Case Information


CR28-23-18025 | State of Idaho Plaintiff, vs. Anthony Martin Montes Defendant.

Case Number
CR28-23-18025

Court
Kootenai County District Court

Judicial Officer
McHugh, Barry

File Date
10/03/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Montes, Anthony Martin

DOB
XX/XX/1992

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Onosko, Benjamin Martin

Retained

Attorney
Huddleston, Nicole J.

Retained

Attorney
Espeland, Patricia Louise

Retained

Charge

Charges
Montes, Anthony Martin
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony10/02/2023
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony10/02/2023
3CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANAKOP2391000201I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor10/02/2023
4DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEKOP2391000201I37-2734A(1)Misdemeanor10/02/2023

Bond Settings


Setting Date
10/3/2023
10/13/2023
10/31/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond30-0309015000.00Exonerated
Surety BondWC30-0155103925000.00Exonerated

Disposition Events

03/28/2024 Plea

Judicial Officer
McHugh, Barry

1
Controlled Substance-Possession of
Guilty

12/22/2023 Plea

Judicial Officer
McHugh, Barry

3
CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANA
Not Guilty
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty
1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty

06/04/2024 Disposition

Judicial Officer
McHugh, Barry

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

06/06/2024 Disposition

Judicial Officer
McHugh, Barry

3
CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANA
Dismissed on Motion of Prosecutor
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

06/04/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 06/04/2026


$264.00

$285.50

$20.00

$60.00


Fee Totals

$629.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 60 Days

Effective Date: 06/04/2024

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 3Y, 06/04/2024-06/04/2027, Active 06/04/2024

2. Community Service, 100H, 06/04/2024-06/04/2026, Active 06/07/2024


Fee Totals

Due: 06/04/2026


$528.00


Fee Totals

$528.00

Comment

Comment (Joint & Several with CR28-23-18048)


Events and Hearings


  • 10/03/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Montes, Anthony Martin

  • 10/03/2023 New Case - Criminal

    Comment
    Judge McHugh

  • 10/03/2023 Citation Filed

  • 10/03/2023 Affidavit of Probable Cause

  • 10/03/2023 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 10/03/2023 Criminal Complaint

    Judicial Officer
    Caldwell, Robert

  • 10/03/2023 Affidavit of Probable Cause

  • 10/03/2023 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 10/03/2023 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    10/03/2023 - Video Arraignment

  • 10/03/2023 Notification of Rights

    Judicial Officer
    Caldwell, Robert

    Comment
    Felony

  • 10/03/2023 Order to Consolidate

    Judicial Officer
    Caldwell, Robert

  • 10/03/2023 Application for Attorney at Public Expense

    Judicial Officer
    Caldwell, Robert

  • 10/03/2023 Order Appointing Public Defender

    Judicial Officer
    Caldwell, Robert

  • 10/03/2023 Conditions of Bail or Release

    Judicial Officer
    Caldwell, Robert

  • 10/04/2023 Notice of Hearing

    Comment
    PRELIMS

  • 10/11/2023 Request for Discovery

    Comment
    Defendant's

  • 10/11/2023 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 10/11/2023 Request for Discovery

    Comment
    Plaintiffs

  • 10/11/2023 Response to Request for Discovery

    Comment
    Plaintiffs

  • 10/13/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Montes, Anthony Martin

  • 10/13/2023 Court Minutes

    Judicial Officer
    Robinson, Randall W.

    Comment
    Prelim Status at 8:30 AM

  • 10/13/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Robinson, Randall W.

  • 10/13/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Robinson, Randall W.

  • 10/13/2023 Conditions of Bail or Release

    Judicial Officer
    Robinson, Randall W.

