Case Information


CR03-24-02820 | State of Idaho Plaintiff, vs. Daniel Christopher Simon Defendant.

Case Number
CR03-24-02820

Court
Bannock County District Court

Judicial Officer
Carnaroli, Rick

File Date
03/11/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Price, Ja Niece


Defendant
Simon, Daniel Christopher

DOB
XX/XX/1990

 

Active Attorneys

Lead Attorney
Wynn, Sean P.

Retained


Inactive Attorneys

Attorney
Martinez, David Robert

Retained


Attorney
McArthur, Zachary Edward

Retained


Charge

Charges
Simon, Daniel Christopher
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony03/09/2024
2Vehicle-Stolen Vehicles Receiving or TransferringI49-228Felony03/09/2024
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor03/09/2024
4Controlled Substance-Possession of MarijuanaI37-2732(c)(3) {M}{MARIJUANA}Misdemeanor03/09/2024
5Enhancement-Drug-Second or Subsequent OffenseI37-2739Felony03/27/2024

Bond Settings


Setting Date
1/8/2025
10/30/2024
3/11/2024
3/21/2024
4/17/2024
4/25/2024
6/27/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond025-8801049315000.00Exonerated

Disposition Events

04/28/2025 Plea

Judicial Officer
Carnaroli, Rick

1
Controlled Substance-Possession of
Guilty

07/15/2024 Plea

Judicial Officer
Carnaroli, Rick

1
Controlled Substance-Possession of
Not Guilty
2
Vehicle-Stolen Vehicles Receiving or Transferring
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
4
Controlled Substance-Possession of Marijuana
Not Guilty
5
Enhancement-Drug-Second or Subsequent Offense
Not Guilty

04/28/2025 Disposition

Judicial Officer
Carnaroli, Rick

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

04/28/2025 Disposition

Judicial Officer
Carnaroli, Rick

2
Vehicle-Stolen Vehicles Receiving or Transferring
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
4
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
5
Enhancement-Drug-Second or Subsequent Offense
Dismissed on Motion of Prosecutor

06/09/2025 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 08/01/2025


$285.50

$500.00

$132.00

$120.00


Fee Totals

$1,037.50




Confinement

Type: County Jail

Facility: Bannock County Jail

Discretionary: 60 Days

Effective Date: 06/09/2025

Determinate: 1 Year

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 182 Days


Condition - Adult

1. Felony Probation, 3Y, 06/09/2025-06/10/2028, Active 06/10/2025

2. Complete Recommended Treatment, seek and obtain substance abuse treatement, 06/09/2025-06/10/2028, Active 06/10/2025

3. Community Service, 100H, 06/09/2025-06/10/2028, Active 06/10/2025



Events and Hearings


  • 03/11/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Simon, Daniel Christopher

  • 03/11/2024 New Case - Criminal

  • 03/11/2024 Criminal Complaint

  • 03/11/2024 Affidavit of Probable Cause

  • 03/11/2024 Request

    Comment
    for Bond Pros Request $35,000

  • 03/11/2024 Probable Cause Order

    Comment
    Minute Entry and Order

  • 03/11/2024 Arraignment

    Judicial Officer
    Hooste, David A.

  • 03/11/2024 Notification of Rights

    Judicial Officer
    Hooste, David A.

    Comment
    Felony

  • 03/11/2024 Application for Public Defender

    Judicial Officer
    Hooste, David A.

  • 03/11/2024 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 03/11/2024 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $25,000.00

  • 03/11/2024 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 03/11/2024 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 03/11/2024 Pretrial Risk Assessment Filed

  • 03/11/2024 Court Minutes

  • 03/13/2024 Request for Discovery

    Comment
    Defendant's

  • 03/21/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thomsen, Steven A.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Simon, Daniel Christopher

  • 03/21/2024 Court Minutes

  • 03/21/2024 Waiver of Preliminary Hearing

    Judicial Officer
    Thomsen, Steven A.

  • 03/21/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Thomsen, Steven A.

  • 03/21/2024 Custody Order of Sheriff

    Judicial Officer
    Thomsen, Steven A.

    Comment
    O.R. to Court Services

  • 03/21/2024 Sent to Pretrial Supervision

    Judicial Officer
    Thomsen, Steven A.

