Case Information


CR28-22-7490 | State of Idaho Plaintiff, vs. Riki Lynn Moreland Defendant.

Case Number
CR28-22-7490

Court
Kootenai County Magistrate Court

Judicial Officer
Combo, James

File Date
05/26/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Coeur d' Alene City Prosecutor

Inactive Attorneys

Attorney
Somerton, Wesley James

Defendant
Moreland, Riki Lynn

DOB
XX/XX/1989

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Huddleston, Nicole J.

Retained

Charge

Charges
Moreland, Riki Lynn
  DescriptionCitationStatuteLevelDate
1Drug Paraphernalia-Use or Possess With Intent to UseC3145193I37-2734A(1)Misdemeanor05/25/2022
2Probation Violation - MD MPVNot Applicable02/22/2024

Bond Settings


Setting Date
10/7/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond5A-3539795000.00Exonerated

Disposition Events

01/18/2023 Plea

Judicial Officer
Combo, James

1
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty

06/28/2022 Plea

Judicial Officer
Hamilton, Rachel

1
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

04/10/2024 Plea

Judicial Officer
Combo, James

2
Probation Violation - MD
Admit

01/18/2023 Disposition

Judicial Officer
Combo, James

1
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (No Plea Agreement)

04/10/2024 Disposition

Judicial Officer
Combo, James

2
Probation Violation - MD
Admission/Finding of Probation Violation

01/18/2023 Misdemeanor Sentence

1
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Fee Totals

Due: 02/18/2023


$197.50


Fee Totals

$197.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 365 Days

Suspended: 364 Days

Effective Date: 01/18/2023

Pre-Sentence Credit for Time Served

Credit Term: 1 Day


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 2Y, 01/18/2023-01/18/2025, Active 01/18/2023

2. Other Condition, Obtain a substance abuse evaluation. File proof of completion within 60 days., 01/18/2023-03/19/2023, Satisfied 02/28/2023

3. Complete Recommended Treatment, LEVEL 1 DUE 1/18/24 AFFD 2/2/24, 01/18/2023-01/18/2024, Active 01/18/2023


04/10/2024 Misdemeanor Sentence

2
Probation Violation - MD
Misdemeanor Sentence

Comment

Comment (Additional terms of probation to be addressed at hearing in 60 days)


Events and Hearings


  • 05/26/2022 New Case - Criminal

  • 05/26/2022 Citation Filed

  • 06/09/2022 Notice of Hearing

    Comment
    Arrn 6/28/22 @ 1pm

  • 06/28/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Hamilton, Rachel

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Moreland, Riki Lynn

  • 06/28/2022 Court Minutes

    Judicial Officer
    Hamilton, Rachel

    Comment
    6.28.2022 1 pm Arraignment

  • 06/28/2022 Notification of Rights

    Judicial Officer
    Hamilton, Rachel

  • 06/28/2022 Application for Attorney at Public Expense

    Judicial Officer
    Hamilton, Rachel

  • 06/28/2022 Order Appointing Public Defender

    Judicial Officer
    Hamilton, Rachel

  • 06/29/2022 Notice of Hearing

    Comment
    PTC JURY

  • 07/01/2022 Request for Discovery

    Comment
    Defendant's

  • 07/01/2022 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 07/06/2022 Request for Discovery

    Comment
    Plaintiff's

  • 07/06/2022 Response to Request for Discovery

    Comment
    Plaintiff's

  • 07/06/2022 Notice

    Comment
    of Expert Witness - CR

  • 07/08/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 07/12/2022 Affidavit

  • 07/14/2022 Probable Cause Order

    Judicial Officer
    Combo, James

  • 08/05/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Defendant: Moreland, Riki Lynn

  • 08/05/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    8/05/2022 Pretrial Conference

  • 08/22/2022 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Status Only

    Parties Present

    State: State of Idaho

    Defendant: Moreland, Riki Lynn

  • 08/22/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    8/22/2022 Jury Trial Status

  • 08/22/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    PTC/JT

  • 10/07/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 10/07/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    10/07/2022 Pretrial Conference

  • 10/07/2022 Warrant Issued - Bench

  • 10/24/2022 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 10/25/2022 Warrant Returned - Served

  • 10/26/2022 Warrant Returned - Served

  • 10/26/2022 Notice to Defendant Regarding Release

  • 10/26/2022 Bond Posted - Surety

    Comment
    $2,600

  • 11/02/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    PTC/JT

  • 12/09/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 12/09/2022 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    12/09/2022 Pretrial Conference

  • 12/09/2022 Notice of Hearing

    Judicial Officer
    Payne, Douglas P.

    Comment
    - Change of Plea & Sentencing

  • 12/27/2022 Jury Trial

    Judicial Officer
    Combo, James

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 01/18/2023 Change of Plea & Sentencing

    Original Type
    Change of Plea & Sentencing

    Judicial Officer
    Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 01/18/2023 Court Minutes

    Comment
    Change of Plea and Sentencing, 1:30PM

  • 01/18/2023 Judgment

    Judicial Officer
    Combo, James

  • 01/18/2023 Case Closed

  • 02/13/2023 Bond Exonerated

  • 02/28/2023 Notice of Filing Under Seal

  • 02/28/2023 Evaluation/Assessment Filed

  • 12/27/2023 Affidavit & Notice of Failure to Pay

  • 02/02/2024 Affidavit in Support of Order to Show Cause

    Comment
    Probation revocation/contempt - Rec tx (Level 1)

  • 02/02/2024 Affidavit in Support of Order to Show Cause

    Comment
    Probation revocation/contempt - CR28-23-12661

  • 02/22/2024 Motion to Revoke Probation

  • 02/23/2024 Account in Collections

  • 02/26/2024 Order to Appear for Probation Violation Hearing

    Judicial Officer
    Combo, James

  • 02/26/2024 Certificate

    Comment
    of Service-Order for Probation Revocation

  • 04/04/2024 Notification of Rights Re: Probation Violation

  • 04/10/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Combo, James

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 04/10/2024 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    PTC 04/10/24 @ 2:30pm

  • 04/10/2024 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    Review/Status 06/14/24 @ 1:30pm

  • 04/10/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Combo, James

  • 06/12/2024 Motion

    Comment
    Permitting Remote Participation at Hearing

  • 06/12/2024 Order

    Judicial Officer
    Combo, James

    Comment
    Permitting Remote Participation at Hearing

  • 06/14/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Def via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 06/14/2024 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    6/14/2024 Status Conference

  • 06/20/2024 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - Status Conference

  • 08/26/2024 Motion

    Comment
    Permitting Remote Participation at Hearing

  • 08/27/2024 Order

    Judicial Officer
    Combo, James

    Comment
    Permitting Remote Participation at Hearing

  • 09/12/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Def via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 09/12/2024 Court Minutes

    Judicial Officer
    Combo, James

  • 09/16/2024 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - Status Conference

  • 09/25/2024 Order

    Judicial Officer
    Combo, James

    Comment
    Permitting Remote Participation at Hearing

  • 11/20/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Combo, James

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    Def via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 11/20/2024 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    11/20/2024 Status Conference

  • 11/20/2024 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - Status Conference

  • 12/31/2024 Notice of Filing

    Comment
    Certificate of Completion-Advanced Practices

  • 01/02/2025 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Combo, James

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Moreland, Riki Lynn

  • 01/02/2025 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    Status Conference 1/2/25

  • 02/04/2025 Notice of Withdrawal of Attorney

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