Record Check Search Criteria: Banks, Carlos -- D.O.B.: 11/1/1971

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/25/2024 9:45:09 PM

CJIS DATA

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:N903492 Case Type:GS Offense Date:10/23/1999 Citation/Arrest Date:10/23/1999 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/23/1999 Judge:Dumas, Gloria Court Room:Court Room 131 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:N901615 Case Type:GS Offense Date:10/5/1999 Citation/Arrest Date:10/23/1999 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/25/2001 Judge:Fishburn, Mark J. Court Room:Court Room II - Ben West Building
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:02-OCT-00
Case Number:SC219846 Case Type:GS Offense Date:5/26/2000 Citation/Arrest Date:5/30/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:28-AUG-00
Case Number:SC342397 Case Type:GS Offense Date:5/21/2000 Citation/Arrest Date:5/22/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:28-AUG-00
Case Number:SC365907 Case Type:GS Offense Date:5/15/2000 Citation/Arrest Date:5/22/2000 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:03-OCT-00
Case Number:SC373615 Case Type:GS Offense Date:9/9/2000 Citation/Arrest Date:9/12/2000 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:29-MAR-01
Case Number:GS32817 Case Type:GS Offense Date:12/8/2000 Citation/Arrest Date:12/8/2000 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 Percentage:100
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:08-FEB-02
Case Number:SC474359 Case Type:GS Offense Date:9/5/2001 Citation/Arrest Date:9/10/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:16-NOV-01
Case Number:SC474360 Case Type:GS Offense Date:9/5/2001 Citation/Arrest Date:9/10/2001 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Open Cont. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JUN-02
Case Number:SC425614 Case Type:GS Offense Date:11/18/2001 Citation/Arrest Date:11/24/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:04-MAR-03
Case Number:SC478471 Case Type:GS Offense Date:5/3/2002 Citation/Arrest Date:5/7/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:04-MAR-03
Case Number:SC468210 Case Type:GS Offense Date:6/13/2002 Citation/Arrest Date:6/24/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:15-OCT-02
Case Number:SC510653 Case Type:GS Offense Date:8/3/2002 Citation/Arrest Date:8/9/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Tennent, Richard Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:15-OCT-02
Case Number:GS105385 Case Type:GS Offense Date:10/14/2002 Citation/Arrest Date:10/14/2002 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Tennent, Richard Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:21-FEB-03
Case Number:GS119066 Case Type:GS Offense Date:2/21/2003 Citation/Arrest Date:2/21/2003 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Unl.Use Dr. Paraph. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Tennent, Richard Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:21-FEB-03
Case Number:GS119067 Case Type:GS Offense Date:2/21/2003 Citation/Arrest Date:2/21/2003 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Tennent, Richard Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:26-NOV-03
Case Number:SC518958 Case Type:GS Offense Date:3/4/2003 Citation/Arrest Date:3/9/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:11-AUG-03
Case Number:SC484968 Case Type:GS Offense Date:4/20/2003 Citation/Arrest Date:4/26/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:12-JUN-03
Case Number:SC542687 Case Type:GS Offense Date:4/8/2003 Citation/Arrest Date:4/14/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC492866

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:6 Days: Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:12-JUN-03, 12-JUN-03
Case Number:SC492366 Case Type:GS Offense Date:4/22/2003 Citation/Arrest Date:5/5/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:SC542687

Appearance Details:

Date:12/10/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Defender, Public Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:16-SEP-03
Case Number:SC552125 Case Type:GS Offense Date:6/6/2003 Citation/Arrest Date:6/10/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS142547 Case Type:GS Offense Date:8/30/2003 Citation/Arrest Date:8/31/2003 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/21/2003 Judge:Faimon, William Court Room:Court Room III - Ben West Building
Attorney:Chapman, Mark Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2004-A-330

Case Details:

Name:Banks, Carlos Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:11-OCT-04
Case Number:SC550550 Case Type:GS Offense Date:1/26/2004 Citation/Arrest Date:2/2/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos A. Date of Birth:11/1/1971
Disposition:Guilty - Lesser Charge Disposition Date:20-MAY-04
Case Number:2004-A-330 Case Type:CC Offense Date:8/30/2003 Citation/Arrest Date:2/13/2004 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/20/2004 Judge:Wyatt, J. Randall Court Room:Room 125 - Division II - Metro Center, Corners Bldg.
Attorney:Drumwright, Carlton Reason:*Discussion

