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Case Details (Register of Actions)

Search executed on 04/28/2024 11:00 AM

Case Summary

Upcoming Hearing:
Omnibus Hearing on 07/19/2024 at 1:30 PM

Case Information

Case Number: 2 7 dash C R dash 2 3 dash 1 8 4 0 1
Case Title:State of Minnesota versus Omar Warsame Dirie
Case Type: Criminal Traffic Mandatory
Date Filed:August 29 2023
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Kappelhoff, Mark
Case Status:Open

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Party Information Charges Interim Conditions Case Assignments Case Events Hearings
Jurisdiction
State of Minnesota
Attorneys Active
  • NIELSEN, KRISTI ANN - Lead Attorney
Defendant
Dirie, Omar Warsame
Date of birth, January 1 1979
WOODBURY, MN 55125
Alias: Also Known As Dirie, Mohamed Abdirizak
Attorneys Active
  • JOHNSON, PETER SEAN - Lead Attorney
  • ISAACMAN, GEOFFREY
Case Information Charges Interim Conditions Case Assignments Case Events Hearings
List with 13 charges
Count 1
RACKETEERING
Statute: 609.903.1(1)
Additional Statute: Racketeering-Penalty (609.904.1)
Level of Charge: Felony
Offense Dates: January 1 2016 through July 8 2021
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 2
Engaging in Business of Concealing Criminal Proceeds
Statute: 609.497.1
Additional Statute: Engage in Business of Concealing Criminal Proceeds-Penalty (609.497.2)
Level of Charge: Felony
Offense Dates: January 8 2018 through January 7 2021
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 3
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft - Firearm or property value over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: January 14 2021 through July 8 2021
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 4
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft - Firearm or property value over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: July 6 2020 through January 5 2021
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 5
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft - Firearm or property value over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: January 2 2020 through July 1 2020
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 6
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: July 3 2019 through December 30 2019
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 7
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: January 2 2019 through June 28 2019
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 8
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: June 29 2018 through December 28 2018
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 9
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: December 29 2017 through June 28 2018
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 10
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: June 29 2017 through December 28 2017
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 11
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: December 28 2016 through June 27 2017
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 12
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: June 28 2016 through December 27 2016
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Count 13
Aiding and Abetting Theft by Swindle (over $35,000)
Statute: 609.52.2(a)(4)
General Offense Code: Aid/Abet - GOC
Additional Statutes: Liability for Crimes of Another-Intentional (609.05.1); Theft-Firearm or Property Value Over $35,000 (609.52.3(1))
Level of Charge: Felony
Offense Dates: January 12 2016 through June 24 2016
Community Of Offense: Hennepin County
Law Enforcement Agency: MN Attorney General - St. Paul
Prosecuting Agency: MN Attorney General
Case Information Party Information Interim Conditions Case Assignments Case Events Hearings

September 19 2023 Interim conditions for Dirie, Omar Warsame

Judicial Officer: Lamas, Carolina A.
  • Post Bail or Bond with No Conditions
    250,000.00 U S dollars
  • Release with Conditions
    0.00 U S dollars
  • Remain law-abiding
  • Make all future court appearances
  • No Contact with Co-Defendant(s)
  • Conditions, other
Case Information Party Information Charges Case Assignments Case Events Hearings

Current Case Assignment

Judicial Assignment: Kappelhoff, Mark
Date of Assignment: February 15 2024

Prior Case Assignments

List with 2 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Cahill, Peter A.
Date of Assignment: September 19 2023
Reassignment Reason: Reassigned

Prior Case Assignment 2

Date of Assignment: August 29 2023
Reassignment Reason: Initial Assignment
Case Information Party Information Charges Interim Conditions Case Events Hearings
04/18/2024
Affidavit of Service
Index #31

1 page
04/18/2024
Discovery Disclosure
Index #30

2 pages
04/18/2024
Confidential Information Form 11.1 personal information
Index #29
04/18/2024
Other Document
Index #28
04/18/2024
Motion
Index #27

2 pages
04/18/2024
Memorandum
Index #26

48 pages
04/15/2024
Taken Under Advisement
Judicial Officer: Kappelhoff, Mark
Index #19
03/02/2024
Other Document
Index #25
03/02/2024
Cover Sheet for Non Public Documents Form 11.2
Index #24

2 pages
03/02/2024
Motion to Dismiss
Index #23

9 pages
03/02/2024
Motion to Dismiss
Index #22

9 pages
03/02/2024
Affidavit-Other
Index #21

2 pages
02/15/2024
Notice of Case Reassignment
Judicial Officer: Kappelhoff, Mark
Index #20

1 page
01/22/2024
Order for Submissions-Under Advisement
Judicial Officer: Kappelhoff, Mark
Index #18
01/22/2024
Order for Submissions-Under Advisement
Judicial Officer: Kappelhoff, Mark
Party: Jurisdiction State of Minnesota
Index #17
01/22/2024
Order for Submissions-Under Advisement
Judicial Officer: Cahill, Peter A.
Index #16
01/22/2024
Order Granting Motion
Judicial Officer: Cahill, Peter A.
Index #15
01/22/2024
Motion
Judicial Officer: Cahill, Peter A.
Party: Jurisdiction State of Minnesota
Index #14
01/22/2024
Hearing Held In-Person
01/09/2024
Memorandum
Index #13

7 pages
10/30/2023
Order-Other
Judicial Officer: Cahill, Peter A.
Index #12

2 pages
10/24/2023
Notice of Motion and Motion
Index #11

11 pages
09/20/2023
Pre-Plea Worksheet
Index #10
09/19/2023
Order for Conditional Release
Judicial Officer: Lamas, Carolina A.
Index #9

1 page
09/19/2023
Notice of Hearing
Index #8

1 page
09/19/2023
Order Granting Public Defender
Judicial Officer: Lamas, Carolina A.
Index #7
09/19/2023
Hearing Held In-Person
09/19/2023
Application for Public Defender
Index #6
09/19/2023
Identity Verified
09/19/2023
Statement of Rights
Index #5
09/11/2023
Affidavit of Service
Index #4

1 page
09/11/2023
Motion
Party: Jurisdiction State of Minnesota
Index #3

3 pages
08/29/2023
Fingerprints Required Notice sent
08/29/2023
Summons
Index #2

1 page
08/29/2023
E-filed Comp-Summons
Index #1

Unknown pages
Case Information Party Information Charges Interim Conditions Case Assignments Hearings
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Search executed on 04/28/2024 11:00 AM