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Florida Polk County

Lee Gaines

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Arrest Information
Full Name: Lee Gaines
Date:
Arresting Agency: Lakeland Police Department
Personal Information
Arrest Age:31
Current Age: 35
Gender: Male
Birthdate: 08/15/1990
Block: 10900 Old Hillsborough Ave
City: Tampa, Florida 33610
Height: 5'11"
Weight: 196 lbs
Lee Gaines Arrest Photo

See Lee's Criminal Record

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Charges
  • #1 Unlawful Poss of Personal ID of 4 or

    STATUTE: 817.5685(3)(A)(2)

    NOTES: UNLAWFUL POSS OF PERSONAL ID OF 4 OR

Other Arrests
Arrests for Lee Gaines
Age: 35 Years
  • 11/9/25
    Lee Gaines
    Polk
    Date: 11/9/25
    • #1 POSSESSION OF CANNABIS

      STATUTE: 893.13.6B

      NOTES: (1 cnts) POSSESSION OF CANNABIS

    • #2 Dealing in Stolen Prop.

      STATUTE: 812.019.1

      NOTES: (1 cnts) Dealing in Stolen Prop.

    • #3 POSS OF DRUG PARAPHERNALIA PRODU

      STATUTE: 893.147.1

      NOTES: (1 cnts) POSS OF DRUG PARAPHERNALIA PRODUCTION

    • #4 POSS OF COCAINE

      STATUTE: 893.13.6A

      NOTES: (1 cnts) POSS OF COCAINE

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    Polk 
    9 Views
    Arrest Age: 35
  • 9/16/25
    Lee Gaines
    Polk
    Date: 9/16/25
    • #1 Obtain Property by Fraud LT $20,00

      STATUTE: 817.034.4A3

      BOND: $5000

      NOTES: (1 cnts) Obtain Property by Fraud LT $20,000

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    Polk 
    10 Views
    Arrest Age: 35
  • 2/6/24
    Lee Gaines
    Polk
    Date: 2/6/24
    • #1 FAILURE TO APPEAR

      STATUTE: 901.31

      BOND: $2000

      NOTES: (1 cnts) FTA PRET KNOW INT UNLAW POSS 4

    • #2 Hold for another agency DETENTION

      STATUTE: DETENTION HOLD.

      NOTES: (1 cnts) HOLD FOR DOC

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    Polk 
    34 Views
    Arrest Age: 33
  • 7/11/22
    Lee Gaines
    Lake
    Date: 7/11/22
    • #1 FAILURE TO APPEAR FRADULENT USE OF PERSONAL ID INFORMATION

      STATUTE: 843.15-1a (F THIRD DEGREE)

    • #2 FAILURE TO APPEAR UTTER FORGED CHECK

      STATUTE: 843.15-1a (F THIRD DEGREE)

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    Lake 
    36 Views
    Arrest Age: 34
  • 5/31/22
    Lee Gaines
    Hillsborough
    Date: 5/31/22
    • #1 VOP (VOP) VOP CT 1 UNLAWFUL POSSESSION OF A STOLEN CREDIT/DE

      STATUTE: VOP (N N)

    • #2 VOP (VOP) VOP CT 2 FRAUDULENT USED OF CREDIT CARD >100

      STATUTE: VOP (N N)

    • #3 OUT OF COUNTY WARRANT (ADMIN021) (LAKE COUNTY) FRAUD USE OF

      STATUTE: ADMIN021 (N N)

      NOTES: HOLD LAKE COUNTY

    • #4 OUT OF COUNTY WARRANT (ADMIN021) (LAKE COUNTY) UTTERING FORG

      STATUTE: ADMIN021 (N N)

      NOTES: HOLD LAKE COUNTY

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    Hillsborough 
    49 Views
    Arrest Age: 31
  • 5/24/22
    Lee Gaines
    Polk
    Date: 5/24/22
    • #1 Warrant Arrest Other Jurisdiction

      STATUTE: 901.04

      NOTES: WAOJ LAKE CO-FRAUD USE PERSN ID INFO

    • #2 Warrant Arrest Other Jurisdiction

      STATUTE: 901.04

      NOTES: WAOJ LAKE CO-UTTERING FORGED CHECK

    • #3 Warrant Arrest Other Jurisdiction

      STATUTE: 901.04

      NOTES: WAOJ HILLS CO-UNLAWFUL POSS C/DB CRD

    • #4 Warrant Arrest Other Jurisdiction

      STATUTE: 901.04

      NOTES: WAOJ HILLS CO-FRAUD USE CRDTCRD G100

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    Polk 
    36 Views
    Arrest Age: 31
  • 10/27/21
    Lee Gaines
    Polk
    Date: 10/27/21
    • #1 Viol of Probation/Community Control-

