Detailed Case Information - CR17-1982

Case Description: CR17-1982 - STATE VS LEVY EMANUEL PENIDO (TN)(D4)

Filing Date: 12/14/2017

Case Type: CR - CRIMINAL

Status: Case Disposed

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Case Parties

Seq No. Type Name
1 JUDG - Judge STEINHEIMER, CONNIE J.
2 DEFT - Defendant PENIDO (TN), LEVY EMANUEL
4 DATY - Attorney - Deft/Adverse/Resp Routsis, II, Esq., William J.
5 PLTF - Plaintiff STATE OF NEVADA,
6 PNP - Parole & Probation Parole & Probation, Div. of
9 DA - District Attorney Hoppe, Esq., Jeff

Reference Numbers

Reference Number
1. 17SCR00621A
2. DA173401
3. PCNWASO0070665C
4. WCSOWC17001503

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 09/12/2019 at 9:00 AM Honorable CONNIE STEINHEIMER H116 - 458 REVIEW HEARING D265 - Dismissed - 458 (Set Aside) filed on: 09/12/2019
Extra Text: DATY'S ORAL MOTION TO WITHDRAW GUILTY PLEA DENIED WITH LEAVE TO RENEW. CASE DISMISSED. RECORD SEALED.
2. 04/30/2019 at 9:00 AM Honorable CONNIE STEINHEIMER H116 - 458 REVIEW HEARING D260 - Continue Present Status filed on: 04/30/2019
Extra Text: DEFENDANT COMPLIANT WITH PROGRAM EARLY RELEASE WILL BE CONSIDERED AT NEXT REVIEW HEARING
3. 02/28/2019 at 9:00 AM Honorable CONNIE STEINHEIMER H116 - 458 REVIEW HEARING D844 - Vacated-Reset filed on: 02/21/2019
Extra Text: DEFENDANT COMPLIANT WITH HIS DIVERSION PROGRAM
4. 08/30/2018 at 9:00 AM Honorable CONNIE STEINHEIMER H116 - 458 REVIEW HEARING D260 - Continue Present Status filed on: 08/30/2018
Extra Text: DEFENDANT COMPLIANT AND HAS BEEN ACCEPTED BY INTER-STATE COMPACT TO FLORIDA DEFENDANT TO CONTINUE TO PROVIDE D.CNSL WITH MONTHLY PROGRAM REPORTS, WHO WILL IN TURN FILE WITH THE COURT ADDITIONAL REVIEW HEARING SET
5. 05/31/2018 at 9:00 AM Honorable CONNIE STEINHEIMER H808 - SENTENCING D570 - Judgment Deferred NRS 458 filed on: 05/31/2018
Extra Text: DEPARTMENT FOUR RETAINED JURISDICTION OVER CASE WITH PERIODIC REVIEW HEARINGS DEFENSE COUNSEL MAY NOT BE RELEIVED UNTIL DEFENDANT COMPLETES PROGRAM
6. 05/01/2018 at 9:00 AM Honorable CONNIE STEINHEIMER H808 - SENTENCING D455 - Heard-Continued Defendant filed on: 05/01/2018
Extra Text: CONTINUED BY REQUEST OF DEFENSE COUNSEL TO DEFENSE COUNSEL TO RECEIVE SPECIFICS ON PLANS FOR OUT OF STATE DIVERSION SHOULD THE COURT GRANT DIVERSION FOR THE DEFENDANT
7. 03/01/2018 at 9:00 AM Honorable CONNIE STEINHEIMER H160 - ARRAIGNMENT D655 - Pled Guilty filed on: 03/01/2018
Extra Text: INFORMATION
8. 02/28/2018 at 9:00 AM Honorable CONNIE STEINHEIMER H116 - 458 REVIEW HEARING D802 - Set in Error filed on: 01/10/2019
Extra Text:
9. 01/04/2018 at 9:00 AM Honorable CONNIE STEINHEIMER H160 - ARRAIGNMENT D870 - Vacated - Stipulation & Ord filed on: 12/28/2017
Extra Text: CONTINUED TO 3/1/18

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 09/16/2019 Extra Text: Transaction 7486766 - Approved By: NOREVIEW : 09-16-2019:16:05:14
2. MIN - ***Minutes 09/16/2019 Extra Text: 09/12/2019 SENTENCING - Transaction 7486750 - Approved By: NOREVIEW : 09-16-2019:16:03:41
3. 3835 - Report... 09/11/2019 Extra Text: Participant's Final Progress Report - Transaction 7478968 - Approved By: NOREVIEW : 09-11-2019:13:50:49
4. NEF - Proof of Electronic Service 09/11/2019 Extra Text: Transaction 7478970 - Approved By: NOREVIEW : 09-11-2019:13:51:46
5. 3701 - Probation Review Report 09/10/2019 Extra Text: Transaction 7475954 - Approved By: NOREVIEW : 09-10-2019:11:03:34
6. NEF - Proof of Electronic Service 09/10/2019 Extra Text: Transaction 7475962 - Approved By: NOREVIEW : 09-10-2019:11:04:36
7. 3835 - Report... 08/22/2019 Extra Text: Participant's Progress Reports - Transaction 7445390 - Approved By: NOREVIEW : 08-22-2019:14:58:01
8. NEF - Proof of Electronic Service 08/22/2019 Extra Text: Transaction 7445399 - Approved By: NOREVIEW : 08-22-2019:14:59:15
9. NEF - Proof of Electronic Service 05/10/2019 Extra Text: Transaction 7265006 - Approved By: NOREVIEW : 05-10-2019:15:27:11
10. MIN - ***Minutes 05/10/2019 Extra Text: 458 REVIEW HEARING - 4/30/19 - Transaction 7264997 - Approved By: NOREVIEW : 05-10-2019:15:26:03
11. NEF - Proof of Electronic Service 04/29/2019 Extra Text: Transaction 7241581 - Approved By: NOREVIEW : 04-29-2019:09:00:21
12. 3701 - Probation Review Report 04/26/2019 Extra Text: Transaction 7241108 - Approved By: RKWATKIN : 04-29-2019:08:59:07
13. 3975 - Statement ... 04/26/2019 Extra Text: STATEMENT - Transaction 7240039 - Approved By: YVILORIA : 04-26-2019:10:45:21
14. NEF - Proof of Electronic Service 04/26/2019 Extra Text: Transaction 7240059 - Approved By: NOREVIEW : 04-26-2019:10:46:33
15. 3701 - Probation Review Report 04/25/2019 Extra Text: Transaction 7239304 - Approved By: JAPARICI : 04-25-2019:16:57:39
16. NEF - Proof of Electronic Service 04/25/2019 Extra Text: Transaction 7239386 - Approved By: NOREVIEW : 04-25-2019:17:00:18
17. 3835 - Report... 04/17/2019 Extra Text: Participant's Progress Reports - Transaction 7223725 - Approved By: CSULEZIC : 04-17-2019:12:12:37
18. NEF - Proof of Electronic Service 04/17/2019 Extra Text: Transaction 7223759 - Approved By: NOREVIEW : 04-17-2019:12:13:37
19. NEF - Proof of Electronic Service 02/25/2019 Extra Text: Transaction 7134149 - Approved By: NOREVIEW : 02-25-2019:15:07:55
20. 3835 - Report... 02/25/2019 Extra Text: Participant's Progress Report - Transaction 7133794 - Approved By: SACORDAG : 02-25-2019:15:06:53
21. NEF - Proof of Electronic Service 02/21/2019 Extra Text: Transaction 7129575 - Approved By: NOREVIEW : 02-21-2019:15:46:35
22. 1250E - Application for Setting eFile 02/21/2019 Extra Text: - VACATES 458 REVIEW HEARING SET FOR 2/28/19 AND RESETS MATTER FOR 4/30/19 AT 9:00 A.M. (DEFENDANT COMPLIANT) - Transaction 7129567 - Approved By: NOREVIEW : 02-21-2019:15:45:24
23. 3701 - Probation Review Report 02/20/2019 Extra Text: REVIEW REPORT - Transaction 7126002 - Approved By: YVILORIA : 02-20-2019:11:10:14
24. NEF - Proof of Electronic Service 02/20/2019 Extra Text: Transaction 7126135 - Approved By: NOREVIEW : 02-20-2019:11:11:16
25. NEF - Proof of Electronic Service 12/20/2018 Extra Text: Transaction 7034288 - Approved By: NOREVIEW : 12-20-2018:12:26:35
26. 3835 - Report... 12/20/2018 Extra Text: Participant's Progress Report - Transaction 7034210 - Approved By: PMSEWELL : 12-20-2018:12:25:51
27. NEF - Proof of Electronic Service 10/31/2018 Extra Text: Transaction 6955387 - Approved By: NOREVIEW : 10-31-2018:12:25:34
28. 3835 - Report... 10/31/2018 Extra Text: Participant's Progress Report - Transaction 6955300 - Approved By: PMSEWELL : 10-31-2018:12:24:35
29. NEF - Proof of Electronic Service 09/07/2018 Extra Text: Transaction 6868836 - Approved By: NOREVIEW : 09-07-2018:12:55:27
30. MIN - ***Minutes 09/07/2018 Extra Text: 458 REVIEW HEARING - 8/30/18 - Transaction 6868827 - Approved By: NOREVIEW : 09-07-2018:12:53:41
31. 3373 - Other ... 08/30/2018 Extra Text: (CONFIDENTIAL) DOCUMENTS RECEIVED ON BEHALF OF THE DEFENDANT DURING 458 REVIEW HEARING ON AUGUST 30, 20188 - Transaction 6857857 - Approved By: NMASON : 08-30-2018:15:59:38
32. NEF - Proof of Electronic Service 08/30/2018 Extra Text: Transaction 6856242 - Approved By: NOREVIEW : 08-30-2018:08:54:14
33. NEF - Proof of Electronic Service 08/30/2018 Extra Text: Transaction 6858196 - Approved By: NOREVIEW : 08-30-2018:16:02:51
34. 3701 - Probation Review Report 08/30/2018 Extra Text: Transaction 6856034 - Approved By: YVILORIA : 08-30-2018:08:53:11
35. NEF - Proof of Electronic Service 07/23/2018 Extra Text: Transaction 6789285 - Approved By: NOREVIEW : 07-23-2018:08:08:00
36. 3835 - Report... 07/22/2018 Extra Text: PARTICIPANT'S PROGRESS REPORT - Transaction 6789172 - Approved By: CVERA : 07-23-2018:08:07:00
37. NEF - Proof of Electronic Service 07/03/2018 Extra Text: Transaction 6758775 - Approved By: NOREVIEW : 07-03-2018:10:23:48
38. 4185 - Transcript 07/03/2018 Extra Text: Sentencing - 5-31-18 - Transaction 6758769 - Approved By: NOREVIEW : 07-03-2018:10:22:34
39. NEF - Proof of Electronic Service 06/14/2018 Extra Text: Transaction 6729659 - Approved By: NOREVIEW : 06-14-2018:14:21:04
40. 3835 - Report... 06/14/2018 Extra Text: Participant's Individual Treatment Plan - Transaction 6729565 - Approved By: CSULEZIC : 06-14-2018:14:20:16
41. NEF - Proof of Electronic Service 06/05/2018 Extra Text: Transaction 6713602 - Approved By: NOREVIEW : 06-05-2018:15:41:12
42. MIN - ***Minutes 06/05/2018 Extra Text: CONTINUED SENTENCING - 5/31/18 - Transaction 6713594 - Approved By: NOREVIEW : 06-05-2018:15:40:08
43. 1015 - Acknowledgment of Receipt 06/04/2018 Extra Text: Transaction 6709696 - Approved By: CVERA : 06-04-2018:08:36:57
44. NEF - Proof of Electronic Service 06/04/2018 Extra Text: Transaction 6709751 - Approved By: NOREVIEW : 06-04-2018:08:38:02
45. NEF - Proof of Electronic Service 05/31/2018 Extra Text: Transaction 6707443 - Approved By: NOREVIEW : 05-31-2018:17:13:08
46. NEF - Proof of Electronic Service 05/31/2018 Extra Text: Transaction 6707447 - Approved By: NOREVIEW : 05-31-2018:17:14:07
47. 1390 - Chapter 458 Ord 05/31/2018 Extra Text: Transaction 6707437 - Approved By: NOREVIEW : 05-31-2018:17:12:08
48. EXON - **Cash Bail/Bond Exonerated 05/31/2018 Extra Text: SLIP SENT 6/4/18 IS15K-383441 DB
49. COLL - Sent to Collections 05/31/2018 Extra Text: 31-MAY-2021
50. 2670 - Ord Admit Deft Prob w/Terms 05/31/2018 Extra Text: Transaction 6707442 - Approved By: NOREVIEW : 05-31-2018:17:12:52
51. 1652 - Evaluations 05/30/2018 Extra Text: SUBSTANCE ABUSE EVALUATION TO BE FILED UNDER SEAL - Transaction 6703710 - Approved By: YVILORIA : 05-30-2018:13:39:52
52. NEF - Proof of Electronic Service 05/30/2018 Extra Text: Transaction 6703997 - Approved By: NOREVIEW : 05-30-2018:14:09:02
53. 3975 - Statement ... 05/30/2018 Extra Text: DEFENDANT 'S SUBMISSION OF DOCUMENATION IN MITIGATION FOR SENTENCING - Transaction 6704458 - Approved By: CVERA : 05-30-2018:16:45:25
54. NEF - Proof of Electronic Service 05/30/2018 Extra Text: Transaction 6703829 - Approved By: NOREVIEW : 05-30-2018:13:43:07
55. NEF - Proof of Electronic Service 05/30/2018 Extra Text: Transaction 6704862 - Approved By: NOREVIEW : 05-30-2018:16:46:27
56. 1642 - Election Assig Prog Treatment 05/30/2018 Extra Text: Election of Assignment To A Program of Treatment - Transaction 6703900 - Approved By: YVILORIA : 05-30-2018:14:07:20
57. NEF - Proof of Electronic Service 05/08/2018 Extra Text: Transaction 6669431 - Approved By: NOREVIEW : 05-08-2018:16:01:36
58. MIN - ***Minutes 05/08/2018 Extra Text: 5-1-18 SENTENCING - Transaction 6669423 - Approved By: NOREVIEW : 05-08-2018:16:00:34
59. NEF - Proof of Electronic Service 04/27/2018 Extra Text: Transaction 6652171 - Approved By: NOREVIEW : 04-27-2018:12:38:44
60. NEF - Proof of Electronic Service 04/27/2018 Extra Text: Transaction 6652123 - Approved By: NOREVIEW : 04-27-2018:12:15:12
61. 1642 - Election Assig Prog Treatment 04/27/2018 Extra Text: Election of Assignment To A Program of Treatment - Transaction 6652154 - Approved By: JAPARICI : 04-27-2018:12:37:47
62. 1652 - Evaluations 04/27/2018 Extra Text: SUBSTANCE ABUSE EVALUATION TO BE FILED UNDER SEAL - Transaction 6652120 - Approved By: YVILORIA : 04-27-2018:12:14:16
63. 4500 - PSI - Confidential 04/16/2018 Extra Text: Transaction 6631842 - Approved By: NMASON : 04-16-2018:16:07:47
64. NEF - Proof of Electronic Service 04/16/2018 Extra Text: Transaction 6631897 - Approved By: NOREVIEW : 04-16-2018:16:09:03
65. 4185 - Transcript 03/28/2018 Extra Text: Arraignment - 3-1-18 - Transaction 6600147 - Approved By: NOREVIEW : 03-28-2018:12:01:10
