Record Check Search Criteria: Banks, Kenneth -- D.O.B.: 2/9/1962

Nashville, Davidson County, Tennessee - Criminal Court Clerk

Date of Report: 10/27/2020 5:23:18 AM

CJIS DATA

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:17-MAR-00
Case Number:GS4909 Case Type:GS Offense Date:3/16/2000 Citation/Arrest Date:3/17/2000 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:3/17/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $37.40 Court Fines: $.00 Total Owed: $37.40 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:17-MAR-00
Case Number:GS4910 Case Type:GS Offense Date:3/16/2000 Citation/Arrest Date:3/17/2000 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:3/17/2000 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:30 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $178.45 Court Fines: $150.00 Total Owed: $328.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:09-NOV-00
Case Number:*GS26577 Case Type:GS Offense Date:10/2/2000 Citation/Arrest Date:10/2/2000 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:10/6/2000 Judge:Brown, John P. 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?:
Incarceration Special Conditions:

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 2000-I-1077

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition: Disposition Date:
Case Number:*GS26575 Case Type:GS Offense Date:10/2/2000 Citation/Arrest Date:10/2/2000 Case Status:CLOSED - INDICTED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2000 Judge:Brown, John P. 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?:
Incarceration Special Conditions:

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 2000-I-1077

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:09-NOV-00
Case Number:*GS26576 Case Type:GS Offense Date:10/2/2000 Citation/Arrest Date:10/2/2000 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:10/6/2000 Judge:Brown, John P. 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?:
Incarceration Special Conditions:

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 2000-I-1077

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:08-NOV-00
Case Number:2000-I-1077 Case Type:CC Offense Date:10/2/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,345.42 Court Fines: $.00 Total Owed: $6,345.42 Fines Special Condition:

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:Restitution to be determined

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:30-NOV-00
Case Number:2000-I-1077 Case Type:CC Offense Date:10/2/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,345.42 Court Fines: $.00 Total Owed: $6,345.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:04-MAY-01
Case Number:2000-I-1077 Case Type:CC Offense Date:10/2/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:PV SUST-DEFT PLACED IN OUT PATIENT DRUG COURT THROUGH COMM CORR

Court Costs:

Court Costs: $6,345.42 Court Fines: $.00 Total Owed: $6,345.42 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:Restitution to be determined

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:01-APR-03
Case Number:2000-I-1077 Case Type:CC Offense Date:10/2/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED
Charged Offense:Theft o/$500 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Theft of Property- > $500 but < $1,000 Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:CCV SUST- JUDGMENT INTO EFFECT

Court Costs:

Court Costs: $6,345.42 Court Fines: $.00 Total Owed: $6,345.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:08-NOV-00
Case Number:2000-I-1077 Case Type:CC Offense Date:10/2/2000 Citation/Arrest Date:10/27/2000 Case Status:CLOSED
Charged Offense:Open Cont. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,345.42 Court Fines: $.00 Total Owed: $6,345.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:08-NOV-00
Case Number:2000-I-1077 Case Type:CC Offense Date:10/2/2000 Citation/Arrest Date:10/27/2000 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:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $6,345.42 Court Fines: $.00 Total Owed: $6,345.42 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:09-APR-01
Case Number:GS43804 Case Type:GS Offense Date:4/3/2001 Citation/Arrest Date:4/4/2001 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:4/9/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

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
Incarceration Special Conditions:

Court Costs:

Court Costs: $48.65 Court Fines: $.00 Total Owed: $48.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Retired Disposition Date:09-APR-01
Case Number:GS43806 Case Type:GS Offense Date:4/3/2001 Citation/Arrest Date:4/4/2001 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:4/9/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
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
Incarceration Special Conditions:

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, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:09-APR-01
Case Number:GS43805 Case Type:GS Offense Date:4/3/2001 Citation/Arrest Date:4/4/2001 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:4/9/2001 Judge:Dumas, Gloria Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:45 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $418.45 Court Fines: $250.00 Total Owed: $668.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:30-AUG-01
Case Number:SC461522 Case Type:GS Offense Date:7/20/2001 Citation/Arrest Date:7/29/2001 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:8/30/2001 Judge:Brown, John P. Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

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

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, Kenneth Mitchell Date of Birth:2/9/1962
Disposition: Disposition Date:
Case Number:*GS70287 Case Type:GS Offense Date:11/29/2001 Citation/Arrest Date:11/30/2001 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:12/7/2001 Judge:Moreland, Casey 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?:
Incarceration Special Conditions:

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 2001-I-1336

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition: Disposition Date:
Case Number:*GS70288 Case Type:GS Offense Date:11/29/2001 Citation/Arrest Date:11/30/2001 Case Status:CLOSED - INDICTED
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:12/7/2001 Judge:Moreland, Casey 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?:
Incarceration Special Conditions:

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 2001-I-1336

Case Details:

Name:Banks, Kenneth M. Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:25-JAN-02
Case Number:2001-I-1336 Case Type:CC Offense Date:11/29/2001 Citation/Arrest Date:12/31/2001 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2000-I-1077

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $2,737.99 Court Fines: $.00 Total Owed: $2,737.99 Fines Special Condition:

Probation:

Type:Community Corrections Years:2 Months: Days:
Probation Special Condition:DRUG COURT

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M. Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:31-JAN-02
Case Number:2001-I-1336 Case Type:CC Offense Date:11/29/2001 Citation/Arrest Date:12/31/2001 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $2,737.99 Court Fines: $.00 Total Owed: $2,737.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M. Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:01-APR-03
Case Number:2001-I-1336 Case Type:CC Offense Date:11/29/2001 Citation/Arrest Date:12/31/2001 Case Status:CLOSED
Charged Offense:Fac Poss.w/int.-Sch. II <.5 grams Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Facilitation ofPoss.w/Int-Cont.Sub.- Cocaine <.5 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:2000-I-1077

Appearance Details:

Date:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason Reason:*Motion/Petition

Incarceration:

Location:Correction Corporation of America 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
Incarceration Special Conditions:CCV SUST- JUDGMENT INTO EFFECT

Court Costs:

Court Costs: $2,737.99 Court Fines: $.00 Total Owed: $2,737.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M. Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:25-JAN-02
Case Number:2001-I-1336 Case Type:CC Offense Date:11/29/2001 Citation/Arrest Date:12/31/2001 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:12/19/2003 Judge:Norman, Seth Court Room:Room 136 - Division IV - Metro Center, Corners Bldg.
Attorney:Gichner, Jason 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $2,737.99 Court Fines: $.00 Total Owed: $2,737.99 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:29-JUL-04
Case Number:SC576568 Case Type:GS Offense Date:3/25/2004 Citation/Arrest Date:4/5/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2004 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:7 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:23-SEP-04
Case Number:SC575467 Case Type:GS Offense Date:4/9/2004 Citation/Arrest Date:4/27/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Settlement

Incarceration:

Location: Years: Months: Days:7 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
Incarceration Special Conditions:SIE

Court Costs:

Court Costs: $170.83 Court Fines: $.00 Total Owed: $170.83 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:23-SEP-04
Case Number:SC448703 Case Type:GS Offense Date:4/28/2004 Citation/Arrest Date:5/10/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/23/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan Reason:Settlement

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
Incarceration Special Conditions:SIE

Court Costs:

Court Costs: $440.00 Court Fines: $.00 Total Owed: $440.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:GS173728 Case Type:GS Offense Date:5/22/2004 Citation/Arrest Date:9/19/2004 Case Status:CLOSED
Charged Offense:Asl, Dom Bod Inju Charge Type (F/M):MISD Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Settlement

Incarceration:

Location: Years: Months:9 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
Incarceration Special Conditions:SOE

Court Costs:

Court Costs: $645.90 Court Fines: $.00 Total Owed: $645.90 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:23-SEP-04
Case Number:GS187968 Case Type:GS Offense Date:9/19/2004 Citation/Arrest Date:9/19/2004 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:9/23/2004 Judge:Moreland, Casey Court Room:Court Room 132 - Criminal Justice Center
Attorney:Levy, Jonathan 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?:
Incarceration Special Conditions:

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, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:GS187969 Case Type:GS Offense Date:9/19/2004 Citation/Arrest Date:9/19/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith 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
Incarceration Special Conditions:time served

Court Costs:

Court Costs: $144.58 Court Fines: $.00 Total Owed: $144.58 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:27-SEP-04
Case Number:GS187970 Case Type:GS Offense Date:9/19/2004 Citation/Arrest Date:9/19/2004 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:9/27/2004 Judge:Evans, Sue Court Room:Court Room 132 - Criminal Justice Center
Attorney:Daugherty, Mickie Smith Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But:7 days SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:

Court Costs:

