| Date of birth: | Jun 6, 1986 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Green |
| SO#: | 00564896 |
| Soid name: | BANKS,MELISSA B |
| Purge: | $0.00 |
| Obts: | 2939007117 |
| Last classification date: | Jan 20, 2012 |
| Jurisdiction: | HC |
| Inmate status: | IN JAIL |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | SLE |
| Birth place: | FL |
| Release remarks: | J. TIMMERMAN |
| Release code: | PROBATION |
| Property location: | 0716/ / / |
| Pob: | FL |
| Occupation: | HOUSEKEEPING |
| Last classification date time: | Apr 15, 2017 |
| Employer: | SELF EMPLOYED |
| Bond amount: | $2,250 |
| Attorney: | DIRK WEED |
| Employment: | SERV CASHIER |
| Supervision type: | DRUG OFFENDER PROBATION |
| Supervision begin date: | Feb 7, 2012 |
| Scheduled termination date: | Feb 6, 2015 |
| DC number: | T64095 |
| Caution remarks: | MANATEE COUNTY |
| Caution ind: | HLD |
| Arresting agency: | HCSO |
| Arrest date: | Apr 14, 2017 |
| Arrest location: | APOLLO BEACH BL/41 HW N |
| Booking number: | 17013982 |
| Booking date: | Apr 14, 2017 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jan 18, 2012 |
| Arrest location: | 310 6TH AV SE |
| Booking number: | 12002740 |
| Booking date: | Jan 18, 2012 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Oct 31, 2011 |
| Arrest location: | 2ND ST SE/5TH AV SE |
| Booking number: | 11052448 |
| Booking date: | Oct 31, 2011 |
| Release date: | Nov 16, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Sep 11, 2011 |
| Arrest location: | 4TH ST SE/6TH AV SE |
| Booking number: | 11043980 |
| Booking date: | Sep 11, 2011 |
| Release date: | Sep 12, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Dec 10, 2010 |
| Arrest location: | 1800 ORIENT RD |
| Booking number: | 10060418 |
| Booking date: | Dec 10, 2010 |
| Release date: | Dec 10, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Oct 26, 2010 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 10052886 |
| Booking date: | Oct 26, 2010 |
| Release date: | Oct 29, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Feb 22, 2010 |
| Arrest location: | 1602 BRANDON BL W |
| Booking number: | 10009099 |
| Booking date: | Feb 22, 2010 |
| Release date: | Feb 23, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jul 11, 2009 |
| Arrest location: | 9205 GIBSONTON DR |
| Booking number: | 09038338 |
| Booking date: | Jul 11, 2009 |
| Release date: | Dec 23, 2009 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Apr 20, 2009 |
| Arrest location: | 10312 BLOOMINGDALE AV |
| Booking number: | 09021964 |
| Booking date: | Apr 20, 2009 |
| Release date: | Apr 27, 2009 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Feb 2, 2009 |
| Arrest location: | 674 HW/MAGGIE ST |
| Booking number: | 09006222 |
| Booking date: | Feb 2, 2009 |
| Release date: | Feb 10, 2009 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Aug 1, 2008 |
| Arrest location: | 916 15TH ST NE |
| Booking number: | 08046789 |
| Booking date: | Aug 1, 2008 |
| Release date: | Aug 2, 2008 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jan 27, 2007 |
| Arrest location: | SHELL POINT RD E/INTERCHANGE ST |
| Booking number: | 07005775 |
| Booking date: | Jan 27, 2007 |
| Release date: | Jan 27, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jun 2, 2006 |
| Arrest location: | 508 33RD ST SE |
| Booking number: | 06036627 |
| Booking date: | Jun 2, 2006 |
| Release date: | Jun 3, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 24, 2006 |
| Arrest location: | 1301 MORGAN ST N |
| Booking number: | 06034464 |
| Booking date: | May 24, 2006 |
| Release date: | May 24, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Mar 15, 2006 |
| Arrest location: | 511 SHELL POINT RD E |
| Booking number: | 06017919 |
| Booking date: | Mar 16, 2006 |
| Release date: | Mar 16, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Oct 1, 2005 |
| Arrest location: | 30TH ST SE/36TH AV SE |
| Booking number: | 05063458 |
| Booking date: | Oct 1, 2005 |
| Release date: | Oct 1, 2005 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 5, 2005 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 05029088 |
| Booking date: | May 5, 2005 |
| Release date: | May 5, 2005 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Hillsborough County, FL |
| Type: | VIOL OF PROBATION |
| Report number: | 12030957 |
| Remark: | VOP |
| Obts number: | 2939007117 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Jan 18, 2012 |
| Custody days: | 5 |
| Ct case number: | 1114982CF |
| Cra number: | 1783301 |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2201 |
| Class: | F3 |
| Charge description: | GRAND THEFT MOTOR VEHICLE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09219244 |
| Remark: | VOP J.TIMMERMAN 042709 |
| Obts number: | 2901225864 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Apr 20, 2009 |
| Custody days: | 7 |
| Ct case number: | 0811355 |
| Cra number: | 1463222 |
| Court: | 31H |
| Count: | 1 |
| Code: | CHAB2010 |
| Class: | F2 |
| Charge description: | CHILD NEGLECT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 17263962 |
| Obts number: | 2939072069 |
| No: | 1 |
| Date: | Apr 14, 2017 |
| Custody days: | 1 |
| Ct case number: | 17-CF-005620-A |
| Cra number: | HS17011317 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF5015 |
| Class: | M2 |
| Charge description: | OPERATING UNREGISTERED VEHICLE |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 17263962 |
| Obts number: | 2939072069 |
| No: | 2 |
| Date: | Apr 14, 2017 |
| Custody days: | 1 |
| Ct case number: | 17-CF-005620-A |
| Cra number: | HS17011317 |
| Court: | 31 |
| Count: | 1 |
| Code: | TRAF6077 |
| Class: | F3 |
| Charge description: | DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OF |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 11547306 |
| Remark: | J/TIMMERMAN 111511 |
| Obts number: | 2937008886 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Oct 31, 2011 |
| Custody days: | 16 |
| Ct case number: | 1114982CF |
| Cra number: | 1840339 |
| Court: | 31C |
| Count: | 1 |
| Code: | THEF2201 |
| Class: | F3 |
| Charge description: | GRAND THEFT MOTOR VEHICLE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 08137564 |
| Obts number: | 2901205878 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Aug 1, 2008 |
| Custody days: | 1 |
| Ct case number: | 0811355 |
| Cra number: | 1297299 |
| Court: | 31 |
| Count: | 1 |
| Code: | CHAB2010 |
| Class: | F2 |
| Charge description: | CHILD NEGLECT |
| Bp: | B |
| Bond amount: | $7,500 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Remark: | BOND PD # 797 |
| Obts number: | 2903059249 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Mar 16, 2006 |
| Ct case number: | 0009546EAI |
| Cra number: | 1006331 |
| Court: | 14B |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Remark: | SB PD #797 |
| Obts number: | 2903059249 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Mar 16, 2006 |
| Ct case number: | 0000514DRZ |
| Cra number: | 1006332 |
| Court: | 14B |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Remark: | HLD/41 BOND PD 797 |
| Obts number: | 2903059249 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Mar 16, 2006 |
| Ct case number: | 2005MM7240 |
| Cra number: | 851029 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 11457806 |
| Remark: | BOND SET PER JD/HEINRICH 9/12/11 NFSAO 10-18-11 |
| Obts number: | 2938006441 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Sep 11, 2011 |
| Custody days: | 1 |
| Ct case number: | 1113975 |
| Cra number: | 1645184 |
| Court: | 31 |
| Count: | 1 |
| Code: | ROBB3000 |
| Class: | F2 |
| Charge description: | ROBBERY LESS THAN 300 |
| Bp: | B |
| Bond amount: | $5,000 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 10541637 |
| Remark: | VOP CASH BOND $400.00 J/HEINRICH 102710 |
| Obts number: | 2902144269 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Oct 26, 2010 |
| Custody days: | 3 |
| Ct case number: | 1003782CM |
| Cra number: | 1602431 |
| Court: | 43 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | C |
| Bond amount: | $400 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 10090614 |
| Obts number: | 2908020786 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Dec 10, 2010 |
| Ct case number: | 1003782CM |
| Court: | 43 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 06335459 |
| Obts number: | 2901149039 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Jun 2, 2006 |
| Custody days: | 1 |
| Ct case number: | 0610895 |
| Cra number: | 900822 |
| Court: | 31 |
| Count: | 1 |
| Code: | BURG5001 |
| Class: | F3 |
| Charge description: | BURGLARY OF A STRUCTURE |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 06335459 |
| Obts number: | 2901149039 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Jun 2, 2006 |
| Custody days: | 1 |
| Ct case number: | 0610895 |
| Cra number: | 900822 |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 09383459 |
| Remark: | RD TO MISD 0916247 |
| Obts number: | 2903116191 |
| No: | 1 |
| Disposition: | REDUCED CASE |
| Date: | Jul 11, 2009 |
| Custody days: | 165 |
| Ct case number: | 0911983 |
| Cra number: | 1389965 |
| Court: | 31 |
| Count: | 1 |
| Code: | COPS2000 |
| Class: | F3 |
| Charge description: | OBSTRUCTING OR OPPOSING AN OFFICER WITH VI |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 09383459 |
| Remark: | RD TO MISD 0916247 |
| Obts number: | 2903116191 |
| No: | 2 |
| Disposition: | REDUCED CASE |
| Date: | Jul 11, 2009 |
| Custody days: | 165 |
| Ct case number: | 0911983 |
| Cra number: | 1389965 |
| Court: | 31 |
| Count: | 1 |
| Code: | CRMS1000 |
| Class: | M2 |
| Charge description: | CRIMINAL MISCHIEF LESS THAN $200 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09383523 |
| Remark: | COMPLETED IN-JAIL DRG PRG-SENT SUSPD PER JD TIMMERMAN 12/23/09 |
| Obts number: | 2903116191 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | Jul 11, 2009 |
| Custody days: | 165 |
| Ct case number: | 0811355 |
| Cra number: | 1389966 |
| Court: | 31H |
| Count: | 1 |
| Code: | CHAB2010 |
| Class: | F2 |
| Charge description: | CHILD NEGLECT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 09383459 |
| Remark: | RD FR FEL 0911983 JD/COURTNEY 10/28/09 |
| Obts number: | 2903116191 |
| No: | 4 |
| Disposition: | TIME SERVED |
| Date: | Jul 11, 2009 |
| Custody days: | 165 |
| Ct case number: | 0916247 |
| Cra number: | 1389965 |
| Court: | 41B |
| Count: | 1 |
| Code: | CRMS1000 |
| Class: | M2 |
| Charge description: | CRIMINAL MISCHIEF LESS THAN $200 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 09383459 |
| Remark: | RD FR FEL 0911983 JD/COURTNEY 10/28/09 |
| Obts number: | 2903116191 |
| No: | 5 |
| Disposition: | NOL PROS |
| Date: | Jul 11, 2009 |
| Custody days: | 165 |
| Ct case number: | 0916247 |
| Cra number: | 1389965 |
| Court: | 41B |
| Count: | 1 |
| Code: | COPS1000 |
| Class: | M1 |
| Charge description: | OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 10090614 |
| Obts number: | 2901241866 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Feb 22, 2010 |
| Custody days: | 1 |
| Ct case number: | 1003782 |
| Cra number: | 1652508 |
| Court: | 43 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 06316608 |
| Remark: | OUT OF COUNTY WARRANT |
| Obts number: | 2904011285 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | May 24, 2006 |
| Ct case number: | 2005MM007240 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Obts number: | 2901125517 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Oct 1, 2005 |
| Ct case number: | 0009546EAI |
| Cra number: | 924382 |
| Court: | 14B |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Obts number: | 2901125517 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Oct 1, 2005 |
| Ct case number: | 0000514DRZ |
| Cra number: | 924382 |
| Court: | 14B |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07053560 |
| Remark: | VOP |
| Obts number: | 014193891 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Jan 27, 2007 |
| Ct case number: | 2005MM7240 |
| Cra number: | 1162233 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Obts number: | 2903038761 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | May 5, 2005 |
| Ct case number: | 0000514DRZ |
| Cra number: | 861274 |
| Court: | 14B |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | $250 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 09066423 |
| Remark: | VOP J/TIMMERMAN 021009 |
| Obts number: | 2901219430 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Feb 2, 2009 |
| Custody days: | 8 |
| Ct case number: | 0811355 |
| Cra number: | 1363857 |
| Court: | 31H |
| Count: | 1 |
| Code: | CHAB2015 |
| Class: | F3 |
| Charge description: | CHILD NEGLECT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
