Case Information


CR03-22-09106 | State of Idaho Plaintiff, vs. Timothy D Santillanes Defendant.

Case Number
CR03-22-09106

Court
Bannock County District Court

Judicial Officer
Hunn, Eric S.

File Date
10/24/2022

Case Type
Criminal

Case Status
Inactive Pending (Sent to TxC)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Price, Ja Niece

Defendant
Santillanes, Timothy D

DOB
XX/XX/1984

 

Active Attorneys

Lead Attorney
Martinez, David Robert

Retained

Charge

Charges
Santillanes, Timothy D
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony10/23/2022
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor10/23/2022
3Enhancement-Drug-Second or Subsequent OffenseI37-2739Felony11/04/2022

Bond Settings


Setting Date
10/24/2022

Disposition Events

05/15/2023 Plea

Judicial Officer
Naftz, Robert C.

1
Controlled Substance-Possession of
Guilty
2
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty
3
Enhancement-Drug-Second or Subsequent Offense
Guilty

11/13/2024 Plea

Judicial Officer
Hunn, Eric S.

1
Controlled Substance-Possession of
None
2
Drug Paraphernalia-Use or Possess With Intent to Use
None
3
Enhancement-Drug-Second or Subsequent Offense
None

11/28/2022 Plea

Judicial Officer
Naftz, Robert C.

1
Controlled Substance-Possession of
Not Guilty
2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
3
Enhancement-Drug-Second or Subsequent Offense
Not Guilty

05/15/2023 Disposition

Judicial Officer
Naftz, Robert C.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
2
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (Plea Agreement)
3
Enhancement-Drug-Second or Subsequent Offense
Guilty (Plea Agreement)

11/13/2024 Amended Disposition

Judicial Officer
Hunn, Eric S.

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Dismissed by Court
2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed by Court
3
Enhancement-Drug-Second or Subsequent Offense
Dismissed by Court

05/15/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 05/15/2023-05/15/2026, Active 05/15/2023

2. Felony Probation, 3Y, 05/15/2023-05/15/2026, Active 05/15/2023

3. Sent to Treatment Court-MHC, $50.00, 05/15/2023, Active 05/15/2023


Fee Totals

Due: 07/01/2023


$285.50

$50.00

$97.00


Fee Totals

$432.50

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 206 Days

Discretionary: 120 Days

Effective Date: 05/15/2023

Determinate: 4 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with case CR-2015-14890 CR-2017-11501

Pre-Sentence Credit for Time Served

Credit Term: 206 Days


05/15/2023 Misdemeanor Sentence

2
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Fee Totals

Due: 07/01/2023


$197.50


Fee Totals

$197.50

Confinement

Type: County Jail

Facility: Bannock County Jail

Term: 206 Days

Effective Date: 05/15/2023

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 206 Days


10/10/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 05/15/2023-05/15/2026, Active 05/15/2023

2. Felony Probation, 3Y, 05/15/2023-05/15/2026, Active 05/15/2023

3. Sent to Treatment Court-MHC, 05/15/2023, Active 05/15/2023


Fee Totals

Due: 07/01/2023


$285.50

$50.00

$97.00


Fee Totals

$432.50

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 206 Days

Discretionary: 120 Days

Effective Date: 05/15/2023

Determinate: 4 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with case CR-2015-14890 CR-2017-11501

Pre-Sentence Credit for Time Served

Credit Term: 206 Days


11/13/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 05/15/2023-11/13/2024, Closed 11/13/2024

2. Felony Probation, 3Y, 05/15/2023-11/13/2024, Closed 11/13/2024

3. Sent to Treatment Court-MHC, 05/15/2023-11/13/2024, Closed 11/13/2024


Fee Totals

Due: 07/01/2023


$285.50

$50.00

$97.00


Fee Totals

$432.50

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Term: 206 Days

Discretionary: 120 Days

Effective Date: 05/15/2023

Determinate: 4 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with case CR-2015-14890 CR-2017-11501

Pre-Sentence Credit for Time Served

Credit Term: 206 Days


Events and Hearings


  • 10/24/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Santillanes, Timothy D

    Public Defender: Martinez, David Robert

  • 10/24/2022 New Case - Criminal

  • 10/24/2022 Criminal Complaint

  • 10/24/2022 Affidavit of Probable Cause

  • 10/24/2022 Request

    Comment
    for Bond in the amount of $25,000.00

  • 10/24/2022 Probable Cause Order

    Comment
    Minute Entry

  • 10/24/2022 Pretrial Services Program Interview

  • 10/24/2022 Application for Public Defender

  • 10/24/2022 Arraignment

    Judicial Officer
    Hooste, David A.

  • 10/24/2022 Notification of Rights

    Judicial Officer
    Hooste, David A.

  • 10/24/2022 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 10/24/2022 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $25,000.00

  • 10/24/2022 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 10/24/2022 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 10/24/2022 Court Minutes

  • 10/25/2022 Request for Discovery

    Comment
    Defendant's

  • 10/25/2022 Notice of Intent to Present 404b Evidence At Trial

  • 11/03/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Evans, David L.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Santillanes, Timothy D

    Public Defender: Martinez, David Robert

  • 11/03/2022 Waiver of Preliminary Hearing

    Judicial Officer
    Evans, David L.

  • 11/03/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Evans, David L.

  • 11/03/2022 Custody Order of Sheriff

    Judicial Officer
    Evans, David L.

  • 11/03/2022 Court Minutes

  • 11/03/2022 Bound Over (after Prelim)

  • 11/04/2022 Felony Information Filed

  • 11/04/2022 Felony Information Part 2

  • 11/08/2022 Objection

    Comment
    to Notice of Intent Pursuant to IRE 404(b) (Defendant's)

  • 11/10/2022 Response to Request for Discovery

  • 11/14/2022 Notice of Hearing

  • 11/28/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Santillanes, Timothy D

    Public Defender: Martinez, David Robert

  • 11/28/2022 Appear & Plead Not Guilty

    Judicial Officer
    Naftz, Robert C.

  • 11/28/2022 Custody Order of Sheriff

    Comment
    $25,000

  • 11/28/2022 Request for Discovery

  • 11/28/2022 Response to Request for Discovery

  • 11/29/2022 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 11/29/2022 Court Minutes

  • 03/09/2023 Notice of Hearing

  • 03/27/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant

    Public Defender: Martinez, David Robert

  • 03/28/2023 Notice of Hearing

  • 04/18/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 04/21/2023 Notice

    Comment
    of Eligibilty for Treatment Court

  • 05/02/2023 Notice of Hearing

  • 05/02/2023 Guilty Plea Advisory

  • 05/02/2023 Plea Agreement

  • 05/11/2023 Motion

    Comment
    to Amend

  • 05/12/2023 Order

    Comment
    to Amend

  • 05/12/2023 Amended Information

  • 05/15/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Santillanes, Timothy D

    Public Defender: Martinez, David Robert

  • 05/15/2023 Custody Order of Sheriff

    Comment
    Probation

  • 05/15/2023 Sent to Treatment Court - Mental Health Court

  • 05/16/2023 Custody Order of Sheriff

    Comment
    Treatment Court

  • 05/17/2023 Court Minutes

  • 05/17/2023 Judgment of Conviction, Order of Probation

  • 06/26/2023 Treatment Court Hearing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 07/24/2023 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 08/08/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 12/19/2023 Custody Order of Sheriff

    Judicial Officer
    Hunn (Mental Health), Eric

  • 03/28/2024 Notice- State Tax Withholding-Diversion of Funds to Court

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

  • 10/21/2024 Order to Stop or Modify PSC Fees

  • 11/12/2024 Motion to Withdraw

    Comment
    Guilty Plea and Enter Dismissal

  • 11/13/2024 Order Withdrawing Guilty Plea and Dismissing the Case

  • 11/13/2024 Notice

    Comment
    of Graduation from Treatment Court

  • 11/18/2024 Motion to Withdraw

    Comment
    Guilty Plea and Enter Dismissal - Amended

  • 11/19/2024 Order Withdrawing Guilty Plea and Dismissing the Case

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