Court Costs: $164.45 Court Fines: $.00 Total Owed: $164.45 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:06-JUN-05, 16-FEB-06
Case Number:SC623950 Case Type:GS Offense Date:1/8/2005 Citation/Arrest Date:1/26/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Suspended Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2006 Judge:Ruben, Leon Court Room:Court Room III - Ben West Building
Attorney: Reason:Settlement

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
Incarceration Special Conditions:SOE LIFTED GREEN CAPIAS

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, Kenneth M Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:19-APR-07
Case Number:GS319079 Case Type:GS Offense Date:4/14/2007 Citation/Arrest Date:4/14/2007 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:4/19/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley Reason:Trial

Incarceration:

Location: Years: Months: Days:34 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
Incarceration Special Conditions:

Court Costs:

Court Costs: $312.05 Court Fines: $750.00 Total Owed: $1,062.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:19-APR-07
Case Number:GS319078 Case Type:GS Offense Date:4/14/2007 Citation/Arrest Date:4/14/2007 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:4/19/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3C
Attorney:Hess, Randi Ashley 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
Incarceration Special Conditions:

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, Kenny M Date of Birth:2/9/1962
Disposition:Guilty - Lesser Charge Disposition Date:10-SEP-12
Case Number:GS600221 Case Type:GS Offense Date:9/3/2012 Citation/Arrest Date:9/4/2012 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Asl, Dom Bod Inju Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/10/2014 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 3B
Attorney:Hindman, Chad 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?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:

Court Costs:

Court Costs: $706.50 Court Fines: $.00 Total Owed: $706.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenny M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:30-AUG-13
Case Number:GS638811 Case Type:GS Offense Date:7/6/2013 Citation/Arrest Date:8/20/2013 Case Status:CLOSED
Charged Offense:Vandalism u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/30/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Kieley, Dave 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
Incarceration Special Conditions:FTP

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, Kenny M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:30-AUG-13
Case Number:GS638810 Case Type:GS Offense Date:7/6/2013 Citation/Arrest Date:8/20/2013 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:8/30/2013 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 3C
Attorney:Kieley, Dave 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
Incarceration Special Conditions:FTP

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, Kenneth M Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:24-FEB-14
Case Number:GS666951 Case Type:GS Offense Date:2/22/2014 Citation/Arrest Date:2/22/2014 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:2/24/2014 Judge:Bell, Rachel L Court Room:Birch Bldg, Court Room 3C
Attorney:McNamara, James P. Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $444.65 Court Fines: $.00 Total Owed: $444.65 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:14-NOV-16
Case Number:SCE233920 Case Type:GS Offense Date:10/18/2016 Citation/Arrest Date:11/14/2016 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:11/14/2016 Judge:Holt, Aaron 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
Incarceration Special Conditions:

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, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed-Costs to Defendant Disposition Date:03-MAR-17
Case Number:SCE234515 Case Type:GS Offense Date:10/26/2016 Citation/Arrest Date:11/14/2016 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:3/3/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
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
Incarceration Special Conditions:

Court Costs:

Court Costs: $117.50 Court Fines: $.00 Total Owed: $117.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:GS801753 Case Type:GS Offense Date:2/10/2017 Citation/Arrest Date:2/10/2017 Case Status:CLOSED
Charged Offense:Public Intox. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Geer, Megan 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
Incarceration Special Conditions:

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, Kenneth M Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:16-FEB-17, 30-MAY-17
Case Number:GS801727 Case Type:GS Offense Date:2/9/2017 Citation/Arrest Date:2/10/2017 Case Status:REOPENED
Charged Offense:Aslt, Dom, Bod Inj 2nd Charge Type (F/M):MISD Amended Offense: Convicted Offense:Aslt, Dom, Bod Inj 2nd Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:12/14/2017 Judge:Fagan, Max Court Room:Birch Bldg, Court Room 4B
Attorney:Wiethe, John 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?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:PROB REV SIE PET AFTER SAVE AND NEW AVENUES

Court Costs:

Court Costs: $696.50 Court Fines: $.00 Total Owed: $696.50 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:GS801754 Case Type:GS Offense Date:2/10/2017 Citation/Arrest Date:2/10/2017 Case Status:CLOSED
Charged Offense:Poss.Contraband in Jail Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Geer, Megan 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
Incarceration Special Conditions:

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, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:16-FEB-17
Case Number:GS801755 Case Type:GS Offense Date:2/10/2017 Citation/Arrest Date:2/10/2017 Case Status:CLOSED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2017 Judge:Robinson, Gale Court Room:Birch Bldg, Court Room 4B
Attorney:Geer, Megan 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
Incarceration Special Conditions:

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, Kenneth M Date of Birth:2/9/1962
Disposition: Disposition Date:
Case Number:*GS857513 Case Type:GS Offense Date:6/14/2018 Citation/Arrest Date:6/14/2018 Case Status:CLOSED - INDICTED
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:6/21/2018 Judge:Walker, Allegra Court Room:Birch Bldg, Court Room 4B
Attorney:Mondelli, Jr, Frank 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?:
Incarceration Special Conditions:

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 2018-D-2212

Case Details:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Disposition: Disposition Date:
Case Number:*GS869435 Case Type:GS Offense Date:9/29/2018 Citation/Arrest Date:9/29/2018 Case Status:CLOSED - INDICTED
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:10/5/2018 Judge:Escobar, Ana L Court Room:Birch Bldg, Court Room 4B
Attorney:Silva, Meredith Lee 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?:
Incarceration Special Conditions:

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 2019-A-184

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty - Lesser Charge Disposition Date:22-FEB-19
Case Number:2018-D-2212 Case Type:CC Offense Date:6/14/2018 Citation/Arrest Date:11/9/2018 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:19-A-184

Appearance Details:

Date:9/2/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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
Incarceration Special Conditions:0 credit on this case, see mandates w/ order ent.

Court Costs:

Court Costs: $1,048.10 Court Fines: $.00 Total Owed: $1,048.10 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:upon completion of 19-A-184

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty - Lesser Charge Disposition Date:02-SEP-20
Case Number:2018-D-2212 Case Type:CC Offense Date:6/14/2018 Citation/Arrest Date:11/9/2018 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:19-A-184--expired

Appearance Details:

Date:9/2/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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
Incarceration Special Conditions:PV conceded & sustained, reinstated on balance of prob.--must be intensive prob.

Court Costs:

Court Costs: $1,048.10 Court Fines: $.00 Total Owed: $1,048.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty - Lesser Charge Disposition Date:15-JAN-20
Case Number:2018-D-2212 Case Type:CC Offense Date:6/14/2018 Citation/Arrest Date:11/9/2018 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:19-A-184--expired

Appearance Details:

Date:9/2/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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
Incarceration Special Conditions:PV conceded & sustained, reinstated on balance of prob.w/ order ent.

Court Costs:

Court Costs: $1,048.10 Court Fines: $.00 Total Owed: $1,048.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty - Lesser Charge Disposition Date:16-JAN-20
Case Number:2018-D-2212 Case Type:CC Offense Date:6/14/2018 Citation/Arrest Date:11/9/2018 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault, Fear of Bodily Injury Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $1,048.10 Court Fines: $.00 Total Owed: $1,048.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:22-FEB-19
Case Number:2019-A-184 Case Type:CC Offense Date:9/29/2018 Citation/Arrest Date:2/15/2019 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic, Bodily Injury 3rd or more - enhanced Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:1 year @ 30% to serve, jcr--9-29-18 to date w/ order ent.

Court Costs:

Court Costs: $781.10 Court Fines: $1,100.00 Total Owed: $1,881.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:28-JAN-20
Case Number:2019-A-184 Case Type:CC Offense Date:9/29/2018 Citation/Arrest Date:2/15/2019 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic, Bodily Injury 3rd or more - enhanced Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank 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?:
Incarceration Special Conditions:

Court Costs:

Court Costs: $781.10 Court Fines: $.00 Total Owed: $1,881.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth Mitchell Date of Birth:2/9/1962
Disposition:Guilty Disposition Date:15-JAN-20
Case Number:2019-A-184 Case Type:CC Offense Date:9/29/2018 Citation/Arrest Date:2/15/2019 Case Status:CLOSED
Charged Offense:Aslt, Dom, Bod Inj 3rd or > Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault, Domestic, Bodily Injury 3rd or more - enhanced Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:1/15/2020 Judge:Smith, Jennifer Court Room:Birch Bldg, Court Room 6D
Attorney:Mondelli, Jr, Frank Reason:*Probation Violation

Incarceration:

Location:Davidson County Sheriff's Facility Years:1 Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N
Incarceration Special Conditions:Sent. expired--per plea, def. would not start probation on 18-D-2212 until 19-A-184 was served

Court Costs:

