Case Information


CR16-22-03933 | State of Idaho Plaintiff, vs. Tia Smith Defendant.

Case Number
CR16-22-03933

Court
Cassia County District Court

Judicial Officer
Tribe, Michael P.

File Date
08/09/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Cassia County Prosecutor

Defendant
Smith, Tia

DOB
XX/XX/1992

 

Active Attorneys

Lead Attorney
Cassia County Public Defender

Retained

Charge

Charges
Smith, Tia
  DescriptionStatuteLevelDate
1Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony07/06/2022
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony06/28/2022
3Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony06/07/2022
4Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony06/06/2022
5Theft-GrandI18-2403(1) {F}Felony06/28/2022
6Theft-GrandI18-2403(1) {F}Felony06/06/2022
7Theft-GrandI18-2403(1) {F}Felony07/06/2022
8Theft-GrandI18-2403(1) {F}Felony06/07/2022
9Theft-GrandI18-2403(1) {F}Felony07/07/2022
10Theft-Petit TheftI18-2403(1)MMisdemeanor07/06/2022
11Theft-Petit TheftI18-2403(1)MMisdemeanor06/28/2022
12Theft-Petit TheftI18-2403(1)MMisdemeanor06/07/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Cash Bond 5300.00Converted

Disposition Events

09/19/2022 Plea

Judicial Officer
Tribe, Michael P.

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Not Guilty
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Not Guilty
3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Not Guilty
4
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Not Guilty
5
Theft-Grand
Not Guilty
6
Theft-Grand
Not Guilty
7
Theft-Grand
Not Guilty
8
Theft-Grand
Not Guilty
9
Theft-Grand
Not Guilty
10
Theft-Petit Theft
Not Guilty
11
Theft-Petit Theft
Not Guilty
12
Theft-Petit Theft
Not Guilty

12/19/2022 Plea

Judicial Officer
Tribe, Michael P.

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty
3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty
4
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty

02/27/2023 Disposition

Judicial Officer
Tribe, Michael P.

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)
3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)
4
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)

03/05/2023 Disposition

Judicial Officer
Tribe, Michael P.

5
Theft-Grand
Dismissed on Motion of Prosecutor
6
Theft-Grand
Dismissed on Motion of Prosecutor
7
Theft-Grand
Dismissed on Motion of Prosecutor
8
Theft-Grand
Dismissed on Motion of Prosecutor
9
Theft-Grand
Dismissed on Motion of Prosecutor
10
Theft-Petit Theft
Dismissed on Motion of Prosecutor
11
Theft-Petit Theft
Dismissed on Motion of Prosecutor
12
Theft-Petit Theft
Dismissed on Motion of Prosecutor

