| Date of birth: | Mar 29, 1984 |
| Hair: | Blonde or strawberry |
| Eyes: | Blue |
| Probable cause affidavit: | SUBMITTED BY: KESZTHELYI, DANIEL 0256 (AR12-3512) DID HAVE AN ACTIVE CITRUS COUNTY WARRANT, WARRANT NUMBER 165, COURT CASE NUMBER 2012-CF-4000035A, FOR VIOLATION OF PROBATION, ON AN ORIGINAL CHARGE OF TRAFFICKING IN STOLEN PROPERTY, IN VIOLATION OF FLORIDA STATE STATUTE, 948.06(F). ON 111612 CONTACT WAS MADE WITH THE DEFENDANT, MR DANIEL BANKS, IN REFERENCE TO AN ACTIVE CITRUS COUNTY WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED THROUGH HIS FLORIDA IDENTIFICATION CARD. THE WARRANT WAS CONFIRMED THROUGH THE CITRUS COUNTY SHERIFFâS OFFICE WARRANTS DIVISION. AT THAT TIME, THE DEFENDANT WAS PLACED UNDER ARREST, HANDCUFFED (DOUBLE LOCKED), AND TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. THE DEFENDANT'S BOND WAS SET AT PER THE WARRANT. AFFIANT HAD NO PRIOR KNOWLEDGE OF THIS CASE. |
| Inmate name: | DANIEL LEE BANKS |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Initial receipt date: | Jan 9, 2013 |
| Facility: | SUWANNEE C.I |
| DC number: | C02474 |
| Current custody: | MEDIUM |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | CROSS X2 |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | HOURGLASS/MAN/CHAIN |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | BIG, SHAWNA/ROSES/4 SKULLS |
| Arrest number: | 12411 |
| Arrest date: | Oct 16, 2014 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Arrest number: | 3512 |
| Arrest date: | Nov 16, 2012 |
| Arrest type: | Warrant/Capias |
| Booking location: | Citrus County, FL |
| Arrest date: | Feb 18, 2012 |
| Booking number: | 12124863 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jan 6, 2012 |
| Booking number: | 12124269 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jan 17, 2011 |
| Booking number: | 11118863 |
| Booking location: | Citrus County, FL |
| Arrest date: | Apr 10, 2010 |
| Booking number: | 10114234 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jun 12, 2008 |
| Booking number: | 08103695 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jan 22, 2008 |
| Booking number: | 08101359 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jan 4, 2008 |
| Booking number: | 08101062 |
| Booking location: | Citrus County, FL |
| Release date: | Mar 9, 2014 |
| Booking location: | Citrus County, FL |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Jan 4, 2013 |
| Offense date: | Dec 30, 2011 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | CITRUS |
| Case number: | 1200035 |
| Code: | 948.06 F |
| Charge description: | Violation of Probation or Community Control (Felony) |
| Code: | 948.06 |
| Charge description: | VOP - DWLS, 2ND CONVICTION |
| Bond amount: | $0 |
| Code: | 812.014(2)(D) |
| Charge description: | GRAND THEFT ($100 OR MORE BUT LESS THAN $300 FROM DWELLING) |
| Bond amount: | $2,000 |
| Code: | 810.02(3)(B) |
| Charge description: | BURGLARY - RESIDENCE - UNOCCUPIED |
| Bond amount: | $3,000 |
| Code: | 812.014(3) |
| Charge description: | PETIT THEFT |
| Bond amount: | $250 |
| Code: | 810.09(2)(B) |
| Charge description: | TRESPASS OTHER PROPERTY AFTER WARNING |
| Bond amount: | $500 |
| Code: | 948.06 |
| Charge description: | VIOLATION OF PROBATION OR COMMUNITY CONTROL |
| Bond amount: | $0 |
| Code: | 322.34(2) |
| Charge description: | DRIVE WHILE LICENSE SUSPENDED/CX/REVOKED (KNOWINGLY) |
| Bond amount: | $500 |
| Code: | 812.014(2)(C)(1) |
| Charge description: | GRAND THEFT ($300 OR MORE BUT LESS THAN $5,000) |
| Bond amount: | $2,000 |
| Code: | 812.019(1) |
| Charge description: | TRAFFIC OR ENDEAVOR TO TRAFFIC IN STOLEN PROPERTY |
| Bond amount: | $5,000 |
| Code: | WRIT |
| Charge description: | WRIT OF BODILY ATTACHMENT-FAILURE TO PAY CHILD SUPPORT |
| Bond amount: | $660 |
| Discharge date: | Jul 30, 2008 |
| Prison length: | 2Y 0M 0D |
| Offense date: | Dec 27, 2007 |
| Offense: | BURG/DWELL/OCCUP.CONVEY |
| County: | CITRUS |
| Case number: | 0800024 |
| Charges: | N/A |
| Discharge date: | Jul 30, 2008 |
| Prison length: | 2Y 0M 0D |
| Offense date: | May 29, 2008 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | CITRUS |
| Case number: | 0800659 |
| Charges: | N/A |
