Case Information


CR42-23-10326 | State of Idaho Plaintiff, vs. Gavin Michael Morgan Defendant.

Case Number
CR42-23-10326

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
11/03/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.

Attorney
Sweesy, Jill C.

Lead Attorney
Kohtz, Kevin Gene


Defendant
Morgan, Gavin Michael

DOB
XX/XX/2003

 

Active Attorneys

Lead Attorney
Baldauf, Johnathan Richard

Retained


Inactive Attorneys

Attorney
Henry, Richard Kevin

Public Defender


Attorney
Cannon, Craig Michael

Retained


Attorney
Cannon, Craig Michael

Court Appointed


Attorney
Office of the Public Defender-Twin Falls

Retained


Charge

Charges
Morgan, Gavin Michael
  DescriptionStatuteLevelDate
1Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to DefraudI18-3125(3)Felony10/02/2023
2Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to DefraudI18-3125(3)Felony10/02/2023

Bond Settings


Setting Date
1/2/2024
12/4/2023
2/8/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond025-1084601325000.00Exonerated

Disposition Events

03/11/2024 Plea

Judicial Officer
Harris (District), Roger B.

1
Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to Defraud
Guilty

05/20/2024 Disposition

Judicial Officer
Hancock, R. William

1
Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to Defraud
Guilty (Plea Agreement)

05/28/2024 Disposition

Judicial Officer
Hancock, R. William

2
Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor

05/20/2024 Felony Sentence

1
Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to Defraud
Felony Sentence

Fee Totals

Due: 05/20/2025


$100.00

$245.50

$500.00


Fee Totals

$845.50




Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/20/2024

Determinate: 3 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served



11/08/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to Defraud
Felony Sentence

Fee Totals

Due: 05/20/2025


$100.00

$245.50

$500.00


Fee Totals

$845.50




Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/20/2024

Determinate: 3 Years

Indeterminate: 2 Years

Relinquished Jurisdiction

Pre-Sentence Credit for Time Served



Events and Hearings


  • 11/03/2023 New Case - Criminal

  • 11/03/2023 Criminal Complaint

    Judicial Officer
    Harmer, Benjamin D.

  • 11/03/2023 Affidavit in Support of Complaint or Warrant

  • 11/03/2023 Summons Issued (Criminal)

  • 11/03/2023 Vertical Judge Selected

    Comment
    Harris

  • 11/03/2023 Letter

    Comment
    RE: Gooding Co

  • 11/07/2023 Summons

    Return Unserved
    11/29/2023

  • 11/29/2023 Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    12:30 PM

    Cancel Reason
    Vacated

  • 11/29/2023 Sheriff's Return (Criminal)

    Comment
    Unable to serve

  • 11/29/2023 Summons Returned - Unserved (Criminal)

    Comment
    (action only)

  • 11/30/2023 Motion to Issue Warrant

  • 12/04/2023 Order

    Judicial Officer
    Campbell, Calvin H.

    Comment
    To issue warrant

  • 12/04/2023 Warrant Issued - Bench

    Judicial Officer
    Campbell, Calvin H.

  • 01/02/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Morgan, Gavin Michael

  • 01/02/2024 Warrant Returned - Served

  • 01/02/2024 Sheriff's Inmate Screening Report

  • 01/02/2024 County Jail Packet

  • 01/02/2024 Notification of Rights

    Judicial Officer
    Campbell, Calvin H.

  • 01/02/2024 Order Appointing Public Defender

    Judicial Officer
    Campbell, Calvin H.

  • 01/02/2024 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

    Comment
    PD appointed

  • 01/02/2024 Order for Release

    Judicial Officer
    Campbell, Calvin H.

    Comment
    on the record

  • 01/02/2024 Letter

    Judicial Officer
    Campbell, Calvin H.

  • 01/02/2024 Notice of Remote Hearing

    Judicial Officer
    Campbell, Calvin H.

  • 01/02/2024 Pretrial Release Order

    Judicial Officer
    Campbell, Calvin H.

  • 01/02/2024 Sent to Pretrial Supervision

  • 01/03/2024 Pretrial Services Agreement

    Comment
    Pretrial Release Agreement in Lieu of Incarceration

  • 01/04/2024 Response to Request for Discovery

  • 01/04/2024 Request for Discovery

  • 01/12/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Morgan, Gavin Michael

  • 01/12/2024 Court Minutes

  • 01/12/2024 Continued

  • 01/12/2024 Notice of Remote Hearing

  • 01/12/2024 Waiver of Time for Preliminary Hearing

    Comment
    ON RECORD

  • 01/18/2024 Request for Discovery

  • 01/18/2024 Response to Request for Discovery

  • 01/18/2024 Supplemental Response to Request for Discovery

  • 02/02/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

  • 02/02/2024 Court Minutes

  • 02/02/2024 Continued

  • 02/02/2024 Notice of Remote Hearing

  • 02/07/2024 Felony Information Filed

    Comment
    Information

  • 02/07/2024 Ex-Parte Motion

    Comment
    Ex Parte Motion for an Order to Revoke Bond and Issue Warrant

  • 02/08/2024 Order

    Judicial Officer
    Campbell, Calvin H.

    Comment
    To revoke bond and issue warrant

  • 02/08/2024 Warrant Issued - Bench

    Judicial Officer
    Campbell, Calvin H.

  • 02/09/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

  • 02/09/2024 Court Minutes

  • 02/09/2024 Waiver of Preliminary Hearing

  • 02/09/2024 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 02/09/2024 Preliminary Hearing Waived (Bound Over)

  • 02/26/2024 Out of County Court Minutes

    Comment
    Bannock Co

  • 02/27/2024 Warrant Returned - Served

  • 02/28/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Morgan, Gavin Michael

  • 02/28/2024 Sheriff's Inmate Screening Report

  • 02/28/2024 County Jail Packet

  • 02/28/2024 Court Minutes

    Judicial Officer
    Israel, R. Ted

    Comment
    PD confirmed/continued

  • 02/28/2024 Bond Set

    Judicial Officer
    Israel, R. Ted

    Comment
    $25,000 per warrant(s)

  • 02/28/2024 Notice of Hearing

    Judicial Officer
    Israel, R. Ted

  • 03/11/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Morgan, Gavin Michael

  • 03/11/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 03/11/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 Guilty Plea Advisory

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 PSI Face Sheet

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 Guilty Plea Advisory

    Comment
    Guilty Plea Advisory with Addendum A

  • 03/11/2024 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 Pretrial Services Agreement

    Comment
    Pretrial Release Agreement in Lieu of Incarceration

  • 03/11/2024 Bond Posted - Surety

    Comment
    Eva's Bail Bonds $25,000.00 { Posted at Jail 3/9/24}

  • 04/08/2024 Application for Problem Solving Court

    Comment
    Application to Participate in the Mental Health Court Program

  • 04/08/2024 Application for Problem Solving Court

    Comment
    Mental Health Court Contract

  • 04/08/2024 Sent to Treatment Court - Mental Health Court

  • 05/10/2024 Pretrial Services Program Review

    Comment
    Pretrial Release Program Progress Report

  • 05/13/2024 Pre-Sentence Report

    Comment
    Presentence Report File Review

  • 05/15/2024 Motion to Issue Warrant

    Comment
    Ex Parte Motion for an Order to Issue Warrant

  • 05/20/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Hancock, R. William

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Morgan, Gavin Michael

  • 05/20/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Kasey Redlich

  • 05/20/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 05/20/2024 Addendum to Pre-Sentence Investigation

    Judicial Officer
    Hancock, R. William

  • 05/20/2024 Case Closed

  • 05/21/2024 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Hancock, R. William

  • 05/21/2024 Bond Exonerated

  • 05/24/2024 Motion to Dismiss

    Comment
    Count

  • 05/28/2024 Order

    Judicial Officer
    Hancock, R. William

    Comment
    Dismissing Count

  • 08/02/2024 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 11/05/2024 Addendum to Pre-Sentence Investigation

    Comment
    APSI

  • 11/08/2024 Order Relinquishing Jurisdiction Without Hearing

    Judicial Officer
    Hancock, R. William

  • 03/05/2025 Motion

    Comment
    to Reduce Sentence

  • 03/05/2025 Notice of Substitution of Counsel

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