{
  "case_id": "27-CR-19-31160",
  "defendant_name": "CRAIG DEAN CASSADY",
  "case_year_filed": "2019",
  "case_information": {
    "case_number": "27-CR-19-31160",
    "case_title": "State of Minnesota vs CRAIG DEAN CASSADY",
    "case_type": "Crim/Traf Mandatory",
    "date_filed": "12/18/2019",
    "case_location": "Hennepin County, Hennepin Criminal Downtown",
    "judicial_officer": "Utley, Maximillia",
    "case_status": "Closed",
    "case_year_filed": "2019",
    "defendant_dob": "08/25/1985",
    "defendant_location": "08/25/1985"
  },
  "cluster": {
    "id": "1992",
    "size": 1,
    "name": "CRAIG CASSADY"
  },
  "parties": {
    "Jurisdiction": {
      "address": "State of Minnesota"
    },
    "Defendant": {
      "dob": "08/25/1985",
      "address": "08/25/1985"
    }
  },
  "attorneys": {
    "prosecution": {
      "active": [
        {
          "name": "VOGT, SOPHIA DASTAGIR",
          "is_lead": true
        },
        {
          "name": "O'ROURKE, DAWN MARIE",
          "is_lead": false
        },
        {
          "name": "STEPHENSON, ZACHARY LEE",
          "is_lead": false
        }
      ],
      "inactive": [
        {
          "name": "VOGT, SOPHIA DASTAGIR"
        },
        {
          "name": "YENINA, NATASHA"
        }
      ]
    },
    "defense": {
      "active": [
        {
          "name": "RIVERS, BRUCE MICHAEL",
          "is_lead": true
        },
        {
          "name": "REPP, ASHLEY CATHERINE",
          "is_lead": false
        }
      ],
      "inactive": [
        {
          "name": "FRAME, HOLLY ROSE"
        },
        {
          "name": "REYNOLDS, ANDREA JANE"
        }
      ]
    },
    "other": {
      "active": [],
      "inactive": []
    }
  },
  "warrants": [
    {
      "category": null,
      "defendant": "CASSADY, CRAIG DEAN",
      "warrant_type": "Bench Warrant",
      "judicial_officer": "Bartolomei, Luis",
      "statuses": [
        {
          "date": "08/16/2021",
          "time": "08:05 PM",
          "status": "Warrant Cleared by Wt Office"
        },
        {
          "date": "08/10/2021",
          "time": "04:39 PM",
          "status": "Issued Active"
        }
      ],
      "bond_bail": {
        "bond_type": "Bond or Cash Bail",
        "bond_amount": "$1,500,000.00 Warrant Bond Amount, 1,500,000.00 U S dollars"
      }
    }
  ],
  "charges": [
    {
      "count": "1",
      "charge_name": "Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm",
      "statute": "152.021.1(2)(i)",
      "additional_statutes": "Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Minimum Fines-Controlled Substance Offenses (609.101.3)",
      "disposition": "Convicted",
      "disposition_date": "09/27/2021",
      "level_of_sentence": "Convicted of a Felony",
      "level_of_charge": "Felony",
      "offense_date": "12/17/2019",
      "community_of_offense": "Brooklyn Center",
      "law_enforcement_agency": "Brooklyn Center Police Department",
      "prosecuting_agency": "Hennepin County Attorney"
    },
    {
      "count": "2",
      "charge_name": "Drugs - 1st Degree - Sale - 17 Grams or More-Cocaine or Meth w/in 90-Day Period",
      "statute": "152.021.1(1)",
      "additional_statutes": "Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Minimum Fines-Controlled Substance Offenses (609.101.3); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a))",
      "disposition": "Dismissed",
      "disposition_date": "09/27/2021",
      "level_of_charge": "Felony",
      "offense_date": "12/17/2019",
      "community_of_offense": "Brooklyn Center",
      "law_enforcement_agency": "Brooklyn Center Police Department",
      "prosecuting_agency": "Hennepin County Attorney",
      "level_of_sentence": null
    },
    {
      "count": "3",
      "charge_name": "Drugs - 1st Degree - Possess 50 grams or more - cocaine or methamphetamine",
      "statute": "152.021.2(a)(1)",
      "additional_statutes": "Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Minimum Fines-Controlled Substance Offenses (609.101.3); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a))",
      "disposition": "Dismissed",
      "disposition_date": "09/27/2021",
      "level_of_charge": "Felony",
      "offense_date": "12/17/2019",
      "community_of_offense": "Brooklyn Center",
      "law_enforcement_agency": "Brooklyn Center Police Department",
      "prosecuting_agency": "Hennepin County Attorney",
      "level_of_sentence": null
    },
    {
      "count": "4",
      "charge_name": "Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence",
      "statute": "624.713.1(2)",
      "additional_statutes": "Possesses any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b)); Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b))",