Incarceration:

Location:Correction Corporation of America Years: Months:11 Days:29 Percentage:70
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $205.95 Court Fines: $.00 Total Owed: $205.95 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:Restitution $735 Paid in Full 5/20/04

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:19-JAN-05
Case Number:SC583314 Case Type:GS Offense Date:6/2/2004 Citation/Arrest Date:6/12/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Date of Birth:11/1/1971
Disposition:Guilty - Lesser Charge Disposition Date:01-NOV-04
Case Number:SC583313 Case Type:GS Offense Date:6/2/2004 Citation/Arrest Date:6/12/2004 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:10-NOV-04
Case Number:SC567945 Case Type:GS Offense Date:7/22/2004 Citation/Arrest Date:8/4/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:07-APR-05
Case Number:SC592394 Case Type:GS Offense Date:9/22/2004 Citation/Arrest Date:9/29/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Tennent, Richard Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:07-APR-05
Case Number:SC592393 Case Type:GS Offense Date:9/22/2004 Citation/Arrest Date:9/29/2004 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Indecent Exp. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Tennent, Richard Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:6 Days:
Probation Special Condition:LENTZ COUNSELING

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Clarence Edward Date of Birth:3/30/1967
Disposition:Dismissed Disposition Date:14-JUL-05
Case Number:GS205302 Case Type:GS Offense Date:2/9/2005 Citation/Arrest Date:2/9/2005 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Ruiz, Sharon Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Clarence Edward Date of Birth:3/30/1967
Disposition:Dismissed Disposition Date:14-JUL-05
Case Number:GS205303 Case Type:GS Offense Date:2/9/2005 Citation/Arrest Date:2/9/2005 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/14/2005 Judge:Holt, Aaron Court Room:Court Room II - Ben West Building
Attorney:Ruiz, Sharon Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Clarence Edward Date of Birth:3/30/1967
Disposition:Guilty Disposition Date:14-JUL-05, 09-DEC-05
Case Number:GS205304 Case Type:GS Offense Date:2/9/2005 Citation/Arrest Date:2/9/2005 Case Status:CLOSED
Charged Offense:Reck. Dr. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Reck. Dr. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/9/2005 Judge:Eisenstein, Dan Court Room:Court Room 132 - Criminal Justice Center
Attorney:Hess, Randi Ashley Reason:Probation Revocation Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:0 Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:14-JUL-05
Case Number:SC578467 Case Type:GS Offense Date:3/30/2005 Citation/Arrest Date:4/11/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Ruiz, Sharon Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty - Lesser Charge Disposition Date:25-APR-05
Case Number:GS214651 Case Type:GS Offense Date:4/19/2005 Citation/Arrest Date:4/20/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Yarbro, Tyler C Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:09-DEC-05
Case Number:SC670137 Case Type:GS Offense Date:11/12/2005 Citation/Arrest Date:12/5/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With:W/ GS205304 Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Hess, Randi Ashley Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS245287 Case Type:GS Offense Date:11/16/2005 Citation/Arrest Date:11/16/2005 Case Status:CLOSED - INDICTED
Charged Offense:Evading Arrest-Mtr.Veh/Risk Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-I-1553

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS245288 Case Type:GS Offense Date:11/16/2005 Citation/Arrest Date:11/16/2005 Case Status:CLOSED - INDICTED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-I-1553

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS245289 Case Type:GS Offense Date:11/16/2005 Citation/Arrest Date:11/16/2005 Case Status:CLOSED - INDICTED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/22/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Booth, Jennifer Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred to CC case 2005-I-1553

