DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Jacqueline Veith Banks

Last Updated: August 15th, 2024
Jail Location
Florida
63yo
White Female
5′ 6″ (1.68m)
155lbs (70kg)

Personal Details

Date of birth: Jul 10, 1961
Hair: Brown
Eyes: Brown
Report: 2007-24792/5
Release date: Aug 10, 2007
Inmate status: RELS
City of birth: MUNICK
Cin: 499047
Build: OTHER
Booking number: 200710617
Booking date: Aug 9, 2007
Bn: 93565
Birth place: GE
Arrest date: Aug 9, 2007
Arresting agency: PASCO CO SO
Booking location: Pasco County, FL
DC number: R56758
Docket no: 1415746
Complexion: MED

Documented Aliases

1332 PASADENA SOUTH
305
Fl 33707 S Pasadena

Known addresses

Florida
St Petersburg, FL 33707

Recent Arrests

Arresting agency: PASCO CO SO
Arrest date: Feb 15, 2008
Arrest type: WARRANT

Arresting agency: PASCO CO SO
Arrest date: Jan 9, 2008
Arrest type: WARRANT

Arresting agency: DADE CITY PD
Arrest date: Sep 14, 2007
Arrest type: ON VIEW

Arresting agency: PASCO CO SO
Arrest date: Sep 13, 2007
Arrest type: WARRANT

Arresting agency: DADE CITY PD
Arrest date: Sep 12, 2007
Arrest type: ON VIEW

Arresting agency: PASCO CO SO
Arrest date: Aug 20, 2007
Arrest type: ON VIEW

Arrest date: Aug 19, 2007
Arrest location: PASCO COUNTY SHERIFFS OFFICE
Booking location: Hernando County, FL

Arresting agency: PASCO CO SO
Arrest date: Aug 9, 2007
Arrest type: ON VIEW

Booking location: Pinellas County, FL

Booking type: FELONY

Recent Charges

Description: 812.014 - GRAND THEFT

Description: 831.02 - UTTERING FORGED INSTRUMENT

Dispo type: SROR
Court case: CRC0704360CFAWS
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $5,000

Dispo type: NINF
Court case: CRC0705044CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 1

Dispo type: NINF
Court case: CRC0705045CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 1

Dispo type: NINF
Court case: CRC0705046CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 2

Dispo type: NINF
Court case: CRC0705047CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 2

Dispo type: NINF
Court case: CRC0705048CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 3

Dispo type: NINF
Court case: CRC0705049CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 3

Dispo type: NINF
Court case: CRC0705050CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 4

Dispo type: NINF
Court case: CRC0705051CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 4

Dispo type: NINF
Court case: CRC0705052CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 5

Dispo type: NINF
Court case: CRC0705053CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 5

Dispo type: NINF
Court case: CRC0705054CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 6

Dispo type: NINF
Court case: CRC0705055CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 6

Dispo type: NINF
Court case: CRC0705056CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 7

Dispo type: NINF
Court case: CRC0705057CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 7

Dispo type: NINF
Court case: CRC0705058CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 8

Dispo type: NINF
Court case: CRC0705059CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 8

Dispo type: NINF
Court case: CRC0705060CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 9

Dispo type: NINF
Court case: CRC0705061CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 9

Dispo type: RLSD
Court case: CRC0704588CFAES
Code: 817.034.
Charge seq: 1
Charge description: SCHEME TO DEFRAUD
Bond amount: $75,000
Arrest seq: 10

Dispo type: NINF
Court case: CRC0705128CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 11

Dispo type: NINF
Court case: CRC0705129CFAES
Code: 812.014
Charge seq: 2
Charge description: GRAND THEFT
Bond amount: $0
Arrest seq: 11

Dispo type: NINF
Court case: CRC0705130CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 12

Dispo type: NINF
Court case: CRC0705131CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 13

Dispo type: NINF
Court case: CRC0705132CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 14

Dispo type: NINF
Court case: CRC0705133CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 15

Dispo type: RLSD
Court case: CRC0707105CFAES
Code: 831.02
Charge seq: 1
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 16

Dispo type: RLSD
Court case: CRC07A0692CFAES
Code: 831.02
Charge seq: 2
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 16

Dispo type: RLSD
Court case: CRC07A0693CFAES
Code: 831.02
Charge seq: 3
Charge description: UTTER FORGED INSTRUMENT
Bond amount: $0
Arrest seq: 16

Dispo type: RLSD
Court case: CRC0704360CFAES
Code: 831.01
Charge seq: 1
Charge description: FORGERY
Bond amount: $0
Arrest seq: 17

Statute: 893.13(6)(A)/F
Offense description: POSSESSION OF ACETAMINOPHEN AND CODEINE
Obts: 5207099074
Court case: CRC1016216CFANO
Charge number: 1
Bond assessed: $2,000
Bond amount: $0
Agency report number: SO10210207

Statute: 812.014(3)(C)/F
Offense description: PETIT THEFT (TWO PRIORSFELONY)
Obts: 5207099074
Court case: CRC1016215CFANO
Charge number: 2
Bond assessed: $5,000
Bond amount: $0
Agency report number: SO10210207

Dispo type: BOND
Court case: CRCAA45861CFAES
Code: 812.014
Charge seq: 1
Charge description: GRAND THEFT
Bond amount: $2,000

Dispo type: SROR
Court case: CRC0704588CFAWS
Code: 817.034.
Charge seq: 1
Charge description: SCHEME TO DEFRAUD
Bond amount: $5,000

ACTIVELY MONITORING...

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.