Record Check Search Criteria: Banks, David -- D.O.B.: 3/4/1980

Case Details:

Name:Banks, David Wayne Date of Birth:3/4/1980
Disposition:40-35-313-judgment deferred-no conviction Disposition Date:03-JAN-02
Case Number:SC456116 Case Type:GS Offense Date:10/5/2001 Citation/Arrest Date:10/13/2001 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Poss.or Casual Exch. Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/3/2002 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: 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:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Daivd W Date of Birth:3/4/1980
Disposition:Guilty Disposition Date:27-OCT-14, 26-FEB-15, 02-JUN-15
Case Number:SC1009690 Case Type:GS Offense Date:8/8/2014 Citation/Arrest Date:9/4/2014 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:6/2/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 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: $649.65 Court Fines: $250.00 Total Owed: $899.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, David W Date of Birth:3/4/1980
Disposition:Dismissed Request of State Disposition Date:30-MAY-18
Case Number:SCE280788 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 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:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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, David W Date of Birth:3/4/1980
Disposition:Guilty Disposition Date:30-MAY-18
Case Number:SCE280784 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 Case Status:CLOSED
Charged Offense:PCS - Meth Charge Type (F/M):MISD Amended Offense: Convicted Offense:PCS - Meth Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $665.15 Court Fines: $750.00 Total Owed: $1,415.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, David W Date of Birth:3/4/1980
Disposition:Dismissed Request of State Disposition Date:30-MAY-18
Case Number:SCE280787 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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, David W Date of Birth:3/4/1980
Disposition:Guilty Disposition Date:30-MAY-18
Case Number:SCE280785 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 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:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $692.15 Court Fines: $750.00 Total Owed: $1,442.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, David W Date of Birth:3/4/1980
Disposition:Dismissed Request of State Disposition Date:30-MAY-18
Case Number:SCE280781 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 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:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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, David W Date of Birth:3/4/1980
Disposition:Dismissed Request of State Disposition Date:30-MAY-18
Case Number:SCE280783 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 Case Status:CLOSED
Charged Offense:Unl. Rem. Plate Decal Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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, David W Date of Birth:3/4/1980
Disposition:Dismissed Request of State Disposition Date:30-MAY-18
Case Number:SCE280786 Case Type:GS Offense Date:5/14/2018 Citation/Arrest Date:5/30/2018 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/30/2018 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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, David W Date of Birth:3/4/1980
Disposition:Dismissed Request of State Disposition Date:24-JAN-19
Case Number:SC1110435 Case Type:GS Offense Date:11/8/2018 Citation/Arrest Date:12/5/2018 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:1/24/2019 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 3C
Attorney: 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: