Case Information


CR10-23-08900 | State of Idaho Plaintiff, vs. Melanie Anne Caruso Defendant.

Case Number
CR10-23-08900

Court
Bonneville County Magistrate Court

Judicial Officer
Gauchay, Kent W.

File Date
09/14/2023

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Bonneville County Prosecutor

Inactive Attorneys

Attorney
North-Shaul, Penelope
Attorney
Bonneville County Prosecutor
Attorney
Benjamin, Mitchell

Defendant
Caruso, Melanie Anne

DOB
XX/XX/1982

 

Active Attorneys

Lead Attorney
Malek, John Michael Rousseau

Retained

Inactive Attorneys

Attorney
Stavynskyy, Serhiy

Retained

Attorney
Bonneville County Public Defender

Retained

Attorney
Bonneville County Public Defender

Retained

Attorney
Alternate Counsel Division-Gen

Retained

Charge

Charges
Caruso, Melanie Anne
  DescriptionStatuteLevelDate
1Theft-PetitI18-2407(2)Misdemeanor08/06/2023
2Probation Violation - MDMPVNot Applicable08/07/2024
3Probation Violation - MDMPVNot Applicable08/27/2024
4Probation Violation - MDMPVNot Applicable10/29/2024
5Probation Violation - MDMPVNot Applicable04/08/2025

Bond Settings


Setting Date
10/6/2023
12/16/2024
2/22/2024
4/21/2025
8/13/2024
8/30/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond025-108539475000.00Exonerated
Surety Bond010-88021155000.00Exonerated
Surety Bond050-880105835000.00Exonerated
Surety BondAA25-9040775000.00Posted Surety
Surety BondAA25-9089253000.00Posted Surety

Disposition Events

01/18/2024 Plea

Judicial Officer
Clerk, Magistrate Court

1
Theft-Petit
Guilty

08/15/2024 Plea

Judicial Officer
Taylor, Brendon

2
Probation Violation - MD
Admit

09/06/2024 Plea

Judicial Officer
Rawlings, Tawnya

3
Probation Violation - MD
Deny

09/09/2024 Plea

Judicial Officer
Rawlings, Tawnya

3
Probation Violation - MD
Admit

01/08/2025 Plea

Judicial Officer
Gauchay, Kent W.

4
Probation Violation - MD
Deny

04/25/2025 Plea

Judicial Officer
Rawlings, Tawnya

5
Probation Violation - MD
Deny

05/23/2024 Disposition

Judicial Officer
Gauchay, Kent W.

1
Theft-Petit
Guilty (Plea Agreement)

09/09/2024 Disposition

Judicial Officer
Gauchay, Kent W.

2
Probation Violation - MD
Admission/Finding of Probation Violation
3
Probation Violation - MD
Admission/Finding of Probation Violation

05/23/2024 Misdemeanor Sentence

1
Theft-Petit
Misdemeanor Sentence

Condition - Adult

1. Supervised Probation, $60.00, 1Y, 05/23/2024-05/23/2025, Active 05/23/2024

Comment: Concurrent with CR10-24-629, travel allowed for employment


Fee Totals


$157.50

$200.00


Fee Totals

$357.50

Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 120 Days

Suspended: 118 Days

Effective Date: 05/23/2024

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


07/18/2024 Amended Misdemeanor Sentence

Amend Reason
Court Ordered

1
Theft-Petit
Misdemeanor Sentence

Condition - Adult

1. Supervised Probation, $60.00, 1Y, 05/23/2024-05/23/2025, Active 05/23/2024

Comment: Concurrent with CR10-24-629, travel allowed for employment


Fee Totals


$157.50

$200.00


Fee Totals

$357.50

Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 120 Days

Suspended: 118 Days

Effective Date: 05/23/2024

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Fee Totals


$189.00


Fee Totals

$189.00

09/09/2024 Amended Misdemeanor Sentence

Amend Reason
Probation Violation

1
Theft-Petit
Misdemeanor Sentence

Condition - Adult

1. Supervised Probation, $60.00, 1Y, 05/23/2024-05/23/2025, Active 05/23/2024

Comment: Concurrent with CR10-24-629, travel allowed for employment


Fee Totals


$157.50

$200.00


Fee Totals

$357.50

Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 120 Days

Suspended: 88 Days

Effective Date: 05/23/2024

Concurrent with case CR10-24-00629

Details: 09/09/24 - Serve 30 days

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Fee Totals


$189.00


Fee Totals

$189.00

Events and Hearings


  • 09/14/2023 New Case - Criminal

  • 09/22/2023 Criminal Complaint

  • 09/22/2023 Affidavit of Probable Cause

  • 09/22/2023 Summons Issued (Criminal)

