Case Information


CR10-22-06692 | State of Idaho Plaintiff, vs. Timothy James McDowell, Jr Defendant.

Case Number
CR10-22-06692

Court
Bonneville County District Court

Judicial Officer
Whyte, Michael J.

File Date
07/25/2022

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Haderlie, Steven Jay

Inactive Attorneys

Attorney
Davis, Scott James
Attorney
Johnson, Sean Christopher
Attorney
Bonneville County Prosecutor
Attorney
Jones, Jacob McKay

Defendant
McDowell, Timothy James, Jr

DOB
XX/XX/1977

 

Active Attorneys

Lead Attorney
Thomas, John Kenneth

Retained

Inactive Attorneys

Attorney
Butikofer, Paul Gary

Retained

Attorney
Thomas, John Kenneth

Retained

Attorney
Bonneville County Public Defender

Retained

Attorney
Bonneville County Public Defender

Retained

Charge

Charges
McDowell, Timothy James, Jr
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/23/2022
2Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor07/23/2022
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor07/23/2022
4Probation Violation - FEFPVNot Applicable05/27/2025

Bond Settings


Setting Date
7/25/2022
5/29/2025

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondU50-2134454220000.00Exonerated

Disposition Events

08/22/2022 Plea

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

06/09/2025 Plea

Judicial Officer
Whyte, Michael J.

4
Probation Violation - FE
Admit

01/30/2023 Disposition

Judicial Officer
Whyte, Michael J.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

11/30/2022 Disposition

Judicial Officer
Whyte, Michael J.

2
Controlled Substance-Possession of
Finding of Failure to Appear
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

11/30/2022 Amended Disposition

Judicial Officer
Whyte, Michael J.

Amend Reason
Court Ordered

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

01/30/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50

$600.00

$100.00

$60.00

$400.00

$97.00

$94.56


Fee Totals

$1,637.06

Condition - Adult

1. Felony Probation, 4Y, 01/30/2023-01/31/2027, Active 01/30/2023

2. Community Service, 100H, 01/30/2023, Active 01/30/2023


Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 180 Days

Effective Date: 01/30/2023

Determinate: 4 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Events and Hearings


  • 07/25/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer(s)
    Riddoch, L. Mark, Dennert, Wiley R.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 07/25/2022 New Case - Criminal

  • 07/25/2022 Criminal Complaint

  • 07/25/2022 Affidavit

  • 07/25/2022 Court Minutes

    Judicial Officer
    Riddoch, L. Mark

  • 07/25/2022 Notification of Rights

    Judicial Officer
    Riddoch, L. Mark

  • 07/25/2022 Application for Public Defender

    Judicial Officer
    Riddoch, L. Mark

  • 07/25/2022 Order Appointing Public Defender

    Judicial Officer
    Riddoch, L. Mark

  • 07/25/2022 Pretrial Risk Assessment Filed

  • 07/26/2022 Notice of Appearance

  • 07/26/2022 Request for Discovery

  • 07/26/2022 Motion

    Comment
    for Release to Pretrial Services and/or Bond Reduction

  • 07/26/2022 Notice of Hearing

  • 07/28/2022 Notice of Remote Hearing

    Comment
    8-5

  • 07/28/2022 Response to Request for Discovery

    Comment
    State's

  • 07/28/2022 Request for Discovery

    Comment
    and Demand for Notice of Intent to Rely Upon Defense of Alibi

  • 07/28/2022 Witness Disclosure

    Comment
    Expert

  • 07/28/2022 Objection

    Comment
    to Motion for Release to Pretrial Services and/or Bond Reduction

  • 07/28/2022 Waiver of Preliminary Hearing

  • 07/28/2022 Bond Posted - Surety

  • 07/28/2022 Bond Receipt and Court Date

  • 08/04/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Gauchay, Kent W.

  • 08/04/2022 Preliminary Hearing Waived (Bound Over)

  • 08/05/2022 Status Conference

    Judicial Officer(s)
    Riddoch, L. Mark, Gauchay, Kent W.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 08/05/2022 Preliminary Hearing

    Judicial Officer(s)
    Riddoch, L. Mark, Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

  • 08/08/2022 Felony Information Filed

    Comment
    Prosecuting Attorney's

  • 08/08/2022 State's Supplemental Response to Request for Discovery

    Comment
    First

  • 08/22/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    8:45 AM

    Result
    Hearing Held

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    Public Defender: Thomas, John Kenneth

    Public Defender: Thomas, John Kenneth

    State: State of Idaho

  • 08/22/2022 Court Minutes

  • 08/23/2022 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Whyte, Michael J.

  • 09/19/2022 State's Supplemental Response to Request for Discovery

    Comment
    Second

  • 09/19/2022 Subpoena Issued

    Comment
    SC

  • 10/11/2022 Substitution of Counsel

  • 10/31/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer(s)
    Tingey, Joel E., Whyte, Michael J.

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 10/31/2022 Court Minutes

  • 11/01/2022 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Tingey, Joel E.

  • 11/09/2022 Notice of Drug Court Eligibility

    Judicial Officer
    Simpson - (Drug CT - FE), Darren

    Comment
    Bonneville County Felony Treatment Court

  • 11/15/2022 Notice of Hearing

    Comment
    11-28-22

  • 11/28/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:09 AM

    Result
    Hearing Held

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 11/28/2022 Court Minutes

  • 11/28/2022 Plea Agreement

  • 11/28/2022 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    1-23-23

  • 11/29/2022 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 11/29/2022 Motion to Amend Complaint

  • 11/30/2022 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    to Amend Complaint

  • 11/30/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Whyte, Michael J.

  • 12/01/2022 Amended Complaint Filed

    Judicial Officer
    Whyte, Michael J.

