Case Information


CR28-22-7595 | State of Idaho Plaintiff, vs. Tammie Lanette Bucalo Defendant.

Case Number
CR28-22-7595

Court
Kootenai County Magistrate Court

Judicial Officer
McHugh, Barry

File Date
05/27/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William
Attorney
Mortensen, Stanley T.

Defendant
Bucalo, Tammie Lanette

DOB
XX/XX/1973

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Nixon, Jed Keller

Retained

Charge

Charges
Bucalo, Tammie Lanette
  DescriptionStatuteLevelDate
1Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony04/18/2022
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony04/19/2022
3Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony04/20/2022
4Theft-Petit TheftI18-2403(1)MMisdemeanor04/18/2022
5Commercial Burglary - 1st OffenseI18-1401A_M1Misdemeanor04/18/2022
6Commercial Burglary - 1st OffenseI18-1401A_M1Misdemeanor04/18/2022

Bond Settings


Setting Date
5/27/2022
5/27/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAB22-16144910000.00Exonerated
Cash Bond 12.50Converted
Cash Bond 80.00Converted

Disposition Events

07/25/2022 Plea

Judicial Officer
Wayman (District), Scott

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty

07/25/2022 Plea

Judicial Officer
Wayman (District), Scott

2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None
3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None
4
Theft-Petit Theft
None
5
Commercial Burglary - 1st Offense
None
6
Commercial Burglary - 1st Offense
None

10/07/2022 Disposition

Judicial Officer
Wayman (District), Scott

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)

07/27/2022 Disposition

Judicial Officer
Wayman (District), Scott

2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor
3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor
4
Theft-Petit Theft
Dismissed on Motion of Prosecutor
5
Commercial Burglary - 1st Offense
Dismissed on Motion of Prosecutor
6
Commercial Burglary - 1st Offense
Dismissed on Motion of Prosecutor

10/07/2022 Felony Sentence

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals

Due: 10/07/2024


$245.50

$400.00

$100.00

$20.00

$60.00


Fee Totals

$825.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 10/07/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with case

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 10/07/2022-10/07/2024, Active 10/07/2022

2. Community Service, 100H, 10/07/2022-10/07/2023, Satisfied 05/25/2023


Events and Hearings


  • 05/27/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    McFadden, Patrick R., Stow, James D., Clerk, Magistrate Court

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bucalo, Tammie Lanette

  • 05/27/2022 New Case - Criminal

    Comment
    Haynes/686

  • 05/27/2022 Criminal Complaint

    Judicial Officer
    Van Valin, Timothy L.

  • 05/27/2022 Affidavit of Probable Cause

  • 05/27/2022 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 05/27/2022 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Van Valin, Timothy L.

  • 05/27/2022 Court Minutes

    Comment
    - 5/27/2022 Video Arraignment

  • 05/27/2022 Notification of Rights

    Judicial Officer
    McFadden, Patrick R.

    Comment
    Felony

  • 05/27/2022 Application for Attorney at Public Expense

    Judicial Officer
    McFadden, Patrick R.

  • 05/27/2022 Order Appointing Public Defender

    Judicial Officer
    McFadden, Patrick R.

  • 05/27/2022 Conditions of Bail or Release

    Judicial Officer
    McFadden, Patrick R.

  • 05/27/2022 Warrant Returned - Served

  • 05/31/2022 Bond Posted - Surety

  • 05/31/2022 Notice to Defendant Regarding Release

  • 05/31/2022 Waiver of Extradition

  • 06/01/2022 Notice of Hearing

    Comment
    PRELIMS

  • 06/02/2022 Warrant Returned - Served

  • 06/06/2022 Substitution of Counsel

  • 06/06/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 06/06/2022 Request for Discovery

    Comment
    Plaintiffs

  • 06/09/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bucalo, Tammie Lanette

  • 06/09/2022 Subpoena Returned

    Comment
    Served - KC

  • 06/09/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    6/09/2022 Preliminary Hearing Status Conference

  • 06/09/2022 Notice of Hearing

    Comment
    PRELIMS

  • 06/10/2022 Preliminary Hearing

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/17/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 06/17/2022 Supplemental Request for Discovery

    Comment
    Defendant's

  • 06/22/2022 Waiver

    Comment
    Of Preliminary Hearing

  • 06/23/2022 Preliminary Hearing Waived (Bound Over)

  • 06/23/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Van Valin, Timothy L.

  • 06/24/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 06/27/2022 Notice of Hearing

    Comment
    District Court Arraignment

  • 06/28/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 07/07/2022 Felony Information Filed

  • 07/12/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    02:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Bucalo, Tammie Lanette

  • 07/12/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 07/12/2022 Notice of Hearing

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 07/25/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    02:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bucalo, Tammie Lanette

  • 07/25/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    07/25/22 - Arraignment

  • 07/25/2022 PSI Face Sheet

    Judicial Officer
    Wayman (District), Scott

  • 07/25/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 07/25/2022 Pretrial Settlement Offer

    Judicial Officer
    Wayman (District), Scott

  • 07/27/2022 Motion

    Comment
    to Dismiss Count II, III, IV, V and VI

  • 07/27/2022 Order of Dismissal

    Judicial Officer
    Wayman (District), Scott

    Comment
    Count II, III, IV, V and VI

  • 09/08/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 1st

  • 09/08/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 1st - With Reports

  • 09/30/2022 Pre-Sentence Report

  • 10/04/2022 Addendum to Pre-Sentence Investigation

  • 10/07/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bucalo, Tammie Lanette

  • 10/07/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Sentencing

  • 10/07/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Wayman (District), Scott

  • 10/07/2022 Probation Agreement

    Judicial Officer
    Wayman (District), Scott

  • 10/07/2022 Community Service Contract

    Comment
    PIF

  • 10/07/2022 Bond Posted - Cash

  • 10/07/2022 Case Closed

  • 10/14/2022 Bond Exonerated

  • 10/14/2022 Bond Converted

  • 11/22/2022 Notice of Withdrawal of Attorney

  • 01/25/2023 Community Service Hours

  • 04/03/2023 Community Service Hours

  • 04/03/2023 Community Service Hours

  • 05/02/2023 Community Service Hours

  • 05/25/2023 Community Service Hours

  • 05/25/2023 Community Service Completed

  • 10/11/2024 Bond Posted - Cash

  • 10/11/2024 Bond Converted

  • 10/11/2024 Deferred Payment Agreement

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