Case Information


CR14-23-17093 | State of Idaho Plaintiff, vs. David Leroy Wine Defendant.

Case Number
CR14-23-17093

Court
Canyon County District Court

Judicial Officer
McCarthy, Gabriel

File Date
10/12/2023

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Canyon County Prosecutor

Defendant
Wine, David Leroy

DOB
XX/XX/1965

 

Active Attorneys

Lead Attorney
State Public Defender-Canyon

Public Defender

Charge

Charges
Wine, David Leroy
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony10/11/2023
2Unlawful EntryI18-7034(1)MMisdemeanor10/11/2023
3Controlled Substance-Possession ofI37-2732(c)(3)_MMisdemeanor10/11/2023
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor10/11/2023
5Persistent ViolatorI19-2514_FFelony10/11/2023
6Probation Violation - FEFPVNot Applicable10/28/2024

Bond Settings


Setting Date
10/12/2023
4/15/2024
5/13/2024
6/17/2024
7/16/2024
3/18/2025
4/21/2025

Disposition Events

07/16/2024 Plea

Judicial Officer
McCarthy, Gabriel

1
Controlled Substance-Possession of
Guilty

10/30/2023 Plea

Judicial Officer
Copsey, Cheri C.

1
Controlled Substance-Possession of
Not Guilty
2
Unlawful Entry
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
5
Persistent Violator
Not Guilty

10/29/2024 Plea

Judicial Officer
McCarthy, Gabriel

6
Probation Violation - FE
Deny

09/26/2024 Disposition

Judicial Officer
McCarthy, Gabriel

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
2
Unlawful Entry
Dismissed by Court
3
Controlled Substance-Possession of
Dismissed by Court
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed by Court
5
Persistent Violator
Dismissed by Court

09/26/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50


Fee Totals

$285.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 09/26/2024

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Credit Term: 232 Days


Condition - Adult

1. Felony Probation, 3Y, 09/26/2024-09/26/2027, Active 09/26/2024


Events and Hearings


  • 10/12/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Eames, David

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 10/12/2023 New Case - Criminal

  • 10/12/2023 Criminal Complaint

    Judicial Officer
    Eames, David

  • 10/12/2023 Affidavit of Probable Cause

    Comment
    Redacted

  • 10/12/2023 Court Minutes

    Judicial Officer
    Eames, David

  • 10/12/2023 Arraignment

    Judicial Officer
    Eames, David

  • 10/12/2023 Constitutional Rights Warning

    Judicial Officer
    Eames, David

  • 10/12/2023 Order Appointing Public Defender

    Judicial Officer
    Eames, David

  • 10/12/2023 Bond Set

    Judicial Officer
    Eames, David

    Comment
    $25,000 W/PTR

  • 10/12/2023 Sent to Pretrial Supervision

    Judicial Officer
    Eames, David

  • 10/12/2023 Pretrial Services Agreement

  • 10/12/2023 Pretrial Risk Assessment Filed

  • 10/16/2023 Notice of Remote Hearing

    Comment
    10.20.23

  • 10/17/2023 Request for Discovery

  • 10/17/2023 Demand for Notice of Defense of Alibi

  • 10/17/2023 Response to Request for Discovery

    Comment
    PA's Objection

  • 10/17/2023 Request for Discovery

  • 10/17/2023 Response to Request for Discovery

  • 10/20/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Schiller, James A. (J.R.)

    Magistrate(s)
    Grove, Randall S., McCarthy, Gabriel

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Motion to Argue Bond

  • 10/20/2023 Court Minutes

    Judicial Officer
    Schiller, James A. (J.R.)

  • 10/20/2023 Bound Over (after Prelim)

    Judicial Officer
    Schiller, James A. (J.R.)

  • 10/20/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Schiller, James A. (J.R.)

  • 10/23/2023 Motion for Transcript

    Comment
    Preliminary Hearing

  • 10/24/2023 Notice of Remote Hearing

    Comment
    10.30.23

  • 10/26/2023 Order for Preliminary Hearing Transcript

    Judicial Officer
    Wiebe, Susan E.

  • 10/26/2023 Notice of Preparation of Transcript

    Comment
    Preliminary Hearing 10-20-2023

  • 10/26/2023 State's Supplemental Response to Request for Discovery

    Comment
    First

  • 10/26/2023 Felony Information Filed

    Comment
    Part I

  • 10/26/2023 Felony Information Part 2

  • 10/30/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Copsey, Cheri C., Courtney, Andrea

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Comment
    Motion for bond reduction / Zoom INFO FILED: PT: December 11 @ 9:30 AM JT: January 23-26 @ 8:30 AM

  • 10/30/2023 Court Minutes

    Judicial Officer
    Copsey, Cheri C.

  • 10/30/2023 Arraignment

    Judicial Officer
    Copsey, Cheri C.

  • 10/30/2023 Appear & Plead Not Guilty

    Judicial Officer
    Copsey, Cheri C.

  • 10/30/2023 Notice of Hearing

    Judicial Officer
    Courtney, Andrea

  • 11/08/2023 State's Supplemental Response to Request for Discovery

    Comment
    Second

  • 11/27/2023 Transcript Filed with the Trial Court

    Comment
    Preliminary Hearing 10-20-2023

  • 12/11/2023 Pre-trial Conference

    Judicial Officer(s)
    Wilper, Ronald J., Courtney, Andrea

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

    Comment
    STNW / In Person

  • 12/11/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer(s)
    Wilper, Ronald J., Courtney, Andrea

    Hearing Time
    11:00 AM

    Result
    Hearing Held

  • 12/11/2023 Court Minutes

    Judicial Officer
    Wilper, Ronald J.

  • 12/13/2023 Motion

    Comment
    for 18-211

  • 12/14/2023 Order

    Judicial Officer
    Wilper, Ronald J.

    Comment
    for Psychological Evaluation 18-211

  • 01/16/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Wilper, Ronald J., Courtney, Andrea

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Comment
    STNW / Counsel only

  • 01/16/2024 Court Minutes

    Judicial Officer
    Wilper, Ronald J.

  • 01/23/2024 Jury Trial

    Judicial Officer(s)
    Wilper, Ronald J., Courtney, Andrea

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 01/31/2024 18-211 Competency Evaluation Report

    Comment
    Idaho Code 18-211

  • 02/12/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Ford, Bradly S., Courtney, Andrea

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    In Person, STNW

  • 02/12/2024 Court Minutes

    Judicial Officer
    Ford, Bradly S.

  • 02/14/2024 Order for Competency Evaluation and Order Allowing Access

    Judicial Officer
    Burrows, Dartanyon

    Comment
    Idaho Code 18-211 or 18-212

  • 02/15/2024 Disposition for Behavioral Health Facility

  • 02/22/2024 Letter

    Comment
    From IDHW RE: Bed Available Notice

  • 03/13/2024 Notice of Hearing

    Comment
    03/18/24

  • 03/18/2024 Competency Evaluation Review (18-211, 18-212)

    Original Type
    Competency Evaluation Review (18-211, 18-212)

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Result
    Hearing Continued

  • 03/18/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 03/18/2024 Continued

    Judicial Officer
    McCarthy, Gabriel

  • 03/22/2024 Notice of Remote Hearing

    Comment
    04/29/24

  • 04/01/2024 Report to the Court

    Comment
    IDHW

  • 04/03/2024 Order to Transport

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Setting Competency Evaluation Hearing and Order to Transport (I.C. 18-211/18-212)

  • 04/11/2024 Competency Evaluation Review (18-211, 18-212)

    Original Type
    Competency Evaluation Review (18-211, 18-212)

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    IN PERSON

  • 04/11/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 04/11/2024 Notice of Hearing

    Judicial Officer
    McCarthy, Gabriel

  • 04/12/2024 Order Terminating Commitment, Status Hearing & Transport

    Judicial Officer
    McCarthy, Gabriel

  • 04/15/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    In Person

  • 04/15/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 04/15/2024 Motion Granted

    Judicial Officer
    McCarthy, Gabriel

    Comment
    to Pretrial Release

  • 04/15/2024 Order of Release

    Judicial Officer
    McCarthy, Gabriel

    Comment
    to PTRS

  • 04/16/2024 Waiver of Extradition

  • 04/29/2024 Competency Evaluation Review (18-211, 18-212)

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Cancel Reason
    Vacated

    Comment
    ZOOM

  • 05/13/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    IP / STNW

  • 05/13/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 05/13/2024 Failure to Appear for Hearing Or Trial

    Judicial Officer
    McCarthy, Gabriel

    Comment
    FTA @ Status Conference

  • 05/13/2024 Warrant Issued - Bench

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Hold Without Bail (NPD)

  • 06/04/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Thompson, Matthew R.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 06/04/2024 Warrant Returned - Served

    Comment
    06.03.24

  • 06/04/2024 Court Minutes

    Judicial Officer
    Thompson, Matthew R.

  • 06/04/2024 Arraignment

    Judicial Officer
    Thompson, Matthew R.

  • 06/04/2024 Constitutional Rights Warning

    Judicial Officer
    Thompson, Matthew R.

  • 06/10/2024 Notice of Remote Hearing

  • 06/17/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Mot to Argue Bond / In Person FTA @ Status Conference INFO FILED: 10.26.23 PT: JULY 16 @ 1:30 OC, 2:30 IC JT: JULY 23-26 @ 8:30 AM

  • 06/17/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 06/17/2024 Arraignment

    Judicial Officer
    McCarthy, Gabriel

    Comment
    FTA at Status Conference

  • 06/17/2024 Motion Denied

    Judicial Officer
    McCarthy, Gabriel

    Comment
    OROR release

  • 06/17/2024 Bond Set

    Judicial Officer
    McCarthy, Gabriel

    Comment
    $100,000.00

  • 06/18/2024 Pre-trial Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    2:30 PM

    Cancel Reason
    Vacated

    Comment
    STNW / In Person

  • 06/24/2024 Notice of Hearing

  • 06/25/2024 Jury Trial

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 07/03/2024 Witness Disclosure

    Comment
    Expert

  • 07/16/2024 Change of Plea

    Original Type
    Pre-trial Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    IP

  • 07/16/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 Guilty Plea Advisory

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 PSI Face Sheet

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 Idaho Department of Correction Release of Information

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 Motion Granted

    Judicial Officer
    McCarthy, Gabriel

    Comment
    for Bond Reduction

  • 07/16/2024 Pretrial Release Order

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 Pre-Sentence Investigation Evaluation Ordered

    Judicial Officer
    McCarthy, Gabriel

  • 07/16/2024 Sent to Pretrial Supervision

  • 07/18/2024 Waiver of Extradition

  • 07/23/2024 Jury Trial

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    IP

  • 09/19/2024 Pre-Sentence Report

  • 09/26/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Count I; Remainder TBD / In Person

  • 09/26/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 09/26/2024 Probation Ordered

    Judicial Officer
    McCarthy, Gabriel

    Comment
    3 years

  • 09/26/2024 Order for DNA Sample & Thumbprint Impression

    Judicial Officer
    McCarthy, Gabriel

  • 09/26/2024 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Counts 2-4 & part 2

  • 09/26/2024 IDOC Agreement of Supervision

    Judicial Officer
    McCarthy, Gabriel

  • 09/26/2024 Credit for Time Served Worksheet

    Judicial Officer
    McCarthy, Gabriel

    Comment
    232 days

  • 09/26/2024 Case Closed

  • 10/03/2024 Motion for Restitution

  • 10/08/2024 Proposed Order Denied

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Lab Restitution Order And Judgment

  • 10/17/2024 Affidavit of Probable Cause - Agents Warrant

  • 10/18/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Michaelson, Kerry

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Agents Warrant

  • 10/18/2024 Agents Warrant

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Hold without Bond

  • 10/18/2024 Court Minutes

    Judicial Officer
    Michaelson, Kerry

  • 10/18/2024 Arraignment

    Judicial Officer
    Michaelson, Kerry

  • 10/18/2024 Constitutional Rights Warning

    Judicial Officer
    Michaelson, Kerry

  • 10/18/2024 Order Appointing State Public Defender

    Judicial Officer
    Michaelson, Kerry

  • 10/23/2024 Notice of Hearing

    Comment
    10/29/2024

  • 10/28/2024 Petition for Probation Violation

  • 10/29/2024 Probation Violation - Arraignment

    Original Type
    Probation Violation - Arraignment

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    Motn to Argue Bond / In Person PV Status: NOV 26 @ 1:30 PM OC, 2:30 PM IC

  • 10/29/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    McCarthy, Gabriel

  • 10/29/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 10/29/2024 Arraignment

    Judicial Officer
    McCarthy, Gabriel

  • 10/29/2024 Denial Entered

    Judicial Officer
    McCarthy, Gabriel

  • 11/19/2024 Notice of Hearing

    Comment
    11/26/24

  • 11/26/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    In person

  • 11/26/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 11/26/2024 Order for Release

    Judicial Officer
    McCarthy, Gabriel

  • 11/26/2024 Motion Granted

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Def released back to Probation

  • 11/27/2024 Waiver of Extradition

  • 12/09/2024 Affidavit of Probable Cause - Agents Warrant

  • 12/10/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Thompson, Matthew R.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Comment
    Agent's Warrant

  • 12/10/2024 Agents Warrant

    Judicial Officer
    McCarthy, Gabriel

    Comment
    DENIED

  • 12/10/2024 Affidavit of Probable Cause - Agents Warrant

  • 12/10/2024 Agents Warrant

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Hold without Bond

  • 12/10/2024 Petition for Probation Violation

    Comment
    Supplemental Petition

  • 12/11/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Onanubosi, Dayo O.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Agents Warrant

  • 12/11/2024 Court Minutes

    Judicial Officer
    Onanubosi, Dayo O.

  • 12/11/2024 Arraignment

    Judicial Officer
    Onanubosi, Dayo O.

  • 12/11/2024 Constitutional Rights Warning

    Judicial Officer
    Onanubosi, Dayo O.

  • 12/17/2024 Amended Notice of Hearing

    Judicial Officer
    McCarthy, Gabriel

    Comment
    12/31/24

  • 12/27/2024 Amended Notice of Hearing

    Comment
    Second / 12.30.2024

  • 12/30/2024 Probation Violation - Status Conference

    Original Type
    Probation Violation - Status Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    and PV Arraignment on Supplemental PV / Motion for Bond Reduction / In Person (2+3) (9/26/24)

  • 12/30/2024 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 12/31/2024 Probation Violation - Status Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    IP, (2+3)(9/26/2024)

  • 12/31/2024 Arraignment - District Court

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    In person/Motion for Bond Reduction

  • 02/10/2025 Probation Violation - Status Conference

    Original Type
    Probation Violation - Status Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    In person, trail CR14-24-23605

  • 02/10/2025 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 03/18/2025 Probation Violation - Status Conference

    Original Type
    Probation Violation - Status Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Comment
    In person (Trail CR14-24-23605)

  • 03/18/2025 Court Minutes

    Judicial Officer
    McCarthy, Gabriel

  • 03/18/2025 Order for Release

    Judicial Officer
    McCarthy, Gabriel

  • 03/19/2025 Order for Competency Evaluation and Order Allowing Access

    Judicial Officer
    McCarthy, Gabriel

    Comment
    Idaho Code 18-211 or 18-212

  • 03/21/2025 Progress Report

    Comment
    IDOC 3/18/25-3/21/25

  • 04/04/2025 Letter

    Comment
    RE: Court Ordered 18-211

  • 04/21/2025 Probation Violation - Status Conference

    Original Type
    Probation Violation - Status Conference

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    In person (Trail CR14-24-23605)

  • 04/21/2025 Warrant Issued - Bench

  • 04/21/2025 Warrant/Det Order Issued - Arrest

    Judicial Officer
    McCarthy, Gabriel

    Comment
    FTA @ Hearing, hold without bond

  • 04/23/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Meienhofer, John

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 04/23/2025 Warrant Returned - Served

  • 04/23/2025 Court Minutes

    Judicial Officer
    Meienhofer, John

  • 04/23/2025 Arraignment

    Judicial Officer
    Meienhofer, John

  • 04/23/2025 Constitutional Rights Warning

    Judicial Officer
    Meienhofer, John

  • 04/28/2025 18-211 Competency Evaluation Report

    Comment
    Idaho Code 18-211

  • 05/12/2025 Arraignment - District Court

    Judicial Officer
    McCarthy, Gabriel

    Hearing Time
    10:30 AM

    Comment
    Motion to Argue Bond

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