Record Check Search Criteria: Banks, Darius -- D.O.B.: 6/28/1993

Case Details:

Name:Banks, Darius D Date of Birth:6/28/1993
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:30-OCT-13, 25-NOV-13
Case Number:SCE118569 Case Type:GS Offense Date:9/15/2013 Citation/Arrest Date:10/8/2013 Case Status:CLOSED
Charged Offense:Weapon - Poss. Charge Type (F/M):MISD Amended Offense: Weapon - Poss. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/25/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Probation

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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius D Date of Birth:6/28/1993
Disposition: Disposition Date:
Case Number:*GS655515 Case Type:GS Offense Date:11/13/2013 Citation/Arrest Date:11/13/2013 Case Status:CLOSED - INDICTED
Charged Offense:Fac Poss.w/int.Sch.II o/26 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation of Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/19/2013 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Wooden, Sam 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 2013-I-1386

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:08-JAN-14
Case Number:2013-I-1386 Case Type:CC Offense Date:11/13/2013 Citation/Arrest Date:12/20/2013 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2018 Judge:IV, CC Court Room:Birch Bldg, Court Room 6D
Attorney:Beasley, Andrew C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,051.02 Court Fines: $.00 Total Owed: $1,051.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:19-FEB-16
Case Number:2013-I-1386 Case Type:CC Offense Date:11/13/2013 Citation/Arrest Date:12/20/2013 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2018 Judge:IV, CC Court Room:Birch Bldg, Court Room 6D
Attorney:Beasley, Andrew C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 Months: Days: Percentage:
Suspended All But:until 3-18-16 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: $1,051.02 Court Fines: $.00 Total Owed: $1,051.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:18-JUN-14
Case Number:2013-I-1386 Case Type:CC Offense Date:11/13/2013 Citation/Arrest Date:12/20/2013 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2018 Judge:IV, CC Court Room:Birch Bldg, Court Room 6D
Attorney:Beasley, Andrew C Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:6 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: $1,051.02 Court Fines: $.00 Total Owed: $1,051.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:10-JAN-14
Case Number:2013-I-1386 Case Type:CC Offense Date:11/13/2013 Citation/Arrest Date:12/20/2013 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2018 Judge:IV, CC Court Room:Birch Bldg, Court Room 6D
Attorney:Beasley, Andrew C 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: $1,051.02 Court Fines: $.00 Total Owed: $1,051.02 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius D Date of Birth:6/28/1993
Disposition: Disposition Date:
Case Number:*GS673975 Case Type:GS Offense Date:4/16/2014 Citation/Arrest Date:4/16/2014 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:6/9/2014 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3A
Attorney:Eggleston, Autumn A 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-C-2278

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:12-FEB-15
Case Number:2014-C-2278 Case Type:CC Offense Date:4/16/2014 Citation/Arrest Date:8/29/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2013-I-1386 Consecutive to:

Appearance Details:

Date:2/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Freeman, Michael L Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $81.25 Court Fines: $2,000.00 Total Owed: $181.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:24-FEB-16
Case Number:2014-C-2278 Case Type:CC Offense Date:4/16/2014 Citation/Arrest Date:8/29/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With:2013-I-1386 Consecutive to:

Appearance Details:

Date:2/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Freeman, Michael L Reason:*Motion/Petition

Incarceration:

Location:Davidson County Sheriff's Facility Years:5 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: $81.25 Court Fines: $2,000.00 Total Owed: $181.25 Fines Special Condition:

Probation:

Type:Supervised Years:5 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Darius Devon Date of Birth:6/28/1993
Disposition:Guilty Disposition Date:15-JUL-15
Case Number:2014-C-2278 Case Type:CC Offense Date:4/16/2014 Citation/Arrest Date:8/29/2014 Case Status:CLOSED
Charged Offense:Poss.w/int.o/.5 grams-Sch.II Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Cocaine .5 gr. or more Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:2/24/2016 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Freeman, Michael L 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: $81.25 Court Fines: $.00 Total Owed: $181.25 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: