Case Information


CR42-24-5266 | State of Idaho Plaintiff, vs. Joseph Daniel Moncada Defendant.

Case Number
CR42-24-5266

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
05/28/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Seamons, Justin Royce
Attorney
Loebs, Grant P.

Defendant
Moncada, Joseph Daniel

DOB
XX/XX/1971

 

Active Attorneys

Lead Attorney
Nelson, D. Doug

Retained

Attorney
Stewart, David Alan

Retained

Attorney
Cannon, Craig Michael

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Moncada, Joseph Daniel
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony05/27/2024
2Controlled Substance-Possession of MarijuanaI37-2732(c)(3) {M}{MARIJUANA}Misdemeanor05/27/2024
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor05/27/2024

Bond Settings


Setting Date
7/8/2024
5/28/2024

Disposition Events

11/15/2024 Plea

Judicial Officer
Cluff, Benjamin J.

1
Controlled Substance-Possession of
Guilty

01/13/2025 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

01/13/2025 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 01/13/2025

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Fee Totals

Due: 01/13/2028


$100.00

$285.50

$62.50

$60.00


Fee Totals

$508.00

Condition - Adult

1. Felony Probation, 3Y, 01/13/2025-01/13/2028, Active 01/13/2025

2. Community Service, 100H, 01/13/2025-01/13/2028, Active 01/13/2025


Fee Totals

Due: 01/13/2028


$132.00


Fee Totals

$132.00

Fee Totals

Due: 01/13/2028


$2,390.16


Fee Totals

$2,390.16

Fee Totals

Due: 01/13/2028


$75.00


Fee Totals

$75.00

Events and Hearings


  • 05/28/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    F-New

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Moncada, Joseph Daniel

    Public Defender: Office of the Public Defender-Twin Falls

  • 05/28/2024 New Case - Criminal

  • 05/28/2024 Criminal Complaint

  • 05/28/2024 Affidavit in Support of Complaint or Warrant

  • 05/28/2024 Vertical Judge Selected

    Comment
    Cluff

  • 05/28/2024 Sheriff's Inmate Screening Report

  • 05/28/2024 County Jail Packet

  • 05/28/2024 Notification of Rights

    Judicial Officer
    Campbell, Calvin H.

  • 05/28/2024 Pretrial Services Program Review

  • 05/28/2024 Order Appointing Public Defender

    Judicial Officer
    Campbell, Calvin H.

  • 05/28/2024 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

    Comment
    PD appointed

  • 05/28/2024 Bond Set

    Judicial Officer
    Campbell, Calvin H.

    Comment
    $20,000

  • 05/28/2024 Notice of Remote Hearing

    Judicial Officer
    Campbell, Calvin H.

  • 05/28/2024 Pretrial Release Order

    Judicial Officer
    Campbell, Calvin H.

  • 05/28/2024 Sent to Pretrial Supervision

    Judicial Officer
    Campbell, Calvin H.

  • 05/29/2024 Response to Request for Discovery

  • 05/29/2024 Request for Discovery

  • 05/30/2024 Request for Discovery

  • 05/30/2024 Response to Request for Discovery

  • 06/04/2024 State's Supplemental Response to Request for Discovery

  • 06/05/2024 Notice of Filing

    Comment
    Plea Agreement

  • 06/05/2024 Stipulation

    Comment
    for O/R Release

  • 06/06/2024 Order

    Judicial Officer
    Campbell, Calvin H.

    Comment
    for O/R Release

  • 06/06/2024 Order for Participation/ Court Compliance/ Condition Release

  • 06/06/2024 Sent to Pretrial Supervision

  • 06/06/2024 State's Supplemental Response to Request for Discovery

  • 06/06/2024 Waiver of Preliminary Hearing

  • 06/07/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    [Cluff]

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant

    Public Defender: Stewart, David Alan

  • 06/07/2024 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

  • 06/07/2024 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Campbell, Calvin H.

  • 06/07/2024 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Campbell, Calvin H.

  • 06/07/2024 Felony Information Filed

  • 06/07/2024 Pretrial Services Agreement

    Comment
    Pretrial Release Agreement in Lieu of Incarceration

  • 06/07/2024 Guilty Plea Advisory

    Comment
    Guilty Plea Advisory

  • 06/07/2024 PSI Face Sheet

    Comment
    PSI Face Sheet

  • 06/10/2024 State's Supplemental Response to Request for Discovery

  • 06/11/2024 Notice of Hearing

  • 06/18/2024 Motion to Dismiss

    Comment
    Motion to Dismiss Count 2 and Count 3

  • 06/24/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Moncada, Joseph Daniel

    Public Defender: Stewart, David Alan

  • 06/24/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 06/24/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 06/24/2024 Continued

    Judicial Officer
    Cluff, Benjamin J.

  • 06/25/2024 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 07/08/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant

    Public Defender: Stewart, David Alan

  • 07/08/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 07/08/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 07/08/2024 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Cluff, Benjamin J.

  • 07/09/2024 Warrant Issued - Bench

  • 07/09/2024 Application

    Comment
    State's Ex Parte Verified Application to Issue a Warrant

  • 07/09/2024 Proposed Order Denied

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    ***DENIED*** Order to Issue a Warrant

  • 07/11/2024 Proposed Order Denied

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Bench Warrant

  • 07/24/2024 State's Supplemental Response to Request for Discovery

  • 11/04/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    F - FTA (Judge Cluff)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Moncada, Joseph Daniel

    Public Defender: Office of the Public Defender-Twin Falls

  • 11/04/2024 Warrant Returned - Served

  • 11/04/2024 Sheriff's Inmate Screening Report

  • 11/04/2024 County Jail Packet

  • 11/04/2024 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 11/04/2024 Bond Set

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    $50,000 per warrant(s) [remain as previously set]

  • 11/04/2024 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Arraignment - District Court (reset)

  • 11/12/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Moncada, Joseph Daniel

    Public Defender: Cannon, Craig Michael

  • 11/12/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Sharon Lange

  • 11/12/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/12/2024 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 11/12/2024 State's Supplemental Response to Request for Discovery

  • 11/15/2024 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Moncada, Joseph Daniel

    Public Defender: Cannon, Craig Michael

  • 11/15/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 11/15/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/15/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 11/15/2024 Guilty Plea Advisory

    Judicial Officer
    Cluff, Benjamin J.

  • 11/15/2024 Offer

    Judicial Officer
    Cluff, Benjamin J.

  • 11/18/2024 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 12/30/2024 Pre-Sentence Report

  • 01/06/2025 Pretrial Services Program Review

    Comment
    Pretrial Release Program Progress Report

  • 01/10/2025 IDOC Agreement of Supervision

  • 01/13/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Moncada, Joseph Daniel

    Public Defender: Nelson, D. Doug

  • 01/13/2025 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 01/13/2025 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 01/13/2025 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 01/13/2025 Case Closed

  • 01/14/2025 Judgment of Conviction, Order of Probation

    Judicial Officer
    Cluff, Benjamin J.

  • 01/14/2025 Restitution Request

    Comment
    State's

  • 01/15/2025 Judgment of Restitution

    Judicial Officer
    Cluff, Benjamin J.

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