Case Details (Register of Actions)

Search executed on 11/23/2025 11:37 AM

Case Information

Case Number: 2 7 dash C R dash 2 1 dash 9 1 0 6
Case Title:State of Minnesota versus Estafa Khalil Anderson
Case Type: Criminal Traffic Mandatory
Date Filed: May 13, 2021
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Andow, Anna
Case Status:Closed
Jurisdiction
State of Minnesota
Attorneys Active
  • SCHWEIGER, CAITLIN LEE - Lead Attorney
  • HALLMAN, DANIEL BRIAN
  • O'ROURKE, DAWN MARIE
  • SCHWEIGER, CAITLIN LEE
  • SORENSEN, ROBERT J
Attorneys Inactive
  • GALAYDH, WARSAME ALI KHALIF
  • MILLER, MORGAN LEE
Defendant
Anderson, Estafa Khalil , Party has active warrant
Date of birth, February 15 1995
MINNEAPOLIS, MN 55404
Attorneys Active
  • KARP, ELIZABETH GLORIA - Lead Attorney
  • Herlofsky, Susan
Attorneys Inactive
  • BARRETO, JILL MARIE
  • Herlofsky, Susan
  • KNUTSON, CHELSEA ANN

Inactive Warrants

List with 4 inactive warrants

Anderson, Estafa Khalil, Bench Warrant

Judicial Officer: Bartolomei, Luis
List with 2 warrant statuses
Warrant Status 1, Date, December 3 2021,
Warrant Status 1, Time, 10:07 AM,
Warrant Status 1, Status, Recalled Inactive
Warrant Status 2, Date, December 1 2021,
Warrant Status 2, Time, 04:31 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 5,000.00 U S dollars

Anderson, Estafa Khalil, Bench Warrant

Judicial Officer: Bartolomei, Luis
List with 2 warrant statuses
Warrant Status 1, Date, October 27 2021,
Warrant Status 1, Time, 05:25 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, October 22 2021,
Warrant Status 2, Time, 12:49 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 30,000.00 U S dollars

Anderson, Estafa Khalil, Bench Warrant-fail to appear at a hearing

Judicial Officer: Fellman, Todd
List with 2 warrant statuses
Warrant Status 1, Date, September 6 2021,
Warrant Status 1, Time, 07:28 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, August 31 2021,
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

Anderson, Estafa Khalil, Bench Warrant-fail to appear at a hearing

Judicial Officer: Utley, Maximillia
List with 2 warrant statuses
Warrant Status 1, Date, July 31 2021,
Warrant Status 1, Time, 01:30 PM,
Warrant Status 1, Status, Served
Warrant Status 2, Date, June 29 2021,
Warrant Status 2, Time, 01:30 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 0.00 U S dollars
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: March 6 2023
Level of Charge: Felony
Offense Date: May 11 2021
Community Of Offense: Robbinsdale
Law Enforcement Agency: Robbinsdale Police Department
Prosecuting Agency: Hennepin County Attorney

October 28 2021 Interim conditions for Anderson, Estafa Khalil

Judicial Officer: Norris, Lyonel
Expiration Date: 03/06/2023
  • 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
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Random testing
  • Take medications in the prescribed dosage and frequency

September 7 2021 Interim conditions for Anderson, Estafa Khalil

Judicial Officer: West, Sarah S.
Expiration Date: 10/28/2021
  • 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
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Random testing
  • Take medications in the prescribed dosage and frequency
  • Conditions, other

May 14 2021 Interim conditions for Anderson, Estafa Khalil

Judicial Officer: Chou, Marta M.
Expiration Date: 09/07/2021
  • Release with No Bail, Bond, or Conditions Required (ROR)

May 13 2021 Interim conditions for Anderson, Estafa Khalil

Judicial Officer: Bartolomei, Luis
Expiration Date: 05/14/2021
  • Post Bail or Bond with No Conditions
    3,000.00 U S dollars

Current Case Assignment

Judicial Assignment: Andow, Anna
Date of Assignment: January 28 2022

Prior Case Assignments

List with 2 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Utley, Maximillia
Date of Assignment: May 14 2021
Reassignment Reason: Reassigned

Prior Case Assignment 2

Date of Assignment: May 13 2021
Reassignment Reason: Initial Assignment
May 1, 2024
Automatic Expungement Prohibited by Judicial Branch Order
March 6, 2024
BCA Automatic Expungement Notice 609A.055
March 6, 2023
Dismissal by Prosecuting Attorney
Index #46
March 6, 2023
Hearing Held In-Person
March 6, 2023
Notice of Remote Hearing with Instructions
Index #45

2 pages
February 24, 2023
Notice of Hearing
Index #44

1 page
February 23, 2023
Rule 20 Progress Report
Index #43
February 21, 2023
Found Competent
Judicial Officer: Mercurio, Danielle
February 21, 2023
Hearing Held Remote
February 13, 2023
Rule 20 Progress Report
Index #42
December 30, 2022
Rule 20 Progress Report
Index #41
August 23, 2022
Rule 20 Evaluation Report
Index #40
August 23, 2022
Rule 20 Report Distributed
August 23, 2022
Notice of Hearing
Index #39

