Case Details (Register of Actions)

Search executed on 11/23/2025 11:59 AM

Case Information

Case Number: 2 7 dash C R dash 2 2 dash 2 5 5 1 0
Case Title:State of Minnesota versus Herme Leiva Garcia, Jr.
Case Type: Criminal Traffic Mandatory
Date Filed: December 22, 2022
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Bartolomei, Luis
Case Status:Under Court Jurisdiction

Related Cases

2 7 dash M H dash P R dash 2 4 dash 8 0
Party Information Warrants Charges Interim Conditions Case Events Hearings Dispositions
Jurisdiction
State of Minnesota
Attorneys Active
  • DIAMOND, CHARLES EDGAR - Lead Attorney
  • ARNESON, THOMAS STUART
  • GALAYDH, WARSAME ALI KHALIF
  • MURPHY, ELIZABETH DORENE
  • STRECKER, CORY L.
Attorneys Inactive
  • HUDDY, TRAVIS MICHAEL
  • STEPHENS, ERIN COLLEEN
  • TERRY, DOMINIC JUSTIN
Defendant
Garcia, Herme Leiva, Jr.
Date of birth, June 27 1988
Saint Louis Park, MN 55416
Alias: Also Known As SAILOR, HERME
Attorneys Active
  • ESMAY, JOSHUA BECK - Lead Attorney
  • FORSELL CAYARD, MARGARET MAE
Attorneys Inactive
  • MILLER, MONICA JEAN
Case Information Warrants Charges Interim Conditions Case Events Hearings Dispositions

Inactive Warrants

List with 3 inactive warrants

Garcia, Herme Leiva, Jr., Bench Warrant-fail to appear at a hearing

Judicial Officer: Mercurio, Danielle
List with 2 warrant statuses
Warrant Status 1, Date, February 18 2025,
Warrant Status 1, Time, 03:56 PM,
Warrant Status 1, Status, Quashed
Warrant Status 2, Date, September 3 2024,
Warrant Status 2, Time, 01:30 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 0.00 U S dollars

Garcia, Herme Leiva, Jr., Bench Warrant-fail to appear at a hearing

Judicial Officer: Andow, Anna
List with 2 warrant statuses
Warrant Status 1, Date, April 24 2023,
Warrant Status 1, Time, 09:34 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, April 12 2023,
Warrant Status 2, Time, 01:31 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 3,000.00 U S dollars

Garcia, Herme Leiva, Jr., Arrest, Complaint, Order of Detention

Judicial Officer: Chou, Marta M.
List with 2 warrant statuses
Warrant Status 1, Date, March 28 2023,
Warrant Status 1, Time, 11:54 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, February 7 2023,
Warrant Status 2, Time, 01:31 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 3,000.00 U S dollars
Case Information Party Information Charges Interim Conditions Case Events Hearings Dispositions
List with 2 charges
Count 1
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Diversion
Disposition Date: September 18 2025
Level of Charge: Felony
Offense Date: March 28 2022
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Diversion
Disposition Date: September 18 2025
Level of Charge: Felony
Offense Date: March 28 2022
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Warrants Interim Conditions Case Events Hearings Dispositions

April 25 2023 Interim conditions for Garcia, Herme Leiva, Jr.

Judicial Officer: Bartolomei, Luis
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Do not ship/transport/possess or receive firearm or ammo
  • Contact with probation
  • Follow all instructions of probation
  • Do not leave Minnesota without written court approval
  • No alcohol/controlled substance use
  • Random testing
Case Information Party Information Warrants Charges Case Events Hearings Dispositions
September 18, 2025
Hearing Held In-Person
September 18, 2025
Agreement to Suspend Prosecution
Index #54

2 pages
September 16, 2025
Hearing Held In-Person
July 22, 2025
Notice of Hearing
Index #53

1 page
May 12, 2025
Notice of Hearing
Index #52

1 page
April 29, 2025
Notice by Attorney or Party
Index #51

1 page
April 22, 2025
Notice of Remote Hearing with Instructions
Index #50

2 pages
April 22, 2025
Request for Continuance
Index #49
April 16, 2025
Rule 20 Evaluation Report
Index #48
April 16, 2025
Rule 20 Report Distributed
March 27, 2025
Notice of Forensic Navigator Assignment
Index #47

1 page
February 19, 2025
Order Appointing Forensic Navigator
Judicial Officer: Olson, Joel
Index #44

2 pages
February 19, 2025
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Olson, Joel
Index #43

3 pages
February 18, 2025
Notice of Remote Hearing with Instructions
Index #46

2 pages
February 18, 2025
Warrant Quashed
Judicial Officer: Olson, Joel
Index #45
February 18, 2025
Hearing Held Hybrid
February 10, 2025
Notice of Remote Hearing with Instructions
Index #42

2 pages
September 3, 2024
Warrant Issued
Index #41
September 3, 2024
Fail to Appear at a hearing
Party: Defendant Garcia, Herme Leiva, Jr.
September 3, 2024
Hearing Held Remote
August 8, 2024
Notice of Remote Hearing with Instructions
Index #40

2 pages
August 8, 2024
Request for Continuance
Index #39
July 10, 2024
Notice of Hearing
Index #38

1 page
July 9, 2024
Fail to Appear at a hearing
Party: Defendant Garcia, Herme Leiva, Jr.
July 9, 2024
Hearing Held Remote
May 2, 2024
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Browne, Michael K
Index #37

2 pages
April 3, 2024
Probation Recommendation
Index #36
January 22, 2024
Returned Mail
Index #35

