Record Check Search Criteria: Banks, Kenneth -- D.O.B.: 5/14/1959

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition: Disposition Date:
Case Number:*GS941800 Case Type:GS Offense Date:4/25/2021 Citation/Arrest Date:4/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:LSA over $1,500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-312

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition: Disposition Date:
Case Number:*GS941805 Case Type:GS Offense Date:4/25/2021 Citation/Arrest Date:4/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-312

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition: Disposition Date:
Case Number:*GS941803 Case Type:GS Offense Date:4/25/2021 Citation/Arrest Date:4/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Agg. Crim. Trespass Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-312

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition: Disposition Date:
Case Number:*GS941804 Case Type:GS Offense Date:4/25/2021 Citation/Arrest Date:4/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Theft $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-312

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition: Disposition Date:
Case Number:*GS941802 Case Type:GS Offense Date:4/25/2021 Citation/Arrest Date:4/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism - $60K to $250K Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-312

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition: Disposition Date:
Case Number:*GS941801 Case Type:GS Offense Date:4/25/2021 Citation/Arrest Date:4/25/2021 Case Status:CLOSED - INDICTED
Charged Offense:Vandalism over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/2/2021 Judge:Coleman, Samuel Court Room:Birch Bldg, Court Room 3A
Attorney:Poon, Brittania 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 2021-I-312

Case Details:

Name:Banks, Kenneth Eugene Date of Birth:5/14/1959
Disposition:Not Guilty by Reason of Insanity Disposition Date:03-NOV-21
Case Number:2021-I-312 Case Type:CC Offense Date:4/25/2021 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:LSA over $1,500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Poon, Brittania Reason:*Discussion

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, Kenneth Eugene Date of Birth:5/14/1959
Disposition:Not Guilty by Reason of Insanity Disposition Date:03-NOV-21
Case Number:2021-I-312 Case Type:CC Offense Date:4/25/2021 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:Vandalism over $1,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Poon, Brittania Reason:*Discussion

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, Kenneth Eugene Date of Birth:5/14/1959
Disposition:Not Guilty by Reason of Insanity Disposition Date:03-NOV-21
Case Number:2021-I-312 Case Type:CC Offense Date:4/25/2021 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:Vandalism - $60K to $250K Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Poon, Brittania Reason:*Discussion

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, Kenneth Eugene Date of Birth:5/14/1959
Disposition:Not Guilty by Reason of Insanity Disposition Date:03-NOV-21
Case Number:2021-I-312 Case Type:CC Offense Date:4/25/2021 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:Agg. Crim. Trespass Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Poon, Brittania Reason:*Discussion

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, Kenneth Eugene Date of Birth:5/14/1959
Disposition:Not Guilty by Reason of Insanity Disposition Date:03-NOV-21
Case Number:2021-I-312 Case Type:CC Offense Date:4/25/2021 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:Theft $250,000 or more Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Poon, Brittania Reason:*Discussion

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, Kenneth Eugene Date of Birth:5/14/1959
Disposition:Not Guilty by Reason of Insanity Disposition Date:03-NOV-21
Case Number:2021-I-312 Case Type:CC Offense Date:4/25/2021 Citation/Arrest Date:9/15/2021 Case Status:CLOSED
Charged Offense:Theft $60,000 to $250,000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/3/2021 Judge:Dozier, Steve Court Room:Birch Bldg, Court Room 6A
Attorney:Poon, Brittania Reason:*Discussion

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: