DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Denise Marie Cain

Last Updated: May 2nd, 2024
Jail Location
Florida
50yo
White Female
5′ 7″ (1.70m)
190lbs (86kg)

Personal Details

Date of birth: Dec 21, 1973
Ethnicity: N
Hair: Blond
Eyes: Blue
SO#: 00367342
Soid name: CAIN,DENISE MARIE
Release remarks: 104
Release code: SURETY BOND
Purge: $0.00
Obts: 2903037227
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Employer: DIST MANAGEMENT SERV
Cash: $0.00
Build: LAR
Bond amount: $2,000
Birth place: PA
Property location: 0703/ / /
Pob: PA
Occupation: COOK
Last classification date time: Oct 29, 2013
Supervision type: PROBATION FELONY
Supervision begin date: Mar 28, 2012
Scheduled termination date: Feb 27, 2017
DC number: 544707
Current location: TAMPA
Caution remarks: ICA
Caution ind: HLD

Documented Aliases

Denise Cain
Denise M Cain
Denise Marie Cain

Known addresses

8418 Twin Lakes Bl, Florida 33614
10330 Ashley Oaks Dr, Florida 33578

Recent Arrests

Arresting agency: HCSO
Arrest date: Nov 3, 2014
Arrest location: 1201 ORIENT RD
Booking number: 14044542
Booking date: Nov 3, 2014
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Oct 28, 2013
Arrest location: 60 HW/PROVIDENCE RD
Booking number: 13046786
Booking date: Oct 28, 2013
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Dec 4, 2012
Arrest location: 11112 41 HW S
Booking number: 12053628
Booking date: Dec 4, 2012
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Apr 11, 2005
Arrest location: 5711 KENNETH CT
Booking number: 05023677
Booking date: Apr 12, 2005
Release date: Apr 12, 2005
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jun 10, 1997
Arrest location: 10330 ASHLEY OAKS DR
Booking number: 97030491
Booking date: Jun 10, 1997
Release date: Jun 19, 1997
Booking location: Hillsborough County, FL

Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 05207798
Obts number: 2903037227
No: 1
Disposition: PENDING
Date: Apr 12, 2005
Ct case number: 0507073
Cra number: 958936
Court: 31
Count: 1
Code: DRUG1101
Class: F3
Charge description: POSSESSION OF COCAINE
Bp: B
Bond amount: $2,000
Agency: TPD

Type: ON SCENE
Report number: 13601618
Remark: CIT# A1FBSRE ON FEL PROB/NO BOND PER ADM ORD S-2008-160
Obts number: 2937046187
No: 1
Disposition: PRELIM PRES COURT
Date: Oct 28, 2013
Custody days: 1
Cra number: 1937531
Court: 15P
Count: 1
Code: TRAF2022
Class: M2
Charge description: LEAVING THE SCENE OF A CRASH WITH PROPERTY
Bp: B
Bond amount: $0
Agency: HCSO

Type: ON SCENE
Report number: 13601712
Remark: CIT# A150BDE BAC .182/.181
Obts number: 2937046187
No: 2
Disposition: PRELIM PRES COURT
Date: Oct 28, 2013
Custody days: 1
Cra number: 1938499
Court: 15P
Count: 1
Code: TRAF1004
Class: M1
Charge description: DUI WITH PROPERTY DAMAGE OVER 0.15
Bp: B
Bond amount: $500
Agency: HCSO

Type: ON SCENE
Report number: 13601712
Remark: CIT# A1FCMNE
Obts number: 2937046187
No: 3
Disposition: PRELIM PRES COURT
Date: Oct 28, 2013
Custody days: 1
Cra number: 1938499
Court: 15P
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: 97048640
Remark: VOP CT 1 J/THARPE 061997
Obts number: 9928106
No: 1
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 3 J/THARPE 061997
Obts number: 9928106
No: 2
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 5 J/THARPE 061997
Obts number: 9928106
No: 3
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 9 J/THARPE 061997
Obts number: 9928106
No: 4
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 2 J/THARPE 061997
Obts number: 9928106
No: 5
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 4 J/THARPE 061997
Obts number: 9928106
No: 6
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 6 J/THARPE 061997
Obts number: 9928106
No: 7
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 8 J/THARPE 061997
Obts number: 9928106
No: 8
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 10 J/THARPE 061997
Obts number: 9928106
No: 9
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 11 J/THARPE 061997
Obts number: 9928106
No: 10
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9507021
Court: 31F
Count: 1
Code: TRAF6030
Class: F3
Charge description: UNAUTHORIZED USE OF DRIVERS LICENSE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 2 J/THARPE 061997
Obts number: 9928106
No: 11
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9510367
Court: 31F
Count: 1
Code: THEF5000
Class: F2
Charge description: DEALING IN STOLEN PROPERTY
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 97048640
Remark: VOP CT 3 J/THARPE 061997
Obts number: 9928106
No: 12
Disposition: PROBATION
Date: Jun 10, 1997
Custody days: 9
Ct case number: 9515516
Court: 31F
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 14639713
Remark: VOP / DUI W/PROP DAMAGE/PERS INJURY/ ROR'D PER JDG
Obts number: 2937066099
No: 1
Disposition: RECOGNIZANCE
Date: Nov 3, 2014
Ct case number: 13213109
Cra number: HS14006502
Court: 15
Count: 1
Code: VOP
Class: RC
Charge description: VOP
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 14639982
Remark: H/ SOUTH CAROLINA / WORTHLESS CHECKS/ ICA
Obts number: 2937066099
No: 2
Disposition: HOLD FOR O/AGENCY
Date: Nov 3, 2014
Ct case number: 544707
Cra number: 2038427
Court: 00
Count: 1
Code: ADMIN012
Class: RC
Charge description: INTERSTATE COMPACT AGREEMENT
Bp: B
Bond amount: $0
Agency: HCSO

Type: ON SCENE
Report number: 12622336
Obts number: 2938030506
No: 1
Disposition: PRELIM PRES COURT
Date: Dec 4, 2012
Ct case number: A04EL3E
Cra number: 1770279
Court: 14D
Count: 1
Code: TRAF6075
Class: M2
Charge description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED
Bp: B
Bond amount: $250
Agency: HCSO

Type: ON SCENE
Report number: 12622336
Obts number: 2938030506
No: 2
Disposition: PRELIM PRES COURT
Date: Dec 4, 2012
Ct case number: A04EL4E
Cra number: 1770279
Court: 14D
Count: 1
Code: TRAF6042
Class: M2
Charge description: UNLAWFUL USE OF CANCELED LICENSE
Bp: B
Bond amount: $250
Agency: HCSO

Type: VIOL OF PROBATION
Remark: HLD LEXINGTON SC/WORTHLESS CHECK/PCVOP ICA
Obts number: 2938030506
No: 3
Disposition: PRELIM PRES COURT
Date: Dec 4, 2012
Ct case number: 0602205
Cra number: 1456772
Court: 00
Count: 1
Code: ADMIN012
Class: RC
Charge description: INTERSTATE COMPACT AGREEMENT
Bp: B
Bond amount: $0
Agency: HCSO

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.