Record Check Search Criteria: Banks, Carol -- D.O.B.: 6/30/1965

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 11/22/2024 1:18:23 AM

CJIS DATA

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:14-JUN-01
Case Number:SC345492 Case Type:GS Offense Date:2/29/2000 Citation/Arrest Date:6/28/2000 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
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: $83.48 Court Fines: $.00 Total Owed: $83.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:27-AUG-01
Case Number:SC457726 Case Type:GS Offense Date:3/13/2001 Citation/Arrest Date:4/26/2001 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:2 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: $151.33 Court Fines: $.00 Total Owed: $151.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty - Lesser Charge Disposition Date:30-APR-03, 11-MAR-04
Case Number:GS126307 Case Type:GS Offense Date:3/26/2003 Citation/Arrest Date:4/24/2003 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Hall, Jennifer Lichstein Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $852.45 Court Fines: $.00 Total Owed: $852.45 Fines Special Condition:

Probation:

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

Restitution:

$300.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:11-MAR-04
Case Number:GS164003 Case Type:GS Offense Date:2/18/2004 Citation/Arrest Date:3/4/2004 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Hall, Jennifer Lichstein Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:50
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: $668.45 Court Fines: $.00 Total Owed: $668.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition: Disposition Date:
Case Number:*GS212483 Case Type:GS Offense Date:4/4/2005 Citation/Arrest Date:4/4/2005 Case Status:CLOSED - INDICTED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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-497

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition: Disposition Date:
Case Number:*SC621386 Case Type:GS Offense Date:2/14/2005 Citation/Arrest Date:4/4/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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-497

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition: Disposition Date:
Case Number:*GS212482 Case Type:GS Offense Date:4/4/2005 Citation/Arrest Date:4/4/2005 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/8/2005 Judge:Robinson, Gale Court Room:Court Room 131 - Criminal Justice Center
Attorney:Mothershead, Kyle F. 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-497

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:19-MAY-05
Case Number:2005-I-497 Case Type:CC Offense Date:4/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:25-MAY-05
Case Number:2005-I-497 Case Type:CC Offense Date:4/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:09-AUG-05
Case Number:2005-I-497 Case Type:CC Offense Date:4/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But:30 days SAB%:100 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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:26-JAN-06
Case Number:2005-I-497 Case Type:CC Offense Date:4/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 Months: Days: Percentage:
Suspended All But: SAB%:0 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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:12-APR-07
Case Number:2005-I-497 Case Type:CC Offense Date:4/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $1,000 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:19-MAY-05
Case Number:2005-I-497 Case Type:CC Offense Date:2/14/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 1

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:09-AUG-05
Case Number:2005-I-497 Case Type:CC Offense Date:2/14/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 1

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:30 days SAB%:100 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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:26-JAN-06
Case Number:2005-I-497 Case Type:CC Offense Date:2/14/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 1

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But: SAB%:0 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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:12-APR-07
Case Number:2005-I-497 Case Type:CC Offense Date:2/14/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:Count 1

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

Incarceration:

Court Costs:

Court Costs: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:19-MAY-05
Case Number:2005-I-497 Case Type:CC Offense Date:4/4/2005 Citation/Arrest Date:5/13/2005 Case Status:CLOSED
Charged Offense:Contr. Del. of Minor Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/12/2007 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Stone, Katherine O. Reason:*Probation Violation

