DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

view full info

Frederick Lee Banks

Last Updated: January 22nd, 2025
Jail Location
City Of, Muskegon, MI
67yo
Black Male
Frederick Lee Banks
Information Control

Personal Details

Date of birth: 1958
Arrest date: Feb 11, 2016
Release date: Jul 10, 2016

Recent Arrests

Arrest date: Feb 11, 2016
Release date: Jul 10, 2016
Jail name: Muskegon County MI Jail
Jail name: Muskegon County MI Jail

Recent Charges

Charge: RETAIL FRAUD: THEFT 1ST DEGREE
Charge status: BOUND OVER TO CIRCUIT CT
Case number: 16-175195-FY
Bond amount: CASH OR SURETY $10,000
Charge: RETAIL FRAUD: THEFT 2ND DEGREE
Charge status: SENTENCED TO JAIL
Case number: 16-174964-SM
Charge: RETAIL FRAUD: THEFT 2ND DEGREE
Charge status: CHARGED RELEASED
Case number: 15-173980-SM
Bond amount: PAID
Charge: OBSTRUCTING JUSTICE / FAILURE TO APPEAR
Charge status: SENTENCED TO JAIL
Case number: 15-165682-SM
Charge: RETAIL FRAUD: THEFT 1ST DEGREE
Charge status: SENTENCED TO PRISON
Case number: 16-1036-FH
Charge: RETAIL FRAUD: THEFT 2ND DEGREE
Charge status: CHARGED RELEASED
Case number: 16-174964-SM
Bond amount: PAID
Charge: OBSTRUCTING JUSTICE / FAILURE TO APPEAR
Charge status: CHARGED RELEASED
Case number: 15-165682-SM
Bond amount: PAID

Arrest facts in Muskegon, MI

Marsh, Terrell
Marsh, Thomas
Banks, Lennell
Banks, Leonard
Marshall, Henry
Thammachanh, Courtney
Marshall, Jessica
Federighe, Tony
Federighe, Anthony
Banks, Calvin
Woodkins, Larry
Banks, Curtis

ACTIVELY MONITORING...

Moore Kevin Kente
47yo
Avelino Gonzalez-Gonzalez
58yo
5′ 1″ (1.55m)
130lbs (59kg)
Robert Scott Marsh
72yo
5′ 11″ (1.80m)
240lbs (109kg)
Maximo Mucario
42yo
5′ 7″ (1.70m)
160lbs (73kg)
Vidal Gonzalez-Leon
Andres A Saniago
48yo
David Edward Marshall
54yo
4′ 6″ (1.37m)
140lbs (64kg)
Romaldo Gomez-Cabrera
53yo
130lbs (59kg)
Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.