Case Information


CR35-24-5479 | State of Idaho Plaintiff, vs. Timothy Duane Kinney Defendant.

Case Number
CR35-24-5479

Court
Nez Perce County District Court

Judicial Officer
Monson, Mark

File Date
08/19/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Nez Perce County Prosecutor

Defendant
Kinney, Timothy Duane

DOB
XX/XX/1962

 

Active Attorneys

Lead Attorney
State Public Defender-Nez Perce

Retained

Inactive Attorneys

Attorney
Magyar, Rauch & Associates

Retained

Charge

Charges
Kinney, Timothy Duane
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession With Intent to Manufacture or Deliver I37-2732(a)(1)(A)-P/IFelony08/17/2024
2Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of InsuranceISP3957001369I49-1232_MMisdemeanor08/17/2024
3Driving Without PrivilegesISP3957001369I18-8001(1)(a)Misdemeanor08/17/2024
4Controlled Substance-Possession of MarijuanaISP3957001369I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor08/17/2024
5Drug Paraphernalia-Use or Possess With Intent to UseISP3957001369I37-2734A(1)Misdemeanor08/17/2024
6Alcoholic Beverage-Consume or Possess Open Container by DriverISP3957001369I23-505(2)_MMisdemeanor08/17/2024
7Probation Violation - FE FPVNot Applicable01/14/2025

Bond Settings


Setting Date
10/22/2024
8/19/2024

Disposition Events

10/22/2024 Plea

Judicial Officer
Monson, Mark

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Guilty

08/19/2024 Plea

Judicial Officer
Seubert, Karin

2
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Not Guilty
3
Driving Without Privileges
Not Guilty
4
Controlled Substance-Possession of Marijuana
Not Guilty
5
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
6
Alcoholic Beverage-Consume or Possess Open Container by Driver
Not Guilty

01/22/2025 Plea

Judicial Officer
Monson, Mark

7
Probation Violation - FE
Deny

02/07/2025 Plea

Judicial Officer
Monson, Mark

7
Probation Violation - FE
Admit

12/18/2024 Disposition

Judicial Officer
Monson, Mark

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Guilty (Plea Agreement)

02/18/2025 Disposition

Judicial Officer
Monson, Mark

2
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Dismissed on Motion of Prosecutor
3
Driving Without Privileges
Dismissed on Motion of Prosecutor
4
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
5
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
6
Alcoholic Beverage-Consume or Possess Open Container by Driver
Dismissed on Motion of Prosecutor

02/07/2025 Disposition

Judicial Officer
Monson, Mark

7
Probation Violation - FE
Admission/Finding of Probation Violation

12/18/2024 Felony Sentence

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Felony Sentence

Fee Totals


$285.50

$60.00


Fee Totals

$345.50

Comment

Comment (pay at least $25/month by the 10th of each month, beginning 2/10/2025)


Confinement

Type: County Jail

Facility: Nez Perce County Jail

Term: 67 Days

Discretionary: 30 Days

Effective Date: 12/18/2024

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 67 Days


Condition - Adult

1. Felony Probation, 6Y, 12/18/2024-02/07/2025, Closed 02/07/2025

2. Community Service, 100H, 12/18/2024-02/07/2025, Closed 02/07/2025


Fee Totals


$924.00


Fee Totals

$924.00

02/07/2025 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Felony Sentence

Fee Totals


$285.50

$60.00


Fee Totals

$345.50

Fee Totals


$924.00


Fee Totals

$924.00

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/07/2025

Determinate: 3 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days


10/15/2025 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Controlled Substance-Possession With Intent to Manufacture or Deliver
Felony Sentence

Fee Totals


$285.50

$60.00


Fee Totals

$345.50

Fee Totals


$924.00


Fee Totals

$924.00

Comment

Comment (pay at least $25/month by 10th of each month)


Confinement

Type: County Jail

Facility: Nez Perce County Jail

Discretionary: 30 Days

Effective Date: 10/15/2025

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 6Y, 12/18/2024-12/18/2030, Active 12/18/2024

2. Community Service, 100H, 10/15/2025, Active 10/15/2025


Events and Hearings


  • 08/19/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Kinney, Timothy Duane

  • 08/19/2024 New Case - Criminal

  • 08/19/2024 Citation Filed

  • 08/19/2024 Criminal Complaint

  • 08/19/2024 Affidavit of Probable Cause

  • 08/19/2024 Initial Determination of Probable Cause

  • 08/19/2024 Initial Appearance

    Comment
    -Data Sheet

  • 08/19/2024 Court Minutes

    Judicial Officer
    Seubert, Karin

  • 08/19/2024 Notice of Hearing

    Judicial Officer
    Seubert, Karin

  • 08/19/2024 Order Appointing Public Defender

    Judicial Officer
    Seubert, Karin

  • 08/19/2024 Custody Order of Sheriff

    Judicial Officer
    Seubert, Karin

  • 08/26/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Porter, Kelley

    Hearing Time
    2:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Kinney, Timothy Duane

