Case Information


CR35-22-7353 | State of Idaho Plaintiff, vs. Kelly Jean Topping Defendant.

Case Number
CR35-22-7353

Court
Nez Perce County District Court

Judicial Officer
Monson, Mark

File Date
10/17/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Nez Perce County Prosecutor

Defendant
Topping, Kelly Jean

DOB
XX/XX/1980

 

Inactive Attorneys

Lead Attorney
Magyar, Rauch & Associates

Public Defender

Charge

Charges
Topping, Kelly Jean
  DescriptionCitationStatuteLevelDate
1Possession of a Controlled Substance with the Intent to Deliver I37-2732(a)(1)(A) {F}Felony10/15/2022
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony10/15/2022
3DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP3957001126I37-2734A(1)Misdemeanor10/15/2022

Bond Settings


Setting Date
10/17/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAS15K-388882810000.00Exonerated

Disposition Events

02/06/2024 Plea

Judicial Officer
Evans, Michelle M

1
Possession of a Controlled Substance with the Intent to Deliver
None

02/27/2024 Plea

Judicial Officer
Evans, Michelle M

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty

07/10/2023 Plea

Judicial Officer
Monson, Mark

1
Possession of a Controlled Substance with the Intent to Deliver
None

12/21/2022 Plea

Judicial Officer
Monson, Mark

1
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Not Guilty
2
Controlled Substance-Possession of
Not Guilty

02/06/2024 Plea

Judicial Officer
Evans, Michelle M

2
Controlled Substance-Possession of
None

02/27/2024 Plea

Judicial Officer
Evans, Michelle M

2
Controlled Substance-Possession of
Guilty

10/17/2022 Plea

Judicial Officer
Seubert, Karin

3
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty

05/15/2024 Disposition

Judicial Officer
Monson, Mark

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty (No Plea Agreement)
2
Controlled Substance-Possession of
Guilty (No Plea Agreement)

05/15/2024 Felony Sentence

1
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Fee Totals


$285.50

$60.00


Fee Totals

$345.50

Comment

Comment (pay at least $25/month by 10th of each month, beginning 8/10/2024)


Confinement

Type: County Jail

Facility: Nez Perce County Jail

Discretionary: 30 Days

Effective Date: 05/15/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case


Condition - Adult

1. Felony Probation, 5Y, 05/15/2024-05/15/2029, Active 05/15/2024

2. Community Service, 100H, 05/15/2024, Active 05/15/2024


05/15/2024 Felony Sentence

2
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50


Fee Totals

$285.50

Confinement

Type: County Jail

Facility: Nez Perce County Jail

Discretionary: 30 Days

Effective Date: 05/15/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with other charge – this case


Condition - Adult

1. Felony Probation, 5Y, 05/15/2024-05/15/2029, Active 05/15/2024


Events and Hearings


  • 10/17/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Topping, Kelly Jean

  • 10/17/2022 New Case - Criminal

  • 10/17/2022 Citation Filed

  • 10/17/2022 Affidavit of Probable Cause

  • 10/17/2022 Initial Determination of Probable Cause

  • 10/17/2022 Criminal Complaint

  • 10/17/2022 Initial Appearance

    Comment
    Data Sheet

  • 10/17/2022 Notification of Rights

  • 10/17/2022 Application for Public Defender

  • 10/17/2022 Court Minutes

    Judicial Officer
    Seubert, Karin

  • 10/17/2022 Notice of Hearing

    Judicial Officer
    Seubert, Karin

  • 10/17/2022 Custody Order of Sheriff

    Judicial Officer
    Seubert, Karin

  • 10/17/2022 Order Appointing Public Defender

    Judicial Officer
    Seubert, Karin

  • 10/18/2022 Bond Posted - Surety

  • 10/20/2022 Request for Discovery

    Comment
    Defendant

  • 10/20/2022 Response to Request for Discovery

    Comment
    Defendant

  • 10/24/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    2:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Topping, Kelly Jean

  • 10/24/2022 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 10/24/2022 Notice of Hearing

    Judicial Officer
    Ramalingam, Sunil

  • 10/26/2022 Preliminary Hearing

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 10/26/2022 Response to Request for Discovery

    Comment
    State

  • 10/27/2022 Amended Complaint Filed

  • 11/14/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Topping, Kelly Jean

  • 11/14/2022 State's Supplemental Response to Request for Discovery

    Comment
    1st

  • 11/14/2022 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 11/15/2022 Notice of Hearing

    Judicial Officer
    Ramalingam, Sunil

  • 11/16/2022 Preliminary Hearing

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 12/05/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Topping, Kelly Jean

