Case Information


CR03-22-01012 | State of Idaho Plaintiff, vs. Candace Page Raschke Defendant.

Case Number
CR03-22-01012

Court
Bannock County District Court

Judicial Officer
Naftz, Robert C.

File Date
02/01/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
McNeill, David J


Defendant
Raschke, Candace Page

DOB
XX/XX/1970

 

Active Attorneys

Attorney
Larsen, Reed W.

Retained


Lead Attorney
Budge, Anthony Blake

Retained


Charge

Charges
Raschke, Candace Page
  DescriptionStatuteLevelDate
1Grand Theft by Any Common Law Larceny, Embezzlement, Extortion or Receiving Stolen Goods, etc.I18-2403(2)(b) {F}Felony02/23/2017
2Grand Larceny - Aggregate Value of Series of TheftsI18-2407(1)(b)(8)Felony02/28/2017
3Theft-GrandI18-2403 {F}Felony02/23/2017
4Theft-GrandI18-2403 {F}Felony02/23/2017

Disposition Events

02/06/2023 Plea

Judicial Officer
Naftz, Robert C.

1
Grand Theft by Any Common Law Larceny, Embezzlement, Extortion or Receiving Stolen Goods, etc.
Guilty

04/25/2022 Plea

Judicial Officer
Naftz, Robert C.

1
Grand Theft by Any Common Law Larceny, Embezzlement, Extortion or Receiving Stolen Goods, etc.
Not Guilty
2
Grand Larceny - Aggregate Value of Series of Thefts
Not Guilty
3
Theft-Grand
Not Guilty
4
Theft-Grand
Not Guilty

02/06/2023 Disposition

Judicial Officer
Naftz, Robert C.

1
Grand Theft by Any Common Law Larceny, Embezzlement, Extortion or Receiving Stolen Goods, etc.
Guilty (Plea Agreement)
2
Grand Larceny - Aggregate Value of Series of Thefts
Dismissed on Motion of Prosecutor
3
Theft-Grand
Dismissed on Motion of Prosecutor

04/08/2022 Disposition

Judicial Officer
Clark, Thomas W.

4
Theft-Grand
Removed by Amended Charging Document

04/17/2023 Felony Sentence

1
Grand Theft by Any Common Law Larceny, Embezzlement, Extortion or Receiving Stolen Goods, etc.
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 04/17/2023

Determinate: 5 Years

Indeterminate: 5 Years

Penitentiary Suspended

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Consecutive with case CR03-22-9225

Pre-Sentence Credit for Time Served


Fee Totals


$245.50

$1,000.00


Fee Totals

$1,245.50




Fee Totals


$12,000.00


Fee Totals

$12,000.00




Fee Totals


$100.00


Fee Totals

$100.00





09/11/2023 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Grand Theft by Any Common Law Larceny, Embezzlement, Extortion or Receiving Stolen Goods, etc.
Felony Sentence

Confinement

Type: County Jail

Facility: Bannock County Jail

Discretionary: 120 Days

Effective Date: 04/17/2023

Determinate: 5 Years

Indeterminate: 5 Years

Penitentiary Suspended

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Consecutive with case CR03-22-9225

Pre-Sentence Credit for Time Served


Fee Totals


$245.50

$1,000.00


Fee Totals

$1,245.50




Fee Totals


$12,000.00


Fee Totals

$12,000.00




Fee Totals


$100.00


Fee Totals

$100.00




Condition - Adult

1. Felony Probation, 8Y, 09/11/2023-09/11/2031, Active 09/11/2023



Events and Hearings


  • 02/01/2022 New Case - Criminal

  • 02/01/2022 Summons Issued (Criminal)

  • 02/01/2022 Criminal Complaint

  • 02/01/2022 Affidavit of Probable Cause

    Comment
    Redacted

  • 02/01/2022 Affidavit of Probable Cause

    Comment
    Unredacted

  • 02/03/2022 Notice of Appearance

  • 02/03/2022 Summons Returned - Served (Criminal)

  • 02/14/2022 Affidavit of Probable Cause

  • 02/14/2022 Motion to Amend Complaint

  • 02/14/2022 Amended Complaint Filed

  • 02/15/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Kress, David R.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Raschke, Candace Page

    Attorney of Record: Budge, Anthony Blake

  • 02/15/2022 Objection

    Comment
    Defendant's Objection to State's Motion to Amend Complaint

  • 02/15/2022 Arraignment

    Judicial Officer
    Kress, David R.