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1553 Case Type:CC Offense Date:11/16/2005 Citation/Arrest Date:12/27/2005 Case Status:CLOSED
Charged Offense:Evading Arrest-Mtr.Veh. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Evading Arrest by Motor Vehicle Convicted Type(F/M):FELONY
Concurrent With:CTS. 2,3 Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Booth, Jennifer Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But:RELEASE 3/8/06 SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:Y Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,372.30 Court Fines: $.00 Total Owed: $1,372.30 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1553 Case Type:CC Offense Date:11/16/2005 Citation/Arrest Date:12/27/2005 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Booth, Jennifer Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:48 HRS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,372.30 Court Fines: $.00 Total Owed: $1,372.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:12-JAN-06
Case Number:2005-I-1553 Case Type:CC Offense Date:11/16/2005 Citation/Arrest Date:12/27/2005 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:License - Driving On Revoked License, 2nd Off or more Convicted Type(F/M):MISD
Concurrent With:CTS. 1,2 Consecutive to:

Appearance Details:

Date:1/12/2006 Judge:Watkins, Monte Court Room:Room 118 - Division V - Metro Center, Corners Bldg.
Attorney:Booth, Jennifer Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:RELEASE 3/8/06 SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,372.30 Court Fines: $.00 Total Owed: $1,372.30 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:26-SEP-06
Case Number:GS286090 Case Type:GS Offense Date:9/6/2006 Citation/Arrest Date:9/6/2006 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:
Suspended All But: SAB%: Day for Day?:Y Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:26-JAN-07
Case Number:GS294996 Case Type:GS Offense Date:11/4/2006 Citation/Arrest Date:11/4/2006 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Freimuth, Andrea Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:26-JAN-07
Case Number:GS294995 Case Type:GS Offense Date:11/4/2006 Citation/Arrest Date:11/4/2006 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Freimuth, Andrea Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:26-JAN-07
Case Number:GS300847 Case Type:GS Offense Date:12/13/2006 Citation/Arrest Date:12/13/2006 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Freimuth, Andrea Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:4 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:29-OCT-07
Case Number:SC779747 Case Type:GS Offense Date:8/15/2007 Citation/Arrest Date:9/5/2007 Case Status:CLOSED
Charged Offense:Patronizing Prostitution Charge Type (F/M):MISD Amended Offense: Convicted Offense:Patronizing Prostitution Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:19-OCT-07
Case Number:SC765590 Case Type:GS Offense Date:9/28/2007 Citation/Arrest Date:10/19/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: 2 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonuns Date of Birth:11/1/1971
Disposition:Guilty - Lesser Charge Disposition Date:15-FEB-08
Case Number:SC755688 Case Type:GS Offense Date:11/26/2007 Citation/Arrest Date:11/3/2007 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2008 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 4B
Attorney:Defender, Public Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Andonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:13-MAR-08
Case Number:GS366890 Case Type:GS Offense Date:2/19/2008 Citation/Arrest Date:2/19/2008 Case Status:CLOSED
Charged Offense:Littering Charge Type (F/M):MISD Amended Offense: Convicted Offense:Littering Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Andonus Date of Birth:11/1/1974
Disposition:Guilty Disposition Date:13-MAR-08
Case Number:GS366891 Case Type:GS Offense Date:2/19/2008 Citation/Arrest Date:2/19/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 hrs SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Andonus Date of Birth:11/1/1974
Disposition:Guilty Disposition Date:07-MAY-08
Case Number:GS377971 Case Type:GS Offense Date:5/1/2008 Citation/Arrest Date:5/2/2008 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI-2nd Off. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Caster, Shawn L. Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:45 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Andonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:07-MAY-08
Case Number:GS377970 Case Type:GS Offense Date:5/1/2008 Citation/Arrest Date:5/2/2008 Case Status:CLOSED
Charged Offense:Crim. Impersonation Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Impersonation Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Caster, Shawn L. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos A Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:15-AUG-08
Case Number:GS394891 Case Type:GS Offense Date:8/14/2008 Citation/Arrest Date:8/14/2008 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Sanders, Ainka M. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:10 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos A Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:19-AUG-10
Case Number:SC762785 Case Type:GS Offense Date:5/21/2010 Citation/Arrest Date:6/11/2010 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:01-OCT-10
Case Number:SC874925 Case Type:GS Offense Date:9/11/2010 Citation/Arrest Date:10/1/2010 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Dismissed-Costs to Defendant Disposition Date:31-JAN-12
Case Number:SC911090 Case Type:GS Offense Date:11/1/2011 Citation/Arrest Date:11/23/2011 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Se, Pro Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:06-NOV-12
Case Number:GS596542 Case Type:GS Offense Date:8/7/2012 Citation/Arrest Date:8/7/2012 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Revoked License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney:Kelly, Kevin M. Reason:Motion/Petition