  • 12/22/2022 Motion

    Comment
    for Work Release

  • 12/22/2022 Notice of Hearing

  • 12/27/2022 Pre-trial Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:10 AM

    Cancel Reason
    Vacated

  • 12/27/2022 Opposition to

    Comment
    Motion For Work Release

  • 01/03/2023 Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    01:31 PM

    Cancel Reason
    Vacated

    Comment
    for Work Release to AmericaHealth PD to send notice

  • 01/06/2023 Notice

    Judicial Officer
    Simpson - (Drug CT - FE), Darren

    Comment
    of Eligibility for Treatment Court - Deny

  • 01/12/2023 Pre-Sentence Report

  • 01/17/2023 Addendum to Pre-Sentence Investigation

  • 01/23/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 01/23/2023 Notice

    Judicial Officer
    Simpson - (Drug CT - FE), Darren

    Comment
    of Eligibility for Treatment court - Denied

  • 01/23/2023 Court Minutes

  • 01/23/2023 Notice of Hearing

    Comment
    1-30-23

  • 01/30/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:40 PM

    Result
    Hearing Held

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 01/30/2023 Motion

    Comment
    for Costs of Prosecution and Investigation and Notice of Hearing

  • 01/30/2023 Court Minutes

  • 01/31/2023 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 01/31/2023 Bond Exonerated

  • 01/31/2023 Deferred Payment Agreement

    Judicial Officer
    Whyte, Michael J.

  • 02/01/2023 Motion

    Comment
    for Transport

  • 02/01/2023 Notice of Hearing

  • 02/03/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Whyte, Michael J.

  • 02/03/2023 Order

  • 02/03/2023 Motion

    Comment
    for Credit towards fines

  • 02/03/2023 Notice of Hearing

    Comment
    2-13-23

  • 02/06/2023 Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    01:36 PM

    Cancel Reason
    Vacated

    Comment
    to Transport to Madison Co. PD to send notice

  • 02/06/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    for Transport Amended

  • 02/10/2023 Motion

    Comment
    to Reduce Sentence

  • 02/13/2023 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    09:09 AM

    Result
    Hearing Held

    Comment
    For Inmate Worker Credit

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 02/13/2023 Court Minutes

  • 02/13/2023 Notice of Hearing

    Comment
    Rule 35 Motion

  • 02/16/2023 Order

    Judicial Officer
    Stephens, Alan C.

    Comment
    for Credit Towards Fines

  • 02/22/2023 Sheriff's Inmate Labor Detail

    Comment
    Credit of $600.00 for fines from 12-10-22 thru 1-4-23

  • 02/27/2023 Motion for Rule 35

    Original Type
    Motion for Rule 35

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:15 AM

    Result
    Hearing Held

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 02/27/2023 Court Minutes

  • 02/27/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    3-20-23

  • 03/15/2023 Motion

    Comment
    to Vacate Hearing

  • 03/20/2023 Motion Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:20 AM

    Cancel Reason
    Vacated

    Comment
    Rule 35

  • 03/20/2023 Stipulation

    Comment
    for Restitution

  • 03/21/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    for Restitution

  • 03/22/2023 Stipulation to Amend

    Comment
    Cost of Prosecution and Investigation

  • 03/22/2023 Stipulation to Amend

    Comment
    Order of Restitution

  • 03/23/2023 Order

    Comment
    of Restitution Amended

  • 03/30/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Amended Order for Costs and Prosecution and Investigation

  • 05/30/2023 Notice of Withdrawal of Attorney

  • 05/31/2023 Notice of Hearing

  • 06/06/2023 Motion

    Comment
    to vacate Hearing

  • 06/08/2023 Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:19 AM

    Cancel Reason
    Vacated

    Comment
    PD to send notice

  • 07/06/2023 Motion

    Comment
    to Reduce Sentence

  • 07/06/2023 Notice of Hearing

  • 07/13/2023 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer(s)
    Shindurling, Jon J., Whyte, Michael J.

    Hearing Time
    09:18 AM

    Result
    Hearing Held

    Comment
    Rule 35 Defedant to appear via zoom

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    State: State of Idaho

  • 07/13/2023 Court Minutes

  • 07/14/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Whyte, Michael J.

    Comment
    Amended

  • 01/30/2024 Request for Production of Documents

    Comment
    Financial records

  • 05/29/2025 Probation Violation Report

  • 05/29/2025 Motion for Probation Violation

  • 05/30/2025 PV Warrant Issued

  • 06/02/2025 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Dennert, Wiley R.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    Probation Violation

  • 06/02/2025 PV Warrant Returned

  • 06/02/2025 Minute Entry and Order on Probation Violation

    Judicial Officer
    Dennert, Wiley R.

  • 06/02/2025 Notification of Rights Re: Probation Violation

    Judicial Officer
    Dennert, Wiley R.

  • 06/02/2025 Order to Appear in District Ct to Admit/Deny PV

    Judicial Officer
    Dennert, Wiley R.

  • 06/02/2025 Order Appointing State Public Defender

  • 06/02/2025 Application for Public Defender

  • 06/04/2025 Notice of Assignment (PD)

  • 06/04/2025 Request for Discovery

    Comment
    (PV)

  • 06/04/2025 Motion

    Comment
    for Release to Pretrial Services and/or Bond Reduction

  • 06/04/2025 Notice of Hearing

  • 06/05/2025 Response to Request for Discovery

    Comment
    (Probation Violation)

  • 06/09/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: McDowell, Timothy James, Jr

    Public Defender: Thomas, John Kenneth

    Public Defender: Thomas, John Kenneth

    State: State of Idaho

    Attorney of Record: Haderlie, Steven Jay

  • 06/09/2025 Court Minutes

  • 06/09/2025 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    7-3-25

  • 07/03/2025 Disposition Hearing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:15 AM

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