Case Information


CR09-21-0327 | State of Idaho Plaintiff, vs. Carolina Villanueva Defendant.

Case Number
CR09-21-0327

Court
Bonner County District Court

Judicial Officer
Buchanan, Barbara A.

File Date
02/02/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Fenton, Valerie Elizabeth

Defendant
Villanueva, Carolina

DOB
XX/XX/1970

 

Inactive Attorneys

Attorney
Whitney, Janet Kay

Public Defender

Lead Attorney
Jensen, Susie D.

Public Defender

Charge

Charges
Villanueva, Carolina
  DescriptionStatuteLevelDate
1Possession of a Controlled Substance with the Intent to DeliverI37-2732(a)(1)(A) {F}Felony02/01/2021
2Controlled Substance-Possession of MarijuanaI37-2732(c)(3) {M}{MARIJUANA}Misdemeanor02/01/2021
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor02/01/2021
4Alcoholic Beverage - Unlawful Transportation by DriverI23-505(1)_MMisdemeanor02/01/2021
5II-Persistent ViolatorIPART II(19-2514)Felony02/01/2021

Bond Settings


Setting Date
2/10/2021
2/2/2021
3/19/2021

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondU5-21-233291000.00Exonerated

Disposition Events

03/15/2021 Plea

Judicial Officer
Buchanan, Barbara A.

1
Possession of a Controlled Substance with the Intent to Deliver
Not Guilty
2
Controlled Substance-Possession of Marijuana
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
4
Alcoholic Beverage - Unlawful Transportation by Driver
Not Guilty
5
II-Persistent Violator
Not Guilty

06/08/2021 Plea

Judicial Officer
Buchanan, Barbara A.

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty

08/06/2021 Disposition

Judicial Officer
Buchanan, Barbara A.

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty (Plea Agreement)

06/08/2021 Disposition

Judicial Officer
Buchanan, Barbara A.

2
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
4
Alcoholic Beverage - Unlawful Transportation by Driver
Dismissed on Motion of Prosecutor
5
II-Persistent Violator
Dismissed on Motion of Prosecutor

08/06/2021 Felony Sentence

1
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 08/06/2021

Determinate: 2 Years

Indeterminate: 4 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR28-20-7594

Pre-Sentence Credit for Time Served

Credit Term: 75 Days


Fee Totals

Due: 08/06/2027


$285.50

$300.00

$97.00


Fee Totals

$682.50

01/04/2022 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 30 Days

Effective Date: 01/04/2022

Determinate: 2 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with case CR28-20-7594

Credit Term: 227 Days


Fee Totals

Due: 08/06/2027


$285.50

$300.00

$97.00


Fee Totals

$682.50

Condition - Adult

1. Felony Probation, 2Y, 01/04/2022-01/04/2024, Active 01/04/2022

2. Other Condition, Submit to Weekly UA: Defendant shall submit to at least one random UA per week, commencing the week following defendant's sentencing or release from custody, and continuing until the defendant's probation officer decides to administer tests at the department's discretion., 01/04/2022, Active 01/04/2022

3. Community Service, 100H, 01/04/2022-01/04/2023, Active 01/04/2022


Events and Hearings


  • 02/02/2021 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Meulenberg, Lori

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 02/02/2021 New Case - Criminal

  • 02/02/2021 Criminal Complaint

  • 02/02/2021 Affidavit of Probable Cause

  • 02/02/2021 Probable Cause Order

  • 02/02/2021 Notification of Rights

    Comment
    MI

  • 02/02/2021 Notification of Rights

    Comment
    FE

  • 02/02/2021 Application for Attorney at Public Expense

  • 02/02/2021 Order Appointing Public Defender

    Judicial Officer
    Meulenberg, Lori

  • 02/02/2021 Conditions of Bail or Release

    Judicial Officer
    Meulenberg, Lori

  • 02/02/2021 Notice of Remote Hearing

    Comment
    Prelim

  • 02/02/2021 Jail Information Sheet

    Judicial Officer
    Meulenberg, Lori

  • 02/02/2021 Court Minutes

  • 02/03/2021 Waiver of Extradition

  • 02/03/2021 Notice of Appearance

    Comment
    (Janet Whitney)Request for Prelim & Motion for Bond Reduction

  • 02/03/2021 Request for Discovery

    Comment
    Defendant's

  • 02/08/2021 Response to Request for Discovery

    Comment
    Plaintiff's

  • 02/08/2021 Request for Discovery

    Comment
    Plaintiff's

  • 02/10/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Julian, Justin W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 02/10/2021 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Julian, Justin W.

  • 02/10/2021 Jail Information Sheet

    Judicial Officer
    Julian, Justin W.

