Case Information


CR42-23-0943 | State of Idaho Plaintiff, vs. Danielle Lee Moore Defendant.

Case Number
CR42-23-0943

Court
Twin Falls County Magistrate Court

Judicial Officer
Harmer, Benjamin D.

File Date
01/30/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Dearing, Jeffrey Phillip
Lead Attorney
Swafford, Nicole Lynn
Attorney
Twin Falls City Prosecutor

Inactive Attorneys

Attorney
Nope, Shayne Thirman

Defendant
Moore, Danielle Lee

DOB
XX/XX/1988

 

Active Attorneys

Lead Attorney
Ondo, Adam J.

Retained

Attorney
Sayre, Elizabeth Joyce

Public Defender

Attorney
Office of the Public Defender-Twin Falls

Public Defender

Charge

Charges
Moore, Danielle Lee
  DescriptionCitationStatuteLevelDate
1Theft-Petit Theft192410I18-2403(1)MMisdemeanor12/23/2022
2Failure to Appear for Misdemeanor Citation I19-3901AMisdemeanor01/06/2023
3Probation Violation - MD MPVNot Applicable06/25/2024

Bond Settings


Setting Date
3/15/2023
7/8/2024
9/18/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAA23-8156851000.00Exonerated
Surety BondAA24-866196517.50Exonerated

Disposition Events

03/05/2024 Plea

Judicial Officer
Harmer, Benjamin D.

1
Theft-Petit Theft
None
2
Failure to Appear for Misdemeanor Citation
None

09/05/2024 Plea

Judicial Officer
Harmer, Benjamin D.

3
Probation Violation - MD
Admit

03/05/2024 Disposition

Judicial Officer
Harmer, Benjamin D.

1
Theft-Petit Theft
Guilty (No Plea Agreement)
2
Failure to Appear for Misdemeanor Citation
Dismissed on Motion of Prosecutor

11/07/2024 Disposition

Judicial Officer
Oths, Michael J.

3
Probation Violation - MD
Admission/Finding of Probation Violation

03/05/2024 Misdemeanor Sentence

1
Theft-Petit Theft
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Twin Falls County Jail

Term: 120 Days

Suspended: 119 Days

Discretionary: 10 Days

Effective Date: 03/05/2024

Pre-Sentence Credit for Time Served

Credit Term: 1 Day


Fee Totals


$157.50

$200.00

$100.00


Fee Totals

$457.50

Condition - Adult

1. Supervised Probation, Concurrent with CR42-21-9725, $60.00, 12M, 03/05/2024-03/05/2025, Active 03/05/2024


Comment

Comment (Complete Anti Theft Course)


11/07/2024 Misdemeanor Sentence

3
Probation Violation - MD
Misdemeanor Sentence

Comment

Comment (Probation violation entered.)


11/07/2024 Amended Misdemeanor Sentence

Amend Reason
Probation Violation

1
Theft-Petit Theft
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Twin Falls County Jail

Term: 119 Days

Suspended: 0 Day

Discretionary: 0 Day

Effective Date: 03/05/2024

Commuted Sentence

Details: Sentence imposed and commuted to 119 days, 97 days to serve and CTS 22 days

Pre-Sentence Credit for Time Served

Credit Term: 22 Days


Fee Totals


$157.50

$200.00

$100.00


Fee Totals

$457.50

Condition - Adult

1. Supervised Probation, Concurrent with CR42-21-9725, 12M, 03/05/2024-11/07/2024, Closed 11/07/2024


Comment

Comment (Complete Anti Theft Course)


Events and Hearings


  • 01/30/2023 New Case - Criminal

  • 02/16/2023 Affidavit & Notice of Failure to Appear

  • 02/27/2023 Returned/Undeliverable Mail

    Comment
    ANFA

  • 03/15/2023 Criminal Complaint

    Judicial Officer
    Bollar, Rick L.

    Comment
    Contempt FTA

  • 03/15/2023 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Bollar, Rick L.

  • 05/24/2023 Motion to Quash Warrant

  • 05/25/2023 Order Quashing and Recalling Warrant

    Judicial Officer
    Harmer, Benjamin D.

  • 05/26/2023 Warrant Quashed or Recalled

  • 08/08/2023 Notice of Hearing

    Comment
    Counter ARRN

  • 08/18/2023 Returned/Undeliverable Mail

    Comment
    Notice of Counter Arrignment

  • 08/30/2023 Notice of Intent to Dismiss

  • 09/18/2023 Motion

    Comment
    for retention and re-issue warrant

  • 09/18/2023 Order of Dismissal - Retention

    Judicial Officer
    Campbell, Calvin H.

    Comment
    Retention

  • 09/18/2023 Amended Complaint Filed

    Comment
    Contempt - FTA

  • 09/18/2023 Motion

    Comment
    to issue warrant

  • 09/18/2023 Order

    Judicial Officer
    Campbell, Calvin H.

    Comment
    to issue warrant

  • 09/18/2023 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Campbell, Calvin H.

