         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:49 AM



   Upcoming Hearings:
   Bail Hearing on 04/30/2024 at 1:30 PM
   Review Hearing on 07/02/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-18-18391                                                       27-MH-PR-19-280
   Case Title: State of Minnesota vs AESHA IBRAHIM OSMAN                             27-MH-PR-23-657
   Case Type: Crim/Traf Mandatory                                                    27-MH-PR-24-368
   Date Filed: 07/23/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Moreno, Daniel C.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • POWELL, EVAN DANIEL - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • RICHARDSON, WILLIAM T
                                                                • SORENSEN, ROBERT J
                                                                • TOMCZIK, ADAM JOHN

                                                                Attorneys Inactive
                                                                • SMITH, ELIZABETH RAE



   Defendant                                                    Attorneys Active
   OSMAN, AESHA IBRAHIM                                         • KHAN, ATIF AHMED - Lead Attorney
   DOB: 09/03/1998                                              • COLBERT, JESSICA RYAN
   Minneapolis, MN 55415
                                                                Attorneys Inactive
                                                                • COLBERT, JESSICA RYAN
                                                                • HANSEL, KATHRYN LUISA
                                                                • Herlofsky, Susan
                                                                • LEARY, BRYAN JOHN
                                                                • MITCHELL, JOSEPH WESTHUES




   Warrants


   Inactive Warrants
Osman, Aesga Ibrahim Bench Warrant-fail to appear at a hearing
Judicial Officer: Quaintance, Kathryn L.
11/17/2018 06:26 PM       Status: Warrant Cleared by Wt Office
09/19/2018 07:00 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $30,000.00




Osman, Aesga Ibrahim Arrest, Complaint, Order of Detention
Judicial Officer: Conley, Thomas J.
08/17/2018 01:33 PM        Status: Warrant Cleared by Wt Office
07/23/2018 10:29 AM       Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                  Amount: $20,000.00




Charges



 1     Assault-5th Deg-2/More Prev Convict in 3 years                     Statute: 609.224.4(b)

       Additional Statutes: Minimum Fines-Assault, Crim Sex (609.101.2); Assault-5th Deg-2/More Prev Convict in 3 years
       (609.224.4(b))

       Level of Charge: Felony

       Offense Date: 07/02/2018
       Community Of Offense: Plymouth

       Law Enforcement Agency: Hennepin County Sheriff's Office

       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


10/04/2019             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Garcia, Tamara G.

                        • Do not ship/transport/possess or receive firearm or ammo
                        • No use or possession of firearms or dangerous weapons
                        • Remain law-abiding
                        • Make all future court appearances
                        • Comply With Geographic Restrictions Imposed
                        • Contact with probation
                        • Follow all instructions of probation
                        • Do not leave Minnesota without written court approval
                        • Sign all releases of information
                        • Release with No Bail, Bond, or Conditions Required (ROR)
                        • Conditions, other


11/19/2018             Interim conditions for OSMAN, AESHA IBRAHIM
                       Judicial Officer: Holton Dimick, Martha Anne
                       Expiration Date: 10/04/2019

                        • Do not ship/transport/possess or receive firearm or ammo
                        • No use or possession of firearms or dangerous weapons
                        • Remain law-abiding
                       • Make all future court appearances
                       • Post Bail or Bond with No Conditions
                         $20,000.00
                       • Post Bail or Bond with Conditions
                         $10,000.00
                       • Comply With Geographic Restrictions Imposed
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval
                       • Sign all releases of information


08/20/2018            Interim conditions for OSMAN, AESHA IBRAHIM
                      Judicial Officer: Meyer, Kerry
                      Expiration Date: 11/19/2018

                       • Post Bond without conditions
                         $20,000.00
                       • Post bond with conditions
                         $10,000.00
                       • No contact with victim(s)
                       • Do not ship/transport/possess or receive firearm or ammo
                       • No use or possession of firearms or dangerous weapons
                       • Remain law-abiding
                       • Make all future court appearances




Case Assignments


Current Case Assignment
Judicial Assignment: Moreno, Daniel C.
Date of Assignment: 03/04/2020

Prior Case Assignments
Judicial Assignment: Quaintance, Kathryn L.
Date of Assignment: 08/20/2018
Reassignment Reason: Reassigned

Date of Assignment: 07/23/2018
Reassignment Reason: Initial Assignment




Case Events


04/02/2024            Request for Interpreter
                      Judicial Officer: Dayton Klein, Julia
                      Party: Defendant OSMAN, AESHA IBRAHIM
                      Index #175


04/02/2024            Bail to stand as previously ordered


04/02/2024            Motion
                      Judicial Officer: Dayton Klein, Julia
                      Party: Attorney KHAN, ATIF AHMED
                      Index #174
04/02/2024   Hearing Held Remote


03/20/2024   Finding of Incompetency and Order
                                                           
             Judicial Officer: Borer, George
             Index #172                                   5 pages




03/19/2024   Request for Interpreter
             Judicial Officer: Borer, George
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #173


03/19/2024   Bail to stand as previously ordered


03/19/2024   Motion
             Judicial Officer: Borer, George
             Party: Attorney KHAN, ATIF AHMED
             Index #171


03/19/2024   Hearing Held Remote


03/12/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #170


03/12/2024   Notice of Remote Hearing with Instructions
                                                           
             Index #169
                                                          2 pages




03/12/2024   Request for Continuance
             Party: Attorney KHAN, ATIF AHMED
             Index #168


02/27/2024   Bail to stand as previously ordered


02/27/2024   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #167


02/27/2024   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #166


02/27/2024   Hearing Held Remote


02/26/2024   Returned Mail
                                                            
             Index #165
                                                          1 page




02/13/2024   Hearing Held Remote


02/13/2024   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #164


02/13/2024   Bail to stand as previously ordered


02/13/2024   Motion
             Judicial Officer: Mercurio, Danielle
             Party: Attorney KHAN, ATIF AHMED
             Index #163


02/07/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #162


02/02/2024   Order to Transport
                                                                         
             Judicial Officer: Dayton Klein, Julia
             Index #161                                                1 page




02/01/2024   Rule 20 Progress Report
             Index #160


01/02/2024   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #159


01/02/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #158
                                                                       2 pages




01/02/2024   Found Incompetent
             Judicial Officer: Mercurio, Danielle


01/02/2024   Waiver of Appearance
             Index #157


12/14/2023   Rule 20 Evaluation Report
             Index #156


12/01/2023   Request for Continuance
             Index #155


12/01/2023   Rule 20 Progress Report
             Index #154


12/01/2023   Rule 20 Report Distributed


09/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #153                                                2 pages




06/12/2023   Notice of Remote Hearing with Instructions
             Index #152
                                                                        
                                                                       2 pages




06/08/2023   Order-Other
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #151                                                6 pages




06/06/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #150


06/06/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Mercurio, Danielle
             Index #149                                                5 pages




06/06/2023   Waiver of Appearance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #148


06/06/2023   Found Incompetent
             Judicial Officer: Mercurio, Danielle


06/06/2023   Hearing Held Remote


06/02/2023   Rule 20 Progress Report
             Index #147


04/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #146
                                                                       2 pages




04/04/2023   Request for Interpreter
             Judicial Officer: Dayton Klein, Julia
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #145


04/04/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #144                                                2 pages




04/04/2023   Motion
             Judicial Officer: Dayton Klein, Julia
             Party: Attorney KHAN, ATIF AHMED
             Index #143


04/04/2023   Hearing Held Remote


02/08/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #142
                                                                       2 pages
02/07/2023   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #140


02/07/2023   Request for Continuance
             Index #139


02/07/2023   Hearing Held Remote


12/08/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #138


12/08/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #137


11/10/2022   Request for Continuance
             Index #136


09/28/2022   Order Regarding Access to Confidential or Sealed Record
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #135                                                1 page




09/21/2022   Notice of Hearing
                                                                        
             Index #133
                                                                       1 page




09/21/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #132


09/20/2022   Returned Mail
                                                                        
             Index #134
                                                                       1 page




09/15/2022   Notice of Hearing
                                                                        
             Index #131
                                                                       1 page




09/15/2022   Request for Continuance
             Party: Jurisdiction State of Minnesota
             Index #130


08/29/2022   Notice of Hearing
                                                                        
             Index #129
                                                                       1 page




08/29/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #128
08/02/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #127


08/02/2022   Hearing Held Remote


08/02/2022   Motion
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #126


08/02/2022   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #125


07/26/2022   Rule 20 Progress Report
             Index #124


07/26/2022   Request for Continuance
             Index #123


07/14/2022   Proposed Order or Document
                                                           
             Index #122
                                                          2 pages




07/14/2022   Correspondence for Judicial Approval
                                                           
             Index #121
                                                          2 pages




07/14/2022   Rule 20 Progress Report
             Index #120


02/28/2022   Returned Mail
                                                            
             Index #119
                                                          1 page




01/31/2022   Returned Mail
                                                            
             Index #118
                                                          1 page




01/25/2022   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #117


01/25/2022   Notice of Remote Hearing with Instructions
                                                           
             Index #116
                                                          2 pages




01/25/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/25/2022   Pandemic Event
01/25/2022   Waiver of Appearance
             Index #115


01/24/2022   Rule 20 Progress Report
             Index #114


01/10/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #113
                                                                       2 pages




01/10/2022   Request for Continuance
             Index #112


12/27/2021   Rule 20 Progress Report
             Index #111


11/01/2021   Rule 20 Progress Report
             Index #110


07/14/2021   Notice of Hearing
                                                                         
             Index #109
                                                                       1 page




