Case Information


CR03-22-04452 | State of Idaho Plaintiff, vs. Michael Athony Otero Defendant.

Case Number
CR03-22-04452

Court
Bannock County District Court

Judicial Officer
Carnaroli, Rick

File Date
05/23/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Tognetti, Erin Jennifer

Defendant
Otero, Michael Athony

DOB
XX/XX/1968

 

Active Attorneys

Lead Attorney
Fry, Rilie Michael

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Charge

Charges
Otero, Michael Athony
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony05/20/2022
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor05/20/2022
3Enhancement-Persistent ViolatorI19-2514Felony05/31/2022

Bond Settings


Setting Date
5/23/2022
11/6/2023
10/18/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-30-2898220000.00Exonerated

Disposition Events

06/21/2022 Plea

Judicial Officer
Carnaroli, Rick

1
Controlled Substance-Possession of
Not Guilty
2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
3
Enhancement-Persistent Violator
Not Guilty

03/11/2024 Disposition

Judicial Officer
Carnaroli, Rick

1
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
3
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

Events and Hearings


  • 05/23/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Otero, Michael Athony

  • 05/23/2022 New Case - Criminal

  • 05/23/2022 Criminal Complaint

  • 05/23/2022 Affidavit of Probable Cause

  • 05/23/2022 Probable Cause Order

    Comment
    Minute Entry and Order

  • 05/23/2022 Request

    Comment
    for Bond in the Amount of $20,000

  • 05/23/2022 Arraignment

    Judicial Officer
    Hooste, David A.

  • 05/23/2022 Notification of Rights

    Judicial Officer
    Hooste, David A.

  • 05/23/2022 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 05/23/2022 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $20,000.00

  • 05/23/2022 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 05/23/2022 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 05/23/2022 Pretrial Services Program Interview

  • 05/23/2022 Application for Public Defender

  • 05/23/2022 Court Minutes

  • 05/26/2022 Request for Discovery

  • 05/31/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Hunn, Eric S.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant: Otero, Michael Athony

    Public Defender: Fry, Rilie Michael

  • 05/31/2022 Order Binding Defendant Over to District Court

    Judicial Officer
    Hunn, Eric S.

  • 05/31/2022 Custody Order of Sheriff

    Judicial Officer
    Hunn, Eric S.

  • 05/31/2022 Court Minutes

  • 05/31/2022 Felony Information Filed

  • 05/31/2022 Felony Information Part 2

  • 05/31/2022 Bound Over (after Prelim)

  • 06/02/2022 Response to Request for Discovery

  • 06/03/2022 Notice of Hearing

  • 06/12/2022 Bond Posted - Surety

  • 06/21/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant: Otero, Michael Athony

    Public Defender: Fry, Rilie Michael

  • 06/21/2022 Appear & Plead Not Guilty

    Judicial Officer
    Carnaroli, Rick

  • 06/21/2022 Order for Transcript

    Judicial Officer
    Carnaroli, Rick

    Comment
    of preliminary hearing

  • 06/21/2022 Court Minutes

  • 06/23/2022 Request for Discovery

  • 06/23/2022 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 07/06/2022 Transcript Filed with the Trial Court

    Comment
    Preliminary Hearing held 5-31-22

  • 09/19/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 09/19/2022 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 09/27/2022 Supplemental Response to Request for Discovery

  • 10/13/2022 Notice of Hearing

  • 10/17/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 10/17/2022 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 11/03/2022 Notice of Hearing

  • 11/21/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 11/21/2022 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 12/08/2022 Notice of Hearing

  • 12/19/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 12/19/2022 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 01/03/2023 Notice of Hearing

  • 01/17/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 01/17/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 02/08/2023 Notice of Hearing

  • 02/21/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 02/21/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record - matter remains set for jury trial

  • 03/03/2023 Notice of Hearing

  • 03/20/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 03/20/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 03/22/2023 Proposed Jury Instructions

    Comment
    Defendant's

  • 03/22/2023 Witness List

    Comment
    Defendant's

  • 03/22/2023 Exhibit List/Log

  • 04/06/2023 Notice of Hearing

  • 05/01/2023 Notice

    Comment
    of Assertion of Speedy Trial Right

  • 05/15/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 05/15/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 06/15/2023 Notice of Hearing

  • 06/20/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 06/20/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 07/05/2023 Notice of Hearing

  • 07/17/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 07/17/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record; matter remains set for jury trial

  • 08/21/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 08/21/2023 Interim Hearing Held

    Judicial Officer
    Carnaroli, Rick

    Comment
    off record

  • 08/21/2023 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 09/05/2023 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 10/16/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant

    Public Defender: Fry, Rilie Michael

  • 10/16/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Carnaroli, Rick

  • 10/16/2023 Court Minutes

  • 10/18/2023 Warrant Issued - Bench

  • 10/27/2023 Motion to Quash Warrant

  • 10/31/2023 Proposed Order Denied

    Comment
    re: motion to quash warrant

  • 11/06/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Otero, Michael Athony

    Public Defender: Fry, Rilie Michael

  • 11/06/2023 Warrant Returned - Served

  • 11/06/2023 Arraignment

    Judicial Officer
    Hooste, David A.

  • 11/06/2023 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    Hold Without Bond

  • 11/06/2023 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 11/06/2023 Court Minutes

  • 11/06/2023 Bond Exonerated

  • 11/07/2023 Notice of Hearing

  • 12/18/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

  • 12/18/2023 Continued

    Judicial Officer
    Carnaroli, Rick

  • 12/18/2023 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 01/02/2024 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/31/2024 Notice of Hearing

  • 02/26/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 02/26/2024 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

    Comment
    NO BOND

  • 02/26/2024 Continued

    Judicial Officer
    Carnaroli, Rick

  • 02/26/2024 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 02/26/2024 Court Minutes

  • 03/05/2024 Motion for Bond Reduction

    Comment
    O.R. Release

  • 03/11/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 03/11/2024 Dismissed Before Trial Or Hearing

    Judicial Officer
    Carnaroli, Rick

    Comment
    case in entirety

  • 03/11/2024 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

  • 03/11/2024 Case Closed

  • 03/11/2024 Court Minutes

  • 03/11/2024 Judgment of Dismissal

  • 03/18/2024 Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 04/02/2024 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

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