Record Check Search Criteria: Banks, Shonte -- D.O.B.: 12/8/1976

Case Details:

Name:Banks, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:28-JUN-02
Case Number:GS92824 Case Type:GS Offense Date:6/27/2002 Citation/Arrest Date:6/27/2002 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:28-JUN-02
Case Number:GS92826 Case Type:GS Offense Date:6/27/2002 Citation/Arrest Date:6/27/2002 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:sc496968 Consecutive to:

Appearance Details:

Date:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:28-JUN-02
Case Number:SC496967 Case Type:GS Offense Date:3/28/2002 Citation/Arrest Date:6/27/2002 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:1 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:28-JUN-02
Case Number:SC496968 Case Type:GS Offense Date:3/28/2002 Citation/Arrest Date:6/27/2002 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:45 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:24-JUL-03
Case Number:SC545346 Case Type:GS Offense Date:6/10/2003 Citation/Arrest Date:7/7/2003 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Defender, Public Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:30 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:24-JUL-03
Case Number:GS137617 Case Type:GS Offense Date:7/23/2003 Citation/Arrest Date:7/23/2003 Case Status:CLOSED
Charged Offense:Indecent Exp. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Indecent Exp. Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Foreman, Umeka 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: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:02-MAR-04
Case Number:SC553763 Case Type:GS Offense Date:11/8/2003 Citation/Arrest Date:11/16/2003 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/2/2004 Judge:Ruben, Leon Court Room:Court Room IV - Ben West Building
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days:14 Percentage:100
Suspended All But: SAB%: Day for Day?:Y 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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:16-MAR-04
Case Number:SC555337 Case Type:GS Offense Date:12/26/2003 Citation/Arrest Date:1/7/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driv. Lic. Revoked Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/16/2004 Judge:Faimon, William Court Room:Court Room 132 - Criminal Justice Center
Attorney:Goodwin, Amy Reason:Review

Incarceration:

Location: Years: Months: Days:20 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:16-MAR-04
Case Number:GS165500 Case Type:GS Offense Date:3/15/2004 Citation/Arrest Date:3/15/2004 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Goodwin, Amy Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:16-MAR-04
Case Number:SC560069 Case Type:GS Offense Date:2/4/2004 Citation/Arrest Date:3/15/2004 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Goodwin, Amy Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 Percentage:30
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, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:16-MAR-04
Case Number:SC560070 Case Type:GS Offense Date:2/4/2004 Citation/Arrest Date:3/15/2004 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Goodwin, Amy Reason:Motion/Petition

Incarceration:

Location: Years: Months: Days:20 Percentage:30
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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:21-FEB-13
Case Number:SCE73142 Case Type:GS Offense Date:8/21/2012 Citation/Arrest Date:9/12/2012 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wilder, Scott Reason:Motion/Petition

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: $150.00 Total Owed: $.00 Fines Special Condition:

Probation:

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

Restitution:

$.00
Notes:

Case Details:

Name:Banks, Shonte Monique Date of Birth:12/8/1976
Disposition:Guilty Disposition Date:21-FEB-13
Case Number:SCE73139 Case Type:GS Offense Date:8/21/2012 Citation/Arrest Date:9/12/2012 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:8/18/2014 Judge:Moreland, Casey Court Room:Birch Bldg, Court Room 4D
Attorney:Wilder, Scott 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?:Y 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:

Arrest Information:

Name:Banks, Shonte M Date of Birth:12/8/1976
Citation/Arrest Date:9/26/1997
Charged Offense:Leaving Scene of Accident- Property Damage or Vehicle Damage

Appearance Details:

Date:12/17/1997 Judge:Mondelli, Mike Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:12/17/1997
Warrant Number:SC235992 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?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$50.00 Total:$156.45 Costs Suspended:No
Execution Date:4/30/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Cd Pif At Pas

Arrest Information:

Name:Banks, Shonte M Date of Birth:12/8/1976
Citation/Arrest Date:9/26/1997
Charged Offense:License - Driving On Suspended Driver'S License

Appearance Details:

Date:12/17/1997 Judge:Mondelli, Mike Court Room:
Attorney: Reason:

Disposition:

Disposition:Guilty Disposition Date:12/17/1997
Warrant Number:SC235991 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:$127.57 Costs Suspended:No
Execution Date:4/30/2000 12:00:00 AM Execution Amount:$.00 Indigent?:No

Other:

Ts,Cd Pif At Pas