      "disposition": "Dismissed",
      "disposition_date": "09/27/2021",
      "level_of_charge": "Felony",
      "offense_date": "12/17/2019",
      "community_of_offense": "Brooklyn Center",
      "law_enforcement_agency": "Brooklyn Center Police Department",
      "prosecuting_agency": "Hennepin County Attorney",
      "level_of_sentence": null
    }
  ],
  "interim_conditions": [
    {
      "date": "08/18/2021",
      "judicial_officer": "Allyn, Julie",
      "expiration_date": "09/27/2021",
      "conditions": [
        {
          "text": "Post Bail or Bond with No Conditions",
          "amount": "$500,000.00"
        },
        {
          "text": "Post Bail or Bond with Conditions",
          "amount": "$200,000.00"
        },
        {
          "text": "Make all future court appearances",
          "amount": null
        },
        {
          "text": "Remain law-abiding",
          "amount": null
        },
        {
          "text": "Contact with probation",
          "amount": null
        },
        {
          "text": "Follow all instructions of probation",
          "amount": null
        },
        {
          "text": "No alcohol/controlled substance use",
          "amount": null
        },
        {
          "text": "Random testing",
          "amount": null
        },
        {
          "text": "Do not leave Minnesota without written court approval",
          "amount": null
        },
        {
          "text": "Conditions, other",
          "amount": null
        }
      ]
    },
    {
      "date": "08/17/2021",
      "judicial_officer": "Allyn, Julie",
      "expiration_date": "08/18/2021",
      "conditions": [
        {
          "text": "Post Bail or Bond with No Conditions",
          "amount": "$1,500,000.00"
        }
      ]
    },
    {
      "date": "12/19/2019",
      "judicial_officer": "West, Sarah S.",
      "expiration_date": "08/17/2021",
      "conditions": [
        {
          "text": "Post Bail or Bond with No Conditions",
          "amount": "$150,000.00"
        },
        {
          "text": "Post Bail or Bond with Conditions",
          "amount": "$75,000.00"
        },
        {
          "text": "Remain law-abiding",
          "amount": null
        },
        {
          "text": "Do not ship/transport/possess or receive firearm or ammo",
          "amount": null
        },
        {
          "text": "Make all future court appearances",
          "amount": null
        },
        {
          "text": "Contact with probation",
          "amount": null
        },
        {
          "text": "Follow all instructions of probation",
          "amount": null
        },
        {
          "text": "No alcohol/controlled substance use",
          "amount": null
        },
        {
          "text": "Take medications in the prescribed dosage and frequency",
          "amount": null
        },
        {
          "text": "Random testing",
          "amount": null
        },
        {
          "text": "Do not leave Minnesota without written court approval",
          "amount": null
        }
      ]
    },
    {
      "date": "12/18/2019",
      "judicial_officer": "Quam, Jay",
      "expiration_date": "12/19/2019",
      "conditions": [
        {
          "text": "Post Bail or Bond with No Conditions",
          "amount": "$100,000.00"
        }
      ]
    }
  ],
  "case_events": [
    {
      "date": "02/01/2023",
      "event_name": "Exhibit List",
      "judicial_officer": null,
      "index_number": "50",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "10/08/2021",
      "event_name": "Amended Order",
      "judicial_officer": "Utley, Maximillia",
      "index_number": "49",
      "party": null,
      "has_pdf": true,
      "page_count": 2
    },
    {
      "date": "10/08/2021",
      "event_name": "Amended Sentencing Order",
      "judicial_officer": "Utley, Maximillia",
      "index_number": "48",
      "party": null,
      "has_pdf": true,
      "page_count": 3
    },
    {
      "date": "09/28/2021",
      "event_name": "Correspondence for Judicial Approval",
      "judicial_officer": null,
      "index_number": "47",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "09/27/2021",
      "event_name": "Petition to Enter Guilty Plea",
      "judicial_officer": null,
      "index_number": "45",
      "party": null,
      "has_pdf": true,
      "page_count": 5
    },
    {
      "date": "09/27/2021",
      "event_name": "Hold for Commit/Transport Order",
      "judicial_officer": "Utley, Maximillia",
      "index_number": null,
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "09/27/2021",
      "event_name": "Non-Cash Bond Discharged",
      "judicial_officer": null,
      "index_number": "46",
