Case Information


CR28-23-1059 | State of Idaho Plaintiff, vs. Steve Lee Swaim Defendant.

Case Number
CR28-23-1059

Court
Kootenai County Magistrate Court

Judicial Officer
Cafferty (Magistrate), John A.

File Date
01/19/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Coeur d' Alene City Prosecutor

Defendant
Swaim, Steve Lee

DOB
XX/XX/1972

 

Active Attorneys

Lead Attorney
Redal, John Erik

Retained

Inactive Attorneys

Attorney
Redal, John Erik

Retained

Attorney
Redal, John Erik

Retained

Pro Se

Charge

Charges
Swaim, Steve Lee
  DescriptionCitationStatuteLevelDate
1Domestic Violence-Violation of Protection OrderC901982I39-6312Misdemeanor01/18/2023
2Probation Violation - MD MPVNot Applicable04/15/2024
3Probation Violation - MD MPVNot Applicable12/17/2024

Bond Settings


Setting Date
12/19/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC7-015705925000.00Posted Surety
Cash Bond 500.00Converted

Disposition Events

01/19/2023 Plea

Judicial Officer
Peterson, Clark A.

1
Domestic Violence-Violation of Protection Order
Not Guilty

09/08/2023 Plea

Judicial Officer
Cafferty (Magistrate), John A.

1
Domestic Violence-Violation of Protection Order
Guilty

06/13/2024 Plea

Judicial Officer
Cafferty (Magistrate), John A.

2
Probation Violation - MD
Deny

08/22/2024 Plea

Judicial Officer
Van Valin, Timothy L.

2
Probation Violation - MD
Admit

04/17/2025 Plea

Judicial Officer
Randles (DV), Destry

3
Probation Violation - MD
Admit

12/30/2024 Plea

Judicial Officer
Cafferty (Magistrate), John A.

3
Probation Violation - MD
Deny

09/19/2023 Disposition

Judicial Officer
Walsh, Mayli A.

1
Domestic Violence-Violation of Protection Order
Guilty (Plea Agreement)

08/22/2024 Disposition

Judicial Officer
Van Valin, Timothy L.

2
Probation Violation - MD
Admission/Finding of Probation Violation

04/17/2025 Disposition

Judicial Officer
Randles, Destry

3
Probation Violation - MD
Admission/Finding of Probation Violation

09/19/2023 Misdemeanor Sentence

1
Domestic Violence-Violation of Protection Order
Misdemeanor Sentence

Fee Totals

Due: 10/19/2023


$187.50

$312.50


Fee Totals

$500.00

Confinement

Type: County Jail

Facility: Kootenai County Sheriff's Labor Program

Term: 180 Days

Suspended: 160 Days

Effective Date: 09/19/2023

Concurrent with case CR28-23-668

Work Release

Other: Work Detail

Duration: 80 Hours

Comment: Complete 80 hours SLP in lieu of Jail by 9/18/24 or report to Jail 9/19/24 to be released in 20 days.


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address. Concurrent with CR28-23-668, 2Y, 09/19/2023-09/19/2025, Active 09/19/2023

Comment: Same terms and conditions as CR28-23-668


08/22/2024 Misdemeanor Sentence

2
Probation Violation - MD
Misdemeanor Sentence

Comment

Comment (Jail Sanction imposed/Probation continues)


08/22/2024 Amended Misdemeanor Sentence

Amend Reason
Court Ordered, Probation Violation

1
Domestic Violence-Violation of Protection Order
Misdemeanor Sentence

Fee Totals

Due: 10/19/2023


$187.50

$312.50


Fee Totals

$500.00

Confinement

Type: County Jail

Facility: Kootenai County Sheriff's Labor Program

Term: 5 Days

Effective Date: 08/22/2024

Concurrent with case CR28-23-668

Work Release

Other: Work Detail

Duration: 80 Hours

Comment: Complete 80 hours SLP in lieu of Jail by 9/18/24 or report to Jail 9/19/24 to be released in 20 days.


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address. Concurrent with CR28-23-668, 2Y, 09/19/2023-09/19/2025, Active 08/22/2024

Comment: Same terms and conditions as CR28-23-668


04/17/2025 Misdemeanor Sentence

3
Probation Violation - MD
Misdemeanor Sentence

Comment

Comment (Probation Continued.)


04/17/2025 Amended Misdemeanor Sentence

Amend Reason
Probation Violation

1
Domestic Violence-Violation of Protection Order
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 20 Days

Effective Date: 04/17/2025

Concurrent with case CR28-23-668

Credit Term: 20 Days


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address. Concurrent with CR28-23-668, 2Y, 09/19/2023-09/19/2025, Active 08/22/2024


Events and Hearings


  • 01/19/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

  • 01/19/2023 New Case - Criminal

  • 01/19/2023 Citation Filed

  • 01/19/2023 Affidavit of Probable Cause

  • 01/19/2023 Probable Cause Order

    Judicial Officer
    Peterson, Clark A.

  • 01/19/2023 Notice

    Comment
    Criminal Rule 5(b) Advisory Form

  • 01/19/2023 Court Minutes

    Comment
    01/19/2023 Video Arraignment, 2PM

  • 01/19/2023 Notification of Rights

    Judicial Officer
    Peterson, Clark A.

  • 01/19/2023 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Peterson, Clark A.

  • 01/19/2023 Conditions of Bail or Release

    Judicial Officer
    Peterson, Clark A.

  • 01/23/2023 Notice of Hearing

    Comment
    PTC JURY

  • 01/24/2023 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 01/24/2023 Request for Discovery

    Comment
    Defendant s

  • 01/24/2023 Request for Discovery

    Comment
    Plaintiff's

  • 01/30/2023 Request for Discovery

    Comment
    Plaintiff's

  • 01/30/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 03/03/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 03/03/2023 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Pretrial Conference

  • 03/03/2023 Notice of Hearing

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    PTC/Jury Trial

  • 03/20/2023 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 03/30/2023 Stipulation

    Comment
    for Criminal Mediation

  • 03/31/2023 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    for Criminal Mediation

  • 04/07/2023 Notice of Remote Hearing

    Comment
    Mediation 05/24/23 3:00PM

  • 04/26/2023 Notice of Remote Hearing

    Comment
    AMENDED Mediation 07/21/23 1:30PM

  • 05/04/2023 Stipulation to Continue

    Comment
    Pre-Trial Conference

  • 05/04/2023 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    to Continue PTC/Jury Trial

  • 05/05/2023 Pre-trial Conference

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 05/05/2023 Notice of Hearing

    Comment
    PTC/Jury Trial

  • 05/22/2023 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 05/24/2023 Mediation

    Judicial Officer
    Pittman, Ross D.

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

    Comment
    Zoom

  • 07/21/2023 Mediation

    Original Type
    Mediation

    Judicial Officer
    Pittman, Ross D.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 09/08/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 09/08/2023 Court Minutes

    Comment
    - 09-08-23 Status Conference

  • 09/08/2023 Notice of Hearing

    Comment
    Sentencing

  • 09/19/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 09/19/2023 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

  • 09/19/2023 Judgment

    Judicial Officer
    Walsh, Mayli A.

  • 09/19/2023 Case Closed

  • 09/22/2023 Jury Trial

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 10/13/2023 Bond Posted - Cash

    Comment
    $500.00

  • 11/20/2023 Notice of Withdrawal of Attorney

  • 02/12/2024 Bond Converted

  • 04/03/2024 Notice of Appearance

    Comment
    and Denial

  • 04/03/2024 Request for Discovery

    Comment
    Defendants

  • 04/10/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 04/11/2024 Affidavit in Support of Order to Show Cause

    Comment
    Probation Revocation/Contempt - Appendix A

  • 04/11/2024 Affidavit in Support of Order to Show Cause

    Comment
    Probation Revocation/Contempt - CR28-24-4540, CR28-24-1234

  • 04/16/2024 Motion to Revoke Probation

  • 05/16/2024 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    For Probation Revocation Proceedings

  • 05/20/2024 Certificate of Mailing

    Comment
    Order for Probation Revocation

  • 05/30/2024 Evaluation/Assessment Filed

  • 05/30/2024 Notice of Completion

  • 06/13/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 06/13/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    6/13/2024 PV Admit/Deny

  • 06/13/2024 Notification of Rights Re: Probation Violation

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 06/13/2024 Notice of Hearing

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    8/23/2024 PV Evidentiary

  • 07/10/2024 Notice of Hearing

    Comment
    7/25/2024 Probation Violation Evidentiary - AMENDED

  • 07/23/2024 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Vacating and Resetting Hearing

  • 07/25/2024 Probation Violation - Evidentiary

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/22/2024 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer(s)
    Van Valin, Timothy L., Randles (DV), Destry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 08/22/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    08/22/2024 PV Evidentiary, 9AM

  • 08/22/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Van Valin, Timothy L.

  • 08/22/2024 Supervised Probation Ordered

    Judicial Officer
    Van Valin, Timothy L.

  • 08/22/2024 Case Closed

  • 08/23/2024 Probation Violation - Evidentiary

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 10/03/2024 Probation Agreement

  • 11/07/2024 Notice of Withdrawal of Attorney

  • 12/18/2024 Motion to Revoke Probation

  • 12/18/2024 Affidavit in Support of Probation Violation

  • 12/19/2024 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 12/19/2024 PV Warrant Issued

  • 12/19/2024 Warrant Returned - Served

  • 12/20/2024 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

  • 12/20/2024 Warrant Returned - Served

  • 12/20/2024 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    12/20/24 2PM Video Arraignment

  • 12/20/2024 Notification of Rights Re: Probation Violation

  • 12/24/2024 Notice of Hearing

    Comment
    1/9/2025 Probation Violation Admit/Deny

  • 12/30/2024 Notice of Appearance

    Comment
    and Denial

  • 12/30/2024 Request for Discovery

    Comment
    Defendants

  • 01/07/2025 Bond Posted - Surety

    Comment
    $5000.00

  • 01/08/2025 Response to Request for Discovery

    Comment
    Plaintiff's

  • 01/08/2025 Notice to Defendant Regarding Release

  • 01/09/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 01/09/2025 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    1/9/2025 Probation Violation Admit/Deny

  • 03/05/2025 Notice of Hearing

    Comment
    4/1/2025 Probation Violation Evidentiary

  • 03/05/2025 Amended Notice of Hearing

    Comment
    PV Evidentiary 04/17/2025 9:00 AM

  • 04/01/2025 Probation Violation - Evidentiary

    Judicial Officer(s)
    Wayman (District), Scott, Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/17/2025 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Randles (DV), Destry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Swaim, Steve Lee

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

    Attorney of Record: Redal, John Erik

  • 04/17/2025 Court Minutes

    Judicial Officer
    Randles (DV), Destry

    Comment
    04/17/25 PV Evidentiary 9AM

  • 04/17/2025 Disposition Judgment Probation Violations

    Judicial Officer
    Randles (DV), Destry

  • 04/17/2025 Case Closed

Loading financial, please wait...