Case Details (Register of Actions)

Search executed on 12/07/2025 08:49 AM

Case Information

Case Number: 2 7 dash C R dash 2 4 dash 2 8 2 8 1
Case Title:State of Minnesota versus MICHAEL JERMAINE HARVEY
Case Type: Criminal Traffic Mandatory
Date Filed: December 10, 2024
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Kappelhoff, Mark
Case Status:Closed
Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Bond/Bail Activity Financial Information
Jurisdiction
State of Minnesota
Attorneys Active
  • CANNON, KAITLYN MARY - Lead Attorney
  • COLE, JUDITH L
Defendant
HARVEY, MICHAEL JERMAINE
Date of birth, December 16 1974
EDINA, MN 55435
Attorneys Active
  • DESMIDT, DAVID G
  • Irfanullah, Christine
  • PERRY, BRIANA LEIGH
Attorneys Inactive
  • PROVENCHER, DANIEL ROBERT
  • Meyer, Kimberly Helen
  • PROVENCHER, DANIEL ROBERT
Case Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Bond/Bail Activity Financial Information

Inactive Warrants

List with 3 inactive warrants

HARVEY, MICHAEL JERMAINE, Bench Warrant

Judicial Officer: Meyer, Kerry
List with 4 warrant statuses
Warrant Status 1, Date, May 9 2025,
Warrant Status 1, Time, 01:43 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, May 6 2025,
Warrant Status 2, Time, 08:38 AM,
Warrant Status 2, Status, Issued Active
Warrant Status 3, Date, May 5 2025,
Warrant Status 3, Time, 07:25 PM,
Warrant Status 3, Status, Warrant Cleared by Wt Office
Warrant Status 4, Date, May 5 2025,
Warrant Status 4, Time, 03:09 PM,
Warrant Status 4, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 20,000.00 U S dollars

HARVEY, MICHAEL JERMAINE, Bench Warrant

Judicial Officer: Froehle, Emily
List with 2 warrant statuses
Warrant Status 1, Date, February 23 2025,
Warrant Status 1, Time, 10:19 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, February 14 2025,
Warrant Status 2, Time, 11:39 AM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 20,000.00 U S dollars

HARVEY, MICHAEL JERMAINE, Arrest, Complaint, Order of Detention

Judicial Officer: Piper, David L.
List with 2 warrant statuses
Warrant Status 1, Date, December 13 2024,
Warrant Status 1, Time, 11:57 AM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, December 10 2024,
Warrant Status 2, Time, 03:46 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 Bond/Bail Activity Financial Information
List with 1 charge
Count 1
Predatory Offender - Knowingly commits act or fails to fulfill registration requirement
Statute: [REDACTED_JWT](a)(1)
Additional Statutes: Predatory Offender - Intentionally provides false information ([REDACTED_JWT](a)(2)); Predatory Offender - Knowingly violates or intentionally provides false information - Min. 2 years ([REDACTED_JWT](c))
Disposition: Convicted
Disposition Date: July 1 2025
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: November 1 2024
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 Bond/Bail Activity Financial Information

May 12 2025 Interim conditions for HARVEY, MICHAEL JERMAINE

Judicial Officer: Brennan, Amber
Expiration Date: 07/01/2025
  • Post Bail or Bond with No Conditions
    20,000.00 U S dollars
  • Conditions, other

May 2 2025 Interim conditions for HARVEY, MICHAEL JERMAINE

Judicial Officer: Kappelhoff, Mark
Expiration Date: 05/12/2025
  • Post Bail or Bond with No Conditions
    20,000.00 U S dollars
  • Conditions, other
  • Release with Conditions
    0.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Do not leave Minnesota without written court approval
  • Predatory offender registration required
  • Sign all releases of information
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Provide List of Prescribed Medications to Probation Officer
  • Random testing
  • Electronic monitoring

February 24 2025 Interim conditions for HARVEY, MICHAEL JERMAINE

Judicial Officer: Moreno, Daniel C.
Expiration Date: 05/02/2025
  • Post Bail or Bond with No Conditions
    20,000.00 U S dollars
  • Conditions, other

December 16 2024 Interim conditions for HARVEY, MICHAEL JERMAINE

Judicial Officer: Lamas, Carolina A.
Expiration Date: 02/24/2025
  • Post Bail or Bond with No Conditions
    20,000.00 U S dollars
  • Post Bail or Bond with Conditions
    5,000.00 U S dollars
  • Conditions, other
  • Remain law-abiding
  • Make all future court appearances
  • Do not leave Minnesota without written court approval
  • Contact with probation
  • Follow all instructions of probation
Case Information Party Information Warrants Charges Case Assignments Case Events Hearings Dispositions Bond/Bail Activity Financial Information

Current Case Assignment

Judicial Assignment: Kappelhoff, Mark
Date of Assignment: June 24 2025

Prior Case Assignments

List with 2 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Lamas, Carolina A.
Date of Assignment: December 16 2024
Reassignment Reason: Reassigned