1 page
August 23, 2022
Found Incompetent
Judicial Officer: Janzen, Lisa K
August 23, 2022
Waiver of Appearance
Index #38
August 22, 2022
Rule 20 Progress Report
Index #37
August 22, 2022
Rule 20 Report Distributed
July 15, 2022
Request for Continuance
Party: Defendant Anderson, Estafa Khalil
Index #36
June 14, 2022
Hearing Held Remote
June 9, 2022
Rule 20 Progress Report
Index #35
March 23, 2022
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Janzen, Lisa K
Index #34

2 pages
March 23, 2022
Probable Cause Found
January 28, 2022
Notice of Case Reassignment
Judicial Officer: Andow, Anna
Index #33

1 page
December 15, 2021
Notice of Hearing
Index #32

2 pages
December 14, 2021
Found Incompetent
Judicial Officer: Janzen, Lisa K
December 14, 2021
Findings and Order
Judicial Officer: Janzen, Lisa K
Index #31

5 pages
December 14, 2021
Waiver of Appearance
Index #30
December 13, 2021
Rule 20 Evaluation Report
Index #29
December 13, 2021
Rule 20 Report Distributed
December 13, 2021
Notice of Remote Hearing with Instructions
Index #28

2 pages
December 3, 2021
Amended Order
Judicial Officer: Janzen, Lisa K
Index #27

1 page
December 3, 2021
Warrant Recalled
Index #26
December 1, 2021
Order Revoking Interim Conditions of Release
Judicial Officer: Bartolomei, Luis
Index #25

1 page
December 1, 2021
Warrant Issued
Index #24
December 1, 2021
Conditional Release Violation Report
Index #23
December 1, 2021
Proposed Order or Document
Index #22

1 page
November 16, 2021
Request for Continuance
Index #21
November 16, 2021
Fail to Appear at a hearing
November 16, 2021
Hearing Held Using Remote Technology
October 28, 2021
Notice of Remote Hearing with Instructions
Index #20

2 pages
October 28, 2021
Order for Conditional Release
Judicial Officer: Norris, Lyonel
Index #19

1 page
October 28, 2021
Hearing Held Using Remote Technology
Remote Party: Defendant Anderson, Estafa Khalil; Attorney KNUTSON, CHELSEA ANN; Attorney O'ROURKE, DAWN MARIE
October 27, 2021
Warrant Cleared by Wt Office
October 22, 2021
Order Revoking Interim Conditions of Release
Judicial Officer: Bartolomei, Luis
Index #18

2 pages
October 22, 2021
Warrant Issued
Index #17
October 22, 2021
Conditional Release Violation Report
Index #16
October 22, 2021
Proposed Order or Document
Index #15

2 pages
September 7, 2021
Notice of Remote Hearing with Instructions
Index #14

2 pages
September 7, 2021
Notice of Remote Hearing with Instructions
Index #13

2 pages
September 7, 2021
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: West, Sarah S.
Index #12

2 pages
September 7, 2021
Order for Conditional Release
Judicial Officer: West, Sarah S.
Index #11

2 pages
September 7, 2021
Hearing Held Using Remote Technology
Remote Party: Defendant Anderson, Estafa Khalil; Attorney BARRETO, JILL MARIE; Attorney O'ROURKE, DAWN MARIE
September 6, 2021
Warrant Cleared by Wt Office
August 31, 2021
Warrant Issued
Index #10
August 31, 2021
Fail to Appear at a hearing
August 3, 2021
Notice of Remote Hearing with Instructions
Index #9

2 pages
July 31, 2021
Warrant Served
June 29, 2021
Warrant Issued
Index #8
June 29, 2021
Fail to Appear at a hearing
Party: Defendant Anderson, Estafa Khalil
June 29, 2021
Hearing Held Using Remote Technology
May 18, 2021
Pre-Plea Worksheet
Index #7
May 14, 2021
Notice of Remote Hearing with Instructions
Index #5

2 pages
May 14, 2021
Order Granting Public Defender
Judicial Officer: Chou, Marta M.
Index #4
May 14, 2021
Statement of Rights
Index #3
May 14, 2021
Identity Verified
May 14, 2021
Hearing Held Using Remote Technology
Remote Party: Defendant Anderson, Estafa Khalil; Attorney HALLMAN, DANIEL BRIAN; Attorney KARP, ELIZABETH GLORIA
May 13, 2021
Pretrial Release Evaluation Form
Index #2
May 13, 2021
E-filed Comp-Order for Detention
Index #1

6 pages
Previous Hearings

March 6 2023 Disposition

Judicial Officer: Andow, Anna

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: May 11 2021
Community Of Offense: Robbinsdale
Law Enforcement Agency: Robbinsdale Police Department
Prosecuting Agency: Hennepin County Attorney

Defendant - Anderson, Estafa Khalil

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, March 6 2023
Transaction 1 Type, Credit Waived
Transaction 1 Amount, -75.00 U S dollars
Transaction 2 Date, March 6 2023
Transaction 2 Type, Charge
Transaction 2 Amount, 75.00 U S dollars
Search executed on 11/23/2025 11:37 AM