Record Check Search Criteria: Banks, Jarmel -- D.O.B.: 10/13/1974

Case Details:

Name:Banks, Jarmel Sean Date of Birth:10/13/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:15-FEB-00
Case Number:SC355728 Case Type:GS Offense Date:1/11/2000 Citation/Arrest Date:1/21/2000 Case Status:CLOSED
Charged Offense:Misuse of Reg. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2000 Judge:Fishburn, Mark J. Court Room:Room 300 - Court House
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: $79.48 Court Fines: $.00 Total Owed: $79.48 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jarmel Sean Date of Birth:10/13/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:15-FEB-00
Case Number:SC355729 Case Type:GS Offense Date:1/11/2000 Citation/Arrest Date:1/21/2000 Case Status:CLOSED
Charged Offense:Veh. Reg. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/15/2000 Judge:Fishburn, Mark J. Court Room:Room 300 - Court House
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: $63.73 Court Fines: $.00 Total Owed: $63.73 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jarmel Sean Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:22-MAY-01
Case Number:SC432231 Case Type:GS Offense Date:1/31/2001 Citation/Arrest Date:2/11/2001 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:5/22/2001 Judge:Moreland, Casey Court Room:Court Room IV - 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: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Sean Date of Birth:10/3/1974
Disposition: Disposition Date:
Case Number:*GS68148 Case Type:GS Offense Date:11/9/2001 Citation/Arrest Date:11/9/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
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 2002-A-193

Case Details:

Name:Banks, Jamel Sean Date of Birth:10/3/1974
Disposition: Disposition Date:
Case Number:*GS68149 Case Type:GS Offense Date:11/9/2001 Citation/Arrest Date:11/9/2001 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
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 2002-A-193

Case Details:

Name:Banks, Jamel Sean Date of Birth:10/3/1974
Disposition: Disposition Date:
Case Number:*GS68150 Case Type:GS Offense Date:11/9/2001 Citation/Arrest Date:11/9/2001 Case Status:CLOSED - INDICTED
Charged Offense:Esp.Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/14/2001 Judge:Fishburn, Mark J. Court Room:Court Room 131 - Criminal Justice Center
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 2002-A-193

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Guilty Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Agg.- Weapon or Object Convicted Type(F/M):FELONY
Concurrent With:Ct 3 Consecutive to:Parole Violation

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:8 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Guilty Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Esp.Agg. Rob. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Robbery- Esp. Agg. Convicted Type(F/M):FELONY
Concurrent With:ct 1 Consecutive to:parole violaiton

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. Reason:*Motion/Petition

Incarceration:

Location:Tennessee Department of Correction Years:9 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:05-MAR-03
Case Number:2002-A-193 Case Type:CC Offense Date:11/9/2001 Citation/Arrest Date:2/15/2002 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/5/2003 Judge:Blackburn, Cheryl Court Room:Room 610 - Court House
Attorney:Mondelli, Frank E. 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: $22,158.90 Court Fines: $.00 Total Owed: $22,158.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:25-JUN-08
Case Number:SC756669 Case Type:GS Offense Date:1/5/2008 Citation/Arrest Date:1/25/2008 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:6/25/2008 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $137.03 Court Fines: $.00 Total Owed: $137.03 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/13/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:21-OCT-08
Case Number:SC799031 Case Type:GS Offense Date:6/27/2008 Citation/Arrest Date:7/9/2008 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:10/21/2008 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: 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: $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, Jamel Date of Birth:10/3/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:14-JAN-09
Case Number:SC859991 Case Type:GS Offense Date:10/16/2008 Citation/Arrest Date:11/6/2008 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:1/14/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
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: $129.33 Court Fines: $.00 Total Owed: $129.33 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Jamel Date of Birth:10/3/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:08-APR-09
Case Number:SC877338 Case Type:GS Offense Date:1/9/2009 Citation/Arrest Date:1/28/2009 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:4/8/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney: 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: $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, Jarmel Date of Birth:10/3/1974
Disposition:Dismissed-Costs to Defendant Disposition Date:13-MAR-12
Case Number:SCE51475 Case Type:GS Offense Date:2/19/2012 Citation/Arrest Date:3/13/2012 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:3/13/2012 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, Jamel Sean Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:01-JUL-13, 06-SEP-13
Case Number:SCE107963 Case Type:GS Offense Date:6/13/2013 Citation/Arrest Date:7/1/2013 Case Status:CLOSED
Charged Offense:Suspended License, 2nd Off Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/6/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Mondelli, Frank E. Reason:Motion/Petition

Incarceration:

Location: Years: Months:0 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, Jamel Sean Date of Birth:10/3/1974
Disposition:Dismissed Disposition Date:06-SEP-13
Case Number:SC924274 Case Type:GS Offense Date:7/22/2013 Citation/Arrest Date:8/14/2013 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:9/6/2013 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney:Mondelli, Frank E. 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, Jamel Sean Date of Birth:10/3/1974
Disposition:Guilty Disposition Date:18-APR-96
Case Number:IF8257 Case Type:CC Offense Date:10/16/1994 Citation/Arrest Date:4/11/1996 Case Status:CLOSED
Charged Offense:Theft $2,500 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- $2,500 or > but < $10,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date: Judge: Court Room:
Attorney: Reason:

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: $1,229.37 Court Fines: $.00 Total Owed: $1,229.37 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Banks, Jamel Date of Birth:10/12/1974
Citation/Arrest Date:10/16/1994
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:4/1/1996 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:4/18/1996
Warrant Number:N323558 TCA: Description: Offense Type:Felony
Case Number:IF8257 Date Indicted:4/11/1996 Case Type:CC Case Status:Completed Court Process

Incarceration:

Max Years:2 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:4/22/1996 12:00:00 AM Execution Amount:$1,219.06 Indigent?:

Other:

Conc 95b803

Arrest Information:

Name:Banks, Jamel Date of Birth:10/12/1974
Citation/Arrest Date:10/16/1994
Charged Offense:Theft of Property- $1,000 or > but < $10,000

Appearance Details:

Date:4/1/1996 Judge:Norman, Seth Court Room:
Attorney: Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N323558 TCA: Description: Offense Type:Felony
Case Number:IF8257 Date Indicted:4/11/1996 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:

Conc 95b803