Case Information


CR28-23-0183 | State of Idaho Plaintiff, vs. Casey Loyd Bailey Defendant.

Case Number
CR28-23-0183

Court
Kootenai County District Court

Judicial Officer
McHugh, Barry

File Date
01/04/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Bailey, Casey Loyd

DOB
XX/XX/1977

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Palmer, Michael Gerald

Retained

Attorney
Palmer, Michael Gerald

Retained

Attorney
Taylor, Anne Chere

Retained

Charge

Charges
Bailey, Casey Loyd
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony01/03/2023
2Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove I18-2510(3)Felony01/03/2023
2Drug-(Conspiracy) to Trafficking in Methamphetamine or Amphetamine I37-2732B(a)(4) {CY}Felony01/03/2023
4Controlled Substance-Possession of Marijuana204180I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor01/03/2023
5Drug Paraphernalia-Use or Possess With Intent to Use204180I37-2734A(1)Misdemeanor01/03/2023
6Probation Violation - FE FPVNot Applicable06/12/2024

Bond Settings


Setting Date
6/18/2024
1/4/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC75-0151413750000.00Exonerated
Cash Bond 80.00Converted

Disposition Events

02/06/2023 Plea

Judicial Officer
McHugh, Barry

4
Controlled Substance-Possession of Marijuana
None
5
Drug Paraphernalia-Use or Possess With Intent to Use
None
1
Controlled Substance-Possession of
Guilty
2
Drug-(Conspiracy) to Trafficking in Methamphetamine or Amphetamine
None
2
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
None

04/03/2025 Plea

Judicial Officer
McHugh, Barry

6
Probation Violation - FE
Deny

04/18/2025 Plea

Judicial Officer
McHugh, Barry

6
Probation Violation - FE
Admit

04/28/2023 Disposition

Judicial Officer
McHugh, Barry

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

05/02/2023 Disposition

Judicial Officer
McHugh, Barry

2
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Dismissed on Motion of Prosecutor

01/19/2023 Disposition

Judicial Officer
Cafferty (Magistrate), John A.

4
Controlled Substance-Possession of Marijuana
Removed by Amended Charging Document
5
Drug Paraphernalia-Use or Possess With Intent to Use
Removed by Amended Charging Document
2
Drug-(Conspiracy) to Trafficking in Methamphetamine or Amphetamine
Removed by Amended Charging Document

04/18/2025 Disposition

Judicial Officer
McHugh, Barry

6
Probation Violation - FE
Admission/Finding of Probation Violation

04/28/2023 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 10/28/2023


$285.50

$20.00

$60.00

$291.00


Fee Totals

$656.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 60 Days

Effective Date: 04/28/2023

Determinate: 2 Days

Indeterminate: 5 Days

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 4 Days


Condition - Adult

1. Felony Probation, 2Y, 04/28/2023-04/28/2025, Active 04/28/2023

2. Community Service, Complete 100 hours of community service by 10/28/2024, 100H, 04/28/2024, Active 04/28/2023


04/18/2025 Felony Sentence

6
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Continued.)


04/18/2025 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 10/28/2023


$285.50

$20.00

$60.00

$291.00


Fee Totals

$656.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 180 Days

Effective Date: 04/18/2025

Determinate: 2 Days

Indeterminate: 5 Days

Penitentiary Suspended

Credit Term: 4 Days


Condition - Adult

1. Felony Probation, 2Y, 04/28/2023-04/28/2025, Closed 04/18/2025

2. Community Service, Complete 100 hours of community service by 10/28/2024, 100H, 04/28/2024-04/18/2025, Closed 04/18/2025


Condition - Adult

1. Felony Probation, 2Y, 04/18/2025-04/18/2027, Active 04/18/2025

2. Community Service, 100H, 04/18/2025-10/18/2026, Active 04/18/2025


06/02/2025 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 10/28/2023


$285.50

$20.00

$60.00

$291.00


Fee Totals

$656.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 180 Days

Effective Date: 04/18/2025

Determinate: 2 Days

Indeterminate: 5 Days

Penitentiary Suspended

Credit Term: 4 Days

Comment: Per 6/2/25 Order for Good Time, five (5) days credit given for each month of sentence,to be released on date on order.


Condition - Adult

1. Felony Probation, 2Y, 04/28/2023-04/28/2025, Closed 04/18/2025

2. Community Service, Complete 100 hours of community service by 10/28/2024, 100H, 04/28/2024-04/18/2025, Closed 04/18/2025


Condition - Adult

1. Felony Probation, 2Y, 04/18/2025-04/18/2027, Active 04/18/2025

2. Community Service, 100H, 04/18/2025-10/18/2026, Active 04/18/2025


Events and Hearings


  • 01/04/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 01/04/2023 New Case - Criminal

    Comment
    Judge Meyer

  • 01/04/2023 Citation Filed

    Comment
    COPY

  • 01/04/2023 Citation Filed

    Comment
    ORIGINAL

  • 01/04/2023 Affidavit of Probable Cause

  • 01/04/2023 Criminal Complaint

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/04/2023 Affidavit of Probable Cause

  • 01/04/2023 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/04/2023 Court Minutes

    Comment
    01/04/2023 Video Arraignment, 2PM

  • 01/04/2023 Notification of Rights

  • 01/04/2023 Application for Attorney at Public Expense

  • 01/04/2023 Order Appointing Public Defender

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/04/2023 Order to Consolidate

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/04/2023 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/05/2023 Notice of Hearing

    Comment
    PTC JURY

  • 01/06/2023 Substitution of Counsel

  • 01/09/2023 Request

    Comment
    For Timely Preliminary Hearing, Motion for Bond Reduction and Notice of Hearing

  • 01/09/2023 Not Guilty Plea & Request for Trial

  • 01/09/2023 Request for Discovery

    Comment
    Defendant's

  • 01/09/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 01/09/2023 Objection

    Comment
    To Consideration of Evidence Subject to Suppression and Notice of Intent to Produce Evidence and Cross Examine State Witnesses

  • 01/09/2023 Motion to Suppress

  • 01/09/2023 Motion

    Comment
    To Allow Defendant to Appear via Zoom at Preliminary Hearing Status Conference

  • 01/09/2023 Order

    Judicial Officer
    Caldwell, Robert

    Comment
    Allowing Defendant to Appear via Zoom at Preliminary Hearing Status Conference

  • 01/09/2023 Waiver of Extradition

  • 01/09/2023 Bond Posted - Surety

    Comment
    $50,000

  • 01/09/2023 Request for Discovery

    Comment
    Plaintiff's

  • 01/09/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 01/09/2023 Notice

    Comment
    to Defendant

  • 01/13/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Def via zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 01/13/2023 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    Preliminary Hearing Status Conference

  • 01/17/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    2 witnesses

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 01/17/2023 Court Minutes

    Comment
    01/17/23 Preliminary Hearing

  • 01/17/2023 Bound Over (after Prelim)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/17/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/18/2023 Notice of Reassignment

  • 01/18/2023 Felony Information Filed

  • 01/19/2023 Amended Complaint Filed

  • 01/19/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 01/19/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 01/23/2023 Notice of Hearing

    Comment
    District Court Arraignment

  • 01/23/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 01/24/2023 Motion

    Comment
    Allowing Defendant to Appear via Zoom at Arraignment

  • 01/26/2023 Order

    Judicial Officer
    McHugh, Barry

    Comment
    Allowing Defendant to Appear via Zoom at Arraignment

  • 02/03/2023 Pretrial Settlement Offer

  • 02/06/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McHugh, Barry

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Comment
    Defendant via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 02/06/2023 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 02/06/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    McHugh, Barry

  • 02/06/2023 PSI Face Sheet

    Judicial Officer
    McHugh, Barry

  • 02/15/2023 Motion

    Comment
    to Dismiss Count II & Part II

  • 02/15/2023 Amended Information

  • 04/21/2023 Pre-Sentence Report

  • 04/25/2023 PSI Face Sheet

  • 04/25/2023 Standard Terms and Conditions of Probation

  • 04/28/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 04/28/2023 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Sentencing

