Offender Information   TONI G BANKS Offender Number: 1136518                                           Inmate Status: INACTIVE Probation/Parole/Post Release Status: ABSCONDED Gender: FEMALE Race: BLACK/AFRICAN AMERICAN Ethnic Group: NOT HISPANIC/LATINO Birth Date: 12/03/1987 Age: 38 Probation/Parole Office: FUGITIVE PPO     Printable Version

Name(s) Of Record

Last Name Suffix First Name Middle Name Name Type BANKS TONI COMMITTED BANKS TONI GWENDOLIN COMMITTED BANKS TONI ALIAS BANKS TONI G ALIAS BANKS TONI GWENDOLIN ALIAS BANKS ELLIS TONI GWENDOLIN ALIAS

Most Recent Incarceration Summary

Incarceration Status: INACTIVE Total Incarceration Term: 4 MONTHS Conviction Date: 02/16/2022 Projected Release Date: 01/06/2023 Primary Crime: TRAFFICKING SCHEDULE I (ATTEMPTED) Primary Crime Type: FELON Special Characteristics: CRV Current Status: N/A Admission Date: 12/02/2022 Admitting Location: NORTH PIEDMONT CRV Control Status: REGULAR POPULATION Next Control Review: UNKNOWN Custody Classification: MINIMUM Next Custody Review: UNKNOWN Current Location: DUPLIN COUNTY Previous Location: NCCI WOMEN Last Movement : EXPIRATION Last Movement Date: 01/06/2023                                                                                                                                                                           Escapes?: N

Offender Sentence History

Most Recent Period of Supervision Record Sentence Number: 07-001 Commitment Type: PROBATION/PAROLE Conviction Date: 04/23/2026 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Total Supervision Term: 12 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 26272994 REC/POSSESS STOLEN VEHICLE (PRINCIPAL) 04/03/2026 FELON CLASS H Most Recent Period of Incarceration Record Sentence Number: BA-001 Commitment Type: INMATE Conviction Date: 02/16/2022 County Of Conviction: DUPLIN Revocation Docket#: 22001807 County Of Revocation: NEW HANOVER Service Status: EXPIRED Sentence Begin Date: 10/06/2022 Actual Release Date: 01/06/2023 Punishment Type: INTERMEDIATE SS Projected Release Date: 01/06/2023 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: SPECIAL PROBATION (SPLIT) Sentence Type 3: PROBATION REVOCATION Split Sentence Active Term: 4 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 19051793 TRAFFICKING SCHEDULE I (ATTEMPTED) 09/23/2019 FELON CLASS F CONSOLIDATED FOR JUDGMENT 19051792 POSSESS WITS SCHEDULE I (PRINCIPAL) 09/23/2019 FELON CLASS H Previous Period of Supervision Record Sentence Number: 06-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/16/2022 County Of Conviction: DUPLIN Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 05-001 19051793 TRAFFICKING SCHEDULE I (ATTEMPTED) 09/23/2019 FELON CLASS F CONSOLIDATED FOR JUDGMENT 19051792 POSSESS WITS SCHEDULE I (PRINCIPAL) 09/23/2019 FELON CLASS H Sentence Number: 05-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/16/2022 County Of Conviction: DUPLIN Punishment Type: DWI Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DWI CONVICTION Sentence Type 4: MISDEMEANOR CONFINEMENT PROG Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 19051791 DWI LEVEL 2 (PRINCIPAL) 09/23/2019 MISD. NON CLASS CODE Previous Period of Supervision Record Sentence Number: 04-001 Commitment Type: PROBATION/PAROLE Conviction Date: 09/01/2020 County Of Conviction: CRAVEN Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 20702262 DRIV LICENSE REVOKED (PRINCIPAL) 03/30/2020 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 20702262 SPEEDING (PRINCIPAL) 03/30/2020 MISD. CLASS 3 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 20702263 FICTITIOUS INFO TO LAW ENF OFR (PRINCIPAL) 03/30/2020 MISD. CLASS 2 MISDEMEANOR SS Previous Period of Supervision Record Sentence Number: 03-001 Commitment Type: PROBATION/PAROLE Conviction Date: 07/12/2012 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 11012016 LARCENY (PRINCIPAL) 10/05/2011 MISD. CLASS 1 MISDEMEANOR SS Previous Period of Supervision Record Sentence Number: 02-001 Commitment Type: PROBATION/PAROLE Conviction Date: 04/06/2009 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 01-001 08053421 RESISTING OFFICER (PRINCIPAL) 03/14/2008 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 01-001 Commitment Type: PROBATION/PAROLE Conviction Date: 04/06/2009 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 08063644 COMMUNICATING THREATS (PRINCIPAL) 11/04/2008 MISD. CLASS 1 MISDEMEANOR SS