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Timothy Dale Banks

Last Updated: August 8th, 2024
Jail Location
Kentucky
42yo
White Male
5′ 11″ (1.80m)
190lbs (86kg)

Personal Details

Date of birth: 1982
Hair: Brn
Eyes: Brn
Jacket number: 10406
Badge: 25
Inmate classification: PRE-TRIAL FELON
Risk assessment rating: High
Pid: 349894
Parole eligibility date: Oct 4, 2014
Expected time to serve tts: 7/04/2017
Current location: Boone County Jail
Classification: Unassigned
Inmate location: Boone County Jail
Booking number: 2011126622
Booking date: Jun 1, 2016
Arrest date: Jun 1, 2016
Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Booking location: Boone County, KY
Comments: UNSECURED BOND
Release date: Apr 4, 2010
Release comments: UNSECURED BOND

Documented Aliases

TIMOTHY BANKS
TIMOTHY D BANKS
TIMOTHY DALE BANKS

Recent Arrests

Arresting agency: KENTON CO SHERIFFS DEPT
Arrest number: 364096591
Arrest officer: Bradford
Booking date: Jan 25, 2017
Booking location: Kentucky

Arresting agency: FT MITCHELL POLICE DEPART
Arrest number: 851921
Arrest date: Nov 4, 2016
Arrest officer: BRADFORD
Booking date: Nov 4, 2016
Booking location: Kenton County, KY

Arresting agency: KENTON COUNTY SHERIFF
Arrest number: 848359
Arrest date: Jun 1, 2016
Arrest officer: MOORE
Booking date: Jun 30, 2016
Booking location: Kenton County, KY

Arresting agency: CARROLL CO SHERIFFS DEPT
Arrest number: 364093928
Booking date: Feb 24, 2016
Booking location: Kentucky

Arresting agency: INDEPENDENCE POLICE DEPAR
Arrest number: 844042
Arrest date: Feb 8, 2016
Arrest officer: COLLINGSWORTH
Booking date: Feb 8, 2016
Booking location: Kenton County, KY

Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Arrest date: May 18, 2015
Booking number: 2011117705
Booking date: May 18, 2015
Release date: May 19, 2015
Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Arrest number: 298709044
Arrest officer: .
Booking date: Apr 17, 2014
Booking location: Grant County, KY

Booking number: 266513
Booking date: Jan 22, 2014
Booking location: Boone County, KY

Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Arrest date: Oct 7, 2013
Booking number: 2011102799
Booking date: Oct 7, 2013
Release date: Apr 17, 2014
Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Arresting agency: CAMPBELL CO SHERIFFS DEPT
Arrest number: 364086596
Arrest officer: Hyett
Booking date: Jun 26, 2013
Booking location: Kentucky

Arresting agency: COLD SPRING POLICE DEPARTMENT
Arrest number: 2012067850
Arrest date: Jun 21, 2013
Arrest officer: HYETT
Booking date: Jun 21, 2013
Booking location: Campbell County, KY

Arresting agency: COVINGTON POLICE DEPARTMENT
Arrest date: Dec 15, 2012
Booking number: 2011094374
Booking date: Dec 17, 2012
Release date: Dec 28, 2012
Booking location: Boone County, KY

Arresting agency: BOONE COUNTY SHERIFF'S DEPT
Arrest date: Apr 4, 2010
Booking number: 2010040119
Booking date: Apr 4, 2010
Release date: Apr 4, 2010
Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Jail name: Boone County Jail
Location: 3602 County Rd, Burlington, KY 41005

Recent Charges

Offense date: Feb 8, 2016
Crime type: V
Counts: 1
Control number: BZ19208
Charge number: 469077
Charge description: ALCOHOL INTOX IN A PUBLIC PLACE (1ST & 2ND OFFENSE
Arrest date: Feb 8, 2016
Arrest code: 02304

Status: PENDING
Crime type: O
Counts: 1
Control number: CG68661
Charge number: 80978
Charge description: FAILURE TO APPEAR
Case number: 16 M 77
Arrest code: 01150

Status: PENDING
Crime type: O
Counts: 1
Control number: CG68660
Charge number: 80979
Charge description: FAILURE TO APPEAR
Case number: 14 CR 7
Arrest code: 01150

Status: Other County-Open
Court type: ARR
Control number: M280820
Charge number: 161536
Charge description: FLAGRANT NON SUPPORT
Bond type: Cash
Bond amount: $2,500
Arrest code: 38010

Crime type: M
Counts: 1
Control number: CG68658
Charge number: 483687
Charge description: FLEEING OR EVADING POLICE, 2ND DEGREE (ON FOOT)
Case number: 16-M-3783
Arrest date: Nov 4, 2016
Arrest code: 00199

Warrant: E00810002593042
Crime type: O
Counts: 1
Control number: CG68659
Charge number: 483688
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 16-F-00560
Bond type: CASH
Bond amount: $364
Arrest date: Nov 4, 2016
Arrest code: 02900

Warrant: E01310002566071
Crime type: O
Counts: 1
Control number: CG68660
Charge number: 483689
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 14-CR-00007
Arrest date: Nov 4, 2016
Arrest code: 02900

Warrant: E01310002555106
Crime type: O
Counts: 1
Control number: CG68661
Charge number: 483690
Charge description: SERVING WARRANT (FOR OTHER POLICE AGENCY)
Case number: 16-M-00077
Arrest date: Nov 4, 2016
Arrest code: 02900

Warrant: E05910002421529
Crime type: O
Counts: 1
Control number: CD72755
Charge number: 476980
Charge description: FAILURE TO APPEAR
Case number: 16-M-00434
Arrest date: Jun 1, 2016
Arrest code: 01150

Time service requirement: Must serve minimum of 20% of sentence
Sentence length: 5 years 0 months 0 days
Offense: CRIMINAL ATTEMPT MANUFACTURING METHAMPHETAMINE 1ST OFFENSE
Krs code: 218A.1432 [42288]
Indictment count: 001
Indictment: 13-CR-00715
Felony class: C
Crime date: Oct 7, 2013
Conviction date: Jan 30, 2014
Conviction county: Boone

Time service requirement: Must serve minimum of 15% of sentence
Sentence length: 3 years 0 months 0 days
Offense: POSS CONT SUB-1ST DEGREE-1ST OFFENSE-DRUG UNSPECIFIED
Krs code: 218A.1415(1A)4 R11
Indictment count: 002
Indictment: 13-CR-00715
Felony class: D
Crime date: Oct 7, 2013
Conviction date: Jan 30, 2014
Conviction county: Boone

Status: PENDING
Crime type: M
Counts: 1
Control number: N220115
Charge number: 75391
Charge description: HARASSING COMMUNICATIONS
Arrest code: 02402

Status: PENDING
Crime type: F
Counts: 1
Control number: N220116
Charge number: 75392
Charge description: FLAGRANT NON SUPPORT
Arrest code: 38010

Counts: 1
Charge number: 53107
Charge description: STATE INMATE
Arrest code: 9999

Charges: ROBBERY, 2ND DEGREE

Charge desposition: OPEN CASE PENDING
Charge: ROBBERY, 2ND DEGREE

Charge desposition: Bond
Charge: VIOLATION OF KENTUCKY E.P.O./D.V.O.

Charge desposition: SENTENCED
Sentence: 5 Years
Charge: POSS CONT SUB 1ST DEG 1ST OFF (HEROIN)

Charges: VIOLATION OF KENTUCKY E.P.O./D.V.O.

Charges: SERVING WARRANT FOR OTHER POLICE AGENCY

Charge desposition: OPEN CASE PENDING
Charge: SERVING BENCH WARRANT FOR COURT

Status: PENDING
Control number: M280820
Charge number: 60267
Charge description: FLAGRANT NON SUPPORT
Arrest code: 38010

Charge desposition: OPEN CASE PENDING
Charge: SERVING WARRANT (FOR OTHER POLICE AGENCY)

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