Case Details (Register of Actions)

Search executed on 11/23/2025 11:24 AM

Case Information

Case Number: 2 7 dash C R dash 2 0 dash 2 6 5 8 7
Case Title:State of Minnesota versus EKATERINA ELIZABETH ESPE
Case Type: Criminal Traffic Mandatory
Date Filed: December 14, 2020
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Chou, Marta M.
Case Status:Closed

Related Cases

2 7 dash M H dash P R dash 2 2 dash 1 4 2 2
Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information
Jurisdiction
State of Minnesota
Attorneys Active
  • HAMID, MAWERDI AHMED - Lead Attorney
  • GALAYDH, WARSAME ALI KHALIF
  • HALLMAN, DANIEL BRIAN
  • HAMID, MAWERDI AHMED
  • KRATZKE, OLIVIA LUTHER
  • SCHWEIGER, CAITLIN LEE
  • SORENSEN, ROBERT J
Attorneys Inactive
  • CONCEPCION, ALBANIA
  • YENINA, NATASHA
Defendant
ESPE, EKATERINA ELIZABETH
Date of birth, December 13 1991
MINNEAPOLIS, MN 55420
Attorneys Active
  • CHADWICK, ALLISON JACOBSON
Attorneys Inactive
  • EL-GHAZZAWY, BASIL SHEIKH
  • Herlofsky, Susan
  • MARTIN, BENJAMIN ALLEN
Case Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

Inactive Warrants

List with 5 inactive warrants

ESPE, EKATERINA ELIZABETH, Bench Warrant-fail to appear at a hearing

Judicial Officer: Janzen, Lisa K
List with 2 warrant statuses
Warrant Status 1, Date, November 10 2022,
Warrant Status 1, Time, 09:23 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, September 6 2022,
Warrant Status 2, Time, 01:30 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 3,000.00 U S dollars

ESPE, EKATERINA ELIZABETH, Bench Warrant-fail to appear at a hearing

Judicial Officer: Janzen, Lisa K
List with 2 warrant statuses
Warrant Status 1, Date, July 23 2022,
Warrant Status 1, Time, 02:07 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, June 21 2022,
Warrant Status 2, Time, 01:30 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 3,000.00 U S dollars

ESPE, EKATERINA ELIZABETH, Bench Warrant-fail to appear at a hearing

Judicial Officer: Couri, Theresa
List with 2 warrant statuses
Warrant Status 1, Date, April 8 2022,
Warrant Status 1, Time, 06:30 AM,
Warrant Status 1, Status, Served
Warrant Status 2, Date, March 30 2022,
Warrant Status 2, Time, 07:00 AM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 3,000.00 U S dollars

ESPE, EKATERINA ELIZABETH, Bench Warrant-fail to appear at a hearing

Judicial Officer: Thomas, Laura Marie
List with 2 warrant statuses
Warrant Status 1, Date, February 16 2022,
Warrant Status 1, Time, 03:58 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, February 1 2022,
Warrant Status 2, Time, 01:31 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 3,000.00 U S dollars

ESPE, EKATERINA ELIZABETH, Bench Warrant-fail to appear at a hearing

Judicial Officer: Thomas, Laura Marie
List with 2 warrant statuses
Warrant Status 1, Date, December 30 2021,
Warrant Status 1, Time, 06:52 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, February 10 2021,
Warrant Status 2, Time, 01:31 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 0.00 U S dollars
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information
List with 1 charge
Count 1
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Dismissed
Disposition Date: June 20 2023
Level of Charge: Felony
Offense Date: September 5 2020
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Warrants Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

December 20 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Janzen, Lisa K
Expiration Date: 06/20/2023
  • Post Bail or Bond with No Conditions
    50,000.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Follow all instructions of probation
  • Do not leave Minnesota without written court approval
  • Post Bail or Bond with Conditions
    0.00 U S dollars
  • Psychological evaluation/treatment
  • Conditions, other
  • Do not ship/transport/possess or receive firearm or ammo

November 14 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Chou, Marta M.
Expiration Date: 12/20/2022
  • Post Bail or Bond with No Conditions
    50,000.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Do not ship/transport/possess or receive firearm or ammo
  • Contact with probation
  • Follow all instructions of probation
  • Do not leave Minnesota without written court approval
  • Post Bail or Bond with Conditions
    25,000.00 U S dollars
  • Follow recommendations of evaluation
  • Psychological evaluation/treatment

July 26 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Brandt, Gina M.
Expiration Date: 11/14/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Do not ship/transport/possess or receive firearm or ammo
  • Contact with probation
  • Follow all instructions of probation
  • Do not leave Minnesota without written court approval
  • Conditions, other