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "09/27/2021",
      "event_name": "Sentencing Order",
      "judicial_officer": "Utley, Maximillia",
      "index_number": "43",
      "party": null,
      "has_pdf": true,
      "page_count": 3
    },
    {
      "date": "09/27/2021",
      "event_name": "Order-Other",
      "judicial_officer": "Utley, Maximillia",
      "index_number": "42",
      "party": null,
      "has_pdf": true,
      "page_count": 3
    },
    {
      "date": "09/27/2021",
      "event_name": "Hearing Held Using Remote Technology",
      "judicial_officer": null,
      "index_number": null,
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "09/13/2021",
      "event_name": "Pre-Plea Worksheet",
      "judicial_officer": null,
      "index_number": "41",
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "09/07/2021",
      "event_name": "Notice of Remote Hearing with Instructions",
      "judicial_officer": null,
      "index_number": "40",
      "party": "Defendant CASSADY, CRAIG DEAN",
      "has_pdf": true,
      "page_count": 2
    },
    {
      "date": "08/23/2021",
      "event_name": "Notice by Attorney or Party",
      "judicial_officer": null,
      "index_number": "39",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "08/18/2021",
      "event_name": "Order for Conditional Release",
      "judicial_officer": "Allyn, Julie",
      "index_number": "38",
      "party": null,
      "has_pdf": true,
      "page_count": 2
    },
    {
      "date": "08/18/2021",
      "event_name": "Hearing Held Using Remote Technology",
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      "index_number": null,
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "08/17/2021",
      "event_name": "Hearing Held Using Remote Technology",
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      "index_number": null,
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "08/16/2021",
      "event_name": "Warrant Cleared by Wt Office",
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      "index_number": null,
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      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "08/12/2021",
      "event_name": "Correspondence for Judicial Approval",
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      "index_number": "37",
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      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "08/10/2021",
      "event_name": "Order Revoking Interim Conditions of Release",
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      "index_number": "36",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "08/10/2021",
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    },
    {
      "date": "08/10/2021",
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      "has_pdf": true,
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    },
    {
      "date": "08/10/2021",
      "event_name": "Probation Violation Report",
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      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "07/23/2021",
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      "has_pdf": true,
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    },
    {
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      "event_name": "Notice of Case Reassignment",
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      "party": null,
      "has_pdf": true,
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    },
    {
      "date": "02/17/2021",
      "event_name": "Notice of Appearance",
      "judicial_officer": null,
      "index_number": "30",
      "party": "Defendant CASSADY, CRAIG DEAN",
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "02/17/2021",
      "event_name": "Pandemic Event",
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      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "12/11/2020",
      "event_name": "Notice of Intent to Impeach",
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      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "12/04/2020",
      "event_name": "Notice of Motion and Motion",
      "judicial_officer": null,
      "index_number": "28",
      "party": null,
      "has_pdf": true,
      "page_count": 2
    },
    {
      "date": "10/20/2020",
      "event_name": "Notice of Appearance",
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      "index_number": "27",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "10/20/2020",
      "event_name": "Demand for Jury Trial",
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      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "10/09/2020",
      "event_name": "Order Denying Motion",