  • 03/21/2024 Bound Over (after Prelim)

  • 03/22/2024 Pretrial Services Agreement

  • 03/27/2024 Felony Information Filed

  • 03/27/2024 Felony Information Part 2

  • 03/27/2024 Response to Request for Discovery

  • 04/02/2024 Notice of Hearing

  • 04/15/2024 Petition or Motion for Pre-Trial Release Violation

    Comment
    & Request for Warrant

  • 04/15/2024 Affidavit of Pretrial Release Violation

  • 04/15/2024 Extradition Card

  • 04/17/2024 Warrant Issued - Bench

  • 04/17/2024 Memorandum of Costs

    Comment
    Pretrial Release

  • 04/22/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

  • 04/22/2024 Order for Warrant - Failure to Appear

    Judicial Officer
    Carnaroli, Rick

  • 04/22/2024 Court Minutes

  • 04/22/2024 Order Quashing and Recalling Warrant

    Comment
    revocation of court services release warrant

  • 04/24/2024 Warrant Quashed or Recalled

  • 04/25/2024 Warrant Returned - No Service

  • 04/25/2024 Warrant Issued - Bench

  • 06/25/2024 Out of County Court Minutes

  • 06/26/2024 Warrant Returned - Served

  • 06/27/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Murray, Bryan K.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Simon, Daniel Christopher

  • 06/27/2024 Arraignment

    Judicial Officer
    Murray, Bryan K.

  • 06/27/2024 Bond Set

    Judicial Officer
    Murray, Bryan K.

    Comment
    $15,000.00

  • 06/27/2024 Custody Order of Sheriff

    Judicial Officer
    Murray, Bryan K.

  • 06/27/2024 Court Minutes

  • 06/28/2024 Notice of Hearing

  • 07/08/2024 Bond Posted - Surety

  • 07/15/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Simon, Daniel Christopher

  • 07/15/2024 Appear & Plead Not Guilty

    Judicial Officer
    Carnaroli, Rick

  • 07/15/2024 Notice of Jury Trial Setting, Pretrial Conference and Order

    Judicial Officer
    Carnaroli, Rick

  • 07/15/2024 Request for Discovery

    Comment
    State's

  • 07/15/2024 Notification of Rights

    Comment
    Felony Arraignment

  • 07/15/2024 Court Minutes

  • 07/16/2024 Response to Request for Discovery

  • 09/16/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Continued

  • 09/16/2024 Continued

    Judicial Officer
    Carnaroli, Rick

  • 09/16/2024 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 10/01/2024 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 10/21/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Failed to Appear for Hearing or Trial

  • 10/21/2024 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Carnaroli, Rick

  • 10/21/2024 Failure to Appear, Order of Forfeiture and for Bench Warrant

    Judicial Officer
    Carnaroli, Rick

  • 10/22/2024 Extradition Card

  • 10/24/2024 Notice of Forfeiture of Surety Bond

  • 10/30/2024 Warrant Issued - Bench

  • 11/06/2024 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/07/2025 Warrant Returned - Served

  • 01/08/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Simon, Daniel Christopher

    Public Defender: Wynn, Sean P.

  • 01/08/2025 Arraignment

    Judicial Officer
    Hooste, David A.

  • 01/08/2025 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    No Bond

  • 01/08/2025 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 01/08/2025 Court Minutes

  • 01/09/2025 Notice of Hearing

  • 02/18/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Result
    Hearing Waived - Parties Stipulated

    Comment
    Leave set for trial

  • 03/04/2025 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 03/10/2025 IDOC Agreement of Supervision

  • 03/10/2025 Guilty Plea Advisory

  • 03/10/2025 Plea Agreement

  • 03/10/2025 PSI Face Sheet

  • 03/11/2025 Notice of Hearing

  • 04/17/2025 Notice of Hearing

  • 04/21/2025 Pre-trial Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 04/28/2025 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 04/28/2025 Court Minutes

    Judicial Officer
    Carnaroli, Rick

  • 04/28/2025 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    Carnaroli, Rick

    Comment
    Count 1

  • 04/28/2025 Dismissed Before Trial Or Hearing

    Judicial Officer
    Carnaroli, Rick

    Comment
    Counts 2, 3, 4 and Part II

  • 04/28/2025 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Carnaroli, Rick

  • 04/28/2025 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 04/29/2025 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Carnaroli, Rick

  • 05/06/2025 Restitution Request

  • 05/08/2025 Jury Trial

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 05/22/2025 Motion

    Comment
    for O.R. Release

  • 05/23/2025 Order on Motion

    Judicial Officer
    Carnaroli, Rick

    Comment
    for O.R. Release

  • 05/23/2025 Motion Denied

    Judicial Officer
    Carnaroli, Rick

  • 06/02/2025 Pre-Sentence Report

  • 06/09/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 06/09/2025 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

  • 06/09/2025 Case Closed

  • 06/10/2025 Court Minutes

    Judicial Officer
    Carnaroli, Rick

  • 06/10/2025 Bond Exonerated

  • 06/10/2025 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Carnaroli, Rick

  • 06/11/2025 Judgment of Conviction, Order of Probation

    Judicial Officer
    Carnaroli, Rick

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