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Tony Lavaughn Banks

Last Updated: July 13th, 2024
Jail Location
Florida
57yo
Black Male
185lbs (84kg)

Personal Details

Date of birth: Jan 12, 1967
Hair: Black
Eyes: Brown
Photo date: Feb 13, 2010
Id number: 268900
Visitation: 7B
Inmate location: Main Jail
Facility: SOUTH BAY C.F.
DC number: L06529
Custody: MEDIUM

Documented Aliases

TONY BANKS
TONY L BANKS
TONY LAVAUGHN BANKS

Known addresses

1445 W. Broward Blvd., Ft Lauderdale, FL 33312

Recent Arrests

Arresting agency: BROWARD SHERIFF'S OFFICE
Arrest number: 501601860
Arrest date: May 1, 2016
Booking location: Broward County, FL

Arresting agency: OAKLAND PARK
Arrest number: 191500481
Arrest date: Apr 25, 2015
Booking location: Broward County, FL

Arresting agency: FORT LAUDERDALE
Arrest number: 571302047
Arrest date: Mar 18, 2013
Booking location: Broward County, FL

Arresting agency: FORT LAUDERDALE
Arrest number: 571209686
Arrest date: Dec 27, 2012
Booking location: Broward County, FL

Arrest date: Feb 13, 2010
Booking number: 624062
Release date: Feb 13, 2010
Booking location: Lee County, FL

Arrest date: Nov 9, 2009
Booking number: 611632
Release date: Nov 9, 2009
Booking location: Lee County, FL

Arrest date: Jun 11, 2009
Booking number: 591181
Release date: Jun 11, 2009
Booking location: Lee County, FL

Release date: Oct 23, 2005
Booking location: Broward County, FL

Recent Charges

Type: Misdemeanor
Description: FAILURE TO APPEAR/OPERATE MOTOR VEHICLE WO VALID LICENSE/ISS 021210/JSG HAYES
Court: County Court
Case number: 09CT004962
Agency: LCSO

Type: Misdemeanor
Description: FAILURE TO APPEARE/OPERATE MOTOR VEHICLE WO VALID LICENSE/ JD GONZALEZ/ ISSUED 02 NOV 2009
Court: County Court
Case number: 09CT004962
Agency: CCPD

Type: Misdemeanor
Description: NONMOVING TRAFFIC VIOL OPERATE MOTOR VEHICLE WO VALID LICENSE
Court: County Court
Case number: 09CT504263
Agency: CCPD

Statute: 893.13-6b
Status: PENDING TRIAL
Description: POSS CANNABIS 20 GRAMS LESS/ SYNTH CANN 3 GMS LESS
Charge number: 1
Bond type: BD
Bond amount: $100

Statute: 893.147-1
Status: N/C
Description: DRUG PARAPHERNALIA-POSSESS AND OR USE
Charge number: 2
Bond type: NC
Bond amount: $0

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 3
Charge comment: PETIT THEFT/PRIOR CONVICTION
Case number: 12025262MM10A
Bond type: NB
Bond amount: $0

Statute: 812.019-1
Status: PENDING TRIAL
Description: DEALING IN STOLEN PROPERTY
Charge number: 1
Case number: 15008638CF10A
Bond type: BD
Bond amount: $3,500

Statute: 539.001-8b8a
Status: PENDING TRIAL
Description: FALSE OWNER INFO FOR PAWN ITEMS LESS THAN 300 DOLS
Charge number: 2
Case number: 15008638CF10A
Bond type: BD
Bond amount: $1,000

Statute: 817.61(M)
Status: PENDING TRIAL
Description: ILLEGAL USE CRDT CRD-2X LESS 6 MOS GOODS LESS $100
Charge number: 3
Case number: 15008638CF10A
Bond type: BD
Bond amount: $100

Statute: 812.014-3a
Status: PENDING TRIAL
Description: PETIT THEFT-2ND DEGREE - 1ST OFFENSE
Charge number: 4
Case number: 15008638CF10A
Bond type: BD
Bond amount: $25

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 5
Charge comment: BATTERY
Case number: 15004702MM10A
Bond type: BD
Bond amount: $5,000

Sentence length: 1Y 6M 0D
Discharge date: Oct 7, 2004
Offense date: Jul 15, 2004
Offense: BURG/DWELL/OCCUP.CONVEY
County: BROWARD
Case number: 0411681

Sentence length: 1Y 6M 0D
Discharge date: Oct 7, 2004
Offense date: Jul 15, 2004
Offense: COCAINE - POSSESSION
County: BROWARD
Case number: 0411681

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 1
Charge comment: POSS OF PARAPHERNALIA
Case number: 12023809MO10A
Bond type: BD
Bond amount: $50

Statute: 784.03-1a1
Status: PENDING TRIAL
Description: TOUCH OR STRIKE/BATTERY
Charge number: 1
Bond type: BD
Bond amount: $1,000

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 2
Charge comment: POSS CONTROLLED SUBSTANCE
Case number: 14009476MO10A
Bond type: BD
Bond amount: $250

Statute: CAP-MISD
Status: PENDING TRIAL
Description: CAPIAS - MISD
Charge number: 3
Charge comment: POSS OF PARAPHERNALIA
Case number: 14009476MO10A
Bond type: BD
Bond amount: $250

Sentences

Discharge date: Jan 5, 2000
Prison length: 1Y 6M 0D
Offense date: Nov 23, 1999
Offense: GRAND THEFT MOTOR VEHICLE
County: BROWARD
Case number: 9921028

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