Case Information


CR42-23-6205 | State of Idaho Plaintiff, vs. Daniel Diaz Sanchez Defendant.

Case Number
CR42-23-6205

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
07/13/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Seamons, Justin Royce

Attorney
Loebs, Grant P.

Lead Attorney
Willmore, Kiel Rigby


Defendant
Diaz Sanchez, Daniel

Aliases
AKA Diaz-Sanchez, Daniel

DOB
XX/XX/1998

 

Active Attorneys

Lead Attorney
Henry, Richard Kevin

Public Defender


Attorney
Office of the Public Defender-Twin Falls

Retained


Charge

Charges
Diaz Sanchez, Daniel
  DescriptionStatuteLevelDate
1Evidence-Destruction, Alteration or ConcealmentI18-2603 {F}Felony07/12/2023

Bond Settings


Setting Date
7/13/2023

Disposition Events

08/28/2023 Plea

Judicial Officer
Cluff, Benjamin J.

1
Evidence-Destruction, Alteration or Concealment
Not Guilty

12/04/2023 Plea

Judicial Officer
Cluff, Benjamin J.

1
Evidence-Destruction, Alteration or Concealment
Guilty

02/09/2024 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Evidence-Destruction, Alteration or Concealment
Guilty (Plea Agreement)

02/09/2024 Felony Sentence

1
Evidence-Destruction, Alteration or Concealment
Felony Sentence

Condition - Adult

1. Felony Probation, 2Y 6M, 02/09/2024-08/09/2026, Active 02/09/2024


Fee Totals

Due: 08/09/2026


$245.50

$500.00


Fee Totals

$745.50




Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/09/2024

Determinate: 0 Year

Indeterminate: 2 Years 6 Months

Penitentiary Suspended

Pre-Sentence Credit for Time Served



Events and Hearings


  • 07/13/2023 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

    Comment
    F-New

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Diaz Sanchez, Daniel

  • 07/13/2023 New Case - Criminal

  • 07/13/2023 Criminal Complaint

    Judicial Officer
    Campbell, Calvin H.

  • 07/13/2023 Affidavit in Support of Complaint or Warrant

  • 07/13/2023 Sheriff's Inmate Screening Report

  • 07/13/2023 County Jail Packet

  • 07/13/2023 Vertical Judge Selected

    Comment
    Cluff

  • 07/13/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 07/13/2023 Bond Set

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    $75,000

  • 07/13/2023 Notification of Rights

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Felony

  • 07/13/2023 Pretrial Services Program Review

  • 07/13/2023 Order Appointing Public Defender

    Judicial Officer
    Harmer, Benjamin D.

  • 07/13/2023 Notice of Remote Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Preliminary

  • 07/18/2023 Response to Request for Discovery

  • 07/18/2023 Request for Discovery

  • 07/20/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 07/20/2023 Order to Continue

    Comment
    Order Granting Continuance of Preliminary Hearing

  • 07/20/2023 Waiver of Time for Preliminary Hearing

  • 07/20/2023 Notice of Hearing

  • 08/04/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    (Cluff)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 08/04/2023 Court Minutes

  • 08/04/2023 Bound Over (after Prelim)

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/04/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/09/2023 Felony Information Filed

    Comment
    Information for a Felony

  • 08/10/2023 Notice of Hearing

  • 08/14/2023 Motion for Transcript

    Comment
    Motion for Preparation of transcript at County Expense

  • 08/15/2023 Order for Preliminary Hearing Transcript

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    at County Expense

  • 08/28/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 08/28/2023 DC Arraignment: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Amy Fleming

  • 08/28/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 08/28/2023 Arraignment

    Judicial Officer
    Cluff, Benjamin J.

  • 08/28/2023 Advisement of Rights

    Judicial Officer
    Cluff, Benjamin J.

  • 08/28/2023 Not Guilty Plea & Request for Trial

    Judicial Officer
    Cluff, Benjamin J.

  • 08/29/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 08/30/2023 Scheduling Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Criminal Case Scheduling Order

  • 09/14/2023 Request for Discovery

    Comment
    State's

  • 09/14/2023 Response to Request for Discovery

    Comment
    State's

  • 09/14/2023 State's Supplemental Response to Request for Discovery

  • 09/15/2023 Transcript Filed with the Trial Court

    Comment
    of the Preliminary Hearing held August 4, 2023

  • 09/15/2023 Certificate of Service of Transcript

  • 10/23/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 10/23/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Rolayne Volpe

  • 10/23/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/31/2023 Jury Trial

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 11/06/2023 Scheduling Conference

    Original Type
    Scheduling Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 11/06/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Amy Fleming

  • 11/06/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/07/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 11/15/2023 Notice of Hearing

    Comment
    ***CORRECTED***

  • 11/20/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 11/20/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Helen Miller

  • 11/20/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/29/2023 Notice of Filing

    Comment
    Notice of Filing Offer-Plea Agreement

  • 11/29/2023 Guilty Plea Advisory

    Comment
    Guilty Plea Advisory with Addendum A

  • 11/29/2023 IDOC Agreement of Supervision

    Comment
    Agreement of Supervision

  • 11/29/2023 PSI Face Sheet

    Comment
    PSI Face Sheet

  • 11/29/2023 Notice of Hearing

  • 11/29/2023 Amended Information

  • 12/04/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 12/04/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Jackie Walters

  • 12/04/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 12/04/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 12/04/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 12/06/2023 Jury Trial

    Judicial Officer(s)
    Dunn, Stephen S., Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 12/14/2023 State's Supplemental Response to Request for Discovery

  • 02/02/2024 Pre-Sentence Report

    Comment
    Presentence Investigation Report

  • 02/09/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Diaz Sanchez, Daniel

    Public Defender: Henry, Richard Kevin

  • 02/09/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Rolayne Volpe

  • 02/09/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 02/09/2024 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 02/09/2024 Case Closed

  • 02/12/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Cluff, Benjamin J.

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