Case Details (Register of Actions)

Search executed on 11/20/2025 12:15 PM
Current Balance as of November 20, 2025 is $131,672.00

Case Information

Case Number: 2 7 dash C R dash 1 9 dash 3 1 2 8
Case Title:State of Minnesota versus MICHAEL JAMES MCDANIEL
Case Type: Criminal Traffic Mandatory
Date Filed: February 5, 2019
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Holton Dimick, Martha Anne
Case Status:Closed
Party Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information
Jurisdiction
State of Minnesota
Attorneys Active
  • CRUMB, SUSAN B - Lead Attorney
  • COLE, JUDITH L
  • MANEWITZ, THOMAS FRANKLIN
  • NIPPOLDT, CHRISTOPHER TODD
Defendant
MCDANIEL, MICHAEL JAMES
Date of birth, June 29 1984
MENDOTA HTS, MN 55118
Attorneys Active
  • SAMSON, JUDITH ANN - Lead Attorney
Case Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information
List with 4 charges
Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Value over $5,000 or Trade Secret, Explosive, Controlled Substance I or II ([REDACTED_JWT](2)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Disposition Date: August 14 2019
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: September 29 2017
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Disposition Date: August 14 2019
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: February 9 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Count 3
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Dismissed
Disposition Date: August 14 2019
Level of Charge: Felony
Offense Date: May 16 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Count 4
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Dismissed
Disposition Date: August 14 2019
Level of Charge: Felony
Offense Date: August 1 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

March 13 2019 Interim conditions for MCDANIEL, MICHAEL JAMES

Judicial Officer: Garcia, Tamara G.
Expiration Date: 08/15/2025
  • Post Bail or Bond with No Conditions
    20,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Conditions, other
Case Information Party Information Charges Case Assignments Case Events Hearings Dispositions Financial Information

Current Case Assignment

Judicial Assignment: Holton Dimick, Martha Anne
Date of Assignment: March 15 2019

Prior Case Assignments

List with 2 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Garcia, Tamara G.
Date of Assignment: March 13 2019
Reassignment Reason: Judicial Officer Removed

Prior Case Assignment 2

Date of Assignment: February 5 2019
Reassignment Reason: Initial Assignment
Case Information Party Information Charges Interim Conditions Case Events Hearings Dispositions Financial Information
August 15, 2025
Discharge from Probation or Monitoring
Judicial Officer: Mokri, Mariam
Index #44

1 page
August 15, 2025
Proposed Order or Document
Index #43

1 page
July 28, 2025
Probation Continued - Same Terms and Conditions
July 28, 2025
Hearing Held In-Person
July 23, 2025
Payment Plan Ineligibility sent by CPC
Index #42

1 page
June 30, 2025
Notice of Hearing
Index #41
June 17, 2025
Summons
Index #40

1 page
June 17, 2025
Probation Violation Report
Index #39
October 17, 2024
Affidavit-Other
Index #38
September 10, 2024
Probation Continued - Same Terms and Conditions
September 10, 2024
Amended Sentencing Order
Judicial Officer: Caligiuri, Hilary L.
Index #37

5 pages
September 10, 2024
Hearing Held In-Person
September 10, 2024
Statement of Rights
Index #36
August 22, 2024
Proposed Order or Document
Index #35

2 pages
August 22, 2024
Probation Violation Report
Index #34
August 22, 2024
Summons
Index #33

1 page
April 19, 2024
Probation Recommendation
Index #32
April 9, 2024
Hearing Held In-Person
March 27, 2024
Notice of Hearing
Index #31

1 page
March 26, 2024
Other Document
Index #30

1 page
March 26, 2024
Correspondence for Judicial Approval
Index #29

1 page
March 7, 2024
Correspondence for Judicial Approval
Index #28

1 page
October 5, 2020
Rejected-Incomplete Party Data
October 4, 2020
Sent to Collections
November 7, 2019
Proposed Order or Document
Index #27

