Case Information


CR27-25-03737 | State of Idaho Plaintiff, vs. Daminick Gustavo Maldonado Diaz Defendant.

Case Number
CR27-25-03737

Court
Jerome County Magistrate Court

Judicial Officer
DePew, Stacey

File Date
07/14/2025

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Beus, Samuel Spencer
Lead Attorney
McCord, Laurel Vivian

Defendant
Maldonado Diaz, Daminick Gustavo

DOB
XX/XX/2004

 

Active Attorneys

Lead Attorney
Pember, Matthew David

Retained

Inactive Attorneys

Attorney
Andersen, Benjamin Patrick

Retained

Charge

Charges
Maldonado Diaz, Daminick Gustavo
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/14/2025
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/14/2025
3Evidence-Destruction, Alteration or ConcealmentI18-2603 {F}Felony07/14/2025
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor07/14/2025
5Alcoholic Beverage-Consume or Possess Open Container by DriverI23-505(2)_MMisdemeanor07/14/2025

Bond Settings


Setting Date
7/14/2025

Disposition Events

11/12/2025 Plea

Judicial Officer
DePew, Stacey

1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Evidence-Destruction, Alteration or Concealment
Not Guilty

07/14/2025 Plea

Judicial Officer
DePew, Stacey

4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
5
Alcoholic Beverage-Consume or Possess Open Container by Driver
Not Guilty

10/29/2025 Disposition

Judicial Officer
DePew, Stacey

1
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Evidence-Destruction, Alteration or Concealment
Dismissed on Motion of Prosecutor

11/06/2025 Disposition

Judicial Officer
DePew, Stacey

4
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (Plea Agreement)
5
Alcoholic Beverage-Consume or Possess Open Container by Driver
Guilty (Plea Agreement)

11/06/2025 Misdemeanor Sentence

4
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Jerome County Jail

Term: 365 Days

Suspended: 354 Days

Discretionary: 10 Days

Effective Date: 11/06/2025

Credit Term: 1 Day


Fee Totals


$197.50

$1,000.00


Fee Totals

$1,197.50

Condition - Adult

1. Supervised Probation, $50.00, 11/06/2025-05/06/2027, Active 11/07/2025

Comment: Obtain Evaluation w/in 30 days w/ Proof of Probation & Follw the Recommendations.


11/06/2025 Misdemeanor Sentence

5
Alcoholic Beverage-Consume or Possess Open Container by Driver
Misdemeanor Sentence

Fee Totals


$187.50

$1,000.00


Fee Totals

$1,187.50

Confinement

Type: County Jail

Facility: Jerome County Jail

Term: 180 Days

Suspended: 169 Days

Discretionary: 10 Days

Effective Date: 11/06/2025

Credit Term: 1 Day


Events and Hearings


  • 07/14/2025 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    DePew, Stacey

    Hearing Time
    01:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Maldonado Diaz, Daminick Gustavo

  • 07/14/2025 New Case - Criminal

  • 07/14/2025 Criminal Complaint

  • 07/14/2025 Affidavit of Probable Cause

  • 07/16/2025 Notice of Assignment (PD)

  • 07/16/2025 Request for Discovery

  • 07/16/2025 Court Minutes

    Judicial Officer
    DePew, Stacey

    Comment
    In Custody Arrgn

  • 07/16/2025 Notification of Rights

    Judicial Officer
    DePew, Stacey

  • 07/16/2025 Order for Participation/ Court Compliance/ Condition Release

    Judicial Officer
    DePew, Stacey

  • 07/16/2025 Sent to Pretrial Supervision

    Judicial Officer
    DePew, Stacey

  • 07/16/2025 Order Appointing State Public Defender

    Judicial Officer
    DePew, Stacey

  • 07/16/2025 Notice of Hearing

    Judicial Officer
    DePew, Stacey

    Comment
    Preliminary Hearing

  • 07/16/2025 Bond Set

    Judicial Officer
    DePew, Stacey

    Comment
    OR Release

  • 07/21/2025 Request for Discovery

    Comment
    State's...and Alibi

  • 07/21/2025 Response to Request for Discovery

  • 07/23/2025 Notice of Reassignment (PD)

  • 07/24/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Lothspeich, John B.

    Hearing Time
    09:00 AM

    Result
    Hearing Held

  • 07/29/2025 Court Minutes

    Comment
    Prelim 7/24/25-Continued

  • 07/29/2025 Waiver of Time for Preliminary Hearing

  • 07/29/2025 Notice of Hearing

    Comment
    Preliminary Hearing

  • 08/28/2025 State's Supplemental Response to Request for Discovery

    Comment
    1st

  • 09/03/2025 Motion to Continue

    Comment
    Preliminary Hearing - Defendant's

  • 09/03/2025 Order to Continue

    Comment
    Preliminary Hearing

  • 09/03/2025 Notice of Hearing

    Comment
    Preliminary Hearing

  • 09/04/2025 Preliminary Hearing

    Judicial Officer
    Lothspeich, John B.

    Hearing Time
    09:00 AM

    Cancel Reason
    Vacated

  • 10/29/2025 Plea Agreement

    Comment
    and Offer - Defendant's

  • 10/29/2025 Written Plea of Guilty

    Comment
    Defendant's

  • 10/29/2025 Motion

    Comment
    Motion to Dismiss Count 1-3

  • 10/29/2025 Order of Dismissal

    Comment
    Counts 1-3

  • 11/06/2025 Change of Plea & Sentencing

    Original Type
    Change of Plea & Sentencing

    Judicial Officer
    DePew, Stacey

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Comment
    Wants to be sentenced on remaining misdemeanors

  • 11/06/2025 Court Minutes

    Comment
    (Sentencing)

  • 11/06/2025 Judgment of Conviction, Order of Probation

    Judicial Officer
    DePew, Stacey

  • 11/07/2025 Supervised Probation Ordered

  • 11/12/2025 Order for Restitution

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