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Daniel Vernon Banks

Last Updated: January 18th, 2025
Jail Location
Kentucky
41yo
White Male
6′ 3″ (1.91m)
230lbs (104kg)

Personal Details

Date of birth: Apr 18, 1983
Hair: Brown
Eyes: Brown
Jacket number: 42017
Inmate classification: HOLD FOR OTHER
Badge: 135
Supervision end date: Feb 5, 2017
Supervision begin date: Jan 4, 2016
Risk assessment rating: Low
Pid: 59078
Current location: Richmond Office - Madison County

Documented Aliases

DANIEL BANKS
DANIEL VERNON BANKS

Recent Arrests

Arresting agency: OTHER AGENCY
Arrest number: 2012041814
Arrest date: Jul 1, 2015
Arrest officer: NA
Booking date: Jul 1, 2015
Booking location: Shelby County, KY

Arresting agency: VERSAILLES POLICE DEPARTMENT
Arrest number: 2011004639
Arrest date: Dec 31, 2013
Arrest officer: PADGETT
Booking date: Dec 31, 2013
Booking location: Woodford County, KY

Booking number: 172075
Booking location: Montgomery County, KY

Booking number: 172075
Booking date: Jan 4, 2016
Release date: Jan 22, 2017
Jail name: Kentucky State Prison

Recent Charges

Warrant: E02510001768619
Status: OPEN
Offense date: Dec 27, 2013
Crime type: O
Court type: DISTRICT
Counts: 1
Control number: M546079
Charge number: 54822
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 13-M-00237
Bond type: FULL CASH
Bond amount: $438
Arrest date: Dec 31, 2013
Arrest code: 02900
Agency: VERSAILLES POLICE DEPARTMENT

Warrant: E02510001679178
Status: OPEN
Offense date: Dec 27, 2013
Crime type: O
Court type: DISTRICT
Counts: 1
Control number: M546079
Charge number: 54824
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Bond type: FULL CASH
Arrest date: Dec 31, 2013
Arrest code: 02900
Agency: VERSAILLES POLICE DEPARTMENT

Warrant: E08710001725455
Status: OPEN
Offense date: Nov 8, 2013
Crime type: O
Court type: DISTRICT
Counts: 1
Control number: M546080
Charge number: 54825
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 12-M-00517
Bond type: FULL CASH
Bond amount: $178.50
Arrest date: Dec 31, 2013
Arrest code: 02900
Agency: VERSAILLES POLICE DEPARTMENT

Warrant: E034100016671124
Status: OPEN
Offense date: Aug 16, 2013
Crime type: O
Court type: DISTRICT
Counts: 1
Control number: M546081
Charge number: 54826
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Bond type: NO BOND - MUST SEE PRETRIAL
Arrest date: Dec 31, 2013
Arrest code: 02900
Agency: VERSAILLES POLICE DEPARTMENT

Warrant: E02510001653732
Status: OPEN
Offense date: Aug 8, 2013
Crime type: O
Court type: DISTRICT
Counts: 1
Control number: M546079
Charge number: 54823
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 12-M-00825
Bond type: FULL CASH
Bond amount: $40.50
Arrest date: Dec 31, 2013
Arrest code: 02900
Agency: VERSAILLES POLICE DEPARTMENT

Time service requirement: Must serve minimum of 15% of sentence
Sentence length: 2 years 0 months 0 days
Offense: BURGLARY, 3RD DEGREE
Krs code: 511.040
Indictment count: 001
Indictment: 14-CR-286
Felony class: D
Crime date: Dec 23, 2013
Conviction date: Jan 12, 2015
Conviction county: Montgomery

Time service requirement: Must serve minimum of 15% of sentence
Sentence length: 2 years 0 months 0 days
Offense: RECEIVING STOLEN PROPERTY > $500 AND
Krs code: 514.110(3)(a)R2009
Indictment count: 001
Indictment: 14-CR-01049
Felony class: D
Crime date: Jul 29, 2014
Conviction date: Dec 30, 2014
Conviction county: Fayette

Warrant: E02510001973694
Status: SENTENCED
Crime type: F
Counts: 1
Control number: M923783
Charge number: 149202
Charge description: RECEIVING STOLEN PROPERTY U/$10,000
Arrest date: Jul 1, 2015
Arrest code: 28032
Agency: OTHER AGENCY

Warrant: E02510001973694
Status: SENTENCED
Crime type: M
Counts: 1
Control number: M923783
Charge number: 149203
Charge description: THEFT BY DECEPTION-INCLUDE COLD CHECKS U/$500
Arrest date: Jul 1, 2015
Arrest code: 23300
Agency: OTHER AGENCY

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