1 page
November 7, 2019
Correspondence for Judicial Approval
Index #26

1 page
September 20, 2019
Correspondence
Index #25

1 page
September 16, 2019
Amended Order
Judicial Officer: Holton Dimick, Martha Anne
Index #24

2 pages
September 12, 2019
Proposed Order or Document
Index #23

1 page
September 12, 2019
Correspondence
Index #22

1 page
August 20, 2019
Application - Agreement for Deferred Payment
Index #21
August 15, 2019
Amended Order
Judicial Officer: Holton Dimick, Martha Anne
Index #20

1 page
August 14, 2019
Restitution Form or Certificate
Index #19

1 page
August 14, 2019
Sentencing Order
Judicial Officer: Holton Dimick, Martha Anne
Index #18

6 pages
August 14, 2019
Order-Other
Judicial Officer: Holton Dimick, Martha Anne
Index #17

2 pages
August 14, 2019
Restitution Order
Judicial Officer: Holton Dimick, Martha Anne
Index #16

1 page
August 12, 2019
Presentence Investigation Report
Index #15
June 26, 2019
Order-Presentence Investigation
Judicial Officer: Holton Dimick, Martha Anne
Index #14
June 26, 2019
Probation Referral Notification
Index #13

1 page
June 26, 2019
Petition to Enter Guilty Plea
Judicial Officer: Holton Dimick, Martha Anne
Index #12

5 pages
June 26, 2019
Notice of Appearance
Index #11

1 page
April 29, 2019
Request for Continuance
Index #10

1 page
April 8, 2019
Notice of Appearance
Index #9

1 page
March 15, 2019
Notice of Case Reassignment
Index #8

1 page
March 14, 2019
Pre-Plea Worksheet
Index #7
March 13, 2019
Notice to Remove Judicial Officer
Judicial Officer: Garcia, Tamara G.
Party: Attorney SAMSON, JUDITH ANN
Index #6

1 page
March 13, 2019
Order for Conditional Release
Judicial Officer: Garcia, Tamara G.
Index #5

1 page
March 13, 2019
Notice of Hearing
Index #4

1 page
March 13, 2019
Identity Verified
February 19, 2019
Certificate of Representation
Index #3

1 page
February 5, 2019
Fingerprints Required Notice sent
February 5, 2019
Summons
Index #2

1 page
February 5, 2019
E-filed Comp-Summons
Index #1

9 pages
Case Information Party Information Charges Interim Conditions Case Assignments Hearings Dispositions Financial Information
Previous Hearings
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Dispositions Financial Information

September 10 2024 Amended Court Decision - Sentenced

Amended Reason: Court Order

List with 1 charge

Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Value over $5,000 or Trade Secret, Explosive, Controlled Substance I or II ([REDACTED_JWT](2)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: September 29 2017
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 

Commit to Commissioner of Corrections - Adult:

MN Correctional Facility - St. Cloud 1 Yr 1 Days
Stay for 8 Yr

Condition - Adult:

1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Pay restitution, 08/14/2019
13. Pay Restitution before Fines, Fees and Surcharges, 08/14/2019
14. Obtain employment, 08/14/2019
15. Maintain employment, 08/14/2019
16. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual Therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation. Complete new financial disclosure, 08/14/2019
17. No Gambling, 08/14/2019

Local Confinement:

Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Duration: 09/09/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Per 09/19/2019 Amended Order : The Defendant will further be allowed furloughs to attend Gamblers Anonymous meetings on Wednesday evenings from 7-9 PM in West St. Paul, and on Friday evenings from 7-9 PM in Burnsville. Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment.)
Serve As:
Work Release (If Eligible)
Comment: Per 09/19/2019 Amended Order : The Defendant is hereby allowed to continue his employment at the Highland National Golf Course until competition of his position on October 19, 2019. Per 8/15/2019 amended order - deft's workhouse turn-in date is hereby changed to 9/9/2019 by 6pm Immediate Huber, if eligible. Approved for EHM after 59 actual days.

Fees: (Grand Total: $134622.00)

Fine Totals: $0.00
Fine: $0.00
 
Law Library Fees: $3.00
Crim/Traffic Surcharge (once per case): $75.00
Restitution: $134544.00

Concurrent/Consecutive:

Concurrent
Count: 2
Other Case: 27cr1731886

Monitoring - Adult:

Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 6 Yr
08/14/2019 - 08/14/2025
Comment: Probation extended to 8/14/2025 per Judge Caligiuri
Status: Closed 08/15/2025

Level of Sentence:

Convicted of a Felony

Prior Court Decisions

September 17 2019 Amended Court Decision - Sentenced
Judicial Officer: Holton Dimick, Martha Anne
Amended Reason: Court Order
List with 1 charge
Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Value over $5,000 or Trade Secret, Explosive, Controlled Substance I or II ([REDACTED_JWT](2)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: September 29 2017
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 1 Yr 1 Days
Stay for 8 Yr
Condition - Adult:
1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Pay restitution, 08/14/2019
13. Pay Restitution before Fines, Fees and Surcharges, 08/14/2019
14. Obtain employment, 08/14/2019
15. Maintain employment, 08/14/2019
16. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual Therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation, 08/14/2019
17. No Gambling, 08/14/2019
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Duration: 09/09/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Per 09/19/2019 Amended Order : The Defendant will further be allowed furloughs to attend Gamblers Anonymous meetings on Wednesday evenings from 7-9 PM in West St. Paul, and on Friday evenings from 7-9 PM in Burnsville. Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment.)
Serve As:
Work Release (If Eligible)
Comment: Per 09/19/2019 Amended Order : The Defendant is hereby allowed to continue his employment at the Highland National Golf Course until competition of his position on October 19, 2019. Per 8/15/2019 amended order - deft's workhouse turn-in date is hereby changed to 9/9/2019 by 6pm Immediate Huber, if eligible. Approved for EHM after 59 actual days.
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 8 Yr
08/14/2019 - 08/14/2027
Fees: (Grand Total: $134622.00)
Fine Totals: $0.00
Fine: $0.00
 
Law Library Fees: $3.00
Crim/Traffic Surcharge (once per case): $75.00
Restitution: $134544.00
Concurrent/Consecutive:
Concurrent
Count: 2
Other Case: 27cr1731886
Level of Sentence:
Convicted of a Felony
August 15 2019 Amended Court Decision - Sentenced
Judicial Officer: Holton Dimick, Martha Anne
Amended Reason: Court Order
List with 1 charge
Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Value over $5,000 or Trade Secret, Explosive, Controlled Substance I or II ([REDACTED_JWT](2)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: September 29 2017
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 1 Yr 1 Days
Stay for 8 Yr
Condition - Adult:
1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Pay restitution, 08/14/2019
13. Pay Restitution before Fines, Fees and Surcharges, 08/14/2019
14. Obtain employment, 08/14/2019
15. Maintain employment, 08/14/2019
16. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual Therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation, 08/14/2019
17. No Gambling, 08/14/2019
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Duration: 09/09/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment.)
Serve As:
Work Release (If Eligible)
Comment: Per 8/15/2019 amended order - deft's workhouse turn-in date is hereby changed to 9/9/2019 by 6pm Immediate Huber, if eligible. Approved for EHM after 59 actual days.
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 8 Yr
08/14/2019 - 08/14/2027
Fees: (Grand Total: $134622.00)
Fine Totals: $0.00
Fine: $0.00
 
Law Library Fees: $3.00
Crim/Traffic Surcharge (once per case): $75.00
Restitution: $134544.00
Concurrent/Consecutive:
Concurrent
Count: 2
Other Case: 27cr1731886
Level of Sentence:
Convicted of a Felony
August 14 2019 Court Decision - Sentenced
Judicial Officer: Holton Dimick, Martha Anne
List with 1 charge
Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Value over $5,000 or Trade Secret, Explosive, Controlled Substance I or II ([REDACTED_JWT](2)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: September 29 2017
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 1 Yr 1 Days
Stay for 8 Yr
Condition - Adult:
1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Pay restitution, 08/14/2019
13. Pay Restitution before Fines, Fees and Surcharges, 08/14/2019
14. Obtain employment, 08/14/2019
15. Maintain employment, 08/14/2019
16. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual Therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation, 08/14/2019
17. No Gambling, 08/14/2019
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Duration: 09/06/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment.)
Serve As:
Work Release (If Eligible)
Comment: Immediate Huber, if eligible. Approved for EHM after 59 actual days.
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 8 Yr
08/14/2019 - 08/14/2027
Fees: (Grand Total: $134622.00)
Fine Totals: $0.00
Fine: $0.00
 