Court Costs: $781.10 Court Fines: $1,100.00 Total Owed: $1,881.10 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Disposition:Dismissed Disposition Date:31-DEC-19
Case Number:SCE301946 Case Type:GS Offense Date:11/19/2019 Citation/Arrest Date:12/30/2019 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:12/31/2019 Judge:Blackburn, Melissa Court Room:Birch Bldg, Court Room 3C
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
Incarceration Special Conditions:

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, Kenneth Date of Birth:2/9/1962
Citation/Arrest Date:8/26/1998
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/7/1999 Judge:Fishburn, Mark Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/7/1999
Warrant Number:SC286800 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:1/8/1999 12:00:00 AM Execution Amount:$129.68 Indigent?:No

Other:

Gn Capias Iss 010799

Arrest Information:

Name:Banks, Kenneth Date of Birth:2/9/1962
Citation/Arrest Date:8/2/1997
Charged Offense:Criminal Trespass

Appearance Details:

Date:2/3/1998 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/3/1998
Warrant Number:N434348 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:No Posted Speed: Actual Speed: School?:No

Court Costs:

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

Other:

Sa,Cd

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:3/16/1996
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:3/16/1996 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/16/1996
Warrant Number:N379401 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months: Max Days:30 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$.00 Costs Suspended:No
Execution Date:3/19/1996 12:00:00 AM Execution Amount:$210.79 Indigent?:No

Other:

Cd

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:2/5/1995
Charged Offense:Evading Arrest (Inadvertent)

Appearance Details:

Date:8/17/1995 Judge:Wyatt, Randall Court Room:
Attorney:R Tennant Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N334220 TCA: Description: Offense Type:
Case Number:95-B-1131 Date Indicted:5/19/1995 Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:2/5/1995
Charged Offense:Drug Paraphernalia- Unlawful Use

Appearance Details:

Date:2/9/1995 Judge:Wyatt, Randall Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:5/25/1995
Warrant Number:N334218 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

War Dismissal

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:11/11/1993
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:1/4/1994 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/4/1994
Warrant Number:SC135602 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Arrest Information:

Name:Banks, Kenneth M Date of Birth:9/2/1962
Citation/Arrest Date:10/19/1993
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:10/19/1995 Judge:Harrington, Penny Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:1/4/1994
Warrant Number:N286629 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date:8/29/1995 12:00:00 AM Execution Amount:$403.50 Indigent?:No

Other:

11-29 Pb,Eval,Term Pv Warr Iss,Prb Rev,T-S

Arrest Information:

Name:Banks, Kenneth Date of Birth:2/9/1962
Citation/Arrest Date:5/22/1993
Charged Offense:Assault - Bodily Injury

Appearance Details:

Date:11/4/1993 Judge:Harrington, Penny Court Room:
Attorney: Reason:

Disposition:

Disposition:Retired Disposition Date:11/4/1993
Warrant Number:N267878 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?:Yes

Court Costs:

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

Other:

Angr Wkshp

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1992
Citation/Arrest Date:6/3/1992
Charged Offense:Assault

Appearance Details:

Date:3/2/1993 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Plea - TCA 40-35-313 Disposition Date:6/25/1992
Warrant Number:N229477 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

40-35-313 6ms Sp Pb,Anger Class,Rev,Ts,Due $193 3-11-93

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:9/20/1991
Charged Offense:Disorderly Conduct

Appearance Details:

Date:2/4/1992 Judge:Washburn, Donald Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:2/4/1992
Warrant Number:N202715 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Ts,Crt Cst Due Metro 2-19-92

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:2/5/1995
Charged Offense:Burglary Aggravated (Habitation)

Appearance Details:

Date:2/6/1997 Judge:Wyatt, Randall Court Room:
Attorney:Pd Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:N334219 TCA:39-14-405 Description: Criminal Trespass Offense Type:Misdemeanor
Case Number:95-B-1131 Date Indicted:5/19/1995 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:

75%,11-29 Sup Pb,Drg Trmt,Pv Ser 012597,Oc Bnd,Sust 0% Wk Rel

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:6/1/1989
Charged Offense:License - Display or Poss. of Rev, Susp, or Altered Dr.Lic.

Appearance Details:

Date:9/14/1989 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/14/1989
Warrant Number:N99575 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other:

Dis On Cst,Cost Due Metro $70 5-15-92

Arrest Information:

Name:Banks, Kenneth M Date of Birth:2/9/1962
Citation/Arrest Date:7/26/1988
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:1/12/1989 Judge:Sadler, Phillip Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:1/12/1989
Warrant Number:N57420 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

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

Court Costs:

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

Other: