Case Information


CR42-23-3949 | State of Idaho Plaintiff, vs. Dustin Gregory Lee Defendant.

Case Number
CR42-23-3949

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
05/10/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

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

Defendant
Lee, Dustin Gregory

DOB
XX/XX/1990

 

Active Attorneys

Attorney
Office of the Public Defender-Twin Falls

Retained

Inactive Attorneys

Lead Attorney
Scott, Sandra Lee

Retained

Charge

Charges
Lee, Dustin Gregory
  DescriptionStatuteLevelDate
1Theft-GrandI18-2403(1) {F}Felony10/18/2022
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/18/2022
3Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/18/2022

Bond Settings


Setting Date
7/18/2023
8/3/2023

Disposition Events

11/21/2023 Plea

Judicial Officer
Harris (District), Roger B.

1
Theft-Grand
Guilty

02/16/2024 Disposition

Judicial Officer
Harris (District), Roger B.

1
Theft-Grand
Guilty (Plea Agreement)

02/21/2024 Disposition

Judicial Officer
Harris (District), Roger B.

2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor

07/11/2023 Disposition

Judicial Officer
Kershaw, Thomas D., Jr

3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Removed by Amended Charging Document

02/16/2024 Felony Sentence

1
Theft-Grand
Felony Sentence

Fee Totals

Due: 05/16/2024


$245.50

$500.00


Fee Totals

$745.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/16/2024

Determinate: 3 Years

Indeterminate: 11 Years

Concurrent with case CR42.23.6991

Details: Consecutive with CR42.23.7904

Pre-Sentence Credit for Time Served


Fee Totals

Due: 05/16/2024


$1,295.00


Fee Totals

$1,295.00

Fee Totals

Due: 05/16/2024


$422.94


Fee Totals

$422.94

Fee Totals

Due: 05/16/2024


$452.53


Fee Totals

$452.53

Events and Hearings


  • 05/10/2023 New Case - Criminal

  • 05/10/2023 Vertical Judge Selected

    Comment
    Harris

  • 05/10/2023 Criminal Complaint

    Judicial Officer
    Campbell, Calvin H.

  • 05/10/2023 Affidavit in Support of Complaint or Warrant

  • 05/10/2023 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Campbell, Calvin H.

  • 05/30/2023 Out of County Court Minutes

  • 06/01/2023 Warrant Returned - Served

  • 06/02/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Lee, Dustin Gregory

    Public Defender: Office of the Public Defender-Twin Falls

  • 06/02/2023 Sheriff's Inmate Screening Report

  • 06/02/2023 County Jail Packet

    Judicial Officer
    Campbell, Calvin H.

    Comment
    [booking report]

  • 06/02/2023 County Jail Packet

    Judicial Officer
    Campbell, Calvin H.

    Comment
    [criminal history]

  • 06/02/2023 Notification of Rights

    Judicial Officer
    Campbell, Calvin H.

  • 06/02/2023 Order Appointing Public Defender

    Judicial Officer
    Campbell, Calvin H.

  • 06/02/2023 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

    Comment
    PD appointed

  • 06/02/2023 Bond Set

    Judicial Officer
    Campbell, Calvin H.

    Comment
    $10,000 per warrant(s)

  • 06/02/2023 Notice of Remote Hearing

    Judicial Officer
    Campbell, Calvin H.

  • 06/12/2023 Notice

    Comment
    of Conflict

  • 06/16/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Lee, Dustin Gregory

  • 06/16/2023 Court Minutes

  • 06/16/2023 Continued

  • 06/16/2023 Notice of Remote Hearing

  • 06/16/2023 Waiver of Time for Preliminary Hearing

  • 06/30/2023 Notice of Substitution of Counsel

    Comment
    for Public Defender Office

  • 06/30/2023 Request for Discovery

  • 07/05/2023 Motion to Continue

  • 07/06/2023 Order to Continue

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/06/2023 Notice of Remote Hearing

  • 07/07/2023 Amended Complaint Filed

    Comment
    (incorrect case number)

  • 07/11/2023 Amended Complaint Filed

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Second amended complaint

  • 07/17/2023 Stipulation

    Comment
    to Release Defendant on Own Recognizance

  • 07/17/2023 Waiver of Preliminary Hearing

  • 07/18/2023 Order of Release

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/19/2023 Order Waiving Preliminary Hearing (Written Waiver)

