Case Details (Register of Actions)

Search executed on 12/07/2025 11:41 AM
Current Balance as of December 7, 2025 is $90,200.00

Case Information

Case Number: 2 7 dash C R dash 2 5 dash 4 0 6 3
Case Title:State of Minnesota versus Kristi Kae Oliver
Case Type: Criminal Traffic Mandatory
Date Filed: February 19, 2025
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Lamas, Carolina A.
Case Status:Under Court Jurisdiction

Related Cases

2 7 dash C R dash 2 5 dash 4 0 6 4
Party Information Charges Case Assignments Case Events Hearings Dispositions Financial Information
Jurisdiction
State of Minnesota
Attorneys Active
  • HALVERSON, ALEX RYAN - Lead Attorney
  • COLE, JUDITH L
Attorneys Inactive
  • KULSETH, KAITLYN ELIZABETH HENNESSY
Defendant
Oliver, Kristi Kae
Date of birth, March 17 1968
MINNEAPOLIS, MN 55417
Attorneys Active
  • Krech, Keanu Patrick - Lead Attorney
Case Information Charges Case Assignments Case Events Hearings Dispositions Financial Information
List with 2 charges
Count 1
Financial Exploitation-Vulnerable Adult- Uses/Manages or Takes Property For Benefit of Someone Else.
Statute: [REDACTED_JWT](1)(ii)
Disposition: Stay of adjudication
Disposition Date: October 7 2025
Level of Charge: Felony
Offense Date: June 24 2023
Community Of Offense: Bloomington
Law Enforcement Agency: Bloomington Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statute: Liability for Crimes of Another-Intentional ([REDACTED_JWT])
Disposition: Dismissed
Disposition Date: October 7 2025
Level of Charge: Felony
Offense Date: June 24 2023
Community Of Offense: Bloomington
Law Enforcement Agency: Bloomington Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Case Assignments Case Events Hearings Dispositions Financial Information

Current Case Assignment

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: April 10 2025

Prior Case Assignments

List with 3 prior case assignments

Prior Case Assignment 1

Date of Assignment: April 10 2025
Reassignment Reason: Initial Assignment

Prior Case Assignment 2

Judicial Assignment: Scoggin, Paul
Date of Assignment: April 10 2025
Reassignment Reason: Unassigned

Prior Case Assignment 3

Date of Assignment: February 19 2025
Reassignment Reason: Initial Assignment
Case Information Party Information Charges Case Events Hearings Dispositions Financial Information
October 7, 2025
Probation Referral Notification
Index #24

1 page
October 7, 2025
Restitution Order
Judicial Officer: Lamas, Carolina A.
Index #23

2 pages
October 7, 2025
Restitution Form or Certificate
Index #22
October 7, 2025
Order-Other
Judicial Officer: Lamas, Carolina A.
Index #21

2 pages
October 7, 2025
Hearing Held In-Person
October 2, 2025
Presentence Investigation Report
Index #20
August 20, 2025
Notice of Hearing
Index #19

1 page
August 20, 2025
Order-Presentence Investigation
Judicial Officer: Lamas, Carolina A.
Index #18
August 20, 2025
Probation Referral Notification
Index #17

1 page
August 20, 2025
Petition to Enter Guilty Plea
Judicial Officer: Lamas, Carolina A.
Index #16

4 pages
August 20, 2025
Hearing Held In-Person
July 23, 2025
Notice of Hearing
Index #15

1 page
July 23, 2025
Hearing Held In-Person
July 1, 2025
Demand for Jury Trial
Index #14
July 1, 2025
Probable Cause Found
June 30, 2025
Request for Continuance Needing Judicial Approval
Party: Attorney Krech, Keanu Patrick
Index #13
May 23, 2025
Notice of Hearing
Index #12

1 page
May 22, 2025
Request for Continuance Needing Judicial Approval
Party: Attorney Krech, Keanu Patrick
Index #11
April 15, 2025
Pre-Plea Worksheet
Index #10
April 10, 2025
Notice of Hearing
Index #9

1 page
April 10, 2025
Hearing Held In-Person
March 18, 2025
Request for Continuance
Index #8
March 18, 2025
Affidavit of Mailing
Index #7

1 page
March 18, 2025
Demand or Request for Discovery
Index #6

2 pages
March 18, 2025
Certificate of Representation
Index #5

1 page
March 10, 2025
Notice of Hearing
Index #4

1 page
March 10, 2025
Hearing Held In-Person
March 10, 2025
Identity Verified
March 10, 2025
Statement of Rights
Index #3
February 19, 2025
Fingerprints Required Notice sent
February 19, 2025
Summons
Index #2

1 page
February 19, 2025
E-filed Comp-Summons
Index #1

8 pages
Case Information Party Information Charges Case Assignments Hearings Dispositions Financial Information
Previous Hearings
Case Information Party Information Charges Case Assignments Case Events Dispositions Financial Information

October 7 2025 Court Decision - Continued

Judicial Officer: Lamas, Carolina A.

