Case Information


CR03-25-03739 | State of Idaho Plaintiff, vs. Raymond Diaz, Jr Defendant.

Case Number
CR03-25-03739

Court
Bannock County District Court

Judicial Officer
Gabiola, Javier

File Date
04/01/2025

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Franklin, Janet Evelyn

Inactive Attorneys

Attorney
Boehme, Alan Joseph

Defendant
Diaz, Raymond, Jr

Aliases
AKA Diaz, Raymond Jr

DOB
XX/XX/1987

 

Active Attorneys

Lead Attorney
North-Shaul, Penelope

Retained

Inactive Attorneys

Attorney
State Public Defender-Bannock

Retained

Charge

Charges
Diaz, Raymond, Jr
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony03/31/2025
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor03/31/2025

Bond Settings


Setting Date
4/1/2025
4/29/2025

Disposition Events

04/01/2025 Plea

Judicial Officer
Cousin, David W.

2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

Events and Hearings


  • 04/01/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Cousin, David W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Diaz, Raymond Jr

  • 04/01/2025 New Case - Criminal

  • 04/01/2025 Criminal Complaint

  • 04/01/2025 Affidavit of Probable Cause

  • 04/01/2025 Probable Cause Order

    Comment
    Minute Entry

  • 04/01/2025 Request

    Comment
    For Bond $25,000.00

  • 04/01/2025 Pretrial Risk Assessment Filed

  • 04/01/2025 Arraignment

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Notification of Rights

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Application for Public Defender

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Bond Set

    Judicial Officer
    Cousin, David W.

    Comment
    $10,000

  • 04/01/2025 Custody Order of Sheriff

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Notice of Hearing

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Court Minutes

  • 04/01/2025 Order Appointing State Public Defender

    Judicial Officer
    Cousin, David W.

  • 04/02/2025 Notice of Assignment (PD)

  • 04/02/2025 Motion

    Comment
    for OR Release or Lower Bond

  • 04/02/2025 Order

    Comment
    for OR Release or Lower Bond

  • 04/02/2025 Request for Discovery

    Comment
    Defendant's

  • 04/14/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Boyer, Ryan W.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Franklin, Janet Evelyn

    Defendant: Diaz, Raymond, Jr

    Public Defender: North-Shaul, Penelope

  • 04/14/2025 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 04/14/2025 Waiver of Preliminary Hearing

  • 04/14/2025 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Boyer, Ryan W.

  • 04/14/2025 Custody Order of Sheriff

    Judicial Officer
    Boyer, Ryan W.

  • 04/14/2025 Court Minutes

  • 04/14/2025 Sent to Pretrial Supervision

    Judicial Officer
    Boyer, Ryan W.

  • 04/14/2025 Pretrial Services Agreement

  • 04/14/2025 Bound Over (after Prelim)

  • 04/25/2025 Felony Information Filed

    Comment
    Prosecuting Attorney's

  • 04/25/2025 Notice of Hearing

  • 04/28/2025 Petition or Motion for Pre-Trial Release Violation

    Comment
    Request for Warrant

  • 04/28/2025 Affidavit of Pretrial Release Violation

  • 04/28/2025 Extradition Card

  • 04/29/2025 Warrant Issued - Bench

  • 04/30/2025 Response to Request for Discovery

  • 05/19/2025 Arraignment - District Court

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

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