Case Information


CR42-23-11611 | State of Idaho Plaintiff, vs. Melvin Alexander Paniagua Defendant.

Case Number
CR42-23-11611

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
12/15/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Attorney
Sweesy, Jill C.
Attorney
Harrington, Jethelyn Kay Haverfield
Lead Attorney
Kohtz, Kevin Gene

Inactive Attorneys

Attorney
Twin Falls City Prosecutor

Defendant
Paniagua, Melvin Alexander

DOB
XX/XX/2002

 

Active Attorneys

Lead Attorney
Brown, Daniel Stephen

Retained

Inactive Attorneys

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Paniagua, Melvin Alexander
  DescriptionStatuteLevelDate
1Driving-Under the Influence (Aggravated)I18-8006Felony01/07/2023
2Driving-RecklessI49-1401(1)Misdemeanor01/07/2023

Bond Settings


Setting Date
12/21/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond010-108460075000.00Exonerated

Disposition Events

06/17/2024 Plea

Judicial Officer
Hancock, R. William

1
Driving-Under the Influence (Aggravated)
Guilty

10/09/2024 Plea

Judicial Officer
Hancock, R. William

2
Driving-Reckless
None

09/26/2024 Disposition

Judicial Officer
Hancock, R. William

1
Driving-Under the Influence (Aggravated)
Guilty (Plea Agreement)

03/13/2024 Disposition

Judicial Officer
Harmer, Benjamin D.

2
Driving-Reckless
Removed by Amended Charging Document

09/26/2024 Felony Sentence

1
Driving-Under the Influence (Aggravated)
Felony Sentence

Condition - Adult

1. Felony Probation, 4Y, 09/26/2024-09/26/2028, Active 09/26/2024


Fee Totals

Due: 09/26/2028


$100.00

$290.50

$1,000.00

$385.00


Fee Totals

$1,775.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Term: 30 Days

Discretionary: 15 Days

Effective Date: 09/26/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with case CR42.24.2303

Pre-Sentence Credit for Time Served

Credit Term: 12 Days

Comment: To serve an additional 3 days in jail. Report to jail 9/29/2024 @ 7:00 pm, release on 10/2/2024 @ 7:00 pm


License Suspension

Type: Driver's License

Duration: 3 Years

Begin upon release of incarceration

Suspension Date: 09/26/2024


Events and Hearings


  • 12/15/2023 New Case - Criminal

  • 12/15/2023 Criminal Complaint

    Judicial Officer
    Campbell, Calvin H.

  • 12/15/2023 Affidavit in Support of Complaint or Warrant

  • 12/21/2023 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Harmer, Benjamin D.

  • 03/04/2024 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Paniagua, Melvin Alexander

  • 03/04/2024 Warrant Returned - Served

  • 03/04/2024 Sheriff's Inmate Screening Report

  • 03/04/2024 County Jail Packet

  • 03/04/2024 Notification of Rights

    Judicial Officer
    Campbell, Calvin H.

  • 03/04/2024 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Campbell, Calvin H.

  • 03/04/2024 Order Appointing Public Defender

    Judicial Officer
    Campbell, Calvin H.

  • 03/04/2024 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

    Comment
    PD appointed

  • 03/04/2024 Bond Set

    Judicial Officer
    Campbell, Calvin H.

    Comment
    $5,000 per warrant(s)

  • 03/04/2024 Notice of Hearing

    Judicial Officer
    Campbell, Calvin H.

  • 03/04/2024 Pretrial Release Order

    Judicial Officer
    Campbell, Calvin H.

  • 03/04/2024 Sent to Pretrial Supervision

  • 03/12/2024 Notice of Substitution of Counsel

    Comment
    Notice of Substitution of Counsel as Conflict Public Defender

  • 03/12/2024 Request for Discovery

    Comment
    Request for Discovery

  • 03/12/2024 Notice of Service

    Comment
    Notice of Service

  • 03/13/2024 Notice

    Comment
    of Conflict

  • 03/13/2024 Stipulation

    Comment
    for Substitution of Counsel

  • 03/13/2024 Amended Complaint Filed

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/13/2024 Vertical Judge Selected

    Comment
    Hancock

  • 03/14/2024 Order

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    Substituting Counsel

  • 03/14/2024 Bond Posted - Surety

    Comment
    Eva's Bail Bond $5,000.00 {Posted at Jail 3/13/24}

  • 03/14/2024 Notice of Hearing

    Comment
    - Walk-In Arraignment [amended complaint]

  • 03/25/2024 Returned/Undeliverable Mail

    Comment
    Notice of Walk-in Arraignment - remailed to updated address in party history

  • 04/10/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    12:30 PM

    Result
    Hearing Held

    Comment
    [Amended Complaint]

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Paniagua, Melvin Alexander

    Public Defender - Conflict Counsel: Brown, Daniel Stephen

  • 04/10/2024 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 04/10/2024 Notice of Remote Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 04/19/2024 Supplemental Response to Request for Discovery

  • 04/19/2024 Response to Request for Discovery

  • 04/19/2024 Request for Discovery

  • 04/25/2024 Waiver of Preliminary Hearing

  • 04/25/2024 Response to Request for Discovery

  • 04/25/2024 Notice of Service

  • 04/26/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Parties Present

    Defendant

    Public Defender - Conflict Counsel: Brown, Daniel Stephen

  • 04/26/2024 Pretrial Services Agreement

    Comment
    Pretrial Release Agreement in Lieu of Incarceration

  • 04/26/2024 Court Minutes

  • 04/26/2024 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 04/26/2024 Preliminary Hearing Waived (Bound Over)

  • 04/30/2024 Pre-trial Conference

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/30/2024 Felony Information Filed

    Comment
    Information

  • 05/01/2024 Notice of Hearing

  • 05/20/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Hancock, R. William

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Paniagua, Melvin Alexander

    Public Defender - Conflict Counsel: Brown, Daniel Stephen

  • 05/20/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    No Court Reporter

  • 05/20/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 05/20/2024 Notice of Hearing

    Judicial Officer
    Hancock, R. William

  • 06/12/2024 Amended Information

    Comment
    Amended Information

  • 06/14/2024 Plea Agreement

  • 06/14/2024 PSI Face Sheet

  • 06/14/2024 Written Plea of Guilty

    Comment
    Guilty Plea Advisory and Form

  • 06/14/2024 IDOC Agreement of Supervision

  • 06/17/2024 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Hancock, R. William

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Harrington, Jethelyn Kay Haverfield

    Defendant: Paniagua, Melvin Alexander

    Public Defender - Conflict Counsel: Brown, Daniel Stephen

  • 06/17/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Debbie Hennings

  • 06/17/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 06/17/2024 Order for Pre-Sentence Report (PSI)

  • 06/17/2024 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Hancock, R. William

  • 06/20/2024 Notice of Hearing

    Judicial Officer
    Hancock, R. William

  • 07/24/2024 Application for Treatment Court

    Comment
    DUI Court

  • 07/25/2024 Sent to Treatment Court - DUI Court

  • 07/25/2024 Report

    Comment
    Notice of Eligibility for Treatment Court - unable to be accepted due to capacity limitations

  • 08/19/2024 Pretrial Services Program Review

    Comment
    Pretrial Release Program Progress Report

  • 08/19/2024 Pre-Sentence Report

  • 08/23/2024 Notice

    Comment
    Notice of Eligibility for Treatment Court - Jerome DUI court - ineligibile

  • 08/26/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Hancock, R. William

    Hearing Time
    2:45 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Paniagua, Melvin Alexander

    Public Defender - Conflict Counsel: Brown, Daniel Stephen

  • 08/26/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Carol Greco

  • 08/26/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 08/26/2024 Notice of Hearing

    Judicial Officer
    Hancock, R. William

  • 09/16/2024 Pretrial Services Program Review

    Comment
    Pretrial Release Program Progress Report

  • 09/26/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Hancock, R. William

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Paniagua, Melvin Alexander

    Public Defender - Conflict Counsel: Brown, Daniel Stephen

  • 09/26/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Hancock, R. William

    Comment
    Debbie Wilks

  • 09/26/2024 Court Minutes

    Judicial Officer
    Hancock, R. William

  • 09/26/2024 Order

    Judicial Officer
    Hancock, R. William

    Comment
    to Report

  • 09/26/2024 Case Closed

  • 09/27/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Hancock, R. William

  • 09/27/2024 Bond Exonerated

  • 09/30/2024 County Jail Packet

    Comment
    [sentenced]

  • 10/08/2024 Deferred Payment Agreement

  • 12/27/2024 Affidavit & Notice of Failure to Pay

  • 03/31/2025 Affidavit & Notice of Failure to Pay

  • 04/10/2025 Returned/Undeliverable Mail

    Comment
    Affidavit & Notice of Failure to Pay- remailed to current address per PO(see Notes)

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