Case Information


CR42-22-0790 | State of Idaho Plaintiff, vs. Ricardo Marion Moreno Defendant.

Case Number
CR42-22-0790

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
02/02/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Lead Attorney
Sweesy, Jill C.
Attorney
Harrington, Jethelyn Kay Haverfield
Attorney
Kohtz, Kevin Gene

Defendant
Moreno, Ricardo Marion

DOB
XX/XX/1984

 

Active Attorneys

Lead Attorney
McCarthy, Justin Jeremiah

Retained

Inactive Attorneys

Attorney
Emery, Douglas David

Court Appointed

Attorney
Dykman, Douglas K.

Public Defender

Attorney
Paul, Marilyn

Public Defender

Attorney
Office of the Public Defender-Twin Falls

Public Defender

Charge

Charges
Moreno, Ricardo Marion
  DescriptionStatuteLevelDate
1Weapon-Unlawful Possession by Convicted FelonI18-3316(1)Felony02/01/2022
2Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor02/01/2022
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor02/01/2022

Bond Settings


Setting Date
2/3/2022

Disposition Events

03/14/2022 Plea

Judicial Officer
Harris (District), Roger B.

1
Weapon-Unlawful Possession by Convicted Felon
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

11/21/2022 Plea

Judicial Officer
Harris (District), Roger B.

1
Weapon-Unlawful Possession by Convicted Felon
Guilty

02/06/2023 Disposition

Judicial Officer
Harris (District), Roger B.

1
Weapon-Unlawful Possession by Convicted Felon
Guilty (Plea Agreement)

02/08/2023 Disposition

Judicial Officer
Harris (District), Roger B.

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

02/06/2023 Felony Sentence

1
Weapon-Unlawful Possession by Convicted Felon
Felony Sentence

Fee Totals

Due: 05/08/2023


$245.50

$1,000.00

$500.00


Fee Totals

$1,745.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/06/2023

Determinate: 13 Months

Indeterminate: 48 Months

Concurrent with case CR42.22.2979

Pre-Sentence Credit for Time Served


02/08/2023 Amended Felony Sentence

Amend Reason
Court Ordered

1
Weapon-Unlawful Possession by Convicted Felon
Felony Sentence

Fee Totals

Due: 05/08/2023


$245.50

$1,000.00

$500.00


Fee Totals

$1,745.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/06/2023

Determinate: 13 Months

Indeterminate: 48 Months

Concurrent with case CR42.22.2979

Pre-Sentence Credit for Time Served


Fee Totals

Due: 05/08/2023


$194.00


Fee Totals

$194.00

Fee Totals

Due: 05/08/2023


$1,186.49


Fee Totals

$1,186.49

Fee Totals

Due: 05/08/2023


$1,665.00

$210.00


Fee Totals

$1,875.00

Fee Totals

Due: 05/08/2023


$107.25


Fee Totals

$107.25

Events and Hearings


  • 02/02/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Comment
    F-New (Judge Kershaw)

  • 02/02/2022 New Case - Criminal

  • 02/02/2022 Criminal Complaint

  • 02/02/2022 Affidavit in Support of Complaint or Warrant

  • 02/02/2022 Sheriff's Inmate Screening Report

  • 02/02/2022 Vertical Judge Selected

    Comment
    Harris

  • 02/02/2022 County Jail Packet

  • 02/02/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 02/02/2022 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 02/03/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    F-New [cont] (Judge Kershaw)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Moreno, Ricardo Marion

  • 02/03/2022 Notification of Rights

    Judicial Officer
    Harmer, Benjamin D.

  • 02/03/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 02/03/2022 Bond Set

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    $100,000

  • 02/03/2022 Order Appointing Public Defender

    Judicial Officer
    Harmer, Benjamin D.

  • 02/03/2022 Notice of Remote Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 02/03/2022 Pretrial Release Order

    Judicial Officer
    Harmer, Benjamin D.

  • 02/03/2022 Sent to Pretrial Supervision

    Judicial Officer
    Harmer, Benjamin D.

  • 02/04/2022 Response to Request for Discovery

  • 02/04/2022 Request for Discovery

  • 02/11/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    (Harris)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 02/11/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 02/11/2022 Exhibit List/Log

    Judicial Officer
    Harmer, Benjamin D.