  • 04/28/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    McHugh, Barry

  • 04/28/2023 Bond Posted - Cash

  • 04/28/2023 Community Service Contract

    Comment
    PIF

  • 04/28/2023 Case Closed

  • 05/02/2023 Order of Dismissal

    Judicial Officer
    McHugh, Barry

    Comment
    Count II & Part II

  • 05/02/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    McHugh, Barry

  • 05/11/2023 Bond Exonerated

  • 05/11/2023 Bond Converted

  • 06/09/2023 Notice of Withdrawal of Attorney

  • 11/27/2023 Affidavit & Notice of Failure to Pay

  • 12/11/2023 Notice of Intent to Destroy Exhibits

    Comment
    lpetersen

  • 01/05/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    McHugh, Barry

    Comment
    AMENDED

  • 06/14/2024 Motion for Probation Violation

  • 06/20/2024 Probable Cause Order

    Judicial Officer
    McHugh, Barry

  • 06/20/2024 Warrant Issued - Bench

  • 06/24/2024 Addendum

    Comment
    to Report of Probation Violation

  • 06/25/2024 Addendum

    Comment
    to Report of Probation Violation-Second

  • 10/23/2024 Notice of Appearance

  • 10/23/2024 Response

    Comment
    to Reports of Probation Violation

  • 10/23/2024 Motion to Quash Warrant

    Comment
    and Notice of Hearing

  • 10/24/2024 Motion for Zoom Hearing

  • 10/25/2024 Order

    Judicial Officer
    McHugh, Barry

    Comment
    to Appear by Zoom

  • 11/05/2024 Notice of Hearing

    Comment
    Amended Notice of Hearing-Motion to Quash Warrant

  • 11/05/2024 Motion

    Comment
    to Allow Defendant to Appear via Zoom at Hearing-Amended

  • 11/08/2024 Motion to Quash Warrant

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    Defendant via ZOOM

  • 11/08/2024 Order

    Judicial Officer
    McHugh, Barry

    Comment
    Allowing Defendant to Appear via Zoom at Hearing-Amended

  • 11/22/2024 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Defendant via ZOOM

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 11/22/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Motion to Quash Warrant

  • 11/26/2024 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 12/04/2024 Motion for Zoom Hearing

  • 12/04/2024 Waiver

    Comment
    of Appearance at Motion to Quash Warrant Hearing

  • 12/05/2024 Order

    Judicial Officer
    McHugh, Barry

    Comment
    Allowing Defendant to Appear via Zoom at Hearing

  • 12/17/2024 Affidavit & Notice of Failure to Pay

  • 12/17/2024 Notice of Filing

    Comment
    Certificates of Completion

  • 12/19/2024 Motion to Quash Warrant

    Original Type
    Motion to Quash Warrant

    Judicial Officer
    McHugh, Barry

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    Defendant via ZOOM

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 12/19/2024 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Motion to Quash Warrant 12/19/2024

  • 01/13/2025 Order

    Judicial Officer
    McHugh, Barry

    Comment
    Denying Defendant's Motion to Quash Warrant

  • 03/14/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 03/14/2025 Warrant Returned - Served

  • 03/14/2025 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Video Arraingment 03/14/25

  • 03/14/2025 Notification of Rights Re: Probation Violation

    Judicial Officer
    Stow, James D.

  • 03/17/2025 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 03/20/2025 Response

    Comment
    Defendants Amended Response to Reports of Probation Violation

  • 03/20/2025 Motion for Bond Reduction

    Comment
    /OR

  • 04/03/2025 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    and Bond Hearing

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 04/03/2025 Materials in Support

    Comment
    of Report of Probation Violation

  • 04/03/2025 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Probation Violation Admit Deny

  • 04/03/2025 Notice of Hearing

    Judicial Officer
    McHugh, Barry

    Comment
    Probation Violation Evidentiary

  • 04/08/2025 Notice of Hearing

    Comment
    AMENDED Probation Violation Evidentiary

  • 04/11/2025 Probation Violation - Evidentiary

    Judicial Officer
    McHugh, Barry

    Hearing Time
    09:30 AM

    Cancel Reason
    Vacated

    Comment
    MUST HAVE DTEN (witnesses via Zoom)

  • 04/11/2025 Brief Filed

    Comment
    RE: Constitutional Considerations Prior to Evidentiary Hearing

  • 04/18/2025 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    McHugh, Barry

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    MUST HAVE DTEN (Witnesses via Zoom)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Bailey, Casey Loyd

  • 04/18/2025 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    Probation Violation Evidentiary

  • 04/18/2025 Disposition Judgment Probation Violations

    Judicial Officer
    McHugh, Barry

  • 04/18/2025 Case Closed

  • 05/29/2025 Affidavit

    Comment
    for Good Time

  • 06/02/2025 Order

    Judicial Officer
    McHugh, Barry

    Comment
    for Good Time

  • 06/04/2025 Notice of Withdrawal of Attorney

  • 06/23/2025 Agents Warrant

  • 06/23/2025 Affidavit

  • 06/24/2025 Video Arraignment

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    2:00 PM

  • 06/24/2025 Probable Cause Order

    Judicial Officer
    Walsh, Mayli A.

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