Case Information


CR03-22-06593 | State of Idaho Plaintiff, vs. Marie Denise Moore Defendant.

Case Number
CR03-22-06593

Court
Bannock County District Court

Judicial Officer
Gabiola, Javier

File Date
07/29/2022

Case Type
Criminal

Case Status
Inactive Pending (Sent to TxC)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Tognetti, Erin Jennifer

Inactive Attorneys

Attorney
Stanley, Jason Douglas

Defendant
Moore, Marie Denise

DOB
XX/XX/1974

 

Active Attorneys

Lead Attorney
Malek, John Michael Rousseau

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Attorney
McKeown, Matthew J.

Retained

Attorney
Wixom, Rocky Lawrence

Retained

Charge

Charges
Moore, Marie Denise
  DescriptionStatuteLevelDate
1ForgeryI18-3601Felony07/28/2022
2Theft-GrandI18-2403(1) {F}Felony07/28/2022

Bond Settings


Setting Date
7/29/2022

Disposition Events

03/13/2023 Plea

Judicial Officer
Gabiola, Javier

1
Forgery
Guilty

11/21/2022 Plea

Judicial Officer
Gabiola, Javier

1
Forgery
Not Guilty
2
Theft-Grand
Not Guilty

10/05/2023 Disposition

Judicial Officer
Gabiola, Javier

1
Forgery
Guilty (Withheld Judgment)

03/13/2023 Disposition

Judicial Officer
Gabiola, Javier

2
Theft-Grand
Dismissed on Motion of Prosecutor

10/05/2023 Withheld Judgment

1
Forgery
Withheld Judgment

Condition - Adult

1. Felony Probation, 5Y, 10/05/2023, Active 10/05/2023


Fee Totals


$245.50

$250.00

$100.00

$6,100.00


Fee Totals

$6,695.50

Confinement

Type: County Jail

Facility: Bannock County Jail

Discretionary: 120 Days

Effective Date: 10/05/2023


Condition - Adult

1. zOOC MHC - Twin Falls, $35.00, 10/13/2023, Active 10/05/2023


Events and Hearings


  • 07/29/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Moore, Marie Denise

  • 07/29/2022 New Case - Criminal

  • 07/29/2022 Criminal Complaint

  • 07/29/2022 Affidavit of Probable Cause

    Comment
    (Redacted)

  • 07/29/2022 Affidavit of Probable Cause

    Comment
    (Unredacted)

  • 07/29/2022 Request

    Comment
    for Bond in the amount of $20,000.00

  • 07/29/2022 Probable Cause Order

    Comment
    Minute Entry

  • 07/29/2022 Arraignment

    Judicial Officer
    Thompson, Aaron N.

  • 07/29/2022 Notification of Rights

    Judicial Officer
    Thompson, Aaron N.

  • 07/29/2022 Order Appointing Public Defender

    Judicial Officer
    Thompson, Aaron N.

  • 07/29/2022 Bond Set

    Judicial Officer
    Thompson, Aaron N.

    Comment
    O.R.

  • 07/29/2022 Custody Order of Sheriff

    Judicial Officer
    Thompson, Aaron N.

  • 07/29/2022 Notice of Hearing

    Judicial Officer
    Thompson, Aaron N.

  • 07/29/2022 Pretrial Services Program Interview

  • 07/29/2022 Application for Public Defender

  • 07/29/2022 Court Minutes

  • 08/01/2022 Motion to Amend Complaint

  • 08/02/2022 Amended Complaint Filed

    Judicial Officer
    Hunn, Eric S.

  • 08/02/2022 Order

    Judicial Officer
    Hunn, Eric S.

    Comment
    to Amend Complaint

  • 08/04/2022 Stipulation to Continue

    Comment
    Preliminary Hearing

  • 08/05/2022 Order Continuing Preliminary Hearing (Defendant's Motion)

    Judicial Officer
    Hunn, Eric S.

  • 08/05/2022 Motion to Withdraw

    Comment
    Due to Conflict of Interest

  • 08/05/2022 Request for Discovery

    Comment
    Defendant's

  • 08/05/2022 Notice of Hearing

  • 08/09/2022 Preliminary Hearing

    Judicial Officer
    Hunn, Eric S.

    Hearing Time
    10:30 AM

    Cancel Reason
    Vacated

    Comment
    Called P.D. it is a conflict to Wixom. Still waiting on Motion to Withdraw

  • 08/10/2022 Response to Request for Discovery

  • 08/12/2022 Order Granting Leave to Withdraw as Atty of Record

    Judicial Officer
    Hunn, Eric S.

  • 08/22/2022 Search Warrant Issued

  • 08/22/2022 Affidavit of Probable Cause

  • 08/22/2022 Search Warrant Returned

  • 08/23/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Hunn, Eric S.

    Hearing Time
    10:30 AM

    Result
    Hearing Waived - Parties Stipulated

  • 08/23/2022 Felony Information Filed

  • 08/23/2022 Waiver of Preliminary Hearing

    Judicial Officer
    Hunn, Eric S.

