Case Details (Register of Actions)

Search executed on 11/23/2025 12:45 PM

Case Information

Case Number: 2 7 dash C R dash 2 0 dash 4 1 4 4
Case Title:State of Minnesota versus MALCOLM JAMAL WILEY
Case Type: Criminal Traffic Mandatory
Date Filed: February 14, 2020
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Scoggin, Paul
Case Status:Closed
Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information
Jurisdiction
State of Minnesota
Attorneys Active
  • SUMMERS, NICHOLAS NATHANIAL - Lead Attorney
  • ARNESON, THOMAS STUART
  • COLE, JUDITH L
  • MASOOD, MEHEK MOEEN
  • SORENSEN, ROBERT J
  • VOGT, SOPHIA DASTAGIR
Attorneys Inactive
  • GUNDERSON, GRANT WILLIAM
  • WOTHE, KACY LEE
Defendant
WILEY, MALCOLM JAMAL
Date of birth, October 9 1986
Date of death, May 21 2023
ANOKA, MN 55303
Attorneys Inactive
  • HAYES, MICHELLE MARGARET
  • CRAWFORD, LATOSHA A. WILKES
  • KY, DIANA NGOC TRANG
  • MCINNIS, JOSEPH BAYLISS
  • REYNOLDS, ANDREA JANE
Case Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

Inactive Warrants

List with 4 inactive warrants

WILEY, MALCOLM JAMAL, Bench Warrant-fail to appear at a hearing

Judicial Officer: Dayton Klein, Julia
List with 2 warrant statuses
Warrant Status 1, Date, October 10 2023,
Warrant Status 1, Time, 10:26 AM,
Warrant Status 1, Status, Recalled Inactive
Warrant Status 2, Date, October 3 2023,
Warrant Status 2, Time, 01:30 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 10,000.00 U S dollars

WILEY, MALCOLM JAMAL, Bench Warrant-fail to appear at a hearing

Judicial Officer: Janzen, Lisa K
List with 2 warrant statuses
Warrant Status 1, Date, April 23 2022,
Warrant Status 1, Time, 08:15 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, June 3 2021,
Warrant Status 2, Time, 07:00 AM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 0.00 U S dollars

WILEY, MALCOLM JAMAL, Bench Warrant

Judicial Officer: Janzen, Lisa K
List with 2 warrant statuses
Warrant Status 1, Date, October 20 2020,
Warrant Status 1, Time, 05:50 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, October 20 2020,
Warrant Status 2, Time, 01:30 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 5,000.00 U S dollars

WILEY, MALCOLM JAMAL, Arrest, Complaint, Order of Detention

Judicial Officer: Cahill, Peter A.
List with 2 warrant statuses
Warrant Status 1, Date, February 18 2020,
Warrant Status 1, Time, 08:23 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, February 14 2020,
Warrant Status 2, Time, 01:38 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 5,000.00 U S dollars
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information
List with 1 charge
Count 1
Receiving Stolen Property
Statute: [REDACTED_JWT]
Additional Statute: Theft - Value $1000 or less - Motor vehicle ([REDACTED_JWT](3)(d)(v))
Disposition: Dismissed
Disposition Date: October 11 2023
Level of Charge: Felony
Offense Date: February 6 2020
Community Of Offense: Minneapolis
Law Enforcement Agency: Minneapolis Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Warrants Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

June 21 2022 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: Janzen, Lisa K
Expiration Date: 10/11/2023
  • Make all future court appearances
  • Remain law-abiding
  • Stay a reasonable distance away from victim's residence
  • No contact with victim(s)
  • Do not leave Minnesota without written court approval
  • Conditions, other
  • Release with Conditions
    0.00 U S dollars
  • Post Bail or Bond with No Conditions
    60,000.00 U S dollars
  • No use or possession of firearms or dangerous weapons

April 25 2022 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: Norris, Lyonel
Expiration Date: 06/21/2022
  • Make all future court appearances
  • Remain law-abiding
  • Stay a reasonable distance away from victim's residence
  • No contact with victim(s)
  • Follow all instructions of probation
  • Contact with probation
  • Do not leave Minnesota without written court approval
  • No alcohol/controlled substance use
  • Random testing
  • Take medications in the prescribed dosage and frequency
  • Sign Waiver of Extradition
  • Conditions, other
  • Release with Conditions
    0.00 U S dollars