07/13/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


07/13/2021   Pandemic Event


07/13/2021   Waiver of Appearance
             Index #106


07/12/2021   Rule 20 Report Distributed


07/12/2021   Rule 20 Evaluation Report
             Index #108


07/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #107


04/29/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #105                                                2 pages




04/01/2021   Notice by Attorney or Party
                                                                        
             Index #104
                                                                       2 pages




01/13/2021   Notice of Hearing
                                                                         
             Index #103
                                                                       1 page
01/12/2021   Rule 20 Evaluation Report
             Index #102


01/12/2021   Rule 20 Report Distributed


01/12/2021   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #101


01/12/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


01/12/2021   Pandemic Event


01/12/2021   Waiver of Appearance
             Index #100


11/17/2020   Notice of Hearing
                                                                         
             Index #99
                                                                       1 page




11/13/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #98                                                 2 pages




11/13/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #97


11/13/2020   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #96


11/13/2020   Motion
             Party: Jurisdiction State of Minnesota
             Index #95


10/27/2020   Notice of Hearing
                                                                         
             Index #94
                                                                       1 page




10/23/2020   Request for Continuance
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #93


10/16/2020   Witness List
                                                                         
             Index #92
                                                                       1 page




09/23/2020   Notice of Hearing
                                                                         
             Index #91
                                                                       1 page
09/02/2020   Notice of Hearing
                                                          
             Index #90
                                                        1 page




08/25/2020   Pandemic Event


08/25/2020   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #89


08/11/2020   Rule 20 Progress Report
             Index #88


06/04/2020   Order for Production of Medical Records
                                                         
             Judicial Officer: Janzen, Lisa K
             Index #87                                  2 pages




06/04/2020   Proposed Order or Document
                                                         
             Index #86
                                                        2 pages




06/04/2020   Correspondence for Judicial Approval
                                                         
             Index #85
                                                        2 pages




03/04/2020   Notice of Case Reassignment
                                                          
             Index #84
                                                        1 page




02/25/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


02/25/2020   Notice of Appearance
                                                          
             Index #83
                                                        1 page




02/25/2020   Rule 20 Report Distributed


02/24/2020   Rule 20 Evaluation Report
             Index #82


02/14/2020   Rule 20 Report Distributed


02/13/2020   Rule 20 Progress Report
             Index #81


01/24/2020   Notice of Filing of Order
                                                          
             Index #80
                                                        1 page




01/22/2020   Order Granting Motion
             Judicial Officer: Quaintance, Kathryn L.
             Index #79
                                                                              
                                                                            1 page




01/22/2020   Taken Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Party: Name Not Available Online
             Index #78


01/02/2020   Notice-Other
                                                                              
             Index #77
                                                                            1 page




01/02/2020   Order for Submissions-Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Party: Attorney SMITH, ELIZABETH RAE
             Index #76


12/30/2019   Proposed Order or Document
                                                                              
             Index #75
                                                                            1 page




12/30/2019   Affidavit-Other
                                                                             
             Index #74
                                                                            2 pages




12/30/2019   Motion
                                                                              
             Judicial Officer: Quaintance, Kathryn L.
             Party: Name Not Available Online; Attorney DALY, JOHN THOMAS   1 page
             Index #73


10/09/2019   Order-Other
                                                                             
             Judicial Officer: Lamas, Carolina A.
             Index #72                                                      5 pages




10/04/2019   Amended Order
                                                                              
             Index #71
                                                                            1 page




09/30/2019   Notice of Filing of Order
                                                                              
             Index #70
                                                                            1 page




09/27/2019   Order Denying Request for Bond Reinstatement
                                                                             
             Index #69
                                                                            3 pages




08/27/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                             
             Judicial Officer: Lamas, Carolina A.
             Index #67                                                      6 pages




08/27/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


08/26/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #68


08/19/2019   Rule 20 Progress Report
             Index #65


08/19/2019   Order to Transport
                                                              
             Judicial Officer: Lamas, Carolina A.
             Index #64                                      1 page




07/16/2019   Rule 20 Progress Report
             Index #63


07/02/2019   Taken Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Index #62


07/02/2019   Other Document
                                                             
             Party: Attorney DALY, JOHN THOMAS
             Index #61                                      6 pages




06/19/2019   Order for Submissions-Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Index #60


06/17/2019   Notice of Motion and Motion
                                                             
             Index #59
                                                            2 pages




06/10/2019   Rule 20 Progress Report
             Index #58


05/16/2019   Correspondence
                                                              
             Party: Name Not Available Online
             Index #57                                      1 page




03/25/2019   Rule 20 Progress Report
             Index #56


03/06/2019   Notice of Motion and Motion
                                                              
             Index #55
                                                            1 page




03/05/2019   Order Denying Request for Bond Reinstatement
                                                             
             Index #54
                                                            2 pages




02/26/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #53


02/26/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


02/26/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                            
             Judicial Officer: Lamas, Carolina A.
             Index #51                                                     5 pages




02/26/2019   Bail to stand as previously ordered


02/22/2019   Rule 20 Evaluation Report
             Index #50


02/22/2019   Rule 20 Report Distributed


02/05/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Quaintance, Kathryn L.
             Index #49                                                     2 pages




01/28/2019   Request for Interpreter
             Judicial Officer: Quaintance, Kathryn L.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #48


01/28/2019   Bail to stand as previously ordered


01/28/2019   Order-Eval for Mental Illness or Cognitive Impairment 20.02
             Judicial Officer: Quaintance, Kathryn L.
             Index #46


01/28/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                            
             Judicial Officer: Quaintance, Kathryn L.
             Index #45                                                     2 pages




01/25/2019   Modified Interpreter Hearing Information
             Party: Defendant OSMAN, AESHA IBRAHIM


01/17/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #44


01/08/2019   Bail to stand as previously ordered


01/04/2019   Bail to stand as previously ordered


01/04/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #42


01/04/2019   Request for Interpreter
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #41


12/13/2018   Taken Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Index #35


12/03/2018   Modified Interpreter Hearing Information
             Party: Defendant OSMAN, AESHA IBRAHIM


11/21/2018   Notice-Other
                                                                      
             Index #34
                                                                    1 page




11/21/2018   Order for Submissions-Under Advisement
             Judicial Officer: Quaintance, Kathryn L.
             Party: Attorney SMITH, ELIZABETH RAE
             Index #33


11/21/2018   Proposed Order or Document
                                                                      
             Index #32
                                                                    1 page




11/21/2018   Affidavit of Mailing
                                                                      
             Index #31
                                                                    1 page




11/21/2018   Affidavit of Service
                                                                      
             Index #30
                                                                    1 page




11/21/2018   Affidavit-Other
                                                                     
             Index #29
                                                                    2 pages




11/21/2018   Petition to Reinstate Cash or Surety Bond Forfeiture
                                                                      
             Party: Name Not Available Online
             Index #28                                              1 page




11/19/2018   Statement of Rights
             Index #26


11/19/2018   Order for Conditional Release
                                                                      
             Judicial Officer: Holton Dimick, Martha Anne
             Index #25                                              1 page




11/19/2018   Request for Interpreter
             Judicial Officer: Holton Dimick, Martha Anne
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #27


11/17/2018   Warrant Cleared by Wt Office
09/21/2018   Notice of Bond Forfeiture
                                                                  
             Index #22
                                                                1 page




09/19/2018   Cash or Surety Bond Forfeited
             Judicial Officer: Quaintance, Kathryn L.
             Party: Name Not Available Online
             Index #21


09/19/2018   Order Forfeiting Cash Bond or Surety Bond
                                                                  
             Judicial Officer: Quaintance, Kathryn L.
             Index #20                                          1 page




09/19/2018   Warrant Issued
             Index #19


09/19/2018   Warrant Request
             Judicial Officer: Quaintance, Kathryn L.
             Index #18


09/19/2018   Fail to Appear at a hearing


09/18/2018   Request for Interpreter
             Judicial Officer: Quaintance, Kathryn L.
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #23


09/18/2018   Fail to Appear at a hearing


09/13/2018   Law Enforcement Notice of Release and Appearance
                                                                  
             Index #15
                                                                1 page




09/12/2018   Non-Cash Bond Posted
                                                                 
             Index #16
                                                                2 pages




08/31/2018   Pre-Plea Worksheet
             Index #14


08/20/2018   Demand or Request for Discovery
                                                                 
             Index #9
                                                                8 pages




08/20/2018   Request for Interpreter
             Judicial Officer: Meyer, Kerry
             Party: Defendant OSMAN, AESHA IBRAHIM
             Index #12


08/20/2018   Statement of Rights
             Index #7


08/20/2018   Order for Conditional Release
                    Judicial Officer: Meyer, Kerry
                    Index #6


08/20/2018          Order Granting Public Defender
                    Judicial Officer: Meyer, Kerry
                    Index #5


08/20/2018          Identity Verified


08/20/2018          Pretrial Release Evaluation Form
                    Index #4


08/20/2018          Request for Interpreter
                    Party: Defendant OSMAN, AESHA IBRAHIM
                    Index #13


08/17/2018          Warrant Cleared by Wt Office


07/23/2018          Warrant Issued
                    Index #2


07/23/2018          E-filed Comp-Warrant
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

04/30/2024   01:30 PM            Bail Hearing
                                 Judicial Officer: Skibbie, Lori
                                 Location: GC-C657

07/02/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Olson, Joel
                                 Location: GC-C559