  • 09/27/2023 Warrant Returned - Served

    Comment
    Returned 9/27/23

  • 09/27/2023 Bond Posted - Surety

    Comment
    $1,000.00 Viking Bail Bonds, {Posted at Jail 9/26/23}

  • 09/27/2023 Promise to Appear

    Comment
    Tuesday, October 3, 2023 from 8 am-12 pm

  • 09/27/2023 County Jail Packet

    Comment
    {Bonded}

  • 10/03/2023 Def. Appeared, as signed, for Promise to Appear at Bond Out

  • 10/03/2023 Arraignment

    Comment
    Counter--gave PD application

  • 10/03/2023 Appear & Plead Not Guilty

  • 10/03/2023 Notification of Rights

    Comment
    Misdemeanor

  • 10/03/2023 Notice of Hearing

    Comment
    Pretrial Conference

  • 10/03/2023 Application for Attorney at Public Expense

  • 10/03/2023 Order Appointing Public Defender

  • 10/13/2023 Request for Discovery & Response to Request for Discovery

    Comment
    Response to Demand for Sworn Complaint

  • 10/18/2023 Notice

    Comment
    of Assertion of Right to a Speedy Trial

  • 10/18/2023 Request for Discovery and Inspection

  • 10/18/2023 Response to Request for Discovery

  • 11/14/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    City Attorney: Dearing, Jeffrey Phillip

    Defendant: Moore, Danielle Lee

    Public Defender: Sayre, Elizabeth Joyce

  • 11/14/2023 Court Minutes

  • 11/14/2023 Continued

  • 11/16/2023 Notice of Hearing

  • 12/27/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    City Attorney: Dearing, Jeffrey Phillip

    Defendant: Moore, Danielle Lee

    Public Defender: Sayre, Elizabeth Joyce

  • 12/27/2023 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 12/27/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 12/28/2023 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 01/03/2024 Materials in Support

    Comment
    of Defendant

  • 02/06/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    City Attorney: Dearing, Jeffrey Phillip

    Defendant: Moore, Danielle Lee

    Public Defender: Ondo, Adam J.

  • 02/06/2024 Court Minutes

  • 02/06/2024 Written Plea of Guilty

  • 02/07/2024 Notice of Hearing

  • 03/05/2024 Acceptance of Plea and Sentencing

    Original Type
    Acceptance of Plea and Sentencing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    City Attorney: Dearing, Jeffrey Phillip

    Defendant: Moore, Danielle Lee

    Public Defender: Ondo, Adam J.

  • 03/05/2024 Bond Exonerated

    Comment
    Viking Bail Bonds $1,000

  • 03/05/2024 Judgment

    Judicial Officer
    Harmer, Benjamin D.

  • 03/05/2024 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 03/05/2024 Dismissal During/After Trial or Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Count 2

  • 03/05/2024 Deferred Payment Agreement

  • 03/05/2024 Supervised Probation Ordered

  • 03/05/2024 Case Final Judgment Entered

  • 04/15/2024 Affidavit & Notice of Failure to Pay

  • 06/27/2024 Account in Collections

  • 06/27/2024 Probation Violation Report

  • 06/27/2024 Motion to Revoke Probation

    Comment
    Ex Parte Motion for Revocation of Probation and Issuance of a Bench Warrant

  • 06/27/2024 PV Warrant Issued

    Judicial Officer
    Harmer, Benjamin D.

  • 07/08/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    City Attorney: Twin Falls City Prosecutor

    Defendant: Moore, Danielle Lee

    Public Defender: Office of the Public Defender-Twin Falls

  • 07/08/2024 PV Warrant Returned

  • 07/08/2024 Notification of Rights

    Judicial Officer
    Murray, Bryan K.

  • 07/08/2024 Court Minutes

    Judicial Officer
    Murray, Bryan K.

  • 07/08/2024 Bond Set

    Judicial Officer
    Murray, Bryan K.

    Comment
    $517.50 - reduced

  • 07/08/2024 Notice of Hearing

    Judicial Officer
    Murray, Bryan K.

  • 07/08/2024 County Jail Packet

  • 07/15/2024 Bond Posted - Surety

    Comment
    Viking Bail Bonds, LLC - $517.50

  • 07/25/2024 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 07/25/2024 Court Minutes

    Judicial Officer
    Epis, David C.

  • 07/25/2024 Continued

    Judicial Officer
    Epis, David C.

  • 07/25/2024 Notice of Hearing

    Judicial Officer
    Epis, David C.

    Comment
    Corrected

  • 09/05/2024 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

  • 09/05/2024 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 09/05/2024 Admission Entered

    Judicial Officer
    Harmer, Benjamin D.

  • 09/05/2024 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 09/12/2024 Discretionary Jail Time Imposed

    Comment
    Authorization for Discretionary Jail Time

  • 09/13/2024 Discretionary Jail Time Imposed

    Comment
    Authorization for Discretionary Jail Time

  • 09/13/2024 County Jail Packet

    Comment
    [serving 3 days jail]

  • 09/13/2024 Sheriff's Inmate Screening Report

  • 10/17/2024 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

  • 10/17/2024 Court Minutes

    Judicial Officer
    Oths, Michael J.

  • 10/17/2024 Continued

    Judicial Officer
    Oths, Michael J.

  • 10/17/2024 Notice of Hearing

    Judicial Officer
    Oths, Michael J.

  • 11/07/2024 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Moore, Danielle Lee

  • 11/07/2024 Court Minutes

    Judicial Officer
    Oths, Michael J.

  • 11/07/2024 Order of Probation Violation

    Judicial Officer
    Oths, Michael J.

  • 11/07/2024 Bond Exonerated

  • 11/07/2024 Case Closed

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