Case Information


CR28-22-1336 | State of Idaho Plaintiff, vs. Jennifer Lea Diaz Defendant.

Case Number
CR28-22-1336

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
01/28/2022

Case Type
Criminal

Case Status
Reopened - Post Judgment Reactivation

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William


Defendant
Diaz, Jennifer Lea

DOB
XX/XX/1980

 

Active Attorneys

Lead Attorney
Meier, Jonathan Lloyd Peder

Retained


Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained


Attorney
Walsh, Sean Patrick

Retained


Attorney
Geddes, Samuel Young

Retained


Charge

Charges
Diaz, Jennifer Lea
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony09/08/2021
2Probation Violation - FEFPVNot Applicable09/22/2023
3Probation Violation - FEFPVNot Applicable08/19/2024

Bond Settings


Setting Date
6/1/2022
9/27/2023
8/23/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC15-0149083015000.00Exonerated
Cash Bond 12.50Converted

Disposition Events

07/05/2022 Plea

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty

09/03/2024 Plea

Judicial Officer
Duggan (District), Barbara

3
Probation Violation - FE
Admit

09/12/2022 Disposition

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty (No Plea Agreement)

12/21/2023 Disposition

Judicial Officer
Duggan (District), Barbara

2
Probation Violation - FE
Dismissed on Motion of Prosecutor

09/03/2024 Disposition

Judicial Officer
Duggan (District), Barbara

3
Probation Violation - FE
Admission/Finding of Probation Violation

09/12/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$100.00

$97.00

$285.50

$500.00

$20.00

$60.00


Fee Totals

$1,062.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 09/12/2022

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Concurrent with case


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-09/12/2024, Active 09/12/2022

2. Community Service, DUE 9/12/23 AFFD 9/19/23, 100H, 09/12/2022-09/12/2023, Satisfied 10/30/2023



11/29/2023 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$100.00

$97.00

$285.50

$500.00

$20.00

$60.00


Fee Totals

$1,062.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 09/12/2022

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Concurrent with case


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-09/12/2024, Closed 09/03/2024

2. Community Service, DUE 9/12/23 AFFD 9/19/23 ** Extension Per order 11/29/23**, 100H, 09/12/2022-10/31/2023, Satisfied 10/30/2023



09/03/2024 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Revoked, Retained Jurisdiction.)



09/03/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$100.00

$97.00

$285.50

$500.00

$20.00

$60.00


Fee Totals

$1,062.50




Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 09/03/2024

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR28-24-13997


Condition - Adult

1. Community Service, DUE 9/12/23 AFFD 9/19/23 ** Extension Per order 11/29/23**, 100H, 09/12/2022-10/31/2023, Satisfied 10/30/2023



Events and Hearings


  • 01/28/2022 New Case - Criminal

    Judicial Officer
    Haynes, Lansing L.

  • 01/28/2022 Criminal Complaint

  • 01/28/2022 Affidavit of Probable Cause

  • 01/28/2022 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/28/2022 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    For Fingerprinting

  • 01/28/2022 Summons Issued (Criminal)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/09/2022 Sheriff's Return (Criminal)

    Comment
    Not Found - Fingerprint Order

  • 02/09/2022 Summons Returned - Unserved (Criminal)

    Comment
    JD

  • 02/23/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    9:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 02/23/2022 Court Minutes

    Comment
    02/23/22 Felony Initial Appearance

  • 03/03/2022 Another Summons Issued

  • 03/08/2022 Summons Returned - Served (Criminal)

  • 03/08/2022 Affidavit / Return of Service

    Comment
    Finger Print Order

  • 03/30/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 03/30/2022 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Initial Appearance 03/30/2022

  • 03/30/2022 Notification of Rights

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Felony Rights.

  • 03/30/2022 Notice of Hearing

    Comment
    PRELIMS

  • 04/15/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Robinson, Randall W., Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 04/15/2022 Court Minutes

    Judicial Officer
    Robinson, Randall W.

    Comment
    Prelim Status at 8:30 AM

  • 04/18/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 04/18/2022 Request for Discovery

    Comment
    Defendant's

  • 04/18/2022 Objection

    Comment
    to Consideration of Evidence

  • 04/19/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Status only

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 04/19/2022 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing

  • 04/19/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 04/19/2022 Request for Discovery

    Comment
    Plaintiffs

  • 04/19/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 04/19/2022 Notice of Hearing

    Comment
    PRELIMS

  • 04/29/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 05/05/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 05/05/2022 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    Preliminary Hearing Status Conference 05/05/22 8:30AM

  • 05/05/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Pittman, Ross D.

  • 05/05/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Pittman, Ross D.

  • 05/05/2022 Notice of Hearing

    Comment
    District Court Arraignment

  • 05/05/2022 Felony Information Filed

  • 05/06/2022 Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/01/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    02:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 06/01/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 06/03/2022 Warrant Issued - Bench

  • 06/08/2022 Motion to Quash Warrant

    Comment
    and Reinstate Bond

  • 06/13/2022 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 06/24/2022 Warrant Returned - Served

  • 06/27/2022 Warrant Returned - Served

  • 06/27/2022 Bond Posted - Surety

  • 06/27/2022 Notice to Defendant Regarding Release

  • 06/29/2022 Notice of Hearing

    Comment
    District Court Arraignment

  • 07/05/2022 Motion to Quash Warrant

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

    Comment
    Walsh

  • 07/05/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 07/05/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 07/05/2022 PSI Face Sheet

  • 07/05/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 09/02/2022 Pre-Sentence Report

  • 09/06/2022 Addendum to Pre-Sentence Investigation

  • 09/12/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 09/12/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Wayman (District), Scott

  • 09/12/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    09/12/22 - Sentencing

  • 09/12/2022 Case Closed

  • 09/12/2022 Case Closed

  • 10/05/2022 Bond Exonerated

  • 12/08/2022 Notice of Withdrawal of Attorney

  • 03/27/2023 Deferred Payment Agreement

    Comment
    signed

  • 03/27/2023 Community Service Contract

    Comment
    signed

  • 03/27/2023 Bond Posted - Cash

  • 03/27/2023 Bond Converted

  • 07/12/2023 Affidavit & Notice of Failure to Pay

  • 09/19/2023 Affidavit

    Comment
    on Failure to Complete Community Service

  • 09/22/2023 Motion for Probation Violation

  • 09/27/2023 Notice of Reassignment

  • 09/28/2023 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 09/28/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 10/27/2023 Community Service Contract

    Comment
    Signed

  • 10/30/2023 Community Service Hours

    Comment
    103.5 Hours CS - Verified - kdert

  • 10/30/2023 Community Service Completed

  • 10/31/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

  • 10/31/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 10/31/2023

  • 10/31/2023 Application for Attorney at Public Expense

    Judicial Officer
    Duggan (District), Barbara

  • 10/31/2023 Order Appointing Public Defender

    Judicial Officer
    Duggan (District), Barbara

  • 10/31/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 11/03/2023 Notice of Appearance

  • 11/28/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

  • 11/28/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 11/28/2023

  • 11/29/2023 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Amending Judgment

  • 12/20/2023 Motion

    Comment
    to Dismiss Order to Show Cause

  • 12/21/2023 Order Dismissing Petition for Probation Violation

    Judicial Officer
    Duggan (District), Barbara

  • 08/13/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Poorman, Tristan

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

  • 08/13/2024 Agents Warrant

  • 08/13/2024 Affidavit in Support of Probation Violation

  • 08/13/2024 Probable Cause Order

    Judicial Officer
    Poorman, Tristan

  • 08/13/2024 Court Minutes

    Judicial Officer
    Clerk, Magistrate Court

    Comment
    08/13/24 2PM Video Arraignment

  • 08/13/2024 Notification of Rights Re: Probation Violation

  • 08/13/2024 Notice of Hearing

    Comment
    PVAD

  • 08/22/2024 Motion for Probation Violation

  • 08/30/2024 Addendum

    Comment
    to Report of Probation Violation

  • 09/03/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

  • 09/03/2024 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 09/03/2024 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 9/3/24

  • 09/03/2024 Case Closed

  • 09/06/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Duggan (District), Barbara

  • 10/23/2024 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

  • 05/05/2025 Addendum to Pre-Sentence Investigation

  • 05/05/2025 Notice of Hearing

    Comment
    Jurisdictional Review

  • 05/05/2025 IDOC Agreement of Supervision

  • 05/07/2025 Notice of Reassignment (PD)

  • 05/20/2025 Jurisdictional Review Hearing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Comment
    Def via Zoom - SBWCC

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