66. NEF - Proof of Electronic Service 03/28/2018 Extra Text: Transaction 6600150 - Approved By: NOREVIEW : 03-28-2018:12:02:12
67. MIN - ***Minutes 03/13/2018 Extra Text: ARRAIGNMENT - 3/1/18 - Transaction 6574458 - Approved By: NOREVIEW : 03-13-2018:12:43:36
68. NEF - Proof of Electronic Service 03/13/2018 Extra Text: Transaction 6574460 - Approved By: NOREVIEW : 03-13-2018:12:45:56
69. NEF - Proof of Electronic Service 03/01/2018 Extra Text: Transaction 6557335 - Approved By: NOREVIEW : 03-01-2018:14:58:45
70. 1785 - Guilty Plea Memo/Agreement 03/01/2018 Extra Text: Transaction 6557330 - Approved By: NOREVIEW : 03-01-2018:14:57:44
71. 3020 - Ord Granting Continuance 12/29/2017 Extra Text: ORDER GRANTING CONTINUANCE - ARRAIGNMENT FROM JANUARY 4, 2018 TO MARCH 1, 2018 AT 9:00 A.M. - Transaction 6458921 - Approved By: NOREVIEW : 12-29-2017:13:23:20
72. NEF - Proof of Electronic Service 12/29/2017 Extra Text: Transaction 6458927 - Approved By: NOREVIEW : 12-29-2017:13:24:32
73. 4045 - Stipulation to Continuance 12/27/2017 Extra Text: Stipulation to Continue - 3/01/18 @9:00 - Transaction 6455437 - Approved By: CSULEZIC : 12-27-2017:14:46:01
74. NEF - Proof of Electronic Service 12/27/2017 Extra Text: Transaction 6455569 - Approved By: NOREVIEW : 12-27-2017:14:47:08
75. 1800 - Information 12/26/2017 Extra Text: Transaction 6453811 - Approved By: MCHOLICO : 12-26-2017:13:37:29
76. 4265 - Waiver of Preliminary Exam 12/26/2017 Extra Text: Transaction 6453811 - Approved By: MCHOLICO : 12-26-2017:13:37:29
77. BAIL - **Bailbond Posted 12/26/2017 Extra Text: Bond ID: IS15K-383441; Total Bond Amount: $10,000.00. Bond Code, BAIL, Receipted for: PENIDO, LEVY EMANUEL, on 26-DEC-2017 in the amount of $10,000.00 on case ID CR17-1982.
78. NEF - Proof of Electronic Service 12/26/2017 Extra Text: Transaction 6453875 - Approved By: NOREVIEW : 12-26-2017:13:38:14
79. 1775 - General Receipt 12/18/2017 Extra Text:
80. NEF - Proof of Electronic Service 12/18/2017 Extra Text: Transaction 6443667 - Approved By: NOREVIEW : 12-18-2017:14:28:03
81. 1491 - Pretrl Srvcs Assessment Report 12/18/2017 Extra Text: Transaction 6443471 - Approved By: SWILLIAM : 12-18-2017:14:27:09
82. 2522 - Notice of Bindover 12/14/2017 Extra Text: Transaction 6439126 - Approved By: RRODRIGU : 12-14-2017:11:39:30
83. 3700 - Proceedings 12/14/2017 Extra Text: Transaction 6439126 - Approved By: RRODRIGU : 12-14-2017:11:39:30
84. NEF - Proof of Electronic Service 12/14/2017 Extra Text: Transaction 6439202 - Approved By: NOREVIEW : 12-14-2017:11:45:37
85. 4105 - Supplemental ... 12/14/2017 Extra Text: Transaction 6439126 - Approved By: RRODRIGU : 12-14-2017:11:39:30
86. 1250E - Application for Setting eFile 12/14/2017 Extra Text: 1/4/17 AT 0900 - Transaction 6439198 - Approved By: NOREVIEW : 12-14-2017:11:44:38
The District Court is comprised of 15 Departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.