Previous Hearings

04/02/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559

03/19/2024   01:30 PM            Hearing                                                Result: Held On the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

                                 Date Updated: 03/12/2024
                                 Reset by Court to 03/19/2024 01:30 PM - By agreement

                                 Original Hearing Date: 03/12/2024 01:30 PM

02/27/2024   01:30 PM            Bail Hearing                                           Result: Held On the Record
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
02/13/2024   01:30 PM   Bail Hearing                                                        Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 02/07/2024
                        Reset by Court to 02/13/2024 01:30 PM - By agreement

                        Original Hearing Date: 02/08/2024 01:30 PM

01/02/2024   01:30 PM   Review Hearing
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556
                        Cancelled; Other

                        Date Updated: 12/01/2023
                        Continued to 01/02/2024 01:30 PM - Other - Name Not Available
                        Online

                        Original Hearing Date: 12/05/2023 01:30 PM

06/06/2023   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

04/04/2023   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

02/07/2023   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

12/08/2022   01:00 PM   Scheduling Conference                                               Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

11/10/2022   01:30 PM   Scheduling Conference                                               Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 11/07/2022
                        Reset by Court to 11/10/2022 01:30 PM - Witness Unavailable

                        Date Updated: 11/07/2022
                        Continued to 11/02/2022 09:00 AM - Witness Unavailable - State of
                        Minnesota

                        Original Hearing Date: 10/20/2022 01:30 PM

08/30/2022   01:30 PM   Hearing
                        Judicial Officer: Meyer, Kerry
                        Location: GC-C857
                        Cancelled; Other

08/02/2022   01:30 PM   Hearing                                                             Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

                        Date Updated: 07/26/2022
                        Reset by Court to 08/02/2022 01:30 PM - Other

                        Original Hearing Date: 07/26/2022 01:30 PM

01/25/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

                        Date Updated: 01/10/2022
                        Continued to 01/25/2022 01:30 PM - Other - OSMAN, AESHA
                        IBRAHIM

                        Original Hearing Date: 01/11/2022 01:30 PM

07/13/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/12/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

12/02/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

                        Date Updated: 10/23/2020
                        Continued to 12/02/2020 01:30 PM - Witness Unavailable -
                        OSMAN, AESHA IBRAHIM

                        Date Updated: 09/23/2020
                        Reset by Court to 10/26/2020 01:30 PM - Judge Unavailable

                        Original Hearing Date: 10/16/2020 09:00 AM

09/02/2020   10:30 AM   Omnibus Hearing                                             Result: Held On the Record
                        Judicial Officer: Cahill, Peter A.
                        Location: GC-C759

08/25/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

02/25/2020   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

08/27/2019   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

02/28/2019   09:00 AM   Hearing
                        Judicial Officer: Quaintance, Kathryn L.
                        Location: GC-C1953
                        Cancelled; Other

02/26/2019   01:30 PM   Hearing                                                     Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

01/28/2019   09:00 AM   Motion Hearing                                              Result: Held
                        Judicial Officer: Quaintance, Kathryn L.
                        Location: GC-C1953

                        Date Updated: 01/25/2019
                        Reset by Court to 01/28/2019 09:00 AM - Defendant Request
                                      Original Hearing Date: 01/30/2019 09:00 AM

   01/08/2019    10:00 AM             Hearing                                        Result: Held
                                      Judicial Officer: Lamas, Carolina A.
                                      Location: GC-C857

   01/04/2019    02:00 PM             Settlement Conference                          Result: Held
                                      Judicial Officer: Quaintance, Kathryn L.
                                      Location: GC-C1953

   11/19/2018    01:30 PM             Hearing                                        Result: Held
                                      Judicial Officer: Holton Dimick, Martha Anne
                                      Location: PSF 142

   09/19/2018    01:30 PM             Hearing                                        Result: Held
                                      Judicial Officer: Quaintance, Kathryn L.
                                      Location: GC-C1953

   09/18/2018    09:00 AM             Omnibus Hearing                                Result: Held
                                      Judicial Officer: Quaintance, Kathryn L.
                                      Location: GC-C1953

   08/20/2018    01:30 PM             First Appearance                               Result: Held
                                      Judicial Officer: Meyer, Kerry
                                      Location: PSF 142




   Bond/Bail Activity


   Appearance Bond
   OSMAN, AESHA IBRAHIM
   09/20/2018            Status: Forfeited

   09/12/2018            Status: Posted
                         $20,000.00




Search executed on 04/30/2024 06:49 AM
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:53 AM


   Case Information
   Case Number: 27-CR-18-18396
   Case Title: State of Minnesota vs Ramadan Hakim Campbell
   Case Type: Crim/Traf Mandatory
   Date Filed: 07/23/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Scoggin, Paul
   Case Status: Closed




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                 • FREEMAN, CHRISTOPHER ERIC - Lead Attorney
                                                                      • FREEMAN, CHRISTOPHER ERIC
                                                                      • LUND, DEBRA JEAN
                                                                      • SORENSEN, ROBERT J
                                                                      • STEPHENSON, ZACHARY LEE

                                                                     Attorneys Inactive
                                                                      • KRAUS, JACOB RICHARD
                                                                      • LUTZ, ERIN MARIE



   Defendant                                                         Attorneys Active
   Campbell, Ramadan Hakim                                            • Herlofsky, Susan
   DOB: 03/06/1985
   Moorhead, MN 56560                                                Attorneys Inactive
                                                                      • MILLER, MARK JASON
                                                                      • FRAZHER, VAUGHN LAINE
                                                                      • Herlofsky, Susan
                                                                      • KAMIN, JAMES ALAN
                                                                      • MARKS, KRISTA MARIE




   Charges



     1    Possess Ammo/Any Firearm - Conviction or Adjudicated           Statute: 624.713.1(2)
          Delinquent for Crime of Violence
          Additional Statutes: Minimum Sentences of Imprisonment-Applicable Offenses (609.11.9); Possesses any type of firearm/ammo -
          Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))


             Disposition: Dismissed                                      Disposition Date: 03/01/2024
      Level of Charge: Felony

      Offense Date: 07/20/2018
      Community Of Offense: Minneapolis

      Law Enforcement Agency: Hennepin County Sheriff's Office
      Prosecuting Agency: Hennepin County Attorney

 2    Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small        Statute: 152.025.2(1)
      Amount Marijuana
      Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b)); Minimum Fines-Controlled
      Substance Offenses (609.101.3)


        Disposition: Dismissed                                         Disposition Date: 03/01/2024


      Level of Charge: Felony

      Offense Date: 07/20/2018

      Community Of Offense: Minneapolis
      Law Enforcement Agency: Hennepin County Sheriff's Office

      Prosecuting Agency: Hennepin County Attorney




Interim Conditions


07/24/2018           Interim conditions for Campbell, Ramadan Hakim
                     Judicial Officer: Karasov, Fred
                     Expiration Date: 03/01/2024

                      • Post Bond without conditions
                        $50,000.00
                      • Post bond with conditions
                        $20,000.00
                      • Cash alternative with conditions
                        $2,500.00
                      • Do not ship/transport/possess or receive firearm or ammo
                      • No use or possession of firearms or dangerous weapons
                      • Remain law-abiding
                      • Make all future court appearances
                      • Contact with probation
                      • Follow all instructions of probation
                      • No alcohol/controlled substance use
                      • No alcohol use
                      • No Controlled Substance Use
                      • No non-prescription drugs
                      • Take medications in the prescribed dosage and frequency
                      • Sign all releases of information
                      • Random testing


07/23/2018           Interim conditions for Campbell, Ramadan Hakim
                     Judicial Officer: Conley, Thomas J.
                     Expiration Date: 07/24/2018

                      • Post Bond without conditions
                        $100,000.00
Case Assignments


Current Case Assignment
Judicial Assignment: Scoggin, Paul
Date of Assignment: 11/06/2019

Prior Case Assignments
Judicial Assignment: Karasov, Fred
Date of Assignment: 07/24/2018
Reassignment Reason: Reassigned

Date of Assignment: 07/23/2018
Reassignment Reason: Initial Assignment




Case Events


03/01/2024            Non-Cash Bond Discharged
                      Index #68


03/01/2024            Dismissal by Prosecuting Attorney
                                                             
                      Index #67
                                                           1 page




02/09/2024            Notice of Hearing
                                                             
                      Index #66
                                                           1 page




02/09/2024            Notice of Hearing
                                                             
                      Index #65
                                                           1 page




02/07/2024            Objection to Referee
                                                            
                      Party: Attorney MILLER, MARK JASON
                      Index #64                            2 pages




01/30/2024            Notice of Motion and Motion
                                                             
                      Index #63
                                                           1 page




11/08/2023            Notice of Hearing
                                                             
                      Index #62
                                                           1 page




11/07/2023            Motion
                      Party: Attorney MILLER, MARK JASON
                      Index #61


11/06/2023            Rule 20 Evaluation Report
                      Index #60
11/06/2023   Rule 20 Report Distributed


10/02/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #59
                                                                       2 pages




10/02/2023   Request for Continuance
             Index #58


09/05/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #57
                                                                       2 pages




09/05/2023   Request for Continuance
             Party: Attorney FREEMAN, CHRISTOPHER ERIC;
             Attorney MILLER, MARK JASON
             Index #56


09/05/2023   Hearing Held Remote


06/28/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #55                                                 2 pages




09/06/2022   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/06/2022   Hearing Held Remote


09/02/2022   Rule 20 Progress Report
             Index #54


09/02/2022   Rule 20 Report Distributed


06/14/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Party: Defendant Campbell, Ramadan Hakim                  3 pages
             Index #53


