CR09-23-3272 | State of Idaho Plaintiff, vs. Edmond Elmore Madan, III Defendant.
Case Number CR09-23-3272
Court Bonner County District Court
Judicial Officer Jensen, Susie
File Date 08/22/2023
Case Type Criminal
Case Status Closed
State State of Idaho
Active Attorneys
Defendant Madan, Edmond Elmore, III
DOB XX/XX/1976
Retained
10/24/2024 Plea
12/07/2023 Plea
12/30/2024 Disposition
10/24/2024 Disposition
12/30/2024 Felony Sentence
Confinement
Type: County Jail
Facility: Bonner County Jail
Effective Date: 12/30/2024
Determinate: 2 Years
Indeterminate: 2 Years
Penitentiary Suspended
Concurrent with case CR09-24-4320
Pre-Sentence Credit for Time Served
Credit Term: 65 Days
Fee Totals
Due: 12/30/2027
$100.00
$132.00
$285.50
$60.00
$577.50
Condition - Adult
1. Felony Probation, 3Y, 12/30/2024-12/30/2027, Active 12/30/2024
2. Community Service, 100H, 12/30/2024-12/30/2026, Active 12/30/2024
3. Complete Recommended Treatment, Defendant shall complete outpatient treatment / relapse prevention as directed by probation officer., 12/30/2024, Active 12/30/2024
08/22/2023 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
Prosecuting Attorney: Fenton, Valerie Elizabeth
Defendant: Madan, Edmond Elmore, III
08/22/2023 New Case - Criminal
08/22/2023 Criminal Complaint
08/22/2023 Affidavit of Probable Cause
08/22/2023 Probable Cause Order
08/22/2023 Application for Attorney at Public Expense
08/22/2023 Notification of Rights
Comment Misdemeanor
Comment Felony
08/22/2023 Public Defender Application Denied
08/22/2023 Conditions of Bail or Release
08/22/2023 Notice of Hearing
Comment Preliminary Hearing
08/22/2023 Jail Information Sheet
08/22/2023 Court Minutes
Comment Initial Appearance
Comment signed by Defendant
08/22/2023 Waiver of Extradition
08/22/2023 Notice to Defendant Regarding Release
Comment OR'd
08/30/2023 Preliminary Hearing
Original Type Preliminary Hearing
Judicial Officer Julian, Justin W.
Hearing Time 1:30 PM
Result Hearing Continued
08/30/2023 Court Minutes
08/30/2023 Notice of Hearing
09/13/2023 Preliminary Hearing
09/13/2023 Court Minutes
Comment Preliminary Hearing - Cont.
09/13/2023 Notice of Hearing
09/27/2023 Preliminary Hearing
Judicial Officer McFadden, Patrick R.
Hearing Time 2:00 PM
09/27/2023 Court Minutes
Comment Preliminary (Cont.)
09/29/2023 Notice of Hearing
Comment Preliminary
10/18/2023 Preliminary Hearing
Judicial Officer(s) Julian, Justin W., McFadden, Patrick R.
10/18/2023 Court Minutes
10/18/2023 Notice of Hearing
11/01/2023 Preliminary Hearing
11/01/2023 Court Minutes
11/01/2023 Notice of Hearing
11/08/2023 Notice of Appearance
Comment D. Phelps
11/08/2023 Motion in Limine
Comment Motion to Suppress
11/08/2023 Request for Discovery
Comment Defendants
11/08/2023 Response to Request for Discovery
Comment State's
11/13/2023 Petition or Motion for Pre-Trial Release Violation
11/13/2023 Stipulation to Continue
11/13/2023 Waiver of Time for Preliminary Hearing
11/13/2023 Order Continuing Preliminary Hearing (Stipulation)
11/14/2023 Notice of Hearing
Comment Preliminary Hearing (Continued to 11/29/2023)
11/14/2023 Stipulation to Continue
Comment Preliminary Hearing (duplicate filing)
11/14/2023 Waiver of Time for Preliminary Hearing
11/15/2023 Order Continuing Preliminary Hearing (Stipulation)
Comment (duplicate filing)
11/15/2023 Warrant Issued - Bench
Comment $5,000 bail / FTC Conditions of Release
11/24/2023 Warrant Returned - Served
11/24/2023 Jail Information Sheet
11/24/2023 Application for Attorney at Public Expense
Comment D Phelps
11/24/2023 Notification of Rights
Comment D. Phelps Retained
11/24/2023 Notice to Defendant Regarding Release
11/24/2023 Bond Posted - Surety
Comment $5,000
11/29/2023 Preliminary Hearing
Attorney of Record: Phelps, Douglas Dwight
11/29/2023 Court Minutes
Comment Preliminary Hearing Held
11/29/2023 Order Binding Defendant Over to District Court
11/29/2023 Advisement of Rights - Felony Arraignment (Provided to Def.)
