Case Information


CR42-23-6575 | State of Idaho Plaintiff, vs. Daniel Jeremiah White Defendant.

Case Number
CR42-23-6575

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
07/24/2023

Case Type
Criminal

Case Status
Appealed Case - Supreme Court Appeal

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Attorney
Ehlers, Suzanne Elizabeth
Attorney
Sweesy, Jill C.
Attorney
Harrington, Jethelyn Kay Haverfield
Lead Attorney
Kohtz, Kevin Gene

Defendant
White, Daniel Jeremiah

DOB
XX/XX/1982

 

Active Attorneys

Attorney
Cannon, Craig Michael

Retained

Lead Attorney
Franzen, Preston Scott

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
White, Daniel Jeremiah
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony07/23/2023
2CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANATWS2573000092I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor07/23/2023
3DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USETWS2573000092I37-2734A(1)Misdemeanor07/23/2023

Bond Settings


Setting Date
7/24/2023

Disposition Events

04/22/2024 Plea

Judicial Officer
Butler, John K.

1
Controlled Substance-Possession of
Guilty

10/30/2023 Plea

Judicial Officer
Harris (District), Roger B.

2
CONTROLLED SUBSTANCE-POSSESSION OF MARIJUANA
Not Guilty
3
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty
1
Controlled Substance-Possession of
Not Guilty

07/01/2024 Disposition

Judicial Officer
Hancock, R. William

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

07/01/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 07/01/2025


$285.50

$250.00


Fee Totals

$535.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 07/01/2024

Determinate: 7 Years

Indeterminate: 1 Year

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR42.18.6848 and CR42.24.3918

Pre-Sentence Credit for Time Served


Fee Totals

Due: 07/01/2025


$291.00


Fee Totals

$291.00

Fee Totals

Due: 07/01/2025


$997.50


Fee Totals

$997.50

Fee Totals

Due: 07/01/2025


$164.90


Fee Totals

$164.90

Events and Hearings


  • 07/24/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    F - New (Judge Harmer)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: White, Daniel Jeremiah

  • 07/24/2023 New Case - Criminal

  • 07/24/2023 Citation Filed

  • 07/24/2023 Affidavit in Support of Complaint or Warrant

    Comment
    Ct 2 & 3 Only

  • 07/24/2023 Criminal Complaint

    Judicial Officer
    Murray, Bryan K.

    Comment
    Ct 1

  • 07/24/2023 Affidavit in Support of Complaint or Warrant

    Comment
    Ct 1 Only

  • 07/24/2023 Vertical Judge Selected

    Comment
    - Harris

  • 07/24/2023 County Jail Packet

  • 07/24/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/24/2023 Bond Set

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    $100,000

  • 07/24/2023 Notification of Rights

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    Felony

  • 07/24/2023 Order Appointing Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/24/2023 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    Preliminary

  • 07/24/2023 Pretrial Release Order

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/24/2023 Sent to Pretrial Supervision

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/27/2023 Request for Discovery and Inspection

  • 07/27/2023 Response to Request for Discovery

  • 08/02/2023 Request for Discovery

  • 08/02/2023 Response to Request for Discovery

  • 08/04/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Comment
    (Judge Harris)

  • 08/04/2023 Waiver of Time for Preliminary Hearing

  • 08/04/2023 Court Minutes

  • 08/04/2023 Continued

  • 08/04/2023 Notice of Remote Hearing

  • 08/23/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 08/23/2023 Order to Continue

    Judicial Officer
    Harmer, Benjamin D.

  • 08/23/2023 Notice of Remote Hearing

  • 08/25/2023 Supplemental Response to Request for Discovery

  • 08/25/2023 Summary of Expected Expert Testimony

    Comment
    of Expert Witness Scott Donaldson

  • 09/01/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    Harris

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 09/01/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 09/01/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Harmer, Benjamin D.

  • 09/01/2023 Bound Over (after Prelim)

    Judicial Officer
    Harmer, Benjamin D.

  • 09/01/2023 Exhibit List/Log

    Judicial Officer
    Harmer, Benjamin D.

