Idaho’s Tamra Raymond — Grand Theft

Tamra Raymond
Tamra Raymond

Tamra Raymond sentenced

REXBURG — A Ririe woman ran out of luck in court Monday and was sentenced to prison for stealing from an employer.

As a result of a probation violation, Tamra Raymond, 46, was sentenced to two to six years in prison by Judge Brent Moss.

Raymond had been on probation on a 2007 case where she was charged for grand theft for taking funds from Christensen Dental in Rexburg.

 

According to court records, Christensen Dental has relocated to Wasilla, Alaska.

An investigation by the Rexburg Police Department indicated that the thefts took place between Jan. 1, 2006, and Feb. 16, 2007.

The grand theft charge was filed March 19, 2007.

On July 9, 2007, Raymond agreed to plead guilty to the charge and she was sentenced on Aug. 20, 2007.

Court records show that restitution in that case was finally set at $45,000.

Although the two to six year prison sentence was a possibility at that time, the court retained jurisdiction for 120 days, and Raymond underwent counseling and evaluation.

But despite the retained jurisdiction period, Raymond wound up back before the court.

The probation violation was filed on Nov. 17 in relation to seven counts of forgery that were filed against Raymond in Jefferson County on Sept. 25.

In the new case, Raymond pleaded guilty to an amended charge of petty theft, and the other six forgery charges were dropped.

On Oct. 16 she was sentenced to 360 days in jail, but 338 days were suspended.

 

She has already served the 22 days.

In court Monday, Raymond admitted forging checks from her latest employer, Rocky Mountain Performance, an auto repair company in Jefferson County, but said she would commit to additional counseling and avoid taking positions where she would handle an employer’s money.

She said she had deposited money from her husband’s account into the auto repair business’s account to help the company avoid overdraft charges.

“I never took any money. It was just going back and forth,” she said.

Todd Porter, the owner of Rocky Mountain Performance, told the court that Raymond had forged his name on 43 checks, which led to difficulties in making payroll for his employees.

He said the losses also caused his bank to close his accounts, and he had to borrow around $10,500 to cover overdraft charges.

Raymond’s attorney, Jim Archibald, questioned why the probation department allowed Raymond to accept employment where she was handling company funds.

He recommended that she be placed back on probation so she could continue to pay restitution and receive counseling.

Prosecutor Sid Brown disputed the need for counseling.

“What’s the counseling for?” he said. “It’s because she has a heart as big as all outdoors? Her story is totally and completely ridiculous. She was kiting checks, until she got caught. She’s a thief – she needs to go to the penitentiary.”

Raymond will receive credit for time already served in the dental office case.

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Party Search Results

 
 
Bonneville County
 
Name: Raymond, Tamra Year of birth:    
City: Idaho Falls State: ID  
 
 
 
Bonneville County
 
Name: Raymond, Tamra Year of birth:    
City: Idaho Falls State: ID  
 
 
 
Jefferson County
 
Name: Raymond, Tamra Year of birth:    
City: Ririe State: ID  
 
 
 
Jefferson County
 
Name: Raymond, Tamra Year of birth:    
City: Rigby State: ID  
 
 
 
Madison County
 
Name: Raymond, Tamra Year of birth: 1962  
City: Ririe State: ID  
 
 
 
Oneida County
 
Name: Raymond, Tamra Year of birth:    
City: Ririe State: ID  
 
 

no subject, Plaintiff vs State Of Idaho, Defendant
Case: CV-2009-0001156 District  Filed: 12/18/2009  Subtype: Post Conviction Relief  Judge: Alan C. Stephens  Status: Closed pending clerk action  02/28/2011
  Defendants: State of Idaho
  Plaintiffs: Raymond, Tamra
Register of actions: Date  
  12/18/2009 New Case Filed – Post Conviction Relief
  12/18/2009 Filing: H10 – Post-conviction act proceedings Paid by: Raymond, Tamra (plaintiff) Receipt number: 0007937 Dated: 12/18/2009 Amount: $.00 (Cash) For: Raymond, Tamra (plaintiff)
  12/18/2009 Change Assigned Judge
  12/18/2009 Plaintiff: Raymond, Tamra Attorney Retained M. Patrick Duffin
  03/29/2010 Change Assigned Judge (batch process)
  01/03/2011 Change Assigned Judge (batch process)
  02/28/2011 Case Status changed: closed pending clerk action
  11/06/2013 Change Assigned Judge (batch process)

State of Idaho vs. Tamra Raymond
No hearings scheduled
Case: CR-2008-0003929  Magistrate  Judge: Robert L. Crowley Jr.  Amount due: $0.00 Closed
Charges: Violation Date Charge Citation Degree Disposition
  09/02/2008 Original: I18-3601 Forgery
Amended: I18-2407(2) Theft-petit
Officer:  Frakes, Ricardo, JCSO
  Felony
Misdemeanor
Finding: Guilty
Disposition date: 10/16/2008
Fines/fees: $75.50
Jail: 360 days
Suspended Jail: 338 days
  09/02/2008 I18-3601 Forgery
Officer:  Frakes, Ricardo, JCSO
  Felony Finding: Dismissed on Motion of Prosecutor
Disposition date: 10/16/2008
Fines/fees: $0.00
  09/02/2008 I18-3601 Forgery
Officer:  Frakes, Ricardo, JCSO
  Felony Finding: Dismissed on Motion of Prosecutor
Disposition date: 10/16/2008
Fines/fees: $0.00
  09/02/2008 I18-3601 Forgery
Officer:  Frakes, Ricardo, JCSO
  Felony Finding: Dismissed on Motion of Prosecutor
Disposition date: 10/16/2008
Fines/fees: $0.00
  09/02/2008 I18-3601 Forgery
Officer:  Frakes, Ricardo, JCSO
  Felony Finding: Dismissed on Motion of Prosecutor
Disposition date: 10/16/2008
Fines/fees: $0.00
  09/02/2008 I18-3601 Forgery
Officer:  Frakes, Ricardo, JCSO
  Felony Finding: Dismissed on Motion of Prosecutor
Disposition date: 10/16/2008
Fines/fees: $0.00
  09/02/2008 I18-3601 Forgery
Officer:  Frakes, Ricardo, JCSO
  Felony Finding: Dismissed on Motion of Prosecutor
Disposition date: 10/16/2008
Fines/fees: $0.00
  09/02/2008 I18-1801 Contempt of Court-Criminal
Officer:  Frakes, Ricardo, JCSO
  Misdemeanor Finding: Dismissed By Court
Disposition date: 08/12/2010
Fines/fees: $0.00
Register of actions: Date  
  09/25/2008 New Case Filed – Felony
  09/25/2008 Criminal Complaint
  09/25/2008 Bond set at $50,000.00
  09/25/2008 Hearing Scheduled (Arraignment 09/25/2008 01:30 PM)
  09/25/2008 Prosecutor Assigned Amelia Anne Sheets
  09/25/2008 Felony Minute Entry
  09/25/2008 Hearing result for Arraignment held on 09/25/2008 01:30 PM: Arraignment / First Appearance
  09/25/2008 Notification of Rights
  09/26/2008 Hearing Scheduled (Preliminary 10/02/2008 09:30 AM)
  10/02/2008 Hearing result for Preliminary held on 10/02/2008 09:30 AM: Hearing Held
  10/02/2008 Application for Public Defender: granted
  10/02/2008 Hearing Scheduled (Preliminary – continued 10/16/2008 09:30 AM)
  10/03/2008 Defendant: Raymond, Tamra Order Appointing Public Defender Court appointed Paul Butikofer
  10/03/2008 CR Order Appointing Attorney
  10/03/2008 Subpoena Returned-Todd Porter served 10/2/2008
  10/06/2008 Request for Discovery
  10/06/2008 Motion for bond reduction
  10/08/2008 Response to Request for Discovery
  10/08/2008 Request for Discovery
  10/15/2008 Subpoena Returned-Todd Porter served 10/10/2008
  10/16/2008 Amended Complaint Filed (I18-2407(2) Theft-petit)
  10/16/2008 Clerk Affidavit
  10/16/2008 Dismissed on Motion of Prosecutor (I18-3601 Forgery)
  10/16/2008 Dismissed on Motion of Prosecutor (I18-3601 Forgery)
  10/16/2008 Dismissed on Motion of Prosecutor (I18-3601 Forgery)
  10/16/2008 Dismissed on Motion of Prosecutor (I18-3601 Forgery)
  10/16/2008 Dismissed on Motion of Prosecutor (I18-3601 Forgery)
  10/16/2008 Dismissed on Motion of Prosecutor (I18-3601 Forgery)
  10/16/2008 Plea Entered – GT (I18-2407(2) Theft-petit)
  10/16/2008 Guilty Plea Or Admission Of Guilt (I18-2407(2) Theft-petit)
  10/16/2008 Case Status changed: closed pending clerk action
  10/16/2008 Hearing result for Preliminary – continued held on 10/16/2008 09:30 AM: Hearing Vacated
  10/16/2008 Probation Ordered (I18-2407(2) Theft-petit) Probation term: 2 years. (Supervised)
  10/16/2008 Sentenced To Incarceration (I18-2407(2) Theft-petit) Confinement terms: Jail: 360 days. Suspended jail: 338 days.
  10/16/2008 Sentenced To Pay Fine 1075.50 charge: I18-2407(2) Theft-petit
  10/20/2008 PROBATION REFERRAL NOTICE
  10/24/2008 Amended Complaint Filed
  10/24/2008 Conditional Motion to Dismiss
  10/30/2008 Amended Complaint Filed
  10/30/2008 Hearing Scheduled (Plea & Sentencing 11/24/2008 10:00 AM)
  10/30/2008 Case Status changed: Reopened
  11/05/2008 Hearing result for Plea & Sentencing held on 11/24/2008 10:00 AM: Hearing Vacated
  11/06/2008 Conditional Order to Dismiss
  11/20/2008 Memorandum of Restitution
  12/10/2008 Order of Restitution 9013.10 victim # 1
  03/25/2009 Affidavit & Notice of Failure to Pay
  05/19/2009 Miscellaneous Payment: For Making Copy Of Any File Or Record By The Clerk, Per Page Paid by: Patrick Duffin, Esq. Receipt number: 0002979 Dated: 5/19/2009 Amount: $50.00 (Check)
  07/01/2009 Warrant Issued – Bench Bond amount: 20000.00 Failure to Pay Fines – Balance of $9013.10 Defendant: Raymond, Tamra
  07/01/2009 Case Status changed: Inactive
  07/01/2009 Clerk Affidavit
  12/16/2009 Warrant Issued – Bench Bond amount: 20000.00 Failure to Pay Fines – Balance of $9013.10 Defendant: Raymond, Tamra
  12/16/2009 Clerk Affidavit
  12/18/2009 Defendant: Raymond, Tamra Attorney Retained M. Patrick Duffin
  12/18/2009 Notice Of Appearance
  12/18/2009 Affidavit of Wayne Raymond
  12/18/2009 Affidavit of M. Patrick Duffin
  12/18/2009 Affidavit of Tamara Raymond
  12/18/2009 Motion to Quash Warrant Issued on December 16, 2009
  12/18/2009 Notice of Hearing
  12/18/2009 Hearing Scheduled (Motions 01/14/2010 01:30 PM) Motion to Quash
  12/18/2009 Case Status changed: Reopened
  01/14/2010 Hearing result for Motions held on 01/14/2010 01:30 PM: Hearing Vacated Motion to Quash
  01/14/2010 Stipulation To Quash Warrant
  01/14/2010 Order Quashing Warrant
  01/14/2010 Warrant Quashed Failure to Pay Fines – Balance of $9013.10 Defendant: Raymond, Tamra
  04/02/2010 Case Status changed: inactive
  06/01/2010 Affidavit & Notice of Failure to Pay
  07/21/2010 Warrant Issued – Bench Bond amount: 20000.00 Failure to Pay Fines – Balance of $9013.10 Defendant: Raymond, Tamra
  07/21/2010 Clerk Affidavit
  08/12/2010 Warrant Returned Failure to Pay Fines – Balance of $9013.10 Defendant: Raymond, Tamra
  08/12/2010 Case Status changed: Pending
  08/12/2010 Hearing Scheduled (Arraignment 08/12/2010 09:30 AM)
  08/12/2010 Motion for release
  08/12/2010 Minute Entry Hearing type: Arraignment Hearing date: 8/12/2010 Time: 11:43 am Courtroom: Large Courtroom #2 Court reporter: Minutes Clerk: Karol Drake Tape Number: 101 Defense Attorney: M. Duffin Prosecutor: Amelia Sheets
  08/12/2010 Hearing result for Arraignment held on 08/12/2010 09:30 AM: Hearing Held
  08/12/2010 Hearing Scheduled (Pre-Trial Conference 09/13/2010 09:30 AM)
  08/12/2010 A Plea is Entered for Charge – NG (I18-1801 Contempt of Court-Criminal)
  08/12/2010 Dismissed by Court (I18-1801 Contempt of Court-Criminal)
  09/03/2010 Hearing result for Pre-Trial Conference held on 09/13/2010 09:30 AM: Hearing Vacated
  09/03/2010 Dismissed by Court (I18-1801 Contempt of Court-Criminal)
  09/03/2010 Case Status changed: closed pending clerk action
  10/22/2010 Case Status changed: closed
  10/25/2010 Order of Discharge from Probation

Case History

Cases for:   Raymond, Tamra
Madison
2  Cases Found.
Tamra Raymond vs. State of Idaho
Case: CV-2009-0000962 District  Filed: 12/18/2009  Subtype: Post Conviction Relief  Judge: Gregory W Moeller  Status: Closed  04/30/2012
  Defendants: State of Idaho
  Plaintiffs: Raymond, Tamra
Disposition: Date Judgment Type Disposition Date Disposition Type Parties In Favor Of
  04/30/2012 Dismissal of Case     State of Idaho (Defendant), Raymond, Tamra (Plaintiff) Dismissed
Register of actions: Date  
  12/18/2009 New Case Filed – Post Conviction Relief
  12/18/2009 Plaintiff: Raymond, Tamra Appearance M. Patrick Duffin
  12/18/2009 Filing: H10 – Post-conviction act proceedings Paid by: Raymond, Tamra (plaintiff) Receipt number: 0022001 Dated: 12/18/2009 Amount: $.00 (Cash) For: Raymond, Tamra (plaintiff)
  03/26/2012 Hearing Scheduled (Status Conference 04/16/2012 11:00 AM)
  03/26/2012 Notice Of Hearing
  04/05/2012 Continued (Status Conference 04/30/2012 11:00 AM)
  04/05/2012 Notice Of Hearing
  04/30/2012 Civil Disposition entered for: State of Idaho, Defendant; Raymond, Tamra, Plaintiff. Filing date: 4/30/2012
  04/30/2012 STATUS CHANGED: Closed
  04/30/2012 Hearing result for Status Conference scheduled on 04/30/2012 11:00 AM: District Court Hearing Held Court Reporter: David Marlow Number of Transcript Pages for this hearing estimated:

State of Idaho vs. Tamra Raymond
No hearings scheduled
Case: CR-2007-0000691  District  Judge: Brent J. Moss  Amount due: $35,534.50 Closed pending clerk action
Charges: Violation Date Charge Citation Degree Disposition
  01/01/2006 I18-2403(1) {F} Theft-grand
Officer:  Smith, Bart, RPD
  Felony Finding: Guilty
Disposition date: 08/20/2007
Fines/fees: $572.00
Det Penitentiary: 2 years
Indet Penitentiary: 4 years
Register of actions: Date  
  03/19/2007 New Case Filed – Felony
  03/19/2007 Warrant Issued – Arrest Bond amount: 20000.00 Defendant: Raymond, Tamra
  03/20/2007 Misdemeanor Minute Entry/Judgment
  03/20/2007 Arraignment / First Appearance
  03/22/2007 Warrant Returned Defendant: Raymond, Tamra
  03/23/2007 Bond Posted – Surety (Amount 20000.00 )
  03/23/2007 Hearing Scheduled (Preliminary Hearing 03/30/2007 09:30 AM)
  03/23/2007 Notice Of Hearing
  03/29/2007 Request For Discovery
  03/29/2007 Information
  03/29/2007 Notice Of Appearance
  03/29/2007 Request For Discovery and Inspection
  03/29/2007 Waiver of Preliminary Hearing
  03/29/2007 Hearing result for Preliminary Hearing held on 03/30/2007 09:30 AM: Preliminary Hearing Waived (bound Over)
  03/29/2007 Hearing Scheduled (Arraignment 04/09/2007 09:00 AM)
  03/29/2007 Notice Of Hearing
  04/04/2007 Response To Discovery and Intent to Rely on Alibi Defense
  04/09/2007 Hearing result for Arraignment held on 04/09/2007 09:00 AM: Arraignment in District Court
  04/09/2007 Hearing result for Arraignment held on 04/09/2007 09:00 AM: Appear & Plead Not Guilty
  04/09/2007 Hearing Scheduled (Pre-Trial 06/18/2007 11:00 AM)
  04/09/2007 Hearing Scheduled (Jury Trial 07/05/2007 09:00 AM)
  06/25/2007 Hearing Scheduled (Change of Plea 07/09/2007 09:00 AM)
  06/29/2007 Notice Of Hearing
  07/05/2007 Hearing result for Jury Trial held on 07/05/2007 09:00 AM: Hearing Vacated
  07/05/2007 Hearing result for Pre-Trial held on 06/18/2007 11:00 AM: Hearing Vacated
  07/09/2007 Hearing result for Change of Plea held on 07/09/2007 09:00 AM: Hearing Held
  07/09/2007 Hearing Scheduled (Sentencing 08/20/2007 09:00 AM)
  07/09/2007 Notice Of Hearing
  08/13/2007 Pre-Sentence Investigation Received
  08/20/2007 Guilty Plea Or Admission Of Guilt (I18-2403(1) {F} Theft-grand)
  08/20/2007 Order of Retained Jurisdiction
  08/20/2007 Hearing result for Sentencing held on 08/20/2007 09:00 AM: Hearing Held
  11/07/2007 Transcript Filed
  11/29/2007 Stipulation for Substitution of Counsel
  02/07/2008 Original Probation Order Returned by Probation and Parole
  03/12/2008 Motion For Restitution
  03/12/2008 Order for Restitution
  03/14/2008 Objection to Restitution and Request for Hearing
  03/17/2008 Hearing Scheduled (Hearing 04/07/2008 09:30 AM) Restitution
  03/17/2008 Hearing Scheduled (Hearing 04/14/2008 09:30 AM) Restitution
  03/17/2008 Notice Of Hearing
  04/07/2008 Stipulation and Order for Continuance (received)
  04/10/2008 Hearing result for Hearing held on 04/14/2008 09:30 AM: Continued Restitution
  04/10/2008 Stipulation and Order for Continuance
  06/04/2008 Stipulated Motion For Restitution
  06/04/2008 Order For Restitution
  11/17/2008 Report Of Probation Violation
  11/18/2008 Hearing Scheduled (Order to Show Cause 12/01/2008 09:00 AM)
  11/18/2008 STATUS CHANGED: Reopened
  11/18/2008 Order To Show Cause
  12/01/2008 Minute Entry Hearing type: Order to Show Cause Hearing date: 12/1/2008 Time: 9:34 am Court reporter: David Marlow
  12/01/2008 Hearing result for Order to Show Cause held on 12/01/2008 09:00 AM: District Court Hearing Held Court Reporter: David Marlow Number of Transcript Pages for this hearing estimated: less than 100 pages
  12/01/2008 Admission Entered
  12/01/2008 Hearing Scheduled (Disposition Hearing 12/15/2008 09:00 AM)
  12/01/2008 Notice Of Hearing
  12/15/2008 Minute Entry Hearing type: Disposition Hearing Hearing date: 12/15/2008 Time: 9:27 am Court reporter: David Marlow
  12/15/2008 Hearing result for Disposition Hearing held on 12/15/2008 09:00 AM: District Court Hearing Held Court Reporter: David Marlow Number of Transcript Pages for this hearing estimated: less than 100 pages. Parties stipulated to continue 1 week
  12/15/2008 Hearing Scheduled (Disposition Hearing 12/22/2008 09:00 AM)
  12/15/2008 Notice Of Hearing
  12/19/2008 Order Revoking Probation, Executing Sentence and Commitment
  12/22/2008 Minute Entry Hearing type: Disposition Hearing Hearing date: 12/22/2008 Time: 9:17 am Court reporter: David Marlow
  12/22/2008 Hearing result for Disposition Hearing held on 12/22/2008 09:00 AM: District Court Hearing Held Court Reporter: David Marlow Number of Transcript Pages for this hearing estimated: less than 100 pages
  12/22/2008 Confinement Option Recorded: Penitentiary suspended removed.
  12/22/2008 STATUS CHANGED: closed pending clerk action
  12/18/2009 Defendant: Raymond, Tamra Appearance M. Patrick Duffin
  04/23/2010 Minute Entry Hearing type: Motion Hearing date: 4/19/2010 Time: 10:25 am Courtroom: Brent J. Moss District Court Court reporter: David Marlow Minutes Clerk: Angie Wood Tape Number: Defense Attorney: M. Duffin Prosecutor: Sid Brown