DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Michael Alan Banks Ii

Last Updated: June 4th, 2024
Jail Location
Kentucky
49yo
White Male
180lbs (82kg)

Personal Details

Date of birth: 1975
Hair: Brown
Eyes: Hazel
Jacket number: 27896
Inmate classification: SENTENCED COUNTY
Badge: 256

Recent Arrests

Arresting agency: NEWPORT POLICE DEPARTMENT
Arrest number: 2012095961
Arrest date: Jan 29, 2017
Arrest officer: GABBARD
Booking date: Jan 29, 2017
Booking location: Campbell County, KY

Arresting agency: NEWPORT POLICE DEPARTMENT
Arrest number: 2012094249
Arrest date: Oct 29, 2016
Arrest officer: SEWELL
Booking date: Oct 29, 2016
Release date: Nov 6, 2016
Booking location: Campbell County, KY

Arresting agency: CAMPBELL COUNTY SHERIFF'S DEPARTMENT
Arrest number: 2012086273
Arrest date: Oct 18, 2015
Arrest officer: MCKENNA
Booking date: Oct 19, 2015
Release date: Nov 2, 2015
Booking location: Campbell County, KY

Arresting agency: COVINGTON POLICE
Arrest number: 840985
Arrest date: Oct 17, 2015
Arrest officer: CRAYMER
Booking date: Oct 17, 2015
Booking location: Kenton County, KY

Recent Charges

Warrant: E01910002654502
Status: open
Crime type: O
Court type: ARR
Court time: 20170130
Counts: 1
Control number: CI04808
Charge number: 215818
Charge description: FAILURE TO APPEAR (AI, PCS3, PV,PV)
Case number: 06-M-01478
Bond type: Cash
Bond amount: $1,000
Arrest date: Jan 29, 2017
Arrest code: 01150
Agency: NEWPORT POLICE DEPARTMENT

Status: sentenced
Crime type: M
Court type: ARR
Court time: 20161031
Counts: 1
Control number: CG07629
Charge number: 212442
Charge description: TBUT OR DISP SHOPLIFTING U/$500
Case number: 16-M-2812
Bond type: $10 DAYS
Arrest date: Oct 29, 2016
Arrest code: 23935
Agency: NEWPORT POLICE DEPARTMENT

Warrant: E01910002471968
Status: released OR
Crime type: O
Court type: District Court
Court time: 20161114
Counts: 1
Control number: CG07628
Charge number: 212443
Charge description: FAILURE TO APPEAR (PROB. VIOL)
Case number: 06-M-01478
Bond type: ROR
Arrest date: Oct 29, 2016
Arrest code: 01150
Agency: NEWPORT POLICE DEPARTMENT

Warrant: E01910000078094
Status: sentenced
Offense date: Oct 18, 2015
Crime type: M
Counts: 1
Control number: N124708
Charge number: 196902
Charge description: NON PAYMENT OF FINES (AI, PCS 3RD - DU)
Case number: 06-M-1478
Bond type: PAY / STAY
Bond amount: $367.50
Arrest date: Oct 18, 2015
Arrest code: 02660
Agency: CAMPBELL COUNTY SHERIFF'S DEPARTMENT

Warrant: E01910000078170
Status: sentenced
Offense date: Oct 18, 2015
Crime type: M
Counts: 1
Control number: N124709
Charge number: 196903
Charge description: NON PAYMENT OF FINES (RSP U/$500)
Case number: 06-M-2136
Bond type: PAY / STAY
Bond amount: $347.50
Arrest date: Oct 18, 2015
Arrest code: 02660
Agency: CAMPBELL COUNTY SHERIFF'S DEPARTMENT

Warrant: E01910000078093
Status: open
Offense date: Oct 18, 2015
Crime type: M
Court type: ARR
Court time: 20151020
Counts: 1
Control number: N124712
Charge number: 196904
Charge description: CONTEMPT OF COURT (AI, PCS 3RD)
Case number: 06-M-1478
Bond type: NO BOND
Arrest date: Oct 18, 2015
Arrest code: 02648
Agency: CAMPBELL COUNTY SHERIFF'S DEPARTMENT

Warrant: E07110000375882
Status: Other County-Open
Offense date: Oct 18, 2015
Crime type: O
Counts: 1
Control number: N124710
Charge number: 196905
Charge description: FAILURE TO APPEAR (DUI, OSOL, OPEN CONT MV)
Case number: 04-T-3480
Bond type: Cash
Bond amount: $1,000
Arrest date: Oct 18, 2015
Arrest code: 01150
Agency: CAMPBELL COUNTY SHERIFF'S DEPARTMENT

Crime type: M
Counts: 1
Control number: BZ81902
Charge number: 463324
Charge description: TBUT OR DISP SHOPLIFTING U/$500
Arrest date: Oct 17, 2015
Arrest code: 23935

Warrant: E01910000078094
Crime type: O
Counts: 1
Control number: N124708
Charge number: 463333
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 06-M-01478
Bond type: $18 DAYS
Bond amount: $367.50
Arrest date: Oct 17, 2015
Arrest code: 02900

Warrant: E01910000078170
Crime type: O
Counts: 1
Control number: N124709
Charge number: 463335
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 06-M-02136
Bond type: $19 DAYS
Bond amount: $347.50
Arrest date: Oct 17, 2015
Arrest code: 02900

Warrant: E07110000375882
Crime type: O
Counts: 1
Control number: N124710
Charge number: 463336
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 04-T-03480
Bond type: CASH
Bond amount: $1,000
Arrest date: Oct 17, 2015
Arrest code: 02900

Warrant: E01910000078188
Crime type: O
Counts: 1
Control number: N124711
Charge number: 463337
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 06-M-02358
Bond type: CASH
Bond amount: $530
Arrest date: Oct 17, 2015
Arrest code: 02900

Warrant: E01910000078093
Crime type: O
Counts: 1
Control number: N124712
Charge number: 463338
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 06-M-01478
Arrest date: Oct 17, 2015
Arrest code: 02900

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.