Case Information


CR03-23-07408 | State of Idaho Plaintiff, vs. Derek Lee Montanez Defendant.

Case Number
CR03-23-07408

Court
Bannock County Magistrate Court

Judicial Officer
Laggis, Paul

File Date
07/17/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Radford, Jonathan David

Defendant
Montanez, Derek Lee

DOB
XX/XX/1988

 

Active Attorneys

Lead Attorney
Zollinger, Keith Arthur

Retained

Charge

Charges
Montanez, Derek Lee
  DescriptionStatuteLevelDate
1Officer-Flee or Attempt to Elude a Police Officer in a Motor VehicleI49-1404(2)Felony07/14/2023
2Driving Under the InfluenceI18-8004 {M}Misdemeanor07/14/2023
3Officer-Flee or Attempt to Elude a Police Officer in a Motor VehicleI49-1404(1)Misdemeanor07/14/2023

Bond Settings


Setting Date
7/17/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-15-5746910000.00Exonerated

Disposition Events

08/21/2023 Plea

Judicial Officer
Naftz, Robert C.

1
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Not Guilty
2
Driving Under the Influence
Not Guilty
3
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Not Guilty

02/08/2024 Plea

Judicial Officer
Laggis, Paul

2
Driving Under the Influence
Guilty
3
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Guilty

01/30/2024 Disposition

Judicial Officer
Laggis, Paul

1
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Removed by Amended Charging Document

02/08/2024 Disposition

Judicial Officer
Laggis, Paul

2
Driving Under the Influence
Guilty (Plea Agreement)
3
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Guilty (Plea Agreement)

02/14/2025 Amended Disposition

Judicial Officer
Laggis, Paul

Amend Reason
Court Ordered, Set Aside

2
Driving Under the Influence
Dismissed by Court
3
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Dismissed by Court

02/08/2024 Withheld Judgment

2
Driving Under the Influence
Withheld Judgment

Fee Totals


$202.50

$750.00


Fee Totals

$952.50

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 10 Days

Discretionary: 6 Days

Effective Date: 02/08/2024

Credit Term: 4 Days


Condition - Adult

1. Supervised Probation, $35.00, 18M, 02/08/2024-08/08/2025, Active 02/08/2024

Comment: Concurrent with other charge this case.


Comment

Comment (90 days D.L. Suspension-Suspended)


02/08/2024 Withheld Judgment

3
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Withheld Judgment

Fee Totals


$157.50

$150.00


Fee Totals

$307.50

License Suspension

Type: Driver's License

Duration: 30 Days

Suspension Date: 03/08/2024

Interlock Device

Start Date: 03/18/2024

End Date: 02/08/2025


Condition - Adult

1. Supervised Probation, 02/08/2024-08/08/2025, Active 02/08/2024

Comment: Concurrent with other charge this case


02/14/2025 Amended Withheld Judgment

Amend Reason
Dismissed after Withheld Judgment

2
Driving Under the Influence
Withheld Judgment

Fee Totals


$202.50

$750.00


Fee Totals

$952.50

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 10 Days

Discretionary: 6 Days

Effective Date: 02/08/2024

Credit Term: 4 Days


Condition - Adult

1. Supervised Probation, 18M, 02/08/2024-02/14/2025, Active 02/08/2024

Comment: Concurrent with other charge this case.


Comment

Comment (90 days D.L. Suspension-Suspended)


02/14/2025 Amended Withheld Judgment

Amend Reason
Dismissed after Withheld Judgment

3
Officer-Flee or Attempt to Elude a Police Officer in a Motor Vehicle
Withheld Judgment

Fee Totals


$157.50

$150.00


Fee Totals

$307.50

License Suspension

Type: Driver's License

Duration: 30 Days

Suspension Date: 03/08/2024

Interlock Device

Start Date: 03/18/2024

End Date: 02/08/2025


Condition - Adult

1. Supervised Probation, 02/08/2024-02/14/2025, Active 02/08/2024

Comment: Concurrent with other charge this case


Events and Hearings


  • 07/17/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Montanez, Derek Lee

  • 07/17/2023 New Case - Criminal

  • 07/17/2023 Criminal Complaint

  • 07/17/2023 Affidavit of Probable Cause

    Comment
    Redacted

  • 07/17/2023 Affidavit of Probable Cause

    Comment
    Unredacted

  • 07/17/2023 Request

    Comment
    for Bond in the Amount of $40,000.00

  • 07/17/2023 Probable Cause Order

    Comment
    Minute Entry

  • 07/17/2023 Arraignment

    Judicial Officer
    Hooste, David A.

  • 07/17/2023 Notification of Rights

    Judicial Officer
    Hooste, David A.

  • 07/17/2023 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $10,000.00 and C.S.

  • 07/17/2023 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 07/17/2023 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 07/17/2023 Pretrial Risk Assessment Filed

  • 07/17/2023 Pretrial Services Agreement

  • 07/17/2023 Sent to Pretrial Supervision

    Judicial Officer
    Hooste, David A.

  • 07/17/2023 Court Minutes

  • 07/18/2023 Bond Posted - Surety

  • 07/18/2023 Appearance of Attorney & Plea of Not Guilty

  • 07/26/2023 Waiver of Preliminary Hearing

  • 07/27/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Boyer, Ryan W.

    Hearing Time
    10:30 AM

    Result
    Hearing Waived - Parties Stipulated

  • 07/27/2023 Felony Information Filed

  • 07/28/2023 Order Waiving Preliminary Hearing (Written Waiver)

    Comment
    /s/ J Boyer 7/27/23

  • 07/28/2023 Bound Over (after Prelim)

  • 08/04/2023 Notice of Hearing

  • 08/21/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Radford, Jonathan David

    Defendant: Montanez, Derek Lee

    Attorney of Record: Zollinger, Keith Arthur

  • 08/21/2023 Appear & Plead Not Guilty

    Judicial Officer
    Naftz, Robert C.

  • 08/22/2023 Court Minutes

  • 08/22/2023 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 08/23/2023 Request for Discovery

  • 12/18/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Radford, Jonathan David

    Defendant

    Attorney of Record: Zollinger, Keith Arthur

  • 12/19/2023 Plea Agreement

  • 01/03/2024 Motion

    Comment
    to Dismiss, Amend & Remand

  • 01/04/2024 Order on Remand

    Comment
    Dismiss and Amend

  • 01/04/2024 Amended Information

  • 01/09/2024 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/22/2024 Notice of Hearing

  • 01/24/2024 State's Sentencing Recommendations

  • 01/25/2024 Change of Plea & Sentencing

    Judicial Officer
    Laggis, Paul

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 01/29/2024 Evaluation/Assessment Filed

    Comment
    DUI Evaluation

  • 01/29/2024 State's Sentencing Recommendations

    Comment
    (Amended) & Motion to Amend

  • 01/29/2024 Amended Information

    Comment
    2nd amended

  • 02/08/2024 Change of Plea & Sentencing

    Original Type
    Change of Plea & Sentencing

    Judicial Officer
    Clark, Stephen J.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Radford, Jonathan David

    Defendant: Montanez, Derek Lee

    Attorney of Record: Zollinger, Keith Arthur

  • 02/08/2024 Memorandum of Costs

    Comment
    Pretrial Release

  • 02/08/2024 Deferred Payment Agreement

  • 02/08/2024 Order for Ignition Interlock Device

    Judicial Officer
    Laggis, Paul

  • 02/08/2024 Judgment of Conviction

    Judicial Officer
    Laggis, Paul

    Comment
    Charge #2

  • 02/08/2024 Judgment of Conviction

    Judicial Officer
    Laggis, Paul

    Comment
    Charge #3

  • 02/08/2024 Supervised Probation Ordered

    Judicial Officer
    Laggis, Paul

  • 02/08/2024 Bond Exonerated

  • 02/08/2024 Case Closed

  • 02/10/2025 Stipulation

    Comment
    And Application for Dismissal

  • 02/14/2025 Order of Dismissal

    Comment
    /s/ J Laggis 2/12/25- 19-2604

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