Case Information


CR06-22-5453 | State of Idaho Plaintiff, vs. Lorena Silva Avina Defendant.

Case Number
CR06-22-5453

Court
Bingham County District Court

Judicial Officer
Simpson, Darren B.

File Date
09/19/2022

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Hart, Andrew Napier

Inactive Attorneys

Attorney
Rogers, N. Paul
Attorney
Franklin, Janet Evelyn

Defendant
Avina, Lorena Silva

DOB
XX/XX/1985

 

Active Attorneys

Lead Attorney
Kunz, Jeffrey Merle

Retained

Inactive Attorneys

Attorney
Murdoch, Manuel Travis

Public Defender

Attorney
Murdoch, Manuel Travis

Retained

Attorney
Taylor, Daniel Dean

Retained

Attorney
Hansen, Rusty Breck

Retained

Attorney
Jimenez, Jeffrey Russell

Public Defender

Attorney
Madson, Scott Arlo

Retained

Charge

Charges
Avina, Lorena Silva
  DescriptionStatuteLevelDate
1Controlled Substance-Possession With Intent to Manufacture or DeliverI37-2732(a)(1)(A)-P/IFelony09/18/2022
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony09/18/2022
3Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor09/18/2022
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor09/18/2022
5Probation Violation - FEFPVNot Applicable06/07/2024

Bond Settings


Setting Date
7/29/2024
7/11/2023
6/17/2024

Disposition Events

05/22/2023 Plea

Judicial Officer
Simpson, Darren B.

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Guilty
2
Controlled Substance-Possession of
Guilty

10/18/2022 Plea

Judicial Officer
Shindurling, Jon J.

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

06/17/2024 Plea

Judicial Officer
Simpson, Darren B.

5
Probation Violation - FE
Admit

07/24/2023 Disposition

Judicial Officer
Simpson, Darren B.

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Guilty (Plea Agreement)
2
Controlled Substance-Possession of
Guilty (Plea Agreement)

07/27/2023 Disposition

Judicial Officer
Simpson, Darren B.

3
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

07/29/2024 Disposition

Judicial Officer
Stephens, Alan C.

5
Probation Violation - FE
Admission/Finding of Probation Violation

07/24/2023 Felony Sentence

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 07/24/2023, Active 07/24/2023


Fee Totals


$285.50

$1,200.00


Fee Totals

$1,485.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 180 Days

Effective Date: 07/24/2023

Determinate: 5 Years

Indeterminate: 5 Years

Penitentiary Suspended

Concurrent with other charge – this case

Credit Term: 324 Days


07/24/2023 Felony Sentence

2
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 07/24/2023, Active 07/24/2023


Fee Totals


$285.50

$2,000.00

$60.00

$100.00


Fee Totals

$2,445.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 07/24/2023

Determinate: 5 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case

Credit Term: 324 Days


Events and Hearings


  • 09/19/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Hansen, Scott H.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Avina, Lorena Silva

  • 09/19/2022 New Case - Criminal

  • 09/19/2022 Court Minutes

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Criminal Complaint

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Affidavit of Probable Cause

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Request

    Judicial Officer
    Hansen, Scott H.

    Comment
    for bond

  • 09/19/2022 Probable Cause Order

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Notification of Rights

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Notification of Rights

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Application for Attorney at Public Expense

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Order Appointing Public Defender

    Judicial Officer
    Hansen, Scott H.

  • 09/19/2022 Pretrial Risk Assessment Filed

  • 09/19/2022 Notice of Hearing

    Judicial Officer
    Hansen, Scott H.

  • 09/21/2022 Notice of Appearance

    Comment
    of Public Defender

  • 09/21/2022 Response to Request for Discovery

  • 09/23/2022 Motion for Bond Reduction

    Comment
    and/or OR Release

  • 09/29/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    8:30 AM

    Result
    Hearing Waived - Parties Stipulated

    Parties Present

    State: State of Idaho

    Defendant: Avina, Lorena Silva

  • 09/29/2022 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 09/29/2022 Order Waiving Preliminary Hearing (On the Record)

  • 09/29/2022 Notice of Hearing

  • 10/03/2022 Request for Discovery & Alibi Demand

  • 10/03/2022 Felony Information Filed

  • 10/17/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Simpson, Darren B., Shindurling, Jon J.

