Case Information


CR28-24-2308 | State of Idaho Plaintiff, vs. Daniel D Tapia Defendant.

Case Number
CR28-24-2308

Court
Kootenai County Magistrate Court

Judicial Officer
Randles (DV), Destry

File Date
02/14/2024

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Coeur d' Alene City Prosecutor


Defendant
Tapia, Daniel D

DOB
XX/XX/2002

 

Active Attorneys

Lead Attorney
Lawlor, Edward John

Retained


Inactive Attorneys

Attorney
Taylor, Anne Chere

Court Appointed


Charge

Charges
Tapia, Daniel D
  DescriptionCitationStatuteLevelDate
1No Contact Order Violation121466I18-920Misdemeanor02/13/2024
2Probation Violation - MD MPVNot Applicable03/03/2025

Bond Settings


Setting Date
2/14/2024
4/17/2025
4/5/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond07F-108391482000.00Exonerated
Surety BondWC7-015467304000.00Exonerated

Disposition Events

03/05/2024 Plea

Judicial Officer
Clerk, Magistrate Court

1
No Contact Order Violation
Not Guilty

05/10/2024 Plea

Judicial Officer
Payne, Douglas P.

1
No Contact Order Violation
Guilty

06/20/2024 Disposition

Judicial Officer
Van Valin, Timothy L.

1
No Contact Order Violation
Guilty (No Plea Agreement)

06/20/2024 Misdemeanor Sentence

1
No Contact Order Violation
Misdemeanor Sentence

Fee Totals

Due: 07/20/2024


$187.50


Fee Totals

$187.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 180 Days

Suspended: 170 Days

Effective Date: 06/20/2024

Pre-Sentence Credit for Time Served

Credit Term: 4 Days

Comment: Report to Jail per written order


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 2Y, 06/20/2024-06/20/2026, Active 06/20/2024

Comment: Obey all terms and conditions in Case # CR28-23-17200



06/24/2024 Amended Misdemeanor Sentence

Amend Reason
Court Ordered

1
No Contact Order Violation
Misdemeanor Sentence

Fee Totals

Due: 07/20/2024


$187.50


Fee Totals

$187.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 180 Days

Suspended: 170 Days

Effective Date: 06/24/2024

Pre-Sentence Credit for Time Served

Credit Term: 4 Days

Comment: See 6/24/24 order for Jail Turn-In Schedule


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 2Y, 06/20/2024-06/20/2026, Active 06/20/2024

Comment: Obey all terms and conditions in Case # CR28-23-17200 AFFD 3/3/25



Events and Hearings


  • 02/14/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    2:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

  • 02/14/2024 New Case - Criminal

  • 02/14/2024 Citation Filed

  • 02/14/2024 Affidavit of Probable Cause

  • 02/14/2024 Notice

    Comment
    Criminal 5(b)

  • 02/14/2024 Probable Cause Order

    Judicial Officer
    Randles, Destry

  • 02/14/2024 Court Minutes

    Judicial Officer
    Randles, Destry

  • 02/15/2024 Warrant Issued - Bench

  • 03/03/2024 Warrant Returned - Served

  • 03/04/2024 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Tapia, Daniel D

  • 03/04/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Video Arraignment

  • 03/04/2024 Notification of Rights

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Misdemeanor

  • 03/04/2024 Order Appointing Public Defender

    Judicial Officer
    Van Valin, Timothy L.

  • 03/04/2024 Notice of Change of Address

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    per PD Application

  • 03/04/2024 Warrant Returned - Served

  • 03/05/2024 Bond Posted - Surety

    Comment
    2,000

  • 03/05/2024 Notice to Defendant Regarding Release

  • 03/05/2024 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 03/05/2024 Request for Discovery

    Comment
    Defendants

  • 03/06/2024 Notice of Hearing

    Comment
    PTC JURY

  • 03/07/2024 Notice of Hearing

    Comment
    AMENDED PTC JURY

  • 03/07/2024 Request for Discovery

    Comment
    Plaintiff's

  • 03/07/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 03/08/2024 Response to Request for Discovery

    Comment
    Defendants

  • 03/20/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's

  • 04/03/2024 Jury Trial

    Judicial Officer
    Randles, Destry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 04/05/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Randles, Destry

