Case Information


CR09-23-0517 | State of Idaho Plaintiff, vs. Luis Lorca-Merono, III Defendant.

Case Number
CR09-23-0517

Court
Bonner County District Court

Judicial Officer
Jensen, Susie

File Date
02/07/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Sherritt, Katie M.

Defendant
Lorca-Merono, Luis, III

DOB
XX/XX/1989

 

Inactive Attorneys

Attorney
Hagelberg, Luke Andrew

Retained

Lead Attorney
Bowes, Dana Christine

Public Defender

Charge

Charges
Lorca-Merono, Luis, III
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony02/06/2023
2Driving Under the InfluenceI18-8004 {M}Misdemeanor02/06/2023
3Controlled Substance-Possession of MarijuanaI37-2732(c)(3) {M}{MARIJUANA}Misdemeanor02/06/2023
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor02/06/2023
5Enhancement-Persistent ViolatorI19-2514_NANot Applicable02/18/2010

Bond Settings


Setting Date
2/7/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC75-0152482850000.00Exonerated

Disposition Events

03/02/2023 Plea

Judicial Officer
Jensen, Susie

1
Controlled Substance-Possession of
Not Guilty
2
Driving Under the Influence
Not Guilty
3
Controlled Substance-Possession of Marijuana
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
5
Enhancement-Persistent Violator
Not Guilty

06/16/2023 Plea

Judicial Officer
Jensen, Susie

1
Controlled Substance-Possession of
Guilty
2
Driving Under the Influence
Guilty
3
Controlled Substance-Possession of Marijuana
None
4
Drug Paraphernalia-Use or Possess With Intent to Use
None
5
Enhancement-Persistent Violator
None

08/29/2023 Disposition

Judicial Officer
Jensen, Susie

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
2
Driving Under the Influence
Guilty (Plea Agreement)

06/16/2023 Disposition

Judicial Officer
Jensen, Susie

3
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
5
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

08/29/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 08/29/2023

Determinate: 3 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 29 Days


08/29/2023 Misdemeanor Sentence

2
Driving Under the Influence
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Bonner County Jail

Term: 29 Days

Effective Date: 08/29/2023

Pre-Sentence Credit for Time Served

Credit Term: 29 Days


Fee Totals

Due: 08/29/2025


$202.50


Fee Totals

$202.50

License Suspension

Type: Driver's License

Duration: 90 Days

Suspension Date: 03/15/2023

Concurrent with ALS


02/29/2024 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 08/29/2023

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended

Credit Term: 217 Days


Fee Totals

Due: 02/27/2026


$285.50

$200.00


Fee Totals

$485.50

Condition - Adult

1. Felony Probation, 2Y, 02/29/2024-02/28/2026, Active 02/29/2024

2. Complete Recommended Treatment, Complete outpatient treatment/relapse prevention as directed by your Probation Officer, 02/29/2024-02/28/2026, Active 02/29/2024


Events and Hearings


  • 02/07/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harden, Tera A.

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

    Defendant: Lorca-Merono, Luis, III

  • 02/07/2023 New Case - Criminal

  • 02/07/2023 Criminal Complaint

  • 02/07/2023 Affidavit of Probable Cause

  • 02/07/2023 Probable Cause Order

    Judicial Officer
    Harden, Tera A.

  • 02/07/2023 Notification of Rights

    Comment
    Misdemeanor

  • 02/07/2023 Notification of Rights

    Comment
    Felony

  • 02/07/2023 Notification of Subsequent/Enhanced Penalties

    Comment
    Driving under the Influence

  • 02/07/2023 Application for Attorney at Public Expense

  • 02/07/2023 Order Appointing Public Defender

    Judicial Officer
    Harden, Tera A.

  • 02/07/2023 Notice of Hearing

    Comment
    Preliminary Hearing

  • 02/07/2023 Jail Information Sheet

  • 02/07/2023 Court Minutes

    Judicial Officer
    Harden, Tera A.

  • 02/07/2023 Conditions of Bail or Release

    Judicial Officer
    Harden, Tera A.

  • 02/07/2023 Conditions of Bail or Release

    Comment
    signed by Defendant

  • 02/07/2023 Waiver of Extradition

  • 02/08/2023 Motion

    Comment
    for Appointment of Conflict Attorney

  • 02/08/2023 Affidavit in Support of Motion

    Comment
    for Appointment of Conflict Attorney

  • 02/08/2023 Order of Appointment of Conflict Public Defender

    Judicial Officer
    Van Valin, Timothy L.

  • 02/10/2023 Request for Discovery

    Comment
    Defendant's

  • 02/13/2023 Motion for Zoom Hearing

  • 02/13/2023 Order for Zoom Hearing

    Judicial Officer
    Julian, Justin W.

  • 02/15/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Julian, Justin W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Dana Bowes by Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

    Defendant: Lorca-Merono, Luis, III

  • 02/15/2023 Court Minutes

    Judicial Officer
    Julian, Justin W.

    Comment
    Preliminary Hearing

  • 02/15/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Julian, Justin W.

  • 02/15/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Julian, Justin W.

  • 02/15/2023 Jail Information Sheet

  • 02/15/2023 Advisement of Rights - Felony Arraignment (Provided to Def.)

    Judicial Officer
    Julian, Justin W.