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: Avina, Lorena Silva

  • 10/18/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Simpson, Darren B., Shindurling, Jon J.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Avina, Lorena Silva

  • 10/18/2022 Acknowledgment of Rights

    Judicial Officer
    Shindurling, Jon J.

  • 10/19/2022 Motion

    Comment
    for Reimbursement - Forensic Services

  • 10/19/2022 Supplemental Response to Request for Discovery

    Comment
    - First

  • 10/20/2022 Motion for Bond Reduction

    Comment
    and/oR OR Release

  • 10/21/2022 Court Minutes

    Judicial Officer
    Shindurling, Jon J.

    Comment
    Arraignment continued 10-17-22

  • 10/24/2022 Notice of Hearing

    Comment
    Notice of Hearing

  • 10/25/2022 Court Minutes

    Judicial Officer
    Shindurling, Jon J.

    Comment
    Continuation of Arraignment 10-18-2022

  • 10/25/2022 Notice of Hearing

    Judicial Officer
    Shindurling, Jon J.

  • 10/31/2022 Objection

    Comment
    to Motion for Bond Reduction and/or OR Release

  • 11/01/2022 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    09:15 AM

    Result
    Hearing Held

    Comment
    and/or OR Release

    Parties Present

    State: State of Idaho

  • 11/01/2022 Case Taken Under Advisement

    Judicial Officer
    Simpson, Darren B.

  • 11/04/2022 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Mtn for Release 11-1-2022

  • 11/04/2022 Request for Discovery

  • 11/04/2022 Response to Request for Discovery

  • 11/15/2022 Order

    Comment
    Denying Defendant's Motion for Bond Reduction or release

  • 12/14/2022 Substitution of Counsel

  • 12/14/2022 Request for Discovery

  • 12/21/2022 Response to Request for Discovery

  • 01/06/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 01/06/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    PTC 1-6-2023

  • 01/09/2023 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 03/03/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Avina, Lorena Silva

  • 03/03/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    PTC 3-3-23

  • 03/03/2023 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 03/15/2023 Stipulation

    Comment
    to Vacate Change of Plea Hearing and Continue Jury Trial

  • 03/15/2023 Order to Continue

    Comment
    [change of plea hearing and jury trial]

  • 03/15/2023 Notice of Hearing

  • 03/16/2023 Change of Plea

    Judicial Officer(s)
    Simpson, Darren B., Stephens, Alan C.

    Hearing Time
    03:30 PM

    Cancel Reason
    Vacated

  • 04/14/2023 Application for Attorney at Public Expense

  • 04/20/2023 PSI Face Sheet

  • 04/20/2023 Guilty Plea Advisory

  • 04/20/2023 Standard Terms and Conditions of Probation

  • 04/21/2023 Plea Agreement

  • 04/21/2023 Notice of Hearing

  • 05/04/2023 Motion

    Comment
    for OR Release

  • 05/05/2023 Pre Trial

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 05/22/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Avina, Lorena Silva

  • 05/22/2023 Amended Information

  • 05/23/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Simpson, Darren B.

  • 05/25/2023 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 05/25/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    COP 5-22-2023

  • 05/26/2023 Notice of Hearing

  • 05/30/2023 Jury Trial

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 06/02/2023 Objection

    Comment
    to Motion for Bond Reduction and/or Release

  • 06/06/2023 Motion to Release on Own Recognizance

    Original Type
    Motion to Release on Own Recognizance

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    03:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Avina, Lorena Silva

  • 06/06/2023 Motion Denied

    Judicial Officer
    Simpson, Darren B.

  • 06/09/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Mtn for Release 6-6-2023

  • 06/21/2023 Motion

    Comment
    for OR Release - Second

  • 06/22/2023 Notice

    Comment
    of Non-Objection to Second Motion for Release

  • 06/28/2023 Brief Filed

    Comment
    supporting OR Release

  • 06/30/2023 Motion to Release on Own Recognizance

    Original Type
    Motion to Release on Own Recognizance

    Judicial Officer
    Pickett, Bruce L.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Hart, Andrew Napier

    Defendant: Avina, Lorena Silva

  • 06/30/2023 Order for Release

    Judicial Officer
    Pickett, Bruce L.

    Comment
    to Pre-Trial Services

  • 06/30/2023 Notice of Hearing

    Judicial Officer
    Pickett, Bruce L.

  • 06/30/2023 Brief Filed

    Comment
    in support of OR Release

  • 06/30/2023 Court Minutes

    Judicial Officer
    Pickett, Bruce L.

    Comment
    Mtn for Release 6-30-2023

  • 07/06/2023 Sent to Pretrial Supervision

  • 07/11/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Pickett, Bruce L.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Avina, Lorena Silva

  • 07/11/2023 Order to Revoke Release (Violation of Conditions)

    Judicial Officer
    Pickett, Bruce L.

  • 07/11/2023 Court Minutes

    Comment
    - Status Conference 7.11.23

  • 07/17/2023 Pre-Sentence Report

  • 07/24/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    02:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Avina, Lorena Silva

  • 07/24/2023 Standard Terms and Conditions of Probation

    Judicial Officer
    Simpson, Darren B.

  • 07/24/2023 Deferred Payment Agreement

    Judicial Officer
    Simpson, Darren B.

  • 07/27/2023 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Simpson, Darren B.

    Comment
    Counts III and IV

  • 07/27/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Simpson, Darren B.

  • 07/28/2023 Court Minutes

  • 07/28/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Sentencing 7-24-2023

  • 03/28/2024 Motion to Withdraw

    Comment
    as Counsel of Record

  • 03/29/2024 Withdrawal of Attorney

    Judicial Officer
    Simpson, Darren B.

  • 05/28/2024 Agents Warrant

  • 05/29/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    FEL. Agent's Warrant

    Parties Present

    Defendant: Avina, Lorena Silva

  • 05/29/2024 Pretrial Risk Assessment Filed

  • 05/29/2024 Notification of Rights Re: Probation Violation

  • 05/29/2024 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 06/07/2024 Motion for Probation Violation

  • 06/07/2024 Application for Public Defender

  • 06/10/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    04:00 PM

    Result
    Hearing Continued

  • 06/10/2024 Order Appointing Public Defender

    Judicial Officer
    Simpson, Darren B.

  • 06/10/2024 Warrant Issued - Bench

  • 06/10/2024 Warrant Returned - Served

  • 06/11/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Hansen, Scott H.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    FEL. PV Warrant - Bond is $25,000 c/s

    Parties Present

    Defendant: Avina, Lorena Silva

  • 06/11/2024 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 06/11/2024 Court Minutes

    Judicial Officer
    Hansen, Scott H.

  • 06/11/2024 Notification of Rights Re: Probation Violation

  • 06/13/2024 Review Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    [F 07-24-2028]

  • 06/13/2024 Order Appointing Public Defender

    Judicial Officer
    Simpson, Darren B.

  • 06/14/2024 Stipulation

    Comment
    for Release

  • 06/17/2024 Admit/Deny Hearing

    Original Type
    Admit/Deny Hearing

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    and Motion for Release

    Parties Present

    Defendant: Avina, Lorena Silva

    Public Defender: Kunz, Jeffrey Merle

  • 06/17/2024 Notification of Rights Re: Probation Violation

    Judicial Officer
    Simpson, Darren B.

  • 06/18/2024 Order for Release

    Judicial Officer
    Simpson, Darren B.

  • 06/18/2024 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 06/18/2024 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Admit PV 6-17-2024

  • 07/25/2024 Treatment Court Tracking Log

    Comment
    Denied

  • 07/29/2024 Disposition Hearing

    Original Type
    Disposition Hearing

    Judicial Officer(s)
    Simpson, Darren B., Stephens, Alan C.

    Hearing Time
    03:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Hart, Andrew Napier

    Defendant: Avina, Lorena Silva

    Public Defender: Kunz, Jeffrey Merle

  • 07/30/2024 Warrant Issued - Bench

  • 08/02/2024 Court Minutes

    Judicial Officer
    Stephens, Alan C.

    Comment
    FTA for Disposition 7-29-2024

  • 08/08/2024 Order to Show Cause Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Cancel Reason
    Vacated

    Comment
    in jail

  • 08/08/2024 Review Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    [F 07-23-2028]

  • 08/08/2024 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 03/06/2025 Notice- State Tax Withholding-Diversion of Funds to Court

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