Case Information


CR01-21-13757 | State of Idaho Plaintiff, vs. Katherine Souza Defendant.

Case Number
CR01-21-13757

Court
Ada County District Court

Judicial Officer
Reardon (District), Michael J.

File Date
04/08/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Swenson, David Garrett

Inactive Attorneys

Attorney
Welsh, Whitney
Attorney
Dinger, John Steven
Attorney
Ada County Prosecutor
Attorney
Judy, Ammon Clark

Defendant
Souza, Katherine

DOB
XX/XX/1984

 

Active Attorneys

Lead Attorney
Schild, Raymond Douglas

Retained

Inactive Attorneys

Attorney
Gray, Monica

Public Defender

Attorney
Ada County Public Defender

Public Defender

Charge

Charges
Souza, Katherine
  DescriptionStatuteLevelDate
1Drug-trafficking In MethamphetamineI37-2732B(3)Felony04/07/2021
2Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor04/07/2021
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor04/07/2021
4Enhancement-Persistent ViolatorI19-2514Felony04/07/2021

Bond Settings


Setting Date
7/13/2021
8/1/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSV100-519268275000.00Exonerated

Disposition Events

07/13/2021 Plea

Judicial Officer
Medema, Jonathan

1
Drug-trafficking In Methamphetamine
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
2
Controlled Substance-Possession of
Not Guilty

08/15/2022 Plea

Judicial Officer
Reardon (District), Michael J.

1
Drug-trafficking In Methamphetamine
Guilty

10/24/2022 Disposition

Judicial Officer
Reardon (District), Michael J.

1
Drug-trafficking In Methamphetamine
Guilty (Plea Agreement)
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed by Court
2
Controlled Substance-Possession of
Dismissed by Court

10/24/2022 Felony Sentence

1
Drug-trafficking In Methamphetamine
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 10/24/2022

Determinate: 3 Years

Indeterminate: 9 Years


Fee Totals


$285.50

$10,000.00


Fee Totals

$10,285.50

Events and Hearings


  • 04/08/2021 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hawley, John T., Jr

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 04/08/2021 Initiating Document - Pre-File Case

  • 04/08/2021 Criminal Complaint

  • 04/08/2021 Affidavit of Probable Cause

  • 04/08/2021 PC Minute Sheet

  • 04/08/2021 Notification of Rights

  • 04/08/2021 Application for Public Defender

  • 04/08/2021 Arr. Minutes & Hearing Notice

    Judicial Officer
    Hawley, John T., Jr

  • 04/08/2021 Order Appointing Public Defender

    Judicial Officer
    Hawley, John T., Jr

  • 04/08/2021 Bond Set

    Judicial Officer
    Hawley, John T., Jr

    Comment
    $150,000

  • 04/08/2021 Pretrial Release Order

    Judicial Officer
    Hawley, John T., Jr

    Comment
    Supervised

  • 04/09/2021 Proof of Service

    Comment
    Arr. Minutes & hearing notice

  • 04/09/2021 Proof of Service

    Comment
    PTRO

  • 04/09/2021 Request for Discovery

  • 04/09/2021 Motion for Bond Reduction

  • 04/09/2021 Notice of Hearing

    Comment
    Notice of Hearing (Motion for Bond Reduction)

  • 04/20/2021 Response to Request for Discovery

    Comment
    Initial Discovery Response to Court

  • 04/20/2021 Request for Discovery

  • 04/20/2021 Objection

    Comment
    Response and Objections to Defendant's Request for Discovery

  • 04/20/2021 Notice of District Judge Assignment - VR

  • 04/22/2021 Preliminary Hearing (In Custody)

    Original Type
    Preliminary Hearing (In Custody)

    Judicial Officer
    Lojek, Michael W.

    Magistrate(s)
    Bail, Deborah A., Medema, Jonathan

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 04/22/2021 Notice of Hearing & Order to Appear

    Judicial Officer
    Lojek, Michael W.

  • 04/23/2021 Proof of Service

    Comment
    Court Minutes & NOTH

  • 04/23/2021 Proof of Service

    Comment
    Court Minutes & NOTH

  • 05/06/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Bailey, Ransom

    Magistrate(s)
    Bail, Deborah A., Medema, Jonathan

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 05/06/2021 Notice of Hearing & Order to Appear

    Judicial Officer
    Bailey, Ransom

  • 05/06/2021 Motion

    Judicial Officer
    Bailey, Ransom

    Comment
    For Bond Reduction-DENIED

  • 05/11/2021 Proof of Service

    Comment
    NOTH & Order to Appear

  • 06/10/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Bailey, Ransom

    Magistrate(s)
    Bail, Deborah A., Medema, Jonathan

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 06/10/2021 Notice of Hearing & Order to Appear

    Judicial Officer
    Bailey, Ransom

  • 06/10/2021 Court Minutes

    Judicial Officer
    Bailey, Ransom

  • 06/10/2021 Bound Over (after Prelim)

    Judicial Officer
    Bailey, Ransom

  • 06/10/2021 Order for Commitment

    Judicial Officer
    Bailey, Ransom

  • 06/10/2021 Felony Information Filed

    Judicial Officer
    Bailey, Ransom

  • 06/10/2021 Exhibit List/Log

    Judicial Officer
    Bailey, Ransom

  • 06/10/2021 Miscellaneous

    Comment
    Booking Photograph

  • 06/11/2021 Motion

    Comment
    Motion for Preliminary Hearing Transcript

  • 06/15/2021 Order for Preliminary Hearing Transcript

  • 06/16/2021 Notice of Preparation of Transcript

    Comment
    Preliminary Hearing 6/10/2021

  • 07/06/2021 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Medema, Jonathan

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 07/06/2021 Court Minutes

    Judicial Officer
    Medema, Jonathan

  • 07/06/2021 Motion for Bond Reduction

  • 07/06/2021 Notice of Hearing

    Comment
    Notice of Hearing (Motion for Bond Reduction)

  • 07/09/2021 Letter

    Comment
    from Defendant

  • 07/13/2021 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Medema, Jonathan

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 07/13/2021 Court Minutes

    Judicial Officer
    Medema, Jonathan

  • 07/13/2021 Scheduling Order, Notice of Trial Setting and Pretrial Order

    Judicial Officer
    Medema, Jonathan

  • 07/16/2021 Transcript Filed with the Trial Court

    Comment
    Preliminary Hearing 6/10/2021

  • 08/30/2021 Notice

    Comment
    of Reassignment and status conference

  • 09/13/2021 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 09/13/2021 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 09/13/2021 Order

    Judicial Officer
    Reardon (District), Michael J.

    Comment
    Governing Further Criminal Proceedings and Notice of Trial Setting

  • 09/24/2021 Response to Request for Discovery

    Comment
    Discovery Response to Court

  • 10/18/2021 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 10/18/2021 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 10/18/2021 Waiver of Speedy Trial

    Judicial Officer
    Reardon (District), Michael J.

  • 10/19/2021 Order

    Comment
    Governing Further Criminal Proceedings and Notice of Trial Setting

  • 10/25/2021 Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 10/26/2021 Pre-trial Conference

    Judicial Officer
    Medema, Jonathan

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 11/01/2021 Motion

    Comment
    for Leave to File and Proceed Upon Information Part II

  • 11/01/2021 Felony Information Part 2

  • 11/01/2021 Notice of Hearing

    Comment
    (11/08/21 @ 9am)

  • 11/02/2021 Jury Trial

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    2d

  • 11/02/2021 Response to Request for Discovery

    Comment
    Addendum to Discovery Response to Court

  • 11/03/2021 Jury Trial

    Judicial Officer
    Medema, Jonathan

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 11/05/2021 Motion to Suppress

  • 11/05/2021 Memorandum In Support of Motion

  • 11/08/2021 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 11/08/2021 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 11/08/2021 Notice of Hearing

    Comment
    (12/10/21 @ 10am)

  • 11/09/2021 Order

    Comment
    to File and Proceed Upon Information Part II

  • 11/15/2021 Notice of Hearing

    Comment
    (12/03/21 @ 2:30pm)

  • 11/24/2021 Objection

    Comment
    to Defendant's Motion to Suppress

  • 12/03/2021 Motion to Suppress

    Original Type
    Motion to Suppress

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 12/03/2021 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 12/03/2021 Exhibit List/Log

  • 12/27/2021 Motion

    Comment
    for Transcript

  • 12/28/2021 Motion for Bond Reduction

  • 12/28/2021 Notice of Hearing

    Comment
    (01/03/22 @ 9am)

  • 12/29/2021 Order

    Comment
    for Preparation of Transcript

  • 01/03/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 01/03/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 01/03/2022 Response to Request for Discovery

    Comment
    Second Addendum to Discovery Response to Court

  • 01/10/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 01/10/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 01/10/2022 Witness and Exhibit List

    Comment
    List of Potential Trial Witnesses and Exhibit List

  • 01/10/2022 Proposed Jury Instructions

  • 01/10/2022 Motion in Limine

    Comment
    to Exclude Reference to Unrelated Warrant

  • 01/10/2022 Memorandum In Support of Motion

  • 01/10/2022 Notice of Hearing

    Comment
    (01/18/22 @ 8:30am)

