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The Murder trial of Casey Anthony: Timeline and Evidence - Updated 10/19/09

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posted on Jan, 25 2009 @ 07:43 PM
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Timeline for September 26 to September 30 2008

26 - IM history between KC and AR released to public.
Discovery released:
7/22/08 KA interview transcript
7/30/08 MK interview transcript
7/24/08 NL interview transcript
7/17/08 MKi interview transcript
7/17/08 DCo interview transcript
6/30/08 CS interview transcript
7/24/08 JH interview transcript
8/19/08 JR interview transcript
7/17/08 MC interview transcript
8/18/08 AR interview transcript
7/22/08 SP interview transcript
7/17/08 SD interview transcript
7/17/08 JD interview transcript
7/24/08 SB interview transcript
7/24/08 GR interview transcript
7/22/08 BS interview transcript
IM history between KC and AR
OCSO cell phone reports for KC's cell phone
OCSO office documents
Contents:
KC's handwritten note to KB (pp 1-2, 9-10)
Investigation to find photographers at Fusion (3-5)
Investigation into AR (7-8)
Evidence handed over by TL on 7/25/08 (11)
Evidence obtained from Photobucket for KC's account (14)
Computer forensics report on KC's laptop, Anthony desktop, and digital cameras, other evidence
Contents:
KC's laptop (pg 2)
HP desktop (pp 2-3,4,6-8,9-27)
Nikon Coolpix Digital camera (3,5)
Polaroid digital camera (3,8)
TL's cell phone (3,28-30)
BS's cell phone (3)
RM's cell phone (4)
TB's cell phone (4)
KC's cell phone (4)
CA's cell phone (4)
Receipts handed over by TL (31-33)
Frames from Blockbuster security camera of TL and KC on 6/13/08 (34-39)
Video released of Caylee with AP on June 15th.
08/04/08 CA interview with OCSO Part 1
08/04/08 CA interview with OCSO Part 2
08/04/08 CA interview with OCSO Part 3
08/04/08 CA interview with OCSO Part 4

27 - LE obtain scraping from spare tire wheel well and ship to oak Ridge laboratory. LE vacuums locations of KC's car and collects samples.

28 - OCSO jail is contacted by a man saying his name is "Kevlar Anthony" and that KC left Caylee with him to keep her from the family. The man gives his SSN and phone number.

29 - OCSO investigates call to jail. The SSN belongs to an "Anthony Valentino" who had previously been assisted by OCSO for mental issues.

30 - Discovery released:
AH's text messages, Part 1
AH's text messages, Part 2
AH's text messages, Part 3
BS's text messages
CA's cell phone records
TB's text messages
Chat log between KC and AR.

[edit on 3-14-2009 by Valhall]




posted on Jan, 25 2009 @ 07:44 PM
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Timeline for October 1 to October 27 2008

1 - JB enters a not guilty please for KC concerning the economic crime charges. OCSO changes KC's status from "person of interest" to "suspect" in the missing person case of Caylee.
OCSO investigates a psychic tip of the possibility of Caylee's body being at Highlands Memorial Park in Ocala, FL. OCSO requests a surveillance video from a Blockbuster store in Belleview, FL for 07/06/08 between 6pm and 8pm.

3 - JB files Motion to compel reports and communications requesting copies of all forensice reports, emails, faxes, etc. associated with the work done at Oak Ridge National Laboratory.
JB files Motion for Favorable Evidence.
OCSO investigates a tip concerning a "Tom Williams" at Strategic Marketing office in Ocala, FL.

5 - The Collections Court levies a $10.00 fine for Failure to Pay against ZG22 on her 05/24/08 driving without a valid license charge because a payment hasn't been made since 8/15/08.

6 - CC interviewed by OCSO. Important points: CC never saw KC take xanax. He saw her smoke pot and drink beer. Said he mainly did weed and Zanax; had previously had Ecstasy but says not around the time KC was in the picture. Said KC started smoking weed with them on an almost daily basis. Claims KC did not do any other type of drug that he knows of. CC states that the first night KC spent the night at TL's he asked where Caylee was and KC said she was at Cocoa Beach with a friend of the family. CC confirms he has never seen or spoken to the nanny. CC states KC said her and her mother were did not get along and that Caylee was staying at the babysitter's because KC didn't want her in the grandparent's home.
JH interviewed by OCSO. Important points: Last time he saw KC was in July. She was with BSn, SD and some other people at Waterford Lakes Ale House. JH confirms that he does not have a son named Zachary, nor does he have any children in his family named Zachary. He states he did work at Universal but left in 2002. JH states he never worked with KC at Universal. (KC started working at Universal after he left.) Actually only barely knew KC through LA. Never interacted with her when he worked at Universal. Didn't really know her in high school, other than to know who she was.
LE requests copy of 911 call JG says he made when he thought KC was having a seizure on November 18, 2007.
LE received incident history detail on response to JG's home on November 18, 2007 when KC was alleged to have had a seizure.

7 - A subpoena is served on an undisclosed witness to appear at OCSO for the purpose of obtaining saliva and hair standards for DNA testing. 4 such subpoenas were issued for 4 undisclosed witnesses, only one was served.
Buccal swabs and hair samples taken from CA.
Buccal swabs and hair samples taken from GA.
Trash bag retrieved from KC's trunk, along with used paper towels with pupa attached to them are shipped to Oak Ridge laboratory.
LE collect hair samples from some item, but it is unclear what.
OCSO investigates potential sighting of Caylee at New Hope Baptist Church in Moorehaven, FL on 06/17/08.

8 - Buccal swabs and hair samples taken from LA. (LA initially refused to give these voluntarily. He submitted after being served with a subpoena.)
Receipts from KC's purchases related to economic crimes charges are released. They show no purchases related to Caylee.
Discovery released:
Video released of KC cashing stolen check at Bank of America.
Videos released of KC at Target on 7/8/08
Video Part 1
Video Part 2
Videos released of KC at Target on 7/10/08
Video Part 1
Video Part 2

9 - MCa interviewed by OCSO. Important points: Has known KC since 7th grade. Worked at Universal in 2006 at same time as KC. After Caylee was born KC told MCa that JG was Caylee's father. KC later changed her story and said a man named "Josh", a one-night-stand from Georgia, was Caylee's father. KC later told MCa that Josh had died shortly after Caylee's 2nd birthday. MCa stated her and KC's friendship was on and off because of KC's lies. KC would lie about where she was and what she was doing. MCa felt that KC was trying to "put on a good show". MCa tells about when LG, who was babysitting Caylee for free, called Sports Authority to talk to KC and found out that KC didn't even work there. That's when LG stopped babysitting Caylee. Even after LG confronted KC with knowing she didn't work at Sports Authority KC continued to insist she did. Later KC told MCa she was working as an event planner for a company in downtown Orlando. MCa said she was jealous of this because she [MCa] was going to school to become an event planner. KC later told MCa that she got the job at Fusion through the company she was working for. MCa says she last saw KC in March 2008 (KC's birthday). KC was supposed to come to MCa's birthday on June 17th but didn't show. KC told MCa it was a "hectic" time for her. MCa continued to communicate with KC on myspace and IM's up until KC was arrested. KC never mentioned anything was wrong or that Caylee was missing. KC told MCa that her mother was "overbearing". KC said she and CA would have "extreme" arguments, mainly over Caylee (and KC not spending time with Caylee).
OCSO interviews psychic who sent in letter about possible location of Caylee's remains near Osteen, FL.

10 - JB's Motion for Favorable Evidence granted by court. State given 10 days to comply. Video Part 1 Video Part 2 Video Part 3 Video Part 4
LE receive trunk liner samples back from FBI. LE request DNA testing of buccal swabs and hair samples collected from GA, CA and LA. Important point: LE specifically requests comparison of LA's DNA to Caylee's DNA.
Included in JB's motion are requests for: access to KC's car for purpose of defense's experts examining it; all information and results on polygraphs performed to date; and access to the flight manifest of AirTran Airways Flight 862 from Orlando to Atlanta on 07/02/08 (alleged sighting by Wanda Wery of Caylee).
OCSO receives the 9 page letter Andrew Rossiter sent to the Governor's office.

Discovery released: Video released of KC making purchase with stolen check.

12 - LE respond to a report that a child's outfit has been found by a searcher. LE collects child's outfit. It is a Disney Mickey or Minnie Mouse polka dot dress. CA later holds Caylee's dress like this up during an interview to show they still have Caylee's dress.

14 - Grand jury returns indictment against KC for first degree murder, aggravated child abuse, aggravated manslaughter of a child, and 4 counts of providing false information to LE. KC arrested and taken back to jail. During the ride back to the jail KC invokes her rights. After the recorder is turned off KC is said to have stated her willingness to assist LE in finding Caylee. She claims she had tried to help LE in the past but none of her offers were acted on. At this point LE told KC that a right hand turn would take her to jail and left hand turn would take her to assist in the search for Caylee. KC said make the left hand turn and LE gave her a cell phone to contact her attorney, JB. LE took her to the OCSO central operations building where they met with JB. JB and KC had a private meeting and when they came out of that meeting JB requested that LE take KC on to jail. No information was provided by KC to LE to assist in the search for Caylee.
LE is informed that the 911 tape from November 18, 2007 when JG called because he thought KC was having a seizure is no longer on file because they only keep tapes for 4 months.
Some one accesses the "zenaida" myspace for the last time. Unknown what content was there if any prior to this last log in date. Picture on myspace page is of Dora the Explorer. Blog portion of myspace shows no update since 6/16/08.

15- JB submits a Demand for Discovery. KC makes first court appearance since arrest. News video CA goes on the Today show and says that Caylee is still alive and "there are a lot of people out there who have seen Caylee".

16 - TL interviewed by OCSO. Important points: During this interview they traveled to the location that KC had ran out of gas on the 23rd of June; to the Amscot where he picked her up on the 27th (and the car was abandoned); and to TL's apartment.
Todd Black of Press Corps Media issues a press release in which he slams Lawson Lamar, State AG for Florida. This press release would lead to the Florida State Bar initiating an inquiry into JB's behavior related to the KC murder case.
OCSO requests a biographical profile on "Andrew Philip Rossiter" who reported a tip to the Governor's Office.
TL interviewed by OCSO. Important points: TL takes LE to where KC's car was out of gas on 06/23/08. TL tells LE about one morning, before he went to New York at the end of June, when he got up and found KC at her computer watching a video on her computer of Caylee playing with GA and she was crying. But he later clarifies that she is sitting on his bed (where he had been sleeping right next to her) and was crying the "pathetic" cry she did on camera on 10/14 when there was no tears just a KC attempting to appear to be crying.

21 - A second attempt at extracting information from KC's cell phone is attempted. 391 incoming text messages are recovered. LE unable to extract outgoing text messages.
State files Nolle Prosequi on original charges against KC (i.e. child neglect, child abuse, etc.) rendering the court order for Favorable Evidence moot.

22 - JB makes a public information request to OCSO regarding K-9 units involved in the case. He requests manuals, veterinary records, manners of alert and specific to each alert type, chemical compositions of artificial training substances.

23 - LE contacts RM and asks for a follow up interview. LE receives hairs and vegetation retrieved by Oak Ridge Laboratory that had been collected from the contents of the trash bag collected from KC's trunk.

27 - RM interviewed by OCSO. Important points: RM states KC started spending 4-5 nights a week at his apartment around the second week of February. Except for one time in April, she always had Caylee with her. RM descirbes KC as being "firm" with Caylee when tring to put her to sleep. This normally occurred while they were watching TV. RM confirms KC smoked pot. During questioning about chloroform, he stated KC joked about giving Caylee "baby medicine putting her to sleep". LE asked RM about a picture he had on his myspace showing man and woman with the caption "Win her with chloroform". He stated he had had it on his myspace because he thought it was funny, but removed it after someone commented to him after KC's arrest. RM states he cannot recall ever discussing chloroform with KC. RM stated that KC had access to him computer. LE requested access to the computer and RM agreed.
State delivers 1 CD to JB with 450 reported tips on Caylee.
KC is arraigned on charges of first degree murder. A not guilty plea had already been entered.

[edit on 3-21-2009 by Valhall]



posted on Jan, 25 2009 @ 07:45 PM
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Timeline for October 28 to October 31 2008

28 - RM turns over laptop to OCSO.
LE performs a forensic examination of RM's laptop.
OCSO responds to JB's request for public information by stating "no training manual exists" for the K-9's.
Discovery released:
Tips Part 1
Tips Part 2
Tips Part 3
Tips Part 4
Tips Part 5
Tips Part 6
Tips Part 7
Tips Part 8
Tips Part 9
Tips Part 10
Florida State Bar send letter of inquiry to JB in response to a complaint that JB has possibly acted unethically in the KC case.
KC's trial date is trial date is set for January 5, 2009.

29 - LE contacts Dr. David Hall, forensic botanist, to assist in identifying vegetation retrieved from trash bag that had been in KC's trunk.
OCSO investigates a really bizarre tip by a John Tambunga that doesn't pan out.

30 - LE collects vegetation from radiator, chassis, spare tire well and windshield wipers of KC's car. Vegetation samples are sent to Dr. David Hall. LE collects more samples of spare tire cover.

31 - LE ships spare tire cover samples and scrapings from spare tire wheel well to Oak Ridge laboratory.

[edit on 3-14-2009 by Valhall]



posted on Jan, 25 2009 @ 07:47 PM
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Timeline for November 1 to November 17 2008

4 - JB files Motion to compel crime scene Investigation Reports and Photos
JB files Motion to compel tips gathered by Law Enforcement on sightings of a "live Caylee".
LE receives vegetation samples back from Dr. David Hall.
OCSO interview with RM.

6 - GA's e-Pass records are released. Important points: Shows tolls on Chevy vehicle on June 7th and June 29th. Shows tolls on Toyota on June 15th and 26th. Does not show any date in either June or July that both vehicles had tolls on the same day prior to July 15th. e-Pass records do not support GA's story of chasing his wife's vehicle anytime between June 1st and July 15th.
JB files Defendant's Motion to preserve forensic evidence and for court to consider additional testing
Discovery released:
FBI forensics report
Contents:
FBI list of Evidence taken from KC's car trunk (pp 2-3)
FBI list of Evidence for DNA testing taken from Anthony home (3)
FBI Report of Examination of hair from KC's trunk for signs of decomposition (5-6)
FBI Report of Examination of mDNA testing on hair from KC's trunk and buccal sample from KC (7-9)
FBI list of KC's clothes that were taken from the Anthony home for testing (10-12)
Report on testing for presence of chloroform in samples taken from KC's trunk (13-14)
FBI Report of Examination on evidence from BB's shovel (15-16)
Report on examination of BB's shovel for fingerprints (17)
FBI Report on mDNA testing of hair taken from BB's shoevel (18-19)
Forensic report from Oak Ridge Laboratory on testing of air from KC's trunk for possible decompositional event (20-34)
8/4/08 CA interview transcript
9/8/08 DS interview transcript
8/4/08 GA interview transcript
7/24/08 GA interview transcript
7/23/08 AH interview transcript
7/16/08 JHo and MHo interview transcript
9/18/08 TL interview transcript
7/5/08 RM interview transcript
CD of photos taken of KC at Fusion in June
Florida Department of Children and Families files
GA's ePass records

7- JB files Application for Subpoena Duces Tecum stating Amscot possesses "certain items which are material to the preparation of the defense in this cause". The items sought are: Name and contact information of all employees that worked at the Amscot on the date 06/25/08-06/30/08; hours, shifts and shcedules worked by each employee on said dates.
JB files Amended Motion to Compel Calendar and Timelines requesting transcripts of all witness interviews, and specifically calendars and timelines created by witnesses-namely TL.
Orlando Sentinel and WFTV file Motion to intervene and opposition to the State's Motion concerning extra-judicial comments to try to prevent a threatened gag order.
JB visits jail to see KC and is told a new policy was in place that restricted private attorneys from entering the jail with laptops.
Discovery released: Audio of GA's 7/24/08 interview with OCSO.

Week of the 10th - SK has conversation with CA during the time LP and divers are searching Little Econ River. SK tells CA he thinks KC murdered Caylee. SK states when he made this statement CA went quiet and said nothing. SK states when he told CA KC fit the sociopathic profile, CA agreed.

8 - A new search for Caylee's body, led by TMi, is initiated. TMi would later revealed (after Caylee's remains had been found) that Hoover showed up at the search and told searcher Bill Todd to check the general area where Caylee's remains would ultimately be found because some one had saw KC's car near that wooded area in June. Hoover told Todd no one could know he was out there because he was working for the Anthonys and he might lose his job.

9 - Search for Caylee's body continues.

11 - JB files Motion to allow the use of laptop computers within Orange County Jail
TMi calls off search for Caylee and states he doesn't feel that Caylee will ever be found.

12 - JB files Motion to compel notes, reports, photographs, slides and to allow the inspection of hair. This request is aimed at the forensic work done on samples taken from KC's trunk.

13 - LP's divers who have been searching the Little Econ River at Jay Blanchard Park report finding what they believe to be human bones. News video
KC is allowed to come out of her cell into the TV room and watch the news coverage of LE collecting the diver's findings. Jail personnel report that KC said nothing, turned her back and walked back into her cell showing no emotion. Items collected by LE were: one piece of melted plastic, one piece of animal bone, one small stone, and one shirt button and two small white beads. LE states the find has "no evidentiary value" to the Caylee case.

14 - State submits it list of witnesses
JB files countersuit against ZG on behalf of KC claiming ZG's suit is frivolous and that she is just trying to profit from the high-profile case.
JB and HL examine evidence OCSO took from KC's car.

15-16 - DC, at the time working as an investigator following leads for CA and GA, searches property on which Caylee's remains would later be discovered. Video of search. DC see is seen talking on cell phone. DC first claimed he conducted this search due to statements made by KioMarie in her interview with OCSO. He then changed this to he was following up on a psychic's tip. He originally claims he was talking to his sick daughter on the phone, but then change that to he was talking to the psychic who had tipped him to the location. Hoover was taking the video of the search. Hoover claims DC called him on the morning of the 15th and stated he knew where Caylee was and she wasn't alive, and they needed to go find her. DC denies this.

17 - JB files Motion to compel K-9 Information requesting same information as he public information request on 10/22/08.

[edit on 6-13-2009 by Valhall]



posted on Jan, 25 2009 @ 07:49 PM
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Timeline for November 18 to November 25 2008

18 - Discovery released:
Application for Subpoena Duces Tecum filed by JB for KC
Amended Motion to Compel Calendar and Timelines filed by JB for KC
Motion to compel crime scene investigation reports and photos filed by JB for KC
Motion to compel notes, reports, photographs, slides and to allow the inspection of hair filed by JB for KC
Motion to compel reports and communications filed by JB for KC
Motion to compel tips gathered by Law Enforcement filed by JB for KC
Motion to compel K-9 Information filed by JB for KC
Defendant's Motion to preserve forensic evidence and for court to consider additional testing filed by JB for KC
Motion to intervene and opposition to the State's motion concerning extra-judicial comments filed by Orlando Sentinel communication's Company and WFTV, Inc.
Motion to allow the use of laptop computers within Orange County jail filed by JB for KC


20 - LE requests an interview with ID.
JB files Defense Witness List
MN resigns as CA and GA's attorney.


21 - ID interviewed by OCSO. Important points: Confirmed that KC drank, but did not know of her doing drugs. Last time he saw her was 7/5/08. KC never mentioned having problems with her family or child. KC told him she was looking for an apartment for her and Caylee. She did not mention moving in with AH or TL. When ID asked who watched Caylee KC said some one she trusted and had known for 6 years. KC did not mention the nanny's name. ID stated KC said she worked at Universal Studios and at Fusion Ultra Lounge. He also believed she had worked at Sports Authority in 2007. ID was at the "no clothes" party when BSn and KC were supposed to have had the discussion about her alleged miscarriage of BSn's child. ID states he did not see the argument but saw KC crying afterward and "this was the only time" he ever saw her cry. BSn later told ID he did not believe KC had miscarried. When asked what he thought happened, ID responded "I think she...I think she killed her kid. I don't think anyone else was involved."
Discovery released:
Videos of 07/31/08 CA interview with OCSO:
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Part 8
Part 9
Part 10
Part 11

Video os 07/31/08 GA interview with OCSO:
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Ms. Shanee L. Clark, representing JB, responds to the Florida State Bars inquiry of 10/28/08.

24 - DP interviewed by OCSO. Important points: DP is CA's direct supervisor. Never heard CA make statements of family issues prior to Caylee going missing. In late June CA asked for time off because she was having family problems due to GA and KC fighting. CA told DP it was over money. After this CA stated KC was keeping Caylee from her. In the first week of June CA took vacation to "bond" with KC and Caylee. KC was never around and CA had Caylee the whole time. After this week, and up until the first week of July, CA was heard around the office saying she hadn't seen or talked to Caylee in a while. CA told coworkers about KC's story that Zani had been in a car accident. The coworkers found the story hard to believe. As the month progressed, CA became more concerned. CA took vacation for the first week of July and still didn't see Caylee. CA told coworkers KC was continuing to give excuses why Caylee wasn't back all the way up until CA and GA found the car. On July 15th, CA left because GA had found the car at the impound lot. Later she was back at work and told coworkers the car had a "really really bad smell". When asked if they had checked the trunk, CA didn't answer. DP told CA to go home and call the police. DP went to the area director and told her the situation and the area director made CA go home.
DB interviewed by OCSO. Important points: DB confirms it was common for KC to drop Caylee off with CA around 5:00 pm so KC could "go to work". She remembers CA stating that KC worked for Sports Authority and Universal. DB remembers seeing KC wearing an ID tag around her neck, but had never got a good look at it. Sometime in June CA told DB she hadn't seen Caylee in 2 weeks. Then she told DB that KC was going to Tampa, and later told her that Zani had a car accident. CA also told DB about JH. CA told DB that KC had been dating JH for "some time". CA shared with DB that she was supposed to meet JH on 3 or 4 occasions but the plans always fell through. To DB's knowledge CA never met JH or his son Zachary. CA told DB KC had told her she was in Jacksonville the week CA and GA found KC's car in the Orlando impound lot. DB was surprised to find out CA didn't know Zani. She had heard the name "Zanny", but never Zenaida. She does not recall Zani ever coming to the office. CA told her about finding KC's car at the lot and that Caylee's carseat and doll was in the car. DB urged her to call the police but CA wanted to give KC a chance. CA stated she would call Universal when she got home. DB did not have knowledge of CA and KC having a big fight. CA had told her about going home one day and finding the pool ladder in the wrong place. DB believes the was a few days before June 24th, which was the day CA mentioned to her that the gas cans had been stolen.
CCr interviewed by OCSO. Importants points: CCr states he heard through DB that a big argument had occurred between CA and KC on Father's Day. This was the first time he had heard of problems in CA's family. CCr believes this occurred the week of 6/15. CCr states CA had told him KC was always making excuses as to why CA could not talk to Caylee. CCr told CA that didn't sound right. CA told CCr about Zani's car accident. CCr had heard CA talk about Zani for a few years, but had never heard the name "Zenaida" until after the story broke in the media.
CA told CCr that KC was dating JH. CCr believes this was around the end of 2007 beginning of 2008. CA told CCr that JH rode to work with KC. CA told CCr there were several times she was supposed to have met JH, but things always fell through. CCr was at work with CA on 6/15 when KC's car was recovered from the impound lot. CCR and other coworkers believes KC was in Jacksonville. When CA returned to work after getting the car she was angry and stated the car "smells like a dead body". CA also mentione dthe carseat was there, and Caylee's clothes, and her "favorite doll". CCr did not know about any prior concerns of CA about KC stealing or not being a fit mother. CCr remembers in June or July 2005 that KC stopped by Gentiva to see CA and KC looked pregnant. When asked CA denied KC was pregnant. CA told CCr she believed JG was Caylee's father. After it was determined that JG was not, CA told CCr that Caylee's father lived in Tennessee. CCr believes Caylee's father and KC went to school together. KC had frequently stopped by the office to leave Caylee with CA in the late afternoon/early evening so that KC could "go to work". DP remembers just prior to CA telling that the gas cans had been stolen CA talking about the pool ladder being moved. DP recalls CA talking about "Zanny the nanny" for several months. Zani never came by the hospital.

25 - Court grants JB's motion to inspect and test the hair found in KC's trunk along with copies of notes and reports related to previous testing of hair.

[edit on 3-21-2009 by Valhall]



posted on Jan, 25 2009 @ 07:55 PM
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Timeline for November 26, 2008

26 - ID turns over CD with chat logs between him and KC to LE.
Court denies motion for gag order.
OCSO investigation report released. Important points:
KC's original story: On June 9th between 9 am and 1 pm she left Caylee with 'Zenaida 'Gonzalez' (Zani) at apartment 210 of Sawgrass apartments located at 2863 S. Conway Rd.
Management at Sawgrass confirmed to LE that the apartment been vacant for 142 days. KC states she works at Universal Studios. She says she has known Zani for 4 years and Zani has been Caylee's nanny for 1-1/2 years. At 5 pm on June 9th she went to pick up Caylee and could not get an answer at the door. She tried calling Zani's cell phone (a phone number she cannot produce) and got no answer. She went to places she knows Zani frequents and then went to TL's apartment. She then did her own investigation which included going to clubs she knows Zani frequents. She told two people about Caylee being missing: JH and JL. She could not produce their numbers. KC says she lost her phone at Universal. She then claims to have two phones, both provided by Universal, one which is new and won't hold charge and her old one. She claims she was switching the Sim card between the two phones. She claims the new phone is missing. She claims the numbers for Zani, JH and JL are on the new phone, not on the sim card which is in the old phone, which she still has. Claims she left the new phone on her desk at Universal. Then it went missing and she filed a report with Universal security 9 days prior. KC then rides with LE and states that Zani had lived in an apartment building at Glenwood and Robinson in 2006. This was confirmed false and the building she pointed at was directly across the intersection from the building AH and RM live in. KC then confirmed apartment 210 at Sawgrass is where she left Caylee with Zani. KC then took them to a townhome community where she claimed Zani's mother lived in a condo and where she claimed she dropped Caylee off several times from mid 2006 to 2007 for Zani to watch. She couldn't find the correct address. KC claimed Zani's mother's name was Gloria. KC claimed Zani had roomates named JRo and RF.
GA voiced concern to LE that KC was holding back information and stated he and CA feared something had happened to Caylee.
In investigating the Sawgrass claim, the management confirmed they had never had tenants by the name of Zani, JRo or RF, but did provide a guest card completed by ZG on June 17th.
LE confirms that KC was fired on 4/24/06; that JH had worked for Universal but had been fired on 5/13/02; that JL had never been an employee of Universal; and that Zani, who KC claimed was a seasonal worker at Universal, had never worked for Universal. LE contacts KC to verify she still works for Universal. She says she does, as an event coordinator and gives a work number and extension that is an invalid extension. KC states her boss is TM. LE verify that no TM works at Universal, but that TMa heads the events department. TMa verifies that he has never had KC as an employee in his department. LE asks KC where her office is at Universal. She can't provide the building number or location. When LE asks KC if she has an employee ID, she says she didn't know where it was. KC goes with LE to Universal. She tells the security guard she is a current employee who has lost her ID. She says her supervisor is TM. The security guard informs her there is no employee by that name. She offers no explanation. LE agree to accompany her on in. She enters a building and starts down a long hall. LE describe her as "walking with purpose" and acting like "she knew where she was going". Halfway down the hall she turns and tells them she has not been honest about still working at Universal. After being confronted with all her inconsistencies, she admits to lying about Zani's address formerly being across the street from where AH and RM live, and she admits to lying about working at Universal. She then claimed she had lied about her job hoping that if she got in Universal she would find that Zani had been there with Caylee. She admits that her not reporting Caylee missing constituted "a failure on her part to provide care, supervision and services necessary to maintain the child's physical or mental health". She ended this interview maintaining that she had last saw Caylee when she left her with Zani at the Sawgrass apartments. The detectives noted that KC never showed emotion about her missing daughter.
ZG is contacted by LE and comes in and provides a sworn statement that she does not know KC, Caylee, nor has she ever babysitting for anyone. KC is shown a photos of all "Zenaida Gonzalez's" in the state's driver's records within the age she states Zani is. She does not ID any of them. She is shown a picture of ZG, who she does not recognize, and her response is "she's too old".
LE begins to receive calls from several people who know KC. All state she is a habitual liar and that she has stolen from friends in the past. LE gives KC a final chance to change her story and then arrests her for child neglect and providing false information in the investigation of missing Caylee.
LE confiscates KC's car and contents that had been removed (except for the gray slacks which had already been laundered). When LE got the car to the forensics bay and opened the driver's door they "immediately noticed a strong smell of decomposition coming from inside the car." LE confirms that there were "bugs and maggots" in the trash bag they recovered from the dumpster at Johnson's Wrecker, but that trash did not have the same smell as the car. LE also noted that an empty pizza box was in the trash bag, but no pizza was present.
LE noted at the time of the report they had still not been able to find anyone other than KC who had ever met Zani. LE notes that when KC's cell phone records are retrieved there are no numbers belonging to Zani, JH, or JL. In addition, they note that the "private phone call" KC claimed she got at noon on June 15th in which she spoke with Caylee for the first time in a month did not show up on the records.
LE states "Gerus" the cadaver dog "gave a final trained alert at the rear passenger fender/trunk" area of KC's car. This search was done at the forensics bay of OCSO.
During CA's and GA's July 25th visit with KC at the jail KC gives a description of Zani: curly brown hair that has been straightened, 5'7" tall, 140 lbs, brown eyes, no tattoos. KC says Zani's father's name is Victor, her mother's name is Gloria and her older sister's name is Samantha. Repeats that Zani's roommates are RF and JRo. States JRo works for ABC distribution center in Orlando and RF works at a TGIF restaurant. LE verifies through TGIF HR department that no RF has ever worked for the company.
On July 29th LA provides LE with a copy of an email chain that originated from "Thomas.Franck@events.universal.com". LE finds that the email address does not work. Upon visiting with an investigator at Universal, LE finds that TF is not an employee of Universal, that there is no email server "@events.universal.com", and that the other names mentioned in the chain of emails that appear to work for Universal do not work for the company or any of their contractors.
Referencing interview with CA conducted on July 31st. LE states CA conveys that sometime in the month of June or July KC tells her that Zani has been in a car accident in the Tampa area and had been transported to Tampa General. LE states KC's story of Zani's wreck and hospitalization were later disproved. LE states KC's cell phone records confirm KC never left the east side of Orlando during the period from June 1 to July 17th.
CA told LE that Caylee's father's first name was Eric.
Through-out the investigation the LE were unable to find anyone that could verify KC was looking for her missing child. In fact, KC seemed to go about her normal life showing no sign that anything was wrong. KC told numerous friends on numerous occasions that Caylee was with the nanny, CA or friends and at locations such as amusement parks and the beach.
OCSO supplemental report released. Important points: "Though friends and family had observed Casey Anthony discuss a 'Nanny', no one interviewed observed, met or spoke with the 'Nanny'. No one witnessed Casey Anthony talk to the 'Nanny'. No one was with Casey Anthony when Caylee Anthony was dropped off or picked up from the 'Nanny's' address. No one interviewed provided any information that lead to the positive identification of the 'Nanny'.
LE states that the situation where the Anthonys shared information with MF that had not been previously shared with LE was "another example of information not flowing freely" between the Anthony's and LE.
On an application to Amscot to cash checks, dated 11/15/05, KC lists JG as her spouse.
School records indicate KC DID get her high school diploma. Her guidance councelor at the school states she did not complete all credits (1 credit short) in time to graduate. LE surmises she attended summer school to get the diploma. However, the Anthonys claimed she never did complete the one credit to get a diploma.
KC's cell phone records released.
Email found on Anthony desktop under KC's profile. Email sent on 10/05/07. "in memory of an old friend".."R.I.P. Eric James Baker 12.8.83-8.11.07"

[edit on 1-26-2009 by Valhall]



posted on Jan, 25 2009 @ 07:56 PM
link   
Timeline for November 28-29, 2008

28 - Man write letter offering $1 million if the real Zanny the Nanny will come forward.

29 - 1:27 pm SK receives an email from CA's email address. CA later denies sending this email.
2:31 pm SK receives an email from CA's email address. CA later denies sending this email.
6:43 pm SK receives an email from CA stating the previous two emails had not been sent by her and that they were privileged communications.
Discovery released:
OCSO files Part 1
Contents:
Investigative Report, Part 1 (pp 1-50)
OCSO files Part 2
Contents:
Investigative Report, Part 2 (pp 1-10)
Supplemental Report, Part 1 (11-50)
Witnesses (13-20)
Evidence collected (21-25)
Investigative narrative, Part 1 (26-50)
OCSO files Part 3
Contents:
Supplemental Report, Part 2 (1-50)
Investigative narrative, Part 2 (1-50)
OCSO files Part 4
Contents:
Supplemental Report, Part 3 (1-50)
Investigative narrative, Part 3 (1-50)
OCSO files Part 5
Contents:
Supplemental Report, Part 4 (1-2
Investigative narrative, Part 4 (1-2)
FBI list of Evidence taken from KC's car trunk (3-4)
FBI list of Evidence for DNA testing taken from Anthony home (4)
FBI Report of Examination of hair from KC's trunk for signs of decomposition (4-5)
FBI Report of Examination on hairs and fibers taken from KC's trunk for signs of decomposition (6-7)
FBI Report of Examination of mDNA testing on hair from KC's trunk and buccal sample from KC (8-10)
NCSF Lab report on air samples taken from KC's trunk (11-12)
Forensic report from Oak Ridge Laboratory on testing of air from KC's trunk for possible decompositional event (13-31)
AMSCOT Financial transactions report (32-43)
Records from one of CA's accounts (44-45)
Caylee's birth certificate (46)
KC's high school records (47)
Letter from Valencia college stating KC never applied there (48)
Investigative summary by Florida Department of Children and Families, Part 1 (49-50)
OCSO files Part 6
Contents:
Investigative summary by Florida Department of Children and Families, Part 2 (1-7)
Records concerning 911 call on 11/18/07 (KC's alleged seizure) (8-9)
CA's time card records from Gentiva Health (10-11)
KC's cell phone records (12-30, 33-39)
TL's cell phone records (31-32)
Anthony home phone records (40-50)
OCSO files Part 7
CA's cell phone records (1-6)
GA's cell phone records (7-14)
Florida Driver's information on ID (15)
IM chat record between ID and KC as supplied by ID (16-31)
TL's cell phone records (32-41)
Text messages between TL and KC on 7/16 as supplied by TL (42-44, 46-50)
Emails between AD and TL as supplied by Tl (45-46)
OCSO files Part 8
Contents:
Text messages between TL and KC on 7/16 as supplied by TL (1-3)
IM chat log between KC and JG (4)
IM chat logs between KC and AR (5-18)
Google searches done in March 2008 on HP desktop (19)
File on HP desktop concerning Eric James Baker (20)
CA's 7/3/08 myspace entry (21)
KC's 7/16/08 myspace page (22-34)
Log of Changes to KC's myspace page (35-38)
Text of diary of days entry on KC's myspace (39)
Search warrant for KC's cell phone and laptop (40-50)
OCSO files Part 9
Contents:
Subpoena for flight manifest for Flight 862 out of Orlando on 7/2/08 (1-4)
Search warrant executed to retrieve KC's clothes (5-11)
Subpoena for user information from UUnet concerning IP 63.21.94.95 for 8/8/08 at 8:21 pm (12-19)
Subpoenas are issued for 4 undisclosed witnesses to appear at OCSO for the purpose of obtaining saliva and hair samples for DNA testing. Only one is served. (20-23)
Search warrant for contents of Anthonys' HP desktop (24-30)
Subpoena issued to undisclosed financial firm for records associated with entire Anthony family (31)
Court order for AT&T to provide all cell phone information for KC's and TL's cell phone accounts for 06/1 to 07/21/08. (32-37)
Subpoena issued for photos taken of KC at Fusion in June (40-50)
OCSO files Part 10
Contents:
Photos subpoenad of KC at FUsion (1-25)
Evidence form for evidence retrieved from LA (illegible) (26)
Evidence form for hair and buccal samples taken from KC (27)
Evidence form for evidence retrieved from GA and CA (illegible (28)
Notebook page with scribbles by KC (30)
Islands of Adventure calendar for June with first week circled and the word "Vacation" written by KC (31)
Universal Studios calendar for June with first week circled and the "12 pm-5:30 pm" written at bottom by KC (31)
Email allegedly sent by "Cheryl Davis" East Coast VP of Marketing/Sales to KC...fake email created by KC (35)
Resume of AH (36)
Investigative narrative on searches for Zenaida Fernandez-Gonzalez (37-38)
Report on obtaining hair and buccal samples from KC (39-44)
Forensics report on RM's laptop (45-48)
Computer forensics report on Anthonys' HP desktop (49-50)
OCSO files Part 11
Contents:
Keyword search for "Mike16acres" on both KC's laptop and the HP desktop. (1)
Fragments of a yahoo email that appears to be another fake email created by KC (1-2)
Fake email from "Thomas Franck" on May 14th, 2008 stating there is an event to be hosted (2)
Email fragment of email sent by CA to KC - talks about not being able to sleep and not seeing or speaking to Caylee for over a month. (2)
Pictures of KC at Fusion (3-43)
Encase results for HP desktop activity on June 16-17 (44)
Encase results for KC's laptop activity on June 16-17 (45)
Property form for RM's laptop (46)
Text of fake yahoo email allegedly from "Cheryl Davis" (47)
Property form for something retrieved from KC (illegible) (48)
Property form for laptop and various items (49)
Computer forensics report on KC's cell phone, Part 1 (50)
OCSO files Part 12
Computer forensics report on KC's cell phone, Part 2 (1-50)
Incoming Text messages found in KC's cell phone (15-48)
Incoming phone calls to KC's cell phone, Part 1 (49-50)
OCSO files Part 13
Computer forensics report on KC's cell phone, Part 3 (1-6)
Incoming phone calls to KC's cell phone, Part 2 (1)
Outgoing phone calls from KC's cell phone (1-6)
SP's copies of email conversations between herself and her sister about their concerns over Caylee (7-24)
Emails between various members of CA's family and herself (25-40)
Emails about RPl talking on an internet forum about the Anthonys, Part 1 (41-49)
OCSO files Part 14
Emails about RPl talking on an internet forum about the Anthonys, Part 2 (1-30)
RPl's South Carolina driver's record (31)
RPl's posts on "Caylee Marie Anthony Case" msn group (33-37)
RPl's posts on topix "Oh Well" thread III, Part 1 (38-60)
OCSO files Part 15
RPl's posts on topix "Oh Well" thread III, Part 2 (1-6)
RPl's posts on mimommy (8-14)
Statement to police by Lois Peter, mother of Dakota, a young girl who communicated with KC while she was out on bond the first time (18-20)
Communications between Lois Peter's and various people, including the myspace messages sent by KC to Dakota and Lois (21-26)
Statements made by searchers who found suspicious hole at the end of Suburban drive with rope and stick protruding out (27-31)
Signed and data photo turned in to LE by RM (32-33)
9/8/08 DS interview transcript (35-43)
Statement to police by Wanda Wery stating she believes she saw and spoke to Caylee at the Orlando airport on 7/2/08 (44-46)
Statement to police by Nicholas Hunt (son of Wanda Wery) stating he believes he saw Caylee at the Orlando airport on 7/2/08 (47-48)
Handwritten notes by CS (49-50)


[edit on 10-4-2009 by Valhall]



posted on Jan, 25 2009 @ 07:58 PM
link   
Timeline for December 2 to December 31 2008

2 - LE learns of SK's blog, The Daily BS, in which he makes reference to emails and conversations he has had with CA. SK states his last conversation with CA was interesting because she told him she felt KC had something to do with Caylee's death.
SK interviewed by OCSO.

3 - LE receives GA's work records from Security Forces Incorporated for the period from February through 06/20/08.

4 - Discovery released:
Video Part 1 of CA and GA morning visit with KC on 7/25/08Video Part 2 of CA and GA morning visit with KC on 7/25/08
Video Part 1 of CA and GA afternoon visit with KC on 7/25/08Video Part 2 of CA and GA afternoon visit with KC on 7/25/08
Video Part 1 of LA visit with KC on 7/28/08Video Part 2 of LA visit with KC on 7/28/08
Video Part 1 of CA and GA visit with KC on 7/30/08 Video Part 2 of CA and GA visit with KC on 7/30/08
Video Part 1 of GA visit with KC on 8/3/08 Video Part 2 of GA visit with KC on 8/3/08

5 - LE attempts to extract outgoing text messages for third time. They are unsuccessful.
Discovery released:
Video Part 1 of LA visit with KC on 7/25/08 Video Part 2 of LA visit with KC on 7/25/08
Video Part 3 of LA visit with KC on 7/25/08
Prosecutors announce they will not seek the death penalty against KC.

8- JB files Application for Subpoena Duces Tecum requesting video taken at Florida Mall of girl who is reported to look like Caylee.

9 - State of Florida files Motion to strike defense witness list based on JB including "by reference" only the entire witness list of the prosecution.

10 - ZG22 is entered as "defaulted" by the Collections Court on the collection program for her 05/24/08 citation for driving without a valid license.

11 - 9:32 am RK calls LE reporting he has found remains. LE arrive at scene and confirm the skull to be human and that of a small child. Remains were in a cloth laundry bag inside a black trash bag. A piece of silver duct tape was over the mouth of the skull. In addition, loose bones are discovered and collected. The skull, bag and bones are taken to the forensics lab of OCSO. Within the bag is found a size 3T shirt, a small pair of white shorts with vertical stripes size 24 months, small cloth type letters that appear to be iron-ons, and a Winnie-the-Pooh blanket. Evidence found with remains included: A canvas cloth laundry bag with a metal reinforced top and a brand tag "Whitney Design"; black trash bags with yellow tie handles; a Winnie the pooh blanket; a size "24 months" pair of Circo brand shorts with pink and white vertical stripes; a collar from a size "3T" shirt; pieces of a pink shirt (believed to go with collar) with lettering that when put together says "BIG TROUBLE comes in small packages"; parts of a child's pull-up diaper; tape across the mouth of the skull (which was on there well enough to keep the jaw bone from separating from the skull) with the brand word "HENKEL" and the text "Consumer Adhesives Inc. max temp 200 f Avon Ohio 44011". During the search of the Anthony home OCSO detectives find the same laundry bag (Whitney Design) as the one found with Caylee's remains; trash bags like the ones at the crime scene (black with yellow tie handles); and the same duct tape (HENKEL) as what was found on the mouth of Caylee's skull. FBI reports would later state the two tapes were either from the same roll or same production lot. The tape found at the Anthony home was on the outside of the red metal gas can - which was in KC's trunk for a time. OCSO also finds a picture of Caylee in which she is wearing pink and white striped shorts like the ones found with the remains; several Circo brand shirts in Caylee's. One shirt was pink and had "RN 74299" stamped on the tag of the shirt. The pink shirt collar found with the remains also had "RN 74299) stamped on the tag. They also found pull-up diapers similar to the pieces of pull-up found with the remains, and similar to the pull-ups found in Caylee's backpack which had been recovered from KC's car.
OCSO videotapes KC's reaction to the news that "remains" have been found at the specific location. KC is reported to have hyperventilated and requested medication.
JB visits KC at jail and lets her know that remains have been found, and where they have been found. JB states to media KC went into a "panic attack".
Lt. Tammy Unser from OCSO jailinterviewed by OCSO about KC's reaction to body being found on Suburban.
Sgt. billy Richardson from OCSO jail interviewed by OCSO about KC's reaction to body being found on Suburban.
LE executes search warrant at Anthonys' home and seizes evidence. Important points on request for search warrant: LE states they will be looking for: "trace evidence to include DNA, blood, or other bodily fluid and the like, any and all varieties of garbage bags, garbage bag containers, adhesive tape to include Duct tape, packaging material for same, chemical components that may be used to make chloroform, receipts for purchases of same, containers that may be used to mix chemicals, baby medication, vacuum cleaners to include wet-vac's, all photos and photo albums, videos or CD's containing photos, storage devices used to capture digital images, disposable cameras and/or film, small cloth type lettering similar to ones found with the body, any "Winnie the Pooh" clothing, towels, blankets or similar cloth items, diapers and pull up pants, all tooth and hair brushes, cell phones..." as well as all computers and devices associated with them that could be used for storing or processing electronic files, PDA's, routers, calculators, video recorders, cameras and printouts from printers.
Photos released at a later date by OCSO of crime scene.
JB files Emergency Motion to Preserve/inspect evidence and Participate in forensic testing
Court rules to delay KC's murder trial until March, but does not set date. Status hearing is set for January 15, 2009.
RK interviewed by OCSO.

12 - GA, CA and LA provide LE with their fingerprints.
JB requests and emergency hearing on his motion to preserve the crime scene. Video

14 - OCSO questions TL about whether KC ever had packing supplies (i.e. duct tape) or any kind of laundry bag. He did not recall ever seeing her with either. OCSO questions AH as to whether she ever saw KC with packing supplies or any kind of laundry bag. She did not recall ever seeing her with either. AH turned over the gas can she purchased on June 30th when she and KC had gone to Amscot to put gas in KC's car.

15 - The Collections Court issues a Misdemeanor Delinquency Notice to ZG22 because a payment has not been made on her 05/24/08 driving without a valid license charge since 8/15/08.
OCSO and the media receive copies of a letter addressed to Lee. The copies are sent anonymously. The contents of the letter are not revealed, but both the letter and envelope received by OCSO are placed into evidence and a copy of the letter is placed in the case file.
FBI reports no latent fingerprints found on duct tape that had been on skull.

16 - OCSO reviews evidence turned over to them by CA on July 16th (day KC was arrested). The trash bag which CA had placed items in was black with yellow tie handles like the bags at the crime scene. Also, there were 3 pull-up diapers similar to the pieces of pull-up diaper found at the crime scene (i.e. all have a "princess pattern" on them).
OCSO questioned JG and RG about whether they had ever seen KC with packing supplies. Neither of them could recall KC having any.

17 - OCSO interviewed RK about his claims that he had called in the same location in August. RK states that on August 11th the items he saw were in water and about 4 to 10 feet from dry land.
Adriana Acevedo interviewed by OCSO. Adriana is an OCSO officer being questioned as to whether she was ever involved in responding to calls made on Suburban drive. She states she responded to a call to that area and when she arrived there no one was there. Also speaks of responding to a different call involving a "guy who was searching", but it was not RK.
FBI analyst working with duct tape informs OCSO that there is a residue on the outside of the duct tape that looks like a heart-shaped sticker was placed there. OCSO finds the heart-shaped sticker at the crime scene.

18 - Deputy RC interviewed by OCAO. Important points: RC was asked about RK call that he responded to on 08/13/08 on Suburban Drive. He states he went into the woods and saw a bag and he picked it up. He states it was heavy, but then it broke open and sticks and leaves fell out. He states RK was right behind him and saw this. He states his supervisor told him to call the Crimeline, so he did. He did not call any investigators on the case.
Deputy RC interviewed by OCSO a second time. Important points: RC admitted he lied in the first interview and that RK was not right behind him when he went down into the woods. RK stayed near the road. RC states he did not find a bag that he lifted with his baton and which subsequently broke open, but instead found a pile of leaves and twigs. He admits that when he came out of the woods he did not tell RK that he didn't see a bag, and he admits that he didn't ask RK to come down into the woods and show him the bag he had reported seeing. He also seems more unsure whether he ever called Crimeline or sent an email to report the tip.
Deputy Kethlin Cutcher interviewed by OCSO. Cutcher was back-up to RC for the RK call on 08/13/08.
Hoover turns over to OCSO videos, photos and papers concerning November search conducted by DC. He also allows forernsic search of his cell phone.
Hoover interviewed by OCSO. Important points: Hoover tells about first night at the Ritz after the remains are discovered. States Caitlyn, the representative from ABC, and JB seemed to be very familiar with each other. Hoover describes a conversation with GA the next morning in which GA states he has been so depressed and considered taking his life. Hoover says GA stated that he and CA might not stay together after this is over because they feel that each of them have "thrown KC under the bus". Hoover told LE about a woman who had seen a bag on the side of the road. LE interviewed this woman.

19 - Remains are identifed as Caylee Marie Anthony. Video of Dr. G's identification
OCSO deputy Jerold White interviewed by OCSO about his response to RK's 08/12/08 tip on possible remains. Important points: Deputy White states he did not respond to the location of the possible sighting because he had been informed the area had been previously searched.
Deputy Kethlin Cutcher interviewed by OCSO.

20 - LE executes search warrant at Anthonys' home and seizes evidence. As CA reads the warrant and states that one of Caylee's Winnie the Pooh blankes is missing. She also informs the detectives she had some one "walk the area" (where the remains were found) "a month ago" and they found nothing (this would coincide with the video'd search by DC and JH in November. Note that this conflicts with DC's interview in which he claims he was independently going to the area to search). Important points on request for search warrant: LE states they will be looking for: "trace evidence to include arts and crafts material, stickers, scrap booking material, all shoes belonging to Casey Anthony, the original clothing George Anthony last saw Caylee Anthony wearing on June 16th (pink colored top, blue jean skirt or skort, white shoes, small child's backpack with monkey design and white rimmed sunglasses), and doll clothing that would fit the doll recovered from Casey's vehicle on July 15th, small plastic toy horses similar to one found at the crime scene, and a black or brown backpack/shoulder bag similar to the one George Anthony saw Casey Anthony with on June 16th...also they request "authority to observe and note any prescriptions". The request states "While processing the duct tape at the FBI lab in Quantico, the latent print unit noticed residue in the perfect shape of a heart. The heart was not hand drawn and residue appeared to be consistent with the adhesive side of a heart shaped sticker. It appears that the sticker was put on the duct tape intentionally. In the search area, investigators located a small heart shaped sticker similar in size to the residue found on the duct tape. The sheet from which this sticker came from was not recovered on scene."

22 - JB faxes Emergency Motion to Compel Photographs and X-rays taken of Remains to State Attorney's office.
FBI reports no evidence of stickers or fragments of stickers on duct tape that had been on skull.

23 - Court issues Order Disposing of Emergency Motion to compel Photographs and X-Rays taken of Remains and gives the State 14 days to produce requested records or file an objection.
Discovery released:
Audio of RK's 12/11/08 911 call
Audio of RK's 8/11/08 911 call
Audio of RK's 8/12/08 911 call
Audio of RK's 8/13/08 call
Audio of GA's interview with OCSO on 7/24/08
Audio of AH's interview with OCSO
Audio of RM's interview with OCSO
Audio of BB's interview with OCSO
Audio of TB's interview with OCSO
Audio of BS's interview with OCSO
Audio of GA's interview with OCSO
Audio of SP's interview with OCSO
Audio of KA's interview with OCSO
Audio of TL's interview with OCSO
Audio of JG's interview with OCSO, Part 1
Audio of JG's interview with OCSO, Part 2
Audio of LA's interview with OCSO

31 - State speaks with JB about their concerns of releasing images of remains.

[edit on 6-13-2009 by Valhall]



posted on Jan, 25 2009 @ 07:59 PM
link   
Timeline for January 6 to January 20 2008

6 - Alex Roberts interviewed by OCSO.
DC interviewed by OCSO. Important points: Psychic DC claims called him on the morning of 08/15/08 when they first searched the location where the remains would ultimately be found was Ginette Lucas.
State of Florida files Motion to stay order disposing of emergency motion to compel photographs and x-rays taken of remains and motion to amend order to comply with Florida Statute 406.135 requesting that restrictions be placed on the photos of the remains prior to releasing them to the defense. This is an attempt to prevent the photos from becoming public.
Judge admonishes KC's defense team for the attacks on the law firm, Morgan & Morgan, who is representing ZG in her civil suit. Judge tells JB they are taking the legal profession to a new low and to stop the attacks.
OCSO interviews RK's co-workers and supervisors and obtains copies of his timesheets showing when he worked the Suburban Drive area. One of RK's co-workers, David Dean, was with RK on August 11 when RK first saw the bag and skull. He tells OCSO detectives that RK had stepped just inside the wooded area to urinate and told them he saw a bag. RK then walked a few feet to the west (which would be along Suburban, not into the woods) and yelled that he could "see a skull in here". That's when they all encountered the very large dead rattlesnake and decided to not go into the woods. David states RK never mentioned the bag, the skull or any phone calls after that incident. David still had the snake in his freezer at home and agreed to turn it over to LE. They also interviewed Chris Gibson who was with RK and David Dean on August 11th. He did not recall any talk of a bag or skull, but did recall they were talking about the KC case and that the area would be a good place to dispose of a body.
OCSO reinterviewed RK and also took forensic evidence from his cell phone. Important points: During this interview RK states on August 11th he, Chris and David were talking about the Anthony case because they were just around the corner from the house. Roy states out of curiousity he walked into the woodline and saw what appeared to be the top of a human skull sticking out of the water approximately 4 to 6 feet from dry land. He doesn't think Chris saw the skull, and he recalls David telling him he was crazy.
OCSO requests forensics on RK's cell phone.

7 - AD appears, with her attorney, under subpoena to the State Attorney's office and is interviewed by OCSO. Important points: When AD lived with DS at the Sawgrass apartments, they lived in apartment 218. She stated that KC visited her at that apartment almost daily. AD talks about how CA frequently called KC and yelled at her about one thing or the other. She also talks about how she later learned KC was telling her mother she was working late when they would be out. AD recalls in August 2007 CA calling KC and demanding she come home immediately. KC told AD her mother was upset with her for not enrolling at Valencia College, but later AD found out it was because CA had found that KC had "spent a lot of their money" using one of their credit cards. KC had told AD that CA was a "horrible" person who was trying to control her life and take Caylee away from her. AD states KC said CA wanted Caylee to call her "mom" instead of "grandmom". AD recalls Caylee's 2nd birthday when CA was sitting directly behind Caylee helping her open birthday presents and KC pulled AD aside and stated "Oh my God, this is supposed to be Caylee's day. I'm her mom. She's not her mom." AD believes KC was jealous of CA's relationship with Caylee. KC did not mention any big problems with LA or GA, but did insinuate her relationship with her father wasn't good. KC had led AD to believe throughout 2006/2007 she was working at Sports Authority. AD says the only time she ever heard KC mention "the nanny" was on July 5th, 2008, when they all met up at Buffalo Wild Wings. AD states her father had seen KC about one week before this at a local liquor store, without Caylee. AD has never heard of, nor does she know anyone, named Zenaida. AD knows JH and he does not have a son named Zachary. AD had never heard of RF or JRo. AD recalls an incident in late 2006 or early 2007 in which KC showed up at her work at lunch and told her she was having problems, felt like she was having an emotional breakdown, and felt she needed to be institutionalized to get help. AD later called KC and KC said "she'd talked to her mother and everything was ok." AD remembers the confrontation between KC and BSn at the "no clothes" party in May, 2008. She states KC had told people she was pregnant in 2007 with BSn's baby and miscarried on Valentines Day 2007. AD does not believe KC was ever pregnant. AD states on July 3, 2008, she received a myspace message from LA asking if she had heard from KC and if she knew where Caylee was. AD sent text message to KC asking about it and KC responded that LA was crazy and everything was fine. AD visited KC twice during her first bond release from jail after the July 16th arrest. She even spent the night once. During one of these visits, KC told her "when this is all said and done, I have so much to tell you." KC also said Caylee would be home by her third birthday and "everything she'd been saying is something that she was told to say...someone's told her." AD does not believe KC's story of dropping Caylee off with someone and never seeing her again. During one of AD's visits to the Anthony home, KC caught CA responding to an email on KC's email account and posing as KC. KC started screaming at her mother about it and CA said "if this can find us Caylee, then you know I'm going to do whatever I can." During one of AD's visits AD asked KC about the chloroform in the trunk. KC said she had cleaning solutions in her trunk and that she doesn't know what could have happened to her car while it wasn't in her possession. KC then told AD that JG had a key to her car and "may have done something to it" after she abandoned it. AD said if KC did something to Caylee she doesn't think she did it alone because KC "wasn't that smart".
Audio - Part 1
Audio - Part 2
JB files Motion to compel unedited 911 calls made by Roy Kronk and any reports related to calls
JB filesMotion to compel any and all polygraphs which the defense has previously requested and been awarded
JB files Motion to compel DNA reports for George, Cindy and Lee Anthony
JB files Demand for Discovery and inspection relating to digital forensic evidence obtained from Ricardo Morales
JB files [url=Motion to produce hair for inspection and testing and all related notes and reports[/url]
JB files Motion to compel fingerprint report for George, Cindy, and Lee Anthony
JB files Motion to compel investigative reports on Zenaida Gonzalez
JB files Motion to compel maps, photos and reports of all locations searched by Law Enforcement for Caylee Marie Anthony
JB files Motion to compel release of investigative interviews of George, Cindy and Lee Anthony
JB files Motion to compel release of video visitations of George and Cindy Anthony on August 14, 2008 JB states there may be "a number of suspicious activities, which may include police misconduct, relates directly to this visitation."
JB files Motion to compel search warrant affidavits for December 11, 2008 and December 20, 2008 searches including inventory of items seized and warrants
JB files Motion to compel timeline, communications and related notes of Law Enforcement's interview with Anthony Lazzaro JB states he has been allowed to view the supplemental report, but asks that the timeline TL produced be provided to defense to verify accuracy of supplemental report.
JB files Motion to compel unedited telephone calls made by Roy Kronk to crimeline and any reports related to calls This covers all calls on 08/11,12,13 and 12/11.\
JB files Motion to inspect photographic evidence and all items seized at crime scene
JB files Motion to produce crime scene reports on car including photos
JB files Application for Subpoena Duces Tecum This motion is based on the reports that the site where Caylee's remains were found had been previously searched. He requests all records, both from LE and Texas EquuSearch, all records associated with searches for Caylee; all records of volunteers who assisted Texas Equusearch in searching for Caylee; photographs and video recorded during searches; communications between Texas Equusearch and LE during searches for Caylee; maps of specific areas searched by Texas Equusearch.
Civil defamation case brought by ZG is delayed. Judge cites inappropriate behavior by attorneys as reason for delay.

8 - Hearing is held on defense motions. Part 1 video Part 2 video Ruling on JB's motion to delay KC's deposition in the civil suit brought by ZG, the court ruled that the deposition could go on without delay, but no video deposition could be done. The deposition will be conducted in writing.
HL confirms on Nancy Grace that the second autopsy of Caylee's remains has been completed.

9 - TMi reveals that Hoover provided a tip to searcher Bill Todd on November 8th. While the exact content of the tip has not been revealed, Bill Todd's wife states that Hoover said "someone saw Casey's car parked near that patch of woods in June." When Hoover gave Todd the tip he told him no one could know he was out there. He said it had to be kept a secret because he was working for the Anthonys and if they found out his job would be in danger.
The Collections Court issues a writ for authorities to bring ZG22 to the court due to failure to make any payments since 8/15/08 on her 05/24/08 driving without a valid license charge.

12 - ZG22's driver's license has a notation entered against it due to her failure to pay fines or appear concerning her 05/24/08 citation for driving without a valid license. It is unknown whether this notation is a temporary suspension, permanent suspension, or a deadline suspension. However, at this status check page of the Orange County Clerk's website it shows that if ZG22 does not appear by 2/19/09, her driver's license will either be cancelled, suspended, revoked, or disqualified.

13 - Video is made public showing DC searching at same location Caylee's remains would later be found at on 11/15 and 11/16/08.

14 - OCSO begins internal investigation into whether RC adequately responded to RK's call on 08/13/08.

16 - MN gives RK $5,000 reward for finding Caylee's remains.

19 - OCSO interviews MM. Important points: MM lived with LA and BL from May to September in 2007. MM states she found it odd that KC was claiming to work as an event coordinator for Universal when she had no formal education, while at the same time MP (LA's girlfriend) was going to school to become an event coordinator. MM states she thought KC was lying about her job, but does not know if anyone ever confronted KC about it. MM states KC lied a lot about "little stupid things." MM stated that Caylee appeared to have separation anxiety whenever KC would put her down or leave her sight. MM was at Caylee's 2nd birthday party. She states KC and CA were both helping Caylee open her gifts, but CA seemed to be "overbearing" and "trying to run the show". She said it appeared KC and CA were competing in trying to open the gifts. MM stated that KC "was afraid of disappointing her mother". MM stated KC didn't want CA to know about the "bad things" she had done. When asked what "bad things", MM stated "her alleged second pregnancy" and a party KC had planned to have at the Anthony home that Ca did not know about. In February/March 2007 KC told MM she had been pregnant with BSn's baby and had miscarried. MM states KC also told LA who subsequently told CA. CA was very upset with KC. MM does not believe KC was ever pregnant. MM states KC complained a lot about her relationship with GA. KC claimed they argued all the time, but didn't elaborate on what the arguments were about. MM states LA and GA mentioned to her on two occasions about GA and CA discussing taking custody of Caylee. In March 2007 KC called MM and said she was feeling crazy and needed someone to talk to. KC told MM she was thinking about being committed. KC said she had imagined this life with BSn and that the baby she allegedly lost was supposed to be born in October. KC also stated she didn't feel she was being a good mother to Caylee. MM called KC the next day to check on her and MM says KC "kinda blew me off" and said everything was fine. At that point she wondered if KC had made all the prior statements just to garner sympathy. MM has never heard of Zenaida or "Zanny". She never knew of KC using a nanny. MM states CA and GA were usually the ones watching Caylee when KC didn't have her. MM knows no one by the name of JRo or RF. MM states on July 2nd or 3rd, 2008, LA contacted her by myspace and said no one had talked to Caylee in weeks and no one had seen KC in quite a while. LA asked MM if she had seen them. MM found this odd since KC had been updating her Facebook account with new photos. MM said LA learned that KC was going to be at "The Dragon Room" on July 3rd. LA and BL went there to get KC, but KC had left before they arrived.

20 - JB files Motion to inspect crime scene
JB sends two Florida A&M law students to OCSO to take photographs of the calendars made during TL's interview.


[edit on 4-12-2009 by Valhall]



posted on Jan, 25 2009 @ 08:01 PM
link   
Timeline for January 21 to January 30

21 - JB files Amended application for Subpoena Duces Tecum requesting all records associated with searches by LE or Texas EquuSearch at the location where Caylee's remains were ultimately found.
Discovery released:
Transcripts of RK calls
Contents:
Call on 8/11/08 (2-5)
Call on 8/12/08 (1,6-9)
Call on 8/13/08 (10-11)
OCSO Supplemental Report
Contents:
ID information (1)
DB information (2)
CCr information (2)
SK information (2)
ID interview (2-5)
Gentiva Health Services employee statements (5-9)
SK interview (9-11)
GA's work records from Security Forces Incorporated (11-17)
Property form for CD with text messages provided by ID (18)
Death certificate for Eric F. Baker (19)
Report on search of KC's cell phone contents (20-59)
OCSO Evidence Reports
Contents:
Narrative of search of Anthony home backyard with cadaver dogs on 7/17/08 (1-2)
Air samples taken from KC's trunk (3-4, 7-8,56,58)
Inspection of content of trash bag from KC's trunk and removal of stained tire cover (3-4)
Buccal swabs taken from BB (4,57)
Latent fingerprint examination on trunk lid (4)
LE retrieve gas cans from GA (5,48,55)
LE respond to report of faded white or pink baseball cap at Curry Ford Community Park (5-6,52)
Examination of trash bag from KC's trunk for presence of pizza or meat (6)
Collection of maggots from tash bag taken from KC's trunk (6,46)
Evidence collected from spare tire well (8,50)
Buccal swabs and hair samples taken from CA and GA (8,35)
Trash bag and paper towels with pupa attached shipped to Oak Ridge (9)
Buccal swabs and hair samples taken from LA (9,37)
Hairs and vegetation retrieved from contents of trash bag (9-10,41-45,47)
Vegetation collected from the radiator, chassis, spare tire well and windshield wipers of KC's car (10-12)
Further samples collected of spare tire cover (10-11,53-54)
Items collected from diver's at Jay Blanchard Park (12,40,49)
07/18/08 search of Anthony home backyard (13-15,24,31,33)
Photographs taken of TL's Blackberry (16)
Swabs and latent examination of items at Anthony home on 08/07/08 (17-19,27-28)
08/11/08 LE respond to tip north of Lee Vista Boulevard and collect items (20-21)
10/12/08 LE respond to a report that a child's outfit has been found, collect items (22,38)
Property report of samples taken from BB's shovel (23, 26)
Property report of DNA parentage report for Caylee, provided by JG (25)
Property report on KC's clothing retrieved from Anthony home on 8/6/08 (29-30)
Property report on white trash bag retrieved from KC's trunk (32)
Property report on vacuum samples from KC's car (34)
Property report of hair samples collected (unclear from where) (36)
Crimescene Contamination signature sheet (39,59)
Property report on air samples taken of forensic lab and trash bag (51)
OCSO Evidence Lists and Pictures
Contents:
Evidence collected from KC's car (1-2)
Evidence collected from items obtained from Anthony house for Caylee DNA samples (2)
Evidence collected from KC for DNA testing (2-3)
Evidence collected from KC's trunk (3,9-14,24)
FBI communication on evidence received at Quantico from OCSO (5-8, 18-23, 27-29)
Letter from OCSO requesting all evidence be returned from FBI labs (15-17, 25-26)
Request for examination for presence of blood on KC's clothing retrieved from Anthony home (30-37)
Request for forensics on evidence collected from BB's shovel (38-39)
Request for forensics on vacuumed evidence from KC's car (40-42)
Request for DNA testing on buccal swabs and hair samples taken from GA, CA, and LA (43-45)
Request for DNA testing on hairs collected from trash bag (46-47)
List of more hair samples collected from trash bag and request for DNA testing (48-50)
7/28/08 letter from Quantico on evidence received to date (51-53)
OCSO Reports and Warrants
Contents:
Call-for-service response to RK's 8/11/08 911 call (1)
Call-for-service response to RK's 8/12/08 911 call (2)
Call-for-service response to RK's 8/13/08 calls (3)
Incident history detail for RK's call on 12/11/08 when he found remains (4-9)
Search warrant on 12/11/08 (10-18)
Search warrant on 12/20/08 (19-27)
Statement by detective who retrieved trash bag from dumpster at Johnson's impound lot (28)
Unedited transcripts of RK's August 911 calls.
Contents:
8/11/08 call (2-4)
8/12/08 call (5-9)
8/13/08 call (10-11)

22 - Missing person report filed on GA.
Discovery released:
Motion to strike defense witness list filed by State of Florida
Motion to inspect crime scene filed by JB for KC.
Amended application for Subpoena Duces Tecum filed by JB for KC.