  • 02/11/2022 Order Binding Defendant Over to District Court

    Judicial Officer
    Harmer, Benjamin D.

  • 02/11/2022 Bound Over (after Prelim)

    Judicial Officer
    Harmer, Benjamin D.

  • 02/25/2022 Felony Information Filed

  • 03/01/2022 Notice of Hearing

  • 03/02/2022 Motion for Bond Reduction

  • 03/02/2022 Ex-Parte Motion

    Comment
    for preparation of transcript at county expense

  • 03/03/2022 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    for Preparation of Transcript at County Expense

  • 03/10/2022 Request for Discovery

  • 03/10/2022 Response to Request for Discovery

  • 03/14/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Harrington, Jethelyn Kay Haverfield

    Defendant: Moreno, Ricardo Marion

  • 03/14/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 03/14/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 03/14/2022 Not Guilty Plea & Request for Trial

    Judicial Officer
    Harris (District), Roger B.

  • 03/14/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 03/14/2022 Scheduling Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Criminal Case Scheduling Order

  • 03/18/2022 Transcript Filed with the Trial Court

    Comment
    Of the Preliminary Hearing Held 2/11/2022

  • 03/18/2022 Certificate of Service of Transcript

  • 03/24/2022 Motion for Bond Reduction

  • 03/25/2022 Motion to Suppress

    Comment
    and Memorandum in Support

  • 03/29/2022 Notice of Hearing

  • 03/29/2022 Notice of Remote Hearing

  • 04/07/2022 Supplemental Response to Request for Discovery

  • 04/12/2022 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 04/12/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Jacqueline Walters

  • 04/12/2022 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 04/12/2022 Motion Denied

    Judicial Officer
    Wildman, Eric J.

    Comment
    Bond

  • 04/13/2022 Motion to Continue

    Comment
    State's Ex Parte Motion to Continue Hearing on Motion to Suppress

  • 04/15/2022 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Granting State's Ex Parte Motion to Continue

  • 04/15/2022 Notice of Hearing

  • 04/25/2022 Supplemental Response to Request for Discovery

  • 05/04/2022 Notice of Intent to Present 404b Evidence At Trial

  • 06/06/2022 Response

    Comment
    State's Response to Defendant's Memorandum in Support of Motion to Suppress

  • 06/06/2022 Supplemental Response to Request for Discovery

  • 06/06/2022 Supplemental Response to Request for Discovery

  • 06/09/2022 Supplemental Response to Request for Discovery

  • 06/13/2022 Motion to Suppress

    Original Type
    Motion to Suppress

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 06/13/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 06/13/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 06/13/2022 Motion Denied

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Motion to Suppress

  • 06/13/2022 Exhibit List/Log

    Judicial Officer
    Harris (District), Roger B.

  • 06/23/2022 Supplemental Response to Request for Discovery

  • 06/24/2022 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Denying Defendant's Motion to Suppress

  • 06/28/2022 Motion to Continue

    Comment
    Jury Trial

  • 07/05/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 07/05/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Helen Miller

  • 07/05/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 07/05/2022 Supplemental Response to Request for Discovery

  • 07/06/2022 Order to Continue

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jury Trial

  • 07/06/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 07/06/2022 Supplemental Response to Request for Discovery

  • 07/12/2022 Jury Trial

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 07/14/2022 Waiver of Speedy Trial

    Comment
    Waiver of Right to Speedy Trial

  • 08/01/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 08/01/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 08/01/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 08/02/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 08/09/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 08/09/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 08/09/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 08/09/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 08/12/2022 PSI Face Sheet

  • 08/12/2022 Notice of Filing

    Comment
    Offer-Plea Agreement

  • 08/12/2022 Guilty Plea Advisory

  • 08/15/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Moreno, Ricardo Marion

  • 08/15/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 08/15/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 08/16/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 08/29/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 08/29/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 08/29/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 08/29/2022 Waiver of Speedy Trial

    Judicial Officer
    Harris (District), Roger B.