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      "index_number": "25",
      "party": null,
      "has_pdf": true,
      "page_count": 9
    },
    {
      "date": "09/14/2020",
      "event_name": "Correspondence",
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      "index_number": "23",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "09/14/2020",
      "event_name": "Memorandum",
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      "has_pdf": true,
      "page_count": 7
    },
    {
      "date": "09/11/2020",
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      "has_pdf": true,
      "page_count": 15
    },
    {
      "date": "09/11/2020",
      "event_name": "Notice by Attorney or Party",
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      "index_number": "20",
      "party": null,
      "has_pdf": true,
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    },
    {
      "date": "08/21/2020",
      "event_name": "Taken Under Advisement",
      "judicial_officer": "Garcia, Tamara G.",
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      "party": null,
      "has_pdf": false,
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    {
      "date": "08/21/2020",
      "event_name": "Notice of Appearance",
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      "has_pdf": true,
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    },
    {
      "date": "08/21/2020",
      "event_name": "Order for Submissions-Under Advisement",
      "judicial_officer": "Garcia, Tamara G.",
      "index_number": "18",
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "08/20/2020",
      "event_name": "Notice to Remove Judicial Officer",
      "judicial_officer": "Chu, Regina M.",
      "index_number": "17",
      "party": "Attorney REYNOLDS, ANDREA JANE",
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "08/07/2020",
      "event_name": "Notice of Case Reassignment",
      "judicial_officer": "Willms, Angela J.",
      "index_number": "16",
      "party": null,
      "has_pdf": true,
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    },
    {
      "date": "04/02/2020",
      "event_name": "Pandemic Notice of Cancelled or Rescheduled Hearing",
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      "index_number": "15",
      "party": null,
      "has_pdf": false,
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    {
      "date": "04/02/2020",
      "event_name": "Pandemic Event",
      "judicial_officer": null,
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      "has_pdf": false,
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    },
    {
      "date": "01/31/2020",
      "event_name": "Notice of Appearance",
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      "index_number": "14",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "01/31/2020",
      "event_name": "Demand for Evidentiary Hearing",
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      "party": "Defendant CASSADY, CRAIG DEAN",
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    {
      "date": "01/31/2020",
      "event_name": "Probable Cause Found",
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      "party": null,
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    },
    {
      "date": "01/09/2020",
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      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "01/08/2020",
      "event_name": "Non-Cash Bond Posted",
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      "has_pdf": true,
      "page_count": 2
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    {
      "date": "01/02/2020",
      "event_name": "Pre-Plea Worksheet",
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      "index_number": "10",
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      "has_pdf": false,
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    },
    {
      "date": "12/31/2019",
      "event_name": "Chemical Dependency Evaluation Report",
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      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "12/20/2019",
      "event_name": "Demand or Request for Discovery",
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      "index_number": "8",
      "party": null,
      "has_pdf": true,
      "page_count": 8
    },
    {
      "date": "12/19/2019",
      "event_name": "Order for Conditional Release",
      "judicial_officer": "West, Sarah S.",
      "index_number": "7",
      "party": null,
      "has_pdf": true,
      "page_count": 1
    },
    {
      "date": "12/19/2019",
      "event_name": "Statement of Rights",
      "judicial_officer": null,
      "index_number": "6",