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: $4,817.90 Court Fines: $.00 Total Owed: $4,817.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:13-JUL-05
Case Number:GS225931 Case Type:GS Offense Date:7/8/2005 Citation/Arrest Date:7/8/2005 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:7/13/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha 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, Carol Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:13-JUL-05
Case Number:GS225932 Case Type:GS Offense Date:7/8/2005 Citation/Arrest Date:7/8/2005 Case Status:CLOSED
Charged Offense:Res. Arr. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/13/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha 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, Carol Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:13-JUL-05
Case Number:GS225933 Case Type:GS Offense Date:7/8/2005 Citation/Arrest Date:7/8/2005 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:7/13/2005 Judge:Robinson, Gale Court Room:Court Room 132 - Criminal Justice Center
Attorney:Swader-Miller, Fikisha 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, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:16-JAN-06
Case Number:GS253261 Case Type:GS Offense Date:1/15/2006 Citation/Arrest Date:1/15/2006 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Moyes, Anne-Marie Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:6 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: $298.85 Court Fines: $.00 Total Owed: $298.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty - Lesser Charge Disposition Date:11-JAN-07
Case Number:GS304377 Case Type:GS Offense Date:1/6/2007 Citation/Arrest Date:1/6/2007 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Booth, Jennifer 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: $397.05 Court Fines: $.00 Total Owed: $397.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty - Lesser Charge Disposition Date:08-OCT-07
Case Number:GS346259 Case Type:GS Offense Date:9/28/2007 Citation/Arrest Date:9/28/2007 Case Status:CLOSED
Charged Offense:Vandalism o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Vandalism u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Tamkin, Gary C. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:120 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: $369.05 Court Fines: $.00 Total Owed: $369.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed-Costs to Defendant Disposition Date:04-AUG-08
Case Number:SC808361 Case Type:GS Offense Date:5/6/2008 Citation/Arrest Date:5/27/2008 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
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: $129.68 Court Fines: $.00 Total Owed: $129.68 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:05-AUG-09
Case Number:SC898761 Case Type:GS Offense Date:7/15/2009 Citation/Arrest Date:8/5/2009 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Caster, Shawn L. 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: $383.85 Court Fines: $150.00 Total Owed: $533.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition: Disposition Date:
Case Number:*GS480677 Case Type:GS Offense Date:2/23/2010 Citation/Arrest Date:2/24/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2010-I-397

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition: Disposition Date:
Case Number:*GS480678 Case Type:GS Offense Date:2/23/2010 Citation/Arrest Date:2/24/2010 Case Status:CLOSED - INDICTED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2010-I-397

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition: Disposition Date:
Case Number:*GS480676 Case Type:GS Offense Date:2/23/2010 Citation/Arrest Date:2/24/2010 Case Status:CLOSED - INDICTED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/1/2010 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3A
Attorney:Harcombe, Mary Kathryn 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 2010-I-397

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:22-APR-10
Case Number:2010-I-397 Case Type:CC Offense Date:2/23/2010 Citation/Arrest Date:4/15/2010 Case Status:CLOSED
Charged Offense:Forgery u/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Forgery- $500 or less Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years:2 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: $771.76 Court Fines: $.00 Total Owed: $771.76 Fines Special Condition:waive jail fees

Probation:

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

Restitution:

$344.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:22-APR-10
Case Number:2010-I-397 Case Type:CC Offense Date:2/23/2010 Citation/Arrest Date:4/15/2010 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/22/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $771.76 Court Fines: $.00 Total Owed: $771.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Appearance Details:

Date:4/22/2010 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:LaBrec, Caroline 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: $771.76 Court Fines: $.00 Total Owed: $771.76 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:21-MAY-11
Case Number:SCE18742 Case Type:GS Offense Date:4/21/2011 Citation/Arrest Date:5/20/2011 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Sumner, LeAnne S. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:5 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: $325.95 Court Fines: $.00 Total Owed: $325.95 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol L Date of Birth:6/30/1965
Disposition:Nolle Prosequi Disposition Date:10-JUL-12
Case Number:GS551489 Case Type:GS Offense Date:7/12/2011 Citation/Arrest Date:7/4/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Mothershead, Kyle Reason:Settlement

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, Carol L Date of Birth:6/30/1965
Disposition:Nolle Prosequi Disposition Date:10-JUL-12
Case Number:GS551488 Case Type:GS Offense Date:7/26/2011 Citation/Arrest Date:7/4/2012 Case Status:CLOSED
Charged Offense:Fel. C/S Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/10/2012 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Mothershead, Kyle Reason:Settlement

