CR09-23-3402 | State of Idaho Plaintiff, vs. Gavriil Stafan Kaya Defendant.
Case Number CR09-23-3402
Court Bonner County District Court
Judicial Officer Jensen, Susie
File Date 09/06/2023
Case Type Criminal
Case Status Reopened - Post Judgment Reactivation
State State of Idaho
Active Attorneys
Inactive Attorneys
Defendant Kaya, Gavriil Stafan
DOB XX/XX/1990
Retained
Public Defender
03/14/2024 Plea
05/31/2024 Plea
09/20/2024 Disposition
09/20/2024 Felony Sentence
Confinement
Type: County Jail
Facility: Bonner County Jail
Discretionary: 30 Days
Effective Date: 09/20/2024
Determinate: 2 Years
Indeterminate: 2 Years
Penitentiary Suspended
Pre-Sentence Credit for Time Served
Credit Term: 105 Days
Fee Totals
Due: 09/20/2027
$100.00
$132.00
$285.50
$60.00
$577.50
Condition - Adult
1. Felony Probation, 3Y, 09/20/2024-09/20/2027, Active 09/20/2024
2. Community Service, 100H, 09/20/2024-09/20/2026, Active 09/20/2024
3. Complete Recommended Treatment, Defendant shall complete outpatient treatment / relapse prevention as directed by Probation Officer., 09/20/2024, Active 09/20/2024
09/06/2023 Initial Appearance - Felony Magistrate Court
Original Type Initial Appearance - Felony Magistrate Court
Judicial Officer Harden, Tera A.
Hearing Time 1:15 PM
Result Hearing Held
State: State of Idaho
Defendant: Kaya, Gavriil Stafan
09/06/2023 New Case - Criminal
09/06/2023 Criminal Complaint
09/06/2023 Affidavit of Probable Cause
09/06/2023 Notice of Hearing
Comment Preliminary
09/06/2023 Notification of Rights
Comment Felony
Comment Misdemeanor
09/06/2023 Application for Attorney at Public Expense
09/06/2023 Public Defender Application Denied
09/06/2023 Court Minutes
Comment Initial Appearance - Felony Magistrate Court
09/06/2023 Jail Information Sheet
09/06/2023 Conditions of Bail or Release
09/06/2023 Probable Cause Order
Comment signed by Defendant
09/07/2023 Notice to Defendant Regarding Release
09/07/2023 Bond Posted - Cash
Comment $2,500
09/14/2023 Petition or Motion for Pre-Trial Release Violation
Comment Request for Bench Warrant
09/18/2023 Warrant Issued - Bench
Comment PTR Violation/$10,000.00/Nationwide
09/18/2023 In Custody Other Agency
Comment Lincoln County, MT
09/18/2023 Warrant Returned - Served
09/20/2023 Preliminary Hearing
Original Type Preliminary Hearing
Judicial Officer Julian, Justin W.
Hearing Time 1:30 PM
Result Failed to Appear for Hearing or Trial
09/20/2023 Court Minutes
Comment Preliminary Hearing/FTA
12/29/2023 Notice of Hearing
01/17/2024 Notice of Hearing
Comment Preliminary Hearing - CONTINUED (due to weather)
01/24/2024 Preliminary Hearing
Comment Address Cash Bond
01/24/2024 Court Minutes
Comment Preliminary Hearing (FTA)
01/24/2024 Bond Reinstated
01/24/2024 Order Setting Aside Forfeiture
Comment and Notice Reinstating Cash Bail
01/25/2024 Failure to Appear, Order of Forfeiture and for Bench Warrant
01/25/2024 Warrant Issued - Bench
Comment $50,000 / Nationwide
01/25/2024 Notice of Bond Forfeiture
02/08/2024 Warrant Returned - Served
02/09/2024 Initial Appearance - Felony Magistrate Court
02/09/2024 Notice of Hearing
Comment Preliminary Hearing
02/09/2024 Jail Information Sheet
02/09/2024 Court Minutes
Comment Initial Appearance
02/09/2024 Order Appointing Public Defender
02/12/2024 Notice of Appearance
Comment Request for Timely Preliminary Hearing, and Motion for Bond Reduction - D. Terry
02/12/2024 Request for Discovery
Comment Defendant's
02/21/2024 Preliminary Hearing
02/21/2024 Request for Discovery
Comment Plaintiff's
02/21/2024 Response to Request for Discovery
02/21/2024 Court Minutes
Comment Preliminary Hearing (Waived)
02/21/2024 Jail Information Sheet
02/21/2024 Order Binding Defendant Over to District Court
02/21/2024 Notice to Defendant Regarding Release
Comment OR'd
02/21/2024 Preliminary Hearing Waived (Bound Over)
02/21/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)
02/22/2024 Felony Information Filed
02/22/2024 Supplemental Response to Request for Discovery
02/22/2024 Response to Request for Discovery
Comment and Objections - Defendant's
02/27/2024 Petition or Motion for Pre-Trial Release Violation
Comment & Request for Bench Warrant
02/27/2024 Warrant Issued - Bench
Comment Failure to Comply w/Conditions of Release $40,000
03/04/2024 In Custody Other Agency
Comment Lincoln County, Montana
03/04/2024 Warrant Returned - Served
03/07/2024 Arraignment - District Court
Original Type Arraignment - District Court
Comment (Rights Filed 2-22-24) Via Zoom
03/07/2024 DC Arraignment: Court Reporter: # of Pages:
Comment Phoebe Burns Less than 100 pages
03/07/2024 Court Minutes
Comment Arraignment - District Court - FTA
03/08/2024 Warrant Issued - Bench
Comment FTA $40,000.00
03/08/2024 Warrant Returned - Served