1 page
January 9, 2024
Notice of Remote Hearing with Instructions
Index #34

2 pages
January 9, 2024
Finding of Incompetency and Order
Judicial Officer: Browne, Michael K
Index #33

4 pages
January 9, 2024
Found Incompetent
Judicial Officer: Browne, Michael K
January 9, 2024
Hearing Held Remote
December 27, 2023
Returned Mail
Party: Defendant Garcia, Herme Leiva, Jr.
Index #32

1 page
December 18, 2023
Notice of Remote Hearing with Instructions
Index #31

2 pages
December 18, 2023
Request for Continuance
Party: Attorney ESMAY, JOSHUA BECK
Index #30
December 18, 2023
Rule 20 Evaluation Report
Index #29
December 18, 2023
Rule 20 Report Distributed
October 18, 2023
Notice of Hearing
Index #28

1 page
October 17, 2023
Notice of Remote Hearing with Instructions
Index #27

2 pages
October 17, 2023
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Borer, George
Index #26

2 pages
October 17, 2023
Hearing Held Remote
October 10, 2023
Notice of Remote Hearing with Instructions
Index #25

2 pages
October 10, 2023
Request for Continuance
Index #24
August 29, 2023
Notice of Remote Hearing with Instructions
Index #23

2 pages
August 29, 2023
Request for Continuance
Index #22
August 16, 2023
Notice of Hearing
Index #21

1 page
August 8, 2023
Notice of Hearing
Index #20

1 page
August 8, 2023
Hearing Held Hybrid
June 13, 2023
Demand or Request for Discovery
Index #19

8 pages
May 31, 2023
Probable Cause Found
May 31, 2023
Notice of Hearing
Index #18

1 page
May 31, 2023
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Bartolomei, Luis
Index #17

2 pages
May 31, 2023
Notice of Remote Hearing with Instructions
Index #16

2 pages
May 31, 2023
Hearing Held In-Person
May 24, 2023
Fail to Appear at a hearing
May 24, 2023
Hearing Held In-Person
May 24, 2023
Certificate of Representation
Index #15

1 page
April 25, 2023
Order for Conditional Release
Judicial Officer: Bartolomei, Luis
Index #14

1 page
April 25, 2023
Notice of Hearing
Index #13

1 page
April 25, 2023
Statement of Rights
Index #12
April 25, 2023
Identity Verified
April 25, 2023
Order Granting Public Defender
Judicial Officer: Bartolomei, Luis
Index #11
April 25, 2023
Hearing Held In-Person
April 24, 2023
Warrant Cleared by Wt Office
April 12, 2023
Warrant Issued
Index #10
April 12, 2023
Fail to Appear at a hearing
April 12, 2023
Hearing Held In-Person
March 30, 2023
Pre-Plea Worksheet
Index #9
March 29, 2023
Notice of Hearing
Index #8

1 page
March 29, 2023
Hearing Held In-Person
March 29, 2023
Identity Verified
March 29, 2023
Statement of Rights
Index #7
March 29, 2023
Law Enforcement Notice of Release and Appearance
Index #6

1 page
March 28, 2023
Warrant Cleared by Wt Office
March 28, 2023
Pretrial Release Evaluation Form
Index #5
March 28, 2023
Application for Public Defender
Index #4
February 7, 2023
Warrant Issued
Index #3

1 page
February 7, 2023
Hearing Held In-Person
February 7, 2023
Fail to Appear at a hearing
December 22, 2022
Summons
Index #2

1 page
December 22, 2022
E-filed Comp-Summons
Index #1

Unknown pages
Case Information Party Information Warrants Charges Interim Conditions Hearings Dispositions
Previous Hearings
Case Information Party Information Warrants Charges Interim Conditions Case Events Dispositions

September 18 2025 Court Decision - Continued

Judicial Officer: Bartolomei, Luis

List with 1 charge

Count 2
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Diversion
Level of Charge: Felony
Offense Date: March 28 2022
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
 

Monitoring - Adult:

Type: Unsupervised Monitoring without Conviction
Agency: Hennepin District Court
Term of 1 Yr
09/18/2025 - 09/18/2026
Status: Active 09/18/2025

Condition - Adult:

1. No same or similar, 09/18/2025

Diversion Program - Adult:

Diversion Solutions Program
Duration: 1 Yr
Start:09/18/2025 Due: 09/18/2026
Comment: Speedy trial and bench warrant notification waived.

September 18 2025 Court Decision - Continued

Judicial Officer: Bartolomei, Luis

List with 1 charge

Count 1
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Diversion
Level of Charge: Felony
Offense Date: March 28 2022
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
 

Monitoring - Adult:

Type: Unsupervised Monitoring without Conviction
Agency: Hennepin District Court
Term of 1 Yr
09/18/2025 - 09/18/2026
Status: Active 09/18/2025

Condition - Adult:

1. No same or similar, 09/18/2025

Diversion Program - Adult:

Diversion Solutions Program
Duration: 1 Yr
Start:09/18/2025 Due: 09/18/2026
Comment: Speedy trial and bench warrant notifiation waived.

September 18 2025 Disposition

Judicial Officer: Bartolomei, Luis

List with 2 charges

Count 1
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Diversion
Level of Charge: Felony
Offense Date: March 28 2022
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Diversion
Level of Charge: Felony
Offense Date: March 28 2022
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Warrants Charges Interim Conditions Case Events Hearings
Search executed on 11/23/2025 11:59 AM