Case Information


CR10-22-04061 | State of Idaho Plaintiff, vs. LEVI JESUS MONTANEZ Defendant.

Case Number
CR10-22-04061

Court
Bonneville County Magistrate Court

Judicial Officer
Rawlings, Tawnya

File Date
05/05/2022

Case Type
Criminal

Case Status
Set For Periodic Review - After Disposition

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Idaho Falls City Prosecutor


Defendant
MONTANEZ, LEVI JESUS

DOB
XX/XX/1981

 

Inactive Attorneys

Attorney
Bowles, Justin Anthony

Retained


Attorney
Bowles, Justin Anthony

Retained


Attorney
Bonneville County Public Defender

Retained


Attorney
Bonneville County Public Defender

Retained


Attorney
Bonneville County Public Defender

Retained


Attorney
Bonneville County Public Defender

Retained


Lead Attorney
Madson, Scott Arlo

Retained


Attorney
Finlinson, Thomas Rex

Retained


Charge

Charges
MONTANEZ, LEVI JESUS
  DescriptionCitationStatuteLevelDate
1Driving Under the InfluenceIF022615I18-8004 {M}Misdemeanor05/04/2022
2Probation Violation - MD MPVNot Applicable12/19/2022
3Probation Violation - MD MPVNot Applicable03/28/2023
4Probation Violation - MD MPVNot Applicable06/11/2024

Bond Settings


Setting Date
6/12/2024
4/4/2023
12/23/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond2023-AA-0147091500.00Exonerated
Surety Bond025-1080144710000.00Exonerated
Cash Bond 500.00Converted/Exonerated

Disposition Events

08/04/2022 Plea

Judicial Officer
Taylor, Brendon

1
Driving Under the Influence
None

01/17/2023 Plea

Judicial Officer
Gardner, Steven Alan

2
Probation Violation - MD
Deny

06/05/2023 Plea

Judicial Officer
Taylor, Brendon

3
Probation Violation - MD
Deny

07/19/2023 Plea

Judicial Officer
Taylor, Brendon

3
Probation Violation - MD
Admit

12/13/2024 Plea

Judicial Officer
Savage, Ralph L.

4
Probation Violation - MD
Deny

08/04/2022 Disposition

Judicial Officer
Taylor, Brendon

1
Driving Under the Influence
Guilty (Plea Agreement)

02/13/2023 Disposition

Judicial Officer
Taylor, Brendon

2
Probation Violation - MD
Admission/Finding of Probation Violation

07/19/2023 Disposition

Judicial Officer
Taylor, Brendon

3
Probation Violation - MD
Admission/Finding of Probation Violation

08/04/2022 Misdemeanor Sentence

1
Driving Under the Influence
Misdemeanor Sentence

Fee Totals


$202.50

$350.00


Fee Totals

$552.50




Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 180 Days

Suspended: 179 Days

Effective Date: 08/04/2022

Pre-Sentence Credit for Time Served

Credit Term: 1 Day


License Suspension

Type: Driver's License

Duration: 90 Days

Suspension Date: 06/03/2022

Interlock Device

Start Date: 09/01/2022

End Date: 09/01/2023

Concurrent with ALS


Condition - Adult

1. Supervised Probation, $60.00, 18M, 08/04/2022-02/04/2024, Active 08/04/2022



02/13/2023 Misdemeanor Sentence

2
Probation Violation - MD
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 4 Days

Effective Date: 02/23/2023

Pre-Sentence Credit for Time Served

Credit Term: 1 Day



07/19/2023 Amended Misdemeanor Sentence

Amend Reason
Probation Violation

1
Driving Under the Influence
Misdemeanor Sentence

Fee Totals


$202.50

$350.00


Fee Totals

$552.50




Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 90 Days

Effective Date: 08/04/2022

Work Release

Comment: Check in Jail by 6pm 7/20/23


License Suspension

Type: Driver's License

Duration: 90 Days

Suspension Date: 06/03/2022

Interlock Device

Start Date: 09/01/2022

End Date: 09/01/2023

Concurrent with ALS


Condition - Adult

1. Supervised Probation, 24M, 07/19/2023-07/19/2025, Active 08/04/2022



01/14/2025 Amended Misdemeanor Sentence

Amend Reason
Probation Violation

1
Driving Under the Influence
Misdemeanor Sentence

Fee Totals


$202.50

$350.00


Fee Totals

$552.50




Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 90 Days

Effective Date: 08/04/2022

Pre-Sentence Credit for Time Served

Credit Term: 34 Days

Work Release

Comment: Check in Jail by 6pm 7/20/23


License Suspension

Type: Driver's License

Duration: 90 Days

Suspension Date: 06/03/2022

Interlock Device

Start Date: 09/01/2022

End Date: 09/01/2023

Concurrent with ALS


Condition - Adult

1. Supervised Probation, 24M, 07/19/2023-07/19/2025, Closed 01/14/2025

Comment: Probation Revoked-01-14-25



Events and Hearings


  • 05/05/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Luke, Colin W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 05/05/2022 New Case - Criminal

  • 05/05/2022 Bond Posted - Cash

  • 05/05/2022 Citation Filed

  • 05/05/2022 Affidavit of Probable Cause

  • 05/05/2022 Bond Receipt and Court Date

  • 05/05/2022 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Luke, Colin W.

  • 05/05/2022 Notification of Rights

    Judicial Officer
    Luke, Colin W.

  • 05/05/2022 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Luke, Colin W.

  • 05/05/2022 Application for Public Defender

    Judicial Officer
    Luke, Colin W.

  • 05/05/2022 Order Appointing Public Defender

    Judicial Officer
    Luke, Colin W.

  • 05/05/2022 Notice of Hearing

    Judicial Officer
    Luke, Colin W.

    Comment
    PTC

  • 05/05/2022 Pretrial Risk Assessment Filed

  • 05/05/2022 Citation Filed

  • 05/05/2022 Notification of Subsequent/Enhanced Penalties

  • 05/05/2022 Probable Cause Affidavit in Support of Arrest

  • 05/09/2022 Notice of Appearance

  • 05/09/2022 Request for Discovery

  • 05/17/2022 Request for Discovery & Alibi Demand

    Comment
    State's Initial Discovery Disclosure

  • 05/20/2022 State's Supplemental Response to Request for Discovery

    Comment
    First

  • 06/02/2022 Pre-trial Conference

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 06/02/2022 Pretrial Conference Order

  • 06/02/2022 Notice of Hearing

    Comment
    COP-07/07/22

  • 07/07/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 07/07/2022 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Taylor, Brendon

  • 07/07/2022 Notice of Hearing

    Judicial Officer
    Taylor, Brendon

  • 08/04/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 08/04/2022 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Taylor, Brendon

  • 08/04/2022 Deferred Payment Agreement

    Judicial Officer
    Taylor, Brendon

  • 08/04/2022 Order for Ignition Interlock Device

    Judicial Officer
    Taylor, Brendon

  • 08/04/2022 Supervised Probation Ordered

  • 08/08/2022 Bond Converted / Exonerated

  • 08/10/2022 Standard Terms and Conditions of Probation

  • 12/21/2022 Motion for Probation Violation

  • 12/21/2022 Probation Violation Report

  • 01/13/2023 Warrant Returned - Served

  • 01/13/2023 Bond Posted - Surety

  • 01/17/2023 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Gardner, Steven Alan

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 01/17/2023 Bond Receipt and Court Date

