Case Information


CR03-23-06600 | State of Idaho Plaintiff, vs. Luis Carlos Valverde Defendant.

Case Number
CR03-23-06600

Court
Bannock County District Court

Judicial Officer
Carnaroli, Rick

File Date
06/26/2023

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Price, Ja Niece

Defendant
Valverde, Luis Carlos

DOB
XX/XX/1969

 

Active Attorneys

Lead Attorney
Pearson, Scott Alexander

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Charge

Charges
Valverde, Luis Carlos
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony06/25/2023
2Alcoholic Beverage-Consume or Possess Open Container by DriverI23-505(2)_MMisdemeanor06/25/2023
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor06/25/2023

Bond Settings


Setting Date
8/4/2023
7/6/2023
6/26/2023

Events and Hearings


  • 06/26/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Valverde, Luis Carlos

  • 06/26/2023 New Case - Criminal

  • 06/26/2023 Criminal Complaint

  • 06/26/2023 Affidavit of Probable Cause

  • 06/26/2023 Request

    Comment
    for Bond in the Amount of $15,000.00

  • 06/26/2023 Probable Cause Order

    Comment
    Minute Entry

  • 06/26/2023 Arraignment

    Judicial Officer
    Hooste, David A.

  • 06/26/2023 Notification of Rights

    Judicial Officer
    Hooste, David A.

    Comment
    Spanish rights scanned in per Judge Hooste

  • 06/26/2023 Application for Public Defender

    Judicial Officer
    Hooste, David A.

  • 06/26/2023 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 06/26/2023 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $10,000.00

  • 06/26/2023 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 06/26/2023 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 06/26/2023 Pretrial Risk Assessment Filed

  • 06/26/2023 Court Minutes

  • 06/29/2023 Request for Discovery

    Comment
    Defendant's

  • 07/06/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thomsen, Steven A.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Heather Hagen interpreter

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Valverde, Luis Carlos

    Public Defender: Pearson, Scott Alexander

  • 07/06/2023 Waiver of Preliminary Hearing

    Judicial Officer
    Thomsen, Steven A.

  • 07/06/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Thomsen, Steven A.

  • 07/06/2023 Custody Order of Sheriff

    Judicial Officer
    Thomsen, Steven A.

    Comment
    O.R. to Court Services

  • 07/06/2023 Sent to Pretrial Supervision

    Judicial Officer
    Thomsen, Steven A.

  • 07/06/2023 Court Minutes

  • 07/06/2023 Pretrial Services Agreement

  • 07/06/2023 Bound Over (after Prelim)

  • 07/07/2023 Felony Information Filed

  • 07/11/2023 Response to Request for Discovery

  • 07/14/2023 Notice of Hearing

  • 07/31/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    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: Price, Ja Niece

    Defendant

    Public Defender: Pearson, Scott Alexander

  • 07/31/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Carnaroli, Rick

  • 07/31/2023 Extradition Card

  • 07/31/2023 Court Minutes

  • 08/02/2023 Order for Warrant - Failure to Appear

  • 08/04/2023 Warrant Issued - Bench

  • 08/07/2023 Affidavit of Pretrial Release Violation

  • 08/07/2023 Motion

    Comment
    for Pretrial Release Violation and Request for Warrant

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