Case Information


CR42-25-2234 | State of Idaho Plaintiff, vs. Katharine Ann Raynal Defendant.

Case Number
CR42-25-2234

Court
Twin Falls County Magistrate Court

Judicial Officer
Bergin, Jennifer

File Date
03/07/2025

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Loebs, Grant P.

Defendant
Raynal, Katharine Ann

Aliases
AKA Raynal, Paul Daniel
AKA Raynal, Paul
AKA Raynal, Katherine Ann
AKA Raynal, Katharine D
AKA Campbell, Colin
AKA Campbell, Colvin

DOB
XX/XX/1981

 

Charge

Charges
Raynal, Katharine Ann
  DescriptionStatuteLevelDate
1Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony08/25/2024
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony08/25/2024
3Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony08/30/2024
4Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony08/30/2024
5Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony08/31/2024
6Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony08/31/2024
7Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/02/2024
8Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/02/2024
9Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/02/2024
10Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/04/2024
11Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/04/2024
12Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/04/2024
13Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/05/2024
14Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/05/2024
15Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/06/2024
16Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/06/2024
17Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/07/2024
18Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/07/2024
19Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony09/07/2024
20Grand Theft - Value of the property taken exceeds $1,000I18-2407(1)(b)(1)Felony08/19/2024

Bond Settings


Setting Date
3/7/2025

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond250-88073307250000.00Posted Surety

Events and Hearings


  • 03/07/2025 New Case - Criminal

  • 03/07/2025 Vertical Judge Selected

    Comment
    Cluff

  • 03/07/2025 Criminal Complaint

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/07/2025 Affidavit in Support of Complaint or Warrant

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/07/2025 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/03/2025 Warrant Returned - Served

  • 07/03/2025 Bond Posted - Surety

    Comment
    Mr. Bail $250,000.00 {Posted at Jail 7/2/25}

  • 07/03/2025 Sheriff's Inmate Screening Report

  • 07/03/2025 Promise to Appear

    Comment
    Thursday, July 10, 2025 from 8 - 12pm

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