      STATUTE: 948.06

      NOTES: VOP WRNTLSS POSS OF DRUG PARA

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    Polk 
    23 Views
    Arrest Age: 31
  • 10/19/21
    Lee Gaines
    Hillsborough
    Date: 10/19/21
    • #1 OUT OF COUNTY WARRANT (ADMIN021) PC/VOP POSS.DRUG PARAPHERNA

      STATUTE: ADMIN021 (N N)

      NOTES: POLK CO

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    Hillsborough 
    36 Views
    Arrest Age: 31
  • 6/9/21
    Lee Gaines
    Hillsborough
    Date: 6/9/21
    • #1 OUT OF COUNTY WARRANT (ADMIN021) SCHEME TO DEFRAUD FINANCIAL

      STATUTE: ADMIN021 (N N)

      BOND: $5000

      NOTES: SCHEME TO DEFRAUD FINANCIAL INSTITUTE/HOLD POLK CO

    • #2 OUT OF COUNTY WARRANT (ADMIN021) DEALING IN STOLEN PROPERTY

      STATUTE: ADMIN021 (N N)

      BOND: $5000

      NOTES: DEALING IN STOLEN PROPERTY/HOLD POLK CO.

    • #3 OUT OF COUNTY WARRANT (ADMIN021) UNLAWFUL POSS ON PERSONAL I

      STATUTE: ADMIN021 (N N)

      BOND: $500

      NOTES: UNLAWFUL POSS ON PERSONAL ID OF 4 OR LESS/HOLD POL

    • #4 OUT OF COUNTY WARRANT (ADMIN021) CRIMINAL USE OF PERSONAL ID

      STATUTE: ADMIN021 (N N)

      BOND: $1000

      NOTES: CRIMINAL USE OF PERSONAL ID/HOLD POLK CO.

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    Hillsborough 
    52 Views
    Arrest Age: 30
  • 6/1/21
    Lee Gaines
    Hillsborough
    Date: 6/1/21
    • #1 POSSESSION OF STOLEN CREDIT CARD (THEF8000)

      STATUTE: THEF8000 (1 M)

      BOND: $500

    • #2 FELONY PETIT THEFT (THEF7002)

      STATUTE: THEF7002 (3 F)

      BOND: $2000

    • #3 FRAUDULENT USE OF PERSONAL INFORMATION (FRAU1171)

      STATUTE: FRAU1171 (3 F)

      BOND: $2000

    • #4 FRAUDULENT USE OF PERSONAL INFORMATION (FRAU1171)

      STATUTE: FRAU1171 (3 F)

      BOND: $2000

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    Hillsborough 
    32 Views
    Arrest Age: 30
  • 3/22/21
    Lee Gaines
    Polk
    Date: 3/22/21
    • #1 FAILURE TO APPEAR

      STATUTE: 901.31***

      BOND: $2000

      NOTES: FTA ARRG-FRAUD USE PRSN ID INFO

    • #2 FAILURE TO APPEAR

      STATUTE: 901.31***

      BOND: $2000

      NOTES: FTA ARRG-FEL P/T(2 MORE PREV CONV)

    • #3 Warrant Arrest Other Jurisdiction

      STATUTE: 901.04

      BOND: $2000

      NOTES: WAOJ-CRIM USE OF PRSN ID INFO (LAKE)

    • #4 Warrant Arrest Other Jurisdiction

      STATUTE: 901.04

      BOND: $2000

      NOTES: WAOJ-UTTER FORGED CHECKS (LAKE)

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    Polk 
    6 Views
    Arrest Age: 30
  • 12/9/20
    Lee Gaines
    Hillsborough
    Date: 12/9/20
    • #1 POSSESSION OF DRUG PARAPHERNALIA (DRUG8102)

      STATUTE: DRUG8102 (1 M)

      BOND: $500

      NOTES: SYRINGE

    • #2 POSSESSION OF CONTROLLED SUBSTANCE (DRUG9101)

      STATUTE: DRUG9101 (3 F)

      BOND: $2000

      NOTES: METHAMPHETAMINE

    • #3 OUT OF COUNTY WARRANT (ADMIN021)

      STATUTE: ADMIN021 (N N)

      BOND: $1000

      NOTES: CRIMINAL USSE OF PERSONAL ID

    • #4 OUT OF COUNTY WARRANT (ADMIN021)

      STATUTE: ADMIN021 (N N)

      BOND: $1000

      NOTES: PETIT THEFT SUBSEQUENT OFFENSE

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    Hillsborough 
    49 Views
    Arrest Age: 30
  • 10/29/20
    Lee Gaines
    Polk
    Date: 10/29/20
    • #1 POSS OF METHAMPHETAMINE

      STATUTE: 893.13(6A)**..