  • 02/15/2022 Notification of Rights

    Judicial Officer
    Kress, David R.

  • 02/15/2022 Notice of Hearing

    Judicial Officer
    Kress, David R.

  • 02/15/2022 Court Minutes

  • 02/17/2022 Reply

    Comment
    To Defendant's Objection to Motion to Amend Complaint

  • 02/21/2022 Request for Discovery

    Comment
    Defendant's

  • 02/25/2022 Waiver of Time for Preliminary Hearing

  • 02/25/2022 Stipulation to Continue

    Comment
    Preliminary Hearing

  • 02/25/2022 Response to Request for Discovery

  • 03/01/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Clark, Thomas W.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    And Objection to Amended Complaint.

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant

    Attorney of Record: Budge, Anthony Blake

  • 03/01/2022 Order

    Comment
    on Stipulation to Continue Preliminary Hearing

  • 03/01/2022 Court Minutes

    Judicial Officer
    Clark, Thomas W.

    Comment
    - AND ORDER

  • 03/01/2022 Notice of Hearing

    Judicial Officer
    Clark, Thomas W.

  • 03/01/2022 Exhibit List/Log

    Comment
    State's

  • 03/22/2022 Witness List

    Comment
    (State's)

  • 03/22/2022 Supplemental Response to Request for Discovery

  • 03/28/2022 Motion to Amend Complaint

    Comment
    Second

  • 03/29/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Clark, Thomas W.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Raschke, Candace Page

    Attorney of Record: Budge, Anthony Blake

  • 03/29/2022 Order

    Judicial Officer
    Clark, Thomas W.

    Comment
    to Amend Complaint

  • 03/29/2022 Amended Complaint Filed

    Judicial Officer
    Clark, Thomas W.

  • 03/29/2022 Court Minutes

  • 03/29/2022 Order Binding Defendant Over to District Court

    Judicial Officer
    Clark, Thomas W.

  • 03/29/2022 Bound Over (after Prelim)

  • 03/31/2022 Felony Information Filed

  • 04/14/2022 Notice of Hearing

  • 04/25/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Raschke, Candace Page

    Attorney of Record: Budge, Anthony Blake

  • 04/25/2022 Appear & Plead Not Guilty

    Judicial Officer
    Naftz, Robert C.

  • 04/26/2022 Court Minutes

  • 04/26/2022 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 06/27/2022 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 06/29/2022 Stipulation to Continue

    Comment
    Pretrial Conference and Trial Dates

  • 06/29/2022 Order to Continue Trial Upon Stipulation or Motion

  • 06/29/2022 Amended

    Comment
    Stipulation to Continue Pretrial Conference and Trial Dates

  • 06/29/2022 Order to Continue Trial Upon Stipulation or Motion

    Comment
    Amended

  • 07/12/2022 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 08/24/2022 Motion in Limine

    Comment
    Defendant's

  • 08/24/2022 Memorandum In Support of Motion

    Comment
    Defendant's

  • 08/24/2022 Notice of Hearing

  • 08/25/2022 Stipulation to Continue

    Comment
    Second Stipulation to Continue PTC and Trial

  • 08/25/2022 Stipulation

    Comment
    Motion for Mediation

  • 08/25/2022 Order to Continue Trial Upon Stipulation or Motion

  • 08/25/2022 Order for Mediation

  • 08/29/2022 Objection

    Comment
    Response and Objection to Plaintiff's Motion to Amend Information

  • 08/29/2022 Motion

    Comment
    to Amend Information

  • 08/29/2022 Response

    Comment
    to Defense's Objection to the State's Motion to Amend

  • 08/29/2022 Notice of Intent to Present 404b Evidence At Trial

  • 08/30/2022 Notice of Hearing

  • 09/06/2022 Motion

    Comment
    for Preparation of Preliminary Hearing Transcript

  • 09/07/2022 Order for Preliminary Hearing Transcript

  • 09/08/2022 Motion

    Comment
    to Admit Evidence Under IRE404(b)

  • 09/22/2022 Motion in Limine

    Original Type
    Motion in Limine

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    Motion to Amend Information

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant

    Attorney of Record: Budge, Anthony Blake

  • 09/22/2022 Order

    Comment
    to Amend Information

  • 09/22/2022 Amended Information

    Comment
    Second Amended

  • 09/23/2022 Mediation

    Original Type
    Mediation

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Comment
    ZOOM

  • 09/23/2022 Court Minutes

    Comment
    and Briefing Schedule

  • 09/26/2022 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 10/11/2022 Objection

    Comment
    to State's Motion to Admit Evidence Under IRE 404(b) (Defendant's)

  • 10/12/2022 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 10/24/2022 Response

    Comment
    to Defense's Objection to State's Motion Under 404(b)

  • 10/24/2022 Motion in Limine

    Comment
    to Determine Restitution Timeframe

  • 10/25/2022 Case Taken Under Advisement

  • 10/25/2022 Brief Filed

    Comment
    Defendant's Briefing on Restitution Issue

  • 10/25/2022 Declaration in Support of Motion

    Comment
    Declaration of Anthony B. Budge Re: Restitution

  • 11/01/2022 Memorandum

    Comment
    Decision and Order Regarding Introduction of Evidence Pursuant to IRE 404(b)

  • 11/01/2022 Decision or Opinion

    Comment
    Advisory Regarding Restitution

  • 11/01/2022 Transcript Filed with the Trial Court

    Comment
    Preliminary Hearing held - 3-29-22

  • 11/22/2022 Stipulation to Continue

    Comment
    Third Stipulation to Continue Pretrial Conference and Trial Dates

  • 11/23/2022 Stipulation to Continue

    Comment
    Third

  • 11/28/2022 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 12/13/2022 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/03/2023 Plea Agreement

    Comment
    Guilty Plea Agreement

  • 01/03/2023 Notice of Hearing

  • 01/23/2023 Guilty Plea Advisory

  • 01/23/2023 PSI Face Sheet

  • 01/23/2023 Probation Agreement

  • 02/06/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Raschke, Candace Page

    Attorney of Record: Budge, Anthony Blake

  • 02/06/2023 Pre-Sentence Investigation Evaluation Ordered

    Judicial Officer
    Naftz, Robert C.

  • 02/07/2023 Court Minutes

  • 02/27/2023 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 03/14/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 04/10/2023 Pre-Sentence Report

  • 04/11/2023 Request

    Comment
    to Permit Statement at Sentencing- Second

  • 04/12/2023 Objection

    Comment
    to State's Second Request and Motion to Exclude Evidence at Sentencing

  • 04/12/2023 Motion to Shorten Time

  • 04/12/2023 Statement

    Comment
    to be Considered at Sentencing

  • 04/13/2023 Restitution Request

  • 04/14/2023 State's Sentencing Recommendations

  • 04/14/2023 Objection

    Comment
    Objection to State's Sentencing Memorandum

  • 04/17/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Raschke, Candace Page

    Attorney of Record: Budge, Anthony Blake

  • 04/17/2023 Custody Order of Sheriff

    Comment
    Rider

  • 04/17/2023 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Naftz, Robert C.

  • 04/17/2023 Case Closed

  • 04/19/2023 Court Minutes

  • 04/19/2023 Judgment of Conviction, Retained Jurisdiction

  • 04/19/2023 Order of Restitution and Judgment

  • 05/31/2023 Letter

    Comment
    Classification Letter

  • 08/10/2023 Addendum to Pre-Sentence Investigation

  • 08/22/2023 Notice of Hearing & Order for Transport

  • 08/29/2023 IDOC Agreement of Supervision

  • 09/11/2023 Rider Review Hearing

    Original Type
    Rider Review Hearing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Raschke, Candace Page

    Attorney of Record: Budge, Anthony Blake

  • 09/11/2023 Custody Order of Sheriff

    Comment
    Probation

  • 09/11/2023 Court Minutes

  • 09/11/2023 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

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