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:6 DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty - Lesser Charge Disposition Date:12-APR-13
Case Number:SCE98022 Case Type:GS Offense Date:3/24/2013 Citation/Arrest Date:4/12/2013 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2023 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5C
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:48 HRS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS633568 Case Type:GS Offense Date:5/29/2013 Citation/Arrest Date:5/29/2013 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/17/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Hakes, Patrick Reason:*Motion/Petition

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2014-A-131

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS649022 Case Type:GS Offense Date:9/22/2013 Citation/Arrest Date:9/22/2013 Case Status:CLOSED - INDICTED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney:Dumas, Richard Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2014-I-481

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS649023 Case Type:GS Offense Date:9/22/2013 Citation/Arrest Date:9/22/2013 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney:Dumas, Richard Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2014-I-481

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition: Disposition Date:
Case Number:*GS660793 Case Type:GS Offense Date:1/2/2014 Citation/Arrest Date:1/2/2014 Case Status:CLOSED - INDICTED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/28/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes: transferred TO CC CASE 2014-I-480

Case Details:

Name:Banks, Christopher A. Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:25-JUL-14
Case Number:2014-A-131 Case Type:CC Offense Date:5/29/2013 Citation/Arrest Date:1/31/2014 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-I-480 & 2014-I-481

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $697.25 Court Fines: $.00 Total Owed: $697.25 Fines Special Condition:Defendant to pay costs

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher A. Date of Birth:11/1/1971
Disposition:Dismissed Disposition Date:25-JUL-14
Case Number:2014-A-131 Case Type:CC Offense Date:5/29/2013 Citation/Arrest Date:1/31/2014 Case Status:CLOSED
Charged Offense:Revoked License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $697.25 Court Fines: $.00 Total Owed: $697.25 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:06-AUG-14
Case Number:2014-I-481 Case Type:CC Offense Date:9/22/2013 Citation/Arrest Date:5/2/2014 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 3rd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?: Hour for Hour?: Report Date:
Suspended?: No Work Default?: Work Release?: Work Release %: No Early Release?:

Court Costs:

Court Costs: $1,589.00 Court Fines: $.00 Total Owed: $2,689.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:25-JUL-14
Case Number:2014-I-481 Case Type:CC Offense Date:9/22/2013 Citation/Arrest Date:5/2/2014 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 3rd Offense Convicted Type(F/M):MISD
Concurrent With:ct 2 and 2014-I-481 Consecutive to:2014 -A-131 and 2014-I-480

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:120 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,589.00 Court Fines: $1,100.00 Total Owed: $2,689.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:03-OCT-14
Case Number:2014-I-481 Case Type:CC Offense Date:9/22/2013 Citation/Arrest Date:5/2/2014 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 3rd Offense Convicted Type(F/M):MISD
Concurrent With:ct 2 of 2014-I-481 Consecutive to:2014 -A-131 and 2014-I-480

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:120 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,589.00 Court Fines: $1,100.00 Total Owed: $2,689.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:12-SEP-14
Case Number:2014-I-481 Case Type:CC Offense Date:9/22/2013 Citation/Arrest Date:5/2/2014 Case Status:CLOSED
Charged Offense:DUI- 3rd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 3rd Offense Convicted Type(F/M):MISD
Concurrent With:ct 2 of 2014-I-481 Consecutive to:2014 -A-131 and 2014-I-480

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:120 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,589.00 Court Fines: $1,100.00 Total Owed: $2,689.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:25-JUL-14
Case Number:2014-I-481 Case Type:CC Offense Date:9/22/2013 Citation/Arrest Date:5/2/2014 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With:ct 1 of 2014-I-481 Consecutive to:2014-A-431 and 2014-I-480

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $1,589.00 Court Fines: $.00 Total Owed: $2,689.00 Fines Special Condition:

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Christopher Ardonus Date of Birth:11/1/1971
Disposition:Guilty Disposition Date:25-JUL-14
Case Number:2014-I-480 Case Type:CC Offense Date:1/2/2014 Citation/Arrest Date:5/2/2014 Case Status:CLOSED
Charged Offense:Hab. Off. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Habitual Offender Driving Violation Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2014-S-131 & 2014-I-481

Appearance Details:

Date:7/25/2014 Judge:Fishburn, Mark Court Room:Birch Bldg, Court Room 5B
Attorney:Dumas, Richard Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $651.25 Court Fines: $.00 Total Owed: $651.25 Fines Special Condition:Defendant to pay costs

Probation:

Type:Supervised Years:1 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

LEGACY DATA

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:8/4/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:8/15/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/15/1998
Warrant Number:SC302779 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$2.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

TS,DECLARED INDIGENT

Arrest Information:

Name:Banks, Carlos Ardonus Date of Birth:11/1/1971
Citation/Arrest Date:8/14/1998
Charged Offense:Failure To Be Booked

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC302779C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Automatic System-Issued Failure To Book

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:7/22/1998
Charged Offense:Public Intoxication

Appearance Details:

Date:8/15/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/15/1998
Warrant Number:N475563 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:7/22/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:8/15/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:8/15/1998
Warrant Number:N475562 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:3/27/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:6/19/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/19/1998
Warrant Number:SC287017 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:3/26/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:6/19/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/19/1998
Warrant Number:SC291537 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

10DYS AT 50%,DECLARED INDIGENT

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:3/12/1998
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:6/19/1998 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/19/1998
Warrant Number:SC279100 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

10DYS AT 50%,DECLARED INDIGENT

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:2/10/1998
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:2/22/1999 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/28/1998
Warrant Number:N456745 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prob,Anger Mgmt,24 Hrs Csw,Prb Rev-Csw Comp,Cd

Arrest Information:

Name:Banks, Carlos A Date of Birth:10/13/1970
Citation/Arrest Date:9/20/1997
Charged Offense:Impersonation Criminal

Appearance Details:

Date:1/20/1998 Judge:Higgins, William Court Room:
Attorney:Mike Sneed Reason:

Disposition:

Disposition:Retired Disposition Date:1/20/1998
Warrant Number:SC249236 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ros

Arrest Information:

Name:Banks, Carlos A Date of Birth:10/13/1970
Citation/Arrest Date:9/20/1997
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:1/20/1998 Judge:Higgins, William Court Room:
Attorney:Mike Sneed Reason:

Disposition:

Disposition:Guilty Disposition Date:1/20/1998
Warrant Number:SC249235 TCA:55-50-301 Description: License - No Driver's License Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:9/7/1997
Charged Offense:Disorderly Conduct

Appearance Details:

Date:11/5/1997 Judge:Evans, Sue Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/5/1997
Warrant Number:N438616 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:3/9/1997
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:4/15/1997 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/15/1997
Warrant Number:SC249497 TCA:55-50-301 Description: License - No Driver's License Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date:7/17/1998 12:00:00 AM Execution Amount:$143.32 Indigent?:No

Other:

Cd

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:6/17/1996
Charged Offense:License - Driving On Revoked Driver'S License

Appearance Details:

Date:7/30/1996 Judge:Moreland, Casey Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:7/30/1996
Warrant Number:SC219059 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

T-S,DECLARED INDIGENT

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:12/19/1995
Charged Offense:Forgery- $500 or less

Appearance Details:

Date:9/4/1998 Judge:Dozier, Steve Court Room:
Attorney:S Jones Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N370517 TCA:39-14-114 Description: Forgery- $500 or less Offense Type:Felony
Case Number:96-A-281 Date Indicted:2/27/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

2cts -Cons 3yrs ,Pv Sust-Reinstate To Prb,Sta 120498 0900

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:12/19/1995
Charged Offense:Forgery- $500 or less

Appearance Details:

Date:7/11/1996 Judge:Shriver, Thomas Court Room:
Attorney:S Jones Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N370516 TCA: Description: Offense Type:
Case Number:96-A-281 Date Indicted:2/27/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:12/19/1995
Charged Offense:Forgery- $500 or less