  • 09/29/2023 Summons Returned - Unserved (Criminal)

  • 10/06/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Failed to Appear for Hearing or Trial

  • 10/06/2023 Court Minutes

    Judicial Officer
    Taylor, Brendon

  • 10/06/2023 Pretrial Risk Assessment Filed

  • 10/06/2023 Warrant Issued - Bench

  • 10/25/2023 Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

  • 11/16/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    FTA - Initial Appearance on 10/06/2023

  • 11/16/2023 Warrant Returned - Served

  • 11/16/2023 Court Minutes

    Judicial Officer
    Mallard, Michelle Radford

  • 11/16/2023 Notification of Rights

    Judicial Officer
    Mallard, Michelle Radford

  • 11/16/2023 Application for Public Defender

    Judicial Officer
    Mallard, Michelle Radford

  • 11/16/2023 Order Appointing Public Defender

    Judicial Officer
    Mallard, Michelle Radford

  • 11/16/2023 Pretrial Risk Assessment Filed

  • 11/16/2023 Sent to Pretrial Supervision

    Judicial Officer
    Mallard, Michelle Radford

  • 11/16/2023 Pretrial Release Order

    Judicial Officer
    Mallard, Michelle Radford

  • 11/20/2023 Notice of Appearance

  • 11/20/2023 Request for Discovery

  • 11/21/2023 Subpoena Issued

    Comment
    -I.L.M

  • 11/21/2023 Subpoena Issued

    Comment
    -L.L.R

  • 11/22/2023 Response to Request for Discovery

    Comment
    State's

  • 11/22/2023 Request for Discovery

    Comment
    and Demand for Notice of Intent to Rely Upon Defense of Alibi

  • 11/29/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

  • 11/29/2023 Court Minutes

    Judicial Officer
    Taylor, Brendon

  • 11/29/2023 Notice of Hearing

    Judicial Officer
    Taylor, Brendon

    Comment
    12/15/2023

  • 11/29/2023 Waiver of Time for Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Comment
    on the Record

  • 12/15/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Gardner, Steven Alan, Riddoch, L. Mark

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 12/15/2023 Court Minutes

  • 12/15/2023 Notice of Hearing

  • 12/18/2023 Subpoena Issued

    Comment
    Subpoena-I.M.

  • 12/18/2023 Subpoena Issued

    Comment
    Subpoena-L.R.

  • 12/18/2023 Subpoena Issued

    Comment
    Subpoena-S.W.

  • 01/03/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Woolf, Andrew Robert

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Caruso, Melanie Anne

    State: State of Idaho

  • 01/03/2024 Court Minutes

  • 01/04/2024 Notice of Hearing

    Comment
    1/17/24

  • 01/17/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Woolf, Andrew Robert

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Caruso, Melanie Anne

  • 01/17/2024 Court Minutes

  • 01/17/2024 Plea Agreement

  • 01/17/2024 Motion to Amend Complaint

  • 01/18/2024 Order

    Judicial Officer
    Woolf, Andrew Robert

    Comment
    to Amend Complaint

  • 01/18/2024 Amended Complaint Filed

    Judicial Officer
    Woolf, Andrew Robert

  • 01/18/2024 Notice of Hearing

    Comment
    COP 2/22

  • 01/31/2024 Status Conference

    Judicial Officer
    Dewey, John

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

  • 02/22/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

  • 02/22/2024 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Gauchay, Kent W.

  • 02/22/2024 Warrant Issued - Bench

  • 03/21/2024 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    FTA - Change of Plea on 02/22/2024

  • 03/21/2024 Warrant Returned - Served

  • 03/21/2024 Bond Posted - Surety

  • 03/21/2024 Bond Receipt and Court Date

  • 03/21/2024 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Taylor, Brendon

  • 03/21/2024 Notice of Hearing

    Judicial Officer
    Taylor, Brendon

    Comment
    COP 5/3

  • 04/24/2024 Stipulation to Continue

  • 04/26/2024 Order to Continue

    Judicial Officer
    Gauchay, Kent W.

  • 05/03/2024 Change of Plea

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

  • 05/23/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 05/23/2024 Progress Report

    Comment
    Pretrial Services Progress Report

  • 05/23/2024 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Gauchay, Kent W.

  • 05/23/2024 Bond Exonerated

  • 05/23/2024 Supervised Probation Ordered

    Judicial Officer
    Gauchay, Kent W.

  • 05/23/2024 Case Closed

  • 07/15/2024 Motion

    Comment
    for Reimbursement of Pretrial Release Fees

  • 07/15/2024 Affidavit in Support of Motion

  • 07/18/2024 Order

    Judicial Officer
    Gauchay, Kent W.