  • 10/13/2023 Bond Posted - Surety

  • 10/16/2023 Notice to Defendant Regarding Release

  • 10/16/2023 Waiver of Extradition

  • 10/17/2023 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 10/17/2023 Notice of Hearing

    Comment
    District Court Arraignment

  • 10/17/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/16/2023

  • 10/19/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 10/19/2023 Felony Information Filed

  • 10/19/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 10/25/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 10/24/23

  • 10/31/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 10/31/2023 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 10/31/2023 Notice of Forfeiture of Surety Bond

  • 10/31/2023 Notice

    Comment
    of Attorney Assignment Change

  • 10/31/2023 Warrant Issued - Bench

  • 11/02/2023 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/01/23

  • 11/20/2023 Motion to Quash Warrant

    Comment
    and Reinstate Bail

  • 11/24/2023 Notice of Hearing

    Comment
    Motion to Quash Warrant and Reinstated Bail

  • 12/08/2023 Warrant Returned - Served

  • 12/09/2023 Bond Exonerated

  • 12/09/2023 Certificate of Surrender

  • 12/11/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Montes, Anthony Martin

  • 12/11/2023 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    - 12-11-23 AM Video Arraignment

  • 12/11/2023 Notice of Hearing

    Comment
    District Court Arraignment

  • 12/11/2023 Motion for Bond Reduction

    Comment
    /OR

  • 12/12/2023 Notice of Hearing

    Comment
    Amended Notice of Hearing-Motion for Bond Reduction/OR

  • 12/13/2023 Warrant Returned - Served

  • 12/22/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    and Bond Hearing

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Montes, Anthony Martin

  • 12/22/2023 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 12/22/2023 Notice of Hearing

    Judicial Officer
    McHugh, Barry

    Comment
    Pretrial Conference and Jury Trial

  • 12/27/2023 Motion for Bond Reduction

    Comment
    /OR

  • 12/27/2023 Notice of Filing Under Seal

  • 12/27/2023 Evaluation/Assessment Filed

  • 12/28/2023 Order

    Judicial Officer
    McHugh, Barry

    Comment
    Denying Motion for Bond Reduction/OR

  • 01/03/2024 Notice of Hearing

    Comment
    Motion for Bond Reduction/OR

  • 01/08/2024 Bond Posted - Surety

    Comment
    $25,000

  • 01/08/2024 Notice to Defendant Regarding Release

  • 01/09/2024 Report

  • 01/10/2024 Witness List

    Comment
    Plaintiffs

  • 01/10/2024 Notice of Filing

    Comment
    Plaintiffs Expert Witness Disclosure-DR

  • 01/12/2024 Motion for Bond Reduction

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/12/2024 Letter

    Comment
    from ABHS re: treatment

  • 01/16/2024 Notice

    Comment
    of Attorney Assignment Change

  • 01/17/2024 Notice of Filing Under Seal

  • 01/17/2024 Report

  • 01/24/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs Second

  • 02/06/2024 Notice of Filing Under Seal

  • 02/06/2024 Report

  • 02/15/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 3rd

  • 02/29/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    McHugh, Barry

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Montes, Anthony Martin

  • 02/29/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Pretrial Conference

  • 02/29/2024 Notice of Hearing

    Judicial Officer
    McHugh, Barry

    Comment
    Pretrial Conference and Jury Trial

  • 03/11/2024 Jury Trial

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 DAYS

  • 03/11/2024 Subpoena Returned

    Comment
    Served-LP

  • 03/28/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    McHugh, Barry

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Montes, Anthony Martin

  • 03/28/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Pretrial Conference

  • 03/28/2024 Pretrial Settlement Offer

    Judicial Officer
    McHugh, Barry

  • 03/28/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    McHugh, Barry

  • 03/28/2024 PSI Face Sheet

    Judicial Officer
    McHugh, Barry

  • 04/01/2024 UA/Drug Test Results

  • 04/04/2024 Motion

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

  • 04/08/2024 Jury Trial

    Judicial Officer(s)
    Haynes, Lansing L., McHugh, Barry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 DAYS

  • 04/08/2024 UA/Drug Test Results

  • 05/29/2024 Pre-Sentence Report

  • 05/31/2024 Notice of Filing Under Seal

  • 05/31/2024 Report

  • 06/04/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    McHugh, Barry

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Montes, Anthony Martin

  • 06/04/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Sentencing

  • 06/04/2024 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    McHugh, Barry

  • 06/04/2024 IDOC Agreement of Supervision

    Judicial Officer
    McHugh, Barry

  • 06/04/2024 Case Closed

  • 06/06/2024 Order of Dismissal

    Judicial Officer
    McHugh, Barry

    Comment
    Counts II, III, IV, and Part II

  • 06/06/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    McHugh, Barry

  • 06/07/2024 Bond Exonerated

  • 08/19/2024 Notice of Withdrawal of Attorney

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