Case Information


CR28-21-7491 | State of Idaho Plaintiff, vs. Frankie Alan Rosario Defendant.

Case Number
CR28-21-7491

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
05/03/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William


Defendant
Rosario, Frankie Alan

DOB
XX/XX/1978

 

Inactive Attorneys

Lead Attorney
Redal, John Erik

Retained


Charge

Charges
Rosario, Frankie Alan
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/30/2021
2Possession of a Controlled Substance with the Intent to Deliver I37-2732(a)(1)(A) {F}Felony04/30/2021
3Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver I37-2732(a)(1)(B) {F}Felony04/30/2021
4Drug Paraphernalia-Use or Possess With Intent to UseC3150003I37-2734A(1)Misdemeanor04/30/2021

Bond Settings


Setting Date
5/3/2021

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC125-01435224100000.00Exonerated

Disposition Events

05/12/2022 Plea

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty

07/26/2021 Plea

Judicial Officer
Wayman (District), Scott

1
Possession of a Controlled Substance with the Intent to Deliver
Not Guilty
2
Possession of a Controlled Substance with the Intent to Deliver
Not Guilty
3
Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver
Not Guilty

05/03/2021 Plea

Judicial Officer
Combo, James

4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

08/30/2022 Disposition

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

05/12/2022 Disposition

Judicial Officer
Duggan (District), Barbara

4
Drug Paraphernalia-Use or Possess With Intent to Use
Removed by Amended Charging Document
2
Possession of a Controlled Substance with the Intent to Deliver
Removed by Amended Charging Document
3
Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver
Removed by Amended Charging Document

09/09/2022 Amended Disposition

Judicial Officer
Duggan (District), Barbara

Amend Reason
Prosecutorial Action

4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
2
Possession of a Controlled Substance with the Intent to Deliver
Dismissed on Motion of Prosecutor
3
Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver
Dismissed on Motion of Prosecutor

08/30/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 08/30/2024


$285.50

$97.00

$1,000.00

$20.00

$60.00


Fee Totals

$1,462.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 08/30/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 4 Days


Condition - Adult

1. Felony Probation, 2Y, 08/30/2022-08/30/2024, Active 08/30/2022

2. Community Service, AFFD: 09/07/23, DUE: 08/30/23, 100H, 08/30/2022-08/30/2023, Active 08/30/2022



Events and Hearings


  • 05/03/2021 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 05/03/2021 New Case - Criminal

    Comment
    Judge Wayman

  • 05/03/2021 Citation Filed

  • 05/03/2021 Criminal Complaint

    Judicial Officer
    Combo, James

  • 05/03/2021 Citation Filed

    Comment
    COPY

  • 05/03/2021 Affidavit of Probable Cause

  • 05/03/2021 Affidavit of Probable Cause

  • 05/03/2021 Probable Cause Order

    Judicial Officer
    Combo, James

    Comment
    ***WEEKEND PC FOUND***

  • 05/03/2021 Probable Cause Order

    Judicial Officer
    Combo, James

  • 05/03/2021 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    Video Arraignment @ 2 PM

  • 05/03/2021 Notification of Rights

    Comment
    Felony

  • 05/03/2021 Order to Consolidate

    Judicial Officer
    Combo, James

  • 05/03/2021 Conditions of Bail or Release

    Judicial Officer
    Combo, James

  • 05/05/2021 Notice of Hearing

    Comment
    PRELIMS

  • 05/05/2021 Notice of Remote Hearing

    Comment
    Prelim Status

  • 05/05/2021 Bond Posted - Surety

  • 05/05/2021 Notice to Defendant Regarding Release

  • 05/05/2021 Waiver of Extradition

  • 05/07/2021 Citation Filed

  • 05/10/2021 Witness and Exhibit List

    Comment
    Plaintiff's

  • 05/11/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 05/11/2021 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    Prelim Status 5/11/21

  • 05/11/2021 Notice of Hearing

    Comment
    PRELIMS

  • 05/13/2021 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/17/2021 Witness and Exhibit List

    Comment
    Plaintiff's Addendum

  • 05/25/2021 Notice of Appearance

    Comment
    Plea Not Guiley, Reqeust for Timely Preliminary Heairng, Motion for Bond Reduction and Notice of Hearing

  • 05/25/2021 Request for Discovery

    Comment
    Defendant's

  • 05/27/2021 Notice of Hearing

    Comment
    PRELIMS ~AMENDED

  • 05/27/2021 Response to Request for Discovery

    Comment
    Plaintiffs

  • 05/27/2021 Request for Discovery

    Comment
    Plaintiffs & Motion to Modify Bond

  • 05/27/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs RE: Expert Witness

  • 05/28/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 05/28/2021 Court Minutes

    Judicial Officer
    Peterson, Clark A.

  • 05/28/2021 Notice of Hearing

    Comment
    PRELIMS

  • 06/01/2021 Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/17/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 06/17/2021 Court Minutes

    Comment
    06/17/21 Preliminary Hearing Status

  • 06/17/2021 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 06/17/2021 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 06/18/2021 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/18/2021 Notice of Remote Hearing

    Comment
    Arraignment

  • 06/25/2021 Notice of Remote Hearing

    Comment
    Arraignment ~AMENDED

  • 07/02/2021 Felony Information Filed

  • 07/02/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs

  • 07/15/2021 Notice of Hearing

    Comment
    Arraignment -Second Amended

  • 07/15/2021 Motion

    Comment
    for Zoom Appearance

  • 07/16/2021 Arraignment - District Court

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 07/16/2021 Order

    Judicial Officer
    Wayman (District), Scott

    Comment
    for Zoom Appearance

  • 07/23/2021 Motion

    Comment
    to Appear by Zoom

  • 07/26/2021 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    Defendant via Zoom

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 07/26/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Arraignment 07/26/2021

  • 07/26/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter

  • 07/27/2021 Order

    Judicial Officer
    Wayman (District), Scott

    Comment
    Allowing Defendant to Appear by Zoom

  • 07/27/2021 Notice of Jury Trial Setting, Pretrial Conference and Order

    Judicial Officer
    Wayman (District), Scott

  • 09/07/2021 Stipulation

    Comment
    for Zoom Appearance

  • 09/09/2021 Order

    Judicial Officer
    Wayman (District), Scott

    Comment
    for Zoom Appearance

  • 09/24/2021 Notice of Remote Hearing

    Comment
    Pretrial Conference

  • 10/01/2021 Stipulation to Continue

  • 10/04/2021 Order to Continue Trial Upon Stipulation or Motion

    Judicial Officer
    Wayman (District), Scott

  • 10/05/2021 Pre-trial Conference

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

    Comment
    Defendant via Zoom

  • 10/05/2021 Notice of Hearing

    Comment
    Pretrial Conference and Jury Trial

  • 11/03/2021 Jury Trial

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 Days

  • 01/06/2022 Notice of Remote Hearing

    Comment
    PTC

  • 01/21/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 01/21/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Pretrial Conference 01/21/2022

  • 01/21/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Amelia Macy

  • 01/24/2022 Notice of Remote Hearing

    Comment
    Change of Plea

  • 01/25/2022 Jury Trial

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 DAYS

  • 03/08/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer(s)
    Kerrick, Carl B., Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 03/08/2022 Court Minutes

    Judicial Officer
    Kerrick, Carl B.

    Comment
    Change of Plea 03/08/2022

  • 03/08/2022 Notice of Remote Hearing

    Comment
    Change of Plea

  • 03/31/2022 Pretrial Settlement Offer

  • 04/01/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 04/01/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Change of Plea 04/01/2022

  • 04/01/2022 Notice of Hearing

    Comment
    Change of Plea

  • 04/04/2022 Notice of Hearing

    Comment
    Change of Plea -Amended

  • 04/07/2022 Stipulation

    Comment
    To Allow Defendant To Appear By Zoom

  • 04/08/2022 Proposed Order Denied

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Order for Zoom Appearance -DENIED

  • 04/12/2022 Stipulation to Continue

    Comment
    Plea Change

  • 04/13/2022 Order to Continue

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Change of Plea

  • 04/13/2022 Notice of Hearing

    Comment
    Change of Plea

  • 04/18/2022 Change of Plea

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

  • 05/12/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 05/12/2022 Amended Information

  • 05/12/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Change of Plea 05/12/2022

  • 05/13/2022 Pretrial Settlement Offer

    Comment
    Amended

  • 05/13/2022 PSI Face Sheet

  • 05/13/2022 Pre-Sentence Investigation Ordered

    Judicial Officer
    Duggan (District), Barbara

  • 05/26/2022 Stipulation

    Comment
    To Waive Gain Assessment

  • 05/31/2022 Proposed Order Denied

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Order To Waive Gain Assessment-DENIED

  • 08/23/2022 Pre-Sentence Report

  • 08/30/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Rosario, Frankie Alan

  • 08/30/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Sentencing 08/30/2022

  • 08/30/2022 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Duggan (District), Barbara

  • 08/30/2022 Case Closed

  • 09/01/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Duggan (District), Barbara

  • 09/07/2022 Motion

    Comment
    to Dismiss Counts II, III & IV

  • 09/09/2022 Order of Dismissal

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Counts II, III & IV

  • 09/09/2022 Bond Exonerated

  • 09/20/2022 Community Service Contract

  • 09/30/2022 Notice of Withdrawal of Attorney

  • 09/07/2023 Affidavit

    Comment
    on Failure to Complete Community Service

  • 09/19/2023 Motion or Request for Early Discharge of Probation

  • 09/20/2023 Proposed Order Denied

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Order On Request To Terminate Probation -DENIED

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