    Comment
    for Pretrial Services Payment

  • 08/09/2024 Motion for Probation Violation

  • 08/09/2024 Probation Violation Report

  • 08/13/2024 PV Warrant Issued

  • 08/14/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 08/14/2024 Warrant Returned - Served

  • 08/14/2024 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 08/14/2024 Bond Posted - Surety

  • 08/14/2024 Bond Receipt and Court Date

  • 08/15/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    Continued from 08/14/2024

  • 08/15/2024 Minute Entry and Order on Probation Violation

    Judicial Officer
    Taylor, Brendon

  • 08/15/2024 Notification of Rights Re: Probation Violation

    Judicial Officer
    Taylor, Brendon

  • 08/15/2024 Notice of Hearing

    Judicial Officer
    Taylor, Brendon

  • 08/15/2024 Request for Discovery

  • 08/27/2024 Response to Request for Discovery

    Comment
    State's

  • 08/29/2024 Motion for Probation Violation

  • 08/29/2024 Probation Violation Report

  • 08/30/2024 PV Warrant Issued

  • 09/06/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Rawlings, Tawnya

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 09/06/2024 Warrant Returned - Served

  • 09/06/2024 Bond Posted - Surety

  • 09/06/2024 Bond Receipt and Court Date

  • 09/06/2024 Minute Entry and Order on Probation Violation

    Judicial Officer
    Rawlings, Tawnya

  • 09/06/2024 Notification of Rights Re: Probation Violation

    Judicial Officer
    Rawlings, Tawnya

  • 09/06/2024 Notice of Hearing

    Judicial Officer
    Rawlings, Tawnya

  • 09/09/2024 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 09/09/2024 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 09/09/2024 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 09/09/2024 Order of Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 09/09/2024 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 09/09/2024 Order of Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 09/09/2024 Bond Exonerated

  • 09/09/2024 Bond Exonerated

  • 09/19/2024 Stipulation

    Comment
    to Grant Defendant Work Release

  • 09/25/2024 Order

    Judicial Officer
    Gauchay, Kent W.

    Comment
    to Grant Defendant Work Release

  • 11/07/2024 Motion for Probation Violation

  • 11/07/2024 Probation Violation Report

  • 12/09/2024 Notice of Withdrawal of Attorney

  • 12/16/2024 PV Warrant Issued

  • 01/08/2025 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 01/08/2025 Warrant Returned - Served

  • 01/08/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 01/08/2025 Notification of Rights Re: Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 01/08/2025 Application for Public Defender

    Judicial Officer
    Gauchay, Kent W.

  • 01/08/2025 Order Appointing State Public Defender

    Judicial Officer
    Gauchay, Kent W.

  • 01/08/2025 Notice of Hearing

    Judicial Officer
    Gauchay, Kent W.

  • 01/09/2025 Substitution of Counsel - Alternate Counsel Division

  • 01/22/2025 Bond Posted - Surety

  • 01/22/2025 Bond Receipt and Court Date

  • 02/10/2025 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 02/10/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 02/10/2025 Notice of Hearing

    Judicial Officer
    Gauchay, Kent W.

  • 03/14/2025 Notice of Assignment (PD)

  • 03/14/2025 Motion to Continue

  • 03/17/2025 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 03/17/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gauchay, Kent W.

  • 03/17/2025 Notice of Hearing

    Judicial Officer
    Gauchay, Kent W.

  • 03/17/2025 Order to Continue

  • 03/18/2025 Request for Discovery

  • 04/02/2025 State's Supplemental Response to Request for Discovery

    Comment
    (Probation Violation)

  • 04/07/2025 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer(s)
    Gardner, Steven Alan, Gauchay, Kent W.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 04/07/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gardner, Steven Alan

  • 04/07/2025 Notice of Hearing

    Judicial Officer
    Gardner, Steven Alan

  • 04/17/2025 Probation Violation Report

  • 04/17/2025 Motion for Probation Violation

  • 04/24/2025 PV Warrant Issued

  • 04/25/2025 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Rawlings, Tawnya

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 04/25/2025 Warrant Returned - Served

  • 04/25/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Rawlings, Tawnya

  • 04/25/2025 Notification of Rights Re: Probation Violation

    Judicial Officer
    Rawlings, Tawnya

  • 04/25/2025 Notice of Hearing

    Judicial Officer
    Rawlings, Tawnya

  • 04/28/2025 Bond Posted - Surety

  • 04/28/2025 Bond Receipt and Court Date

  • 05/12/2025 Probation Violation - Evidentiary

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

  • 05/12/2025 Probation Violation - Evidentiary

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:30 PM

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