Case Information


CR28-24-9689 | State of Idaho Plaintiff, vs. Yakov Veniaminovich Babich Defendant.

Case Number
CR28-24-9689

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
06/18/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Babich, Yakov Veniaminovich

DOB
XX/XX/1998

 

Active Attorneys

Lead Attorney
Lawlor, Edward John

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Charge

Charges
Babich, Yakov Veniaminovich
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony06/17/2024
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony06/17/2024
3Controlled Substance-Possession of I37-2732(c)(1) {F}Felony06/17/2024
4Drug Paraphernalia-Use or Possess With Intent to Use102231I37-2734A(1)Misdemeanor06/17/2024
5Probation Violation - FE FPVNot Applicable04/23/2025

Bond Settings


Setting Date
8/20/2024
6/18/2024
4/29/2025

Disposition Events

07/16/2024 Plea

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty
3
Controlled Substance-Possession of
Guilty

05/27/2025 Plea

Judicial Officer
Wayman (District), Scott

5
Probation Violation - FE
Admit

01/14/2025 Disposition

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
3
Controlled Substance-Possession of
Guilty (Plea Agreement)

01/15/2025 Disposition

Judicial Officer
Duggan (District), Barbara

4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

05/27/2025 Disposition

Judicial Officer
Wayman (District), Scott

5
Probation Violation - FE
Admission/Finding of Probation Violation

01/14/2025 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 01/14/2027


$285.50

$500.00

$20.00

$60.00


Fee Totals

$865.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 01/14/2025

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 112 Days


Condition - Adult

1. Felony Probation, 2Y, 01/14/2025-01/14/2027, Active 01/14/2025

2. Community Service, 100H, 01/14/2025-01/14/2026, Active 01/14/2025


Fee Totals

Due: 01/14/2027


$396.00


Fee Totals

$396.00

Comment

Comment (Joint & Several with CR28-24-9690)


01/14/2025 Felony Sentence

3
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 01/14/2025

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 112 Days


Condition - Adult

1. Felony Probation, 2Y, 01/14/2025-01/14/2027, Active 01/14/2025


05/27/2025 Felony Sentence

5
Probation Violation - FE
Felony Sentence

Comment

Comment (PV - Probation Revoked, Sent on Retained Jurisdiction)


05/27/2025 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 01/14/2027


$285.50

$500.00

$20.00

$60.00


Fee Totals

$865.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/27/2025

Determinate: 2 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 112 Days


Condition - Adult

1. Felony Probation, 2Y, 01/14/2025-01/14/2027, Closed 05/27/2025

2. Community Service, 100H, 01/14/2025-01/14/2026, Closed 05/27/2025


Fee Totals

Due: 01/14/2027


$396.00


Fee Totals

$396.00

Comment

Comment (Joint & Several with CR28-24-9690)


05/27/2025 Amended Felony Sentence

Amend Reason
Probation Violation

3
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/27/2025

Determinate: 2 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 112 Days


Condition - Adult

1. Felony Probation, 2Y, 01/14/2025-01/14/2027, Closed 05/27/2025


Events and Hearings


  • 06/18/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L., Pittman, Ross D.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

  • 06/18/2024 New Case - Criminal

    Comment
    Duggan

  • 06/18/2024 Citation Filed

    Comment
    COPY

  • 06/18/2024 Affidavit of Probable Cause

  • 06/18/2024 Criminal Complaint

    Judicial Officer
    Van Valin, Timothy L.

  • 06/18/2024 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 06/18/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Video Arraignment

  • 06/18/2024 Notification of Rights

    Comment
    FEL

  • 06/18/2024 Application for Attorney at Public Expense

  • 06/18/2024 Order Appointing Public Defender

    Judicial Officer
    Van Valin, Timothy L.

  • 06/18/2024 Order to Consolidate

    Judicial Officer
    Van Valin, Timothy L.

  • 06/18/2024 Conditions of Bail or Release

    Judicial Officer
    Van Valin, Timothy L.

