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Case Details (Register of Actions)

Search executed on 04/28/2024 10:23 AM

Case Information

Case Number: 2 7 dash C R dash 1 9 dash 3 1 1 6 0
Case Title:State of Minnesota versus CRAIG DEAN CASSADY
Case Type: Criminal Traffic Mandatory
Date Filed:December 18 2019
Case Location:Hennepin County, Hennepin Criminal Downtown
Judicial Officer: Utley, Maximillia
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
  • VOGT, SOPHIA DASTAGIR - Lead Attorney
  • O'ROURKE, DAWN MARIE
  • STEPHENSON, ZACHARY LEE
Attorneys Inactive
  • VOGT, SOPHIA DASTAGIR
  • YENINA, NATASHA
Defendant
CASSADY, CRAIG DEAN
Date of birth, August 25 1985
Attorneys Active
  • RIVERS, BRUCE MICHAEL - Lead Attorney
  • REPP, ASHLEY CATHERINE
Attorneys Inactive
  • FRAME, HOLLY ROSE
  • REYNOLDS, ANDREA JANE
Case Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Bond/Bail Activity Financial Information

Inactive Warrants

List with 1 inactive warrant

CASSADY, CRAIG DEAN, Bench Warrant

Judicial Officer: Bartolomei, Luis
List with 2 warrant statuses
Warrant Status 1, Date, August 16 2021,
Warrant Status 1, Time, 08:05 PM,
Warrant Status 1, Status, Warrant Cleared by Wt Office
Warrant Status 2, Date, August 10 2021,
Warrant Status 2, Time, 04:39 PM,
Warrant Status 2, Status, Issued Active
Bond/Bail Options
Bond or Cash Bail
Warrant Bond Amount, 1,500,000.00 U S dollars
Case Information Party Information Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Bond/Bail Activity Financial Information
List with 4 charges
Count 1
Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm
Statute: 152.021.1(2)(i)
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)
Disposition: Convicted
Disposition Date: September 27 2021
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
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); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a))
Disposition: Dismissed
Disposition Date: September 27 2021
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
Count 3
Drugs - 1st Degree - Possess 50 grams or more - cocaine or methamphetamine
Statute: 152.021.2(a)(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); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a))
Disposition: Dismissed
Disposition Date: September 27 2021
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
Count 4
Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Statute: 624.713.1(2)
Additional Statutes: Possesses any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b)); Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b))
Disposition: Dismissed
Disposition Date: September 27 2021
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center 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

August 18 2021 Interim conditions for CASSADY, CRAIG DEAN

Judicial Officer: Allyn, Julie
Expiration Date: 09/27/2021
  • Post Bail or Bond with No Conditions
    500,000.00 U S dollars
  • Post Bail or Bond with Conditions
    200,000.00 U S dollars
  • Make all future court appearances
  • Remain law-abiding
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Random testing
  • Do not leave Minnesota without written court approval
  • Conditions, other

August 17 2021 Interim conditions for CASSADY, CRAIG DEAN

Judicial Officer: Allyn, Julie
Expiration Date: 08/18/2021
  • Post Bail or Bond with No Conditions
    1,500,000.00 U S dollars

December 19 2019 Interim conditions for CASSADY, CRAIG DEAN

Judicial Officer: West, Sarah S.
Expiration Date: 08/17/2021
  • Post Bail or Bond with No Conditions
    150,000.00 U S dollars
  • Post Bail or Bond with Conditions
    75,000.00 U S dollars
  • Remain law-abiding
  • Do not ship/transport/possess or receive firearm or ammo
  • Make all future court appearances
  • Contact with probation
  • Follow all instructions of probation
  • No alcohol/controlled substance use
  • Take medications in the prescribed dosage and frequency
  • Random testing
  • Do not leave Minnesota without written court approval

December 18 2019 Interim conditions for CASSADY, CRAIG DEAN

Judicial Officer: Quam, Jay
Expiration Date: 12/19/2019
  • Post Bail or Bond with No Conditions
    100,000.00 U S dollars
Case Information Party Information Warrants Charges Case Assignments Case Events Hearings Dispositions Bond/Bail Activity Financial Information

Current Case Assignment

Judicial Assignment: Utley, Maximillia
Date of Assignment: March 30 2021

Prior Case Assignments

List with 3 prior case assignments

Prior Case Assignment 1

Judicial Assignment: Willms, Angela J.
Date of Assignment: August 7 2020
Reassignment Reason: Reassigned

Prior Case Assignment 2

Judicial Assignment: Gaitas, Theodora K.
Date of Assignment: December 19 2019
Reassignment Reason: Reassigned

Prior Case Assignment 3

Date of Assignment: December 18 2019
Reassignment Reason: Initial Assignment
Case Information Party Information Warrants Charges Interim Conditions Case Events Hearings Dispositions Bond/Bail Activity Financial Information
02/01/2023
Exhibit List
Index #50

1 page
10/08/2021
Amended Order
Judicial Officer: Utley, Maximillia
Index #49

2 pages
10/08/2021
Amended Sentencing Order
Judicial Officer: Utley, Maximillia
Index #48

3 pages
09/28/2021
Correspondence for Judicial Approval
Index #47

1 page
09/27/2021
Petition to Enter Guilty Plea
Index #45

5 pages
09/27/2021
Hold for Commit/Transport Order
Judicial Officer: Utley, Maximillia
09/27/2021
Non-Cash Bond Discharged
Index #46
09/27/2021
Sentencing Order
Judicial Officer: Utley, Maximillia
Index #43

3 pages
09/27/2021
Order-Other
Judicial Officer: Utley, Maximillia
Index #42

3 pages
09/27/2021
Hearing Held Using Remote Technology
Remote Party: Defendant CASSADY, CRAIG DEAN; Attorney RIVERS, BRUCE MICHAEL; Attorney VOGT, SOPHIA DASTAGIR
09/13/2021
Pre-Plea Worksheet
Index #41
09/07/2021
Notice of Remote Hearing with Instructions
Party: Defendant CASSADY, CRAIG DEAN
Index #40

2 pages
08/23/2021
Notice by Attorney or Party
Index #39

1 page
08/18/2021
Order for Conditional Release
Judicial Officer: Allyn, Julie
Index #38

2 pages
08/18/2021
Hearing Held Using Remote Technology
Remote Party: Defendant CASSADY, CRAIG DEAN; Attorney O'ROURKE, DAWN MARIE; Attorney RIVERS, BRUCE MICHAEL
08/17/2021
Hearing Held Using Remote Technology
Remote Party: Attorney O'ROURKE, DAWN MARIE
08/16/2021
Warrant Cleared by Wt Office
08/12/2021
Correspondence for Judicial Approval
Index #37

1 page
08/10/2021
Order Revoking Interim Conditions of Release
Judicial Officer: Bartolomei, Luis
Index #36

1 page
08/10/2021
Warrant Issued
Index #35
08/10/2021
Proposed Order or Document
Index #34

1 page
08/10/2021
Probation Violation Report
Index #33
07/23/2021
Certificate of Representation
Index #32

1 page
03/30/2021
Notice of Case Reassignment
Judicial Officer: Utley, Maximillia
Index #31

1 page
02/17/2021
Notice of Appearance
Party: Defendant CASSADY, CRAIG DEAN
Index #30

1 page
02/17/2021
Pandemic Event
12/11/2020
Notice of Intent to Impeach
Index #29

1 page
12/04/2020
Notice of Motion and Motion
Index #28

2 pages
10/20/2020
Notice of Appearance
Index #27

1 page
10/20/2020
Demand for Jury Trial
Index #26
10/09/2020
Order Denying Motion
Index #25

9 pages
09/14/2020
Correspondence
Index #23

1 page
09/14/2020
Memorandum
Index #22

7 pages
09/11/2020
Memorandum
Index #21

15 pages
09/11/2020
Notice by Attorney or Party
Index #20

1 page
08/21/2020
Taken Under Advisement
Judicial Officer: Garcia, Tamara G.
Index #24
08/21/2020
Notice of Appearance
Index #19

1 page
08/21/2020
Order for Submissions-Under Advisement
Judicial Officer: Garcia, Tamara G.
Index #18
08/20/2020
Notice to Remove Judicial Officer
Judicial Officer: Chu, Regina M.
Party: Attorney REYNOLDS, ANDREA JANE
Index #17

1 page
08/07/2020
Notice of Case Reassignment
Judicial Officer: Willms, Angela J.
Index #16

1 page
04/02/2020
Pandemic Notice of Cancelled or Rescheduled Hearing
Index #15
04/02/2020
Pandemic Event
01/31/2020
Notice of Appearance
Index #14

1 page
01/31/2020
Demand for Evidentiary Hearing
Party: Defendant CASSADY, CRAIG DEAN
Index #13
01/31/2020
Probable Cause Found
01/09/2020
Law Enforcement Notice of Release and Appearance
Index #11

1 page
01/08/2020
Non-Cash Bond Posted
Index #12

2 pages
01/02/2020
Pre-Plea Worksheet
Index #10
12/31/2019
Chemical Dependency Evaluation Report
Index #9
12/20/2019
Demand or Request for Discovery
Index #8

8 pages
12/19/2019
Order for Conditional Release
Judicial Officer: West, Sarah S.
Index #7

1 page
12/19/2019
Statement of Rights
Index #6
12/19/2019
Identity Verified
12/19/2019
Order Granting Public Defender
Judicial Officer: West, Sarah S.
Index #5
12/19/2019
Amended Criminal Complaint
Index #4

7 pages
12/19/2019
Application for Public Defender
Index #3
12/19/2019
Pretrial Release Evaluation Form
Index #2
12/18/2019
E-filed Comp-Order for Detention
Index #1

7 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

October 8 2021 Amended Court Decision - Sentenced

Judicial Officer: Utley, Maximillia
Amended Reason: Modification

List with 1 charge

Count 1
Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm
Statute: 152.021.1(2)(i)
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)
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
 

Commit to Commissioner of Corrections - Adult:

MN Correctional Facility - St. Cloud 98 Mo
Report on 09/27/2021
Credit for time served for 73 Days

Condition - Adult:

1. Give a DNA sample when directed., 09/27/2021
2. Do not ship/transport/possess or receive firearm or ammo, 09/27/2021
3. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 09/27/2021

Fees: (Grand Total: $78.00)

Fine Totals: $0.00
Fine: $0.00
 
Law Library Fees: $3.00
Crim/Traffic Surcharge (once per case): $75.00

Service - Adult:

Type: sentence to service
1 Days For Indeterminate
In Lieu of Fine ($78.00)/Confinement
Start: 09/27/2021 Due:
Comment: 1 day STS satisfied by 1 day jail credit.