July 25 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Brandt, Gina M.
Expiration Date: 07/26/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars

April 8 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: West, Sarah S.
Expiration Date: 07/25/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Make all future court appearances
  • Remain law-abiding
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Random testing
  • Take medications in the prescribed dosage and frequency
  • Do not leave Minnesota without written court approval
  • Chemical dependency evaluation/treatment
  • Follow recommendations of evaluation

February 23 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Couri, Theresa
Expiration Date: 04/08/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Make all future court appearances
  • Remain law-abiding
  • Do not ship/transport/possess or receive firearm or ammo
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Random testing
  • Take medications in the prescribed dosage and frequency
  • Do not leave Minnesota without written court approval
  • Chemical dependency evaluation/treatment
  • Follow recommendations of evaluation

February 22 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Couri, Theresa
Expiration Date: 02/23/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars

February 18 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Andow, Anna
Expiration Date: 02/22/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars

February 17 2022 Interim conditions for ESPE, EKATERINA ELIZABETH

Judicial Officer: Larson, Gary R.
Expiration Date: 02/18/2022
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars
Case Information Party Information Warrants Charges Case Assignments Case Events Hearings Dispositions Financial Information

Current Case Assignment

Judicial Assignment: Chou, Marta M.
Date of Assignment: December 16 2022

Prior Case Assignments

List with 3 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Dayton Klein, Julia
Date of Assignment: April 29 2022
Reassignment Reason: Reassigned

Prior Case Assignment 2

Judicial Assignment: Couri, Theresa
Date of Assignment: February 23 2022
Reassignment Reason: Reassigned

Prior Case Assignment 3

Date of Assignment: December 14 2020
Reassignment Reason: Initial Assignment
Case Information Party Information Warrants Charges Interim Conditions Case Events Hearings Dispositions Financial Information
May 1, 2024
Automatic Expungement Prohibited by Judicial Branch Order
March 6, 2024
BCA Automatic Expungement Notice 609A.055
June 20, 2023
Dismissal by Prosecuting Attorney
Index #44

1 page
June 13, 2023
Rule 20 Progress Report
Index #43
June 13, 2023
Rule 20 Progress Report
Index #42
January 5, 2023
Order-Other
Judicial Officer: Dayton Klein, Julia
Index #41

1 page
December 20, 2022
Order for Conditional Release
Judicial Officer: Janzen, Lisa K
Index #40

1 page
December 20, 2022
Motion
Judicial Officer: Janzen, Lisa K
Party: Attorney EL-GHAZZAWY, BASIL SHEIKH
Index #39
December 20, 2022
Findings and Order
Judicial Officer: Janzen, Lisa K
Index #38

5 pages
December 20, 2022
Found Incompetent
Judicial Officer: Janzen, Lisa K
December 20, 2022
Hearing Held Remote
December 19, 2022
Notice of Case Reassignment
Judicial Officer: Chou, Marta M.
Index #37

1 page
December 19, 2022
Rule 20 Evaluation Report
Index #36
December 19, 2022
Rule 20 Report Distributed
November 28, 2022
Returned Mail
Index #35

1 page
November 14, 2022
Notice of Hearing
Index #34

1 page
November 14, 2022
Notice of Hearing
Index #33

1 page
November 14, 2022
Order for Conditional Release
Judicial Officer: Chou, Marta M.
Index #32

1 page
November 14, 2022
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Chou, Marta M.
Index #31

2 pages
November 14, 2022
Hearing Held In-Person
November 10, 2022
Warrant Cleared by Wt Office
September 6, 2022
Warrant Issued
Index #30
September 6, 2022
Fail to Appear at a hearing
Party: Defendant ESPE, EKATERINA ELIZABETH
September 6, 2022
Hearing Held Remote
August 26, 2022
Rule 20 Progress Report
Index #29
August 2, 2022
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Janzen, Lisa K
Index #28

2 pages
July 26, 2022
Notice of Remote Hearing with Instructions
Index #27

2 pages
July 26, 2022
Notice of Remote Hearing with Instructions
Index #26

2 pages
July 26, 2022
Order for Conditional Release
Judicial Officer: Brandt, Gina M.
Index #25

1 page
July 26, 2022
Hearing Held Remote
July 25, 2022
Hearing Held Remote
July 23, 2022
Warrant Cleared by Wt Office
June 22, 2022
Hearing Held Remote
June 22, 2022
Fail to Appear at a hearing
June 21, 2022
Warrant Issued
Index #24
June 21, 2022
Fail to Appear at a hearing
Party: Defendant ESPE, EKATERINA ELIZABETH
June 21, 2022
Hearing Held Remote
June 7, 2022
Rule 20 Progress Report
Index #23
June 7, 2022
Rule 20 Report Distributed
April 29, 2022
Notice of Case Reassignment
Judicial Officer: Dayton Klein, Julia
Index #22

