Case Information


CR20-23-02228 | State of Idaho Plaintiff, vs. Ralph Guzman, Jr Defendant.

Case Number
CR20-23-02228

Court
Elmore County District Court

Judicial Officer
Fleming, Theodore

File Date
09/07/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Elmore County Prosecutor

Defendant
Guzman, Ralph, Jr

DOB
XX/XX/1986

 

Active Attorneys

Lead Attorney
Morehouse, Abigail Lynne

Public Defender

Inactive Attorneys

Attorney
Elmore County Public Defender

Public Defender

Charge

Charges
Guzman, Ralph, Jr
  DescriptionStatuteLevelDate
1Theft-GrandI18-2403(1) {F}Felony08/03/2023
2Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent PretensesI18-2202(1)Felony08/03/2023
3Financial FraudI67-2752Felony08/03/2023
4Theft-GrandI18-2403(1) {F}Felony08/29/2023
5Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent PretensesI18-2202(1)Felony08/29/2023
6Financial FraudI67-2752Felony08/29/2023

Bond Settings


Setting Date
9/20/2023
9/21/2023
12/8/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSV25-532821920000.00Exonerated

Disposition Events

05/20/2024 Plea

Judicial Officer
Fleming, Theodore

1
Theft-Grand
Not Guilty
2
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Not Guilty
3
Financial Fraud
Not Guilty
4
Theft-Grand
Not Guilty
5
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Not Guilty
6
Financial Fraud
Not Guilty

10/28/2024 Plea

Judicial Officer
Fleming, Theodore

1
Theft-Grand
Guilty
2
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Guilty
3
Financial Fraud
Guilty
4
Theft-Grand
Guilty
5
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Guilty
6
Financial Fraud
Guilty

01/13/2025 Disposition

Judicial Officer
Fleming, Theodore

1
Theft-Grand
Guilty (Plea Agreement)
2
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Guilty (Plea Agreement)
3
Financial Fraud
Guilty (Plea Agreement)
4
Theft-Grand
Guilty (Plea Agreement)
5
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Guilty (Plea Agreement)
6
Financial Fraud
Guilty (Plea Agreement)

01/13/2025 Felony Sentence

1
Theft-Grand
Felony Sentence
4
Theft-Grand
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/13/2025

Determinate: 4 Years

Indeterminate: 6 Years

Retained Jurisdiction

Concurrent with case

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 315 Days


Fee Totals


$245.50

$245.50


Fee Totals

$491.00

01/13/2025 Felony Sentence

2
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Felony Sentence
3
Financial Fraud
Felony Sentence
5
Computer Crime-Access or Uses to Defraud or Obtain Money or Services by Fraudulent Pretenses
Felony Sentence
6
Financial Fraud
Felony Sentence

Fee Totals


$245.50

$245.50

$245.50

$245.50


Fee Totals

$982.00

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/13/2025

Determinate: 3 Years

Indeterminate: 0 Year

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 315 Days


Events and Hearings


  • 09/07/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Peterson, Brian

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 09/07/2023 New Case - Criminal

  • 09/07/2023 Affidavit of Probable Cause

  • 09/07/2023 Criminal Complaint

  • 09/07/2023 Notification of Rights

    Comment
    Felony

  • 09/07/2023 Application for Public Defender

  • 09/07/2023 Court Minutes

    Judicial Officer
    Peterson, Brian

  • 09/07/2023 Order Appointing Public Defender

    Judicial Officer
    Peterson, Brian

  • 09/07/2023 Order of Commitment

    Judicial Officer
    Peterson, Brian

    Comment
    Commitment Order Setting Bond and Conditions of Release

  • 09/07/2023 Notice of Hearing

    Judicial Officer
    Peterson, Brian

  • 09/07/2023 Bond Posted - Surety

  • 09/08/2023 Promise to Appear

  • 09/11/2023 Request for Discovery and Inspection

  • 09/12/2023 Notice of Service of Discovery Requests

  • 09/12/2023 Response to Request for Discovery

    Comment
    Notice of Service

  • 09/13/2023 Response

    Comment
    to State's Request for Discovery; Disclosure and Alibi Demand

  • 09/14/2023 Notice of Service of Discovery Requests

    Comment
    1st Supplemental Response

  • 09/20/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Peterson, Brian

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 09/20/2023 Court Minutes

  • 09/21/2023 Amended Complaint Filed

  • 09/21/2023 Warrant Voided- Issued in Error

  • 09/21/2023 Warrant Issued - Bench

  • 09/21/2023 Notice of Forfeiture of Surety Bond

  • 09/21/2023 Victim's Rights Notification Form

  • 09/22/2023 Notice of Service of Discovery Requests

    Comment
    2nd Supplemental

  • 10/11/2023 Motion

    Comment
    to Modify Warrant

  • 10/11/2023 Notice of Hearing

  • 10/12/2023 Motion to Modify

    Original Type
    Motion to Modify

    Judicial Officer
    Peterson, Brian

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Comment
    Warrant

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 10/12/2023 Court Minutes

  • 10/13/2023 Proposed Order Denied

    Comment
    to Modify Warrant

  • 11/09/2023 Notice

    Comment
    To Sheriff To Recall Warrant

  • 11/13/2023 Sheriff's Return (Criminal)

    Comment
    Unserved

  • 11/13/2023 Warrant Returned - No Service

  • 12/08/2023 Warrant Issued - Bench

  • 12/08/2023 Notice of Service

    Comment
    3rd Supplemental Response to Request for Discovery

  • 03/07/2024 Warrant Returned - Served

  • 03/08/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Peterson, Brian

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 03/08/2024 Sheriff's Return (Criminal)