  • 01/18/2022 Jury Trial

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    3d

  • 01/18/2022 Scheduling Conference

    Original Type
    Scheduling Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 01/18/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 01/18/2022 Order

    Comment
    Governing Further Criminal Proceedings and Notice of Trial Setting

  • 01/23/2022 Bond Posted - Surety

    Comment
    SV100-5192682 $75,000

  • 01/31/2022 Transcript Filed with the Trial Court

  • 02/04/2022 Bond Receipt and Court Date

    Comment
    3/7/22

  • 02/07/2022 Hearing Reminder Opt In

  • 02/24/2022 Motion to Continue

    Comment
    Motion to Continue Jury Trial

  • 02/24/2022 Notice of Hearing

    Comment
    (03/07/22 @ 9am)

  • 02/24/2022 Supplemental Response to Request for Discovery

    Comment
    Third Addendum to Discovery Response to Court

  • 03/01/2022 Status Report

    Comment
    Pretrial Services Status Update

  • 03/07/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    and Mo/Cont JT

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 03/07/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 03/07/2022 Order

    Judicial Officer
    Reardon (District), Michael J.

    Comment
    Governing Further Criminal Proceedings and Notice of Trial Setting

  • 03/09/2022 Notice of Hearing

    Comment
    (03/21/22 @ 2pm)

  • 03/15/2022 Status Report

    Comment
    Pretrial Services Status Update

  • 03/21/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 03/21/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 03/22/2022 Jury Trial

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    1.5 days

  • 03/28/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    3:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    State: State of Idaho

  • 03/28/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 03/28/2022 Order

    Comment
    Governing Further Criminal Proceedings and Notice of Trial Setting

  • 03/29/2022 Jury Trial

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    1 1/2d

  • 04/29/2022 Stipulation

    Comment
    for Substitution of Counsel/Schild

  • 05/02/2022 Request for Discovery

  • 05/02/2022 Motion to Vacate

    Comment
    and Reset Pretrial and Jury Trial

  • 05/02/2022 Notice of Hearing

    Comment
    (05/16/22 @ 2pm)

  • 05/05/2022 Notice

    Comment
    of Rescheduled Hearing

  • 05/09/2022 Status Report

    Comment
    Pretrial Services Status Update

  • 05/16/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    & Mo/Reset Trial

    Parties Present

    Defendant: Souza, Katherine

    Attorney of Record: Schild, Raymond Douglas

    State: State of Idaho

  • 05/16/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 05/16/2022 Order

    Judicial Officer
    Reardon (District), Michael J.

    Comment
    Governing Further Criminal Proceedings and Notice of Trial Setting

  • 05/23/2022 Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

  • 05/31/2022 Jury Trial

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    2d

  • 07/07/2022 Hearing Reminder Opt In

  • 07/28/2022 Affidavit of Pretrial Release Violation

    Comment
    Verified Application of Pretrial Case Manager Jennifer Boettcher

  • 07/28/2022 Motion

    Comment
    to Revoke or Increase Bond

  • 07/28/2022 Notice of Hearing

    Comment
    (08/01/22 @ 1:30pm)

  • 08/01/2022 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Mo/Revoke Bond

    Parties Present

    Defendant: Souza, Katherine

    Attorney of Record: Schild, Raymond Douglas

    State: State of Idaho

  • 08/01/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 08/03/2022 Order

    Comment
    to Revoke Bond

  • 08/15/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    Attorney of Record: Schild, Raymond Douglas

    State: State of Idaho

  • 08/15/2022 Status Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/15/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 08/15/2022 Report

    Comment
    Prosecutor Packet for Sentencing

  • 08/15/2022 Guilty Plea Advisory

  • 08/15/2022 Order for Pre-Sentence Report (PSI)

  • 08/22/2022 Pre-trial Conference

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/30/2022 Jury Trial

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    2d

  • 10/15/2022 Pre-Sentence Report

  • 10/24/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Reardon (District), Michael J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Souza, Katherine

    Attorney of Record: Schild, Raymond Douglas

    State: State of Idaho

    Attorney of Record: Swenson, David Garrett

  • 10/24/2022 Court Minutes

    Judicial Officer
    Reardon (District), Michael J.

  • 10/24/2022 Bond Exonerated

  • 10/24/2022 Case Closed

  • 10/24/2022 Order

    Comment
    Terminating Pretrial Release Monitoring

  • 10/26/2022 Order of Restitution and Judgment

  • 10/26/2022 Judgment of Conviction & Order of Commitment

    Judicial Officer
    Reardon (District), Michael J.

  • 09/26/2023 Notice of Intent to Destroy Exhibits

    Comment
    Judge's Notice

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