Prior Case Assignment 2

Date of Assignment: December 10 2024
Reassignment Reason: Initial Assignment
Case Information Party Information Warrants Charges Interim Conditions Case Events Hearings Dispositions Bond/Bail Activity Financial Information
August 1, 2025
Returned Mail
Index #53

1 page
July 1, 2025
Departure Report
Judicial Officer: Hoyos, Juan
Index #52

2 pages
July 1, 2025
Sentencing Order
Judicial Officer: Hoyos, Juan
Index #51

3 pages
July 1, 2025
Cash Bond Ordered Refunded
Judicial Officer: Hoyos, Juan
Index #50
July 1, 2025
Order-Other
Judicial Officer: Hoyos, Juan
Index #49

1 page
July 1, 2025
Hearing Held In-Person
July 1, 2025
Hold for Commit/Transport Order
Judicial Officer: Hoyos, Juan
June 27, 2025
Sentencing Worksheet
Index #48
June 27, 2025
Presentence Investigation Report
Index #47
June 24, 2025
Bail to stand as previously ordered
June 24, 2025
Motion to Amend
Judicial Officer: Kappelhoff, Mark
Party: Defendant HARVEY, MICHAEL JERMAINE; Attorney PROVENCHER, DANIEL ROBERT
Index #46
June 24, 2025
Probation Referral Notification
Index #45

1 page
June 24, 2025
Order-Presentence Investigation
Judicial Officer: Kappelhoff, Mark
Index #44
June 24, 2025
Petition to Enter Guilty Plea
Judicial Officer: Kappelhoff, Mark
Index #43

4 pages
June 24, 2025
Hearing Held In-Person
June 23, 2025
Hearing Held In-Person
June 23, 2025
Bail to stand as previously ordered
May 12, 2025
Hearing Held In-Person
May 12, 2025
Returned Mail
Index #42

1 page
May 9, 2025
Motion
Index #41

1 page
May 9, 2025
Warrant Cleared by Wt Office
May 6, 2025
Warrant Issued
Index #40
May 5, 2025
Warrant Cleared by Wt Office
May 5, 2025
Order Revoking Interim Conditions of Release
Judicial Officer: Meyer, Kerry
Index #39

1 page
May 5, 2025
Warrant Issued
Index #38
May 5, 2025
Conditional Release Violation Report
Index #37
May 5, 2025
Proposed Order or Document
Index #36

1 page
May 5, 2025
Law Enforcement Notice of Release and Appearance
Index #35

1 page
May 2, 2025
Notice of Hearing
Index #34

1 page
May 2, 2025
Bail to stand as previously ordered
May 2, 2025
Order for Conditional Release
Judicial Officer: Kappelhoff, Mark
Index #33

1 page
May 2, 2025
Hearing Held In-Person
May 1, 2025
Bail to stand as previously ordered
May 1, 2025
Hearing Held In-Person
April 28, 2025
Hearing Held In-Person
April 28, 2025
Bail to stand as previously ordered
April 21, 2025
Notice of Motion and Motion
Index #32

7 pages
April 11, 2025
Bail to stand as previously ordered
April 11, 2025
Found Competent
Judicial Officer: Lamas, Carolina A.
April 11, 2025
Hearing Held In-Person
April 10, 2025
Chemical Dependency Evaluation Report
Index #31
April 7, 2025
Rule 20 Report Distributed
April 6, 2025
Rule 20 Evaluation Report
Index #30
April 4, 2025
Notice of Motion and Motion
Index #29

7 pages
April 4, 2025
Witness List
Index #28

1 page
March 27, 2025
Order-Other
Judicial Officer: Lamas, Carolina A.
Index #27

3 pages
March 27, 2025
Order-Other
Judicial Officer: Lamas, Carolina A.
Index #26

3 pages
March 27, 2025
Affidavit of Service
Index #25

1 page
March 27, 2025
Proposed Order or Document
Index #24

3 pages
March 27, 2025
Motion
Index #23

2 pages
March 27, 2025
Proposed Order or Document
Index #22

2 pages
March 27, 2025
Memorandum
Index #21

26 pages
March 6, 2025
Order-Evaluation for Competency to Proceed (Rule 20.01)
Judicial Officer: Lamas, Carolina A.
Index #20

3 pages
March 6, 2025
Order Appointing Forensic Navigator
Judicial Officer: Lamas, Carolina A.
Index #19

2 pages
March 6, 2025
Bail to stand as previously ordered
March 6, 2025
Hearing Held In-Person
February 24, 2025
Hearing Held In-Person
February 23, 2025
Warrant Cleared by Wt Office
February 14, 2025
Order Revoking Interim Conditions of Release
Judicial Officer: Froehle, Emily
Index #17

1 page
February 14, 2025
Warrant Issued
Index #16
February 14, 2025
Conditional Release Violation Report
Index #15
February 14, 2025
Proposed Order or Document
Index #14

1 page
January 16, 2025
Assignment of Bail
Index #13

2 pages
January 15, 2025
Law Enforcement Notice of Release and Appearance
Index #12

