Case Information


CR28-24-14946 | State of Idaho Plaintiff, vs. Joe Michael Sines, Jr Defendant.

Case Number
CR28-24-14946

Court
Kootenai County District Court

Judicial Officer
Pittman, Ross

File Date
08/28/2024

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)


Defendant
Sines, Joe Michael, Jr

DOB
XX/XX/1972

 

Active Attorneys

Lead Attorney
Redal, John Erik

Retained


Charge

Charges
Sines, Joe Michael, Jr
  DescriptionStatuteLevelDate
1Sex Offender-Fail to Register or Give False InformationI18-8307Felony07/15/2024
2Sex Offender-Fail to Provide Certain InformationI18-8309(3)Felony08/26/2024

Bond Settings


Setting Date
8/28/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC7-015598175000.00Posted Surety

Disposition Events

10/16/2024 Plea

Judicial Officer
Pittman, Ross

1
Sex Offender-Fail to Register or Give False Information
Not Guilty
2
Sex Offender-Fail to Provide Certain Information
Not Guilty

02/25/2025 Plea

Judicial Officer
Haynes, Lansing L.

2
Sex Offender-Fail to Provide Certain Information
Guilty

02/27/2025 Disposition

Judicial Officer
Pittman, Ross

1
Sex Offender-Fail to Register or Give False Information
Dismissed on Motion of Prosecutor

Events and Hearings


  • 08/28/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Sines, Joe M, Jr

  • 08/28/2024 New Case - Criminal

    Comment
    Judge Pittman

  • 08/28/2024 Criminal Complaint

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Affidavit of Probable Cause

  • 08/28/2024 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    08/28/2024 - Video Arraignment @2PM

  • 08/28/2024 Notification of Rights

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Felony

  • 08/28/2024 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/29/2024 Bond Posted - Surety

    Comment
    $5,000

  • 08/29/2024 Waiver of Extradition

  • 08/29/2024 Notice to Defendant Regarding Release

  • 08/29/2024 Notice of Hearing

    Comment
    PRELIMS

  • 08/29/2024 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 08/29/2024 Request for Discovery

    Comment
    Defendants

  • 09/04/2024 Response to Request for Discovery

    Comment
    Plaintiff's

  • 09/04/2024 Request for Discovery

    Comment
    Plaintiff's

  • 09/05/2024 Waiver of Time for Preliminary Hearing

  • 09/05/2024 Stipulation to Continue

    Comment
    Preliminary Hearing

  • 09/06/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 09/06/2024 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    - 09-06-24 Preliminary Hearing Status

  • 09/06/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's

  • 09/06/2024 Notice of Hearing

    Comment
    PRELIMS

  • 09/10/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 09/11/2024 Order

    Judicial Officer
    Caldwell, Robert

    Comment
    to Continue

  • 09/17/2024 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's Second

  • 09/17/2024 Notice

    Comment
    of Intent to Introduce 902(11) Evidence

  • 09/24/2024 Waiver of Preliminary Hearing

  • 09/25/2024 Order Binding Defendant Over to District Court

    Judicial Officer
    Buchanan, Barbara A.

  • 09/25/2024 Notice of Hearing

    Comment
    Arraignment

  • 09/26/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 09/27/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Poorman, Tristan

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 10/01/2024 Felony Information Filed

  • 10/16/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Pittman, Ross

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Sines, Joe M, Jr

    Attorney of Record: Redal, John Erik

  • 10/16/2024 Court Minutes

    Judicial Officer
    Pittman, Ross

    Comment
    10/16/24 Arraignment

  • 10/16/2024 Witness List

    Comment
    Plaintiff's

  • 10/16/2024 Notice of Hearing

    Comment
    Pretrial Conference and Trial

  • 10/16/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 10/18/2024 Plaintiff's Requested Jury Instructions

  • 12/05/2024 Waiver of Speedy Trial

  • 12/19/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Sines, Joe M, Jr

    Attorney of Record: Redal, John Erik

  • 12/19/2024 Court Minutes

    Judicial Officer
    Pittman, Ross

    Comment
    12/19/24 Pre-Trial Conference at 3 PM

  • 12/23/2024 Notice of Hearing

  • 01/06/2025 Jury Trial

    Judicial Officer
    Pittman, Ross

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 days

  • 02/20/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Sines, Joe M, Jr

    Attorney of Record: Redal, John Erik

  • 02/20/2025 Court Minutes

    Judicial Officer
    Pittman, Ross

    Comment
    02/20/25 Pretrial Conference

  • 02/21/2025 Notice of Hearing

    Comment
    Plea Change

  • 02/21/2025 Pretrial Settlement Offer

  • 02/21/2025 PSI Face Sheet

  • 02/25/2025 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer(s)
    Haynes, Lansing L., Pittman, Ross

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Sines, Joe M, Jr

    Attorney of Record: Redal, John Erik

  • 02/25/2025 Court Minutes

    Judicial Officer
    Haynes, Lansing L.

    Comment
    02/25/25 Plea Change

  • 02/25/2025 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Haynes, Lansing L.

  • 02/26/2025 Motion

    Comment
    to Dismiss Count I and Part II

  • 02/27/2025 Order of Dismissal

    Comment
    Count I and Part II

  • 03/03/2025 Jury Trial

    Judicial Officer(s)
    Haynes, Lansing L., Pittman, Ross

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 days

  • 04/14/2025 Notice of Hearing

    Comment
    Sentencing-Amended

  • 05/01/2025 Pre-Sentence Report

  • 05/08/2025 Sentencing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 05/15/2025 Sentencing

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

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