Case Information


CR25-22-1386 | State of Idaho Plaintiff, vs. DANIEL PAUL KEY Defendant.

Case Number
CR25-22-1386

Court
Idaho County Magistrate Court

Judicial Officer
Payne, Jeff P.

File Date
08/19/2022

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
MacGregor, Kirk Angus

Defendant
KEY, DANIEL PAUL

DOB
XX/XX/1992

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Clark, Paul Thomas

Retained

Attorney
Wiltse, John Alberto

Retained

Charge

Charges
KEY, DANIEL PAUL
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony08/18/2022
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor08/18/2022
3Driving Without PrivilegesI18-8001(1)(a)Misdemeanor08/18/2022
4Probation Violation - MDMPVNot Applicable05/16/2023
5Probation Violation - MDMPVNot Applicable07/06/2023
6Probation Violation - MDMPVNot Applicable12/05/2023

Bond Settings


Setting Date
5/16/2023
12/5/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond15-309995000.00Posted Surety

Disposition Events

10/03/2022 Plea

Judicial Officer
FitzMaurice, Gregory

1
Controlled Substance-Possession of
Not Guilty

08/19/2022 Plea

Judicial Officer
Payne, Jeff P.

2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
3
Driving Without Privileges
Not Guilty

01/24/2023 Disposition

Judicial Officer
Payne, Jeff P.

1
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor

02/09/2023 Disposition

Judicial Officer
Payne, Jeff P.

2
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (No Plea Agreement)
3
Driving Without Privileges
Guilty (No Plea Agreement)

02/09/2023 Misdemeanor Sentence

2
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Fee Totals


$197.50

$102.50


Fee Totals

$300.00

Confinement

Type: County Jail

Facility: Idaho County Jail

Term: 90 Days

Suspended: 60 Days

Effective Date: 02/09/2023

Complete By: 06/30/2023

Pre-Sentence Credit for Time Served

Credit Term: 2 Days

Comment: may be served in 2 day increments.


Condition - Adult

1. Supervised Probation, $25.00, 24M, 02/09/2023-02/09/2025, Active 02/09/2023


02/09/2023 Misdemeanor Sentence

3
Driving Without Privileges
Misdemeanor Sentence

Fee Totals


$172.50

$57.50


Fee Totals

$230.00

Confinement

Type: County Jail

Facility: Idaho County Jail

Term: 2 Days

Effective Date: 02/09/2023

Pre-Sentence Credit for Time Served

Credit Term: 2 Days


Events and Hearings


  • 08/19/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    01:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: KEY, DANIEL PAUL

  • 08/19/2022 New Case - Criminal

  • 08/19/2022 Criminal Complaint

  • 08/19/2022 Affidavit of Probable Cause

  • 08/19/2022 Initial Determination of Probable Cause

  • 08/19/2022 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 08/19/2022 Conditions of Bail or Release

    Judicial Officer
    Payne, Jeff P.

  • 08/19/2022 Notice of Hearing

  • 08/22/2022 Notification of Rights

  • 08/22/2022 Bond Posted - Surety

  • 08/25/2022 Subpoena Returned

    Comment
    CH

  • 08/31/2022 Subpoena Returned

    Comment
    PG

  • 09/01/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 09/01/2022 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 09/01/2022 Notice of Hearing

    Judicial Officer
    Payne, Jeff P.

  • 09/02/2022 Order Appointing Public Defender

  • 09/07/2022 Request for Discovery and Inspection

    Comment
    Request for Discovery and Inspection

  • 09/07/2022 Response to Request for Discovery

    Comment
    Response to Request for Discovery

  • 09/09/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 09/09/2022 Request for Discovery

    Comment
    Request For Discovery

  • 09/09/2022 Notice

    Comment
    Notice of Service

  • 09/09/2022 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 09/09/2022 Notice of Hearing

    Judicial Officer
    Payne, Jeff P.

  • 09/15/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: KEY, DANIEL PAUL

  • 09/15/2022 Subpoena Returned

    Comment
    CH

  • 09/15/2022 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 09/15/2022 Bound Over (after Prelim)

    Judicial Officer
    Payne, Jeff P.

  • 09/15/2022 Notice of Remote Hearing

  • 09/20/2022 Felony Information Filed

  • 10/03/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    FitzMaurice, Gregory

    Hearing Time
    1:15 PM

    Result
    Hearing Held

  • 10/03/2022 Court Minutes

    Judicial Officer
    FitzMaurice, Gregory

  • 10/06/2022 Notice of Trial Setting, Final Pre-Trial Conference & Order

  • 11/14/2022 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    FitzMaurice, Gregory

    Hearing Time
    02:30 PM

    Result
    Hearing Held

    Comment
    Final

  • 11/14/2022 Court Minutes

    Judicial Officer
    FitzMaurice, Gregory

  • 11/16/2022 Order Vacating, Resetting Hearing

  • 11/16/2022 Order for Mediation

  • 11/16/2022 Order for Mediation

    Comment
    Amended

  • 11/17/2022 Subpoena Returned

    Comment
    CH

  • 11/17/2022 Subpoena Returned- Not Served

    Comment
    JH

  • 11/17/2022 Subpoena Returned- Not Served

    Comment
    PG

  • 11/17/2022 Subpoena Returned- Not Served

    Comment
    DH

  • 12/07/2022 Jury Trial

    Judicial Officer
    FitzMaurice, Gregory

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/03/2023 Notice of Hearing

  • 01/13/2023 Status Conference

    Judicial Officer
    Green, Adam H.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/24/2023 Plea Agreement

    Comment
    Rule 11 Plea Agreement

  • 01/24/2023 Stipulation

    Comment
    Stipulation

  • 01/24/2023 Motion

    Comment
    Motion to Dismiss Count 1 and Remand Case to Magistrate for Further Proceedings

  • 01/24/2023 Order on Remand

    Comment
    Order to Dismiss Count 1 and Remand Case to Magistrate Court for Further Proceeding.

  • 01/24/2023 Notice of Remote Hearing

  • 01/25/2023 Jury Trial

    Judicial Officer
    Green, Adam H.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/25/2023 Order Vacating Trial

  • 01/25/2023 Amended Information

  • 02/09/2023 Change of Plea & Sentencing

    Original Type
    Change of Plea & Sentencing

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 02/09/2023 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 02/09/2023 Judgment of Conviction

    Judicial Officer
    Payne, Jeff P.

  • 02/09/2023 Supervised Probation Ordered

  • 02/10/2023 Case Closed

  • 02/14/2023 Amended Judgment

  • 05/16/2023 Petition for Probation Violation

  • 05/16/2023 Request

    Comment
    Request for Arrest Warrant

  • 05/16/2023 Warrant/Det Order Issued - Arrest

  • 07/07/2023 Petition for Probation Violation

    Comment
    Petition for Probation Violation

  • 07/07/2023 Request

    Comment
    Request for Arrest Warrant

  • 07/27/2023 Warrant Returned - Served

  • 07/27/2023 Notice of Appearance

  • 07/27/2023 Request for Discovery and Inspection

  • 07/28/2023 Admit/Deny Hearing

    Original Type
    Admit/Deny Hearing

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 07/28/2023 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 07/28/2023 Notice of Hearing

    Judicial Officer
    Payne, Jeff P.

  • 07/28/2023 Conditions of Bail or Release

  • 08/02/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    02:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 08/02/2023 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 08/02/2023 Notice of Hearing

    Judicial Officer
    Payne, Jeff P.

  • 08/15/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 08/15/2023 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 08/15/2023 Conditions of Bail or Release

    Judicial Officer
    Payne, Jeff P.

  • 08/15/2023 Notice of Remote Hearing

    Judicial Officer
    Payne, Jeff P.

  • 08/21/2023 Request

    Comment
    Inmate Good Time Request

  • 09/14/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 09/14/2023 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 09/14/2023 Notice of Remote Hearing

    Judicial Officer
    Payne, Jeff P.

  • 09/28/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: MacGregor, Kirk Angus

    Defendant: KEY, DANIEL PAUL

  • 09/28/2023 Court Minutes

    Judicial Officer
    Payne, Jeff P.

  • 09/28/2023 Notice of Remote Hearing

    Judicial Officer
    Payne, Jeff P.

  • 11/15/2023 Petition for Probation Violation

    Comment
    Petition for Probation Violation

  • 11/15/2023 Request

    Comment
    Request for Bench Warrant

  • 12/05/2023 Petition for Probation Violation

    Comment
    Amended Petition for Probation Violation

  • 12/05/2023 Request

    Comment
    Request for Bench Warrant

  • 12/05/2023 Warrant Issued - Bench

  • 12/29/2023 Motion to Withdraw

    Comment
    as Attorney

  • 12/29/2023 Declaration in Support of Motion

    Comment
    Declaration of Attorney in Support of Motion to Withdraw

  • 12/29/2023 Notice of Hearing

  • 01/09/2024 Order Granting Leave to Withdraw as Atty of Record

  • 01/11/2024 Pre Trial

    Judicial Officer
    Payne, Jeff P.

    Hearing Time
    01:30 PM

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