  • 09/08/2023 Motion for Transcript

    Comment
    Motion for Preparation of Transcript at County Expense

  • 09/11/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    for Preparation of Transcript at County Expense

  • 09/12/2023 Motion

    Comment
    to Suppress

  • 09/18/2023 Notice of Hearing

  • 09/22/2023 Supplemental Response to Request for Discovery

  • 09/28/2023 Felony Information Filed

  • 09/28/2023 Notice of Hearing

  • 10/10/2023 Subpoena Returned

    Comment
    Mandy White

  • 10/12/2023 Transcript Filed with the Trial Court

    Comment
    of the Preliminary Hearing held September 1, 2023

  • 10/12/2023 Certificate of Service of Transcript

  • 10/16/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Harrington, Jethelyn Kay Haverfield

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 10/16/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 10/16/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/18/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 10/23/2023 Motion to Suppress

    Original Type
    Motion to Suppress

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 10/23/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 10/23/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/23/2023 Motion Denied

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Motion to Suppress

  • 10/26/2023 Motion for Furlough

  • 10/26/2023 Objection

    Comment
    Objection to Motion for Furlough

  • 10/30/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 10/30/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 10/30/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/30/2023 Not Guilty Plea & Request for Trial

    Judicial Officer
    Harris (District), Roger B.

  • 10/30/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 11/06/2023 Scheduling Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Criminal Case Scheduling Order

  • 11/07/2023 Motion for Transcript

    Comment
    Motion for Preparation of Transcript at County Expense

  • 11/08/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    for Preparation of Transcript at County Expense

  • 11/29/2023 Motion for Bond Reduction

  • 11/30/2023 Notice of Remote Hearing

    Comment
    Bond Reduction

  • 12/07/2023 Transcript Filed with the Trial Court

    Comment
    of the Motion to Suppress Hearing held October 23, 2023

  • 12/07/2023 Certificate of Service of Transcript

  • 12/20/2023 Motion to Shorten Time

    Comment
    Re: Emergency for Furlough

  • 12/20/2023 Motion for Furlough

    Comment
    Emergency

  • 12/20/2023 Objection

    Comment
    Objection Emergency Motion for Furlough

  • 12/20/2023 Ex-Parte Motion

    Comment
    to Seal Materials in Support of Motion

  • 12/27/2023 Ex-Parte Motion

    Comment
    to Seal Materials in Support of Sentencing

  • 12/29/2023 Materials in Support

    Comment
    of Motion for Release

  • 12/29/2023 Ex Parte Order

    Comment
    Granting Motion to Seal Materials in Support of Motion

  • 01/08/2024 Subpoena Returned

    Comment
    Subpoena-Duces Tecum Criminal Case Subpoena - Custodian of Records Barton's Club 93

  • 01/09/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 01/09/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wildman, Eric J.

    Comment
    Hillary Zive

  • 01/09/2024 Court Minutes

    Judicial Officer
    Wildman, Eric J.

  • 01/31/2024 Supplemental Response to Request for Discovery

    Comment
    Supplemental Response to Request for Discovery

  • 01/31/2024 Summary of Expected Expert Testimony

    Comment
    Summary of Expected Testimony of Expert Witness Chris Givens

  • 02/12/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Franzen, Preston Scott

  • 02/12/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 02/12/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 02/15/2024 Witness List

    Comment
    State's

  • 02/15/2024 Exhibit List/Log

  • 02/15/2024 Supplemental Response to Request for Discovery

  • 02/16/2024 Notice of Hearing

  • 02/20/2024 Change of Plea

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    09:00 AM

    Cancel Reason
    Vacated

  • 02/20/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 02/20/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Debbie Hennings

  • 02/20/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 02/20/2024 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 02/21/2024 Jury Trial

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 02/21/2024 Supplemental Response to Request for Discovery

  • 02/21/2024 Stipulation

    Comment
    Stipulation

  • 02/22/2024 Order

    Judicial Officer
    Harris (District), Roger B.