05/03/2022   Returned Mail
                                                                         
             Index #52
                                                                       1 page




02/02/2022   Notice of Remote Hearing with Instructions
                                                                        
             Index #51
                                                                       2 pages




02/02/2022   Request for Continuance
             Party: Name Not Available Online
             Index #50


12/30/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Janzen, Lisa K
             Index #49
                                                                        
                                                                       2 pages




09/28/2021   Returned Mail
                                                                         
             Index #48
                                                                       1 page




09/16/2021   Notice of Hearing
                                                                         
             Index #47
                                                                       1 page




09/07/2021   Findings and Order
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #46                                                 4 pages




09/07/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


09/07/2021   Fail to Appear at a hearing


09/07/2021   Hearing Held Using Remote Technology


09/07/2021   Rule 20 Evaluation Report
             Index #45


09/07/2021   Rule 20 Report Distributed


07/06/2021   Returned Mail
                                                                         
             Index #44
                                                                       1 page




06/23/2021   Notice of Remote Hearing with Instructions
                                                                        
             Index #43
                                                                       2 pages




06/23/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Index #42
                                                                       2 pages




06/23/2021   Order Granting Motion
             Judicial Officer: Janzen, Lisa K
             Index #41


06/22/2021   Motion
             Party: Defendant Campbell, Ramadan Hakim
             Index #40


06/17/2021   Request for Continuance
             Party: Defendant Campbell, Ramadan Hakim
             Index #39
05/11/2021   Motion
             Party: Defendant Campbell, Ramadan Hakim
             Index #38


05/04/2021   Request for Continuance
             Party: Defendant Campbell, Ramadan Hakim
             Index #37


04/30/2021   Rule 20 Evaluation Report
             Index #36


04/30/2021   Rule 20 Report Distributed


03/01/2021   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #35                                                 2 pages




11/03/2020   Notice of Hearing
                                                                         
             Party: Defendant Campbell, Ramadan Hakim
             Index #34                                                 1 page




11/03/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


11/03/2020   Waiver of Appearance
             Index #33


10/28/2020   Rule 20 Evaluation Report
             Index #32


10/28/2020   Rule 20 Report Distributed


08/24/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Janzen, Lisa K
             Index #31                                                 2 pages




05/07/2020   Returned Mail
                                                                         
             Party: Defendant Campbell, Ramadan Hakim
             Index #30                                                 1 page




05/05/2020   Notice of Hearing
                                                                         
             Index #29
                                                                       1 page




05/01/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


05/01/2020   Pandemic Event


04/21/2020   Rule 20 Evaluation Report
             Index #28
04/21/2020   Rule 20 Report Distributed


03/05/2020   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Janzen, Lisa K
             Index #27                                                  2 pages




11/12/2019   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant Campbell, Ramadan Hakim                   5 pages
             Index #26


11/12/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


11/06/2019   Rule 20 Report Distributed


11/05/2019   Rule 20 Evaluation Report
             Index #25


11/05/2019   Notice of Appearance
             Index #24


10/02/2019   Request for Continuance
             Party: Defendant Campbell, Ramadan Hakim
             Index #23


08/01/2019   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #22                                                  2 pages




04/09/2019   Notice of Appearance
                                                                          
             Index #21
                                                                        1 page




04/09/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


04/03/2019   Rule 20 Evaluation Report
             Index #20


04/03/2019   Rule 20 Report Distributed


12/28/2018   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #19                                                  2 pages




10/09/2018   Notice of Intent to Prosecute
                                                                          
             Index #18
                                                                        1 page




10/02/2018   Notice of Hearing
             Index #17
                                                                          
                                                                        1 page




10/02/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/02/2018   Find of Fact-Order, Pet Commitment-Dfd Found Incompetent
                                                                         
             Judicial Officer: Lamas, Carolina A.
             Index #16                                                  5 pages




09/28/2018   Rule 20 Evaluation Report
             Index #15


09/28/2018   Rule 20 Report Distributed


08/21/2018   Probable Cause Found


08/21/2018   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                         
             Judicial Officer: Karasov, Fred
             Index #14                                                  2 pages




08/21/2018   Notice of Appearance
                                                                          
             Index #12
                                                                        1 page




08/20/2018   Notice of Appearance
                                                                          
             Index #11
                                                                        1 page




07/30/2018   Law Enforcement Notice of Release and Appearance
                                                                          
             Index #10
                                                                        1 page




07/27/2018   Non-Cash Bond Posted
                                                                         
             Index #9
                                                                        2 pages




07/27/2018   Pre-Plea Worksheet
             Index #8


07/24/2018   Demand or Request for Discovery
                                                                         
             Index #7
                                                                        6 pages




07/24/2018   Statement of Rights
             Index #6


07/24/2018   Order for Conditional Release
                                                                          
             Judicial Officer: Karasov, Fred
             Index #5                                                   1 page
07/24/2018          Order Granting Public Defender
                    Judicial Officer: Karasov, Fred
                    Index #4


07/24/2018          Identity Verified


07/24/2018          Application for Public Defender
                    Index #3


07/24/2018          Bail Study
                    Index #2


07/23/2018          E-filed Comp-Order for Detention
                                                                                                                           
                    Index #1
                                                                                                                         6 pages




Hearings


Previous Hearings

03/06/2024   10:30 AM            Evidentiary Hearing
                                 Judicial Officer: Browne, Michael K
                                 Location: GC-C459
                                 Cancelled; Dismissed

03/01/2024   09:00 AM            Evidentiary Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Settled

02/07/2024   10:30 AM            Evidentiary Hearing                                             Result: Held Off the Record
                                 Judicial Officer: Borer, George
                                 Location: GC-C456

11/07/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Other

                                 Date Updated: 10/02/2023
                                 Continued to 11/07/2023 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 10/03/2023 01:30 PM

09/05/2023   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

09/06/2022   01:30 PM            Hearing                                                         Result: Held On the Record
                                 Judicial Officer: Janzen, Lisa K
                                 Location: GC-C857

                                 Date Updated: 02/02/2022
                                 Continued to 09/06/2022 01:30 PM - Other - Name Not Available
                                 Online

                                 Original Hearing Date: 03/08/2022 01:30 PM
09/07/2021   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/15/2021   01:30 PM   Scheduling Conference                           Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

07/06/2021   01:30 PM   Review Hearing                                  Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

06/23/2021   01:30 PM   Evidentiary Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-TBD
                        Cancelled; Other

05/11/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

05/04/2021   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

11/03/2020   01:30 PM   Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853

05/05/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

11/12/2019   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

                        Date Updated: 11/05/2019
                        Reset by Court to 11/12/2019 01:30 PM - Other

                        Original Hearing Date: 11/26/2019 01:30 PM

11/05/2019   01:30 PM   Hearing                                         Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

                        Date Updated: 10/02/2019
                        Reset by Court to 11/05/2019 01:30 PM - Other

                        Original Hearing Date: 10/08/2019 01:30 PM

04/09/2019   01:30 PM   Hearing                                         Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

10/09/2018   09:00 AM   Hearing
                        Judicial Officer: Karasov, Fred
                        Location: GC-C753
                        Cancelled; Other

10/02/2018   01:30 PM   Hearing                                         Result: Held
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857
08/21/2018     02:00 PM        Hearing                                                              Result: Held
                               Judicial Officer: Karasov, Fred
                               Location: GC-C753

08/20/2018     02:00 PM        Omnibus Hearing                                                      Result: Held
                               Judicial Officer: Karasov, Fred
                               Location: GC-C753

07/24/2018     01:30 PM        First Appearance                                                     Result: Held
                               Judicial Officer: Karasov, Fred
                               Location: PSF 142




Dispositions


03/01/2024           Disposition

                      1    Possess Ammo/Any Firearm - Conviction or             Statute: 624.713.1(2)
                           Adjudicated Delinquent for Crime of Violence
                           Additional Statutes: Minimum Sentences of Imprisonment-Applicable Offenses (609.11.9); Possesses
                           any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))


                              Disposition: Dismissed


                           Level of Charge: Felony

                           Offense Date: 07/20/2018

                           Community Of Offense: Minneapolis
                           Law Enforcement Agency: Hennepin County Sheriff's Office

                           Prosecuting Agency: Hennepin County Attorney

                      2    Drugs - 5th Degree - Possess Schedule 1,2,3,4 -      Statute: 152.025.2(1)
                           Not Small Amount Marijuana
                           Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession (152.025.4(b));
                           Minimum Fines-Controlled Substance Offenses (609.101.3)


                              Disposition: Dismissed


                           Level of Charge: Felony

                           Offense Date: 07/20/2018

                           Community Of Offense: Minneapolis
                           Law Enforcement Agency: Hennepin County Sheriff's Office

                           Prosecuting Agency: Hennepin County Attorney
   Bond/Bail Activity


   Appearance Bond
   Campbell, Ramadan Hakim
   03/01/2024          Status: Discharged

   07/27/2018            Status: Posted
                         $20,000.00




   Financial Information


   Defendant - Campbell, Ramadan Hakim                       Fines and Fees     $   75.00
                                                  Total Payments and Credits   -$   75.00
                                            Current Balance as of 04/30/2024    $    0.00
   Transaction Details
   03/01/2024            Credit Waived                                    -$        75.00
   03/01/2024            Charge                                            $        75.00




Search executed on 04/30/2024 06:53 AM
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:54 AM