  • 02/23/2023 Felony Information Filed

  • 02/23/2023 Search Warrant Returned

  • 02/24/2023 Motion for Zoom Hearing

  • 02/27/2023 Order for Zoom Hearing

    Judicial Officer
    Jensen, Susie

  • 03/01/2023 Letter

    Comment
    S. Jones

  • 03/02/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Jensen, Susie

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    (Rights Filed on 2-15-23) Via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

    Defendant: Lorca-Merono, Luis, III

  • 03/02/2023 DC Arraignment: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less Than 100 Pages

  • 03/02/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Arraignment

  • 03/02/2023 Appear & Plead Not Guilty

    Judicial Officer
    Jensen, Susie

  • 03/02/2023 Jail Information Sheet

    Judicial Officer
    Jensen, Susie

  • 03/08/2023 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Jensen, Susie

  • 03/10/2023 Notice of Hearing

    Comment
    Bond Reduction

  • 03/10/2023 Motion for Bond Reduction

  • 03/10/2023 Notice to Defendant Regarding Release

  • 03/10/2023 Bond Posted - Surety

    Comment
    $50,000

  • 03/17/2023 Affidavit / Return of Service

    Comment
    Conditions of Bail and Release - served

  • 03/20/2023 State's Supplemental Response to Request for Discovery

  • 03/27/2023 Motion for Bond Reduction

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 04/06/2023 Petition or Motion for Pre-Trial Release Violation

    Comment
    Withdrawn by D Rodriguez on 5/1/2023

  • 04/11/2023 Letter

    Comment
    SPARC Treatment Verification

  • 04/12/2023 Notice of Remote Hearing

    Comment
    Status Conference Regarding Testing

  • 04/12/2023 Amended Notice of Hearing

    Comment
    Status Conference Regarding Testing

  • 04/27/2023 Letter

    Comment
    The Center (Treatment)

  • 05/01/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Regarding Testing (Defendant Does Not Need to Appear if at Inpatient Treatment)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

  • 05/01/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less Than 100 Pages

  • 05/01/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Status Conference Regarding Testing

  • 05/17/2023 Amended Notice of Hearing

    Comment
    Pretrial Conference

  • 05/19/2023 Progress Report

  • 05/19/2023 UA/Drug Test Results

  • 05/25/2023 Progress Report

    Comment
    Discharge Summary/Treatment

  • 05/30/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Comment
    (2 Day Trial on 6-20-23) In Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

    Defendant: Lorca-Merono, Luis, III

  • 05/30/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less than 100 pages

  • 05/30/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Pre-trial Conference

  • 06/08/2023 Petition or Motion for Pre-Trial Release Violation

    Comment
    Request for Bench Warrant and Affidavit: State Withdrawn 6/16/2023

  • 06/13/2023 Motion to Vacate

    Comment
    Jury Trial hearing and Set for Change of Plea

  • 06/13/2023 Progress Report

    Comment
    The Center for Alcohol and Drug Treatment

  • 06/14/2023 Notice of Hearing

    Comment
    Change of Plea

  • 06/14/2023 Notice of Remote Hearing

    Comment
    Amended - Change of Plea

  • 06/15/2023 PSI Face Sheet

  • 06/15/2023 Guilty Plea Advisory

  • 06/15/2023 Progress Report

    Comment
    The Center

  • 06/16/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Jensen, Susie

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Via Zoom

  • 06/16/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Court Reporter: Phoebe Burns; Less than 100 pages

  • 06/16/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Change of Plea

  • 06/16/2023 PSI Face Sheet

    Judicial Officer
    Jensen, Susie

  • 06/16/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Jensen, Susie

  • 06/16/2023 Judgment of Dismissal

    Judicial Officer
    Jensen, Susie

    Comment
    Counts III, IV & V

  • 06/20/2023 Jury Trial

    Judicial Officer
    Jensen, Susie

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 Days

  • 06/22/2023 Order

    Judicial Officer
    Jensen, Susie

    Comment
    to Change Testing Facility

  • 08/07/2023 Notice of Filing

    Comment
    Confidential Progress Report

  • 08/07/2023 Progress Report

    Comment
    The Center for Alcohol and Drug Treatment

  • 08/22/2023 Pre-Sentence Report

  • 08/29/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Comment
    In Person

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

    Defendant: Lorca-Merono, Luis, III

  • 08/29/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less than 100 pages

  • 08/29/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Sentencing

  • 08/29/2023 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Jensen, Susie

  • 08/29/2023 Judgment

    Judicial Officer
    Jensen, Susie

    Comment
    Count II

  • 08/29/2023 Order for Ignition Interlock Device

    Judicial Officer
    Jensen, Susie

  • 08/29/2023 Jail Information Sheet

    Judicial Officer
    Jensen, Susie

  • 08/29/2023 Bond Exonerated

  • 08/29/2023 Case Closed

  • 10/23/2023 Notice

    Comment
    IDOC Placement Letter- ISCI

  • 02/15/2024 Addendum to Pre-Sentence Investigation

  • 02/16/2024 Notice and Order to Appear

    Comment
    Via Zoom - Jurisdictional Review

  • 02/22/2024 IDOC Agreement of Supervision

  • 02/29/2024 Jurisdictional Review Hearing

    Original Type
    Jurisdictional Review Hearing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    09:30 AM

    Result
    Hearing Held

    Comment
    Mountain View Transformation Center Via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sherritt, Katie M.

    Defendant: Lorca-Merono, Luis, III

  • 02/29/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Jensen, Susie

    Comment
    Phoebe Burns Less Than 100 Pages

  • 02/29/2024 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Jurisdictional Review

  • 02/29/2024 Judgment

    Judicial Officer
    Jensen, Susie

    Comment
    After Retained Jurisdiction, Order of Probation

  • 02/29/2024 Order for Release

    Judicial Officer
    Jensen, Susie

  • 02/29/2024 Case Closed

  • 04/11/2024 Notice of Withdrawal of Attorney

    Comment
    D. Bowes

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