  • 08/26/2024 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 08/26/2024 Notice of Hearing

    Judicial Officer
    Ramalingam, Sunil

  • 08/26/2024 Waiver of Time for Preliminary Hearing

  • 08/28/2024 Preliminary Hearing

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Porter, Kelley

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/29/2024 Request for Discovery

  • 08/29/2024 Response to Request for Discovery

  • 09/03/2024 Notice

    Comment
    of Discovery Compliance

  • 09/09/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Porter, Kelley

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Kinney, Timothy Duane

  • 09/09/2024 Court Minutes

  • 09/09/2024 Notice of Hearing

  • 09/11/2024 Notice

    Comment
    of Discovery Compliance

  • 10/07/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Olds, Victoria, Seubert, Karin, Porter, Kelley

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Kinney, Timothy Duane

  • 10/07/2024 Court Minutes

  • 10/07/2024 Notice of Hearing

  • 10/15/2024 Letter

    Comment
    in Support

  • 10/16/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Porter, Kelley

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Kinney, Timothy Duane

  • 10/16/2024 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 10/16/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Ramalingam, Sunil

  • 10/16/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Ramalingam, Sunil

  • 10/17/2024 Felony Information Filed

  • 10/17/2024 Amended Information

  • 10/22/2024 Change of Plea

    Judicial Officer
    Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 10/22/2024 Rule 11 Plea Agreement

  • 10/22/2024 Conditions of Bail or Release

  • 10/22/2024 Order for Pre-Sentence Report (PSI)

  • 10/22/2024 PSI Face Sheet

  • 10/22/2024 Court Minutes

  • 12/11/2024 Pre-Sentence Report

  • 12/18/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 12/18/2024 IDOC Agreement of Supervision

  • 12/18/2024 Court Minutes

  • 12/18/2024 Case Closed

  • 12/19/2024 Order

    Comment
    ICR 11 Plea Agreement Order

  • 12/20/2024 Memorandum

    Comment
    Restitution File Memorandum

  • 12/24/2024 Order of Restitution and Judgment

    Comment
    ISP $924.00

  • 12/24/2024 Judgment of Conviction, Order of Probation

  • 01/10/2025 Agents Warrant

  • 01/10/2025 Affidavit

  • 01/13/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Kinney, Timothy Duane

  • 01/13/2025 Court Minutes

    Judicial Officer
    Seubert, Karin

  • 01/13/2025 Custody Order of Sheriff

    Judicial Officer
    Seubert, Karin

  • 01/15/2025 Probation Violation - Admit/Deny

    Judicial Officer
    Monson, Mark

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 01/15/2025 Probation Violation Report

  • 01/15/2025 Court Minutes

  • 01/22/2025 Probation Violation - Admit/Deny

    Judicial Officer
    Monson, Mark

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 01/22/2025 Court Minutes

  • 02/07/2025 Probation Violation - Disposition

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Result
    Hearing Held

  • 02/07/2025 Commitment Order to Serve Jail or Hold for Board of Corr.

    Comment
    3+3=6 years, with retained jurisdiction

  • 02/07/2025 Court Minutes

  • 02/11/2025 Disposition Judgment Probation Violations

  • 02/11/2025 Order of Restitution and Judgment

    Comment
    ISP $924 - Instrument #919330

  • 02/12/2025 Motion

    Comment
    to Dismiss Counts 2 thru 6

  • 02/18/2025 Order

    Comment
    to Dismiss Counts 2 thru 6

  • 04/14/2025 Satisfaction of Judgment

    Comment
    - $924 ISP

  • 04/16/2025 Satisfaction of Judgment

    Comment
    - ISP $924 - Instrument #920654

  • 06/03/2025 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 06/05/2025 Notice of Withdrawal of Attorney

  • 09/23/2025 Addendum to Pre-Sentence Investigation

  • 09/25/2025 Order Appointing State Public Defender

  • 09/25/2025 Notice of Remote Hearing

  • 09/29/2025 IDOC Agreement of Supervision

  • 10/15/2025 Rider Review Hearing

    Original Type
    Rider Review Hearing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    Def via Zoom from MVTC

  • 10/15/2025 Order for Release

  • 10/15/2025 Court Minutes

  • 10/21/2025 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

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