Law Library Fees: $3.00
Crim/Traffic Surcharge (once per case): $75.00
Restitution: $134544.00
Concurrent/Consecutive:
Concurrent
Count: 2
Other Case: 27cr1731886
Level of Sentence:
Convicted of a Felony

September 10 2024 Amended Court Decision - Sentenced

Amended Reason: Court Order

List with 1 charge

Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: February 9 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 

Commit to Commissioner of Corrections - Adult:

MN Correctional Facility - St. Cloud 27 Mo
Stay for 8 Yr

Condition - Adult:

1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Obtain employment, 08/14/2019
13. Maintain employment, 08/14/2019
14. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation. Complete a new financial disclosure form, 08/14/2019
15. No Gambling, 08/14/2019

Local Confinement:

Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Time To Serve: 365 Days
Duration: 09/09/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Per 09/19/2019 Amended Order : The Defendant will further be allowed furloughs to attend Gamblers Anonymous meetings on Wednesday evenings from 7-9 PM in West St. Paul, and on Friday evenings from 7-9 PM in Burnsville. Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment)
Serve As:
Work Release (If Eligible)
Comment: Per 09/19/2019 Amended Order : The Defendant is hereby allowed to continue his employment at the Highland National Golf Course until competition of his position on October 19, 2019 Per 8/15/2019 amended order - deft's workhouse turn-in date is hereby changed to 9/9/2019 by 6pm Immediate huber, if eligible. Approved for EHM after 59 actual days

Concurrent/Consecutive:

Concurrent
Count: 1
Other Case: 27cr1731886

Monitoring - Adult:

Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 6 Yr
08/14/2019 - 08/14/2025
Comment: Probation extended to 8/14/2025 per Judge Caligiuri
Status: Closed 08/15/2025

Level of Sentence:

