Case Information


CR03-22-00190 | State of Idaho Plaintiff, vs. Lance Turnbull Defendant.

Case Number
CR03-22-00190

Court
Bannock County District Court

Judicial Officer
Naftz, Robert C.

File Date
01/07/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
McNeill, David J

Inactive Attorneys

Attorney
Laggis, Zoie Jeane

Defendant
Turnbull, Lance

DOB
XX/XX/1983

 

Active Attorneys

Lead Attorney
Pearson, Scott Alexander

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Attorney
Fuson, Jay Eugene

Retained

Charge

Charges
Turnbull, Lance
  DescriptionStatuteLevelDate
1Theft-GrandI18-2403(1) {F}Felony12/13/2021
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony12/13/2021
3Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/13/2021
4Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/13/2021
5Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/13/2021
6Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/14/2021
7Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/14/2021
8Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/14/2021
9Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/14/2021
10Fraudulent Use of a Financial Transaction CardI18-3124_FFelony12/14/2021
11Enhancement-Persistent ViolatorI19-2514Felony01/20/2022

Bond Settings


Setting Date
1/7/2022
1/12/2022
3/7/2022

Disposition Events

02/14/2022 Plea

Judicial Officer
Naftz, Robert C.

1
Theft-Grand
Guilty

02/14/2022 Plea

Judicial Officer
Naftz, Robert C.

2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None
3
Fraudulent Use of a Financial Transaction Card
None
4
Fraudulent Use of a Financial Transaction Card
None
5
Fraudulent Use of a Financial Transaction Card
None
6
Fraudulent Use of a Financial Transaction Card
None
7
Fraudulent Use of a Financial Transaction Card
None
8
Fraudulent Use of a Financial Transaction Card
None
9
Fraudulent Use of a Financial Transaction Card
None
10
Fraudulent Use of a Financial Transaction Card
None
11
Enhancement-Persistent Violator
None

02/14/2022 Disposition

Judicial Officer
Naftz, Robert C.

1
Theft-Grand
Guilty (Plea Agreement)
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor
8
Fraudulent Use of a Financial Transaction Card
Dismissed on Motion of Prosecutor
11
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

01/20/2022 Disposition

Judicial Officer
Garbett, R. Todd

3
Fraudulent Use of a Financial Transaction Card
Dismissed by Court
4
Fraudulent Use of a Financial Transaction Card
Dismissed by Court
5
Fraudulent Use of a Financial Transaction Card
Dismissed by Court
6
Fraudulent Use of a Financial Transaction Card
Dismissed by Court
7
Fraudulent Use of a Financial Transaction Card
Dismissed by Court
9
Fraudulent Use of a Financial Transaction Card
Dismissed by Court
10
Fraudulent Use of a Financial Transaction Card
Dismissed by Court

08/15/2022 Felony Sentence

1
Theft-Grand
Felony Sentence

Fee Totals


$245.50

$200.00


Fee Totals

$445.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Term: 217 Days

Effective Date: 08/15/2022

Determinate: 5 Years

Indeterminate: 4 Years

Penitentiary Suspended

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 217 Days


Fee Totals


$200.00

$72.60


Fee Totals

$272.60

Events and Hearings


  • 01/07/2022 New Case - Criminal

  • 01/07/2022 Warrant/Det Order Issued - Arrest

  • 01/07/2022 Criminal Complaint

  • 01/07/2022 Affidavit of Probable Cause

  • 01/07/2022 Request

    Comment
    for Bond in the Amount in the Amount of $25,000.00

  • 01/07/2022 Probable Cause Order

    Comment
    Minute Entry

  • 01/12/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Turnbull, Lance

  • 01/12/2022 Warrant Returned - Served

  • 01/12/2022 Arraignment

    Judicial Officer
    Hooste, David A.

  • 01/12/2022 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 01/12/2022 Notification of Rights

    Judicial Officer
    Hooste, David A.

  • 01/12/2022 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $25,000

  • 01/12/2022 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 01/12/2022 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 01/12/2022 Application for Public Defender

  • 01/12/2022 Pretrial Services Program Interview

  • 01/12/2022 Court Minutes

  • 01/18/2022 Request for Discovery

    Comment
    Defendant's

  • 01/19/2022 Exhibit List/Log

    Comment
    State's

  • 01/20/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Garbett, R. Todd

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Turnbull, Lance

  • 01/20/2022 Court Minutes

  • 01/20/2022 Order Binding Defendant Over to District Court

    Judicial Officer
    Garbett, R. Todd

    Comment
    Charges 1,2 and 8

  • 01/20/2022 Custody Order of Sheriff

    Judicial Officer
    Garbett, R. Todd

    Comment
    Continued @ $25,000.00

  • 01/20/2022 Felony Information Filed

  • 01/20/2022 Felony Information Part 2

  • 01/20/2022 Bound Over (after Prelim)