April 25 2022 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: Norris, Lyonel
Expiration Date: 04/25/2022
  • Post Bail or Bond with No Conditions
    60,000.00 U S dollars
  • Make all future court appearances
  • Remain law-abiding
  • Stay a reasonable distance away from victim's residence
  • No contact with victim(s)
  • Post Bail or Bond with Conditions
    25,000.00 U S dollars
  • Follow all instructions of probation
  • Contact with probation
  • Do not leave Minnesota without written court approval
  • No alcohol/controlled substance use
  • Random testing
  • Take medications in the prescribed dosage and frequency
  • Sign Waiver of Extradition
  • Conditions, other

October 21 2020 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: West, Sarah S.
Expiration Date: 04/25/2022
  • Release with No Bail, Bond, or Conditions Required (ROR)

April 17 2020 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: West, Sarah S.
Expiration Date: 10/21/2020
  • 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
  • Take medications in the prescribed dosage and frequency
  • Random testing
  • Do not leave Minnesota without written court approval
  • Release with Conditions
    0.00 U S dollars
  • Complete treatment
  • Conditions, other
  • Post Bail or Bond with No Conditions
    5,000.00 U S dollars

April 17 2020 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: West, Sarah S.
Expiration Date: 04/17/2020
  • 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
  • Take medications in the prescribed dosage and frequency
  • Random testing
  • Do not leave Minnesota without written court approval
  • Release with Conditions
    0.00 U S dollars
  • Complete treatment
  • Conditions, other

February 19 2020 Interim conditions for WILEY, MALCOLM JAMAL

Judicial Officer: Chou, Marta M.
Expiration Date: 04/17/2020
  • Post Bail or Bond with No Conditions
    5,000.00 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
  • Take medications in the prescribed dosage and frequency
  • Random testing
  • Do not leave Minnesota without written court approval
  • Post Bail or Bond with Conditions
    2,000.00 U S dollars
Case Information Party Information Warrants Charges Case Assignments Case Events Hearings Dispositions Financial Information

Current Case Assignment

Judicial Assignment: Scoggin, Paul
Date of Assignment: May 2 2022

Prior Case Assignments

List with 3 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Brandt, Gina M.
Date of Assignment: October 8 2021
Reassignment Reason: Reassigned

Prior Case Assignment 2

Judicial Assignment: West, Sarah S.
Date of Assignment: October 21 2020
Reassignment Reason: Reassigned

Prior Case Assignment 3

Date of Assignment: February 14 2020
Reassignment Reason: Initial Assignment
Case Information Party Information Warrants Charges Interim Conditions Case Events Hearings Dispositions Financial Information
October 10, 2023
Dismissal by Prosecuting Attorney
Index #49

1 page
October 10, 2023
Warrant Recalled
Index #48
October 3, 2023
Warrant Issued
Index #47
October 3, 2023
Fail to Appear at a hearing
Party: Defendant WILEY, MALCOLM JAMAL
October 3, 2023
Hearing Held Remote
August 15, 2023
Hearing Held Remote
June 13, 2023
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Browne, Michael K
Index #46

2 pages
May 18, 2023
Correspondence
Index #45

2 pages
May 18, 2023
Rule 20 Progress Report
Index #44
April 21, 2023
Rule 20 Progress Report
Index #43
March 31, 2023
Rule 20 Progress Report
Index #42
December 12, 2022
Found Incompetent
Judicial Officer: Janzen, Lisa K
December 12, 2022
Waiver of Appearance
Index #41
December 9, 2022
Rule 20 Evaluation Report
Index #40
December 9, 2022
Rule 20 Report Distributed
October 7, 2022
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Janzen, Lisa K
Party: Defendant WILEY, MALCOLM JAMAL
Index #39

2 pages
June 21, 2022
Order-Other
Judicial Officer: Janzen, Lisa K
Index #38
June 21, 2022
Order for Conditional Release
Judicial Officer: Janzen, Lisa K
Party: Defendant WILEY, MALCOLM JAMAL
Index #37

1 page
June 21, 2022
Hearing Held Remote
June 14, 2022
Returned Mail
Index #36

1 page
June 14, 2022
Bail to stand as previously ordered
June 14, 2022
Findings and Order
Judicial Officer: Janzen, Lisa K
Index #35

6 pages
June 14, 2022
Found Incompetent
Judicial Officer: Janzen, Lisa K
June 14, 2022
Hearing Held Remote
June 7, 2022
Bail to stand as previously ordered
June 7, 2022
Hearing Held Remote
June 7, 2022
Rule 20 Evaluation Report
Index #34
June 7, 2022
Rule 20 Report Distributed
May 17, 2022
Bail to stand as previously ordered
May 17, 2022
Hearing Held Using Remote Technology
May 5, 2022
Probable Cause Found
May 2, 2022
Notice of Case Reassignment
Index #33

