Arrest Information

Florida Sarasota County

Daniel Banach

54 Views
Arrest Information
Full Name: Daniel Edward Banach II
Date:
Arresting Agency: Sarasota County Sheriff's Office
Arrest Location:, SARASOTA , Sarasota, FL
Personal Information
Arrest Age:57
Gender: Male
Birthdate: 10/19/1968
Height: 5'10"
Weight: 190 lbs
Eye Color: Blue
Place of Birth: MA
Occupation: UNEMPLOYED
Daniel Banach  Arrest Photo

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Charges
  • #1 criminal registration:
Other Arrests
Arrests for Daniel Banach
Age: 57 Years
  • Daniel Banach
    Date: 6/9/25
    • #1 FRAUD: EMP NOT GET WORK COMP INS 100K DOLS OR MORE
    • #2 fraud-imperson: falsely identify self as contractor
    • #3 public order crimes: unregistered electric contractor
    • #4 LARC: GRAND THEFT $100K+ SEMI LEO CAUSE DAMAGE

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    Sarasota 
    48 Views
    Arrest Age: 56
  • Daniel Banach
    Date: 6/6/25
    • #1 MOVING TRAFFIC VIOL: DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS

      BOND: $100

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    Sarasota 
    25 Views
    Arrest Age: 56
  • Daniel Banach
    Date: 4/30/25
    • #1 PROB VIOLATION: POSSESS METHAMPHETAMINE
    • #2 PROB VIOLATION: COCAINE POSSESSION

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    Sarasota 
    48 Views
    Arrest Age: 56
  • Daniel Banach
    Date: 4/27/25
    • #1 MOVING TRAFFIC VIOL: DWLSR REVOCATION EQUIV STATUS 2ND SUBS OFF

      BOND: $500

    • #2 PROB VIOLATION: POSS METHAMPHETAMINE
    • #3 PROB VIOLATION: COCAINE POSSESSION

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    Sarasota 
    36 Views
    Arrest Age: 56
  • Daniel Banach
    Date: 5/2/24
    • #1 DRUGS-POSSESS: CNTRL SUB WO PRESCRIPTION (METHAMPHETAMINE)

      BOND: $2500

    • #2 COCAINE-POSSESS: POSSESS COCAINE

      BOND: $2500

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    Sarasota 
    75 Views
    Arrest Age: 55
  • Daniel Banach
    Date: 11/29/23
    • #1 obstructing justice: harass witness stop proceeding life/cap fel

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    Sarasota 
    92 Views
    Arrest Age: 55
  • Daniel Banach
    Date: 11/21/23
    • #1 SEX ASSLT: BY 18 YOA OLDR CUSTOD SEX BATT VICT UND 12 YOA
    • #2 SEX ASSLT: BY 18 YOA OLDR CUSTOD SEX BATT VICT UND 12 YOA
    • #3 SEX ASSLT: BY 18 YOA OLDR CUSTOD SEX BATT VICT UND 12 YOA
    • #4 SEX ASSLT: BY 18 YOA OLDR CUSTOD SEX BATT VICT UND 12 YOA

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    Sarasota 
    85 Views
    Arrest Age: 55
  • Daniel Banach
    Date: 2/10/21
    • #1 VIOL PROB/COMM CNTRL

      STATUTE: 948.06

      NOTES: VIOL PROB/COMM CNTRL / ORG FRAUD UNDER

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    Manatee 
    53 Views
    Arrest Age: 52
  • Daniel Banach
    Date: 2/7/21
    • #1 OOCW: MANATEE COUNTY: VOP: ORG FRAUD - UNDER $20,000

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    Sarasota 
    40 Views
    Arrest Age: 52
  • Daniel Banach
    Date: 4/30/19
    • #1 SENTENCING_NO CCH ENTRY

      STATUTE: 00.07

      NOTES: SENTENCING_NO CCH ENTRY / SCHEME TO DEFRAUD

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    Manatee 
    41 Views
    Arrest Age: 50
  • Daniel Banach
    Date: 7/25/18
    • #1 OBTAIN PROPERTY UNDER $20,000

      STATUTE: 817.034-4A3

      BOND: $1500

      NOTES: OBTAIN PROPERTY UNDER $20,000 / ARREST WARRANT

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    Manatee 
    72 Views
    Arrest Age: 49
  • Daniel Banach
    Date: 3/29/05
    • #1 CONTRIB DELINQ MINOR | OR DEPENDENCY OF

      STATUTE: 827.04-1 ( M)

      NOTES: CONTRIBUTING TO THE DELINQUENCY OF A MINOR

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    Marion 
    45 Views
    Arrest Age: 36

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