  • 07/19/2023 Preliminary Hearing Waived (Bound Over)

  • 07/28/2023 Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Cancel Reason
    Vacated

  • 08/02/2023 Felony Information Filed

  • 08/03/2023 Notice of Hearing

  • 08/03/2023 Ex-Parte Motion

    Comment
    State's Ex Parte Motion to Revoke Own Recognizance Release and Issue Warrant

  • 08/03/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    for Revocation of Own Recognizance Release

  • 08/03/2023 Warrant Issued - Bench

  • 08/04/2023 Warrant Returned - Served

  • 08/07/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    F-Vio. Condition of Release

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Lee, Dustin Gregory

    Public Defender: Office of the Public Defender-Twin Falls

  • 08/07/2023 County Jail Packet

  • 08/07/2023 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

  • 08/07/2023 Bond Set

    Judicial Officer
    Campbell, Calvin H.

    Comment
    $100,000 per warrant(s)

  • 08/09/2023 Request for Discovery

  • 08/09/2023 Response to Request for Discovery

  • 08/16/2023 Motion for Zoom Hearing

    Comment
    Motion to Appear by Zoom or in the Alternative by Telephone

  • 08/17/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Allowing Defense Counsel to Appear by Zoom or in the Alternative by Telephone

  • 08/21/2023 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: Kohtz, Kevin Gene

    Defendant: Lee, Dustin Gregory

  • 08/21/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Debbie Wilks

  • 08/21/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 08/22/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 09/05/2023 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: Lee, Dustin Gregory

  • 09/05/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Mary Barrows

  • 09/05/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 09/05/2023 Continued

    Judicial Officer
    Harris (District), Roger B.

  • 09/05/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 09/28/2023 Motion for Zoom Hearing

    Comment
    Motion to Appear by Zoom or in the Alternative by Telephone

  • 10/02/2023 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: Kohtz, Kevin Gene

    Defendant: Lee, Dustin Gregory

  • 10/02/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Debie Wilks

  • 10/02/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 10/03/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Order Allowing Defense Counsel to Appear by Zoom or in the Alternative by Telephone

  • 10/03/2023 Notice of Hearing

    Comment
    Entry of Plea

  • 10/05/2023 Supplemental Response to Request for Discovery

  • 10/16/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Harrington, Jethelyn Kay Haverfield

    Defendant: Lee, Dustin Gregory

  • 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.

  • 10/16/2023 Continued

    Judicial Officer
    Harris (District), Roger B.

  • 10/18/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 10/27/2023 Motion for Zoom Hearing

    Comment
    Motion to Appear by Zoom

  • 10/27/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Allowing Defense Counsel to Appear by Zoom

  • 10/30/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

  • 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.

  • 10/31/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 11/01/2023 Waiver of Speedy Trial

    Comment
    Waiver of Right to Speedy Trial

  • 11/09/2023 Plea Agreement

    Comment
    Negotiated Plea Agreement (amended)

  • 11/09/2023 Guilty Plea Advisory

  • 11/21/2023 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: Ehlers, Suzanne Elizabeth

    Defendant: Lee, Dustin Gregory

  • 11/21/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Debbie Wilks

  • 11/21/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 11/21/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Harris (District), Roger B.

  • 11/21/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 01/22/2024 Pre-Sentence Report

  • 01/29/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    2:45 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Lee, Dustin Gregory

  • 01/29/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Carol Greco

  • 01/29/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 01/29/2024 Continued

    Judicial Officer
    Harris (District), Roger B.

  • 01/29/2024 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 02/16/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Lee, Dustin Gregory

  • 02/16/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Hilary Zive

  • 02/16/2024 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 02/16/2024 Case Closed

  • 02/20/2024 Judgment of Conviction

    Judicial Officer
    Harris (District), Roger B.

  • 02/20/2024 Motion to Dismiss

    Comment
    Motion to Dismiss Count 2

  • 02/21/2024 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Dismissing Count 2

  • 02/22/2024 Judgment of Restitution

    Judicial Officer
    Harris (District), Roger B.

  • 04/02/2024 Notice of Withdrawal of Attorney

    Comment
    Notice of Withdrawal

  • 09/13/2024 Affidavit & Notice of Failure to Pay

  • 12/05/2024 Account in Collections

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