Appearance Details:

Date:7/11/1996 Judge:Shriver, Thomas Court Room:
Attorney:S Jones Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N370515 TCA: Description: Offense Type:
Case Number:96-A-281 Date Indicted:2/27/1996 Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

44dzinjail,@Pas

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:12/19/1995
Charged Offense:Forgery- > $500 but < $1,000

Appearance Details:

Date:2/26/1999 Judge:Dozier, Steve Court Room:
Attorney:S Jones Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N370514 TCA:39-14-114 Description: Forgery- > $500 but < $1,000 Offense Type:Felony
Case Number:96-A-281 Date Indicted:2/27/1996 Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?: Date Suspended:
Probation?: Date Released:
Traffic Related: Posted Speed: Actual Speed: School?:

Court Costs:

Fines Suspended: Court Fines:$.00 Total:$.00 Costs Suspended:
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

2cts Cns-3yrstlt,Ged,5hr Psw,Rst,Pv 081298,Oc,Sta 121898 0900,@Pas

Arrest Information:

Name:Banks, Carlos Andonos Date of Birth:11/1/1971
Citation/Arrest Date:11/11/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:12/5/1994 Judge:Faimon, Bill Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/5/1994
Warrant Number:SC169483 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$10.00 Total:$.00 Costs Suspended:No
Execution Date:12/16/1994 12:00:00 AM Execution Amount:$138.10 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos D Date of Birth:11/1/1971
Citation/Arrest Date:9/27/1994
Charged Offense:License - No Driver's License

Appearance Details:

Date:11/7/1994 Judge:Higgins, William Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/7/1994
Warrant Number:SC164055 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:11/18/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/12/1994 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:9/12/1994
Warrant Number:SC143976 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos Date of Birth:11/1/1971
Citation/Arrest Date:
Charged Offense:Failure To Appear

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:SC109061C TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:10/11/1992
Charged Offense:Assault

Appearance Details:

Date:10/12/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/12/1992
Warrant Number:N241878 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

50%,Conc,Court Cost Due Metro 10-23-92

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:10/11/1992
Charged Offense:Disorderly Conduct

Appearance Details:

Date:10/12/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/12/1992
Warrant Number:N241877 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts,Court Cost Due Metro 10-23-92

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:10/11/1992
Charged Offense:Assault

Appearance Details:

Date:10/12/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/12/1992
Warrant Number:N241876 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:10 Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

50%,Conc,Court Cost Due Metro 10-23-92

Arrest Information:

Name:Banks, Carlos A Date of Birth:
Citation/Arrest Date:8/20/1992
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:10/12/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:10/12/1992
Warrant Number:SC109061 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Ts,Court Cost Due Metro 10-23-92

Arrest Information:

Name:Banks, Carlos Date of Birth:11/1/1971
Citation/Arrest Date:3/31/1992
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:8/21/1992 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:8/21/1992
Warrant Number:SC93418 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Crt Cst Due Metro 8-25-92

Arrest Information:

Name:Banks, Carlos Date of Birth:11/1/1971
Citation/Arrest Date:3/4/1992
Charged Offense:Reckless Endangerment

Appearance Details:

Date:3/24/1992 Judge:Rueben, Leon Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:3/24/1992
Warrant Number:N219363 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:8/7/1995 12:00:00 AM Execution Amount:$219.98 Indigent?:No

Other:

30%,Cd

Arrest Information:

Name:Banks, Carlos Date of Birth:11/1/1971
Citation/Arrest Date:4/17/1990
Charged Offense:

Appearance Details:

Date:8/21/1992 Judge:Robinson, Gale B Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:7/10/1990
Warrant Number:N140879 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

40-35-313 11-29,Ged,Rev30dysrv30%,Cst Due $233 8-25-92

Arrest Information:

Name:Banks, Carlos A Date of Birth:11/1/1971
Citation/Arrest Date:5/9/1993
Charged Offense:License - No Driver's License

Appearance Details:

Date:6/1/1993 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/1/1993
Warrant Number:SC122033 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$25.00 Total:$144.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Pif 121494