CJIS DATA
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:
$.00
Notes:
LEGACY DATA
Arrest Information:
Name:Banks, Raymond E
Date of Birth:11/12/1958
Citation/Arrest Date:11/4/1983
Charged Offense:
Appearance Details:
Date:5/23/1984
Judge:Wyatt, Randall
Court Room:
Attorney:Pub Def
Reason:
Disposition:
Disposition:
Disposition Date:
Warrant Number:K91216
TCA:
Description:
Offense Type:Felony
Case Number:84-W-15
Date Indicted:1/20/1984
Case Type:GS
Case Status:Completed Court Process
Incarceration:
Max Years:
Max Months:
Max Days:
Time Suspended?:
Date Suspended:
Probation?:
Date Released:
Traffic Related:
Posted Speed:
Actual Speed:
School?:
Court Costs:
Fines Suspended:
Court Fines:$.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