  • 01/21/2022 Order Binding Defendant Over to District Court

    Comment
    Amended Order

  • 01/26/2022 Probation Agreement

  • 01/26/2022 Guilty Plea Advisory

  • 01/26/2022 Plea Agreement

  • 01/26/2022 PSI Face Sheet

  • 01/28/2022 Response to Request for Discovery

  • 01/28/2022 Notice of Remote Hearing

  • 02/14/2022 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: Turnbull, Lance

  • 02/14/2022 Pre-Sentence Investigation Evaluation Ordered

    Judicial Officer
    Naftz, Robert C.

  • 02/14/2022 Custody Order of Sheriff

    Comment
    $25,000

  • 02/15/2022 Court Minutes

  • 02/22/2022 Restitution Request

  • 03/07/2022 Custody Order of Sheriff

    Comment
    OR

  • 03/09/2022 Notice of Hearing

  • 04/11/2022 Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 07/01/2022 Pre-Sentence Report

  • 07/07/2022 Motion

    Comment
    to Transport

  • 07/08/2022 Order to Transport

  • 07/08/2022 Notice of Hearing

  • 07/11/2022 Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 08/03/2022 Notice of Hearing

  • 08/03/2022 Motion to Transport

  • 08/08/2022 Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 08/08/2022 Order to Transport

  • 08/15/2022 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: Turnbull, Lance

  • 08/15/2022 Custody Order of Sheriff

  • 08/15/2022 Case Closed

  • 08/16/2022 Court Minutes

  • 08/16/2022 Order of Restitution and Judgment

  • 08/16/2022 Judgment of Conviction, Retained Jurisdiction

  • 08/22/2022 Sealed Order Correcting Information in Presentence Report

  • 09/12/2022 Motion

    Comment
    to Appoint State Appellate Division

  • 09/12/2022 Notice of Appeal

  • 09/13/2022 Order Appointing State Appellate Public Defender

    Judicial Officer
    Naftz, Robert C.

    Comment
    Granted: s/9-12-22

  • 09/13/2022 Case Summary

  • 09/29/2022 Amended Notice of Appeal

  • 10/11/2022 Supreme Court Document Filed-Misc

    Comment
    Due Dates: Transcripts Due 11-7-22, Clerk's Record Due 12-12-22

  • 11/04/2022 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 11/07/2022 Reporter's Notice of Transcript(s) Lodged

  • 11/07/2022 Transcript Filed with the Trial Court

    Comment
    Entry of Plea Hearing held 2-14-22

  • 11/07/2022 Transcript Filed with the Trial Court

    Comment
    Sentencing Hearing held 8-15-22

  • 11/11/2022 Appeal Cover/Title Page

  • 11/11/2022 Exhibit List/Log

    Comment
    Confidential Documents - PSI

  • 11/11/2022 Exhibit List/Log

    Comment
    Exhibit at Preliminary Hearing

  • 11/11/2022 Exhibit List/Log

    Comment
    Ex-Parte Letter

  • 11/11/2022 Clerk's Certificate of Service

  • 11/11/2022 Case Summary

  • 11/11/2022 Original Record(s) on Appeal Served or Transferred

    Comment
    Served Counsel on 11-14-22

  • 12/11/2022 Original Record(s) on Appeal Served or Transferred

    Comment
    Served Supreme Court Record on 12-12-22

  • 02/16/2023 Addendum to Pre-Sentence Investigation

  • 02/21/2023 Order of Probation, Relinquishing Jurisdiction After Ret Jur

  • 02/22/2023 Standard Terms and Conditions of Probation

  • 09/13/2023 Supreme Court Document Filed-Misc

    Comment
    Unpublished Opinion filed 8-29-23; Judgment of conviction and unified sentence of 9 years, with a miniumum period of confinement of 5 years, for grand theft, AFFIRMED

  • 09/26/2023 Remittitur

    Comment
    Unpublished Opinion filed 8-29-23; Is now Final: Judgment of conviction and unified sentence of 9 years, with a miniumum period of confinement of 5 years, for grand theft, AFFIRMED

  • 09/26/2023 Supreme Court Document Filed-Misc

    Comment
    Order Granting Motion to Vacate Remittitur and Accept Untimely Petition for Review

  • 09/28/2023 Supreme Court Document Filed-Misc

    Comment
    Order Denying Petition for Review: Appellant's Petition for Review is Denied

  • 09/28/2023 Remittitur

    Comment
    The Court having announced its Opinion in this cause 8-26-23 and SC having denied Appellant's Petition for Review on 9-26-23.DC shall comply with the Opinion

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