Record Check Search Criteria: Banks, Raymond -- D.O.B.: 11/12/1958

Case Details:

Name:Banks, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed Disposition Date:25-SEP-00
Case Number:GS23910 Case Type:GS Offense Date:8/23/2000 Citation/Arrest Date:9/7/2000 Case Status:CLOSED
Charged Offense:Viol. - Order of Protection Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/28/2000 Judge:Dumas, Gloria Court Room:Room 300 - Court House
Attorney: 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?:

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, Raymond Edward Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:28-FEB-01
Case Number:SC424131 Case Type:GS Offense Date:11/9/2000 Citation/Arrest Date:11/28/2000 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:2/28/2001 Judge:Ruben, Leon Court Room:Room 302 - Court House
Attorney: Reason:Review

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:

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:28-FEB-01
Case Number:SC426833 Case Type:GS Offense Date:12/1/2000 Citation/Arrest Date:12/11/2000 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:2/28/2001 Judge:Ruben, Leon Court Room:Room 302 - Court House
Attorney: Reason:Review

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:

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:02-AUG-01
Case Number:SC447908 Case Type:GS Offense Date:5/1/2001 Citation/Arrest Date:5/12/2001 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/2/2001 Judge:Ruben, Leon Court Room:Court Room II - Ben West Building
Attorney: Reason:Review

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:

Case Details:

Name:Banks, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:10-NOV-03
Case Number:SC530231 Case Type:GS Offense Date:8/21/2003 Citation/Arrest Date:8/28/2003 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:11/10/2003 Judge:Ruben, Leon Court Room:Court Room 131 - Criminal Justice Center
Attorney:Se, Pro Reason:Review

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:

Case Details:

Name:Banks, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:18-JAN-06
Case Number:SC675825 Case Type:GS Offense Date:10/20/2005 Citation/Arrest Date:11/3/2005 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:1/18/2006 Judge:Evans, Sue Court Room:Court Room IV - Ben West Building
Attorney: 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?:

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, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed Disposition Date:21-DEC-06
Case Number:SC720362 Case Type:GS Offense Date:11/30/2006 Citation/Arrest Date:12/21/2006 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:12/21/2006 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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?:

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, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:26-MAR-07
Case Number:SC720363 Case Type:GS Offense Date:11/30/2006 Citation/Arrest Date:12/21/2006 Case Status:CLOSED
Charged Offense:Poss.or Casual Exch. Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/26/2007 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney:Se, Pro 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: $.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, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:24-MAR-08
Case Number:SC786995 Case Type:GS Offense Date:12/20/2007 Citation/Arrest Date:1/10/2008 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/20/2008 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 3B
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $.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, Raymond Edward Date of Birth:11/12/1958
Disposition:Guilty Disposition Date:05-FEB-09
Case Number:GS418669 Case Type:GS Offense Date:1/14/2009 Citation/Arrest Date:1/14/2009 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Weapon - Poss. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/5/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4B
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition:Guilty - Lesser Charge Disposition Date:05-FEB-09
Case Number:GS418668 Case Type:GS Offense Date:1/14/2009 Citation/Arrest Date:1/14/2009 Case Status:CLOSED
Charged Offense:Poss.w/int.-Sch.VI 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:2/23/2009 Judge:Dalton, Angelita Blackshear Court Room:Birch Bldg, Court Room 4C
Attorney:Ballinger, Bobby P. 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: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition: Disposition Date:
Case Number:*GS449032 Case Type:GS Offense Date:7/14/2009 Citation/Arrest Date:7/14/2009 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:9/21/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Ballinger, Bobby P. 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 2010-A-32

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition: Disposition Date:
Case Number:*GS449033 Case Type:GS Offense Date:7/14/2009 Citation/Arrest Date:7/14/2009 Case Status:CLOSED - INDICTED
Charged Offense:Poss.w/int.-Sch.VI Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Ballinger, Bobby P. 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 2010-A-32

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition: Disposition Date:
Case Number:*GS449034 Case Type:GS Offense Date:7/14/2009 Citation/Arrest Date:7/14/2009 Case Status:CLOSED - INDICTED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:9/21/2009 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 3C
Attorney:Ballinger, Bobby P. 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 2010-A-32

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:06-NOV-09
Case Number:SC872272 Case Type:GS Offense Date:8/5/2009 Citation/Arrest Date:8/26/2009 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:11/6/2009 Judge:Higgins, William Court Room:Birch Bldg, Court Room 3B
Attorney:Se, Pro 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: $.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, Raymond Edward Date of Birth:11/12/1958
Disposition:Guilty - Lesser Charge Disposition Date:12-MAY-10
Case Number:2010-A-32 Case Type:CC Offense Date:7/13/2009 Citation/Arrest Date:1/15/2010 Case Status:CLOSED
Charged Offense:Drug-Free Sch.Zone Charge Type (F/M):FELONY Amended Offense: Convicted Offense:Poss.w/Int-Cont.Sub.- Marijuana 14.175-4,535 gr. Convicted Type(F/M):FELONY
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Boyd, Brian T. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility 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

Court Costs:

Court Costs: $.00 Court Fines: $2,000.00 Total Owed: $.00 Fines Special Condition:CIVIL DEBT

Probation:

Type:Supervised Years:2 Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Raymond Edward Date of Birth:11/12/1958
Disposition:Dismissed Disposition Date:12-MAY-10
Case Number:2010-A-32 Case Type:CC Offense Date:7/13/2009 Citation/Arrest Date:1/15/2010 Case Status:CLOSED
Charged Offense:Wpn - Dang. Fel-poss.w/int. Charge Type (F/M):FELONY Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/12/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Boyd, Brian T. 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, Raymond Edward Date of Birth:11/12/1958
Disposition:Dismissed Disposition Date:12-MAY-10
Case Number:2010-A-32 Case Type:CC Offense Date:7/13/2009 Citation/Arrest Date:1/15/2010 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:5/12/2010 Judge:Watkins, Monte Court Room:Birch Bldg, Court Room 5A
Attorney:Boyd, Brian T. 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, Raymond E Date of Birth:11/12/1958
Disposition:Guilty Disposition Date:27-AUG-10
Case Number:SC860859 Case Type:GS Offense Date:8/4/2010 Citation/Arrest Date:8/27/2010 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:8/27/2010 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months:6 Days: Percentage:
Suspended All But:10 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

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, Raymond E Date of Birth:11/12/1958
Disposition:Guilty Disposition Date:29-OCT-10
Case Number:SC969586 Case Type:GS Offense Date:10/11/2010 Citation/Arrest Date:10/29/2010 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:10/29/2010 Judge:Eisenstein, Dan Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: 48 Hrs 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, Raymond E Date of Birth:11/12/1958
Disposition:Guilty Disposition Date:19-NOV-10
Case Number:SC920573 Case Type:GS Offense Date:10/27/2010 Citation/Arrest Date:11/19/2010 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:11/19/2010 Judge:Evans, Sue Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Settlement

Incarceration:

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

Court Costs:

Court Costs: $.00 Court Fines: $250.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:29-JUL-13
Case Number:SCE92022 Case Type:GS Offense Date:2/6/2013 Citation/Arrest Date:3/13/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

Court Costs: $.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, Raymond E Date of Birth:11/12/1958
Disposition:Dismissed-Costs to Defendant Disposition Date:29-JUL-13
Case Number:SCE93785 Case Type:GS Offense Date:2/19/2013 Citation/Arrest Date:3/13/2013 Case Status:CLOSED
Charged Offense:Driv. Lic. Suspended Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:7/29/2013 Judge:Mondelli, Michael Court Room:Birch Bldg, Court Room 1A
Attorney: Reason:Review

Incarceration:

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

Court Costs:

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

Probation:

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

Restitution:

$.00
Notes:

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:11/4/1983
Charged Offense:

Appearance Details:

Date:5/23/1984 Judge:Wyatt, Randall Court Room:
Attorney:Pub Def Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K91216 TCA: Description: Offense Type:Felony
Case Number:84-W-15 Date Indicted:1/20/1984 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:

Png

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:12/24/1981
Charged Offense:Burgl - Forced Entry-Nonresid

Appearance Details:

Date:6/25/1982 Judge:Leathers, Raymond Court Room:
Attorney:A T Levine Reason:

Disposition:

Disposition: Disposition Date:
Warrant Number:K32781 TCA: Description: Public Order Crimes See Mis Offense Type:Felony
Case Number:C9510 Date Indicted:2/18/1982 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:

Png, Pet S-S Sent Granted 1 Yr Prob

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:4/5/1999
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:9/7/1999 Judge:Rueben, Leon Court Room:
Attorney: Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/7/1999
Warrant Number:SC329507 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:

Cd

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:9/18/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/10/1997 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/10/1997
Warrant Number:N440655 TCA:55-50-301 Description: License - No Driver's License 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:$25.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:3/2/1995
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:11/10/1997 Judge:Taradash, Howard Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:11/10/1997
Warrant Number:SC171928 TCA:55-50-301 Description: License - No Driver's License 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:$100.00 Total:$.00 Costs Suspended:No
Execution Date:4/30/1998 12:00:00 AM Execution Amount:$222.08 Indigent?:No

Other:

Cd

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:1/21/1987
Charged Offense:Unlawful Use Of Reg Plates

Appearance Details:

Date:1/23/1987 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1987
Warrant Number:L95621 TCA: Description: Unlawful Use Of Reg Plates 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:8/28/1987 12:00:00 AM Execution Amount:$55.50 Indigent?:No

Other:

Conc,Coll

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:1/21/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:1/23/1987 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:1/23/1987
Warrant Number:L95619 TCA:55-50-601 Description: License - Viol. of Driver's Lic. Laws 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:8/28/1987 12:00:00 AM Execution Amount:$125.00 Indigent?:No

Other:

Coll

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:3/19/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:3/23/1987 Judge:Brown, John P Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/23/1987
Warrant Number:N01299 TCA:55-50-601 Description: License - Viol. of Driver's Lic. Laws 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:8/28/1987 12:00:00 AM Execution Amount:$151.50 Indigent?:No

Other:

Coll

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:3/5/1987
Charged Offense:Theft of Merchandise- $500 or less

Appearance Details:

Date:3/9/1987 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/9/1987
Warrant Number:L99828 TCA:39-14-103 Description: Shoplifting 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:$50.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Court Cost Due Metro $221 6-20-89

Arrest Information:

Name:Banks, Raymond E Date of Birth:11/12/1958
Citation/Arrest Date:3/5/1987
Charged Offense:License - Viol. of Driver's Lic. Laws

Appearance Details:

Date:3/9/1987 Judge:Haynes, Barbara Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:3/9/1987
Warrant Number:L99825 TCA:55-50-601 Description: License - Viol. of Driver's Lic. Laws 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:$2.00 Total:$.00 Costs Suspended:No
Execution Date:8/28/1987 12:00:00 AM Execution Amount:$70.00 Indigent?:No

Other:

Coll