Case Information


CR14-24-08017 | State of Idaho Plaintiff, vs. Kayleigh Nicole Moccio Defendant.

Case Number
CR14-24-08017

Court
Canyon County District Court

Judicial Officer
Whiting, Brent L.

File Date
05/20/2024

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Canyon County Prosecutor


Defendant
Moccio, Kayleigh Nicole

DOB
XX/XX/1994

 

Active Attorneys

Lead Attorney
Canyon County Public Defender

Public Defender


Charge

Charges
Moccio, Kayleigh Nicole
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony05/19/2024
2BatteryI18-903_MMisdemeanor05/19/2024
3Commercial Burglary - 1st OffenseI18-1401A_M1Misdemeanor05/19/2024
4Willful Concealment of Goods, Wares or MerchandiseI18-4626Misdemeanor05/19/2024
5Persistent ViolatorI19-2514_FFelony05/19/2024
6Willful Concealment of Goods, Wares or MerchandiseI18-4626Misdemeanor05/19/2024

Bond Settings


Setting Date
1/21/2025
11/6/2024
2/18/2025
2/18/2025
4/15/2025
5/20/2024
8/7/2024
9/30/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSV5-53875745000.00Exonerated
Surety BondSV25-541361420000.00Exonerated

Disposition Events

05/20/2024 Plea

Judicial Officer
Dowell, Ryan K.

1
Battery
Not Guilty
2
Commercial Burglary - 1st Offense
Not Guilty
3
Willful Concealment of Goods, Wares or Merchandise
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

09/06/2024 Plea

Judicial Officer
Dowell, Ryan K.

1
Controlled Substance-Possession of
None
2
Battery
None
3
Commercial Burglary - 1st Offense
None
4
Willful Concealment of Goods, Wares or Merchandise
None

12/03/2024 Plea

Judicial Officer
Whiting, Brent L.

1
Controlled Substance-Possession of
Not Guilty
2
Battery
Not Guilty
3
Commercial Burglary - 1st Offense
Not Guilty
4
Willful Concealment of Goods, Wares or Merchandise
Not Guilty

12/03/2024 Plea

Judicial Officer
Whiting, Brent L.

5
Persistent Violator
Not Guilty

11/06/2024 Disposition

Judicial Officer
Schelstrate, Matthew B.

6
Willful Concealment of Goods, Wares or Merchandise
Removed by Amended Charging Document

Events and Hearings


  • 05/20/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Dowell, Ryan K.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 05/20/2024 New Case - Criminal

  • 05/20/2024 Criminal Complaint

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 Affidavit of Probable Cause

    Comment
    Redacted

  • 05/20/2024 Court Minutes

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 Arraignment

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 Constitutional Rights Warning

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 Order Appointing Public Defender

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 No Contact Order

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 Affidavit / Return of Service

    Judicial Officer
    Dowell, Ryan K.

    Comment
    No Contact Order

  • 05/20/2024 Bond Set

    Judicial Officer
    Dowell, Ryan K.

    Comment
    $5,000.00 w/Pretrial Release

  • 05/20/2024 Sent to Pretrial Supervision

    Judicial Officer
    Dowell, Ryan K.

  • 05/20/2024 Pretrial Services Agreement

  • 05/20/2024 Pretrial Risk Assessment Filed

  • 05/20/2024 Response to Request for Discovery

  • 05/20/2024 Request for Discovery

  • 05/20/2024 Demand for Notice of Defense of Alibi

  • 05/23/2024 Bond Posted - Surety

    Comment
    $5,000

  • 05/23/2024 Waiver of Extradition

  • 05/23/2024 Request for Discovery

  • 05/29/2024 Supplemental Response to Request for Discovery

    Comment
    State's Response

  • 06/14/2024 Supplemental Response to Request for Discovery

  • 06/20/2024 Affidavit of Pretrial Release Violation

  • 06/25/2024 Stipulation

  • 06/26/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Schiller, James A. (J.R.)

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Comment
    In person

  • 06/26/2024 Court Minutes

    Judicial Officer
    Schiller, James A. (J.R.)

  • 07/01/2024 Order to Continue

    Judicial Officer
    Gulstrom, Chad

  • 07/11/2024 State's Supplemental Response to Request for Discovery

    Comment
    Third

  • 07/11/2024 Witness Disclosure

    Comment
    of Expert Witness

  • 07/24/2024 Victim Impact Statement

  • 08/07/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Gulstrom, Chad

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    In person

  • 08/07/2024 Court Minutes

    Judicial Officer
    Gulstrom, Chad

  • 08/07/2024 Warrant Issued - Bench

    Comment
    FTA @ PreTrial/$20,000/NPD

  • 08/07/2024 Notice of Forfeiture of Surety Bond

  • 09/05/2024 Motion to Amend Complaint

  • 09/05/2024 Motion

    Comment
    to Increase Bond

  • 09/06/2024 Order

    Judicial Officer
    Gulstrom, Chad

    Comment
    Granting Motion to Amend Complaint

  • 09/06/2024 Amended Complaint Filed

    Judicial Officer
    Gulstrom, Chad

  • 09/06/2024 Warrant Returned - Served

    Comment
    09.05.24 in Ada County

  • 09/09/2024 State's Supplemental Response to Request for Discovery

    Comment
    4th

  • 09/13/2024 State's Supplemental Response to Request for Discovery

    Comment
    5th

  • 09/19/2024 Bond Exonerated

    Comment
    SV5-5387574

  • 09/19/2024 Bond Posted - Surety

    Comment
    9/14/24 $20,000

  • 09/19/2024 Notice

    Comment
    Setting Date/Time for Court Appearance

  • 09/30/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Dowell, Ryan K.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

  • 09/30/2024 Warrant Issued - Bench

  • 09/30/2024 Court Minutes

    Judicial Officer
    Dowell, Ryan K.

