Case Information


CR28-24-4492 | State of Idaho Plaintiff, vs. Daniel Richard Pena Defendant.

Case Number
CR28-24-4492

Court
Kootenai County Magistrate Court

Judicial Officer
Walsh, Mayli A.

File Date
03/20/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Pena, Daniel Richard

DOB
XX/XX/1982

 

Active Attorneys

Lead Attorney
Onosko, Benjamin Martin

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Charge

Charges
Pena, Daniel Richard
  DescriptionStatuteLevelDate
1Sex Offender-Fail to Register Change of Address or NameI18-8309Felony01/01/2024

Bond Settings


Setting Date
3/20/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC7-015466195000.00Exonerated

Disposition Events

04/19/2024 Plea

Judicial Officer
McGee, Daniel J.

1
Sex Offender-Fail to Register Change of Address or Name
None

04/19/2024 Disposition

Judicial Officer
McGee, Daniel J.

1
Sex Offender-Fail to Register Change of Address or Name
Dismissed on Motion of Prosecutor

Events and Hearings


  • 03/20/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Pena, Daniel Richard

  • 03/20/2024 New Case - Criminal

    Comment
    McHugh

  • 03/20/2024 Affidavit of Probable Cause

  • 03/20/2024 Criminal Complaint

    Judicial Officer
    Pittman, Ross D.

  • 03/20/2024 Probable Cause Order

    Judicial Officer
    Pittman, Ross D.

  • 03/20/2024 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    Video Arraignment 2pm

  • 03/20/2024 Notification of Rights

    Judicial Officer
    Pittman, Ross D.

    Comment
    felony

  • 03/20/2024 Application for Attorney at Public Expense

    Judicial Officer
    Pittman, Ross D.

  • 03/20/2024 Order Appointing Public Defender

    Judicial Officer
    Pittman, Ross D.

  • 03/20/2024 Conditions of Bail or Release

    Judicial Officer
    Pittman, Ross D.

  • 03/21/2024 Notice of Hearing

    Comment
    PRELIMS

  • 03/21/2024 Notice to Defendant Regarding Release

  • 03/21/2024 Waiver of Extradition

  • 03/21/2024 Bond Posted - Surety

    Comment
    $5,000

  • 03/27/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 03/27/2024 Request for Discovery

    Comment
    Plaintiff's

  • 03/29/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Pena, Daniel Richard

  • 03/29/2024 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing Status Conference

  • 03/29/2024 Notice of Hearing

    Comment
    PRELIMS

  • 03/29/2024 Request for Discovery

    Comment
    Defendants

  • 03/29/2024 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 03/29/2024 Response to Request for Discovery

    Comment
    Defendants

  • 04/02/2024 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/02/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 1st

  • 04/12/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's 2nd

  • 04/18/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James, Van Valin, Timothy L.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Pena, Daniel Richard

    Public Defender: Onosko, Benjamin Martin

  • 04/18/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Preliminary Hearing

  • 04/19/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    2 witnesses

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Pena, Daniel Richard

    Public Defender: Onosko, Benjamin Martin

  • 04/19/2024 Court Minutes

    Judicial Officer
    McGee, Daniel J.

    Comment
    4-19-24 Preliminary Hearing

  • 04/19/2024 Judgment of Dismissal

    Judicial Officer
    McGee, Daniel J.

  • 04/19/2024 Case Closed

  • 04/23/2024 Bond Exonerated

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