1 page
January 14, 2025
Waiver
Index #11
January 14, 2025
Probable Cause Found
January 14, 2025
Demand for Jury Trial
Index #10
January 14, 2025
Bail to stand as previously ordered
January 14, 2025
Hearing Held In-Person
December 18, 2024
Demand or Request for Discovery
Index #9

8 pages
December 18, 2024
Pre-Plea Worksheet
Index #8
December 16, 2024
Order for Conditional Release
Judicial Officer: Lamas, Carolina A.
Index #7

1 page
December 16, 2024
Statement of Rights
Index #6
December 16, 2024
Order Granting Public Defender
Judicial Officer: Lamas, Carolina A.
Index #5
December 16, 2024
Hearing Held In-Person
December 16, 2024
Identity Verified
December 14, 2024
Application for Public Defender
Index #4
December 13, 2024
Pretrial Release Evaluation Form
Index #3
December 13, 2024
Warrant Cleared by Wt Office
December 10, 2024
Warrant Issued
Index #2
December 10, 2024
E-filed Comp-Warrant
Index #1

6 pages
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Hearings Dispositions Bond/Bail Activity Financial Information
Previous Hearings
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Dispositions Bond/Bail Activity Financial Information

July 1 2025 Court Decision - Sentenced

Judicial Officer: Hoyos, Juan

List with 1 charge

Count 1
Predatory Offender - Knowingly commits act or fails to fulfill registration requirement
Statute: [REDACTED_JWT](a)(1)
Additional Statutes: Predatory Offender - Intentionally provides false information ([REDACTED_JWT](a)(2)); Predatory Offender - Knowingly violates or intentionally provides false information - Min. 2 years ([REDACTED_JWT](c))
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: November 1 2024
Community Of Offense: Minneapolis
Law Enforcement Agency: Minneapolis Police Department
Prosecuting Agency: Hennepin County Attorney
 

Commit to Commissioner of Corrections - Adult:

MN Correctional Facility - St. Cloud 12 Mo 1 Days
Report on 07/01/2025 at 9:30 AM
Credit for time served for 179 Days
Departure: Downward Durational

Condition - Adult:

1. Remain law-abiding, 07/01/2025
2. Give a DNA sample when directed., 07/01/2025
3. Do not ship/transport/possess or receive firearm or ammo, 07/01/2025
4. Predatory offender registration required, - If you are Homeless, you must check-in on a weekly basis at a local police station, 07/01/2025
5. Conditions, other, - Dismiss case 27-CR-24-25273, 07/01/2025

Fees: (Grand Total: $0.00)

Fine Totals: $0
Fine: $0.00
 
Law Library Fees: $3.00 (Waived)
Crim/Traffic Surcharge (once per case): $75.00 (Waived)
Public Defender Co-Payment: $75.00 (Waived)

Level of Sentence:

Convicted of a Felony

July 1 2025 Disposition

Judicial Officer: Hoyos, Juan

List with 1 charge

Count 1
Predatory Offender - Knowingly commits act or fails to fulfill registration requirement
Statute: [REDACTED_JWT](a)(1)
Additional Statutes: Predatory Offender - Intentionally provides false information ([REDACTED_JWT](a)(2)); Predatory Offender - Knowingly violates or intentionally provides false information - Min. 2 years ([REDACTED_JWT](c))
Disposition: Convicted
Level of Charge: Felony
Offense Date: November 1 2024
Community Of Offense: Minneapolis
Law Enforcement Agency: Minneapolis Police Department
Prosecuting Agency: Hennepin County Attorney

June 24 2025 Amended Plea

Judicial Officer: Kappelhoff, Mark
Amended Reason: Plea agreement

List with 1 charge

Count 1
Predatory Offender - Knowingly commits act or fails to fulfill registration requirement
Statute: [REDACTED_JWT](a)(1)
Level of Charge: Felony
Offense Date: November 1 2024
Guilty

January 14 2025 Plea

Judicial Officer: Lamas, Carolina A.

List with 1 charge

Count 1
Predatory Offender - Knowingly commits act or fails to fulfill registration requirement
Statute: [REDACTED_JWT](a)(1)
Level of Charge: Felony
Offense Date: November 1 2024
Not guilty
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Bond/Bail Activity Financial Information

Cash Bail

Current Balance: $0.00
HARVEY, MICHAEL JERMAINE
List with 2 statuses for Cash Bail
Number 1, Status Refunded, July 2 2025
Number 2, Status Posted, January 14 2025
 
Cash Bail Amount 5,000.00 U S dollars
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

Defendant - HARVEY, MICHAEL JERMAINE

Fines and Fees, 153.00 U S dollars
Restitution, 0.00 U S dollars
Total Payments and Credits, -153.00 U S dollars
Current Balance as of December 7 2025, 0.00 U S dollars

Transaction Details

List with 2 transactions
Transaction 1 Date, July 1 2025
Transaction 1 Type, Credit Waived
Transaction 1 Amount, -153.00 U S dollars
Transaction 2 Date, July 1 2025
Transaction 2 Type, Charge
Transaction 2 Amount, 153.00 U S dollars
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Bond/Bail Activity
Search executed on 12/07/2025 08:49 AM