List with 1 charge

Count 1
Financial Exploitation-Vulnerable Adult- Uses/Manages or Takes Property For Benefit of Someone Else.
Statute: [REDACTED_JWT](1)(ii)
Disposition: Stay of adjudication
Level of Charge: Felony
Offense Date: June 24 2023
Community Of Offense: Bloomington
Law Enforcement Agency: Bloomington Police Department
Prosecuting Agency: Hennepin County Attorney
 

Monitoring - Adult:

Type: Supervised probation
Agency: Hennepin County Community Corrections - Adult Field Services
Term of 5 Yr
10/07/2025 - 10/07/2030
Status: Active 10/07/2025

Condition - Adult:

1. Remain law-abiding, 10/07/2025
2. Pay restitution, 10/07/2025
3. Pay Restitution before Fines, Fees and Surcharges, 10/07/2025
4. Follow all State and Federal criminal laws., 10/07/2025
5. Contact your probation officer as directed., 10/07/2025
6. Tell your probation officer within 72 hours if you have, contact with law enforcement., 10/07/2025
7. Tell your probation officer within 72 hours if you are, charged with any new crime., 10/07/2025
8. Tell your probation officer within 72 hours if you change, your address, employment, or telephone number., 10/07/2025
9. Cooperate with the search of your person, residence,, vehicle, workplace, property, and things as directed by your probation officer., 10/07/2025
10. Sign releases of information as directed., 10/07/2025
11. Do not use or possess firearms, ammunition or explosives, 10/07/2025
12. Cognitive skill training, 10/07/2025
13. Follow recommendations of evaluation, 10/07/2025
14. Follow all instructions of probation, 10/07/2025

Fees: (Grand Total: $90200.00)

Restitution: $90200.00

Service - Adult:

Type: community work service
140 Hours For 365 Days
In Lieu of Confinement
Start: 10/07/2025 Due: 10/07/2026
Comment: As a Sanction

October 7 2025 Disposition

Judicial Officer: Lamas, Carolina A.

List with 2 charges

Count 1
Financial Exploitation-Vulnerable Adult- Uses/Manages or Takes Property For Benefit of Someone Else.
Statute: [REDACTED_JWT](1)(ii)
Disposition: Stay of adjudication
Level of Charge: Felony
Offense Date: June 24 2023
Community Of Offense: Bloomington
Law Enforcement Agency: Bloomington Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
Theft-By Swindle
Statute: [REDACTED_JWT](a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statute: Liability for Crimes of Another-Intentional ([REDACTED_JWT])
Disposition: Dismissed
Level of Charge: Felony
Offense Date: June 24 2023
Community Of Offense: Bloomington
Law Enforcement Agency: Bloomington Police Department
Prosecuting Agency: Hennepin County Attorney

August 20 2025 Plea

Judicial Officer: Lamas, Carolina A.

List with 1 charge

Count 1
Financial Exploitation-Vulnerable Adult- Uses/Manages or Takes Property For Benefit of Someone Else.
Statute: [REDACTED_JWT](1)(ii)
Level of Charge: Felony
Offense Date: June 24 2023
Guilty
Case Information Party Information Charges Case Assignments Case Events Hearings Financial Information

Defendant - Oliver, Kristi Kae

Fines and Fees, 0.00 U S dollars
Restitution, 90,200.00 U S dollars
Total Payments and Credits, 0.00 U S dollars
Current Balance as of December 7 2025, 90,200.00 U S dollars

Transaction Details

List with 1 transaction
Transaction 1 Date, October 7 2025
Transaction 1 Type, Charge
Transaction 1 Amount, 90,200.00 U S dollars
Case Information Party Information Charges Case Assignments Case Events Hearings Dispositions
Search executed on 12/07/2025 11:41 AM