Record Check Search Criteria: Banks, Megan -- D.O.B.: 5/25/1990

Case Details:

Name:Banks, Megan Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:23-MAR-09
Case Number:SC863222 Case Type:GS Offense Date:2/27/2009 Citation/Arrest Date:3/23/2009 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:05-OCT-09, 07-DEC-09
Case Number:SC836705 Case Type:GS Offense Date:5/12/2009 Citation/Arrest Date:6/9/2009 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:12/7/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 4C
Attorney:Se, Pro Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $.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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty - Lesser Charge Disposition Date:30-SEP-09
Case Number:SC901928 Case Type:GS Offense Date:8/9/2009 Citation/Arrest Date:8/21/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Goodwin, Amy 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: $.00 Court Fines: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty - Lesser Charge Disposition Date:30-SEP-09
Case Number:SC899478 Case Type:GS Offense Date:8/26/2009 Citation/Arrest Date:9/18/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:9/30/2009 Judge:Dumas, Gloria Court Room:Birch Bldg, Court Room 4B
Attorney:Goodwin, Amy 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: $25.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:12-APR-10
Case Number:SC920612 Case Type:GS Offense Date:4/7/2010 Citation/Arrest Date:4/12/2010 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:4/12/2010 Judge:Higgins, William Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Date of Birth:5/25/1990
Disposition:Guilty - Lesser Charge Disposition Date:13-MAY-11, 10-FEB-12, 11-JUN-10
Case Number:GS495522 Case Type:GS Offense Date:6/7/2010 Citation/Arrest Date:6/7/2010 Case Status:CLOSED
Charged Offense:Agg. Assault Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Walwyn, Paul J. 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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Date of Birth:5/25/1990
Disposition: Disposition Date:
Case Number:*SCE16643 Case Type:GS Offense Date:4/2/2011 Citation/Arrest Date:4/29/2011 Case Status:CLOSED - INDICTED
Charged Offense:Theft-Merch.u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul J. 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 2011-C-2081

Case Details:

Name:Banks, Megan Date of Birth:5/25/1990
Disposition: Disposition Date:
Case Number:*SCE16645 Case Type:GS Offense Date:4/2/2011 Citation/Arrest Date:4/29/2011 Case Status:CLOSED - INDICTED
Charged Offense:Crim. Tresp.. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/13/2011 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3B
Attorney:Walwyn, Paul J. 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 2011-C-2081

Case Details:

Name:Banks, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:05-OCT-11
Case Number:2011-C-2081 Case Type:CC Offense Date:4/2/2011 Citation/Arrest Date:7/29/2011 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft of Property- $500 or Less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. Reason:*Discussion

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

Court Costs:

Court Costs: $1,316.05 Court Fines: $.00 Total Owed: $1,316.05 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:Probation fees waived 1st 6 mos.

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Precious Date of Birth:5/25/1990
Disposition:Dismissed Disposition Date:05-OCT-11
Case Number:2011-C-2081 Case Type:CC Offense Date:4/2/2011 Citation/Arrest Date:7/29/2011 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:10/5/2011 Judge:Wyatt, J. Randall Court Room:Birch Bldg, Court Room 6B
Attorney:Parks, Kyle D. 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: $1,316.05 Court Fines: $.00 Total Owed: $1,316.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Date of Birth:5/25/1990
Disposition:Dismissed Disposition Date:17-SEP-12
Case Number:SCE42823 Case Type:GS Offense Date:12/7/2011 Citation/Arrest Date:12/20/2011 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:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: 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: $.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, Megan Date of Birth:5/25/1990
Disposition:Dismissed-Costs to Defendant Disposition Date:17-SEP-12
Case Number:SCE50153 Case Type:GS Offense Date:2/9/2012 Citation/Arrest Date:3/7/2012 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:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Se, Pro 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: $.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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:21-FEB-13
Case Number:GS615118 Case Type:GS Offense Date:11/24/2012 Citation/Arrest Date:2/18/2013 Case Status:CLOSED
Charged Offense:Theft u/$500 Charge Type (F/M):MISD Amended Offense: Convicted Offense:Theft u/$500 Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Ruiz, Sharon 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: $.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, Megan Precious D. Date of Birth:5/25/1990
Disposition:Nolle Prosequi Disposition Date:15-APR-16
Case Number:2013-A-642 Case Type:CC Offense Date:2/21/2009 Citation/Arrest Date:3/22/2013 Case Status:CLOSED
Charged Offense:Agg. Child Neglect Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:4/15/2016 Judge:Blackburn, Cheryl Court Room:Birch Bldg, Court Room 6C
Attorney:Cunningham, Shaw Reason:*Status

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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:03-APR-13
Case Number:GS625645 Case Type:GS Offense Date:3/27/2013 Citation/Arrest Date:3/28/2013 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:11/26/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Review

Incarceration:

Location: Years: Months: Days:30 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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:03-APR-13
Case Number:GS625644 Case Type:GS Offense Date:3/27/2013 Citation/Arrest Date:3/28/2013 Case Status:OPEN
Charged Offense:Child Endangerment Charge Type (F/M):MISD Amended Offense: Convicted Offense:Child Endangerment Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:6/3/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:30DAYS 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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:30-APR-14
Case Number:SC962525 Case Type:GS Offense Date:10/26/2013 Citation/Arrest Date:11/18/2013 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:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Cunningham, Shaw Reason:Motion/Petition

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:60DAYS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:16-JUN-14
Case Number:GS671446 Case Type:GS Offense Date:3/29/2014 Citation/Arrest Date:4/17/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Burney, LaTonnsya Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:16-JUN-14
Case Number:GS671445 Case Type:GS Offense Date:3/29/2014 Citation/Arrest Date:4/17/2014 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:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Burney, LaTonnsya Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty - Lesser Charge Disposition Date:16-JUN-14
Case Number:GS681478 Case Type:GS Offense Date:6/10/2014 Citation/Arrest Date:6/11/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch.-Prior Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Burney, LaTonnsya Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:60 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: $750.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Megan Precious Date of Birth:5/25/1990
Disposition:Guilty Disposition Date:27-JUN-14
Case Number:GS683379 Case Type:GS Offense Date:3/28/2014 Citation/Arrest Date:6/26/2014 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Poss.or Casual Exch. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/5/2015 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Yoon, Daniel Ayoade Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: