Case Information


CR42-23-4975 | State of Idaho Plaintiff, vs. Jose Ricardo Silva Defendant.

Case Number
CR42-23-4975

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
06/07/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Lead Attorney
Kohtz, Kevin Gene

Defendant
Silva, Jose Ricardo

DOB
XX/XX/1956

 

Inactive Attorneys

Lead Attorney
Rodriguez, Lupe Charles

Retained

Attorney
McCarthy, Justin Jeremiah

Retained

Attorney
McCarthy, Justin Jeremiah

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Silva, Jose Ricardo
  DescriptionStatuteLevelDate
1Controlled Substance-(Conspiracy)-Unlawful to Manufacture, Deliver, or Possess With Intent ToI37-2732(A)(1)(B) {CY}Felony12/16/2022
2Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or RemoveI18-2510(3)Felony12/16/2022

Bond Settings


Setting Date
7/25/2023

Disposition Events

07/24/2023 Plea

Judicial Officer
Harris (District), Roger B.

1
Controlled Substance-(Conspiracy)-Unlawful to Manufacture, Deliver, or Possess With Intent To
Not Guilty
2
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Not Guilty

10/20/2023 Plea

Judicial Officer
Harris (District), Roger B.

1
Controlled Substance-(Conspiracy)-Unlawful to Manufacture, Deliver, or Possess With Intent To
Guilty

01/02/2024 Disposition

Judicial Officer
Harris (District), Roger B.

1
Controlled Substance-(Conspiracy)-Unlawful to Manufacture, Deliver, or Possess With Intent To
Guilty (Plea Agreement)

01/11/2024 Disposition

Judicial Officer
Harris (District), Roger B.

2
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Dismissed on Motion of Prosecutor

01/02/2024 Felony Sentence

1
Controlled Substance-(Conspiracy)-Unlawful to Manufacture, Deliver, or Possess With Intent To
Felony Sentence

Fee Totals

Due: 01/02/2025


$100.00

$285.50

$500.00


Fee Totals

$885.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/02/2024

Determinate: 2 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 298 Days


Events and Hearings


  • 06/07/2023 New Case - Criminal

  • 06/07/2023 Indictment

  • 06/07/2023 Motion to File Under Seal

    Comment
    Order to Seal Indictment Pursuant to Idaho Criminal Rule 6.3(d)

  • 06/07/2023 Order Sealing Documents Per Rule 32(i)

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Order to Seal Indictment Pursuant to Idaho Criminal Rule 6.3(d)

  • 06/07/2023 Warrant/Det Order Issued - Arrest

  • 06/09/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    Indictment

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Silva, Jose Ricardo

  • 06/09/2023 Warrant Returned - Served

  • 06/09/2023 Sheriff's Inmate Screening Report

  • 06/09/2023 County Jail Packet

  • 06/09/2023 Notification of Rights

    Judicial Officer
    Campbell, Calvin H.

  • 06/09/2023 Order Appointing Public Defender

    Judicial Officer
    Campbell, Calvin H.

  • 06/09/2023 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

    Comment
    PD appointed

  • 06/09/2023 Bond Set

    Judicial Officer
    Campbell, Calvin H.

    Comment
    $150,000 per warrant(s)

  • 06/09/2023 Notice of Hearing

    Judicial Officer
    Campbell, Calvin H.

  • 06/13/2023 Notice

    Comment
    of Conflict

  • 06/26/2023 Notice of Substitution of Counsel

  • 06/26/2023 Request for Discovery

    Comment
    Defendant's Request for Discovery Under I.C.R. 16 and Demand for Brady Material

  • 06/30/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Silva, Jose Ricardo

  • 06/30/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Debbie Wilks

  • 06/30/2023 Court Minutes

    Judicial Officer
    Butler, John K.

  • 06/30/2023 Notice of Remote Hearing

    Judicial Officer
    Butler, John K.

  • 07/03/2023 Request for Discovery

  • 07/03/2023 Response to Request for Discovery

  • 07/03/2023 Supplemental Response to Request for Discovery

  • 07/06/2023 Motion for Bond Reduction

    Comment
    Motion to Release Defendant on his own Recognizance Pursuant to ICR 46(c) and (l).

  • 07/06/2023 Motion for Transcript

    Comment
    Motion to Obtain a Transcript of the Grand Jury Proceedings to be Produced and be Paid by Public Funds

  • 07/06/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    on Motion to Obtain a Transcript of the Grand Jury Proceedings to be Produced and be Paid by Public Funds.

  • 07/06/2023 Motion to Continue

    Comment
    Motion to Continue Scheduling Conference on July 18, 2023

  • 07/07/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    on Motion to Continue Scheduling Conference on July 18, 2023

  • 07/07/2023 Notice of Hearing

  • 07/07/2023 Motion for Zoom Hearing

    Comment
    Motion Requesting to Appear Via Zoom or Telephonically

  • 07/08/2023 Motion for Zoom Hearing

    Comment
    Amended Motion to Appear Via Zoom or Telephonically

  • 07/10/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Amended Order on Motion Requesting to Appear via Zoom or Telephonically

  • 07/10/2023 Notice of Hearing

  • 07/10/2023 Supplemental Response to Request for Discovery

  • 07/24/2023 Scheduling Conference

    Original Type
    Scheduling Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Comment
    Defense counsel--via zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Silva, Jose Ricardo

  • 07/24/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 07/24/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 07/24/2023 Supplemental Request for Discovery

    Comment
    Pursuant to ICR 16 and Demand for Brandy Material

  • 07/24/2023 Not Guilty Plea & Request for Trial

    Judicial Officer
    Harris (District), Roger B.

  • 07/25/2023 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Silva, Jose Ricardo

  • 07/25/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 07/25/2023 Scheduling Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Criminal Case Scheduling Order

  • 07/25/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Debbie Hennings

  • 07/25/2023 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 07/25/2023 Order for Participation/ Court Compliance/ Condition Release

    Judicial Officer
    Wildman, Eric J.

  • 07/27/2023 Supplemental Response to Request for Discovery

    Comment
    Response to Supplemental Request for Discovery

  • 08/08/2023 Transcript Filed with the Trial Court

    Comment
    of the Grand Jury Proceedings held June 7, 2023 in ADMIN-GJ-42-23-014

  • 08/08/2023 Certificate of Service of Transcript

  • 09/01/2023 Supplemental Response to Request for Discovery

  • 09/22/2023 Supplemental Request for Discovery

    Comment
    Pursuant to ICR 16 and Demand for Brady Material

  • 09/25/2023 Supplemental Response to Request for Discovery

  • 09/27/2023 Supplemental Response to Request for Discovery

  • 10/04/2023 Notice of Hearing

  • 10/20/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Silva, Jose Ricardo

  • 10/20/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Debbie Wilks

  • 10/20/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/20/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Harris (District), Roger B.

  • 10/20/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 10/20/2023 Offer

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Plea Agreement

  • 10/20/2023 Guilty Plea Advisory

    Judicial Officer
    Harris (District), Roger B.

  • 10/24/2023 Motion for Transcript

  • 10/24/2023 Order for Transcript

    Judicial Officer
    Harris (District), Roger B.

  • 10/30/2023 Pre-trial Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 10/30/2023 Supplemental Response to Request for Discovery

  • 11/13/2023 Jury Trial

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 11/24/2023 Transcript Filed with the Trial Court

    Comment
    of the Change of Plea Hearing held October 20, 2023

  • 11/24/2023 Certificate of Service of Transcript

  • 12/26/2023 Pre-Sentence Report

    Comment
    Presentence Investigation Report

  • 12/29/2023 Supplemental Response to Request for Discovery

  • 01/01/2024 Memorandum

    Comment
    Memorandum in Support of Sentencing Mitigation

  • 01/02/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Silva, Jose Ricardo

  • 01/02/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Amy Fleming

  • 01/02/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 01/02/2024 Case Closed

  • 01/03/2024 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Harris (District), Roger B.

  • 01/10/2024 Motion to Dismiss

    Comment
    Count 2

  • 01/11/2024 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Dismissing Count 2

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

    Comment
    Supplemental Response to Request for Discovery

  • 03/22/2024 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 09/14/2024 Addendum to Pre-Sentence Investigation

    Comment
    Addendum to Pre-Sentence Investigation

  • 09/23/2024 Notice of Remote Hearing

  • 09/23/2024 IDOC Agreement of Supervision

  • 09/24/2024 Motion to Withdraw

    Comment
    Motion to Withdraw Pursuant to ICR 44.1(c)

  • 09/24/2024 Order

    Judicial Officer
    Hancock, R. William

    Comment
    on Motion to Withdraw Pursuant to ICR 44.1(c)

  • 10/02/2024 Notice of Substitution of Counsel

    Comment
    as Conflict Public Defender

  • 10/04/2024 Rider Review Hearing

    Original Type
    Rider Review Hearing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    MVTC

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Silva, Jose Ricardo

  • 10/04/2024 Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Re: Release from IDOC Facility

  • 10/04/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Amy Fleming

  • 10/04/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/08/2024 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

    Judicial Officer
    Cluff, Benjamin J.

  • 10/30/2024 Deferred Payment Agreement

  • 11/14/2024 Affidavit & Notice of Failure to Pay

  • 12/10/2024 Notice of Withdrawal of Attorney

    Comment
    Notice of Withdrawal

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