Case Information


CR28-24-5632 | State of Idaho Plaintiff, vs. Cindy Lea Caimi Defendant.

Case Number
CR28-24-5632

Court
Kootenai County District Court

Judicial Officer
McHugh, Barry

File Date
04/08/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Caimi, Cindy Lea

DOB
XX/XX/1970

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Lawlor, Edward John

Retained

Charge

Charges
Caimi, Cindy Lea
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/05/2024
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/05/2024
3Unlawful Possession of Firearm by Convicted Felon I18-3316Felony04/05/2024
4Controlled Substance-Possession of I37-2732(c)(3)_MMisdemeanor04/05/2024
5Drug Paraphernalia-Use or Possess With Intent to UseC3200829I37-2734A(1)Misdemeanor04/05/2024

Bond Settings


Setting Date
4/8/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC30-0156000420000.00Exonerated

Disposition Events

04/30/2024 Plea

Judicial Officer
McHugh, Barry

5
Drug Paraphernalia-Use or Possess With Intent to Use
None
1
Controlled Substance-Possession of
Guilty
2
Controlled Substance-Possession of
None
3
Unlawful Possession of Firearm by Convicted Felon
Guilty
4
Controlled Substance-Possession of
None

07/01/2024 Disposition

Judicial Officer
McHugh, Barry

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
3
Unlawful Possession of Firearm by Convicted Felon
Guilty (Plea Agreement)

07/01/2024 Disposition

Judicial Officer
McHugh, Barry

5
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
4
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

07/01/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 07/01/2026


$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: 07/01/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 6 Days


Condition - Adult

1. Felony Probation, 3Y, 07/01/2024-07/01/2027, Active 07/01/2024

2. Community Service, 100H, 07/01/2024-07/01/2026, Active 07/01/2024


07/01/2024 Felony Sentence

3
Unlawful Possession of Firearm by Convicted Felon
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 60 Days

Effective Date: 07/01/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 6 Days


Condition - Adult

1. Felony Probation, 3Y, 07/01/2024-07/01/2027, Active 07/01/2024


Events and Hearings


  • 04/08/2024 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Cindy, Caimi Lea

  • 04/08/2024 New Case - Criminal

    Comment
    McHugh

  • 04/08/2024 Citation Filed

    Comment
    Copy

  • 04/08/2024 Criminal Complaint

  • 04/08/2024 Affidavit of Probable Cause

    Comment
    misdemeanor

  • 04/08/2024 Affidavit of Probable Cause

    Comment
    felony

  • 04/08/2024 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

    Comment
    weekend 1

  • 04/08/2024 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

    Comment
    weekend 2

  • 04/08/2024 Probable Cause Order

    Judicial Officer
    Payne, Douglas P.

  • 04/08/2024 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    4-8-24 Vide Arraignment

  • 04/08/2024 Order Appointing Public Defender

    Judicial Officer
    Payne, Douglas P.

  • 04/08/2024 Notification of Rights

    Comment
    Felony

  • 04/08/2024 Application for Attorney at Public Expense

  • 04/08/2024 Order to Consolidate

    Judicial Officer
    Payne, Douglas P.

  • 04/08/2024 Conditions of Bail or Release

    Judicial Officer
    Payne, Douglas P.

  • 04/09/2024 Notice of Hearing

    Comment
    PRELIMS

  • 04/09/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 04/09/2024 Request for Discovery

    Comment
    Plaintiff's

  • 04/10/2024 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 04/10/2024 Request for Discovery

    Comment
    Defendants

  • 04/10/2024 Response to Request for Discovery

    Comment
    Defendants

  • 04/11/2024 Bond Posted - Surety

    Comment
    $20,000

  • 04/11/2024 Notice to Defendant Regarding Release

  • 04/11/2024 Waiver of Extradition

  • 04/12/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's First

  • 04/12/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 04/18/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James, Van Valin, Timothy L.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Caimi, Cindy Lea

  • 04/18/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Preliminary Hearing

  • 04/18/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Van Valin, Timothy L.

  • 04/18/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Van Valin, Timothy L.

  • 04/18/2024 Felony Information Filed

  • 04/18/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/17/2024

  • 04/19/2024 Preliminary Hearing

    Judicial Officer(s)
    McGee, Daniel J., Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/22/2024 Notice of Hearing

    Comment
    District Court Arraignment

  • 04/23/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/22/24

  • 04/26/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's Second

  • 04/30/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McHugh, Barry

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Caimi, Cindy Lea

  • 04/30/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 04/30/2024 Pretrial Settlement Offer

    Judicial Officer
    McHugh, Barry

  • 04/30/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    McHugh, Barry

  • 04/30/2024 PSI Face Sheet

    Judicial Officer
    McHugh, Barry

  • 05/01/2024 Motion

    Comment
    to Dismiss Count II, IV & V

  • 05/03/2024 Citation Filed

  • 05/08/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/06/24

  • 05/16/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/15/24

  • 05/21/2024 Motion

    Comment
    to Modify Conditions of Release

  • 05/22/2024 Notice of Hearing

    Comment
    Motion to Modify

  • 05/23/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/23/24

  • 05/29/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 05/28/24

  • 05/29/2024 Notice of Filing Under Seal

  • 05/29/2024 Evaluation/Assessment Filed

  • 06/04/2024 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    McHugh, Barry

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Comment
    to Amend Release Conditions

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Caimi, Cindy Lea

  • 06/04/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Motion to Amend Testing Conditions

  • 06/04/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/03/24

  • 06/07/2024 Order

    Judicial Officer
    McHugh, Barry

    Comment
    to Amend Drug Testing Conditions

  • 06/12/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/11/24

  • 06/18/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/17/24

  • 06/24/2024 Pre-Sentence Report

  • 06/25/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 06/24/24

  • 07/01/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Caimi, Cindy Lea

  • 07/01/2024 Order of Dismissal

    Judicial Officer
    McHugh, Barry

    Comment
    Count II, IV & V

  • 07/01/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Sentencing

  • 07/01/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    McHugh, Barry

  • 07/01/2024 Order

    Judicial Officer
    McHugh, Barry

    Comment
    to Report to Probation

  • 07/01/2024 IDOC Agreement of Supervision

    Judicial Officer
    McHugh, Barry

  • 07/01/2024 Case Closed

  • 07/03/2024 Bond Exonerated

  • 07/03/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 07/01/24

  • 09/24/2024 Community Service Contract

    Comment
    Acknowledged

  • 02/06/2025 Notice of Withdrawal of Attorney

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