  • 06/18/2024 Notice of Hearing

    Comment
    PRELIMS

  • 06/20/2024 Citation Filed

    Comment
    ORIGINAL

  • 06/24/2024 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 06/24/2024 Request for Discovery

    Comment
    Defendants

  • 06/25/2024 Response to Request for Discovery

    Comment
    - Plaintiff's

  • 06/25/2024 Request for Discovery

    Comment
    - Plaintiff's

  • 06/28/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M, Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

    Public Defender: Lawlor, Edward John

  • 06/28/2024 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    Preliminary Hearing 06/28/2024 8:30 AM

  • 06/28/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Eckhart, Anna M

  • 06/28/2024 Preliminary Hearing Waived (Bound Over)

  • 06/28/2024 Notice of Hearing

    Comment
    District Court Arraignment

  • 06/28/2024 Felony Information Filed

  • 07/01/2024 Subpoena Returned

    Comment
    Served-CB

  • 07/01/2024 Motion for Bond Reduction

    Comment
    /OR

  • 07/01/2024 Notice of Hearing

    Comment
    Motion for Bond Reduction/OR

  • 07/01/2024 Response to Request for Discovery

    Comment
    Defendants

  • 07/02/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Payne, Douglas P., Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 07/05/2024 Affidavit of Probable Cause

  • 07/10/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's First

  • 07/10/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 07/15/2024 Pretrial Settlement Offer

  • 07/15/2024 PSI Face Sheet

  • 07/16/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    & Bond Motion

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

    Public Defender: Lawlor, Edward John

  • 07/16/2024 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    District Court Arraignment 07/16/2024

  • 07/16/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Duggan (District), Barbara

  • 07/16/2024 Conditions of Bail or Release

    Judicial Officer
    Duggan (District), Barbara

  • 07/17/2024 Motion

    Comment
    to Dismiss Count II & IV

  • 07/17/2024 Notice to Defendant Regarding Release

    Comment
    Duggan

  • 07/25/2024 Waiver of Extradition

  • 08/15/2024 Affidavit

    Comment
    RE: FTA for PSI

  • 08/20/2024 Warrant Issued - Bench

  • 10/01/2024 Sentencing

    Judicial Officer(s)
    Buchanan, Barbara A., Duggan (District), Barbara

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 10/24/2024 Warrant Returned - Served

  • 10/25/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

  • 10/25/2024 Warrant Returned - Served

  • 10/25/2024 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    10/25/24 Video Arraignment

  • 10/25/2024 Notification of Rights Re: Probation Violation

  • 10/31/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Duggan (District), Barbara

  • 12/16/2024 Motion for Furlough

    Comment
    Stipulated

  • 12/17/2024 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    For Furlough

  • 01/07/2025 Pre-Sentence Report

  • 01/14/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

    Public Defender: Lawlor, Edward John

  • 01/14/2025 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Sentencing 1/14/25

  • 01/14/2025 Order for Release

    Judicial Officer
    Duggan (District), Barbara

  • 01/14/2025 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    to Report to Probation

  • 01/14/2025 Case Closed

  • 01/15/2025 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    to Dismiss Count II & IV

  • 01/15/2025 Judgment of Conviction, Order of Probation

    Judicial Officer
    Duggan (District), Barbara

  • 04/28/2025 Motion for Probation Violation

  • 05/01/2025 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 05/01/2025 Warrant Issued - Bench

  • 05/09/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court, Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

    Public Defender: Lawlor, Edward John

  • 05/09/2025 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Video Arraignment

  • 05/09/2025 Notification of Rights Re: Probation Violation

  • 05/12/2025 Warrant Returned - Served

  • 05/12/2025 Notice of Hearing

    Comment
    PVAD

  • 05/27/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer(s)
    Wayman (District), Scott, Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Babich, Yakov Veniaminovich

    Public Defender: Lawlor, Edward John

  • 05/27/2025 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Probation Violation Admit Deny 5/27/25

  • 05/27/2025 Case Closed

  • 05/29/2025 Disposition Judgment Probation Violations

    Judicial Officer
    Wayman (District), Scott

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