11/29/2023 Bound Over (after Prelim)
11/30/2023 Felony Information Filed
12/05/2023 Motion to Disqualify Judge
Comment J. Mitchell
12/07/2023 Arraignment - District Court
Original Type Arraignment - District Court
Comment (Rights Filed 11-29-23) Via Zoom
12/07/2023 DC Arraignment: Court Reporter: # of Pages:
Comment Phoebe Burns Less Than 100 Pages
12/07/2023 Court Minutes
Comment Arraignment
12/07/2023 Appear & Plead Not Guilty
12/11/2023 Proposed Order Denied
Judicial Officer Mitchell, John T.
Comment (Order to Disqualify Judge Mitchell)
12/11/2023 Notice of Trial Setting, Final Pre-Trial Conference & Order
01/25/2024 Memorandum In Support of Motion
Comment to Suppress and Dismiss
01/25/2024 Affidavit in Support of Motion
Comment to Dismiss - D. Phelps
02/05/2024 Amended Notice of Hearing
Comment Pre-trial Conference
02/08/2024 Petition or Motion for Pre-Trial Release Violation
Comment & Request for Bench Warrant
02/12/2024 Warrant Issued - Bench
Comment Failure to Comply w/Conditions of Release $10,000
02/19/2024 Warrant Returned - Served
02/19/2024 Bond Posted - Surety
Comment $10,000
02/19/2024 Notice to Defendant Regarding Release
02/20/2024 Initial Appearance - Felony Magistrate Court
Judicial Officer(s) McFadden, Patrick R., Harden, Tera A.
Comment WALK IN
02/20/2024 Certificate of Surrender
Comment 7B Bail Bonds/$5,000
02/20/2024 Bond Exonerated
02/20/2024 Notice of Hearing
Comment Failure to Comply with Conditions of Release
02/20/2024 Court Minutes
Comment Initial Appearance (Walk-In)
02/20/2024 Notification of Rights
02/21/2024 Notice of Hearing
Comment Motion to Suppress 4/9/2024
02/22/2024 Supplemental Response to Request for Discovery
Comment Plaintiff's
02/27/2024 Brief Filed
Comment in Opposition of Motion to Suppress - State's
02/29/2024 Failure to Comply Hearing
Hearing Time 10:00 AM
Comment w/Conditions of Release In Person
02/29/2024 Exhibit List/Log
Comment Defendant's
02/29/2024 DC Hearing Held: Court Reporter: # of Pages:
02/29/2024 Court Minutes
Comment Failure to Comply w/Conditions of Release
02/29/2024 Waiver of Speedy Trial
02/29/2024 Letter
Comment From Defendant
03/01/2024 Trial Date Notice
Comment Amended
03/08/2024 Petition or Motion for Pre-Trial Release Violation
Comment Request for Bench Warrant and Affidavit
03/19/2024 Warrant Issued - Bench
Comment Failure to Comply w/Conditions of Release $40,000
04/03/2024 Reply
Comment to State's Brief in Opposition of Motion to Suppress
04/09/2024 Motion to Suppress
Original Type Motion to Suppress
Comment In Person
Defendant
04/09/2024 DC Hearing Held: Court Reporter: # of Pages:
Comment No Court Reporter Less Than 100 Pages
04/09/2024 Court Minutes
04/24/2024 Order
Comment Memorandum Decision and Order RE: Motion to Supress
04/26/2024 Motion for Zoom Hearing
Comment at Pre-Trial Conference 4/29/24 STIPULATED
04/26/2024 Order for Remote Hearing
Comment Pretrial Conference on 4/29/2024
Comment Amended for Defense Counsel to Appear Via Zoom and to Reset the Hearing to 1:30 p.m. on April 29, 2024
04/29/2024 Pre-trial Conference
Original Type Pre-trial Conference
Result Failed to Appear for Hearing or Trial
Comment (2 Day Trial 5-20-24) In Person / Defense Counsel Via Zoom
04/29/2024 DC Hearing Held: Court Reporter: # of Pages:
Comment Phoebe Burns Less than 100 pages
04/29/2024 Court Minutes
05/08/2024 In Custody Other Agency
Comment Post Falls PD/Kootenai County
05/08/2024 Warrant Returned - Served
Comment FTC $40,000.00
05/10/2024 Order
Judicial Officer Payne, Douglas P.
