Record Check Search Criteria: Banks, Michael -- D.O.B.: 8/1/1958

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty - Lesser Charge Disposition Date:16-NOV-04
Case Number:GS194379 Case Type:GS Offense Date:11/10/2004 Citation/Arrest Date:11/10/2004 Case Status:CLOSED
Charged Offense:Theft o/$1000 Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Unauth.Use Mtr.Veh-Joyriding Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/5/2005 Judge:Moreland, Casey Court Room:Court Room II - Ben West Building
Attorney:Foard, Ginny 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

Court Costs:

Court Costs: $803.05 Court Fines: $.00 Total Owed: $803.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Retired Disposition Date:16-NOV-04
Case Number:GS194380 Case Type:GS Offense Date:11/10/2004 Citation/Arrest Date:11/10/2004 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:11/16/2004 Judge:Moreland, Casey Court Room:Court Room 131 - Criminal Justice Center
Attorney:Foard, Ginny Reason:Trial

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:03-APR-07
Case Number:GS315881 Case Type:GS Offense Date:3/23/2007 Citation/Arrest Date:3/25/2007 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:3/18/2008 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4B
Attorney:Thompson, Michelle 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

Court Costs:

Court Costs: $1,014.05 Court Fines: $150.00 Total Owed: $1,164.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:03-APR-07
Case Number:SC749652 Case Type:GS Offense Date:2/10/2007 Citation/Arrest Date:3/25/2007 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:4/3/2007 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 3A
Attorney:Thompson, Michelle Reason:Settlement

Incarceration:

Location: Years: Months: Days:8 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: $706.05 Court Fines: $.00 Total Owed: $706.05 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:03-AUG-09
Case Number:GS452089 Case Type:GS Offense Date:8/2/2009 Citation/Arrest Date:8/2/2009 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:8/3/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3C
Attorney:Wing, Jonathan F. 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

Court Costs:

Court Costs: $525.85 Court Fines: $.00 Total Owed: $525.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:15-AUG-09
Case Number:GS454075 Case Type:GS Offense Date:8/14/2009 Citation/Arrest Date:8/14/2009 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:8/15/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3A
Attorney:Yarbro, Tyler C Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $340.55 Court Fines: $.00 Total Owed: $340.55 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:26-SEP-09
Case Number:GS460588 Case Type:GS Offense Date:9/25/2009 Citation/Arrest Date:9/25/2009 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:9/26/2009 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Caster, Shawn L. 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: $486.85 Court Fines: $150.00 Total Owed: $636.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:07-NOV-09
Case Number:SC898076 Case Type:GS Offense Date:10/9/2009 Citation/Arrest Date:11/6/2009 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:11/7/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3A
Attorney:Stangl, Kristin Reason:Review

Incarceration:

Location: Years: Months: Days:10 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: $390.85 Court Fines: $150.00 Total Owed: $540.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:04-NOV-09
Case Number:GS466389 Case Type:GS Offense Date:11/3/2009 Citation/Arrest Date:11/3/2009 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:11/4/2009 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney:Stangl, Kristin Reason:Review

Incarceration:

Location: Years: Months: Days:9 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: $349.85 Court Fines: $.00 Total Owed: $349.85 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:18-AUG-11
Case Number:GS550487 Case Type:GS Offense Date:8/17/2011 Citation/Arrest Date:8/17/2011 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:8/18/2011 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3C
Attorney:Sumner, LeAnne S. Reason:Review

Incarceration:

Location: Years: Months: Days:9 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: $387.15 Court Fines: $.00 Total Owed: $387.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Michael Date of Birth:8/1/1958
Disposition:Guilty Disposition Date:02-SEP-11
Case Number:GS552551 Case Type:GS Offense Date:9/1/2011 Citation/Arrest Date:9/1/2011 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:9/2/2011 Judge:Ruben, Leon Court Room:Birch Bldg, Court Room 3C
Attorney:Fuller, Chaucey Reason:Review

Incarceration:

Location: Years: Months: Days:14 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: $387.15 Court Fines: $.00 Total Owed: $387.15 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes: