Case Information


CR42-23-0492 | State of Idaho Plaintiff, vs. L D Holman Defendant.

Case Number
CR42-23-0492

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
01/17/2023

Case Type
Criminal

Case Status
Reopened - Post Judgment Reactivation

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Lead Attorney
Fredback, Leah Anne

Inactive Attorneys

Attorney
Seamons, Justin Royce
Attorney
Twiggs, Jacob Dance
Attorney
Willmore, Kiel Rigby

Defendant
Holman, L D

DOB
XX/XX/1993

 

Active Attorneys

Lead Attorney
Henry, Richard Kevin

Retained

Inactive Attorneys

Attorney
Stavynskyy, Serhiy

Retained

Attorney
Wynn, Sean P.

Public Defender

Attorney
Office of the Public Defender-Twin Falls

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Holman, L D
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony01/15/2023
2Probation Violation - FEFPVNot Applicable01/06/2025

Bond Settings


Setting Date
1/17/2023
1/2/2025
4/1/2025

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAE24-01796025000.00Posted Surety

Disposition Events

02/13/2023 Plea

Judicial Officer
Cluff, Benjamin J.

1
Controlled Substance-Possession of
Not Guilty

04/28/2023 Plea

Judicial Officer
Cluff, Benjamin J.

1
Controlled Substance-Possession of
Guilty

01/26/2024 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

01/26/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 01/26/2024-01/26/2028, Active 01/26/2024

2. Felony Probation, 4Y, 01/26/2024-01/26/2028, Active 01/26/2024


Fee Totals

Due: 01/26/2028


$285.50

$500.00

$60.00


Fee Totals

$845.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/26/2024

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


01/30/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 01/26/2024-01/26/2028, Active 01/26/2024

2. Felony Probation, 4Y, 01/26/2024-01/26/2028, Active 01/26/2024


Fee Totals

Due: 01/26/2028


$285.50

$500.00

$60.00


Fee Totals

$845.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/26/2024

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Fee Totals

Due: 01/26/2028


$291.00


Fee Totals

$291.00

Fee Totals

Due: 01/26/2028


$150.00


Fee Totals

$150.00

Events and Hearings


  • 01/17/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Holman, L D

  • 01/17/2023 New Case - Criminal

  • 01/17/2023 Criminal Complaint

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/17/2023 Affidavit in Support of Complaint or Warrant

  • 01/17/2023 Sheriff's Inmate Screening Report

  • 01/17/2023 County Jail Packet

  • 01/17/2023 Vertical Judge Selected

    Comment
    Cluff

  • 01/17/2023 Notification of Rights

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/17/2023 Order Appointing Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/17/2023 Pretrial Services Program Review

  • 01/17/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    PD Appointed

  • 01/17/2023 Bond Set

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    $75,000

  • 01/17/2023 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/20/2023 Response to Request for Discovery

  • 01/20/2023 Request for Discovery

  • 01/25/2023 Request for Discovery

  • 01/25/2023 Response to Request for Discovery

  • 01/25/2023 Supplemental Response to Request for Discovery

  • 01/27/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    Cluff

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

  • 01/27/2023 Court Minutes

  • 01/27/2023 Bound Over (after Prelim)

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/27/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/27/2023 Motion for Bond Reduction

    Comment
    Motion for Bond Reduction: Release on Own Recognizance

  • 01/30/2023 Notice of Remote Hearing

  • 01/31/2023 Felony Information Filed

    Comment
    Information

  • 01/31/2023 Notice of Hearing

  • 02/03/2023 Motion

    Comment
    for Preparation of Transcript at County Expense

  • 02/06/2023 Order for Preliminary Hearing Transcript

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    at County Expense

  • 02/07/2023 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Holman, L D

  • 02/07/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Carol Greco

  • 02/07/2023 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 02/07/2023 Motion Denied

    Judicial Officer
    Wildman, Eric J.

    Comment
    Bond Reduction

  • 02/13/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

  • 02/13/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Mary Barrows

  • 02/13/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 02/13/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 02/13/2023 Appear & Plead Not Guilty

    Judicial Officer
    Cluff, Benjamin J.

  • 02/15/2023 Scheduling Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Criminal Case Scheduling Order

  • 02/27/2023 Transcript Filed with the Trial Court

    Comment
    of the Preliminary Hearing held January 27, 2023

  • 02/27/2023 Certificate of Service of Transcript

  • 03/07/2023 Summary of Expected Expert Testimony

    Comment
    of Expert Witness- Sarah Collins

  • 03/07/2023 Supplemental Response to Request for Discovery

  • 03/07/2023 Supplemental Response to Request for Discovery

  • 04/04/2023 Motion to Consolidate

    Comment
    State's Ex Parte Motion for Order to Consolidate

  • 04/05/2023 Supplemental Response to Request for Discovery

  • 04/14/2023 Motion to Consolidate

    Original Type
    Motion to Consolidate

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 04/14/2023 Supplemental Response to Request for Discovery

  • 04/14/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 04/14/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 04/24/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

  • 04/24/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Mary Barrows

  • 04/24/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 04/25/2023 Notice of Hearing

  • 04/25/2023 Order to Consolidate

    Judicial Officer
    Cluff, Benjamin J.

  • 04/25/2023 Subpoena Returned

    Comment
    Deputy Juan Delgado

  • 04/25/2023 Subpoena Returned

    Comment
    Jill Quaintance

  • 04/25/2023 Subpoena Returned

    Comment
    Samantha Tarrant

  • 04/25/2023 Requested Jury Instructions

    Comment
    Defendant's

  • 04/25/2023 Witness List

    Comment
    Defendant's

  • 04/28/2023 Change of Plea

    Original Type
    Status Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

  • 04/28/2023 Notice of Filing

    Comment
    Plea Agreement

  • 04/28/2023 Guilty Plea Advisory

  • 04/28/2023 Probation Agreement

    Comment
    Agreement of Supervision

  • 04/28/2023 PSI Face Sheet

  • 04/28/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 04/28/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 04/28/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 04/28/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 05/02/2023 Jury Trial

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 05/02/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 05/10/2023 Sheriff's Inmate Screening Report

  • 06/01/2023 Motion

    Comment
    for Competency Examination

  • 06/05/2023 Order for Competency Evaluation and Order Allowing Access

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Idaho Code 18-211 or 18-212

  • 06/23/2023 18-211 Competency Evaluation Report

    Comment
    Idaho Code 18-211

  • 06/27/2023 Letter

  • 07/10/2023 Pre-Sentence Report

  • 07/12/2023 Order for Commitment, Lacks Fitness to Proceed

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    ***AMENDED***

  • 07/17/2023 Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 07/17/2023 Disposition for Behavioral Health Facility

    Comment
    Disposition

  • 08/21/2023 Report

    Comment
    30day report

  • 08/22/2023 Notice of Hearing

  • 08/29/2023 Notice

    Comment
    Notice of Approval of Admission into Idaho Security Medical Program

  • 09/01/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant

    Public Defender: Henry, Richard Kevin

  • 09/01/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 09/01/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/10/2023 18-211 Competency Evaluation Report

    Comment
    Competency Status

  • 10/11/2023 Order Extending Commitment - Probability to Proceed 180 days

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Order Continuing Commitment Pursuant to Idaho Code 18-212

  • 12/14/2023 18-211 Competency Evaluation Report

    Comment
    Competency Report

  • 12/27/2023 Notice

    Comment
    of Discharge from Idaho Secure Medical Program

  • 12/28/2023 Order to Transport

    Judicial Officer
    Cluff, Benjamin J.

  • 12/28/2023 Order Terminating Commitment, Status Hearing & Transport

    Judicial Officer
    Cluff, Benjamin J.

  • 12/28/2023 Notice of Hearing

  • 12/29/2023 Motion for Bond Reduction

  • 12/29/2023 Notice of Remote Hearing

  • 01/08/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

    Public Defender: Henry, Richard Kevin

  • 01/08/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Carol Greco

  • 01/08/2024 Court Minutes

    Judicial Officer
    Butler, John K.

  • 01/09/2024 Notice of Hearing

    Judicial Officer
    Butler, John K.

  • 01/23/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

    Public Defender: Henry, Richard Kevin

  • 01/23/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Amy Fleming

  • 01/23/2024 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 01/23/2024 Motion Denied

    Judicial Officer
    Wildman, Eric J.

    Comment
    Bond Reduction

  • 01/26/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

    Public Defender: Henry, Richard Kevin

  • 01/26/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 01/26/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 01/26/2024 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 01/26/2024 Case Closed

  • 01/29/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Cluff, Benjamin J.

  • 01/30/2024 Restitution Request

    Comment
    Restitution Request

  • 01/30/2024 Judgment of Restitution

    Judicial Officer
    Cluff, Benjamin J.

  • 12/31/2024 Agents Warrant

    Comment
    Agents Warrant

  • 12/31/2024 Affidavit

    Comment
    Affidavit

  • 01/02/2025 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Holman, L D

  • 01/02/2025 County Jail Packet

  • 01/02/2025 Notification of Rights

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    Refused to sign. Rights read on the record.

  • 01/02/2025 Order Appointing State Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 01/02/2025 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    PD appointed

  • 01/02/2025 Bond Set

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    $75,000

  • 01/06/2025 Motion to Revoke Probation

    Comment
    State's Motion to Revoke Probation and Issue a Warrant

  • 01/06/2025 Warrant Issued - Bench

  • 01/08/2025 Notice of Assignment (PD)

  • 01/08/2025 Motion for Bond Reduction

  • 01/09/2025 PV Warrant Returned

  • 01/09/2025 Notice of Remote Hearing

    Comment
    Admit/Deny

  • 01/10/2025 Notice of Remote Hearing

    Comment
    Bond Reduction

  • 01/16/2025 Motion to Withdraw

    Comment
    Motion For Bond Reduction

  • 01/17/2025 Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    to Withdraw Motion For Bond Reduction

  • 01/28/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fredback, Leah Anne

    Defendant: Holman, L D

    Public Defender: Henry, Richard Kevin

  • 01/28/2025 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Cheryl Hansberry

  • 01/28/2025 Court Minutes

    Judicial Officer
    Butler, John K.

  • 01/28/2025 Advisement of Rights

    Judicial Officer
    Butler, John K.

  • 01/28/2025 Notice of Remote Hearing

    Judicial Officer
    Butler, John K.

  • 02/11/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fredback, Leah Anne

    Defendant: Holman, L D

    Public Defender: Henry, Richard Kevin

  • 02/11/2025 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Denise Warren

  • 02/11/2025 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 02/12/2025 Notice of Remote Hearing

    Judicial Officer
    Wildman, Eric J.

    Comment
    Status

  • 03/07/2025 Notice of Remote Hearing

    Comment
    Status, reset

  • 03/11/2025 Motion for Furlough

  • 03/12/2025 Proposed Order Denied

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Order for Furlough

  • 03/17/2025 Motion for Bond Reduction

  • 03/18/2025 Notice of Remote Hearing

    Comment
    Bond Reduction

  • 04/01/2025 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Hancock, R. William

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Holman, L D

    Public Defender: Henry, Richard Kevin

  • 04/01/2025 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Deirdre Weyer

  • 04/01/2025 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 04/07/2025 Bond Posted - Surety

    Comment
    Eve Collins Bail Bonds $25,000

  • 04/15/2025 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Hancock, R. William

    Hearing Time
    10:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fredback, Leah Anne

    Defendant

    Public Defender: Henry, Richard Kevin

  • 04/15/2025 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Sharon Lange

  • 04/15/2025 Court Minutes

    Judicial Officer
    Butler, John K.

  • 04/16/2025 Notice of Remote Hearing

    Judicial Officer
    Butler, John K.

    Comment
    Status

  • 05/20/2025 Status Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

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