Case Information


CR10-22-06037 | State of Idaho Plaintiff, vs. Michael Joseph Neil Defendant.

Case Number
CR10-22-06037

Court
Bonneville County District Court

Judicial Officer
Whyte, Michael J.

File Date
07/05/2022

Case Type
Criminal

Case Status
Set For Periodic Review - After Disposition

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Benjamin, Mitchell

Inactive Attorneys

Attorney
Davis, Scott James
Attorney
Bonneville County Prosecutor

Defendant
Neil, Michael Joseph

DOB
XX/XX/1979

 

Inactive Attorneys

Lead Attorney
Salvesen, Tyler Jay

Retained

Attorney
Bonneville County Public Defender

Retained

Charge

Charges
Neil, Michael Joseph
  DescriptionStatuteLevelDate
1Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or DeliverI37-2732(a)(1)(B) {F}Felony07/05/2022
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/05/2022
3Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/05/2022
4Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/05/2022
5Weapon-Unlawful Possession by Convicted FelonI18-3316(1)Felony07/05/2022
6Arrests & Seizures-Resisting or Obstructing OfficersI18-705Misdemeanor07/05/2022
7Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor07/05/2022

Bond Settings


Setting Date
7/6/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond050-1073684850000.00Exonerated

Disposition Events

03/23/2023 Plea

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver
Guilty
2
Controlled Substance-Possession of
None
3
Controlled Substance-Possession of
None
4
Controlled Substance-Possession of
None
5
Weapon-Unlawful Possession by Convicted Felon
Guilty
6
Arrests & Seizures-Resisting or Obstructing Officers
None
7
Drug Paraphernalia-Use or Possess With Intent to Use
None

11/21/2022 Plea

Judicial Officer
Whyte, Michael J.

1
Drug-Trafficking in Marijuana (5 lbs or More but Less Than 25 lbs or Consists of 50 to 99 Plants)
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
4
Controlled Substance-Possession of
Not Guilty
5
Weapon-Unlawful Possession by Convicted Felon
Not Guilty
6
Arrests & Seizures-Resisting or Obstructing Officers
Not Guilty
7
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

10/12/2023 Disposition

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver
Guilty (Plea Agreement)
5
Weapon-Unlawful Possession by Convicted Felon
Guilty (Plea Agreement)

04/05/2023 Disposition

Judicial Officer
Whyte, Michael J.

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
4
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
6
Arrests & Seizures-Resisting or Obstructing Officers
Dismissed on Motion of Prosecutor
7
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

10/12/2023 Felony Sentence

1
Controlled Substance-Manufacture or Deliver, or Possess with Intent to Manufacture or Deliver
Felony Sentence

Fee Totals


$285.50

$500.00

$200.00


Fee Totals

$985.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 10/12/2023

Determinate: 1 Year 6 Months

Indeterminate: 3 Years 6 Months

Concurrent with case CR10-21-5781

Pre-Sentence Credit for Time Served


10/12/2023 Felony Sentence

5
Weapon-Unlawful Possession by Convicted Felon
Felony Sentence

Fee Totals


$245.50

$500.00


Fee Totals

$745.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 10/12/2023

Determinate: 1 Year 6 Months

Indeterminate: 3 Years 6 Months

Concurrent with case CR10-21-5781

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served


Events and Hearings


  • 07/05/2022 New Case - Criminal

  • 07/05/2022 Criminal Complaint

  • 07/05/2022 Affidavit of Probable Cause

  • 07/06/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 07/06/2022 Court Minutes

    Judicial Officer
    Gauchay, Kent W.

  • 07/06/2022 Notification of Rights

    Judicial Officer
    Gauchay, Kent W.

  • 07/06/2022 Application for Public Defender

    Judicial Officer
    Gauchay, Kent W.

  • 07/06/2022 Order Appointing Public Defender

    Judicial Officer
    Gauchay, Kent W.

  • 07/06/2022 Pretrial Risk Assessment Filed

  • 07/14/2022 Notice of Remote Hearing

    Comment
    Prelim stat. conf - 7/19

  • 07/14/2022 Notice of Appearance

  • 07/14/2022 Request for Discovery

  • 07/14/2022 Motion

    Comment
    for Release to Pretrial Services and/or Bond Reduction - DENIED at prelim 7/19

  • 07/14/2022 Notice of Hearing

  • 07/14/2022 Opposition to

    Comment
    State's-Release To Pretrial Services

  • 07/18/2022 Response to Request for Discovery

    Comment
    State's

  • 07/18/2022 Request for Discovery

    Comment
    and Demand for Notice of Intent to Rely Upon Defense of Alibi

  • 07/18/2022 Witness Disclosure

    Comment
    Expert

  • 07/19/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Preliminary

    Parties Present

    State: State of Idaho

  • 07/19/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Comment
    Motion to Release to PTS