  • 08/23/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Hunn, Eric S.

  • 08/23/2022 Bound Over (after Prelim)

  • 08/30/2022 Motion

    Comment
    for Competency Evaluation

  • 08/31/2022 Order for Competency Evaluation and Order Allowing Access

    Comment
    Idaho Code 18-211 or 18-212

  • 09/19/2022 Arraignment - District Court

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

  • 10/11/2022 Evaluation/Assessment Filed

    Comment
    Psychological

  • 11/02/2022 Stipulation to Continue

  • 11/04/2022 Order to Continue Trial Upon Stipulation or Motion

    Comment
    Arraignment

  • 11/14/2022 Receipt

    Comment
    For Evaluation

  • 11/21/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant: Moore, Marie Denise

  • 11/21/2022 Appear & Plead Not Guilty

    Judicial Officer
    Gabiola, Javier

  • 11/21/2022 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Gabiola, Javier

  • 11/22/2022 Court Minutes

  • 12/16/2022 Substitution of Counsel

  • 12/16/2022 Order Granting Leave to Withdraw as Atty of Record

    Comment
    /s/ J Carnaroli 12/16/22

  • 01/13/2023 Request for Discovery

  • 02/06/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    4:00 PM

    Result
    Hearing Waived - Parties Stipulated

  • 02/17/2023 Plea Agreement

  • 02/17/2023 Guilty Plea Advisory

  • 02/17/2023 Probation Agreement

  • 02/21/2023 PSI Face Sheet

  • 02/22/2023 Jury Trial

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 03/13/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant: Moore, Marie Denise

  • 03/13/2023 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    Gabiola, Javier

  • 03/13/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Gabiola, Javier

  • 03/14/2023 Court Minutes

  • 05/04/2023 Pre-Sentence Report

  • 05/11/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant: Moore, Marie Denise

  • 05/11/2023 Court Minutes

  • 05/11/2023 Restitution Request

  • 05/22/2023 Motion to Withdraw

    Comment
    and Appoint Conflict Counsel

  • 05/24/2023 Order Granting Leave to Withdraw as Atty of Record

  • 07/17/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 07/17/2023 Stipulation to Continue

  • 07/17/2023 Order to Continue

  • 08/03/2023 Motion

    Comment
    For Mental Health Evaluation

  • 08/04/2023 Motion

    Comment
    for Mental Health Evaluation

  • 08/04/2023 Order

    Comment
    for Mental Health Evaluation

  • 08/04/2023 Order to Continue Trial Upon Stipulation or Motion

  • 08/04/2023 Stipulation to Continue

  • 08/07/2023 Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

  • 08/21/2023 Addendum to Pre-Sentence Investigation

  • 08/23/2023 Stipulation to Continue

  • 08/23/2023 Order to Continue

  • 09/14/2023 Motion to Continue

  • 09/15/2023 Order to Continue

    Comment
    Sentencing

  • 10/05/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Tognetti, Erin Jennifer

    Defendant: Moore, Marie Denise

    Public Defender - Conflict Counsel: Malek, John Michael Rousseau

  • 10/05/2023 Withheld Judgment of Conviction/Order of Probation

    Judicial Officer
    Gabiola, Javier

  • 10/05/2023 Supervised Probation Ordered

    Judicial Officer
    Gabiola, Javier

  • 10/05/2023 Case Closed

  • 10/06/2023 Order of Restitution and Judgment

  • 10/06/2023 Court Minutes

  • 10/13/2023 Order of Acceptance in Problem Solving Court

    Comment
    Twin Falls Mental Health Court

  • 11/08/2023 Order of Community Service

  • 11/22/2023 Order to Stop or Modify PSC Fees

    Comment
    Amended

  • 12/14/2023 Order for Work Detail

  • 01/02/2024 Notice of Completion

    Comment
    Notice of Completion: Work Detail

  • 01/04/2024 Order for Work Detail

  • 03/14/2024 Order to Stop or Modify PSC Fees

  • 05/01/2024 Order to Stop or Modify PSC Fees

    Comment
    Amended

  • 05/31/2024 Order of Community Service

    Comment
    and fees

  • 06/13/2024 Order of Community Service

    Comment
    and Fees

  • 08/16/2024 Order for Work Detail

  • 08/27/2024 Order for Work Detail

  • 09/06/2024 Order for Incarceration

    Comment
    MHC

  • 09/20/2024 Order to Stop or Modify PSC Fees

  • 10/16/2024 Order to Stop or Modify PSC Fees

  • 10/25/2024 Order to Stop or Modify PSC Fees

  • 02/18/2025 Order to Stop or Modify PSC Fees

    Judicial Officer
    Hansen (MHC), Scott H.

  • 03/06/2025 Order

    Comment
    of Community Service

  • 03/06/2025 Order to Stop or Modify PSC Fees

    Judicial Officer
    Hancock, R. William

  • 03/25/2025 Notice of Withdrawal of Attorney

Loading financial, please wait...