Case Details (Register of Actions)

Search executed on 12/07/2025 06:24 AM
Upcoming Hearing:
Sentencing on December 17, 2025 at 10:00 AM

Case Information

Case Number: 2 7 dash C R dash 2 4 dash 1 3 6 4 1
Case Title:State of Minnesota versus Charles Omato
Case Type: Criminal Traffic Mandatory
Date Filed: June 17, 2024
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Scoggin, Paul
Case Status:Open

Related Cases

2 7 dash C R dash 2 4 dash 1 3 7 2 5
Party Information Charges Case Events Hearings Dispositions
Jurisdiction
State of Minnesota
Attorneys Active
  • NIELSEN, KRISTI ANN - Lead Attorney
Defendant
Omato, Charles
Date of birth, November 25 1979
GOLDEN VALLEY, MN 55422-4664
Attorneys Active
  • LAFAVOR-MONTEZ, ADRIAN SCOTT - Lead Attorney
Case Information Charges Case Events Hearings Dispositions
List with 5 charges
Count 1
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional ([REDACTED_JWT]); Theft - Firearm or property value over $35,000 ([REDACTED_JWT](1))
Level of Charge: Felony
Offense Dates: February 5 2020 through July 31 2020
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Dept of Commerce - Insurance Fraud Prevention Division
Prosecuting Agency: MN Attorney General
Count 2
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional ([REDACTED_JWT]); Theft - Firearm or property value over $35,000 ([REDACTED_JWT](1))
Level of Charge: Felony
Offense Dates: August 2 2019 through January 31 2020
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Dept of Commerce - Insurance Fraud Prevention Division
Prosecuting Agency: MN Attorney General
Count 3
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional ([REDACTED_JWT]); Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1))
Level of Charge: Felony
Offense Dates: February 1 2019 through July 31 2019
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Dept of Commerce - Insurance Fraud Prevention Division
Prosecuting Agency: MN Attorney General
Count 4
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional ([REDACTED_JWT]); Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1))
Level of Charge: Felony
Offense Dates: August 1 2018 through January 30 2019
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Dept of Commerce - Insurance Fraud Prevention Division
Prosecuting Agency: MN Attorney General
Count 5
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional ([REDACTED_JWT]); Theft-Firearm or Property Value Over $35,000 ([REDACTED_JWT](1))
Level of Charge: Felony
Offense Dates: June 20 2018 through July 27 2018
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Dept of Commerce - Insurance Fraud Prevention Division
Prosecuting Agency: MN Attorney General
Case Information Party Information Case Events Hearings Dispositions
October 2, 2025
Order-Presentence Investigation
Judicial Officer: Scoggin, Paul
Index #37
October 2, 2025
Probation Referral Notification
Index #36
October 2, 2025
Notice of Hearing
Index #35
October 2, 2025
Hearing Held In-Person
September 17, 2025
Findings of Fact, Conclusions of Law and Order
Judicial Officer: Scoggin, Paul
Index #34

29 pages
September 12, 2025
Findings and Order
Judicial Officer: Scoggin, Paul
Index #33

2 pages
September 8, 2025
Taken Under Advisement
Judicial Officer: Scoggin, Paul
Index #32
September 8, 2025
Taken Under Advisement
Judicial Officer: Scoggin, Paul
Index #31
September 8, 2025
Stipulation
Judicial Officer: Scoggin, Paul
Index #30

17 pages
September 8, 2025
Notice of Hearing
Index #29

1 page
September 8, 2025
Hearing Held In-Person
June 24, 2025
Returned Mail
Index #28

1 page
June 17, 2025
Notice of Hearing
Index #27

1 page
June 9, 2025
Hearing Held In-Person
May 27, 2025
Affidavit of Service
Index #26

1 page
May 27, 2025
Discovery Disclosure
Index #25

2 pages
February 14, 2025
Restitution Form or Certificate
Index #24

1 page
February 14, 2025
Restitution Form or Certificate
Index #23

1 page
January 27, 2025
Notice of Hearing
Index #22

1 page
December 10, 2024
Affidavit of Service
Index #21

1 page
December 10, 2024
Discovery Disclosure
Index #20

2 pages
December 9, 2024
Notice of Hearing
Index #18

1 page
December 9, 2024
Hearing Held In-Person
November 21, 2024
Notice of Hearing
Index #17

1 page
September 23, 2024
Demand for Jury Trial
Index #19
September 23, 2024
Notice of Hearing
Index #16

1 page
September 23, 2024
Hearing Held In-Person
September 5, 2024
Notice of Hearing
Index #15

1 page
September 5, 2024
Hearing Held In-Person
August 13, 2024
Affidavit of Service
Index #14

1 page
August 13, 2024
Other Document
Index #13

2 pages
August 13, 2024
Demand or Request for Discovery
Index #12

3 pages
August 13, 2024
Discovery Disclosure
Index #11

3 pages
August 13, 2024
Notice of Evidence and Identification Procedures
Index #10

2 pages
August 6, 2024
Order-Other
Judicial Officer: Brennan, Amber
Index #9

2 pages
August 6, 2024
Notice of Hearing
Index #8

1 page
August 6, 2024
Hearing Held In-Person
July 29, 2024
Certificate of Representation
Index #7

1 page
July 9, 2024
Pre-Plea Worksheet
Index #6
July 2, 2024
Notice of Hearing
Index #5

1 page
July 2, 2024
Hearing Held In-Person
July 2, 2024
Identity Verified
July 2, 2024
Statement of Rights
Index #4
June 28, 2024
Booking Process Completed
Index #3
June 17, 2024
Fingerprints Required Notice sent
June 17, 2024
Summons
Index #2

1 page
June 17, 2024
E-filed Comp-Summons
Index #1

18 pages
Case Information Party Information Charges Hearings Dispositions
Upcoming Hearings
Previous Hearings
Case Information Party Information Charges Case Events Dispositions

September 23 2024 Plea

Judicial Officer: Scoggin, Paul

List with 5 charges

Count 1
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
Level of Charge: Felony
Offense Dates: February 5 2020 through July 31 2020
Not guilty
Count 2
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
Level of Charge: Felony
Offense Dates: August 2 2019 through January 31 2020
Not guilty
Count 3
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
Level of Charge: Felony
Offense Dates: February 1 2019 through July 31 2019
Not guilty
Count 4
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
Level of Charge: Felony
Offense Dates: August 1 2018 through January 30 2019
Not guilty
Count 5
Aid and Abet Theft by False Representation (over $35,000)
Statute: [REDACTED_JWT](a)(3)(iii)
Level of Charge: Felony
Offense Dates: June 20 2018 through July 27 2018
Not guilty
Case Information Party Information Charges Case Events Hearings
Search executed on 12/07/2025 06:24 AM