Case Information


CR28-24-9888 | State of Idaho Plaintiff, vs. Joshua Michael Moses Defendant.

Case Number
CR28-24-9888

Court
Kootenai County Magistrate Court

Judicial Officer
Cafferty (Magistrate), John A.

File Date
06/21/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Moses, Joshua Michael

DOB
XX/XX/1982

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Huddleston, Nicole J.

Retained

Charge

Charges
Moses, Joshua Michael
  DescriptionStatuteLevelDate
1Petit Theft by Unauthorized Control or Transfer of Property with Intent of Depriving the OwnerI18-2403(3)_MMisdemeanor06/16/2024

Bond Settings


Setting Date
6/21/2024
7/5/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond006-880152632500.00Exonerated

Disposition Events

09/11/2024 Plea

Judicial Officer
Pittman, Ross

1
Petit Theft by Unauthorized Control or Transfer of Property with Intent of Depriving the Owner
Guilty

11/25/2024 Disposition

Judicial Officer
Cafferty (Magistrate), John A.

1
Petit Theft by Unauthorized Control or Transfer of Property with Intent of Depriving the Owner
Guilty (Plea Agreement)

11/25/2024 Misdemeanor Sentence

1
Petit Theft by Unauthorized Control or Transfer of Property with Intent of Depriving the Owner
Misdemeanor Sentence

Fee Totals

Due: 12/25/2024


$157.50

$342.50


Fee Totals

$500.00

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 365 Days

Suspended: 363 Days

Effective Date: 11/25/2024

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 1Y, 11/25/2024-11/25/2025, Active 11/25/2024


Events and Hearings


  • 06/21/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L., Pittman, Ross D.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Moses, Joshua Michael

  • 06/21/2024 New Case - Criminal

    Comment
    Judge Pittman

  • 06/21/2024 Criminal Complaint

    Judicial Officer
    Van Valin, Timothy L.

  • 06/21/2024 Affidavit of Probable Cause

  • 06/21/2024 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 06/21/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    6/21/24 Video Arraignment at 2 PM

  • 06/21/2024 Notification of Rights

    Comment
    Felony

  • 06/21/2024 Application for Attorney at Public Expense

  • 06/21/2024 Order Appointing Public Defender

    Judicial Officer
    Van Valin, Timothy L.

  • 06/21/2024 Conditions of Bail or Release

    Judicial Officer
    Van Valin, Timothy L.

  • 06/24/2024 Notice of Hearing

    Comment
    PRELIMS

  • 06/24/2024 Notice to Defendant Regarding Release

  • 06/24/2024 Waiver of Extradition

  • 06/24/2024 Bond Posted - Surety

    Comment
    $2,500

  • 06/26/2024 Response to Request for Discovery

    Comment
    - Plaintiff's

  • 06/26/2024 Request for Discovery

    Comment
    - Plaintiff's

  • 06/27/2024 Request for Discovery

    Comment
    Defendant's

  • 06/27/2024 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 07/02/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 07/02/2024 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    Preliminary Hearing 07/02/24 @ 8:30am

  • 07/02/2024 Response to Request for Discovery

    Comment
    Defendant's

  • 07/05/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James, Van Valin, Timothy L.

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    STATUS ONLY

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 07/05/2024 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Preliminary Hearing 07/05/24 @ 1:30pm

  • 07/05/2024 Warrant Issued - Bench

  • 07/22/2024 Motion to Quash Warrant

    Comment
    and Reinstate Bail

  • 07/29/2024 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 08/06/2024 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    Combo, James

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Moses, Joshua Michael

  • 08/06/2024 Warrant Quashed or Recalled

  • 08/06/2024 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    Motion to Quash 8/6/24

  • 08/07/2024 Bond Reinstated

  • 08/07/2024 Order

    Judicial Officer
    Randles, Destry

    Comment
    to Quash Warrant and Reinstate Bond

  • 08/07/2024 Notice of Hearing

    Comment
    PRELIMS

  • 08/23/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Payne, Douglas P., Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Moses, Joshua Michael

  • 08/23/2024 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    Preliminary Hearing Status Conference 8/23/24

  • 08/27/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    2 witnesses

  • 08/27/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Preliminary Hearing 8/27/24

  • 08/27/2024 Bound Over (after Prelim)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/27/2024 Order Binding Defendant Over to District Court

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 08/28/2024 Notice of Hearing

    Comment
    Arraignment

  • 08/29/2024 Felony Information Filed

  • 08/30/2024 Motion for Transcript

  • 09/03/2024 Order for Preliminary Hearing Transcript

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

    Comment
    Plaintiff's 1st

  • 09/11/2024 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: Moses, Joshua Michael

  • 09/11/2024 Court Minutes

    Judicial Officer
    Pittman, Ross

    Comment
    District Arraignment 9/11/24

  • 09/11/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 09/11/2024 Pretrial Settlement Offer

  • 09/11/2024 Order

    Judicial Officer
    Pittman, Ross

    Comment
    Remanding to Magistrate Division

  • 09/11/2024 Remanded

    Comment
    Back to Magistrate Division for Further Proceedings

  • 09/11/2024 Order of Assignment - Administrative

  • 09/13/2024 Motion

    Comment
    To Dismiss Part II

  • 09/16/2024 Order of Dismissal

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Part II ONLY

  • 09/17/2024 Notice of Hearing

    Comment
    10/22/2024 Sentencing

  • 09/20/2024 Amended Information

  • 10/22/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Walker, Keith M., Cafferty (Magistrate), John A.

    Hearing Time
    10:00 AM

    Result
    Hearing Reset

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 10/22/2024 Court Minutes

    Judicial Officer
    Walker, Keith M.

    Comment
    Sentencing 10/22/24 @ 10am

  • 10/23/2024 Notice of Hearing

    Comment
    Sentencing 11/25/2024 10:30 AM

  • 10/30/2024 Motion

    Comment
    Permitting Remote Participation at Hearing

  • 10/30/2024 Proposed Order Denied

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Remote Participation at Hearing

  • 11/22/2024 Motion

    Comment
    Permitting Remote Participation at Hearing-Stipulated

  • 11/22/2024 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Permitting Remote Participation at Hearing

  • 11/25/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cafferty (Magistrate), John A.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    ZOOM

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Moses, Joshua Michael

  • 11/25/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    11/25/2024 Change of Plea and Sentencing

  • 11/25/2024 Judgment

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 11/25/2024 Notice of Change of Address

    Comment
    Per Def in Court

  • 11/25/2024 Case Closed

  • 11/26/2024 Bond Exonerated

  • 01/27/2025 Affidavit & Notice of Failure to Pay

  • 02/12/2025 Notice of Withdrawal of Attorney

  • 03/20/2025 Account in Collections

  • 04/24/2025 Notice of Intent to Destroy Exhibits

    Comment
    lpetersen

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