Concurrent/Consecutive:

Concurrent
Other Case: 27-CR-18-6253

Level of Sentence:

Convicted of a Felony

Prior Court Decisions

September 27 2021 Court Decision - Sentenced

Judicial Officer: Utley, Maximillia
List with 1 charge
Count 1
Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm
Statute: 152.021.1(2)(i)
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)
Disposition: Convicted
Level of Sentence: Convicted of a Felony
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
 
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 98 Mo
Report on 09/27/2021
Condition - Adult:
1. Give a DNA sample when directed., 09/27/2021
2. Do not ship/transport/possess or receive firearm or ammo, 09/27/2021
3. Do not register to vote or vote until discharged from, probation and your civil rights are fully restored., 09/27/2021
Fees: (Grand Total: $78.00)
Fine Totals: $0.00
Fine: $0.00
 
Law Library Fees: $3.00
Crim/Traffic Surcharge (once per case): $75.00
Service - Adult:
Type: sentence to service
1 Days For Indeterminate
In Lieu of Fine ($78.00)/Confinement
Start: 09/27/2021 Due:
Comment: 1 day STS satisfied by 1 day jail credit.
Concurrent/Consecutive:
Concurrent
Other Case: 27-CR-18-6253
Level of Sentence:
Convicted of a Felony

September 27 2021 Disposition

Judicial Officer: Utley, Maximillia

List with 4 charges

Count 1
Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm
Statute: 152.021.1(2)(i)
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)
Disposition: Convicted
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
Count 2
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); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a))
Disposition: Dismissed
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
Count 3
Drugs - 1st Degree - Possess 50 grams or more - cocaine or methamphetamine
Statute: 152.021.2(a)(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); Minimum Sentences of Imprisonment-Firearm Use or Possession (609.11.5(a))
Disposition: Dismissed
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney
Count 4
Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Statute: 624.713.1(2)
Additional Statutes: Possesses any type of firearm/ammo - Crime of Violence - ineligible under 624.713.1(2) (624.713.2(b)); Minimum Sentences of Imprisonment-Firearm-Felon Convicted Crime of Violence (609.11.5(b))
Disposition: Dismissed
Level of Charge: Felony
Offense Date: December 17 2019
Community Of Offense: Brooklyn Center
Law Enforcement Agency: Brooklyn Center Police Department
Prosecuting Agency: Hennepin County Attorney

September 27 2021 Amended Plea

Judicial Officer: Utley, Maximillia
Amended Reason: Plea agreement

List with 1 charge

Count 1
Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm
Statute: 152.021.1(2)(i)
Level of Charge: Felony
Offense Date: December 17 2019
Guilty

January 31 2020 Plea

Judicial Officer: Gaitas, Theodora K.

List with 4 charges

Count 1
Drugs - 1st Degree - Sale - 10 grams or more cocaine or methamphetamine and firearm
Statute: 152.021.1(2)(i)
Level of Charge: Felony
Offense Date: December 17 2019
Not guilty
Count 2
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: December 17 2019
Not guilty
Count 3
Drugs - 1st Degree - Possess 50 grams or more - cocaine or methamphetamine
Statute: 152.021.2(a)(1)
Level of Charge: Felony
Offense Date: December 17 2019
Not guilty
Count 4
Possess Ammo/Any Firearm - Conviction or Adjudicated Delinquent for Crime of Violence
Statute: 624.713.1(2)
Level of Charge: Felony
Offense Date: December 17 2019
Not guilty
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Bond/Bail Activity Financial Information

Appearance Bond

CASSADY, CRAIG DEAN
List with 2 statuses for Appearance Bond
Number 1, Status Discharged, September 27 2021
Number 2, Status Posted, January 8 2020
 
Bond Amount 75,000.00 U S dollars
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Financial Information

Defendant - CASSADY, CRAIG DEAN

Fines and Fees, 78.00 U S dollars
Restitution, 0.00 U S dollars
Total Payments and Credits, -78.00 U S dollars
Current Balance as of April 28 2024, 0.00 U S dollars

Transaction Details

List with 2 transactions
Transaction 1 Date, September 27 2021
Transaction 1 Type, Credit for Work Service
Transaction 1 Amount, -78.00 U S dollars
Transaction 2 Date, September 27 2021
Transaction 2 Type, Charge
Transaction 2 Amount, 78.00 U S dollars
Case Information Party Information Warrants Charges Interim Conditions Case Assignments Case Events Hearings Dispositions Bond/Bail Activity
Search executed on 04/28/2024 10:23 AM