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Harold Lloyd Banks

Last Updated: October 14th, 2024
Jail Location
Florida
57yo
White Male
5′ 8″ (1.73m)
180lbs (82kg)

Personal Details

Date of birth: Mar 3, 1967
Ethnicity: W
Hair: Brown
Eyes: Hazel
Inmate number: 12189
Employment: LABORER
Detainer: NO
Citizen: US
Birth place: FT MYERS, FL
Case no: 02067262
Facility: JACKSON C.I.
DC number: U02978
Custody: MEDIUM
Inmate status: Released - Required to Register
Designation: Sexual Offender
Department of corrections: U02978
Registration: 36079
Comments: SEXUAL OFFENDER
Active status: N

Documented Aliases

HAROLD BANKS
HAROLD L BANKS
HAROLD LLOYD BANKS

Known addresses

Florida 32102
24102 Panther Rd, Florida 32102
Byron, GA

Scars marks tattoos

Type: TATTOO
Location: BACK
Description: CONSTAT STRUGGLE DEMON REBEL LAG

Type: TATTOO
Location: BACK
Description: SOUTHERN PRIDE SKULL FLAG DOG

Type: TATTOO
Location: LEFT ARM
Description: WIZARD

Recent Arrests

Arresting agency: LAKE COUNTY S.O.
Arrest date: Feb 19, 2010
Arrest location: FORT VALLEY GA
Arrest officer: BARRY
Booking number: 10001825
Booking date: Feb 19, 2010
Booking officer: 1860
Release date: May 20, 2010
Booking location: Lake County, FL

Arresting agency: LAKE COUNTY S.O.
Arrest date: Nov 12, 2009
Arrest location: TAVARES FL
Arrest officer: GALLADAY
Booking number: 0928461
Booking date: Nov 12, 2009
Booking officer: 1719
Release date: Nov 20, 2009
Booking location: Lake County, FL

Arresting agency: LAKE COUNTY S.O.
Arrest date: Oct 16, 2007
Arrest location: ASTOR FL
Arrest officer: SYLVESTER
Booking number: 0710529
Booking date: Oct 16, 2007
Booking officer: 1603
Release date: Oct 16, 2007
Booking location: Lake County, FL

Arrest date: Mar 24, 2003
Booking number: 22529
Booking date: Mar 24, 2003
Booking officer: EPHILL
Release date: Dec 5, 2003
Booking location: Lake County, FL

Arrest date: Jul 3, 2002
Booking number: 15345
Booking date: Jul 3, 2002
Booking officer: LWHEEL
Release date: Aug 19, 2002
Booking location: Lake County, FL

Arrest date: Nov 12, 1997
Booking number: 97007230
Booking date: Oct 20, 1997
Release date: Nov 12, 1997
Booking location: Lake County, FL

Arrest date: Aug 5, 1997
Booking number: 97004587
Booking date: Jul 7, 1997
Release date: Aug 5, 1997
Booking location: Lake County, FL

Arrest date: May 20, 1997
Booking number: 96006571
Booking date: Sep 12, 1996
Release date: May 20, 1997
Booking location: Lake County, FL

Arrest date: Sep 4, 1994
Booking number: 94005287
Booking date: Sep 3, 1994
Release date: Sep 4, 1994
Booking location: Lake County, FL

Release date: Apr 7, 2011
Booking location: Lake County, FL

Booking location: Lake County, FL

Booking location: Florida

Booking number: 0900013476
Booking date: Nov 7, 2009
Release date: Nov 12, 2009
Booking location: Marion County, FL

Recent Charges

Sentence length: 1Y 6M 0D
Discharge date: May 3, 2010
Offense date: Oct 16, 2007
Offense: TRAFFIC IN STOLEN PROPERTY
County: LAKE
Case number: 0703480

Sentence length: 1Y 6M 0D
Discharge date: May 3, 2010
Offense date: Oct 16, 2007
Offense: USE FORGED TITLE ON VESSEL
County: LAKE
Case number: 0703480

Sentence length: 1Y 6M 0D
Discharge date: May 3, 2010
Offense date: Jul 19, 2007
Offense: GRAND THEFT,300 L/5,000
County: LAKE
Case number: 0900958

Statute: 000.0000..00
Offense type: F
Offense: US MARSHALS LEWD/LASCI. ASSAULT
Bondstatus: Open
Bond type: OTH

Statute: 000.0000.000
Offense type: F
Offense: RETURN FOR COURT COURT ORDER MOTION HEARI
Bondstatus: Open

Statute: 948.06/-NNN
Offense type: F
Offense: VOP / LEWD LASCIVIOUS ON CHILD L/T 16 YOA
Doc type: PO
Bondstatus: Closed
Agency cfs: 961508CFA04

Jurisdiction state: LAKE, FL
Crime description: LEWD,LASCIVIOUS CHILD U/16; F.S. 800.04 (PRINCIPAL)
Court case: 9601508
Adjudication date: Apr 28, 1997
Adjudication: Guilty/convict

Statute: 948.06/-NNN
Offense type: F
Offense: VOCC LD LASCIVIOUS ASSAULT ON A CHILD UNDER 16
Doc type: TS
Bondstatus: Closed
Agency cfs: 96 CF 1508

Statute: 800.04.3600
Offense type: F
Offense: LEWD/LASCIVIOUS ACT IN PRUNDER AGE OF 14
Bondstatus: Open
Bond type: B
Bond amount: $5,000
Agency cfs: 96 1506 CF A L

Statute: 794.011.110A
Offense type: F
Offense: SEXUAL BATTERY AMENDED PER SAO LEWD/LASC
Bondstatus: Open
Bond type: B
Bond amount: $5,000
Agency cfs: 96 1508 CF A L

Statute: 800.04.3600
Offense type: F
Offense: LEWD/LASCIVIOUS ACT IN PRON CHILD U/14 YOA
Bondstatus: Open
Bond type: B
Bond amount: $5,000
Agency cfs: 96 1507 CF A L

Statute: 948.06
Offense type: FN
Offense: PROB VIOLATION
Doc type: DO
Count: 1
Bondstatus: Closed
Agency cfs: 07CF3480

Statute: 948.06
Offense type: FN
Offense: PROB VIOLATION
Doc type: DO
Count: 2
Bondstatus: Closed
Agency cfs: 07CF3480

Statute: 843.15-1a
Offense type: FT
Offense: FAILURE TO APPEAR
Doc type: DO
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $50,000
Agency cfs: 09CF958

Statute: 812.014-2c1
Offense type: FT
Offense: LARC THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 07 CF 3480

Statute: 812.019-1
Offense type: FS
Offense: STOLEN PROP-DEAL IN
Bondstatus: Closed
Bond type: C/S
Bond amount: $5,000
Agency cfs: 07 CF 3480

Statute: 328.05-2
Offense type: FT
Offense: PASS FORGED TITLE BILL OF SALE ETC VESSEL SELL SUPPLY
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 07 CF 3480

Statute: 92.525-3
Offense type: FT
Offense: PERJURY WITNESS MAKE FALSE WRITTEN DECLARATION
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 07 CF 3480

Statute: 806.13-1b1
Offense type: MS
Offense: DAMAGE PROP-CRIM MISCH 200 DOLS AND UNDER
Bondstatus: Closed
Bond type: C/S
Bond amount: $250
Agency cfs: 07 CF 3480

Statute: 812.014-2c3
Offense type: FT
Offense: LARC GRAND THEFT 10K LESS THAN 20K DOLS
Count: 1
Bondstatus: Closed
Bond type: C/S
Bond amount: $2,000
Agency cfs: 09CF000958

Statute: 320.261.
Offense: TAG NOT ASSIGNED
Bondstatus: Open
Bond type: B
Bond amount: $150
Agency cfs: 94 23773 TT LC

Statute: 843.15.9000
Offense: FTA (EXPRIED DL M/4MOS)
Bondstatus: Open
Bond type: B
Bond amount: $150
Agency cfs: 9330269TT001FP

Other charges

Description: 800.04 - Lewd or Lascivious on a Child under 16 yoa
Date convicted: Aug 17, 2002
Charges: N/A

Sentences

Discharge date: Apr 28, 1997
Prison length: 7Y 0M 0D
Offense date: Jan 1, 1994
Offense: L/L, INDEC.ASLT CHILD U/16
County: LAKE
Case number: 9601508

Bonds Issued

Amount: $15,000

Fulfilled: $50,000

Fulfilled: $11,250

Fulfilled: $2,000

Amount: $300

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