  • 03/08/2024 Notification of Rights

  • 03/08/2024 Application for Attorney at Public Expense

  • 03/08/2024 Affidavit / Return of Service

  • 03/08/2024 Certificate of Surrender

  • 03/08/2024 Court Minutes

  • 03/08/2024 Order Appointing Public Defender

    Judicial Officer
    Peterson, Brian

  • 03/08/2024 Order for Commitment

    Judicial Officer
    Peterson, Brian

  • 03/08/2024 Notice of Hearing

    Judicial Officer
    Peterson, Brian

  • 03/11/2024 Motion to Set Aside Forfeiture & Exonerate Bond

    Comment
    and Certificate of Surrender

  • 03/11/2024 Certificate of Surrender

    Comment
    Original

  • 03/11/2024 Order

    Comment
    to Set Aside and Exonerate Bond

  • 03/11/2024 Bond Exonerated

  • 03/13/2024 Subpoena Issued

    Comment
    Heath

  • 03/13/2024 Subpoena Issued

    Comment
    Nelson

  • 03/13/2024 Subpoena Issued

    Comment
    Vanmeer

  • 03/22/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Peterson, Brian

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 03/22/2024 Court Minutes

  • 03/22/2024 Waiver of Preliminary Hearing

    Judicial Officer
    Peterson, Brian

  • 03/22/2024 Notice of Hearing

    Judicial Officer
    Peterson, Brian

  • 03/28/2024 Motion for Bond Reduction

    Comment
    or Own Recognizance Release

  • 03/28/2024 Notice of Hearing

  • 04/01/2024 Felony Information Filed

  • 04/01/2024 Order

    Comment
    Holding Defendant to Answer

  • 04/01/2024 Bound Over (after Prelim)

  • 04/08/2024 Arraignment - District Court

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Motion for OR Release or for Bond Reduction

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 04/08/2024 Court Minutes

  • 04/22/2024 Entry of Plea

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    Motion for Bond Reduction

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 04/22/2024 Court Minutes

  • 04/23/2024 Notice of Intent to Present 404b Evidence At Trial

  • 05/20/2024 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 05/20/2024 Court Minutes

  • 05/24/2024 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 06/04/2024 Subpoena Issued

  • 06/04/2024 Subpoena Issued

  • 06/04/2024 Subpoena Issued

  • 06/04/2024 Subpoena Issued

  • 06/04/2024 Subpoena Issued

  • 06/11/2024 Response to Request for Discovery

    Comment
    4th Supplemental

  • 08/02/2024 Response to Request for Discovery

    Comment
    5th Supplemental

  • 08/07/2024 Subpoena Issued

  • 08/08/2024 Response to Request for Discovery

    Comment
    Notice of Service

  • 08/08/2024 Response to Request for Discovery

    Comment
    Notice of Service

  • 08/19/2024 Pre-trial Conference

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 08/19/2024 Waiver of Speedy Trial

  • 08/19/2024 Court Minutes

  • 08/21/2024 Notice of Hearing

  • 08/26/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

    Public Defender: Morehouse, Abigail Lynne

  • 08/26/2024 Motion for Bond Reduction

    Comment
    or Own Recognizance Release

  • 08/26/2024 Court Minutes

  • 08/30/2024 Order of Appointment of Conflict Public Defender

  • 09/03/2024 Status Conference

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 09/04/2024 Jury Trial

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 09/04/2024 Request for Discovery & Alibi Demand

    Comment
    Notice of Service

  • 09/04/2024 Response to Request for Discovery

    Comment
    Notice of Service

  • 09/04/2024 Subpoena Issued

  • 09/04/2024 Subpoena Issued

  • 09/04/2024 Subpoena Issued

  • 09/04/2024 Subpoena Issued

  • 09/04/2024 Subpoena Issued

  • 09/04/2024 Request for Discovery

    Comment
    Request for Discovery

  • 09/05/2024 Subpoena Issued

  • 09/13/2024 Motion to Continue

    Comment
    Motion to Continue

  • 09/16/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

  • 09/16/2024 Stipulation to Continue

    Comment
    Jury Trial

  • 09/16/2024 Court Minutes

  • 09/16/2024 Notice of Hearing

  • 09/17/2024 Order

    Comment
    to Continue - GRANTED ON THE RECORD.

  • 09/17/2024 Order

    Comment
    Resetting Trial - NOT USED

  • 09/18/2024 Motion

    Comment
    to Vacate Pretrial Conference and Jury Trial and Set for Change of Plea

  • 09/18/2024 Written Plea of Guilty

  • 09/23/2024 Order

    Comment
    Vacating Pretrial and Jury Trial and Set for Change of Plea

  • 10/01/2024 Pretrial Settlement Offer

    Comment
    Pretrial Settlement Offer

  • 10/08/2024 Status Conference

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 10/09/2024 Jury Trial

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 10/09/2024 Stipulation to Continue

  • 10/11/2024 Order to Continue

  • 10/28/2024 Change of Plea

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

    Public Defender: Morehouse, Abigail Lynne

  • 10/28/2024 Court Minutes

  • 10/29/2024 Order for Pre-Sentence Report (PSI)

  • 01/06/2025 Pre-Sentence Report

    Comment
    File Review Presentence Investigation Report

  • 01/13/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Guzman, Ralph, Jr

    Public Defender: Morehouse, Abigail Lynne

  • 01/13/2025 Commitment Order to Serve Jail or Hold for Board of Corr.

  • 01/13/2025 Court Minutes

  • 01/29/2025 Order of Restitution and Judgment

  • 01/29/2025 Judgment of Conviction, Retained Jurisdiction

  • 01/29/2025 Interest Ordered on Restitution

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