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "12/19/2019",
      "event_name": "Identity Verified",
      "judicial_officer": null,
      "index_number": null,
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "12/19/2019",
      "event_name": "Order Granting Public Defender",
      "judicial_officer": "West, Sarah S.",
      "index_number": "5",
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "12/19/2019",
      "event_name": "Amended Criminal Complaint",
      "judicial_officer": null,
      "index_number": "4",
      "party": null,
      "has_pdf": true,
      "page_count": 7
    },
    {
      "date": "12/19/2019",
      "event_name": "Application for Public Defender",
      "judicial_officer": null,
      "index_number": "3",
      "party": null,
      "has_pdf": false,
      "page_count": null
    },
    {
      "date": "12/19/2019",
      "event_name": "Pretrial Release Evaluation Form",
      "judicial_officer": null,
      "index_number": "2",
      "party": null,
      "has_pdf": false,
      "page_count": null
    }
  ],
  "hearings": {
    "upcoming": [],
    "previous": [
      {
        "date": "09/27/2021",
        "date_pretty": "September 27, 2021",
        "time": "08:30 AM",
        "hearing_type": "Sentencing",
        "judicial_officer": "Utley, Maximillia",
        "location": "GC-C1057",
        "result": "Held On the Record",
        "notes": [
          "Date Updated: 09/01/2021",
          "Continued to 09/27/2021 08:30 AM - Converted Hearing - CASSADY, CRAIG DEAN",
          "Date Updated: 02/17/2021",
          "Reset by Court to 09/27/2021 09:00 AM - Other",
          "Original Hearing Date: 04/26/2021 09:00 AM"
        ]
      },
      {
        "date": "08/18/2021",
        "date_pretty": "August 18, 2021",
        "time": "01:30 PM",
        "hearing_type": "Hearing",
        "judicial_officer": "Allyn, Julie",
        "location": "PSF 143",
        "result": "Held On the Record",
        "notes": []
      },
      {
        "date": "08/17/2021",
        "date_pretty": "August 17, 2021",
        "time": "01:30 PM",
        "hearing_type": "Hearing",
        "judicial_officer": "Allyn, Julie",
        "location": "PSF 143",
        "result": "Held On the Record",
        "notes": []
      },
      {
        "date": "10/20/2020",
        "date_pretty": "October 20, 2020",
        "time": "09:30 AM",
        "hearing_type": "Hearing",
        "judicial_officer": "Willms, Angela J.",
        "location": "GC-C1059",
        "result": "Held Off the Record",
        "notes": [
          "Date Updated: 10/15/2020",
          "Reset by Court to 10/20/2020 09:30 AM - By agreement",
          "Original Hearing Date: 10/16/2020 09:00 AM"
        ]
      },
      {
        "date": "08/21/2020",
        "date_pretty": "August 21, 2020",
        "time": "10:00 AM",
        "hearing_type": "Evidentiary Hearing",
        "judicial_officer": "Garcia, Tamara G.",
        "location": "GC-C1556",
        "result": "Held On the Record",
        "notes": [
          "Date Updated: 08/21/2020",
          "Reset by Court to 08/21/2020 10:00 AM - Judge Removal",
          "Date Updated: 08/20/2020",
          "Reset by Court to 08/21/2020 10:00 AM - By agreement",
          "Date Updated: 06/29/2020",
          "Reset by Court to 08/21/2020 10:00 AM - Other",
          "Date Updated: 04/02/2020",
          "Reset by Court to 08/21/2020 09:00 AM - Other",
          "Original Hearing Date: 04/20/2020 01:30 PM"
        ]
      },
      {
        "date": "01/31/2020",
        "date_pretty": "January 31, 2020",
        "time": "09:00 AM",
        "hearing_type": "Omnibus Hearing",
        "judicial_officer": "Gaitas, Theodora K.",
        "location": "GC-C1055",
        "result": "Held On the Record",
        "notes": []
      },
      {
        "date": "12/19/2019",
        "date_pretty": "December 19, 2019",
        "time": "01:30 PM",
        "hearing_type": "First Appearance",
        "judicial_officer": "West, Sarah S.",
        "location": "PSF 143",
        "result": "Held On the Record",
        "notes": []
      }
    ]
  },
  "bond_bail_activity": [],
  "financial_information": [
    {
      "summary": {
        "fines_and_fees": "78.00",
        "restitution": "0.00",
        "total_payments_and_credits": "-78.00",
        "current_balance_as_of": "April 28 2024",
        "current_balance": "0.00"
      },
      "transactions": [
        {
          "transaction_number": 1,
          "date_pretty": "September 27 2021",
          "type": "Credit for Work Service",
          "amount": "-78.00"
        },
        {
          "transaction_number": 2,
          "date_pretty": "September 27 2021",
          "type": "Charge",
          "amount": "78.00"
        }
      ]
    }
  ]
}