CR40-23-0367 | State of Idaho Plaintiff, vs. Raymond Anthony Holguin Defendant.
Case Number CR40-23-0367
Court Shoshone County District Court
Judicial Officer Duggan (District), Barbara
File Date 03/06/2023
Case Type Criminal
Case Status Closed
State State of Idaho
Active Attorneys
Defendant Holguin, Raymond Anthony
DOB XX/XX/1988
Inactive Attorneys
Public Defender
Retained
05/13/2024 Plea
04/17/2023 Plea
05/13/2024 Disposition
05/17/2024 Disposition
05/13/2024 Felony Sentence
Confinement
Type: State Prison
Facility: Idaho Department of Correction
Effective Date: 05/13/2024
Determinate: 2 Years
Indeterminate: 2 Years
Retained Jurisdiction
Retained Jurisdiction: 365 Days
Pre-Sentence Credit for Time Served
Credit Term: 164 Days
Fee Totals
$285.50
$500.00
$97.00
$1,382.50
Condition - Adult
1. Other Condition, dna & thumb print thru RDU, 05/13/2024, Active 05/15/2024
03/17/2025 Amended Felony Sentence
Amend Reason Jurisdictional Review Hearing
Credit Term: 471 Days
1. Other Condition, dna & thumb print thru RDU, 05/13/2024, Satisfied 03/17/2025
03/06/2023 Arraignment
Original Type Arraignment
Judicial Officer Oxendine, Keisha
Hearing Time 1:00 PM
Result Hearing Held
03/06/2023 New Case - Criminal
03/06/2023 Citation Filed
03/06/2023 Criminal Complaint
Comment Complaint Amending Citation ISP4352000246
03/06/2023 Affidavit of Probable Cause
03/06/2023 Probable Cause Order
Comment (NO PC for CT 3)
03/06/2023 Report
Comment {ILETS}
03/06/2023 Application for Attorney at Public Expense
03/06/2023 Notification of Rights
Comment (Misdemeanor)
Comment (Felony)
03/06/2023 Court Minutes
Comment (Arraignment)
03/06/2023 Order Appointing Public Defender
03/06/2023 Conditions of Bail or Release
Comment (15,000.00)
03/06/2023 Notice of Hearing
Comment ( Prelim )
03/07/2023 Subpoena Issued
Comment Myers, T
03/07/2023 Notice of Appearance
Comment AF
03/07/2023 Request for Discovery
Comment Defense
03/08/2023 Notice of Intent to Present 404b Evidence At Trial
Comment State's
03/08/2023 Request for Discovery
03/08/2023 Response to Request for Discovery
Comment State's Response and Notice of Compliance with Defendant's Request for Discovery
03/08/2023 Witness and Exhibit List
Comment Preliminary Hearing Witness & Exhibit List
03/15/2023 Response to Request for Discovery
03/16/2023 Preliminary Hearing
Original Type Preliminary Hearing
Hearing Time 8:30 AM
Comment ZOOM
Hearing Time 1:30 PM
Cancel Reason Vacated
03/16/2023 Exhibit List/Log
Comment State's Preliminary Hearing
03/16/2023 Response to Request for Discovery
Comment State's Notice of Compliance with Defendant's Request for Discovery
03/16/2023 Court Minutes
03/16/2023 Notice of Hearing
Comment (prelims)
03/17/2023 Subpoena Issued
Comment - T Myers
03/28/2023 Response to Request for Discovery
03/30/2023 Preliminary Hearing
Comment continued from 3/16/23
State: State of Idaho
Prosecuting Attorney: Shoshone County Prosecuting Attorney
Defendant: Holquin, Raymond Anthony
03/30/2023 Court Minutes
03/30/2023 Conditions of Bail or Release
Comment OR
03/30/2023 Order Waiving Preliminary Hearing (On the Record)
03/30/2023 Preliminary Hearing Waived (Bound Over)
03/31/2023 Notice of Hearing
Comment arrn in d/c
04/03/2023 Felony Information Filed
04/05/2023 Motion
Comment Motion to Appear by Zoom
04/05/2023 Proposed Order Denied
Comment Order to Appear by Zoom
04/10/2023 Arraignment - District Court
Original Type Arraignment - District Court
Hearing Time 9:00 AM
04/10/2023 Court Minutes
04/11/2023 Notice of Hearing
Comment ARRN IN D/C
04/12/2023 Order to Transport
04/17/2023 Arraignment
04/17/2023 Court Minutes
04/19/2023 Notice of Hearing
Comment ptc/status/jt
07/03/2023 Motion
07/03/2023 Order
Comment TO APPEAR BY ZOOM
07/17/2023 Pre Trial
Original Type Pre Trial
Hearing Time 2:00 PM
07/17/2023 Court Minutes
07/20/2023 Motion to Withdraw
Comment Motion to Withdraw
07/20/2023 Notice of Hearing
08/07/2023 Motion to Withdraw as Attorney
Original Type Motion to Withdraw as Attorney
08/07/2023 Court Minutes
08/08/2023 Notice of Hearing
08/08/2023 Motion
08/09/2023 Order
Comment to appear by zoom
08/28/2023 Motion to Withdraw as Attorney
08/28/2023 Status Conference
Original Type Status Conference
08/28/2023 Court Minutes
08/29/2023 Warrant Issued - Bench
09/06/2023 Jury Trial
12/28/2023 Warrant Returned - Served
12/29/2023 Order
Judicial Officer Cafferty (Magistrate), John A.
Comment rule 5b appearance
12/29/2023 Out of County Court Minutes
Comment k.c.
04/01/2024 Arraignment
04/01/2024 Warrant Returned - Served
Comment IN Shoshone
04/01/2024 Notification of Rights
Comment Felony
04/01/2024 Court Minutes
04/04/2024 Notice of Hearing
05/02/2024 Notice of Hearing
05/03/2024 Amended Notice of Hearing
05/13/2024 Change of Plea
Original Type Change of Plea
Hearing Time 01:30 PM
05/13/2024 Plea Agreement
05/13/2024 Court Minutes
05/13/2024 Case Closed
05/15/2024 Judgment of Conviction, Retained Jurisdiction
05/16/2024 Motion
Comment Motion to Dismiss Counts 2 & 3
05/17/2024 Order of Dismissal
Comment COUNTS 2 AND 3
06/03/2024 Pre Trial
07/11/2024 Letter
Comment Retained Jurisdiction Placement Letter
07/15/2024 Substitution of Counsel
08/26/2024 Status Conference
09/11/2024 Jury Trial
10/30/2024 Substitution of Counsel
03/04/2025 Addendum to Pre-Sentence Investigation
03/05/2025 Notice of Remote Hearing
03/07/2025 IDOC Agreement of Supervision
03/17/2025 Rider Review Hearing
Original Type Rider Review Hearing
Hearing Time 10:00 AM
Defendant: Holguin, Raymond Anthony
03/17/2025 Court Minutes
03/17/2025 Sealed Order Correcting Information in Presentence Report
03/18/2025 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd
05/14/2025 Notice of Withdrawal of Attorney