Case Information


CR20-23-00870 | State of Idaho Plaintiff, vs. Daniel Joseph Lynn Mccaulou Defendant.

Case Number
CR20-23-00870

Court
Elmore County District Court

Judicial Officer
Fleming, Theodore

File Date
04/24/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Elmore County Prosecutor

Defendant
Mccaulou, Daniel Joseph Lynn

DOB
XX/XX/1993

 

Active Attorneys

Lead Attorney
Smith, Reed Garrett

Public Defender

Inactive Attorneys

Attorney
Miller, Joseph C.

Public Defender

Attorney
Elmore County Public Defender

Public Defender

Attorney
Elmore County Public Defender

Public Defender

Attorney
Elmore County Public Defender

Public Defender

Attorney
State Public Defender-Elmore

Public Defender

Charge

Charges
Mccaulou, Daniel Joseph Lynn
  DescriptionCitationStatuteLevelDate
1Grand Theft by Receiving, Possessing or Disposing of Stolen Property, etcISP4282001712I18-2403(4) {F}Felony04/23/2023
2Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or RemoveISP4282001712I18-2510(3)Felony04/23/2023
3Controlled Substance-Possession of I37-2732(c)(1) {F}Felony04/23/2023
4Drug Paraphernalia-Use or Possess With Intent to Use I37-2734A(1)Misdemeanor04/23/2023
5Driving Without Privileges I18-8001(1)(a)Misdemeanor04/23/2023
6Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance I49-1232_MMisdemeanor04/23/2023
7Probation Violation - FE FPVNot Applicable04/12/2024
8Probation Violation - FE FPVNot Applicable08/19/2024

Bond Settings


Setting Date
4/17/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondFCS25-258387625000.00Exonerated
Surety BondU10-3956239010000.00Exonerated

Disposition Events

07/03/2023 Plea

Judicial Officer
Fleming, Theodore

1
Grand Theft by Receiving, Possessing or Disposing of Stolen Property, etc
Not Guilty
2
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
5
Driving Without Privileges
Not Guilty
6
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Not Guilty

10/17/2023 Plea

Judicial Officer
Bail, Deborah A.

3
Controlled Substance-Possession of
Guilty
5
Driving Without Privileges
Guilty
6
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Guilty

06/24/2024 Plea

Judicial Officer
Greenwood, Richard D.

7
Probation Violation - FE
Deny

07/29/2024 Plea

Judicial Officer
Fleming, Theodore

7
Probation Violation - FE
Admit

10/21/2024 Plea

Judicial Officer
Fleming, Theodore

8
Probation Violation - FE
Admit

10/24/2023 Disposition

Judicial Officer
Fleming, Theodore

1
Grand Theft by Receiving, Possessing or Disposing of Stolen Property, etc
Dismissed on Motion of Prosecutor

02/12/2024 Disposition

Judicial Officer
Fleming, Theodore

2
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of
Guilty (Plea Agreement)
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
5
Driving Without Privileges
Guilty (Plea Agreement)
6
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Guilty (Plea Agreement)

11/04/2024 Disposition

Judicial Officer
Fleming, Theodore

8
Probation Violation - FE
Admission/Finding of Probation Violation

02/12/2024 Felony Sentence

3
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 02/12/2024-02/15/2029, Active 02/15/2024

2. Community Service, 100H, 02/12/2024-02/15/2026, Active 02/15/2024


Fee Totals


$285.50

$60.00

$97.00


Fee Totals

$442.50

Confinement

Type: County Jail

Facility: Elmore County Jail

Term: 30 Days

Discretionary: 30 Days

Effective Date: 02/12/2024

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 5 Days

Work Release

Comment: Defendant to serve additional 30 days jail; no credit for time served. Work release only option. Report to begin serving within 30 days.


02/12/2024 Misdemeanor Sentence

5
Driving Without Privileges
Misdemeanor Sentence

Fee Totals


$172.50

$250.00


Fee Totals

$422.50

Confinement

Type: County Jail

Facility: Elmore County Jail

Term: 5 Days

Effective Date: 02/12/2024

Pre-Sentence Credit for Time Served

Credit Term: 5 Days


02/12/2024 Misdemeanor Sentence

6
Vehicle Insurance-(2nd or Subsequent Offense) Fail to Provide Proof of Insurance
Misdemeanor Sentence

Fee Totals


$157.50

$250.00


Fee Totals

$407.50

Confinement

Type: County Jail

Facility: Elmore County Jail

Term: 5 Days

Effective Date: 02/12/2024

Pre-Sentence Credit for Time Served

Credit Term: 5 Days


11/04/2024 Felony Sentence

8
Probation Violation - FE
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/04/2024

Determinate: 2 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 176 Days


11/04/2024 Amended Felony Sentence

Amend Reason
Probation Violation

3
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 02/12/2024-11/04/2024, Closed 11/04/2024

2. Community Service, 100H, 02/12/2024-02/15/2026, Active 02/15/2024


Fee Totals


$285.50

$60.00

$97.00


Fee Totals

$442.50

Confinement

Type: County Jail

Facility: Elmore County Jail

Term: 30 Days

Discretionary: 30 Days

Effective Date: 02/12/2024

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 5 Days

Work Release

Comment: Defendant to serve additional 30 days jail; no credit for time served. Work release only option. Report to begin serving within 30 days.


Events and Hearings


  • 04/24/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Ferguson, Brent

    Hearing Time
    01:00 PM

    Result
    Hearing Held

  • 04/24/2023 New Case - Criminal

  • 04/24/2023 Citation Filed

  • 04/24/2023 Amended Complaint Filed

  • 04/24/2023 Affidavit of Probable Cause

  • 04/24/2023 Application for Public Defender

  • 04/24/2023 Notification of Rights

    Comment
    Felony

  • 04/24/2023 Court Minutes

    Judicial Officer
    Ferguson, Brent

  • 04/24/2023 Order Appointing Public Defender

    Judicial Officer
    Ferguson, Brent

  • 04/24/2023 Order for Commitment

    Judicial Officer
    Ferguson, Brent

    Comment
    Commitment Order Setting Bond and Conditions of Release

  • 04/24/2023 Notice of Hearing

    Judicial Officer
    Ferguson, Brent

  • 04/26/2023 Request for Discovery and Inspection

  • 04/27/2023 Bond Posted - Surety

  • 04/28/2023 Promise to Appear

    Comment
    And Posting Of Bond $25000

  • 05/05/2023 Notice of Service

    Comment
    Request for Discovery

  • 05/05/2023 Notice of Service

    Comment
    Response to Request for Discovery

  • 05/05/2023 Motion

    Comment
    to Allow Trooper Vallard to Testify Remotely

  • 05/05/2023 Proposed Order Denied

    Judicial Officer
    Ferguson, Brent

    Comment
    to Allow Trooper Vallard to Testify Remotely

  • 05/08/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Ferguson, Brent

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 05/08/2023 Response to Request for Discovery

    Comment
    Disclosure and Alibi Demand

  • 05/08/2023 Court Minutes

    Judicial Officer
    Ferguson, Brent

  • 05/08/2023 Notice of Hearing

    Judicial Officer
    Ferguson, Brent

  • 05/26/2023 Notice of Service

    Comment
    1st Supplemental Response to Request for Discovery

  • 06/05/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Ferguson, Brent

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 06/05/2023 Notice

    Comment
    RE: I.R.E. 404(B)(2) Evidence

  • 06/05/2023 Court Minutes

    Judicial Officer
    Ferguson, Brent

  • 06/05/2023 Notice of Hearing

    Judicial Officer
    Ferguson, Brent

  • 06/09/2023 Felony Information Filed

  • 06/09/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Ferguson, Brent

  • 06/12/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 06/12/2023 Court Minutes

  • 07/03/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 07/03/2023 Court Minutes

  • 07/06/2023 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 09/29/2023 Witness List

    Comment
    and Jury Instructions

  • 10/02/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 10/03/2023 Court Minutes

  • 10/11/2023 Written Plea of Guilty

    Comment
    Guilty Plea Advisory

  • 10/17/2023 Status Conference

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 10/17/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 10/17/2023 Motion

    Comment
    Count I (Grand Theft) Without Prejudice

  • 10/17/2023 Acknowledgment

    Comment
    Re: North Carolina v. Alford Guilty Plea

  • 10/17/2023 Court Minutes

  • 10/18/2023 Jury Trial

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 10/18/2023 Order for Pre-Sentence Report (PSI)

  • 10/24/2023 Order of Dismissal

    Comment
    Count I (Grand Theft) Without Prejudice

  • 12/28/2023 Pre-Sentence Report

  • 01/08/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 01/08/2024 Court Minutes

  • 02/12/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 02/12/2024 Court Minutes

  • 02/12/2024 Case Closed

  • 02/15/2024 Order of Restitution and Judgment

  • 02/20/2024 Judgment of Conviction, Order of Probation

  • 02/20/2024 Bond Exonerated

  • 03/05/2024 Judgment of Conviction, Order of Probation

    Comment
    Defendant Signed

  • 04/12/2024 Motion to Revoke Probation

    Comment
    and Impose Sentence and for Warrant

  • 04/15/2024 Jail Time Served Report

    Comment
    30 Days Served

  • 04/17/2024 Warrant Issued - Bench

  • 04/25/2024 Warrant Returned - Served

  • 04/26/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Peterson, Brian

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 04/26/2024 Notification of Rights Re: Probation Violation

  • 04/26/2024 Application for Attorney at Public Expense

  • 04/26/2024 Affidavit / Return of Service

    Comment
    Warrant

  • 04/26/2024 Court Minutes

  • 04/26/2024 Order Appointing Public Defender

    Judicial Officer
    Peterson, Brian

  • 04/26/2024 Order for Commitment

    Judicial Officer
    Peterson, Brian

  • 04/26/2024 Notice of Hearing

    Judicial Officer
    Peterson, Brian

  • 04/29/2024 Probation Violation - Arraignment

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 04/29/2024 Court Minutes

  • 04/30/2024 Request for Discovery and Inspection

  • 05/01/2024 Sheriff's Return (Criminal)