02/27/2023 Felony Sentence

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Condition - Adult

1. Felony Probation, 4Y, 02/27/2023-02/27/2027, Active 02/27/2023


Fee Totals


$245.50

$1,000.00

$250.00


Fee Totals

$1,495.50

Confinement

Type: County Jail

Facility: Mini-Cassia Criminal Justice Center

Discretionary: 30 Days

Effective Date: 02/27/2023

Determinate: 1 Year

Indeterminate: 1 Year

Penitentiary Suspended

Consecutive with other charge this case

Credit Term: 4 Days


02/27/2023 Felony Sentence

2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals


$245.50

$1,000.00


Fee Totals

$1,245.50

Confinement

Type: County Jail

Facility: Mini-Cassia Criminal Justice Center

Discretionary: 30 Days

Effective Date: 02/27/2023

Determinate: 1 Year

Indeterminate: 1 Year

Penitentiary Suspended

Consecutive with other charge this case

Credit Term: 4 Days


Condition - Adult

1. Felony Probation, 4Y, 02/27/2023-02/27/2027, Active 02/27/2023


02/27/2023 Felony Sentence

3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals


$245.50

$1,000.00


Fee Totals

$1,245.50

Confinement

Type: County Jail

Facility: Mini-Cassia Criminal Justice Center

Discretionary: 30 Days

Effective Date: 02/27/2023

Determinate: 1 Year

Indeterminate: 1 Year

Penitentiary Suspended

Consecutive with other charge this case

Credit Term: 4 Days


Condition - Adult

1. Felony Probation, 4Y, 02/27/2023-02/27/2027, Active 02/27/2023


02/27/2023 Felony Sentence

4
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals


$245.50

$1,000.00


Fee Totals

$1,245.50

Confinement

Type: County Jail

Facility: Mini-Cassia Criminal Justice Center

Discretionary: 30 Days

Effective Date: 02/27/2023

Determinate: 1 Year

Indeterminate: 1 Year

Penitentiary Suspended

Consecutive with other charge this case

Credit Term: 4 Days


Condition - Adult

1. Felony Probation, 4Y, 02/27/2023-02/27/2027, Active 02/27/2023


Events and Hearings


  • 08/08/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Cannon, Blaine

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

  • 08/08/2022 New Case - Criminal

  • 08/08/2022 Affidavit in Support of Complaint or Warrant

  • 08/08/2022 Criminal Complaint

  • 08/08/2022 Arr. Minutes & Hearing Notice

    Judicial Officer
    Cannon, Blaine

  • 08/19/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Pittard, Jeremy L.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 08/19/2022 Order Appointing Public Defender

    Judicial Officer
    Pittard, Jeremy L.

  • 08/19/2022 Court Minutes

  • 08/19/2022 Arr. Minutes & Hearing Notice

    Judicial Officer
    Pittard, Jeremy L.

  • 08/19/2022 Notice of Remote Hearing

  • 08/23/2022 Notice of Service of Discovery Requests

    Comment
    ~ Defendants

  • 09/01/2022 Waiver of Preliminary Hearing

  • 09/01/2022 Response to Request for Discovery

    Comment
    - State's

  • 09/02/2022 Victim's Rights Notification Form

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

    Comment
    re: Subpoena

  • 09/06/2022 Victim's Rights Notification Form

  • 09/07/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Comment
    (Emailed to Victims Via Email on 09/14/2022)

  • 09/07/2022 Preliminary Hearing Waived (Bound Over)

  • 09/08/2022 Felony Information Filed

  • 09/08/2022 Notice

    Comment
    of Filing of Information and Notice of Hearing

  • 09/09/2022 Preliminary Hearing

    Judicial Officer
    Cannon, Blaine

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 09/09/2022 Victim's Rights Notification Form

  • 09/19/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Tribe, Michael P.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Cassia County Prosecutor

    Defendant: Smith, Tia

    Public Defender: Cassia County Public Defender

  • 09/19/2022 Court Minutes

  • 09/19/2022 Amended Information

    Comment
    (Language Modified in Count 11 & 12)

  • 09/20/2022 Notice of Hearing and Order to Appear

  • 09/21/2022 Notice of Trial Setting, Final Pre-Trial Conference & Order

  • 09/23/2022 Request for Discovery

    Comment
    ~State's

  • 11/04/2022 Bond Posted - Cash

  • 11/10/2022 Victim's Rights Notification Form

  • 12/14/2022 Plea Agreement

  • 12/14/2022 PSI Face Sheet

  • 12/14/2022 Guilty Plea Advisory

  • 12/15/2022 Motion to Vacate

    Comment
    PTC and Jury Trial and Resetting for Change of Plea

  • 12/15/2022 Order to Vacate

    Comment
    PTC and Jury Trial and Resetting for Change of Plea

  • 12/19/2022 Pre-trial Conference

    Judicial Officer
    Tribe, Michael P.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 12/19/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Tribe, Michael P.

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Cassia County Prosecutor

    Defendant: Smith, Tia

    Public Defender: Cassia County Public Defender

  • 12/19/2022 Court Minutes

  • 12/19/2022 Notice of Hearing & Order to Appear

    Comment
    (Sent To Victims Via Email)

  • 12/20/2022 Order for Pre-Sentence Report (PSI)

  • 12/27/2022 Notice

    Comment
    of Intent to Call Witnesses

  • 01/04/2023 Jury Trial

    Judicial Officer
    Tribe, Michael P.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 02/17/2023 Pre-Sentence Report

  • 02/23/2023 Standard Terms and Conditions of Probation

  • 02/27/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Tribe, Michael P.

    Hearing Time
    04:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Cassia County Prosecutor

    Defendant

    Public Defender: Cassia County Public Defender

  • 02/27/2023 Court Minutes

  • 02/27/2023 Judgment of Conviction, Order of Probation

  • 02/27/2023 Order to Report to Probation and Parole or Treatment Court

  • 02/27/2023 Supervised Probation Ordered

  • 03/05/2023 Order Dismissing Charges on Motion of Prosecutor

    Comment
    Dismissing Counts 5 through 12

  • 03/05/2023 Case Closed

  • 03/31/2023 Order of Restitution and Judgment

  • 04/05/2023 Bond Converted

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