  • 03/11/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Franzen, Preston Scott

  • 03/11/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 03/11/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 03/12/2024 Notice

    Comment
    Notice of Intent to Use Audio/Video Evidence at Trial

  • 03/13/2024 Notice of Intent to Present 404b Evidence At Trial

    Comment
    Notice of Intent to Use I.R.E 404(b) Evidence

  • 03/15/2024 Supplemental Response to Request for Discovery

  • 03/18/2024 Supplemental Response to Request for Discovery

  • 03/18/2024 Objection

    Comment
    Objection to State's Notice of Intent to Use I.R.E. 404(b) Evidence

  • 03/27/2024 Jury Trial

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 04/11/2024 Guilty Plea Advisory

  • 04/15/2024 Notice of Hearing

  • 04/22/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Hancock, R. William

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: White, Daniel Jeremiah

    Public Defender: Cannon, Craig Michael

  • 04/22/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Debbie Hennings

  • 04/22/2024 Court Minutes

    Judicial Officer
    Butler, John K.

  • 04/22/2024 Offer

    Judicial Officer
    Butler, John K.

    Comment
    Plea Agreement

  • 04/22/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Butler, John K.

  • 04/22/2024 Notice of Hearing

    Judicial Officer
    Butler, John K.

  • 04/24/2024 Drug Court 1 Referral

    Comment
    Post-Sentence Drug Court Referral

  • 04/24/2024 Drug Court Phase I - Contract

    Comment
    Drug Court Contract and Guilty Plea Advisory Form

  • 04/24/2024 Application for Problem Solving Court

    Comment
    Application to Participate in the Veteran's Treatment Court Program

  • 04/24/2024 Application for Problem Solving Court

    Comment
    Veterans Treatment Court Contract

  • 04/24/2024 Sent to Treatment Court - Veteran's Court

  • 05/20/2024 Pre-trial Conference

    Judicial Officer
    Hancock, R. William

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 06/05/2024 Jury Trial

    Judicial Officer
    Hancock, R. William

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 06/24/2024 Pre-Sentence Report

    Comment
    File Review Presentence Investigation Report

  • 06/25/2024 Notice

    Comment
    Notice of Eligibility for Treatment Court - Ineligible

  • 06/26/2024 Drug Court Transfer Order

    Judicial Officer
    Wildman, Eric J.

  • 07/01/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Hancock, R. William

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Ehlers, Suzanne Elizabeth

    Defendant: White, Daniel Jeremiah

    Public Defender: Franzen, Preston Scott

  • 07/01/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Denise Warren

  • 07/01/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 07/01/2024 Case Closed

  • 07/02/2024 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Hancock, R. William

  • 07/23/2024 Restitution Request

  • 07/26/2024 Notice of Appeal

  • 07/26/2024 Appeal Filed in Supreme Court

  • 07/29/2024 Order Appointing State Appellate Public Defender

    Judicial Officer
    Hancock, R. William

  • 07/31/2024 Judgment of Restitution

    Judicial Officer
    Hancock, R. William

  • 07/31/2024 Supreme Court Document Filed-Misc

    Comment
    Clerk's Record and Reporter's Transcript Due Date Set

  • 08/05/2024 Supreme Court Document Filed-Misc

    Comment
    Susp for 14 days-no document attached

  • 08/23/2024 Amended Notice of Appeal

  • 09/12/2024 Supreme Court Document Filed-Misc

    Comment
    Clerk's Record and Reporter's Transcript Due Date Set

  • 09/19/2024 Reporter's Notice of Transcript(s) Lodged

    Comment
    DWarren - Sentencing July 1, 2024

  • 09/19/2024 Reporter's Notice of Transcript(s) Lodged

    Comment
    DHennings - Change of Plea, April 22, 2024

  • 09/19/2024 Transcript Lodged with the Trial Court

    Comment
    (Internal Use Only) DHennings - Change of Plea, April 22, 2024

  • 09/19/2024 Original Record(s) on Appeal Served or Transferred

    Comment
    served via task to Supreme Court 11-1-2024

  • 01/10/2025 Letter

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