Case Information


CR40-21-1495 | State of Idaho Plaintiff, vs. William J Bailey Defendant.

Case Number
CR40-21-1495

Court
Shoshone County District Court

Judicial Officer
Duggan (District), Barbara

File Date
10/07/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Allen, Benjamin Joel

Inactive Attorneys

Attorney
Oxendine, Keisha L.

Defendant
Bailey, William J

DOB
XX/XX/1955

 

Inactive Attorneys

Lead Attorney
Schwartz, Christopher David

Retained

Charge

Charges
Bailey, William J
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony10/06/2021
2Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor10/06/2021
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor10/06/2021

Bond Settings


Setting Date
10/7/2021

Disposition Events

01/05/2022 Plea

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

06/27/2022 Disposition

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

01/28/2022 Disposition

Judicial Officer
Duggan (District), Barbara

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

06/27/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 07/11/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Fee Totals

Due: 06/27/2026


$97.00

$285.50

$100.00

$500.00

$250.00

$80.00


Fee Totals

$1,312.50

Condition - Adult

1. Community Service, 100 hours to be completed by 6/1/23, 1Y, 06/27/2022-06/01/2023, Active 07/11/2022

2. Felony Probation, 2Y, 06/27/2022-06/27/2024, Active 07/11/2022


Events and Hearings


  • 10/07/2021 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Duggan, Barbara A

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bailey, William J

  • 10/07/2021 New Case - Criminal

  • 10/07/2021 Complaint Filed

  • 10/07/2021 Affidavit of Probable Cause

  • 10/07/2021 Probable Cause Order

    Judicial Officer
    Duggan, Barbara A

  • 10/07/2021 Report

    Comment
    ILETS

  • 10/07/2021 Notification of Rights

    Judicial Officer
    Duggan, Barbara A

    Comment
    felony

  • 10/07/2021 Application for Public Defender

    Judicial Officer
    Duggan, Barbara A

  • 10/07/2021 Order Appointing Public Defender

    Judicial Officer
    Duggan, Barbara A

  • 10/07/2021 Conditions of Bail or Release

    Judicial Officer
    Duggan, Barbara A

  • 10/07/2021 Notice of Remote Hearing

    Judicial Officer
    Duggan, Barbara A

  • 10/07/2021 Court Minutes

  • 10/07/2021 Criminal Complaint

  • 10/12/2021 Notice of Appearance

    Comment
    Notice of Appearance, Request for Timely Preliminary Hearing, Motion for Bond Reduction & Notice of Hearing

  • 10/12/2021 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

    Comment
    Defendant's Plea of Not Guilty and Demand for Jury Trial

  • 10/12/2021 Request for Discovery

    Comment
    Defendant's Request for Discovery

  • 10/12/2021 Exhibit List/Log

  • 10/13/2021 Notice of Intent to Present 404b Evidence At Trial

    Comment
    Notice of 404 B Evidence

  • 10/13/2021 Request for Discovery

    Comment
    State's Request for Discovery

  • 10/13/2021 Response to Request for Discovery

    Comment
    State's Response and Notice of Compliance with Defendant's Request for Discovery

  • 10/14/2021 Response to Request for Discovery

    Comment
    Defendant's Response to Discovery

  • 10/19/2021 Exhibit List/Log

  • 10/19/2021 Response to Request for Discovery

    Comment
    State's Response and Notice of Compliance with Defendant's Request for Discovery

  • 10/21/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Duggan, Barbara A

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    & Bond Reduction

    Parties Present

    State: State of Idaho

    Defendant: Bailey, William J

  • 10/21/2021 Court Minutes

  • 10/21/2021 Order Continuing Preliminary Hearing (Defendant's Motion)

    Judicial Officer
    McGee, Daniel J.

  • 10/21/2021 Notice of Remote Hearing

  • 11/01/2021 Subpoena Returned

    Comment
    David Stanton Served 10/22/21

  • 11/01/2021 Subpoena Returned

    Comment
    Benjamin Abshire Served 10/25/21

  • 11/09/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Duggan, Barbara A

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bailey, William J

  • 11/09/2021 Court Minutes

  • 11/09/2021 Notice of Remote Hearing

  • 11/09/2021 Order Continuing Preliminary Hearing (Defendant's Motion)

    Judicial Officer
    Duggan, Barbara A

  • 11/16/2021 Subpoena Returned

    Comment
    Ben Abshire Served 11/14/21

  • 11/17/2021 Subpoena Returned

    Comment
    David Stanton Served 11/12/21

  • 11/23/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Duggan, Barbara A

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 11/23/2021 Court Minutes

  • 11/23/2021 Notice of Hearing

  • 11/23/2021 Order Continuing Preliminary Hearing (Defendant's Motion)

    Judicial Officer
    Duggan, Barbara A

  • 12/02/2021 Subpoena Returned

    Comment
    Benjamin Abshire

  • 12/02/2021 Subpoena Returned

    Comment
    David Stanton

  • 12/14/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Duggan, Barbara A

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bailey, William J

  • 12/14/2021 Court Minutes

  • 12/14/2021 Preliminary Hearing Waived (Bound Over)

  • 12/16/2021 Felony Information Filed

    Comment
    Bailey, William Signed Information

  • 01/05/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bailey, William J

  • 01/05/2022 PSI Face Sheet

  • 01/05/2022 Court Minutes

    Comment
    9:22 session

  • 01/05/2022 Court Minutes

    Comment
    back on reocrd 9:39

  • 01/05/2022 Pre-Sentence Investigation Evaluation Ordered

    Judicial Officer
    Duggan (District), Barbara

  • 01/05/2022 PSI Face Sheet

    Judicial Officer
    Duggan (District), Barbara

  • 01/05/2022 Pretrial Settlement Offer

    Judicial Officer
    Duggan (District), Barbara

  • 01/26/2022 Motion

    Comment
    Motion to Dismiss Count two & Three

  • 01/26/2022 Order

    Comment
    for dismissal of count 2 & 3

  • 03/06/2022 Affidavit

    Comment
    Bench Warrant Request

  • 03/08/2022 Motion for Probation Violation

    Comment
    Mtn for PV & BW

  • 03/09/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Kerrick, Carl B., Duggan (District), Barbara

    Hearing Time
    11:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Bailey, William J

  • 03/09/2022 Court Minutes

  • 03/10/2022 Pre-Sentence Investigation Evaluation Ordered

    Comment
    Amended PSI

  • 03/10/2022 Notice of Hearing

    Comment
    Sentencing 6/8/22 at 11:30

  • 06/01/2022 Amended Notice of Hearing

  • 06/01/2022 Pre-Sentence Report

    Comment
    Presentence Report

  • 06/08/2022 Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    11:30 AM

    Cancel Reason
    Vacated

    Comment
    6/8/22 at 11:30

  • 06/27/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Allen, Benjamin Joel

    Defendant: Bailey, William J

  • 06/27/2022 Court Minutes

  • 06/27/2022 Agreement

    Comment
    SUPERVISION AGREEMENT

  • 06/27/2022 Order

    Comment
    TO REPORT TO PROBATION

  • 07/08/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Duggan (District), Barbara

  • 08/05/2022 Ex Parte Order

  • 09/15/2022 Notice of Withdrawal of Attorney

    Comment
    Notice of Withdrawal

  • 06/07/2023 Community Service Hours

    Comment
    (110 Completed)

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