Case Information


CR08-25-01612 | State of Idaho Plaintiff, vs. DANIEL LEE SMITH Defendant.

Case Number
CR08-25-01612

Court
Boise County District Court

Judicial Officer
Fleming, Theodore

File Date
11/03/2025

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Sosa, Alexander Francis

Defendant
SMITH, DANIEL LEE

DOB
XX/XX/1974

 

Active Attorneys

Lead Attorney
Chastain, Robert Ross

Public Defender

Inactive Attorneys

Attorney
State Public Defender-Boise

Public Defender

Charge

Charges
SMITH, DANIEL LEE
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession ofBOS2239000778I37-2732(c)(1) {F}Felony11/03/2025
2Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance I49-1232_MMisdemeanor11/03/2025
3Drug Paraphernalia-Use or Possess With Intent to Use I37-2734A(1)Misdemeanor11/03/2025

Bond Settings


Setting Date
1/16/2026
11/3/2025

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSV5-55100481000.00Exonerated
Surety BondSV5-55263212500.00Posted Surety

Disposition Events

01/16/2026 Plea

Judicial Officer
Fleming, Theodore

1
Controlled Substance-Possession of
Guilty
2
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

Events and Hearings


  • 11/03/2025 In-Custody Review Hearing

    Original Type
    In-Custody Review Hearing

    Judicial Officer
    Keim, Scott

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sosa, Alexander Francis

    Defendant: SMITH, DANIEL LEE

  • 11/03/2025 New Case - Criminal

  • 11/03/2025 Citation Filed

  • 11/03/2025 Notification of Rights

  • 11/03/2025 Application for Attorney at Public Expense

  • 11/03/2025 Court Minutes

    Judicial Officer
    Keim, Scott

    Comment
    - In Custody Arraignment

  • 11/03/2025 Affidavit in Support of Complaint or Warrant

    Judicial Officer
    Keim, Scott

  • 11/03/2025 Amended Complaint Filed

    Judicial Officer
    Keim, Scott

  • 11/03/2025 Order Appointing State Public Defender

    Judicial Officer
    Keim, Scott

  • 11/03/2025 Custody Order of Sheriff

    Judicial Officer
    Keim, Scott

  • 11/03/2025 Bond Set

    Judicial Officer
    Keim, Scott

    Comment
    - $1,000.00

  • 11/03/2025 Pretrial Release Order

    Judicial Officer
    Keim, Scott

  • 11/03/2025 Sent to Pretrial Supervision

  • 11/03/2025 Bond Posted - Surety

  • 11/04/2025 Notice of Assignment (PD)

    Comment
    Notice of Assignment by State of Idaho Public Defender to Contract Counsel

  • 11/06/2025 Bond Receipt and Court Date

  • 11/13/2025 Response to Request for Discovery

    Comment
    State's Response to Discovery

  • 11/13/2025 Request for Discovery

    Comment
    State's Request for Discovery

  • 11/17/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Keim, Scott

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sosa, Alexander Francis

    Defendant: SMITH, DANIEL LEE

    Attorney Appointed by the Court: Chastain, Robert Ross

  • 11/17/2025 Court Minutes

    Judicial Officer
    Keim, Scott

    Comment
    - PH

  • 11/17/2025 Notice of Hearing

    Comment
    - Signed

  • 11/20/2025 Sheriff's Return (Criminal)

    Comment
    Subpoena Served-Lee

  • 12/03/2025 Waiver of Preliminary Hearing

  • 12/03/2025 Felony Information Filed

  • 12/03/2025 Order of Commitment

  • 12/03/2025 Order Binding Defendant Over to District Court

  • 12/12/2025 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 12/12/2025 Court Minutes

    Judicial Officer
    Fleming, Theodore

  • 12/12/2025 Notice of Hearing

  • 12/17/2025 State's Supplemental Response to Request for Discovery

    Comment
    State's First Supplemental Response to Discovery

  • 01/06/2026 Affidavit

    Comment
    Affidavit of J. Riggs

  • 01/14/2026 Motion

    Comment
    Motion to Revoke Pretrial Release Order Request for Bench Warrant

  • 01/16/2026 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 01/16/2026 Court Minutes

    Judicial Officer
    Fleming, Theodore

  • 01/16/2026 PSI Face Sheet

  • 01/16/2026 Order for Pre-Sentence Report (PSI)

  • 01/16/2026 Bond Exonerated

  • 01/16/2026 Custody Order of Sheriff

  • 01/16/2026 PSI Face Sheet

  • 01/16/2026 Bond Posted - Surety

  • 01/20/2026 Guilty Plea Advisory

  • 01/20/2026 Bond Receipt and Court Date

  • 01/20/2026 Notice of Hearing

  • 02/10/2026 Motion

    Comment
    Motion for Restitution Order

  • 02/10/2026 Miscellaneous

    Comment
    Restitution Information Letter to the Court

  • 03/30/2026 Affidavit

    Comment
    Affidavit of J. Rigggs

  • 04/03/2026 Pre-Sentence Report

    Comment
    PSI Report

  • 04/10/2026 Sentencing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    11:00 AM

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