    Hearing Time
    10:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant

    Public Defender: Lawlor, Edward John

  • 04/05/2024 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Pretrial Conference 04/05/2024 10:30 AM

  • 04/05/2024 Waiver of Speedy Trial

    Comment
    via FTA

  • 04/05/2024 Warrant Issued - Bench

  • 04/05/2024 Clerk's Notice of Forfeiture of Surety Bond

  • 04/11/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Pittman, Ross D., Pittman (DV Court), Ross

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Tapia, Daniel D

    Public Defender: Lawlor, Edward John

  • 04/11/2024 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    04/11/2024 Status Conference, 9AM

  • 04/11/2024 Warrant Returned - Served

  • 04/11/2024 Bond Exonerated

  • 04/12/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Stow, James D., 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: Tapia, Daniel D

    Public Defender: Lawlor, Edward John

  • 04/12/2024 Warrant Returned - Served

  • 04/12/2024 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    4/12/24 Video Arraignment

  • 04/15/2024 Bond Posted - Surety

    Comment
    $4000.00

  • 04/15/2024 Notice to Defendant Regarding Release

    Comment
    ID2800133882

  • 04/16/2024 Notice of Reassignment

    Comment
    to DV Court

  • 04/16/2024 Notice of Hearing

    Comment
    PTC/JT

  • 04/17/2024 Amended

    Comment
    Notice of Reassignment to DV Court

  • 04/22/2024 Jury Trial

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 05/10/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Tapia, Daniel D

    Public Defender: Lawlor, Edward John

  • 05/10/2024 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    05/10/2024 Pre-Trial Conference, 1:30PM

  • 05/13/2024 Notice of Hearing

    Comment
    06/20/2024 Sentencing, 10AM

  • 05/28/2024 Jury Trial

    Judicial Officer(s)
    Heise, Debra A., Pittman, Ross D.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 06/20/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Van Valin, Timothy L., Pittman (DV Court), Ross

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Tapia, Daniel D

    Public Defender: Lawlor, Edward John

  • 06/20/2024 Court Minutes

  • 06/20/2024 Judgment

    Judicial Officer
    Van Valin, Timothy L.

  • 06/20/2024 Notice of Hearing

    Comment
    Review Hearing 8/27/24

  • 06/24/2024 Order

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    for Jail Turn-In Dates

  • 06/27/2024 Bond Exonerated

  • 07/11/2024 Amended Notice of Hearing

    Comment
    Review Hearing 09/05/2024 10:00 AM

  • 08/27/2024 Review Hearing

    Judicial Officer
    Pittman (DV Court), Ross

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 08/30/2024 Progress Report

    Comment
    Domestic Violence Court

  • 09/05/2024 Review Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Randles (DV), Destry

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Tapia, Daniel D

    Public Defender: Lawlor, Edward John

  • 09/05/2024 Court Minutes

    Judicial Officer
    Randles (DV), Destry

    Comment
    Review Hearing 09/05/2024 10:00 AM

  • 09/06/2024 Notice of Hearing

    Comment
    Review Hearing 10/17/2024 10:00 AM

  • 09/19/2024 Affidavit & Notice of Failure to Pay

    Comment
    returned mail

  • 10/15/2024 Progress Report

    Comment
    Domestic Violence Court Progress Report

  • 10/17/2024 Review Hearing

    Judicial Officer
    Randles (DV), Destry

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 12/24/2024 Account in Collections

  • 03/03/2025 Affidavit in Support of Order to Show Cause

    Comment
    Probation Revocation/Contempt - Obey terms in CR28-23-17200

  • 03/03/2025 Motion to Revoke Probation

  • 03/05/2025 Order

    Judicial Officer
    Randles, Destry

    Comment
    for Probation Revocation Proceedings

  • 03/06/2025 Certificate of Mailing

    Comment
    Order to Appear for Probation Revocation Proceedings

  • 04/17/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Randles (DV), Destry

    Hearing Time
    10:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant

    Public Defender: Lawlor, Edward John

  • 04/17/2025 Warrant Issued - Bench

  • 04/17/2025 Court Minutes

    Judicial Officer
    Randles (DV), Destry

    Comment
    04/17/25 PVAD 10AM

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