  • 02/10/2021 Order Binding Defendant Over to District Court

    Judicial Officer
    Julian, Justin W.

  • 02/10/2021 Court Minutes

  • 02/11/2021 Notice to Defendant Regarding Release

  • 02/11/2021 Bond Posted - Surety

    Comment
    $1,000

  • 03/05/2021 Motion

    Comment
    Ex-Partefor Payment of costs of Urinalysis Testing out of County Ignition Interlock fund pursuant to Idaho Code 18-8010

  • 03/08/2021 Motion Denied

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    for Payment of Costs of Testing out of County Ignition Interlock Fund

  • 03/09/2021 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 03/10/2021 Felony Information Filed

  • 03/15/2021 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    (Rights Filed 3-9-21)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 03/15/2021 DC Arraignment: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    No Court Reporter Less Than 100 Pages

  • 03/15/2021 Court Minutes

  • 03/15/2021 Appear & Plead Not Guilty

    Judicial Officer
    Buchanan, Barbara A.

  • 03/16/2021 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Buchanan, Barbara A.

  • 03/19/2021 Petition or Motion for Pre-Trial Release Violation

    Comment
    & Request for Bench Warrant

  • 03/19/2021 Warrant Issued - Bench

    Judicial Officer
    Buchanan, Barbara A.

  • 05/13/2021 Notice of Substitution of Counsel

    Comment
    Whitney to Jensen

  • 05/17/2021 Notice of Hearing

    Comment
    of Warrant Hearing

  • 05/20/2021 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Comment
    Defendant in Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 05/20/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Kathy Plizga Less Than 100 Pages

  • 05/20/2021 Court Minutes

  • 05/20/2021 Motion Denied

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Motion to Quash Warrant

  • 05/20/2021 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 05/21/2021 Notice of Remote Hearing

    Comment
    Amended - Motion to Quash - (Time)

  • 06/04/2021 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    02:30 PM

    Result
    Hearing Held

    Comment
    Defendant in Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 06/04/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Kathy Plizga Less Than 100 Pages

  • 06/04/2021 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

  • 06/04/2021 Motion Denied

    Judicial Officer
    Buchanan, Barbara A.

  • 06/04/2021 Jail Information Sheet

    Judicial Officer
    Buchanan, Barbara A.

  • 06/04/2021 Warrant Returned - Served

  • 06/07/2021 PSI Face Sheet

  • 06/07/2021 Guilty Plea Advisory

    Comment
    (Felony)

  • 06/07/2021 Notification of Rights

    Comment
    (Probation Violation)

  • 06/08/2021 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Comment
    (3 Day Trial on 7-12-21)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 06/08/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Kathy Plizga Less Than 100 Pages

  • 06/08/2021 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

  • 06/08/2021 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Buchanan, Barbara A.

  • 06/08/2021 Judgment of Dismissal

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Counts II, III, IV, and Part II

  • 06/08/2021 Jail Information Sheet

  • 06/21/2021 Notice of Remote Hearing

    Comment
    Amended - Sentencing

  • 07/12/2021 Jury Trial

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 08/03/2021 Pre-Sentence Report

  • 08/06/2021 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 08/06/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Michelle Blazer Less Than 100 Pages

  • 08/06/2021 Court Minutes

  • 08/06/2021 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Buchanan, Barbara A.

  • 08/06/2021 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Buchanan, Barbara A.

  • 08/06/2021 Jail Information Sheet

    Judicial Officer
    Buchanan, Barbara A.

  • 08/06/2021 Bond Exonerated

  • 08/06/2021 Case Closed

  • 08/23/2021 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Amended

  • 12/15/2021 Addendum to Pre-Sentence Investigation

  • 12/15/2021 Standard Terms and Conditions of Probation

    Comment
    Signed by Defendant

  • 12/17/2021 Notice of Hearing & Order to Appear

    Judicial Officer
    Buchanan, Barbara A.

  • 01/04/2022 Jurisdictional Review Hearing

    Original Type
    Jurisdictional Review Hearing

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    09:45 AM

    Result
    Hearing Held

    Comment
    SICI Via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fenton, Valerie Elizabeth

    Defendant: Villanueva, Carolina

  • 01/04/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Michelle Blazer Less Than 100 Pages

  • 01/04/2022 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Jurisdictional Review

  • 01/04/2022 Judgment

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    After Retained Jurisdiction, Order of Probation

  • 01/04/2022 Order for Release

    Judicial Officer
    Buchanan, Barbara A.

  • 01/04/2022 Case Closed

  • 02/16/2022 Notice of Withdrawal of Attorney

    Comment
    Jensen

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