  • 08/30/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 09/13/2022 Supplemental Response to Request for Discovery

  • 09/16/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

  • 09/16/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Debbie Wilks

  • 09/16/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 09/16/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 09/19/2022 Order of Appointment of Conflict Public Defender

    Judicial Officer
    Harris (District), Roger B.

  • 09/26/2022 Notice of Substitution of Counsel

  • 09/26/2022 Request for Discovery

    Comment
    Defendant's Request for Discovery Under I.C.R. 16 and Demand for Brady Material

  • 09/29/2022 Response to Request for Discovery

  • 09/29/2022 Supplemental Response to Request for Discovery

  • 10/05/2022 Motion for Telephonic Hearing

    Comment
    Motion Requesting to Appear Via Zoom or Telephonically

  • 10/07/2022 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    for Motion Requesting to Appear via Zoom or Telephonically

  • 10/11/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

    Public Defender - Conflict Counsel: McCarthy, Justin Jeremiah

  • 10/11/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Carol Greco

  • 10/11/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/11/2022 Continued

    Judicial Officer
    Harris (District), Roger B.

  • 10/11/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 10/17/2022 Motion for Bond Reduction

    Comment
    Motion to Release Defendant on his own Recognizance or In The Alternative a Reduction of Concurrent Bail Pursuant to ICR 46

  • 10/18/2022 Offer

    Comment
    Offer-Plea Agreement

  • 10/19/2022 Notice of Remote Hearing

  • 10/31/2022 Motion for Bond Reduction

    Comment
    Amended Motion to Release Defendant on his Own Recognizance or in the Alternative A Reduction of Concurrent Bail Pursuant to ICR 46

  • 11/08/2022 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

    Public Defender - Conflict Counsel: McCarthy, Justin Jeremiah

  • 11/08/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Helen Miller

  • 11/08/2022 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 11/08/2022 Motion Denied

    Judicial Officer
    Wildman, Eric J.

    Comment
    Bond Reduction

  • 11/17/2022 Motion for Telephonic Hearing

    Comment
    Motion Requesting to Appear Via Zoom or Telephonically

  • 11/18/2022 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    on Motion Requesting to Appear Via Zoom or Telephonically

  • 11/18/2022 Guilty Plea Advisory

    Comment
    Guilty Plea Advisory and Form

  • 11/21/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

    Public Defender - Conflict Counsel: McCarthy, Justin Jeremiah

  • 11/21/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 11/21/2022 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 11/21/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Harris (District), Roger B.

  • 11/21/2022 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 12/01/2022 Restitution Request

  • 01/30/2023 Pre-Sentence Report

  • 02/02/2023 Addendum to Pre-Sentence Investigation

  • 02/06/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Moreno, Ricardo Marion

    Public Defender - Conflict Counsel: McCarthy, Justin Jeremiah

  • 02/06/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 02/06/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 02/06/2023 Case Closed

  • 02/07/2023 Judgment of Conviction

    Judicial Officer
    Harris (District), Roger B.

  • 02/07/2023 Motion to Dismiss

    Comment
    Motion to Dismiss Counts 2 and 3

  • 02/08/2023 Judgment of Restitution

    Judicial Officer
    Harris (District), Roger B.

  • 02/08/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Dismissing Counts 2 and 3

  • 02/08/2023 Supplemental Response to Request for Discovery

  • 02/10/2023 Judgment of Conviction

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Corrected

  • 06/28/2023 Motion

    Comment
    Motion to Clarify Sentence Pursuant to ICR 35(c) for Credit for Time Served

  • 06/30/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    on Motion to Clarify Sentence Pursuant to I.C.R. 35(c) for Credit for Time Served

  • 07/10/2023 Objection

    Comment
    State's Objection to Order on Motion to Clarify Sentence Pursuant to I.C.R. 35(c) for Credit for Time Served

  • 07/18/2023 Notice of Hearing

  • 07/28/2023 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant

    Public Defender - Conflict Counsel: McCarthy, Justin Jeremiah

  • 07/28/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Carol Greco

  • 07/28/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 08/02/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Amended Order on Motion to Clarify Sentence Pursuant to I.C.R. 35(c) for Credit for Time Served

  • 08/03/2023 Affidavit & Notice of Failure to Pay

  • 10/13/2023 Account in Collections

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