Comment on Idaho Criminal Rule 5(b) Appearance
05/10/2024 Out of County Court Minutes
Comment Kootenai County
05/13/2024 Initial Appearance - Felony Magistrate Court
Judicial Officer Hagelberg, Luke
05/13/2024 Notification of Rights
05/13/2024 Waiver of Rights to an Attorney
Comment Doug Phelps Attorney of Record
05/13/2024 Court Minutes
Judicial Officer Meulenberg, Lori
Comment Initial Appearance - Felony Magistrate Court
05/13/2024 Notice of Hearing
Comment FTC w/Conditions of Release
05/13/2024 Jail Information Sheet
05/15/2024 Initial Appearance - Felony Magistrate Court
Hearing Time 11:15 AM
Comment Certificate of Surrender
05/15/2024 Certificate of Surrender
Comment 7B Bailbonds $10,000.00
05/15/2024 Bond Exonerated
05/15/2024 Court Minutes
05/15/2024 Jail Information Sheet
05/20/2024 Jury Trial
Hearing Time 9:00 AM
Cancel Reason Vacated
Comment 2 Days
05/24/2024 Notice to Defendant Regarding Release
05/24/2024 Bond Posted - Surety
Comment $40,000
06/06/2024 Failure to Comply Hearing
Original Type Failure to Comply Hearing
Hearing Time 3:00 PM
06/06/2024 DC Hearing Held: Court Reporter: # of Pages:
06/06/2024 Court Minutes
Comment Failure to Comply
06/06/2024 Letter
Comment From Kristina Kezar MD
Comment From Jeff and Danielle Miller
06/09/2024 Notice of Hearing
Comment Pretrial Conference and Jury Trial
06/24/2024 Petition or Motion for Pre-Trial Release Violation
Comment and Request for Bench Warrant
06/27/2024 Warrant Issued - Bench
Comment FTC with Conditions of Release $40,000.00
07/31/2024 Proposed Jury Instructions
07/31/2024 Witness List
07/31/2024 Exhibit List/Log
08/01/2024 Pre-trial Conference
Comment (2 Day Trial 8-13-24) In Person
08/01/2024 DC Hearing Held: Court Reporter: # of Pages:
08/01/2024 Court Minutes
08/02/2024 Notice of Bond Forfeiture
08/05/2024 Supplemental Response to Request for Discovery
08/06/2024 Warrant Issued - Bench
Comment FTA at Pretrial Conference $40,000.00
08/06/2024 Failure to Appear, Order of Forfeiture and for Bench Warrant
Comment $10,000 & $40,000
08/13/2024 Jury Trial
09/07/2024 Warrant Returned - Served
09/09/2024 Initial Appearance - Felony Magistrate Court
09/09/2024 Notification of Rights
09/09/2024 Application for Attorney at Public Expense
Comment private counsel, Mr. Phelps, was notified of first appearance today and time
09/09/2024 Notice of Remote Hearing
Comment FTC with COR and FTA at Pretrial Conference
09/09/2024 Certificate of Surrender
Comment 7B Bailbonds/ $10,000.00
Comment 7B Bailbonds/ $40,000.00
09/09/2024 Court Minutes
09/09/2024 Jail Information Sheet
09/09/2024 Bond Exonerated
09/18/2024 Stipulation
Comment Motion to Vacate Failure to Comply Hearing and Set for Change of Plea Hearing
09/18/2024 Order to Vacate
Comment Failure to Comply Hearing and Set for Change of Plea Hearing
09/18/2024 Notice of Hearing
Comment Change of Plea and Failure to Comply w/ Conditions of Release & Failure to Appear at Pretrial Conference
09/30/2024 Change of Plea
Original Type Change of Plea
Comment FTC w/ Conditions of Release & FTA at Pretrial Conference Via Zoom
09/30/2024 DC Hearing Held: Court Reporter: # of Pages:
09/30/2024 Court Minutes
Comment Change of Plea
09/30/2024 Notice of Hearing
09/30/2024 Motion Denied
Comment Motion to for Bond Reduction
09/30/2024 Jail Information Sheet
10/21/2024 Pre-trial Conference
Hearing Time 10:30 AM
Comment (2 days Jury 11/12/2024) In Person
10/21/2024 DC Hearing Held: Court Reporter: # of Pages:
10/21/2024 Court Minutes
10/21/2024 Notice of Remote Hearing
10/21/2024 Jail Information Sheet
10/24/2024 Change of Plea
Comment Via Zoom
10/24/2024 Notice of Filing
Comment Character Letter
10/24/2024 DC Hearing Held: Court Reporter: # of Pages:
10/24/2024 Court Minutes
10/24/2024 Judgment of Dismissal
Comment Count II & III
10/24/2024 Order for Pre-Sentence Report (PSI)
10/24/2024 Jail Information Sheet
10/24/2024 Conditions of Bail or Release
10/24/2024 PSI Face Sheet
10/24/2024 Notice to Defendant Regarding Release
Comment OR Release
10/24/2024 Pretrial Settlement Offer
11/12/2024 Jury Trial
Comment (2 days)
12/19/2024 Motion for Remote Hearing
Comment Stipulated
12/19/2024 Order for Remote Hearing
Comment for Defense Counsel to Appear via Zoom 12/30/2024
12/24/2024 Pre-Sentence Report
12/30/2024 Sentencing
Original Type Sentencing
12/30/2024 DC Hearing Held: Court Reporter: # of Pages:
12/30/2024 Court Minutes
Comment Sentencing
12/30/2024 Sealed Order Correcting Information in Presentence Report
12/30/2024 Judgment of Conviction, Order of Probation
12/30/2024 IDOC Agreement of Supervision
12/30/2024 Case Closed
12/30/2024 Community Service Hours
Comment "100 Hours Ordered"