Convicted of a Felony

Prior Court Decisions

September 17 2019 Amended Court Decision - Sentenced
Judicial Officer: Holton Dimick, Martha Anne
Amended Reason: Court Order
List with 1 charge
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: February 9 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 27 Mo
Stay for 8 Yr
Condition - Adult:
1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Obtain employment, 08/14/2019
13. Maintain employment, 08/14/2019
14. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation, 08/14/2019
15. No Gambling, 08/14/2019
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Time To Serve: 365 Days
Duration: 09/09/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Per 09/19/2019 Amended Order : The Defendant will further be allowed furloughs to attend Gamblers Anonymous meetings on Wednesday evenings from 7-9 PM in West St. Paul, and on Friday evenings from 7-9 PM in Burnsville. Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment)
Serve As:
Work Release (If Eligible)
Comment: Per 09/19/2019 Amended Order : The Defendant is hereby allowed to continue his employment at the Highland National Golf Course until competition of his position on October 19, 2019 Per 8/15/2019 amended order - deft's workhouse turn-in date is hereby changed to 9/9/2019 by 6pm Immediate huber, if eligible. Approved for EHM after 59 actual days
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 8 Yr
08/14/2019 - 08/14/2027
Concurrent/Consecutive:
Concurrent
Count: 1
Other Case: 27cr1731886
Level of Sentence:
Convicted of a Felony
August 15 2019 Amended Court Decision - Sentenced
Judicial Officer: Holton Dimick, Martha Anne
Amended Reason: Court Order
List with 1 charge
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: February 9 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 27 Mo
Stay for 8 Yr
Condition - Adult:
1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Obtain employment, 08/14/2019
13. Maintain employment, 08/14/2019
14. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation, 08/14/2019
15. No Gambling, 08/14/2019
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Time To Serve: 365 Days
Duration: 09/09/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment)
Serve As:
Work Release (If Eligible)
Comment: Per 8/15/2019 amended order - deft's workhouse turn-in date is hereby changed to 9/9/2019 by 6pm Immediate huber, if eligible. Approved for EHM after 59 actual days
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 8 Yr
08/14/2019 - 08/14/2027
Concurrent/Consecutive:
Concurrent
Count: 1
Other Case: 27cr1731886
Level of Sentence:
Convicted of a Felony
August 14 2019 Court Decision - Sentenced
Judicial Officer: Holton Dimick, Martha Anne
List with 1 charge
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: February 9 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 27 Mo
Stay for 8 Yr
Condition - Adult:
1. Follow all instructions of probation, 08/14/2019
2. Follow all State and Federal criminal laws., 08/14/2019
3. Contact your probation officer as directed., 08/14/2019
4. Tell your probation officer within 72 hours if you have, contact with law enforcement., 08/14/2019
5. Tell your probation officer within 72 hours if you are, charged with any new crime., 08/14/2019
6. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 08/14/2019
7. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 08/14/2019
8. Sign releases of information as directed., 08/14/2019
9. Give a DNA sample when directed., 08/14/2019
10. Do not use or possess firearms, ammunition or explosives, 08/14/2019
11. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 08/14/2019
12. Obtain employment, 08/14/2019
13. Maintain employment, 08/14/2019
14. Conditions, other, Successfully complete Fairview Compulsive Gambling's outpatient treatment program. Complete individual therapy and Gamblers Anonymous. Complete financial disclosure form pursuant to Victim Rights Statute and provide this to probation, 08/14/2019
15. No Gambling, 08/14/2019
Local Confinement:
Agency: Hennepin County Workhouse - Adult Corrections
Term: 365 Days
Time To Serve: 365 Days
Duration: 09/06/2019 6:00 PM
Credit For Time Served: 1 Days
Furlough: Other (Immediate furlough(s) for job-seeking. Immediate furlough(s) for treatment)
Serve As:
Work Release (If Eligible)
Comment: Immediate huber, if eligible. Approved for EHM after 59 actual days
Monitoring - Adult:
Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 8 Yr
08/14/2019 - 08/14/2027
Concurrent/Consecutive:
Concurrent
Count: 1
Other Case: 27cr1731886
Level of Sentence:
Convicted of a Felony

August 14 2019 Disposition

Judicial Officer: Holton Dimick, Martha Anne

List with 4 charges

Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Value over $5,000 or Trade Secret, Explosive, Controlled Substance I or II ([REDACTED_JWT](2)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Charge: Felony
Offense Date: September 29 2017
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Convicted
Level of Charge: Felony
Offense Date: February 9 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Count 3
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Dismissed
Level of Charge: Felony
Offense Date: May 16 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney
Count 4
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Additional Statutes: Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1)); Theft-Aggregated within 6-months and in violation of subd. 2, clauses (1), (2), (3), (4), or (13) ([REDACTED_JWT](5))
Disposition: Dismissed
Level of Charge: Felony
Offense Date: August 1 2018
Community Of Offense: Minneapolis
Law Enforcement Agency: University of Minnesota Police Department - Minneapolis
Prosecuting Agency: Hennepin County Attorney

June 26 2019 Plea

Judicial Officer: Holton Dimick, Martha Anne

List with 2 charges

Count 1
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Level of Charge: Felony
Offense Date: September 29 2017
Guilty
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
Level of Charge: Felony
Offense Date: February 9 2018
Guilty
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Hearings Financial Information

Defendant - MCDANIEL, MICHAEL JAMES

Fines and Fees, 78.00 U S dollars
Restitution, 134,544.00 U S dollars
Total Payments and Credits, -2,950.00 U S dollars
Current Balance as of November 20 2025, 131,672.00 U S dollars

