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Charles E Banks

Last Updated: January 27th, 2025
Jail Location
North Carolina
60yo
Black Male

Personal Details

Date of birth: 1965
Ethnicity: AFRICAN
Special characteristics: REGULAR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 10 UNIT G
Primary crime type: FELON
Primary crime: POSSESS WITS SCHEDULE II (PRINCIPAL)
Previous location: WAKE CC
Last movement date: Jun 23, 2008
Inmate status: INACTIVE
Incarceration status: INACTIVE
Escapes: N
Custody classification: MINIMUM 1
Current location: WAKE COUNTY
Conviction date: Sep 27, 2007
Control status: REGULAR POPULATION
Admitting location: CRAVEN CI
Admission date: Oct 5, 2007

Documented Aliases

CHARLES BANKS
CHARLES E BANKS
CHARLES EUGENE BANKS
EUGENE BANKS
CHARLES AANKS
CHARLIE HORSE BANKS

Recent Arrests

Release date: Jun 23, 2008
Booking location: Wake County, NC

Recent Charges

Type: MISD.
Total supervision term: 12 MONTHS
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRUG PARA - USE/POSSESS (PRINCIPAL)
Offense date: Sep 22, 2011
Docket: 11222258
Conviction date: May 11, 2012
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-001
Discharge date: Sep 27, 2007
Release date: Jun 23, 2008
Punishment type: ACTIVE SS
Projected release date: Jun 23, 2008
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Jan 5, 2007
Minimum term: 9 MONTHS
Maximum term: 11 MONTHS
Docket: 07000485
Conviction date: Sep 27, 2007
Conviction county: WAKE
Commitment type: INMATE
Commitment: INITIAL

Type: FELON
Service status: EXPIRED
Sentencing penalty class code: CLASS H
Sentence type 2: PROBATION REVOCATION
Sentence type 1: DEPT OF CORR DIV OF PRISONS
Sentence number: BA-002
Discharge date: Sep 27, 2007
Revocation docket: 05103323
Release date: May 26, 2008
Punishment type: ACTIVE SS
Projected release date: May 26, 2008
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Oct 4, 2005
Minimum term: 8 MONTHS
Maximum term: 10 MONTHS
Docket: 05103323
County of revocation: WAKE
Conviction date: Feb 7, 2006
Conviction county: WAKE
Commitment type: INMATE
Commitment: CONCURRENT TO SENTENCE NUMBER BA-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Oct 4, 2005
Docket: 05103323
Conviction date: Feb 7, 2006
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 07-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Dec 21, 2002
Docket: 03001733
Conviction date: Feb 10, 2004
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 06-001

Type: MISD.
Sentencing penalty class code: CLASS A1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: ASSAULT ON FEMALE (PRINCIPAL)
Offense date: Jun 10, 2002
Docket: 02050048
Conviction date: Sep 30, 2003
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESS WIT SELL CONTROL SUBST (PRINCIPAL)
Offense date: Sep 2, 1999
Docket: 00049746
Conviction date: Feb 1, 2001
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 03-001

Type: FELON
Sentencing penalty class code: CLASS H
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: INTERMEDIATE SS
Offense qualifier: POSSESS WITS SCHEDULE II (PRINCIPAL)
Offense date: Aug 19, 1999
Docket: 00049744
Conviction date: Feb 1, 2001
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Sentencing penalty class code: CLASS G
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: INTERMEDIATE SS
Offense qualifier: CONSPIRACY (PRINCIPAL)
Offense date: Jul 28, 1999
Docket: 00049745
Conviction date: Feb 1, 2001
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 05-001

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: DRIV LICENSE REVOKED (PRINCIPAL)
Offense date: Jun 2, 1997
Docket: 97035374
Conviction date: Jun 30, 1997
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: MISD.
Sentencing penalty class code: CLASS 1 MISDEMEANOR SS
Sentence type 3: COUNTY JAIL
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: MISC MOTOR VEHICLE VIOLATION (PRINCIPAL)
Offense date: Jun 2, 1997
Docket: 97035374
Conviction date: Jun 30, 1997
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: CONSOLIDATED FOR JUDGMENT

Type: MISD.
Sentencing penalty class code: MISD.(PRE-STRUCTURE)
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: PRE-SS (FAIR) DCC
Offense qualifier: ASSAULT ON FEMALE (PRINCIPAL)
Offense date: Oct 11, 1993
Docket: 93072177
Conviction date: Jan 11, 1994
Conviction county: WAKE
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

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