Case Details (Register of Actions)

Search executed on 12/07/2025 06:20 AM
Upcoming Hearing:
Review Hearing on December 9, 2025 at 1:30 PM

Case Information

Case Number: 2 7 dash C R dash 2 4 dash 1 2 2 3 5
Case Title:State of Minnesota versus CASEY VALDEZ MOSES
Case Type: Criminal Traffic Mandatory
Date Filed: May 30, 2024
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Utley, Maximillia
Case Status:Dormant
Party Information Charges Interim Conditions Case Assignments Case Events Hearings
Jurisdiction
State of Minnesota
Attorneys Active
  • DUGINSKE, BRIAN JAMES - Lead Attorney
  • HAMID, MAWERDI AHMED
  • MURPHY, ELIZABETH DORENE
Defendant
MOSES, CASEY VALDEZ
Date of birth, August 18 2001
Minneapolis, MN 55404
List with 2 aliases
Aliases:
Also Known As Moses, Casey
Also Known As Moses, Casey Veldez
Attorneys Active
  • COLBERT, JESSICA RYAN - Lead Attorney
  • DOMIN, ISA ALI
Attorneys Inactive
  • LUND, CHRISTOPHER RUSSELL
Case Information Charges Interim Conditions Case Assignments Case Events Hearings
List with 2 charges
Count 1
Assault-3rd Degree-Substantial Bodily Harm
Statute: [REDACTED_JWT]
Additional Statutes: Minimum Fines-Assault, Crim Sex ([REDACTED_JWT]); Assault-3rd Degree-Substantial Bodily Harm ([REDACTED_JWT])
Level of Charge: Felony
Offense Date: May 28 2024
Community Of Offense: Minneapolis
Law Enforcement Agency: Hennepin County Sheriff's Office
Prosecuting Agency: Hennepin County Attorney
Count 2
Assault - 4th Degree - Peace Officer - Demonstrable bodily harm
Statute: [REDACTED_JWT](c)(1)
Additional Statutes: Minimum Fines-Assault, Crim Sex ([REDACTED_JWT]); Assault - 4th Degree - Peace Officer - Penalty for violation of [REDACTED_JWT](c)(1) or (c)(2) ([REDACTED_JWT](c))
Level of Charge: Felony
Offense Date: May 28 2024
Community Of Offense: Minneapolis
Law Enforcement Agency: Hennepin County Sheriff's Office
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Interim Conditions Case Assignments Case Events Hearings

June 4 2025 Interim conditions for MOSES, CASEY VALDEZ

Judicial Officer: Koch, William H.
  • Post Bail or Bond with No Conditions
    75,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Remain law-abiding
  • Conditions, other
  • Take medications in the prescribed dosage and frequency
  • Do not ship/transport/possess or receive firearm or ammo
  • No use or possession of firearms or dangerous weapons
  • No alcohol/controlled substance use
  • Electronic monitoring
  • No contact with alleged victim(s)
  • Stay a reasonable distance away from victim's residence
  • Do not leave Minnesota without written court approval
  • Make all future court appearances

May 31 2024 Interim conditions for MOSES, CASEY VALDEZ

Judicial Officer: Kappelhoff, Mark
Expiration Date: 06/04/2025
  • Post Bail or Bond with No Conditions
    75,000.00 U S dollars

May 30 2024 Interim conditions for MOSES, CASEY VALDEZ

Judicial Officer: Sullivan, Bridget
Expiration Date: 05/31/2024
  • Post Bail or Bond with No Conditions
    75,000.00 U S dollars
Case Information Party Information Charges Case Assignments Case Events Hearings

Current Case Assignment

Judicial Assignment: Utley, Maximillia
Date of Assignment: February 28 2025

Prior Case Assignments

List with 2 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Burdorf, Jean
Date of Assignment: May 31 2024
Reassignment Reason: Reassigned

Prior Case Assignment 2

Date of Assignment: May 30 2024
Reassignment Reason: Initial Assignment
Case Information Party Information Charges Interim Conditions Case Events Hearings
November 21, 2025
Rule 20 Evaluation Report
Index #20
November 21, 2025
Rule 20 Report Distributed
October 10, 2025
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Dayton Klein, Julia
Index #19
June 18, 2025
Notice of Forensic Navigator Assignment
Index #18

1 page
June 4, 2025
Finding of Incompetency and Order
Judicial Officer: Koch, William H.
Index #17

3 pages
June 4, 2025
Order for Conditional Release
Judicial Officer: Koch, William H.
Index #16

1 page
June 3, 2025
Found Incompetent
Judicial Officer: Koch, William H.
June 3, 2025
Hearing Held In-Person
May 23, 2025
Rule 20 Progress Report
Index #15
March 26, 2025
Order Appointing Forensic Navigator
Index #14

3 pages
March 26, 2025
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Dayton Klein, Julia
Index #13

3 pages
February 28, 2025
Notice of Case Reassignment
Judicial Officer: Utley, Maximillia
Index #12

1 page
December 3, 2024
Bail to stand as previously ordered
December 3, 2024
Motion
Judicial Officer: Lamas, Carolina A.
Party: Attorney COLBERT, JESSICA RYAN
Index #11
December 3, 2024
Found Incompetent
Judicial Officer: Lamas, Carolina A.
December 3, 2024
Hearing Held Hybrid
November 21, 2024
Rule 20 Progress Report
Index #10
November 14, 2024
Pretrial Release Evaluation Form
Index #9
September 30, 2024
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Koch, William H.
Index #8

6 pages
June 12, 2024
Notice of Intent to Prosecute
Index #7

1 page
June 5, 2024
Demand or Request for Discovery
Index #6

8 pages
June 4, 2024
Bail to stand as previously ordered
June 4, 2024
Finding of Incompetency and Order
Judicial Officer: Skibbie, Lori
Index #5

5 pages
June 4, 2024
Found Incompetent
Judicial Officer: Skibbie, Lori
June 4, 2024
Hearing Held Remote
May 31, 2024
Statement of Rights
Index #4
May 31, 2024
Order Granting Public Defender
Judicial Officer: Kappelhoff, Mark
Index #3
May 31, 2024
Hearing Held In-Person
May 31, 2024
Identity Verified
May 30, 2024
Pretrial Release Evaluation Form
Index #2
May 30, 2024
E-filed Comp-Order for Detention
Index #1

6 pages
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Search executed on 12/07/2025 06:20 AM