    Parties Present

    State: State of Idaho

  • 07/19/2022 Court Minutes

    Judicial Officer
    Mallard, Michelle Radford

  • 07/19/2022 Court Minutes

    Judicial Officer
    Mallard, Michelle Radford

  • 07/20/2022 Notice of Remote Hearing

    Comment
    Prelim stat. conf - 8/3

  • 07/20/2022 Notice of Hearing

    Comment
    Prelim - 8/3

  • 08/02/2022 Motion

    Comment
    for Psychological Evaluation and Payment

  • 08/03/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Woolf, Andrew Robert

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Comment
    Preliminary

  • 08/03/2022 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    for Psychological Evaluation and Payment

  • 08/03/2022 Court Minutes

  • 08/03/2022 Notice of Remote Hearing

    Comment
    8/24/22

  • 08/03/2022 Notice of Hearing

  • 08/08/2022 Motion

    Comment
    for Release to Pretrial Services and/or Bond Reduction

  • 08/08/2022 Notice of Hearing

  • 08/11/2022 Objection

    Comment
    to Release to Pretrial Services and/or Bond Reduction

  • 08/12/2022 18-211 Competency Evaluation Report

    Comment
    Idaho Code 18-211

  • 08/24/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Gardner, Steven Alan

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 08/24/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Gardner, Steven Alan

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

  • 08/24/2022 Court Minutes

    Comment
    AM Status

  • 08/24/2022 Court Minutes

    Comment
    prelim

  • 08/24/2022 Notice of Remote Hearing

  • 08/24/2022 Notice of Hearing

  • 08/31/2022 Supplemental Response to Request for Discovery

    Comment
    State's First

  • 08/31/2022 Witness Disclosure

    Comment
    Expert

  • 08/31/2022 Notice

    Comment
    of Intent to Introduce Forensic Evidence Via Video Teleconference

  • 09/02/2022 Bond Posted - Surety

  • 09/02/2022 Bond Receipt and Court Date

  • 09/09/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 09/09/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

  • 09/09/2022 Court Minutes

    Comment
    AM Status

  • 09/09/2022 Notice of Remote Hearing

    Comment
    AMENDED

  • 09/09/2022 Notice of Hearing

  • 09/14/2022 Report

    Comment
    Problem Solving Court Tracking Log

  • 09/20/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 09/20/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 09/20/2022 Court Minutes

    Judicial Officer
    Mallard, Michelle Radford

    Comment
    stat. conf.

  • 09/20/2022 Court Minutes

    Judicial Officer
    Mallard, Michelle Radford

    Comment
    Prelim

  • 09/20/2022 Notice of Hearing

    Judicial Officer
    Mallard, Michelle Radford

    Comment
    Prelim 10/11

  • 10/11/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Walker, Jason D.

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

  • 10/11/2022 Court Minutes

    Judicial Officer
    Walker, Jason D.

  • 10/12/2022 Notice of Hearing

  • 10/25/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Walker, Jason D.

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

  • 10/25/2022 Court Minutes

    Judicial Officer
    Walker, Jason D.

  • 10/25/2022 Notice of Hearing

    Judicial Officer
    Walker, Jason D.

    Comment
    11/2/22

  • 11/02/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Woolf, Andrew Robert

    Hearing Time
    1:00 PM

    Result
    Hearing Waived - Parties Stipulated

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 11/02/2022 Court Minutes

  • 11/02/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Woolf, Andrew Robert

  • 11/04/2022 Felony Information Filed

    Comment
    Prosecuting Attorney

  • 11/21/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    8:45 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 11/21/2022 Court Minutes

  • 11/23/2022 Acknowledgment of Rights

  • 11/23/2022 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Whyte, Michael J.

  • 01/17/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:03 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 01/17/2023 Court Minutes

  • 01/17/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    2-2-23

  • 02/02/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:16 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 02/02/2023 Court Minutes

  • 02/02/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    2-13-23

  • 02/13/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    09:07 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 02/13/2023 Court Minutes

  • 02/13/2023 Notice of Hearing

    Comment
    Status Conference 2/16/2023

  • 02/16/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    09:20 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 02/16/2023 Court Minutes

  • 02/16/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-2-2023

  • 02/22/2023 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 03/02/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:31 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

  • 03/02/2023 Court Minutes

  • 03/02/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-9-23

  • 03/09/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:17 AM

    Result
    Hearing Held

  • 03/09/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-13-23

  • 03/09/2023 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 03/13/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    01:33 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 03/13/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-16-23

  • 03/13/2023 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 03/16/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:20 AM

    Result
    Hearing Held

  • 03/16/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-20-2023

  • 03/16/2023 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 03/20/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:13 AM

    Result
    Hearing Continued

  • 03/20/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-23-23

  • 03/22/2023 Plea Agreement

  • 03/23/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:20 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 03/23/2023 Court Minutes

  • 03/23/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    5-18-23

  • 03/24/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Whyte, Michael J.