    Comment
    Warrant

  • 05/08/2024 Notice of Service of Discovery Requests

  • 05/08/2024 Notice of Service of Discovery Requests

    Comment
    Response

  • 05/13/2024 Admit/Deny Hearing

    Original Type
    Admit/Deny Hearing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 05/13/2024 Court Minutes

  • 05/23/2024 Motion

    Comment
    to Appoint Conflict Public Defender

  • 06/04/2024 Order of Appointment of Conflict Public Defender

  • 06/04/2024 Notice of Appearance

  • 06/04/2024 Request for Discovery

    Comment
    Defendant's First

  • 06/04/2024 Motion to Enlarge

    Comment
    Time

  • 06/06/2024 Order

    Comment
    to Enlarge Time

  • 06/06/2024 Request for Discovery

    Comment
    Notice of Service

  • 06/06/2024 Response to Request for Discovery

    Comment
    Notice of Service

  • 06/06/2024 Motion

    Comment
    to Set Bond and Notice of Hearing

  • 06/10/2024 Admit/Deny Hearing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Motion to Set Bond

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 06/10/2024 Order of Commitment

    Comment
    Setting Bond and Conditions of Release *Amended*

  • 06/10/2024 Court Minutes

  • 06/11/2024 Bond Posted - Surety

  • 06/12/2024 Promise to Appear

    Comment
    And Posting of Bond $10,000.

  • 06/24/2024 Admit/Deny Hearing

    Original Type
    Admit/Deny Hearing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 06/24/2024 Court Minutes

  • 06/25/2024 Subpoena Issued

  • 07/09/2024 Response to Request for Discovery

    Comment
    Disclosure and Alibi Demand

  • 07/16/2024 Subpoena Issued

  • 07/16/2024 Subpoena Issued

  • 07/16/2024 Subpoena Issued

  • 07/16/2024 Subpoena Issued

  • 07/16/2024 Subpoena Issued

  • 07/16/2024 Subpoena Issued

  • 07/16/2024 Subpoena Issued

  • 07/17/2024 Response to Request for Discovery

    Comment
    Notice of Service

  • 07/29/2024 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 07/29/2024 Order for Pre-Sentence Report (PSI)

  • 07/29/2024 Court Minutes

  • 07/31/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Ferguson, Brent

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 07/31/2024 Affidavit in Support of Complaint or Warrant

    Comment
    Agents Warrant

  • 07/31/2024 Agents Warrant

  • 07/31/2024 Notification of Rights Re: Probation Violation

  • 07/31/2024 Application for Attorney at Public Expense

  • 07/31/2024 Court Minutes

    Judicial Officer
    Ferguson, Brent

  • 07/31/2024 Notice of Hearing

    Judicial Officer
    Ferguson, Brent

  • 07/31/2024 Order of Commitment

    Judicial Officer
    Ferguson, Brent

  • 08/19/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 08/19/2024 Motion to Revoke Probation

    Comment
    Impose Sentence and Warrant or Commitment Order

  • 08/19/2024 Order for Commitment

    Comment
    Setting Bond and Conditions of Release

  • 08/19/2024 Court Minutes

  • 09/09/2024 Admit/Deny Hearing

    Original Type
    Admit/Deny Hearing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 09/09/2024 Court Minutes

  • 09/13/2024 Subpoena Issued

  • 09/23/2024 Motion to Withdraw

    Comment
    Motion for Leave to Withdraw

  • 09/30/2024 Pre-Sentence Report

    Comment
    Presentence Investigation Report

  • 09/30/2024 Response to Request for Discovery

    Comment
    Notice of Service

  • 10/02/2024 Order Appointing State Public Defender

    Comment
    Granting Motion to Withdraw and Appointment of State Public Defender

  • 10/02/2024 Notice of Hearing

    Comment
    Amended

  • 10/07/2024 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

  • 10/07/2024 Court Minutes

  • 10/15/2024 Notice of Assignment (PD)

    Comment
    Notice of Assignment by State of Idaho Public Defender to Counsel

  • 10/21/2024 Probation Violation - Evidentiary

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

    Attorney of Record: Smith, Reed Garrett

  • 10/21/2024 Court Minutes

  • 10/24/2024 Notice of Assignment (PD)

  • 11/04/2024 Disposition Hearing

    Original Type
    Disposition Hearing

    Judicial Officer
    Fleming, Theodore

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Elmore County Prosecutor

    Defendant: Mccaulou, Daniel Joseph Lynn

    Attorney of Record: Smith, Reed Garrett

  • 11/04/2024 Commitment Order to Serve Jail or Hold for Board of Corr.

  • 11/04/2024 Court Minutes

  • 11/04/2024 Bond Exonerated

  • 11/04/2024 Case Closed

  • 12/16/2024 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 12/19/2024 Order

    Comment
    Revoking Probation, Judgment of Conviction and Order of Retained Jurisdiction

Loading financial, please wait...