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Timothy David Banks

Last Updated: June 18th, 2026
Jail Location
Florida
54yo
White Male
6′ 2″ (1.88m)
165lbs (75kg)

Personal Details

Date of birth: Feb 16, 1972
Ethnicity: N
Hair: Brown
Eyes: Brown
SO#: 00386111
Release remarks: D.SCHMITT
Release code: CASH BOND
Purge: $0.00
Pob: FL
Occupation: STOCK BROKER
Obts: 8986845
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Employer: PARAGON CAPITAL CORP
Cash: $0.00
Build: SLE
Bond amount: $150

Documented Aliases

Timothy David Banks

Recent Arrests

Arresting agency: TPD
Arrest date: May 8, 1996
Arrest location: 8923 N HAMNER ST
Booking number: 96022398
Booking date: May 8, 1996
Release date: May 8, 1996
Booking location: Hillsborough County, FL

Recent Charges

Type: CAPIAS
Report number: 96033874
Remark: UNS SUMM
Obts number: 8986845
No: 1
Disposition: PENDING
Date: May 8, 1996
Ct case number: 9216920
Court: 41B
Count: 1
Code: WOCK2000
Class: M1
Charge description: OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $
Bp: B
Bond amount: $150
Agency: TPD

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