03/08/2024 In Custody Other Agency
Comment Lincoln County SO, Montana
03/11/2024 Initial Appearance - Felony Magistrate Court
03/11/2024 Notice of Remote Hearing
Comment Arraignment/Failure to Comply
03/11/2024 Notification of Rights
03/11/2024 Application for Attorney at Public Expense
Comment D. Terry
03/11/2024 Court Minutes
03/11/2024 Jail Information Sheet
03/14/2024 Arraignment - District Court
Hearing Time 2:00 PM
Comment (Rights Filed 2-22-24) FTC with Conditions of Release / FTA at Arraignment Via Zoom
03/14/2024 DC Arraignment: Court Reporter: # of Pages:
Comment Phoebe Burns Less Than 100 Pages
03/14/2024 Court Minutes
Comment Arraignment - District Court
03/14/2024 Appear & Plead Not Guilty
03/14/2024 Jail Information Sheet
03/15/2024 Notice of Trial Setting, Final Pre-Trial Conference & Order
03/18/2024 Motion for Bond Reduction
Comment or Release on Own Recognizance
03/19/2024 Proposed Order Denied
Comment to Reduce Bond or Release on Own Recognizance
05/02/2024 Supplemental Response to Request for Discovery
05/06/2024 Amended Notice of Hearing
Comment Pretrial Conference
05/24/2024 Notice of Filing
Comment Acceptance Letter
05/24/2024 Notice
Comment Acceptance letter
05/24/2024 Guilty Plea Advisory
05/29/2024 Motion for Bond Reduction
Comment OR Release
05/29/2024 Notice of Hearing
Comment on Motion to Release on Own Recognizance
05/30/2024 Motion for Bond Reduction
Comment OR Release - AMENDED
05/30/2024 Motion for Remote Hearing
Comment Representative from Good Sam
05/31/2024 Pre-trial Conference
Original Type Pre-trial Conference
Comment (2 Day Trial 6-20-24) Motion to Release In Person
05/31/2024 Order for Remote Hearing
05/31/2024 Notice to Defendant Regarding Release
05/31/2024 DC Hearing Held: Court Reporter: # of Pages:
05/31/2024 Court Minutes
05/31/2024 Conditions of Bail or Release
Comment Amended - Released
05/31/2024 Order for Pre-Sentence Report (PSI)
05/31/2024 PSI Face Sheet
05/31/2024 Jail Information Sheet
06/03/2024 Waiver of Extradition
06/06/2024 Conditions of Bail or Release
Comment Second Amended Conditions of Release (Eliminates Testing by Absolute)
06/11/2024 Motion
Comment for Release from the Good Samaritan Program
06/11/2024 Proposed Order Denied
Comment for Release from Good Samaritan Program
06/20/2024 Jury Trial
Hearing Time 9:00 AM
Cancel Reason Vacated
Comment (2 days)
06/21/2024 UA/Drug Test Results
Comment June 2024
07/05/2024 UA/Drug Test Results
Comment 06/05/24 , 06/10/2024 , 06/19/2024, 06/27/2024 , 07/03/2024
07/24/2024 UA/Drug Test Results
Comment 06/5/24-07/22/24
07/25/2024 Pre-Sentence Report
07/29/2024 Notice of Filing
Comment Letter
07/29/2024 Letter
Comment from Good Samaritan
07/29/2024 Stipulation to Continue
Comment Vacate and Reset Sentencing Hearing
07/29/2024 Order to Vacate
Comment and Reset Sentencing Hearing
07/29/2024 Amended Notice of Hearing
Comment Sentencing
08/23/2024 Notice of Filing
Comment Certificates of Completion
08/23/2024 Certificate of Completion
Comment Good Samaritan Rehab
Comment Cognitive Self Change
Comment Character Reference Letters
08/23/2024 Letter
Comment A. Kaya
Comment G. Basargin
Comment Good Samaritan Program
09/03/2024 Sentencing
Original Type Sentencing
Hearing Time 11:30 AM
Result Hearing Continued
Comment In Person
09/03/2024 DC Hearing Held: Court Reporter: # of Pages:
09/03/2024 Court Minutes
09/03/2024 Notice of Hearing
09/03/2024 Conditions of Bail or Release
09/19/2024 Petition or Motion for Pre-Trial Release Violation
09/20/2024 Sentencing
Hearing Time 02:30 PM
Prosecuting Attorney: Marshall, Louis E., III
09/20/2024 DC Hearing Held: Court Reporter: # of Pages:
09/20/2024 Court Minutes
09/20/2024 Judgment of Conviction, Order of Probation
09/20/2024 IDOC Agreement of Supervision
09/20/2024 Judgment of Dismissal
Comment Count II
09/20/2024 Case Closed
10/02/2024 Judgment of Conviction, Order of Probation
Comment Amended
10/02/2024 Bond Converted / Exonerated
10/15/2024 Notice of Change of Address
01/24/2025 Notice of Withdrawal of Attorney
07/02/2025 Motion to Revoke Probation
Comment Requests Bench Warrant
07/09/2025 PV Warrant Issued
Comment No Bond/ Nationwide
08/06/2025 In Custody Other Agency
Comment Carlton, Oregon PD
08/06/2025 PV Warrant Returned
08/19/2025 Initial Appearance - Felony Magistrate Court
08/19/2025 Notification of Rights Re: Probation Violation
08/19/2025 Application for Attorney at Public Expense
08/19/2025 Order Appointing State Public Defender
08/19/2025 Notice of Hearing
Comment Admit/Deny Hearing 09/04/25 @ 10:30
08/19/2025 Jail Information Sheet
08/19/2025 Court Minutes
08/20/2025 Notice of Appearance
Comment C. Enright
09/04/2025 Admit/Deny Hearing
Hearing Time 10:30 AM