1 page
April 13, 2022
Demand or Request for Discovery
Index #21

8 pages
April 8, 2022
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: West, Sarah S.
Index #19

2 pages
April 8, 2022
Notice of Remote Hearing with Instructions
Index #18

2 pages
April 8, 2022
Notice of Remote Hearing with Instructions
Index #17

2 pages
April 8, 2022
Probable Cause Found
April 8, 2022
Order for Conditional Release
Judicial Officer: West, Sarah S.
Index #16

1 page
April 8, 2022
Order Granting Public Defender
Judicial Officer: West, Sarah S.
Index #15
April 8, 2022
Application for Public Defender
Index #14
April 8, 2022
Hearing Held Using Remote Technology
Remote Party: Attorney EL-GHAZZAWY, BASIL SHEIKH; Defendant ESPE, EKATERINA ELIZABETH; Attorney KRATZKE, OLIVIA LUTHER; Jurisdiction State of Minnesota
April 8, 2022
Warrant Served
March 30, 2022
Fail to Appear at a hearing
March 30, 2022
Hearing Held Using Remote Technology
March 30, 2022
Warrant Issued
Index #13
February 23, 2022
Notice of Remote Hearing with Instructions
Index #12

2 pages
February 23, 2022
Order for Conditional Release
Judicial Officer: Couri, Theresa
Index #11

1 page
February 23, 2022
Hearing Held Using Remote Technology
Remote Party: Defendant ESPE, EKATERINA ELIZABETH; Attorney KRATZKE, OLIVIA LUTHER
February 23, 2022
Statement of Rights
Index #10
February 22, 2022
Hearing Held Using Remote Technology
Remote Party: Defendant ESPE, EKATERINA ELIZABETH; Attorney KRATZKE, OLIVIA LUTHER
February 18, 2022
Hearing Held Using Remote Technology
Remote Party: Attorney KRATZKE, OLIVIA LUTHER; Jurisdiction State of Minnesota
February 17, 2022
Hearing Held Using Remote Technology
Remote Party: Attorney KRATZKE, OLIVIA LUTHER
February 17, 2022
Pretrial Release Evaluation Form
Index #9
February 16, 2022
Warrant Cleared by Wt Office
February 3, 2022
Pre-Plea Worksheet
Index #8
February 1, 2022
Warrant Issued
Index #7
February 1, 2022
Fail to Appear at a hearing
February 1, 2022
Hearing Held Using Remote Technology
Remote Party: Attorney GALAYDH, WARSAME ALI KHALIF
January 18, 2022
Returned Mail
Index #6

1 page
January 3, 2022
Notice of Remote Hearing with Instructions
Index #5

2 pages
December 30, 2021
Warrant Cleared by Wt Office
February 10, 2021
Fail to Appear at a hearing
Party: Defendant ESPE, EKATERINA ELIZABETH
February 10, 2021
Hearing Held Using Remote Technology
Remote Party: Attorney HALLMAN, DANIEL BRIAN
February 10, 2021
Warrant Issued
Index #4
January 22, 2021
Returned Mail
Index #3

1 page
December 14, 2020
Notice of Remote Hearing with Instructions
Index #2

2 pages
December 14, 2020
E-filed Comp-Summons
Index #1

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

June 20 2023 Disposition

List with 1 charge

Count 1
Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana
Statute: [REDACTED_JWT](1)
Additional Statutes: Drugs - 5th Degree Controlled Substance - Sale or possession ([REDACTED_JWT](b)); Minimum Fines-Controlled Substance Offenses ([REDACTED_JWT])
Disposition: Dismissed
Level of Charge: Felony
Offense Date: September 5 2020
Community Of Offense: Minneapolis
Law Enforcement Agency: Metro Transit Commission Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Financial Information

Defendant - ESPE, EKATERINA ELIZABETH

Fines and Fees, 75.00 U S dollars
Restitution, 0.00 U S dollars
Total Payments and Credits, -75.00 U S dollars
Current Balance as of November 23 2025, 0.00 U S dollars

Transaction Details

List with 2 transactions
Transaction 1 Date, June 20 2023
Transaction 1 Type, Credit Waived
Transaction 1 Amount, -75.00 U S dollars
Transaction 2 Date, June 20 2023
Transaction 2 Type, Charge
Transaction 2 Amount, 75.00 U S dollars
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions
Search executed on 11/23/2025 11:24 AM