Case Information


CR03-23-05590 | State of Idaho Plaintiff, vs. Trevor Jay Ponzo Defendant.

Case Number
CR03-23-05590

Court
Bannock County District Court

Judicial Officer
Naftz, Robert C.

File Date
06/02/2023

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Taylor, Daniel Dean

Inactive Attorneys

Attorney
Radford, Jonathan David

Defendant
Ponzo, Trevor Jay

DOB
XX/XX/1980

 

Active Attorneys

Lead Attorney
Wynn, Sean P.

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Attorney
McArthur, Zachary Edward

Retained

Charge

Charges
Ponzo, Trevor Jay
  DescriptionStatuteLevelDate
1Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 YearsI18-8005(9)Felony06/01/2023
2Children-Injury To ChildI18-1501(2)MMisdemeanor06/01/2023
3Children-Injury To ChildI18-1501(2)MMisdemeanor06/01/2023
4Driving Without PrivilegesI18-8001(1)(a)Misdemeanor06/01/2023
5Persistent ViolatorI19-2514_FFelony06/16/2023

Bond Settings


Setting Date
6/2/2023
6/14/2023
6/26/2023
7/3/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAB23-17433615000.00Posted Surety

Disposition Events

07/31/2023 Plea

Judicial Officer
Naftz, Robert C.

1
Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 Years
Not Guilty
2
Children-Injury To Child
Not Guilty
3
Children-Injury To Child
Not Guilty
4
Driving Without Privileges
Not Guilty
5
Persistent Violator
Not Guilty

Events and Hearings


  • 06/02/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Laggis, Paul

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Ponzo, Trevor Jay

  • 06/02/2023 New Case - Criminal

  • 06/02/2023 Criminal Complaint

  • 06/02/2023 Affidavit of Probable Cause

  • 06/02/2023 Request

    Comment
    for Bond in the Amount of $30,000.00

  • 06/02/2023 Probable Cause Order

    Comment
    Minute Entry

  • 06/02/2023 Pretrial Risk Assessment Filed

  • 06/02/2023 Arraignment

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Notification of Rights

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Application for Public Defender

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Order Appointing Public Defender

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Bond Set

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Custody Order of Sheriff

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Notice of Hearing

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Court Minutes

  • 06/09/2023 Request for Discovery

    Comment
    Defendant's

  • 06/14/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    02:30 PM

    Result
    Hearing Held

  • 06/14/2023 Court Minutes

    Judicial Officer
    Thompson, Aaron N.

  • 06/14/2023 Custody Order of Sheriff

    Judicial Officer
    Thompson, Aaron N.

    Comment
    ROR

  • 06/14/2023 Waiver of Preliminary Hearing

    Judicial Officer
    Thompson, Aaron N.

  • 06/14/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Thompson, Aaron N.

  • 06/14/2023 Bond Set

    Comment
    ROR per stipulation between Pros Atty and Defnt Atty

  • 06/14/2023 Bound Over (after Prelim)

  • 06/16/2023 Felony Information Filed

  • 06/16/2023 Felony Information Part 2

  • 06/16/2023 Felony Information Filed

    Comment
    Part III

  • 06/22/2023 Notice of Hearing

  • 06/26/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 06/26/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Naftz, Robert C.

  • 06/26/2023 Warrant Issued - Bench

  • 06/27/2023 Request for Discovery

  • 06/27/2023 Response to Request for Discovery

  • 06/28/2023 Court Minutes

  • 07/03/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Axline, Scott E.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Ponzo, Trevor Jay

  • 07/03/2023 Warrant Returned - Served

  • 07/03/2023 Arraignment

    Judicial Officer
    Axline, Scott E.

  • 07/03/2023 Bond Set

    Judicial Officer
    Axline, Scott E.

    Comment
    $15,000.00

  • 07/03/2023 Custody Order of Sheriff

    Judicial Officer
    Axline, Scott E.

    Comment
    $15,000.00

  • 07/03/2023 Court Minutes

  • 07/05/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 07/31/2023 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

    Defendant: Ponzo, Trevor Jay

  • 07/31/2023 Appear & Plead Not Guilty

    Judicial Officer
    Naftz, Robert C.

  • 07/31/2023 Custody Order of Sheriff

    Comment
    $15,000

  • 08/01/2023 Court Minutes

  • 08/01/2023 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 08/08/2023 Motion to Amend

    Comment
    Prosecuting Attorney's Information Parts I & II

  • 08/09/2023 Order

    Comment
    on Motion to Amend Prosecuting Attorney's Information Parts I & II

  • 08/09/2023 Amended Information

  • 08/09/2023 Amended Information

    Comment
    Part II

  • 09/25/2023 Motion

    Comment
    to Reduce Bond

  • 09/26/2023 Proposed Order Denied

    Comment
    to Reduce Bond

  • 11/27/2023 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

  • 12/05/2023 Bond Posted - Surety

  • 12/06/2023 Stipulation to Continue

  • 12/06/2023 Order to Continue Trial Upon Stipulation or Motion

  • 12/06/2023 Request for Discovery

  • 12/12/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/22/2024 Response to Request for Discovery

  • 03/25/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Result
    Hearing Waived - Parties Stipulated

    Parties Present

    State: State of Idaho

  • 03/28/2024 Notice of Hearing

  • 04/09/2024 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 07/22/2024 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

  • 08/09/2024 Notice of Hearing

  • 08/13/2024 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 11/25/2024 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

  • 12/09/2024 Stipulation to Continue

  • 12/09/2024 Order to Continue Trial Upon Stipulation or Motion

  • 12/09/2024 Notice of Reassignment (PD)

  • 12/10/2024 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 03/24/2025 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: Taylor, Daniel Dean

    Defendant

    Public Defender: Wynn, Sean P.

  • 04/01/2025 Proposed Jury Instructions

    Comment
    Defendant's

  • 04/01/2025 Witness List

  • 04/04/2025 Exhibit List/Log

    Comment
    Defendant's

  • 04/04/2025 Witness List

    Comment
    2nd Defendant's

  • 04/08/2025 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 04/10/2025 Notice of Hearing

  • 06/23/2025 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

  • 07/15/2025 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

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