  • 12/05/2022 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 12/05/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Ramalingam, Sunil

  • 12/06/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Ramalingam, Sunil

  • 12/07/2022 Preliminary Hearing

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 12/08/2022 Felony Information Filed

  • 12/21/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 12/21/2022 Motion

    Comment
    for Evaluation Pursuant to 18-211

  • 12/21/2022 Court Minutes

  • 12/22/2022 Order for Competency Evaluation and Order Allowing Access

    Comment
    Idaho Code 18-211 or 18-212

  • 01/09/2023 18-211 Competency Evaluation Report

    Comment
    Idaho Code 18-211

  • 01/18/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 01/18/2023 Order for Commitment, Lacks Fitness to Proceed

  • 01/18/2023 Firearm Disability Restrictions Ordered

    Judicial Officer
    Monson, Mark

  • 01/18/2023 Court Minutes

  • 01/27/2023 Disposition for Behavioral Health Facility

  • 04/12/2023 Report

    Comment
    from IDHW

  • 04/19/2023 Order

    Comment
    Extending Commitment Pursuant to IC 18-212

  • 05/12/2023 Report

    Comment
    from IDHW

  • 05/16/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Topping, Kelly Jean

  • 05/16/2023 Court Minutes

    Judicial Officer
    Seubert, Karin

  • 05/18/2023 Order

    Comment
    Terminating Commitment to the IDHW Pursuant to IC 18-212

  • 05/24/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

  • 05/24/2023 Court Minutes

  • 06/07/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 06/07/2023 Court Minutes

  • 06/14/2023 Referral to Problem Solving Court

  • 06/14/2023 Notice

    Comment
    of Eligibility for Treatment Court

  • 06/21/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 06/21/2023 Court Minutes

  • 07/10/2023 Amended Information

  • 07/11/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 07/11/2023 Court Minutes

  • 07/25/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Gaskill, Jay P.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Topping, Kelly Jean

  • 07/25/2023 Court Minutes

  • 08/08/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

  • 08/08/2023 Court Minutes

  • 08/16/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 08/16/2023 Motion

    Comment
    for Evaluation Pursuant to 18-211

  • 08/16/2023 Order

    Comment
    for Competency Evaluation IC 18-211 18-212 and Order Allowing Access

  • 08/16/2023 Court Minutes

  • 10/11/2023 Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 10/24/2023 18-211 Competency Evaluation Report

    Comment
    Idaho Code 18-211

  • 11/01/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Topping, Kelly Jean

  • 11/01/2023 Court Minutes

  • 11/22/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Result
    Failed to Appear for Hearing or Trial

  • 11/22/2023 Court Minutes

  • 12/05/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer(s)
    Monson, Mark, Evans, Michelle M

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Topping, Kelly Jean

  • 12/05/2023 Court Minutes

  • 12/29/2023 Motion to Continue

  • 01/02/2024 Order

    Comment
    to Continue

  • 01/09/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

  • 01/09/2024 Court Minutes

  • 01/10/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Result
    Hearing Held

  • 01/10/2024 Report

    Judicial Officer
    Monson, Mark

    Comment
    Letter from MezaCare

  • 01/10/2024 Court Minutes

  • 01/24/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Comment
    Def may appear via Zoom

  • 01/24/2024 Court Minutes

  • 02/06/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Evans, Michelle M

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    (Def via Zoom)

    Parties Present

    Defendant: Topping, Kelly Jean

  • 02/06/2024 Court Minutes

  • 02/27/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Evans, Michelle M

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 02/27/2024 PSI Face Sheet

    Judicial Officer
    Evans, Michelle M

  • 02/27/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Evans, Michelle M

  • 02/27/2024 Court Minutes

  • 04/30/2024 Pre-Sentence Report

  • 05/15/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 05/15/2024 IDOC Agreement of Supervision

  • 05/15/2024 Bond Exonerated

  • 05/15/2024 Court Minutes

  • 05/15/2024 Case Closed

  • 05/20/2024 Judgment of Conviction, Order of Probation

  • 07/10/2024 Progress Report

  • 08/12/2024 Progress Report

  • 08/30/2024 Progress Report

  • 09/27/2024 Progress Report

  • 10/08/2024 Notice

    Comment
    of Withdrawal

  • 10/08/2024 Progress Report

  • 11/01/2024 Progress Report

  • 11/25/2024 Progress Report

  • 12/03/2024 Progress Report

  • 01/06/2025 Progress Report

Loading financial, please wait...