  • 09/30/2024 Warrant Voided- Issued in Error

  • 09/30/2024 Arraignment

    Judicial Officer
    Dowell, Ryan K.

  • 09/30/2024 Constitutional Rights Warning

    Judicial Officer
    Dowell, Ryan K.

  • 10/16/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Jackson, Robert L.

    Magistrate
    Whiting, Brent L.

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

  • 10/16/2024 Court Minutes

    Judicial Officer
    Jackson, Robert L.

  • 10/16/2024 Warrant Issued - Bench

    Judicial Officer
    Jackson, Robert L.

    Comment
    FTA @ Prelim $50,000 (NPD)

  • 10/16/2024 Notice of Forfeiture of Surety Bond

  • 10/21/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Dowell, Ryan K.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 10/21/2024 Warrant Returned - Served

    Comment
    10.19.24

  • 10/21/2024 Court Minutes

    Judicial Officer
    Dowell, Ryan K.

  • 10/21/2024 Arraignment

    Judicial Officer
    Dowell, Ryan K.

  • 10/21/2024 Constitutional Rights Warning

    Judicial Officer
    Dowell, Ryan K.

  • 10/29/2024 Motion to Set Aside Forfeiture & Exonerate Bond

    Comment
    SV25-5413614

  • 10/30/2024 Bond Exonerated

    Comment
    SV25-5413614

  • 10/31/2024 Order Exonerating Bond

    Judicial Officer
    Gulstrom, Chad

    Comment
    SV25-5413614

  • 11/04/2024 Letter

    Comment
    from Moonlight Mountain Recovery

  • 11/06/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Schelstrate, Matthew B.

    Magistrate
    Whiting, Brent L.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Argue Bond

  • 11/06/2024 Court Minutes

    Judicial Officer
    Schelstrate, Matthew B.

  • 11/06/2024 Amended Complaint Filed

    Judicial Officer
    Schelstrate, Matthew B.

    Comment
    2nd Amended

  • 11/06/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Schelstrate, Matthew B.

  • 11/06/2024 Order Binding Defendant Over to District Court

    Judicial Officer
    Schelstrate, Matthew B.

  • 11/06/2024 Pretrial Release Order

    Judicial Officer
    Schelstrate, Matthew B.

  • 11/08/2024 Waiver of Extradition

  • 11/12/2024 Felony Information Filed

    Comment
    Part I

  • 11/12/2024 Felony Information Part 2

  • 11/27/2024 Notice of Remote Hearing

    Comment
    12/03/24

  • 12/03/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Zoom Info Filed: 11.12.24 PT: January 21 @ 9:00 AM JT: February 24-28 @ 8:30 AM

  • 12/03/2024 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 12/03/2024 Arraignment

    Judicial Officer
    Whiting, Brent L.

  • 12/03/2024 Appear & Plead Not Guilty

    Judicial Officer
    Whiting, Brent L.

    Comment
    STNW

  • 12/04/2024 Notice of Hearing

  • 12/19/2024 Order Governing Proceedings

    Judicial Officer
    Whiting, Brent L.

  • 01/15/2025 Notice of Remote Hearing

    Judicial Officer
    Whiting, Brent L.

    Comment
    1/21/25

  • 01/21/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Zoom STNW JT 2/24

  • 01/21/2025 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 01/21/2025 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Whiting, Brent L.

    Comment
    PTC

  • 01/21/2025 Warrant Issued - Bench

    Judicial Officer
    Whiting, Brent L.

    Comment
    FTA @ PTC Bail set $50,000.00 w/ PTR - NPD

  • 01/21/2025 Order Quashing and Recalling Warrant

  • 01/21/2025 Warrant Quashed or Recalled

  • 01/22/2025 Warrant Returned - No Service

  • 01/23/2025 Notice of Hearing

  • 02/13/2025 Notice of Remote Hearing

    Comment
    02/18/25

  • 02/18/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Zoom STNW JT 3/24

  • 02/18/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 02/18/2025 Warrant Issued - Bench

    Judicial Officer
    Whiting, Brent L.

    Comment
    NPD $50,000.00 PTR / FTA at PTC

  • 02/18/2025 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 02/18/2025 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Whiting, Brent L.

  • 02/18/2025 Warrant Quashed or Recalled

  • 02/18/2025 Order Quashing and Recalling Warrant

    Judicial Officer
    Whiting, Brent L.

  • 02/18/2025 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 02/19/2025 Warrant Returned - No Service

  • 02/19/2025 Notice of Hearing

  • 02/20/2025 Affidavit of Non-Compliance

    Comment
    Pretrial

  • 02/24/2025 Jury Trial

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 03/24/2025 Jury Trial

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 04/10/2025 Notice of Remote Hearing

    Comment
    04/15/2025

  • 04/15/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Zoom JT 5/19

  • 04/15/2025 Court Minutes

    Judicial Officer
    Whiting, Brent L.

  • 04/15/2025 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Whiting, Brent L.

  • 04/15/2025 Warrant Issued - Bench

    Comment
    FTA @ PTC BW Issued / $5,000.00 w/PTR / NPD

  • 04/18/2025 Notice of Hearing

  • 05/13/2025 Pre-trial Conference

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    9:00 AM

    Comment
    Zoom JT 6/23

  • 05/19/2025 Jury Trial

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 06/23/2025 Jury Trial

    Judicial Officer
    Whiting, Brent L.

    Hearing Time
    8:30 AM

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