DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Timothy P Bannick

Last Updated: November 11th, 2024
Jail Location
Florida
62yo
White Male
253lbs (115kg)

Personal Details

Date of birth: Sep 2, 1962
Hair: Brown
Eyes: Hazel
Facility: HOLMES C.I.
DC number: 329168
Custody: CLOSE

Documented Aliases

MICHAEL LYNN BANNICK
MICHELE BANNICK
TIM BANNICK
TIMOTHY BANNICK
TIMOTHY ELLYNN BANNICK
TIMOTHY P BANNICK
TIMOTHY PAUL BANNICK
MARK MCCORMICK
TIMOTHY MICHAELS

Known addresses

3996 Lake Elanore Dr., Florida 32757

Scars marks tattoos

Type: TATTOO
Location: RIGHT CHEST
Description: TAZ

Type: TATTOO
Location: RIGHT SHOULDER
Description: "A BULL OVER A CROSS"

Recent Arrests

Release date: Sep 12, 2001
Booking location: Lake County, FL

Recent Charges

Sentence length: 2Y 8M 0D
Discharge date: Sep 30, 1999
Offense date: May 7, 1999
Offense: GRAND THEFT,300 L/5,000
County: LAKE
Case number: 9900972

Sentence length: 1Y 9M 0D
Discharge date: Sep 30, 1999
Offense date: Oct 30, 1998
Offense: GRAND THEFT,300 L/5,000
County: LAKE
Case number: 9800428

Sentence length: 1Y 9M 0D
Discharge date: Sep 30, 1999
Offense date: May 8, 1998
Offense: COCAINE - POSSESSION
County: LAKE
Case number: 9800836

Sentences

Discharge date: Jul 20, 1995
Prison length: 3Y 0M 0D
Offense date: Nov 4, 1994
Offense: BURGUNOCCSTRUC/CV OR ATT.
County: ORANGE
Case number: 9413039

Discharge date: Jul 20, 1995
Prison length: 3Y 0M 0D
Offense date: Nov 4, 1994
Offense: GRAND THEFT,300 L/5,000
County: ORANGE
Case number: 9413039

Discharge date: Jul 20, 1995
Prison length: 3Y 0M 0D
Offense date: Oct 25, 1994
Offense: TRAFFIC IN STOLEN PROPERTY
County: ORANGE
Case number: 9503339

Discharge date: Jul 20, 1995
Prison length: 3Y 0M 0D
Offense date: Oct 26, 1994
Offense: TRAFFIC IN STOLEN PROPERTY
County: ORANGE
Case number: 9503340

Discharge date: Jul 20, 1995
Prison length: 3Y 0M 0D
Offense date: Oct 17, 1994
Offense: TRAFFIC IN STOLEN PROPERTY
County: ORANGE
Case number: 9503341

Discharge date: Jul 20, 1995
Prison length: 3Y 0M 0D
Offense date: Jan 22, 1994
Offense: TRAFFIC IN STOLEN PROPERTY
County: ORANGE
Case number: 9503342

Discharge date: Jan 26, 1993
Prison length: 4Y 6M 0D
Offense date: Nov 23, 1990
Offense: FRAUD-CHECK
County: ORANGE
Case number: 9105267

Discharge date: Jan 26, 1993
Prison length: 4Y 6M 0D
Offense date: Nov 26, 1990
Offense: FRAUD-CHECK
County: ORANGE
Case number: 9105268

Discharge date: Jan 26, 1993
Prison length: 4Y 6M 0D
Offense date: Nov 28, 1990
Offense: FRAUD-CHECK
County: ORANGE
Case number: 9105269

Discharge date: Dec 19, 1988
Prison length: 1Y 8M 0D
Offense date: Nov 7, 1986
Offense: UTTERING FORGERY
County: ORANGE
Case number: 8608785

Discharge date: Aug 9, 1985
Prison length: 1Y 6M 0D
Offense date: May 10, 1983
Offense: TRAFFIC IN STOLEN PROPERTY
County: ORANGE
Case number: 8302350

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.