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Ricardo Lee

Last Updated: June 22nd, 2024
Jail Location
Florida
60yo
White Male

Personal Details

Date of birth: Feb 7, 1964
Hair: Unknown or completely bald
Eyes: Multicolored
Facility: CENTRAL OFFICE
DC number: Y32981

Documented Aliases

RICARDO LEE

Recent Arrests

Release date: Mar 8, 2007
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Mar 22, 2002
Offense: CONS.TO VIO.RACKTEERING LAW
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Sep 10, 2003
Offense: RACKETEERING
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Sep 10, 2003
Offense: FRAUD USE ID $50K+/20+ PERSONS
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: COUNTERFEIT CREDIT CARDS
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: FRAUD. USE OF SCANNER
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: COUNTERFEITING
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: CREDIT CARD FRAUD O/300
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: FRAUD GET FUEL/ILGL.TRNSPRT
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: ORG.FRAUD - UNDER $20,000
County: LEE
Case number: 0400659

Sentence length: 2Y 0M 0D
Discharge date: Feb 2, 2007
Offense date: Oct 3, 2003
Offense: FRAUD-CREDIT-CARD
County: LEE
Case number: 0400659

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