      BOND: $1000

      NOTES: POSS OF METH

    • #2 POSS OF DRUG PARAPHERNAL

      STATUTE: 893.147 (1)****

      BOND: $500

      NOTES: POSS OF DRUG PARA

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    Polk 
    5 Views
    Arrest Age: 30
  • 1/2/18
    Lee Gaines
    Polk
    Date: 1/2/18
    • #1 TO OBTAIN Motion to obtain prisoner (DETENTION ONLY)

      STATUTE: MOT

      NOTES: MOT/ FORGERY INFO FILED

    • #2 TO OBTAIN Motion to obtain prisoner (DETENTION ONLY)

      STATUTE: MOT

      NOTES: MOT - UTTER FORGED INSTR INFO FILED

    • #3 TO OBTAIN Motion to obtain prisoner (DETENTION ONLY)

      STATUTE: MOT

      NOTES: MOT - FELONY PETIT THEFT INFO FILED

    • #4 TO OBTAIN Motion to obtain prisoner (DETENTION ONLY)

      STATUTE: MOT

      NOTES: MOT - FRAUD USE PERS ID INFO FILED

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    Polk 
    27 Views
    Arrest Age: 27
  • 11/28/17
    Lee Gaines
    Hillsborough
    Date: 11/28/17
    • #1 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      BOND: $2000

      NOTES: POLK COUNTY

    • #2 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      BOND: $2000

    • #3 OUT OF COUNTY WARRANT

      STATUTE: ADMIN021 (N N)

      BOND: $1000

      NOTES: FORGERY

    • #4 OUT OF COUNTY WARRANT

      STATUTE: ADMIN021 (N N)

      BOND: $1000

      NOTES: PASS FORGED INSTR

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    Hillsborough 
    82 Views
    Arrest Age: 27
  • 5/20/17
    Lee Gaines
    Volusia
    Date: 5/20/17
    • #1 PASS FORGED/ALTERED INSTRUMENT

      STATUTE: 831.02

      BOND: $2000

    • #2 GRAND THEFT - $300 - < $5,000

      STATUTE: 812.014(2)(c)1

      BOND: $2000

    • #3 GRAND THEFT (MOTOR VEHICLE)

      STATUTE: 812.014(2)(a)3.a

      BOND: $5000

    • #4 COUNTERFEIT 10 OR MORE CERTAIN BILLS/NOTES

      STATUTE: 831.08

      BOND: $5000

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    Volusia 
    35 Views
    Arrest Age: 26
  • 2/22/14
    Lee Gaines
    Polk
    Date: 2/22/14
    • #1 POSSESS FORGED-10 OR MORE CERTAIN BILLS NOTES

      STATUTE: 831.08

      NOTES: POSSESSING FORGED BILLS

    • #2 PUBLIC ORDER CRIMES-USE PUBLIC RECORD COMMIT MISD

      STATUTE: 817.569(1)

      NOTES: UNLAWFUL POSS PERSONAL ID INFORMATION

    • #3 RESIST OFFICER-OBSTRUCT WO VIOLENCE

      STATUTE: 843.02

      NOTES: ROWOV

    • #4 LARC-PETIT THEFT 2ND DEGREE 1ST OFFENSE

      STATUTE: 812.014(3a)

      NOTES: PETIT THEFT

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    Polk 
    39 Views
    Arrest Age: 23
  • 7/29/13
    Lee Gaines
    Polk
    Date: 7/29/13
    • #1 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP UTTER FORGED INSTRUMENT

    • #2 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT $300 LESS $5000

    • #3 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP POSS METH

    • #4 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP POSS DRUG PARA

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    Polk 
    37 Views
    Arrest Age: 22
  • 5/12/13
    Lee Gaines
    Polk
    Date: 5/12/13
    • #1 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC

      STATUTE: 831.01

      BOND: $1000

      NOTES: FORGERY

    • #2 PASS FORGED-ALTERED INSTRUMENT

      STATUTE: 831.02

      BOND: $1000

      NOTES: UTTERING FORGERY

    • #3 LARC-GRAND THEFT 300 LESS THAN 5K DOLS

      STATUTE: 812.014(2c1)

      BOND: $1000

      NOTES: GRAND THEFT OVER 300 DOLS

    • #4 FRAUD-IMPERSON-MISREPRESENT SELF COMMIT PERSONAL I

      STATUTE: 817.568(10a)

      BOND: $1000

      NOTES: CRIMINAL USE OF PERS ID

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    Polk 
    44 Views
    Arrest Age: 22

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