  • 03/24/2023 Order for Psychological Evaluation Funds and Access to Def.

    Judicial Officer
    Whyte, Michael J.

  • 03/30/2023 Order Vacating, Resetting Hearing

    Judicial Officer
    Whyte, Michael J.

  • 03/30/2023 Notice of Hearing

    Comment
    6-1-23

  • 03/31/2023 Amended Information

    Comment
    Prosecuting Attorney's

  • 03/31/2023 Motion

    Comment
    to Amend Information

  • 04/05/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    to Amend Information

  • 04/14/2023 Evaluation/Assessment Filed

    Comment
    19-2522 Psychological

  • 05/18/2023 Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:20 AM

    Cancel Reason
    Vacated

  • 05/23/2023 Notice

    Comment
    of Intent to Not Be Bound by Plea Agreement

  • 05/24/2023 Pre-Sentence Report

  • 06/01/2023 Status Conference

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:20 AM

    Result
    Hearing Held

  • 06/01/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    S.C. 07/06

  • 06/01/2023 Court Minutes

  • 06/27/2023 Motion

    Comment
    for Psychological Evaluation and Payment

  • 06/29/2023 Order for Psychological Evaluation Funds and Access to Def.

    Judicial Officer
    Whyte, Michael J.

  • 07/03/2023 18-211 Competency Evaluation Report

    Comment
    Psychological Evaluation

  • 07/05/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    of Commitment Under Idaho Code 18-211 & Order to Transport

  • 07/06/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    9:30 AM

    Result
    Hearing Held

  • 07/06/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    8-17-23

  • 07/07/2023 Order

    Comment
    of Disposition

  • 08/15/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Vacating Hearings

  • 08/17/2023 Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    9:15 AM

    Cancel Reason
    Vacated

  • 09/07/2023 Notice of Hearing

    Comment
    9-14-23

  • 09/14/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:22 AM

    Result
    Hearing Held

  • 09/14/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    10-2-23

  • 09/14/2023 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 10/02/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:40 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 10/02/2023 Court Minutes

  • 10/02/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    10-5-23

  • 10/05/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 10/05/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    11-12-23

  • 10/12/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Neil, Michael Joseph

    State: State of Idaho

  • 10/12/2023 Court Minutes

  • 10/12/2023 Bond Exonerated

  • 10/13/2023 Judgment of Conviction

    Judicial Officer
    Whyte, Michael J.

  • 10/25/2023 Motion

  • 10/26/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    for Book and Release Dates

  • 11/13/2023 Notice of Appeal

  • 11/14/2023 Order Appointing State Appellate Public Defender

    Judicial Officer
    Whyte, Michael J.

    Comment
    and Withdrawing County Public Defender

  • 12/19/2023 Motion

    Comment
    to Modify Sentence Pursuant to Criminal Rule 35

  • 12/19/2023 Notice of Remote Hearing

  • 01/04/2024 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:46 AM

    Result
    Hearing Held

    Comment
    Rule 35 Via Zoom

  • 01/04/2024 Notice of Remote Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    1-25-24

  • 01/04/2024 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 01/25/2024 Motion for Rule 35

    Original Type
    Motion for Rule 35

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    11:30 AM

    Result
    Hearing Continued

    Comment
    Via Zoom

  • 01/25/2024 Notice of Remote Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    02/01/24

  • 01/25/2024 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 01/30/2024 Amended Notice of Appeal

  • 02/01/2024 Motion for Rule 35

    Original Type
    Motion for Rule 35

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

  • 02/01/2024 Court Minutes

    Judicial Officer
    Whyte, Michael J.

  • 02/28/2024 Transcript Lodged with the Trial Court

  • 02/28/2024 Transcript Filed with the Trial Court

    Comment
    3/23/23

  • 02/28/2024 Transcript Filed with the Trial Court

    Comment
    10/2/23

  • 02/28/2024 Transcript Filed with the Trial Court

    Comment
    10/12/23

  • 02/28/2024 Case Summary

  • 02/28/2024 Appeal Cover/Title Page

  • 02/28/2024 Clerk's Certificate of Appeal

  • 03/06/2024 Affidavit

    Comment
    of Counsel in Support for Credit for Time Served

  • 03/07/2024 Order on Motion

    Judicial Officer
    Whyte, Michael J.

    Comment
    to Modify Sentence

  • 07/24/2024 Notice of Withdrawal of Attorney

  • 11/05/2024 Motion

    Comment
    to Sever Docket No. 51341 from Consolidated Appeals and Remand Docket Nos. 51339 & 51340 to the District Court

  • 11/06/2024 Supreme Court Document Filed-Misc

    Comment
    Order Granting Motion to Sever Docket No. 51341 from Consolidated Appeals and Remand Docket Nos. 51339 & 51340 to the District Court

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