Transaction Details

List with 20 transactions
Transaction 1 Date, July 28 2025
Transaction 1 Type, Web Payment
Transaction 1 Receipt Number, EP27K-2025-145750
Transaction 1 Amount, -150.00 U S dollars
Transaction 2 Date, July 23 2025
Transaction 2 Type, Web Payment
Transaction 2 Receipt Number, EP27K-2025-142413
Transaction 2 Amount, -250.00 U S dollars
Transaction 3 Date, January 8 2025
Transaction 3 Type, Web Payment
Transaction 3 Receipt Number, EP27K-2025-04027
Transaction 3 Amount, -400.00 U S dollars
Transaction 4 Date, December 9 2024
Transaction 4 Type, Web Payment
Transaction 4 Receipt Number, EP27K-2024-200512
Transaction 4 Amount, -400.00 U S dollars
Transaction 5 Date, November 8 2024
Transaction 5 Type, Mail Payment
Transaction 5 Receipt Number, C1127-2024-00458
Transaction 5 Amount, -400.00 U S dollars
Transaction 6 Date, October 1 2024
Transaction 6 Type, Web Payment
Transaction 6 Receipt Number, EP27K-2024-166173
Transaction 6 Amount, -100.00 U S dollars
Transaction 7 Date, August 31 2024
Transaction 7 Type, Web Payment
Transaction 7 Receipt Number, EP27K-2024-150001
Transaction 7 Amount, -100.00 U S dollars
Transaction 8 Date, July 31 2024
Transaction 8 Type, Web Payment
Transaction 8 Receipt Number, EP27K-2024-132006
Transaction 8 Amount, -100.00 U S dollars
Transaction 9 Date, June 28 2024
Transaction 9 Type, Web Payment
Transaction 9 Receipt Number, EP27K-2024-114078
Transaction 9 Amount, -100.00 U S dollars
Transaction 10 Date, May 29 2024
Transaction 10 Type, Web Payment
Transaction 10 Receipt Number, EP27K-2024-97234
Transaction 10 Amount, -100.00 U S dollars
Transaction 11 Date, April 16 2024
Transaction 11 Type, Web Payment
Transaction 11 Receipt Number, EP27K-2024-69058
Transaction 11 Amount, -100.00 U S dollars
Transaction 12 Date, March 26 2024
Transaction 12 Type, Web Payment
Transaction 12 Receipt Number, EP27K-2024-55054
Transaction 12 Amount, -100.00 U S dollars
Transaction 13 Date, August 14 2023
Transaction 13 Type, Mail Payment
Transaction 13 Receipt Number, VB27-2023-04688
Transaction 13 Amount, -50.00 U S dollars
Transaction 14 Date, February 13 2023
Transaction 14 Type, Mail Payment
Transaction 14 Receipt Number, VB27-2023-00826
Transaction 14 Amount, -100.00 U S dollars
Transaction 15 Date, August 24 2022
Transaction 15 Type, Counter Payment
Transaction 15 Receipt Number, C1127-2022-00334
Transaction 15 Amount, -100.00 U S dollars
Transaction 16 Date, July 15 2022
Transaction 16 Type, Mail Payment
Transaction 16 Receipt Number, C1127-2022-00292
Transaction 16 Amount, -100.00 U S dollars
Transaction 17 Date, May 17 2022
Transaction 17 Type, Mail Payment
Transaction 17 Receipt Number, C1127-2022-00211
Transaction 17 Amount, -100.00 U S dollars
Transaction 18 Date, April 28 2022
Transaction 18 Type, Mail Payment
Transaction 18 Receipt Number, C1127-2022-00182
Transaction 18 Amount, -100.00 U S dollars
Transaction 19 Date, April 20 2022
Transaction 19 Type, Mail Payment
Transaction 19 Receipt Number, C1127-2022-00169
Transaction 19 Amount, -100.00 U S dollars
Transaction 20 Date, August 14 2019
Transaction 20 Type, Charge
Transaction 20 Amount, 134,622.00 U S dollars
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions
Search executed on 11/20/2025 12:15 PM