DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Moses Leejasper Banks

Last Updated: July 12th, 2024
Jail Location
Florida
73yo
Black Male
5′ 10″ (1.78m)
190lbs (86kg)

Personal Details

Date of birth: Jan 20, 1951
Hair: Black
Eyes: Brown
Facility: JACKSON C.I.
DC number: X03951
Custody: MEDIUM

Documented Aliases

MOSES BANKS
MOSES L BANKS
MOSES LEE BANKS

Known addresses

Hawthorne Blvd. Rancho, Rancho Palos Verdes, CA 90275

Recent Arrests

Release date: Mar 27, 1999
Booking location: Miami-Dade County, FL

Booking date: Dec 8, 1984
Release date: Feb 7, 1985
Jail name: Prince George Corrections Department
Location: 13400 Dille Dr, Upper Marlboro, MD 20772

Booking date: Jan 9, 1984
Release date: Jan 12, 1984
Jail name: Prince George Corrections Department
Location: 13400 Dille Dr, Upper Marlboro, MD 20772

Booking date: Jul 12, 1983
Release date: Nov 3, 1983
Jail name: Prince George Corrections Department
Location: 13400 Dille Dr, Upper Marlboro, MD 20772

Recent Charges

Sentence length: 3Y 3M 23D
Discharge date: Dec 18, 1996
Offense date: Jun 8, 1996
Offense: COCAINE - POSSESSION
County: ORANGE
Case number: 9606864

Sentence length: 3Y 3M 23D
Discharge date: Dec 18, 1996
Offense date: Sep 23, 1996
Offense: CONTRABAND, CO DETENTN FAC
County: ORANGE
Case number: 9611537

Case number: CT82-1396
Offense date: Jul 12, 1983

Case number: CR013034E0
Offense date: Dec 8, 1984

Case number: CR013035E1
Offense date: Dec 8, 1984

Case number: CT82-1395
Offense date: Dec 8, 1984

Case number: CT82-1395

Case number: CT82-1407A

Case number: CT82-1407A
Offense date: Dec 8, 1984

Case number: CT85-48
Offense date: Jan 9, 1985

Case number: MVA905961
Offense date: Dec 10, 1984

Case number: MVA905962
Offense date: Dec 10, 1984

Bonds Issued

Case number: CT85-48
Bond amount: $0
Posted date: Jan 29, 1985

Case number: CR013034E0
Bond amount: $50,000
Posted date: Dec 10, 1984

Case number: CR013035E1
Bond amount: $50,000
Posted date: Dec 10, 1984

Case number: CT82-1396
Bond amount: $0

Case number: CT82-1395
Bond amount: $0

Case number: CT82-1407A
Bond amount: $0

Case number: MVA905962
Bond amount: $50,000

Case number: MVA905961
Bond amount: $50,000

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