Case Information


CR28-23-3068 | State of Idaho Plaintiff, vs. Val Sergi Verkhovodov Defendant.

Case Number
CR28-23-3068

Court
Kootenai County District Court

Judicial Officer
Pittman, Ross

File Date
02/17/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Verkhovodov, Val Sergi

DOB
XX/XX/1985

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Findlay, Amanda Elaine

Retained

Charge

Charges
Verkhovodov, Val Sergi
  DescriptionCitationStatuteLevelDate
1Grand Theft of Check or Order for Payment From Bank or Account No. I18-2407(1)(b)(3)Felony02/14/2023
2Driving Under the Influence I18-8004(1)(a) {M}Misdemeanor02/14/2023
3Grand Theft of Check or Order for Payment From Bank or Account No. I18-2407(1)(b)(3)Felony02/14/2023
4Theft by Receiving, Possessing or Disposing of Stolen Property, etc.202385I18-2403(4) {M}Misdemeanor02/14/2023
5Drug Paraphernalia-Use or Possess With Intent to Use I37-2734A(1)Misdemeanor02/14/2023

Bond Settings


Setting Date
2/17/2023

Disposition Events

05/17/2023 Plea

Judicial Officer
Wayman (District), Scott

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Guilty

08/01/2023 Disposition

Judicial Officer
Meyer, Cynthia K.C.

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Guilty (Plea Agreement)

05/23/2023 Disposition

Judicial Officer
Meyer, Cynthia K.C.

2
Driving Under the Influence
Dismissed on Motion of Prosecutor

04/12/2023 Disposition

Judicial Officer
Meyer, Cynthia K.C.

4
Theft by Receiving, Possessing or Disposing of Stolen Property, etc.
Removed by Amended Charging Document
3
Grand Theft of Check or Order for Payment From Bank or Account No.
Removed by Amended Charging Document
5
Drug Paraphernalia-Use or Possess With Intent to Use
Removed by Amended Charging Document

08/01/2023 Felony Sentence

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Fee Totals

Due: 02/01/2025


$245.50

$97.00


Fee Totals

$342.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 08/01/2023

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended


Condition - Adult

1. Felony Probation, 2Y, 08/01/2023-08/01/2025, Active 08/01/2023


03/06/2025 Amended Felony Sentence

Amend Reason
Court Ordered

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Fee Totals

Due: 02/01/2025


$245.50

$97.00


Fee Totals

$342.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 08/01/2023

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended


Condition - Adult

1. Felony Probation, 2Y, 08/01/2023-08/01/2025, Satisfied 03/06/2025


Events and Hearings


  • 02/17/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Verkhovodov, Val Sergi

  • 02/17/2023 New Case - Criminal

    Comment
    Meyer

  • 02/17/2023 Citation Filed

    Comment
    Orig.

  • 02/17/2023 Criminal Complaint

    Judicial Officer
    Walsh, Mayli A.

  • 02/17/2023 Affidavit of Probable Cause

  • 02/17/2023 Probable Cause Order

    Judicial Officer
    Walsh, Mayli A.

  • 02/17/2023 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    2/17/23 Video Arraignment

  • 02/17/2023 Notification of Rights

    Judicial Officer
    Pittman, Ross D.

  • 02/17/2023 Order Appointing Public Defender

    Judicial Officer
    Pittman, Ross D.

  • 02/17/2023 Conditions of Bail or Release

    Judicial Officer
    Pittman, Ross D.

  • 02/17/2023 Order to Consolidate

    Judicial Officer
    Pittman, Ross D.

  • 02/21/2023 Notice of Hearing

    Comment
    PRELIMS

  • 02/27/2023 Substitution of Counsel

  • 02/27/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 02/27/2023 Request for Discovery

    Comment
    Plaintiff's

  • 02/28/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court, Payne, Douglas P.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Verkhovodov, Val Sergi

  • 02/28/2023 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    Preliminary Hearing Status Conference

  • 02/28/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Payne, Douglas P.

  • 02/28/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Payne, Douglas P.

  • 03/01/2023 Notice to Defendant Regarding Release

    Judicial Officer
    Payne, Douglas P.

  • 03/01/2023 Notice of Hearing

    Comment
    Arraignment

  • 03/02/2023 Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/13/2023 Felony Information Filed

  • 03/21/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Verkhovodov, Val Sergi

  • 03/21/2023 Notice of Change of Address

    Comment
    Updated at counter

  • 03/21/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    03/21/23 Arraignment

  • 03/21/2023 Notice of Hearing

    Comment
    Arraignment

  • 03/22/2023 Order to Consolidate

    Comment
    CR28-23-2934 into CR28-23-3068

  • 03/24/2023 Amended Information

  • 04/11/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Verkhovodov, Val Sergi

  • 04/11/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    04/11/23 Arraignment

  • 04/11/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/10/2023

  • 04/12/2023 Amended Information

    Comment
    Second

  • 04/12/2023 Notice of Hearing

    Comment
    Arraignment

  • 04/13/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/12/23

  • 04/17/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/14/23

  • 04/18/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/17/23

  • 04/19/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/18/23

  • 04/24/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/22/23

  • 05/03/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/02/23

  • 05/09/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/08/23

  • 05/17/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Meyer, Cynthia K.C., Wayman (District), Scott

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Verkhovodov, Val Sergi

  • 05/17/2023 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    05/17/23 Arraignment

  • 05/17/2023 Pretrial Settlement Offer

    Judicial Officer
    Wayman (District), Scott

  • 05/17/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 05/17/2023 PSI Face Sheet

    Judicial Officer
    Wayman (District), Scott

  • 05/17/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/16/23

  • 05/19/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/18/23

  • 05/22/2023 Motion

    Comment
    to Dismiss Counts II, III, IV, and V

  • 05/23/2023 Order of Dismissal

    Comment
    Counts II, III, IV, and V

  • 05/25/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/24/23

  • 06/07/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/01/23

  • 06/12/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/09/23

  • 06/21/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/20/23

  • 06/23/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/22/23

  • 06/27/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/26/23

  • 07/05/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/04/23

  • 07/06/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/05/23

  • 07/11/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/10/23

  • 07/17/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/16/23

  • 07/19/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/18/23

  • 07/26/2023 Pre-Sentence Report

  • 07/27/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/26/23

  • 08/01/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Verkhovodov, Val Sergi

  • 08/01/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    08/01/23 Sentencing

  • 08/01/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Meyer, Cynthia K.C.

  • 08/01/2023 IDOC Agreement of Supervision

    Judicial Officer
    Meyer, Cynthia K.C.

  • 08/01/2023 Case Closed

  • 08/02/2023 Judgment of Conviction, Order of Probation

  • 08/02/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/01/23

  • 08/15/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/14/23

  • 08/17/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/16/23

  • 08/24/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 08/22/23

  • 09/13/2023 Notice of Withdrawal of Attorney

  • 01/29/2025 Motion or Request for Early Discharge of Probation

  • 01/29/2025 Notice

    Comment
    for Prosecutor to Respond

  • 03/06/2025 Order on Request to Terminate or Modify Probation

    Judicial Officer
    Pittman, Ross

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