   Upcoming Hearing:
   Review Hearing on 06/11/2024 at 1:30 PM




   Case Information
   Case Number: 27-CR-18-19274
   Case Title: State of Minnesota vs IFRAH ABDULL HASSAN
   Case Type: Crim/Traf Mandatory
   Date Filed: 08/02/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Koch, William H.
   Case Status: Dormant




   Party Information


   Jurisdiction                                                      Attorneys Active
   State of Minnesota                                                • BARNER, JABARI JAKSONI - Lead Attorney
                                                                     • ARNESON, THOMAS STUART
                                                                     • BARNER, JABARI JAKSONI
                                                                     • BELTAOS, ELIZABETH S
                                                                     • LUND, DEBRA JEAN
                                                                     • SORENSEN, ROBERT J
                                                                     • STEPHENSON, ZACHARY LEE

                                                                     Attorneys Inactive
                                                                     • JOHNSON, ANDREW WESLEY



   Defendant                                                         Attorneys Active
   HASSAN, IFRAH ABDULL                                              • SKRZECZKOSKI, LISA ELLEN - Lead Attorney
   DOB: 10/21/1964                                                   • Herlofsky, Susan
   FARMINGTON, MN 55404




   Warrants


   Inactive Warrants

   HASSAN, IFRAH ABDULL Arrest, Complaint, Order of Detention
   Judicial Officer: Brasel, Nancy
   08/09/2018 08:12 AM        Status: Warrant Cleared by Wt Office
   08/02/2018 03:06 PM       Status: Issued Active

   Bond/Bail Options
Bond or Cash Bail                                                 Amount: $30,000.00




Charges



 1     Terroristic Threats-Reckless Disregard Risk                       Statute: 609.713.1

       Additional Statute: Terroristic Threats-Reckless Disregard Risk (609.713.1)

       Level of Charge: Felony
       Offense Date: 06/27/2018

       Community Of Offense: Minneapolis

       Law Enforcement Agency: Minneapolis Police Department
       Prosecuting Agency: Hennepin County Attorney




Interim Conditions


04/20/2020             Interim conditions for HASSAN, IFRAH ABDULL
                       Judicial Officer: Koch, William H.

                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Remain law-abiding
                       • Make all future court appearances
                       • No alcohol/controlled substance use
                       • Release with Conditions
                         $0.00
                       • Conditions, other
                       • Complete treatment
                       • Comply With Geographic Restrictions Imposed
                       • No use or possession of firearms or dangerous weapons


01/09/2019             Interim conditions for HASSAN, IFRAH ABDULL
                       Judicial Officer: Koch, William H.
                       Expiration Date: 04/20/2020

                       • Post Bond without conditions
                         $30,000.00
                       • No contact with victim(s)
                       • Stay a reasonable distance away from victim's residence
                       • Do not ship/transport/possess or receive firearm or ammo
                       • Remain law-abiding
                       • Make all future court appearances
                       • Contact with probation
                       • Follow all instructions of probation
                       • Do not leave Minnesota without written court approval
                       • No alcohol/controlled substance use
                       • Random testing
                       • Alcohol monitor
                       • Follow recommendations of evaluation
                       • Release with Conditions
                         $0.00
                       • Conditions, other
01/03/2019    Interim conditions for HASSAN, IFRAH ABDULL
              Judicial Officer: Koch, William H.
              Expiration Date: 01/09/2019

              • Post Bond without conditions
                $30,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • Remain law-abiding
              • Make all future court appearances
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval
              • No alcohol/controlled substance use
              • Random testing
              • Alcohol monitor
              • Psychological evaluation/treatment
              • Chemical dependency evaluation/treatment
              • Follow recommendations of evaluation
              • Release with Conditions
                $0.00
              • Conditions, other


08/10/2018    Interim conditions for HASSAN, IFRAH ABDULL
              Judicial Officer: Koch, William H.
              Expiration Date: 01/03/2019

              • Post Bond without conditions
                $30,000.00
              • Post bond with conditions
                $10,000.00
              • Cash alternative with conditions
                $1,000.00
              • No contact with victim(s)
              • Stay a reasonable distance away from victim's residence
              • Do not ship/transport/possess or receive firearm or ammo
              • Remain law-abiding
              • Make all future court appearances
              • Contact with probation
              • Follow all instructions of probation
              • Do not leave Minnesota without written court approval
              • No alcohol/controlled substance use
              • Random testing
              • Alcohol monitor
              • Psychological evaluation/treatment
              • Chemical dependency evaluation/treatment
              • Follow recommendations of evaluation




Case Events


04/03/2024    Notice of Remote Hearing with Instructions
                                                                            
              Index #107
                                                                           2 pages
04/03/2024   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #106                                                2 pages




12/11/2023   Found Incompetent
             Judicial Officer: Dayton Klein, Julia


12/11/2023   Waiver of Appearance
             Index #105


12/06/2023   Rule 20 Evaluation Report
             Index #104


12/06/2023   Rule 20 Report Distributed


10/09/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #103
                                                                       2 pages




10/09/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Dayton Klein, Julia
             Index #102                                                2 pages




09/19/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #101
                                                                       2 pages




09/19/2023   Request for Interpreter
             Judicial Officer: Mercurio, Danielle
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #100


09/19/2023   Fail to Appear at a hearing
             Party: Defendant HASSAN, IFRAH ABDULL


09/19/2023   Hearing Held Remote


07/13/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #99                                                 2 pages




03/24/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #98
                                                                       2 pages




03/22/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #97


03/21/2023   Found Incompetent
             Judicial Officer: Borer, George
03/21/2023   Waiver of Appearance
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #96


03/21/2023   Hearing Held Remote


03/03/2023   Rule 20 Report Distributed


03/03/2023   Rule 20 Evaluation Report
             Index #95


02/15/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #94


02/15/2023   Cancel Interpreter


01/25/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #93


01/17/2023   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #92


01/17/2023   Hearing Held Remote


01/12/2023   Cancel Interpreter


12/13/2022   Exhibit List
                                                                         
             Index #91
                                                                       1 page




11/10/2022   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Koch, William H.
             Index #90                                                 3 pages




09/26/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #89


09/26/2022   Hearing Held Remote


09/21/2022   Cancel Interpreter


07/13/2022   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #88


05/16/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #87


05/16/2022   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #86


05/16/2022   Hearing Held Using Remote Technology


05/11/2022   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #85


04/25/2022   Notice of Remote Hearing with Instructions
                                                               
             Index #84
                                                              2 pages




04/25/2022   Hearing Held Using Remote Technology


03/02/2022   Notice of Remote Hearing with Instructions
                                                               
             Index #83
                                                              2 pages




03/01/2022   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #82


02/25/2022   Found Competent
             Judicial Officer: Janzen, Lisa K


02/25/2022   Findings of Fact, Conclusions of Law and Order
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #81                                        8 pages




01/28/2022   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #80


01/28/2022   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #79


01/20/2022   Request for Continuance
             Index #77


01/13/2022   Motion
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #78


01/05/2022   Notice of Hearing
                                                                
             Index #76
                                                              1 page
12/16/2021   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #75


12/16/2021   Order-Other
                                                      
             Judicial Officer: Janzen, Lisa K
             Index #74                               1 page




12/14/2021   Witness List
                                                      
             Index #73
                                                     1 page




12/01/2021   Notice of Hearing
                                                      
             Index #72
                                                     1 page




12/01/2021   Request for Continuance
             Index #71


09/16/2021   Notice of Hearing
                                                      
             Index #70
                                                     1 page




09/10/2021   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #69


09/10/2021   Motion
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #68


08/30/2021   Rule 20 Progress Report
             Index #67


04/20/2021   Report-Other
             Index #66


04/07/2021   Notice of Intent to Prosecute
                                                      
             Index #65
                                                     1 page




03/09/2021   Found Incompetent
             Judicial Officer: Janzen, Lisa K


03/09/2021   Pandemic Event


03/09/2021   Waiver of Appearance
             Index #63


03/04/2021   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #64
03/01/2021   Rule 20 Progress Report
             Index #62


01/25/2021   Order-Other
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #61                                        2 pages




01/25/2021   Proposed Order or Document
                                                               
             Index #60
                                                              2 pages




01/25/2021   Correspondence for Judicial Approval
                                                               
             Index #59
                                                              2 pages




09/09/2020   Notice of Hearing
                                                                
             Index #58
                                                              1 page




09/09/2020   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #57


09/04/2020   Findings of Fact, Conclusions of Law and Order
                                                               
             Judicial Officer: Janzen, Lisa K
             Index #56                                        5 pages




09/04/2020   Found Incompetent
             Judicial Officer: Janzen, Lisa K


08/06/2020   Taken Under Advisement
             Judicial Officer: Janzen, Lisa K
             Index #55


08/06/2020   Notice of Hearing
                                                                
             Index #54
                                                              1 page




08/06/2020   Request for Interpreter
             Judicial Officer: Janzen, Lisa K
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #53


08/03/2020   Witness List
                                                                
             Index #52
                                                              1 page




06/18/2020   Request for Continuance
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #51


05/27/2020   Request for Continuance
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #50


04/28/2020   Order-Other
                                                      
             Judicial Officer: Janzen, Lisa K
             Index #49                               1 page




04/22/2020   Notice of Appearance
                                                      
             Index #48
                                                     1 page




04/20/2020   Order for Conditional Release
             Judicial Officer: Koch, William H.
             Index #47


04/20/2020   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #46


04/20/2020   Pandemic Event


04/14/2020   Report-Other
             Index #45


04/13/2020   Rule 20 Progress Report
             Index #44


04/13/2020   Rule 20 Report Distributed


10/29/2019   Notice of Appearance
                                                      
             Index #43
                                                     1 page




10/29/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


10/22/2019   Request for Interpreter
             Judicial Officer: Lamas, Carolina A.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #42


10/16/2019   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #41


10/10/2019   Rule 20 Progress Report
             Index #39


09/23/2019   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #38


09/19/2019   Rule 20 Progress Report
             Index #36
09/05/2019   Order-Other
                                                      
             Judicial Officer: Lamas, Carolina A.
             Index #35                               2 pages




09/05/2019   Proposed Order or Document
                                                      
             Index #34
                                                     2 pages




09/05/2019   Correspondence for Judicial Approval
                                                       
             Index #33
                                                     1 page




08/27/2019   Notice of Appearance
                                                       
             Index #32
                                                     1 page




08/14/2019   Rule 20 Progress Report
             Index #31


02/26/2019   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #30


02/26/2019   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


02/25/2019   Cancel Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL


02/15/2019   Rule 20 Progress Report
             Index #28


02/06/2019   Correspondence
                                                       
             Index #27
                                                     1 page




01/30/2019   Correspondence
                                                       
             Index #26
                                                     1 page




01/09/2019   Order for Conditional Release
                                                       
             Judicial Officer: Koch, William H.
             Index #25                               1 page




12/12/2018   Correspondence
                                                       
             Index #24
                                                     1 page




09/07/2018   Correspondence
                                                       
             Index #23
                                                     1 page
09/04/2018   Rule 20 Evaluation Report
             Index #22


09/04/2018   Rule 20 Report Distributed


08/28/2018   Order-Other
                                                                        
             Judicial Officer: Lamas, Carolina A.
             Index #21                                                 3 pages




08/28/2018   Found Incompetent
             Judicial Officer: Lamas, Carolina A.


08/28/2018   Bail to stand as previously ordered


08/27/2018   Pre-Plea Worksheet
             Index #20


08/24/2018   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #19


08/23/2018   Request for Interpreter
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #18


08/14/2018   Chemical Dependency Evaluation Report
             Index #15


08/10/2018   Demand or Request for Discovery
                                                                        
             Index #12
                                                                       8 pages




08/10/2018   Other Document
                                                                         
             Judicial Officer: Koch, William H.
             Index #11                                                 1 page




08/10/2018   Order-Chemical Dependency Evaluation
             Judicial Officer: Koch, William H.
             Index #10


08/10/2018   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #14


08/10/2018   Request for Interpreter
             Judicial Officer: Koch, William H.
             Party: Defendant HASSAN, IFRAH ABDULL
             Index #13


08/10/2018   Probable Cause Found


08/10/2018   Order-Evaluation for Competency to Proceed (Rule 20.01)
             Judicial Officer: Koch, William H.
                    Index #7
                                                                                                                 
                                                                                                               2 pages




08/10/2018          Statement of Rights
                    Index #6


08/10/2018          Order for Conditional Release
                    Judicial Officer: Koch, William H.
                    Index #5


08/10/2018          Order Granting Public Defender
                    Judicial Officer: Koch, William H.
                    Index #4


08/10/2018          Identity Verified


08/10/2018          Pretrial Release Evaluation Form
                    Index #3


08/09/2018          Warrant Cleared by Wt Office


08/02/2018          Warrant Issued
                    Index #2


08/02/2018          E-filed Comp-Warrant
                                                                                                                 
                    Index #1
                                                                                                               6 pages




Hearings


Upcoming Hearings

06/11/2024   01:30 PM            Review Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C457

Previous Hearings

12/12/2023   01:30 PM            Hearing
                                 Judicial Officer: Dayton Klein, Julia
                                 Location: GC-C559
                                 Cancelled; Waived

                                 Date Updated: 10/09/2023
                                 Reset by Court to 12/12/2023 01:30 PM - By agreement

                                 Original Hearing Date: 10/10/2023 01:30 PM

09/19/2023   01:30 PM            Review Hearing                                         Result: Held On the Record
                                 Judicial Officer: Mercurio, Danielle
                                 Location: GC-C556

03/27/2023   10:00 AM            Hearing
                                 Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

03/21/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Borer, George
                        Location: GC-C456

02/16/2023   08:30 AM   Hearing
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

                        Date Updated: 01/25/2023
                        Reset by Court to 02/16/2023 08:30 AM - By agreement

                        Original Hearing Date: 02/07/2023 01:30 PM

01/25/2023   01:00 PM   Hearing
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653
                        Cancelled; Other

01/17/2023   01:30 PM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

                        Date Updated: 11/10/2022
                        Reset by Court to 01/17/2023 01:30 PM - By agreement

                        Date Updated: 09/27/2022
                        Reset by Court to 11/21/2022 09:00 AM - By agreement

                        Original Hearing Date: 10/10/2022 09:00 AM

09/26/2022   11:00 AM   Hearing                                                Result: Held Off the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1655

                        Date Updated: 07/13/2022
                        Reset by Court to 09/26/2022 11:00 AM - By agreement

                        Original Hearing Date: 07/05/2022 10:30 AM

05/16/2022   10:00 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1753

04/25/2022   08:30 AM   Hearing                                                Result: Held On the Record
                        Judicial Officer: Koch, William H.
                        Location: GC-C1653

                        Date Updated: 04/11/2022
                        Reset by Court to 04/25/2022 08:30 AM - By agreement

                        Original Hearing Date: 04/11/2022 10:30 AM

03/01/2022   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

01/28/2022   01:30 PM   Evidentiary Hearing                                    Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Date Updated: 01/20/2022
                        Continued to 01/28/2022 01:30 PM - Other - HASSAN, IFRAH
                        ABDULL; State of Minnesota

                        Date Updated: 01/05/2022
                        Reset by Court to 01/20/2022 01:30 PM - Judge Unavailable

                        Original Hearing Date: 01/03/2022 01:00 PM

12/16/2021   01:00 PM   Evidentiary Hearing                                         Result: Held On the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857

                        Date Updated: 12/01/2021
                        Continued to 12/16/2021 01:00 PM - Attorney Unavailable -
                        HASSAN, IFRAH ABDULL; State of Minnesota

                        Original Hearing Date: 12/02/2021 01:30 PM

09/14/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

03/09/2021   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

09/15/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C853
                        Cancelled; Other

08/06/2020   01:30 PM   Evidentiary Hearing                                         Result: Held Off the Record
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C759

                        Date Updated: 06/18/2020
                        Continued to 08/06/2020 01:30 PM - Attorney Unavailable -
                        HASSAN, IFRAH ABDULL

                        Date Updated: 05/29/2020
                        Continued to 07/17/2020 01:30 PM - Defendant Request -
                        HASSAN, IFRAH ABDULL

                        Original Hearing Date: 06/08/2020 01:30 PM

04/21/2020   01:30 PM   Hearing
                        Judicial Officer: Janzen, Lisa K
                        Location: GC-C857
                        Cancelled; Other

10/29/2019   01:30 PM   Hearing                                                     Result: Held On the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

10/22/2019   01:30 PM   Hearing                                                     Result: Held Off the Record
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857

09/24/2019   01:30 PM   Hearing
                        Judicial Officer: Lamas, Carolina A.
                        Location: GC-C857
                                   Cancelled; Other

   08/27/2019    01:30 PM          Hearing                                         Result: Held On the Record
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

   02/26/2019    01:30 PM          Hearing                                         Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

   09/17/2018    09:15 AM          Omnibus Hearing
                                   Judicial Officer: Koch, William H.
                                   Location: GC-C1655
                                   Cancelled; Other

   08/28/2018    01:30 PM          Hearing                                         Result: Held
                                   Judicial Officer: Lamas, Carolina A.
                                   Location: GC-C857

                                   Date Updated: 08/17/2018
                                   Reset by Court to 08/28/2018 01:30 PM - Other

                                   Original Hearing Date: 09/11/2018 01:30 PM

   08/10/2018    01:30 PM          First Appearance                                Result: Held
                                   Judicial Officer: Koch, William H.
                                   Location: PSF 142




Search executed on 04/30/2024 06:54 AM
         MINNESOTA
         JUDICIAL BRANCH
         MINNESOTA COURT RECORDS ONLINE (MCRO)


Case Details (Register of Actions)
Search executed on 04/30/2024 06:57 AM


   Current Balance as of 04/30/2024 is $128.00
   Upcoming Hearing:
   Review Hearing on 07/30/2024 at 1:30 PM




   Case Information                                                                  Related Cases
   Case Number: 27-CR-18-26530                                                       27-MH-PR-23-624
   Case Title: State of Minnesota vs WILLIAM LEE NABORS
   Case Type: Crim/Traf Mandatory
   Date Filed: 10/26/2018
   Case Location: Hennepin County, Hennepin Criminal Downtown
   Judicial Officer: Allyn, Julie
   Case Status: Dormant
   Citation Number: 271118113135




   Party Information


   Jurisdiction                                                 Attorneys Active
   State of Minnesota                                           • MARA, KAREN ANN SWEDENBURG - Lead Attorney
                                                                • ARNESON, THOMAS STUART
                                                                • BAYNES, MICHELLE DOFFING
                                                                • CHICO, ZENAIDA
                                                                • COLE, CLAIR F
                                                                • DEABREU, FLAVIO SILVEIRA
                                                                • DIXON, CHRISTOPHER JAMES
                                                                • FREEMAN, CHRISTOPHER ERIC
                                                                • GALLER, KATHERINE DIANE
                                                                • HENG, MARY ELLEN
                                                                • Johnston, Heidi
                                                                • MURPHY, LAUFELE, Jr.
                                                                • SAWTELLE, JOSEPH NEVILLE
                                                                • STYLES, DEBORAH ANN
                                                                • WILCOX, MATTHEW MARTIN



   Defendant                                                    Attorneys Active
   NABORS, WILLIAM LEE                                          • MARTIN, PETER JOSEPH - Lead Attorney
   DOB: 12/10/1970                                              • BRODHAG, AMANDA JEAN
   Minneapolis, MN 55430                                        • Herlofsky, Susan

                                                                Attorneys Inactive
                                                                • BALDWIN, SARA JANE
                                                                • DUTT, ARNAV KRISHNA
                                                                • LANDREAU VELLENGA, STEFAN CARLOS
                                                                • MARTIN, BENJAMIN ALLEN
                                                                • MORRIS, JORDAN TAYLOR
• NOLEN, LAURA ANN
Warrants


Inactive Warrants

NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Allyn, Julie
04/19/2023 02:49 AM          Status: Warrant Cleared by Wt Office
04/25/2022 07:00 AM          Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Abrams, Ronald L.
02/22/2022 10:11 PM       Status: Warrant Cleared by Wt Office
12/14/2021 08:30 AM        Status: Issued Active

Bond/Bail Options
Appearance Bond                                                     Amount: $3,000.00
OR
Cash Bail                                                            Amount: $500.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Sullivan, Rachna
10/16/2021 08:26 AM         Status: Warrant Cleared by Wt Office
07/31/2020 01:30 PM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




NABORS, WILLIAM LEE Bench Warrant-fail to appear at a hearing
Judicial Officer: Hatcher, Michelle
05/24/2020 10:55 AM        Status: Warrant Cleared by Wt Office
02/20/2020 08:30 AM        Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                   Amount: $3,000.00
OR
Cash Bail                                                            Amount: $500.00




NABORS, WILLIAM LEE Arrest, Complaint, Order of Detention
Judicial Officer: Peralta, Nelson
12/12/2018 09:28 PM         Status: Warrant Cleared by Wt Office
11/29/2018 08:30 AM         Status: Issued Active

Bond/Bail Options
Bond or Cash Bail                                                      Amount: $0.00




Charges
Appear By: 11/25/2018

 1    Amended Charge: Trespass-Return to Property Within One           Statute: 609.605.1(b)(8)
      Year

      Date Amended: 11/01/2018
      Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


        Disposition: Convicted                                         Disposition Date: 04/03/2019
        Level of Sentence: Convicted of a Gross Misdemeanor


      Level of Charge: Gross Misdemeanor
      Offense Date: 10/17/2018

      Community Of Offense: Minneapolis-Bryant (5)

      Law Enforcement Agency: Minneapolis Police Department
      Prosecuting Agency: Minneapolis City Attorney


      Prior Charge: Trespass-Premises of Another-Refuse to Depart      Statute: 609.605.1(b)(3)
      Level of Charge: Misdemeanor

      Offense Date: 10/17/2018
      Community Of Offense: Minneapolis-Bryant (5)

      Law Enforcement Agency: Minneapolis Police Department

      Prosecuting Agency: Minneapolis City Attorney




Interim Conditions


04/20/2023           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Askalani, Shereen

                      • Release with No Bail, Bond, or Conditions Required (ROR)


03/01/2022           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Benson, Bev
                     Expiration Date: 04/20/2023

                      • Release with No Bail, Bond, or Conditions Required (ROR)


02/23/2022           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Lefler, Herbert P.
                     Expiration Date: 03/01/2022

                      • Hold Without Bail or Bond
                      • Conditions, other


01/30/2019           Interim conditions for NABORS, WILLIAM LEE
                     Judicial Officer: Benson, Bev
                     Expiration Date: 04/03/2019

                      • Release with No Bail, Bond, or Conditions Required (ROR)




Case Events
02/11/2024   Update sent to Collections


02/09/2024   Returned Mail
                                                                        
             Index #49
                                                                       2 pages




01/25/2024   Notice of Remote Hearing with Instructions
                                                                        
             Index #48
                                                                       2 pages




01/25/2024   Found Incompetent
             Judicial Officer: Browne, Michael K


01/25/2024   Waiver of Appearance
             Index #47


12/13/2023   Rule 20 Evaluation Report
             Index #46


12/13/2023   Rule 20 Report Distributed


11/21/2023   Notice of Remote Hearing with Instructions
                                                                        
             Index #45
                                                                       2 pages




11/21/2023   Hearing Held Remote


09/11/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Browne, Michael K
             Index #44                                                 2 pages




08/08/2023   Update sent to Collections


08/03/2023   Proposed Order or Document
                                                                        
             Index #43
                                                                       3 pages




08/03/2023   Rule 20 Progress Report
             Index #42


06/27/2023   Bail to stand as previously ordered


06/27/2023   Motion
             Judicial Officer: Skibbie, Lori
             Party: Attorney MARTIN, PETER JOSEPH
             Index #41


06/27/2023   Hearing Held Remote


06/20/2023   Bail to stand as previously ordered
06/20/2023   Hearing Held Remote


06/06/2023   Hearing Held Remote


06/06/2023   Bail to stand as previously ordered


05/24/2023   Finding of Incompetency and Order
                                                                        
             Judicial Officer: Skibbie, Lori
             Index #40                                                 5 pages




05/23/2023   Bail to stand as previously ordered


05/23/2023   Found Incompetent
             Judicial Officer: Skibbie, Lori


05/23/2023   Hearing Held Remote


05/16/2023   Rule 20 Evaluation Report
             Index #39


04/20/2023   Update sent to Collections


04/20/2023   Probable Cause Found


04/20/2023   Order-Evaluation for Competency to Proceed (Rule 20.01)
                                                                        
             Judicial Officer: Askalani, Shereen
             Index #38                                                 2 pages




04/20/2023   Order Granting Public Defender
             Judicial Officer: Askalani, Shereen
             Index #36


04/20/2023   Hearing Held In-Person


04/19/2023   Warrant Cleared by Wt Office


10/09/2022   Update sent to Collections


09/06/2022   Update sent to Collections


04/25/2022   Warrant Issued
             Index #35


04/25/2022   Hearing Held Using Remote Technology


04/25/2022   Fail to Appear at a hearing


04/10/2022   Update sent to Collections


03/24/2022   Update sent to Collections
03/22/2022   Hearing Held Using Remote Technology


03/01/2022   Release Ordered
             Judicial Officer: Benson, Bev
             Index #34


03/01/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney Johnston, Heidi;
             Attorney MARTIN, BENJAMIN ALLEN;
             Defendant NABORS, WILLIAM LEE


02/27/2022   Update sent to Collections


02/24/2022   Update sent to Collections


02/23/2022   Update sent to Collections


02/23/2022   Notice of Remote Hearing with Instructions
                                                                
             Index #33
                                                               2 pages




02/23/2022   Notice of Remote Hearing with Instructions
                                                                
             Index #32
                                                               2 pages




02/23/2022   Order Granting Public Defender
             Judicial Officer: Lefler, Herbert P.
             Index #31


02/23/2022   Hearing Held Using Remote Technology
             Remote Party: Attorney GALLER, KATHERINE DIANE;
             Attorney LANDREAU VELLENGA, STEFAN CARLOS;
             Defendant NABORS, WILLIAM LEE


02/23/2022   Application for Public Defender
             Index #30


02/22/2022   Warrant Cleared by Wt Office


12/14/2021   Warrant Issued
             Index #29


12/14/2021   Fail to Appear at a hearing


12/14/2021   Hearing Held Using Remote Technology
             Remote Party: Attorney CHICO, ZENAIDA


11/19/2021   Returned Mail
                                                                 
             Index #28
                                                               1 page




11/09/2021   Notice of Remote Hearing with Instructions
             Index #27
                                                                    
                                                                   2 pages




10/28/2021   Update sent to Collections


10/16/2021   Warrant Cleared by Wt Office


06/10/2021   Update sent to Collections


10/19/2020   Sent to Collections


07/31/2020   Warrant Issued
             Index #26


07/31/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


07/06/2020   Pandemic Notice of Cancelled or Rescheduled Hearing
                                                                     
             Index #25
                                                                   1 page




05/26/2020   Law Enforcement Notice of Release and Appearance
                                                                     
             Index #24
                                                                   1 page




05/24/2020   Pandemic Event


05/24/2020   Amended Order
                                                                     
             Judicial Officer: Garcia, Tamara G.
             Index #23                                             1 page




05/24/2020   Warrant Cleared by Wt Office


02/20/2020   Warrant Issued
             Index #22


02/20/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


02/05/2020   Fail to Appear at a hearing
             Party: Defendant NABORS, WILLIAM LEE


02/04/2020   Order to Appear
                                                                    
             Index #21
                                                                   2 pages




02/03/2020   Proposed Probation Violation Summons or Warrant
             Index #20
02/03/2020   Probation Violation Report
             Index #19


04/03/2019   Probation Referral Notification
                                                       
             Index #18
                                                     1 page




04/03/2019   Petition to Enter Guilty Plea
                                                      
             Judicial Officer: Benson, Bev
             Index #17                               3 pages




04/03/2019   Sentencing Order
                                                      
             Judicial Officer: Benson, Bev
             Index #16                               2 pages




04/03/2019   Sentencing Order
                                                      
             Judicial Officer: Benson, Bev
             Index #15                               2 pages