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, Carol Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:29-JAN-13
Case Number:SC862219 Case Type:GS Offense Date:8/18/2012 Citation/Arrest Date:9/12/2012 Case Status:CLOSED
Charged Offense:No Driver's License 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: 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: $222.28 Court Fines: $.00 Total Owed: $222.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:10-DEC-12
Case Number:SC933294 Case Type:GS Offense Date:10/25/2012 Citation/Arrest Date:12/7/2012 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Crim. Tresp.. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Dix, Katherine 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: $548.65 Court Fines: $.00 Total Owed: $548.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:14-DEC-12
Case Number:GS613002 Case Type:GS Offense Date:12/13/2012 Citation/Arrest Date:12/14/2012 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: 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: $293.98 Court Fines: $.00 Total Owed: $293.98 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:24-OCT-18
Case Number:SC1013182 Case Type:GS Offense Date:3/14/2013 Citation/Arrest Date:4/17/2013 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Tippens, William C. 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: $421.65 Court Fines: $.00 Total Owed: $421.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:19-APR-13
Case Number:SCE97846 Case Type:GS Offense Date:3/22/2013 Citation/Arrest Date:4/18/2013 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: 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: $616.65 Court Fines: $150.00 Total Owed: $766.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:GS636493 Case Type:GS Offense Date:6/19/2013 Citation/Arrest Date:6/19/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Yoon, Daniel Ayoade 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: $327.08 Court Fines: $.00 Total Owed: $327.08 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:20-JUN-13
Case Number:GS636494 Case Type:GS Offense Date:6/19/2013 Citation/Arrest Date:6/19/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Yoon, Daniel Ayoade 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: $609.65 Court Fines: $750.00 Total Owed: $1,359.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:12-AUG-13
Case Number:GS642978 Case Type:GS Offense Date:8/6/2013 Citation/Arrest Date:8/6/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense:Suspended License, 2nd Off Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Sharp, Dustin E Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:40 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: $201.28 Court Fines: $.00 Total Owed: $201.28 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty - Lesser Charge Disposition Date:12-AUG-13
Case Number:GS642975 Case Type:GS Offense Date:8/6/2013 Citation/Arrest Date:8/6/2013 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Sharp, Dustin E Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:40 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: $965.65 Court Fines: $750.00 Total Owed: $1,715.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:29-MAY-14
Case Number:GS675682 Case Type:GS Offense Date:4/29/2014 Citation/Arrest Date:4/29/2014 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 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: $675.65 Court Fines: $150.00 Total Owed: $825.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:13-JUN-14
Case Number:SC994537 Case Type:GS Offense Date:3/21/2014 Citation/Arrest Date:4/10/2014 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Dusenberry, Jennifer L. Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $290.65 Court Fines: $.00 Total Owed: $290.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:19-MAY-14
Case Number:SC1014582 Case Type:GS Offense Date:3/28/2014 Citation/Arrest Date:5/14/2014 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:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Wilder, Scott 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: $961.65 Court Fines: $150.00 Total Owed: $1,111.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Guilty Disposition Date:04-JUN-14
Case Number:GS680409 Case Type:GS Offense Date:6/3/2014 Citation/Arrest Date:6/3/2014 Case Status:CLOSED
Charged Offense:Prost. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Prost. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/17/2019 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 5D
Attorney:Street, Chris Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 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: $379.65 Court Fines: $.00 Total Owed: $379.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:26-JUL-18
Case Number:GS856148 Case Type:GS Offense Date:6/1/2018 Citation/Arrest Date:6/3/2018 Case Status:CLOSED
Charged Offense:Vandalism $1,000 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4C
Attorney:Love, Brian 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, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed Disposition Date:26-JUL-18
Case Number:GS856149 Case Type:GS Offense Date:6/1/2018 Citation/Arrest Date:6/3/2018 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/26/2018 Judge:Leonardo, Nick J Court Room:Birch Bldg, Court Room 4C
Attorney:Love, Brian 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, Carol Lee Date of Birth:6/30/1965
Disposition:Dismissed Request of State Disposition Date:24-OCT-18
Case Number:SC1082513 Case Type:GS Offense Date:7/23/2018 Citation/Arrest Date:8/15/2018 Case Status:CLOSED
Charged Offense:Unl.Use Dr. Paraph. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/24/2018 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:Tippens, William C. Reason:Review

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:

LEGACY DATA

Arrest Information:

Name:Banks, Carol L Date of Birth:6/30/1965
Citation/Arrest Date:6/4/1994
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:6/28/1994 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:6/28/1994
Warrant Number:SC149256 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:11/3/1997 12:00:00 AM Execution Amount:$153.83 Indigent?:No

Other:

Arrest Information:

Name:Banks, Carol L Date of Birth:6/30/1965
Citation/Arrest Date:8/5/1993
Charged Offense:Vandalism

Appearance Details:

Date:12/3/1993 Judge:Higgins, William Court Room:
Attorney:Sc140331 Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:12/3/1993
Warrant Number:N278032 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:8/24/1995 12:00:00 AM Execution Amount:$172.30 Indigent?:No

Other:

40-35-313 6mos Unsup Prb,Stay Away