  • 01/17/2023 Minute Entry and Order on Probation Violation

    Judicial Officer
    Gardner, Steven Alan

  • 01/17/2023 Notification of Rights Re: Probation Violation

    Judicial Officer
    Gardner, Steven Alan

  • 01/17/2023 Notice of Hearing

    Judicial Officer
    Gardner, Steven Alan

  • 01/17/2023 Application for Public Defender

    Judicial Officer
    Gardner, Steven Alan

  • 01/17/2023 Order Appointing Public Defender

    Judicial Officer
    Gardner, Steven Alan

  • 01/20/2023 Substitution of Counsel

  • 01/20/2023 Request for Discovery

  • 01/27/2023 Response to Request for Discovery

  • 02/13/2023 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 02/13/2023 Minute Entry and Order on Probation Violation

    Judicial Officer
    Taylor, Brendon

  • 02/13/2023 Order of Probation Violation

    Judicial Officer
    Taylor, Brendon

  • 02/28/2023 Bond Exonerated

  • 03/31/2023 Motion for Probation Violation

  • 03/31/2023 Probation Violation Report

  • 04/04/2023 PV Warrant Issued

  • 06/05/2023 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Dennert, Wiley R.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 06/05/2023 Warrant Returned - Served

  • 06/05/2023 Minute Entry and Order on Probation Violation

    Judicial Officer
    Dennert, Wiley R.

  • 06/05/2023 Notice of Hearing

    Comment
    07/19/23

  • 06/05/2023 Notification of Rights Re: Probation Violation

  • 06/14/2023 Notice of Withdrawal of Attorney

  • 06/15/2023 Bond Posted - Surety

  • 06/26/2023 Bond Receipt and Court Date

  • 07/18/2023 Notice of Appearance

  • 07/19/2023 Evidentiary Hearing

    Original Type
    Evidentiary Hearing

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 07/19/2023 Minute Entry and Order on Probation Violation

    Judicial Officer
    Taylor, Brendon

  • 07/19/2023 Order of Probation Violation

    Judicial Officer
    Taylor, Brendon

  • 08/15/2023 Bond Exonerated

  • 08/16/2023 Sheriff's Inmate Labor Detail

    Comment
    8-16-23 No Order to apply credit from 8-2-23 thru 8-15-23

  • 09/11/2023 Notice of Withdrawal of Attorney

  • 09/27/2023 Sheriff's Inmate Labor Detail

    Comment
    No Order to apply credit for In Custody Work Detail from 9-13-23 thru 9-26-23

  • 06/11/2024 Motion for Probation Violation

  • 06/11/2024 Probation Violation Report

  • 06/12/2024 PV Warrant Issued

  • 12/13/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Savage, Ralph L.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 12/13/2024 PV Warrant Returned

  • 12/13/2024 Minute Entry and Order on Probation Violation

    Judicial Officer
    Savage, Ralph L.

  • 12/13/2024 Notification of Rights Re: Probation Violation

    Judicial Officer
    Savage, Ralph L.

  • 12/13/2024 Notice of Hearing

    Judicial Officer
    Savage, Ralph L.

  • 12/13/2024 Application for Public Defender

    Judicial Officer
    Savage, Ralph L.

  • 12/13/2024 Order Appointing State Public Defender

    Judicial Officer
    Savage, Ralph L.

  • 12/18/2024 Notice of Assignment (PD)

  • 12/20/2024 Request for Discovery

    Comment
    (Probation Violation)

  • 12/23/2024 Response to Request for Discovery

    Comment
    State's (Probation Violation)

  • 01/14/2025 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Rawlings, Tawnya

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    In Custody

  • 01/14/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Rawlings, Tawnya

  • 01/14/2025 Order of Probation Violation

    Judicial Officer
    Rawlings, Tawnya

  • 01/14/2025 Case Closed

  • 02/24/2025 Sheriff's Inmate Labor Detail

    Comment
    Credit given for fines of $159.50 for In Custody Work Detail from 1-24-25 thru 2-23-25 (Order in CR10-23-350 on 9-7-23)

  • 02/28/2025 Notice of Withdrawal of Attorney

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