03/27/2019   Notice of Hearing
                                                       
             Index #14
                                                     1 page




03/20/2019   Notice of Hearing
                                                       
             Index #13
                                                     1 page




03/13/2019   Notice of Hearing
                                                       
             Index #12
                                                     1 page




02/27/2019   Notice of Hearing
                                                       
             Index #11
                                                     1 page




02/20/2019   Notice of Hearing
                                                       
             Index #10
                                                     1 page




01/11/2019   Notice of Hearing
                                                       
             Index #9
                                                     1 page




12/28/2018   Identity Verified


12/28/2018   Notice of Hearing
             Index #8


12/28/2018   Order Granting Public Defender
             Judicial Officer: Gaitas, Theodora K.
             Index #7
12/27/2018          Notice of Hearing
                                                                                                
                    Index #6
                                                                                               1 page




12/14/2018          Law Enforcement Notice of Release and Appearance
                                                                                                
                    Index #5
                                                                                               1 page




12/12/2018          Warrant Cleared by Wt Office


11/29/2018          Warrant Issued
                                                                                                
                    Index #4
                                                                                               1 page




11/29/2018          Book and Release


11/29/2018          Fail to Appear at a hearing
                    Party: Defendant NABORS, WILLIAM LEE


11/08/2018          Returned Mail
                                                                                                
                    Index #3
                                                                                               1 page




11/01/2018          Fingerprints Required Notice sent


11/01/2018          Summons
                                                                                                
                    Index #2
                                                                                               1 page




11/01/2018          Formal Complaint Filed
                                                                                                
                    Index #1
                                                                                              6 pages




10/26/2018          Citation E-Filed




Hearings


Upcoming Hearings

07/30/2024   01:30 PM           Review Hearing
                                Judicial Officer: Mercurio, Danielle
                                Location: GC-C556

Previous Hearings

01/30/2024   01:30 PM           Hearing
                                Judicial Officer: Browne, Michael K
                                Location: GC-C459
                                Cancelled; Other

11/21/2023   01:30 PM           Review Hearing                         Result: Held On the Record
                                Judicial Officer: Borer, George
                        Location: GC-C456

06/27/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

06/20/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Dayton Klein, Julia
                        Location: GC-C559

06/06/2023   01:30 PM   Bail Hearing                                                    Result: Held On the Record
                        Judicial Officer: Mercurio, Danielle
                        Location: GC-C556

05/24/2023   09:30 AM   Pre-trial
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655
                        Cancelled; Other

05/23/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Skibbie, Lori
                        Location: GC-C457

04/20/2023   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Askalani, Shereen
                        Location: PSF 141

04/25/2022   11:00 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Allyn, Julie
                        Location: GC-C655

                        Date Updated: 04/01/2022
                        Reset by Court to 04/25/2022 11:00 AM - Session/Hearing Moved
                        Same Date/Time - Not Rescheduled

                        Original Hearing Date: 04/25/2022 11:00 AM

03/22/2022   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Engisch, Nicole A.
                        Location: GC-C959

03/03/2022   02:30 PM   Hearing
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156
                        Cancelled; Other

03/01/2022   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Benson, Bev
                        Location: GC-C1156

02/23/2022   01:30 PM   Hearing                                                         Result: Held On the Record
                        Judicial Officer: Lefler, Herbert P.
                        Location: PSF 142

12/14/2021   09:30 AM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Abrams, Ronald L.
                        Location: PSF 142

07/31/2020   02:30 PM   Hearing                                                         Result: Held Off the Record
                        Judicial Officer: Sullivan, Rachna
                        Location: PSF 142

                        Date Updated: 07/06/2020
                        Reset by Court to 07/31/2020 02:30 PM - Other

                        Date Updated: 05/24/2020
                               Reset by Court to 08/03/2020 01:30 PM - Other

                               Original Hearing Date: 05/26/2020 01:30 PM

02/20/2020     08:30 AM        Hearing                                         Result: Held Off the Record
                               Judicial Officer: Hatcher, Michelle
                               Location: PSF 142

02/05/2020     01:30 PM        Hearing                                         Result: Held Off the Record
                               Judicial Officer: Fraser, Thomas
                               Location: PSF 142

04/03/2019     01:30 PM        Sentencing                                      Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

03/27/2019     01:30 PM        Pre-trial                                       Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

03/20/2019     01:30 PM        Pre-trial                                       Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

03/13/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

02/27/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

02/20/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

01/30/2019     01:30 PM        Hearing                                         Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

01/11/2019     01:30 PM        Pre-trial                                       Result: Held
                               Judicial Officer: Benson, Bev
                               Location: GC-C1156

12/28/2018     08:30 AM        First Appearance                                Result: Held
                               Judicial Officer: Gaitas, Theodora K.
                               Location: PSF 141

12/27/2018     08:30 AM        Hearing                                         Result: Held
                               Judicial Officer: Gaitas, Theodora K.
                               Location: PSF 141

11/29/2018     08:30 AM        Hearing                                         Result: Held
                               Judicial Officer: Peralta, Nelson
                               Location: PSF 141




Dispositions


01/06/2020           Amended Court Decision - Sentenced
                     Judicial Officer: Benson, Bev
                     Amended Reason: Court Order
 1     Amended Charge: Trespass-Return to Property           Statute: 609.605.1(b)(8)
       Within One Year
       Date Amended: 11/01/2018
       Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


          Disposition: Convicted
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor

       Offense Date: 10/17/2018
       Community Of Offense: Minneapolis-Bryant (5)

       Law Enforcement Agency: Minneapolis Police Department

       Prosecuting Agency: Minneapolis City Attorney

       Local Confinement:
       Agency: Hennepin County Workhouse - Adult Corrections
       Term: 365 Days
       Stay: 365 Days For 18 Mo

       Monitoring - Adult:
       Type: Unsupervised probation
       Agency: Hennepin District Court
       Term of 18 Mo
       04/03/2019 - 10/03/2020
       Status: Active 04/03/2019

       Condition - Adult:
       1. Remain law-abiding, 04/03/2019

       Fees: (Grand Total: $128.00)
       Fine Totals: $50.00
         Fine: $50.00

       Law Library Fees: $3.00
       Municipality Fines: $50.00
       Crim/Traffic Surcharge (once per case): $75.00
       Public Defender Co-Payment: $75.00 (Waived)

       Service - Adult:
       Type: sentence to service
       1 Days For 270 Days
       In Lieu of Fine ($128.00)/Confinement
       Start: 04/03/2019 Due: 12/29/2019
       Comment: Per 1/03/20 email from CS/STS - STS revoked; fine to be reinstated for failure to complete STS

       Level of Sentence:
       Convicted of a Gross Misdemeanor


04/03/2019 Court Decision - Sentenced
Judicial Officer: Benson, Bev

 1     Amended Charge: Trespass-Return to Property           Statute: 609.605.1(b)(8)
       Within One Year
       Date Amended: 11/01/2018
       Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


          Disposition: Convicted
          Level of Sentence: Convicted of a Gross Misdemeanor


       Level of Charge: Gross Misdemeanor
                    Offense Date: 10/17/2018

                    Community Of Offense: Minneapolis-Bryant (5)

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

                    Local Confinement:
                    Agency: Hennepin County Workhouse - Adult Corrections
                    Term: 365 Days
                    Stay: 365 Days For 18 Mo
                    Monitoring - Adult:
                    Type: Unsupervised probation
                    Agency: Hennepin District Court
                    Term of 18 Mo
                    04/03/2019 - 10/03/2020

                    Condition - Adult:
                    1. Remain law-abiding, 04/03/2019

                    Fees: (Grand Total: $128.00)
                    Fine Totals: $50.00
                      Fine: $50.00


                    Law Library Fees: $3.00
                    Municipality Fines: $50.00
                    Crim/Traffic Surcharge (once per case): $75.00
                    Public Defender Co-Payment: $75.00 (Waived)

                    Service - Adult:
                    Type: sentence to service
                    1 Days For 270 Days
                    In Lieu of Fine ($128.00)/Confinement
                    Start: 04/03/2019 Due: 12/29/2019
                    Level of Sentence:
                    Convicted of a Gross Misdemeanor



04/03/2019   Disposition
             Judicial Officer: Benson, Bev

              1     Amended Charge: Trespass-Return to Property          Statute: 609.605.1(b)(8)
                    Within One Year

                    Date Amended: 11/01/2018

                    Additional Statute: Increased Penalties for Certain Misdemeanors with 2 or More Priors (609.153.3)


                       Disposition: Convicted


                    Level of Charge: Gross Misdemeanor

                    Offense Date: 10/17/2018

                    Community Of Offense: Minneapolis-Bryant (5)

                    Law Enforcement Agency: Minneapolis Police Department
                    Prosecuting Agency: Minneapolis City Attorney

04/03/2019   Plea
             Judicial Officer: Benson, Bev

              1     Amended Charge: Trespass-Return to Property          Statute: 609.605.1(b)(8)
                    Within One Year
                    Date Amended: 11/01/2018

                    Level of Charge: Gross Misdemeanor
                                  Offense Date: 10/17/2018

                                  Guilty




   Financial Information


   Defendant - NABORS, WILLIAM LEE                                            Fines and Fees     $   203.00
                                                                   Total Payments and Credits   -$    75.00
                                                             Current Balance as of 04/30/2024    $   128.00
   Transaction Details
   04/03/2019            Credit Waived                                                     -$         75.00
   04/03/2019            Charge                                                             $        203.00




Search executed on 04/30/2024 06:57 AM
