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Case Details (Register of Actions)

Search executed on 04/28/2024 10:19 AM

Case Summary

Upcoming Hearing:
Hearing on 05/15/2024 at 9:00 AM

Case Information

Case Number: 2 7 dash C R dash 2 3 dash 1 2 2 3 2
Case Title:State of Minnesota versus JAMES ANDRE BANKS
Case Type: Criminal Traffic Mandatory
Date Filed:June 13 2023
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Lucas, John
Case Status:Open
Party Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions
Jurisdiction
State of Minnesota
Attorneys Active
  • LEMON, NICOLE AMBER - Lead Attorney
  • LEVINSON, OLIVIA TAL
  • MINOR, HILARY ALICE
Attorneys Inactive
  • KRATZKE, OLIVIA LUTHER
Defendant
BANKS, JAMES ANDRE
Date of birth, March 10 1986
Burnsville, MN 55337
Attorneys Active
  • RIVERS, BRUCE MICHAEL - Lead Attorney
Attorneys Inactive
  • LUND, CHRISTOPHER RUSSELL
Case Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions
List with 2 charges
Count 1
Drugs - 1st Degree - Sale - 17 Grams or More-Cocaine or Meth w/in 90-Day Period
Statute: 152.021.1(1)
Additional Statutes: Drugs - 1st Degree - Sale or Possession - Penalty; 100+G or 500+ DU (152.021.3(c)); Minimum Fines-Controlled Substance Offenses (609.101.3)
Level of Charge: Felony
Offense Date: June 10 2023
Community Of Offense: Minneapolis
Law Enforcement Agency: Minneapolis Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Statute: 624.713.1(2)
Additional Statutes: Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b)); Possesses any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b))
Level of Charge: Felony
Offense Date: June 10 2023
Community Of Offense: Minneapolis
Law Enforcement Agency: Minneapolis Police Department
Prosecuting Agency: Hennepin County Attorney
Case Information Party Information Interim Conditions Case Assignments Case Events Hearings Dispositions

June 14 2023 Interim conditions for BANKS, JAMES ANDRE

Judicial Officer: Hughey, Rachel
  • Post Bail or Bond with Conditions
    250,000.00 U S dollars
  • No use or possession of firearms or dangerous weapons
  • No alcohol/controlled substance use
  • Post Bail or Bond with No Conditions
    500,000.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • Do not ship/transport/possess or receive firearm or ammo
  • Make and maintain contact with attorney
  • Random testing
  • Provide List of Prescribed Medications to Probation Officer
  • Contact with probation
  • Follow all instructions of probation
  • Do not leave Minnesota without written court approval
  • Conditions, other
  • Electronic monitoring

June 13 2023 Interim conditions for BANKS, JAMES ANDRE

Judicial Officer: Koch, William H.
Expiration Date: 06/14/2023
  • Post Bail or Bond with Conditions
    250,000.00 U S dollars
  • No use or possession of firearms or dangerous weapons
  • No alcohol/controlled substance use
Case Information Party Information Charges Case Assignments Case Events Hearings Dispositions

Current Case Assignment

Judicial Assignment: Lucas, John
Date of Assignment: November 3 2023

Prior Case Assignments

List with 2 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Hughey, Rachel
Date of Assignment: June 14 2023
Reassignment Reason: Reassigned

Prior Case Assignment 2

Date of Assignment: June 13 2023
Reassignment Reason: Initial Assignment
Case Information Party Information Charges Interim Conditions Case Events Hearings Dispositions
11/03/2023
Notice of Case Reassignment
Judicial Officer: Lucas, John
Index #24

1 page
11/03/2023
Withdrawal of Speedy Trial Demand
Index #23
11/03/2023
Notice of Hearing
Index #22
11/03/2023
Hearing Held Remote
10/02/2023
Other Document
Index #21

13 pages
10/02/2023
Memorandum
Index #20

14 pages
09/29/2023
Motion
Index #19

2 pages
09/29/2023
Notice of Motion and Motion
Index #18

4 pages
09/29/2023
Other Document
Index #17

3 pages
09/29/2023
Memorandum
Index #16

17 pages
09/05/2023
Demand for Jury Trial
Index #15
09/05/2023
Probable Cause Found
09/05/2023
Bail to stand as previously ordered
09/05/2023
Demand-Speedy Trial
Index #14
09/05/2023
Notice of Remote Hearing with Instructions
Index #13

2 pages
09/05/2023
Hearing Held In-Person
07/21/2023
Copy Request
Index #12
07/18/2023
Notice of Hearing
Index #11

1 page
07/18/2023
Bail to stand as previously ordered
07/18/2023
Hearing Held In-Person
07/14/2023
Certificate of Representation
Index #10

1 page
06/20/2023
Demand or Request for Discovery
Index #9

8 pages
06/20/2023
Pre-Plea Worksheet
Index #8
06/15/2023
Application for Public Defender
Index #7
06/14/2023
Order for Conditional Release
Judicial Officer: Hughey, Rachel
Index #6

1 page
06/14/2023
Identity Verified
06/14/2023
Order Granting Public Defender
Judicial Officer: Hughey, Rachel
Index #5
06/14/2023
Statement of Rights
Index #4
06/14/2023
Hearing Held In-Person
06/13/2023
Pretrial Release Evaluation Form
Index #3
06/13/2023
Notice of Intent to Seek Aggravated Sentencing
Index #2

1 page
06/13/2023
E-filed Comp-Order for Detention
Index #1

Unknown pages
Case Information Party Information Charges Interim Conditions Case Assignments Hearings Dispositions
Upcoming Hearings
Previous Hearings
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Dispositions

September 5 2023 Plea

Judicial Officer: Hughey, Rachel

List with 2 charges

Count 1
Drugs - 1st Degree - Sale - 17 Grams or More-Cocaine or Meth w/in 90-Day Period
Statute: 152.021.1(1)
Level of Charge: Felony
Offense Date: June 10 2023
Not guilty
Count 2
Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Statute: 624.713.1(2)
Level of Charge: Felony
Offense Date: June 10 2023
Not guilty
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Hearings
Search executed on 04/28/2024 10:19 AM