Case Details (Register of Actions)

Search executed on 12/07/2025 11:41 AM

Case Information

Case Number: 2 7 dash C R dash 2 5 dash 4 0 6 4
Case Title:State of Minnesota versus DAVID KEVIN 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:Closed

Related Cases

2 7 dash C R dash 2 5 dash 4 0 6 3
Party Information Charges Case Events Hearings Dispositions
Jurisdiction
State of Minnesota
Attorneys Active
  • HALVERSON, ALEX RYAN - Lead Attorney
  • COLE, JUDITH L
Attorneys Inactive
  • KULSETH, KAITLYN ELIZABETH HENNESSY
Defendant
OLIVER, DAVID KEVIN
Date of birth, December 6 1962
MINNEAPOLIS, MN 55417
Attorneys Active
  • SIEBEN, THOMAS ALAN - Lead Attorney
Case Information Charges Case Events Hearings Dispositions
List with 1 charge
Count 1
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 10 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 Events Hearings Dispositions
November 1, 2025
BCA Automatic Expungement Notice 609A.015
October 10, 2025
Dismissal by Prosecuting Attorney
Index #16

1 page
August 7, 2025
Correspondence for Judicial Approval
Index #15

1 page
July 3, 2025
Order for Submissions-Under Advisement
Judicial Officer: Lamas, Carolina A.
Party: Attorney KULSETH, KAITLYN ELIZABETH HENNESSY; Jurisdiction State of Minnesota
Index #14
July 3, 2025
Order for Submissions-Under Advisement
Judicial Officer: Lamas, Carolina A.
Party: Defendant OLIVER, DAVID KEVIN; Attorney SIEBEN, THOMAS ALAN
Index #13
July 3, 2025
Notice of Hearing
Index #12

1 page
July 3, 2025
Hearing Held In-Person
May 23, 2025
Notice of Hearing
Index #11

1 page
April 22, 2025
Notice of Hearing
Party: Defendant OLIVER, DAVID KEVIN
Index #10

1 page
April 22, 2025
Hearing Held In-Person
March 26, 2025
Pre-Plea Worksheet
Index #9
March 25, 2025
Notice of Hearing
Index #8

1 page
March 25, 2025
Hearing Held In-Person
March 20, 2025
Request for Continuance
Index #7

1 page
March 20, 2025
Certificate of Representation
Index #6

1 page
March 10, 2025
Notice of Hearing
Index #5

1 page
March 10, 2025
Hearing Held In-Person
March 10, 2025
Identity Verified
March 10, 2025
Statement of Rights
Index #4
March 6, 2025
Returned Mail
Index #3

1 page
February 19, 2025
Summons
Index #2

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

7 pages
Case Information Party Information Charges Hearings Dispositions
Previous Hearings
Case Information Party Information Charges Case Events Dispositions

October 10 2025 Disposition

List with 1 charge

Count 1
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
Case Information Party Information Charges Case Events Hearings
Search executed on 12/07/2025 11:41 AM