1 page
April 28, 2022
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Scoggin, Paul
Index #32

2 pages
April 26, 2022
Pre-Plea Worksheet
Index #31
April 25, 2022
Order for Conditional Release
Judicial Officer: Norris, Lyonel
Index #29
April 25, 2022
Hearing Held Using Remote Technology
Remote Party: Attorney COLE, JUDITH L; Attorney MCINNIS, JOSEPH BAYLISS; Defendant WILEY, MALCOLM JAMAL
April 23, 2022
Warrant Cleared by Wt Office
October 11, 2021
Notice of Case Reassignment
Judicial Officer: Brandt, Gina M.
Index #28

1 page
June 3, 2021
Warrant Issued
Index #27
June 3, 2021
Fail to Appear at a hearing
June 3, 2021
Hearing Held Using Remote Technology
May 18, 2021
Fail to Appear at a hearing
May 18, 2021
Hearing Held Using Remote Technology
Remote Party: Attorney REYNOLDS, ANDREA JANE; Jurisdiction State of Minnesota
March 8, 2021
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Janzen, Lisa K
Index #26

2 pages
November 18, 2020
Notice of Intent to Prosecute
Index #25

1 page
November 17, 2020
Findings and Order
Judicial Officer: Janzen, Lisa K
Index #24

4 pages
November 17, 2020
Found Incompetent
Judicial Officer: Janzen, Lisa K
November 17, 2020
Waiver of Appearance
Index #23
November 13, 2020
Rule 20 Evaluation Report
Index #22
November 13, 2020
Rule 20 Report Distributed
October 21, 2020
Identity Verified
October 21, 2020
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: West, Sarah S.
Index #21

2 pages
October 21, 2020
Statement of Rights
Index #20
October 21, 2020
Order Granting Public Defender
Judicial Officer: West, Sarah S.
Index #19
October 21, 2020
Order for Conditional Release
Judicial Officer: West, Sarah S.
Index #18

1 page
October 21, 2020
Hearing Held Using Remote Technology
Remote Party: Attorney VOGT, SOPHIA DASTAGIR
October 20, 2020
Warrant Cleared by Wt Office
October 20, 2020
Warrant Issued
Index #17
October 20, 2020
Fail to Appear at a hearing
August 6, 2020
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Janzen, Lisa K
Index #16

2 pages
August 6, 2020
Probable Cause Found
May 5, 2020
Returned Mail
Index #15

2 pages
April 21, 2020
Notice of Appearance
Index #14

1 page
April 21, 2020
Findings and Order
Judicial Officer: Janzen, Lisa K
Index #13

5 pages
April 21, 2020
Found Incompetent
Judicial Officer: Janzen, Lisa K
April 21, 2020
Rule 20 Evaluation Report
Index #12
April 21, 2020
Rule 20 Report Distributed
April 17, 2020
Order for Conditional Release
Judicial Officer: West, Sarah S.
Index #11

2 pages
March 6, 2020
Bail to stand as previously ordered
March 6, 2020
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: West, Sarah S.
Party: Defendant WILEY, MALCOLM JAMAL
Index #10

1 page
February 25, 2020
Pre-Plea Worksheet
Index #9
February 20, 2020
Demand or Request for Discovery
Index #8

8 pages
February 19, 2020
Statement of Rights
Index #7
February 19, 2020
Identity Verified
February 19, 2020
Order for Conditional Release
Judicial Officer: Chou, Marta M.
Index #6

2 pages
February 19, 2020
Order Granting Public Defender
Judicial Officer: Chou, Marta M.
Index #5
February 19, 2020
Application for Public Defender
Index #4
February 19, 2020
Pretrial Release Evaluation Form
Index #3
February 18, 2020
Warrant Cleared by Wt Office
February 14, 2020
Warrant Issued
Index #2
February 14, 2020
E-filed Comp-Warrant
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

October 11 2023 Disposition

Judicial Officer: Scoggin, Paul

List with 1 charge

Count 1
Receiving Stolen Property
Statute: [REDACTED_JWT]
Additional Statute: Theft - Value $1000 or less - Motor vehicle ([REDACTED_JWT](3)(d)(v))
Disposition: Dismissed
Level of Charge: Felony
Offense Date: February 6 2020
Community Of Offense: Minneapolis
Law Enforcement Agency: Minneapolis Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Financial Information

Defendant - WILEY, MALCOLM JAMAL

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, October 11 2023
Transaction 1 Type, Credit Waived
Transaction 1 Amount, -75.00 U S dollars
Transaction 2 Date, October 11 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 12:45 PM