23 - GA is located at a motel in Daytona Beach. 6 to 8 page unfinished suicide letter was found as well as empty prescription bottles. GA was taken into protective custody under Florida's Baker Act and transported to Halifax hospital for psychological evaluation.
GA missing person report
Incident history detail for missing person call by CA BC.
KC's [/url=http://www.cfnews13.com/uploadedFiles/Stories/Local/090123UPDATEDVisitation%20Log%20Anthony.pdf]jail visitation log[/url]
Transcript of BC's 911 call to report GA missing.
Audio of BC's 911 call to report GA missing.
Court rules that KC must be present at all future court proceedings.
JB files Motion for Sanctions requesting relief including sanctions against the state due to discovery that has not been released to the defense team.
Orange County corrections department files a Motion of Clarification on the Court's order that KC must appear at pre-trial hearings except for "mere scheduling/trial status hearings" stating they must have a better understanding in order to prepare and transport the prisoner to court hearings she is required to attend.

24 - The Prosecution releases an Amended and Supplemental State Witness List

26 - It is announced GA will remain hospitalized for the next week.
The Florida Bar throws out the investigation on JB. The letter of response to the Bar's inquiry is released.
JB files Notice of Objection to the Court's order that KC must be present at all future pre-trial hearings. JB cites the media coverage of KC fueling "the circus-like atmosphere" as a reason KC should be allowed to not appear.

27 - JB files Emergency motion to Recuse to have prosecutors removed from case. JB bases his argument on the fact that the State allegedly had him investigated for statements made by his PR firm, and he argues this is an attempt to deny KC her right to be represented by her counsel of choice.

28 - JB files an Amended Motion to Compel DNA bench notes/reports and standards concerning DNA evidence collected and DNA testing.
FBI reports no hairs found on 3 pieces of duct tape recovered from crime scene and one piece of duct tape recovered from Anthony home and examined. Some textile fibers were found.

29 - Court orders rejects JB's motion of objection and rules that KC must appear at pre-trial hearings.

30 - MF, on Greta's program, goes to the Amscot parking lot where KC abandoned her car and shows that there are 6 surveillance cameras on the parking lot, yet no video has been produced to show KC leaving her car.

[edit on 6-13-2009 by Valhall]



posted on Jan, 25 2009 @ 08:02 PM
link   
Timeline for February 2 to February 28

2 - LA is served with deposition notice in ZG's civil suit. Deposition is scheduled for 02/27. CA and GA are scheduled for 02/26.

3 - GA is released from hospital and returns home.

9 - JB reads KC statement about Caylee's memorial that is to be held the next day.

10 - Caylee Marie Anthony memorial service held.
Timothy Monforte interviewed by OCSO. Important points: Mr. Monforte had lived in New York prior to moving to Florida. He states the Sears card found at the location where the remains were found had not been used since he had moved from New York.

18 - Discovery released:
Evidence Submitted to FBI for examination
Contents:
Items retrieved during search of Anthony home on 12/11 to 12/14/08 (1-3, 15-16)
Items retrieved during search of Anthony home on 12/20/08 (4-6)
Evidence retrieved from trash bag in KC's trunk (7-11, 51-52)
"Water meter accessing tool" retrieved from RK (12)
Evidence retrieved from crime scene where remains were found (13-14, 17-27)
Evidence retrieved from KC's trunk (28-30)
KC's clothing retrieved during previous search (31-33)
Report on hair found on BB's shovel (34-35)
Report on evidence retrieved from KC's car (36-37, 47-50, 53-54,60-63)
Report on DNA testing of various evidence including toothbrushes (38-43)
Report on test of presence of blood on BB's shovel (44-46)
Report on fingerprint analysis on "tape" found at crime scene (55-56)
Report on DNA testing performed on "hair mass" found at crime scene (57-59)
Report on DNA testing of CA, GA and LA (60-63)
Report on DNA testing of hair and bones recovered at crime scene (64-66)
Report on comparison of tape retrieved at crime scene with tape retrieved from gas can at Anthony home (67-69)
Report on comparison of "hair mass" taken from crime scene and hair taken from KC's trunk (70-71)
Report on testing of "tape" recovered at crime scene for presence of "stickers" (72-73)
Report on testing of "hair mass", "skull debris" and "tape" recovered from crime scene (74-75)


OCSO Supplemental Report
Contents:
List of Witnesses (1-2)
Description of crime scene and evidence retrieved (3-7)
Description of clothing found with remains (4-5)
Description of duct tape on mouth of skull (5)
Description of items taken from Anthony home during 12/11/08 search (5-7,9)
Interview with TL (7)
Interview with AH (7)
Review of evidence turned over by CA taken from KC's car on July 16th (7)
Interview with JG and RG (7-8)
Interviews with RK (8,10-12)
Interview with RK's co-workers (9-10)
Interview with AD (12-16)
Interview with MM (16-17)
Statement by investigator: "...Caylee was last seen alive on June 16th, 2008. Evidence obtained from the white 1998 Pontiac sunfire along with evidence found with the body suggests that Caylee died between June 16th and June 27th 2008. Evidence also suggests that the body of Caylee Anthony was in the trunk of the white 1998 Pontiac for a period of time but removed prior to June 27th, 2008. Evidence on the body suggests that the child's death was not accidental but an intentional act." (18)

KC's Journal Entry dated June 21 (unclear when this entry was made, left hand page shows " '03".
Photos from Anthony home searches in December 2008
Photos from crime scene taken in December 2008

Evidence Reports for Crime Scene and Anthony home searches
Contents:
Evidence taken from Anthony home on 12/11/08 (1-2,147-150,200-201)
Evidence taken from crime scene on 12/11/08 (115-116,198-199)
Meter accessing tool retrieved from RK on 12/11/08 (117,197)
Evidence taken from crime scene on 12/12/08 (3-13,77-84,114,122-123)
Evidence taken from crime scene on 12/13/08 (14-22,85-89,120,124-126)
Evidence taken from crime scene on 12/14/08 (23-28,90-93,127-128)
Gas can retrieved from AH on 12/15/08 (29)
Envelope retrieved from Anthony home processed at OCSO forensic unit on 12/15/08 (151)
Evidence taken from crime scene on 12/15/08 (30-34,94-96,129-130)
Evidence taken from crime scene on 12/16/08 (35-39,97-98,131-133)
Evidence taken from crime scene on 12/17/08 (40-48,99-103,134-136)
Evidence taken from crime scene on 12/18/08 (49-52,54-57,104-107,137-140)
Evidence taken from Hoover on 12/18/08 (53)
Evidence taken from crime scene on 12/19/08 (58-64,108-111,141-143)
Evidence taken from crime scene on 12/20/08 (65,144)
Evidence taken from Anthony home on 12/20/08 (66-67,116-117)
Evidence retrieved from crime scene debris at OCSO forensic unit on 12/23/08 (68-69,112,145)
Evidence from vacuuming of KC's car trunk collected on 1/2/09 (70)
Snake retrieved from David Dean on 1/6/09 (72)
Evidence retrieved from Hoover on 1/7/09 (73)
white trash bag retrieved from KC's trunk on 7/16/08 (153)
Items CA took out of KC's car and turned over to OCSo on 7/16/08 (154)
BB's shovel retrieved on 7/17/08 (155)
Evidence retrieved from KC's car on 7/17/08 (156-162)
Evidence retrieved from Anthony home on 7/18/08 (163-164)
Air samples taken from KC's trunk on 7/21/08 (165)
Evidence retrieved from Anthony home on 7/21/08 (166)
DNA samples retrieved from KC on 7/21/08 (167)
Evidence retrieved from KC's trunk on 7/22/08 (168)
Evidence retrieved from KC's trunk on 7/23/08 (169)
DNA parentage tests handed over by JG on 7/25/08 (170)
Evidence taken from BB's shovel on 7/30/08 (171)
DNA samples retrieved from BB on 7/30/08 (172)
Evidence retrieved from Anthony home on 8/1/08 (173-174)
Evidence retrieved from Anthony home on 8/6/08 (175-176)
Evidence retrieved from Anthony home on 8/7/08 (177-178)
Evidence retrieved from trash bag in KC's trunk on 8/28/08 (181)
Evidence retrieved from KC's trunk on 08/29-08/30 (182)
Evidence retrieved from KC's car on 9/27/08 (183-185)
DNA samples retrieved from CA and GA on 10/7/08 (186)
DNa samples retrieved from LA on 10/8/08 (187)
Evidence retrieved from KC's trunk on 10/30/08 (190)
Items retrieved by LP's diver on 11/13/08 (191)
Items retrieved from trash bag in KC's trunk on 11/14/08 (192-196)

Transcript of OCSO interview of DC on 1/7/09.

Report of Crime Scene Investigation
Contents:
Supervisor Susan Mears report on crime scene (1-15)
CSI Vanessa Rodriguez report on crime scene (16-17)
CSI Melissa Cardiello report on crime scene (18-20)
CSI Robin Maynard report on crime scene (21-44)
CSI Alina Burroughs report on crime scene (45-50)
Supervisor Ronald Murdock report on crime scene (51-68)
D/S Jimmy Sisk report on crime scene (69-70)
CSI Jenny Welch report on crime scene (71-122) (The reference to the paver being collected that was like the pavers at the Anthony home is on page 80)

19 - Age on "zenaida" myspace (which has still not been accessed since 10/14/08 the last day KC was out of jail) changed from 23 to 24 - this places the birth date on this myspace account as 02/19/85. There is no "zenaida" in Florida DMV database with that birthdate.
ZG22's driver's license is suspended due to lack of payment on traffic fine since 08/15/08 and no appearance in court to resolve the situation.
Email sent to OCSO (general tip email address for Caylee Anthony case) concerning "zenaida" myspace.

26 - MM emailsYM to make corrections about what happened on July 3rd event of LA going to the Dragon Room to try to find KC. States that when she went to Jonathan Lorentz's Facebook to try to find the comment that KC had left that led LA to the Dragon Room, she found that Jonathan had deleted his entire wall from 12/2/08 and back.

27 - Contents of "Dora the Explorer" backpack noted: 1 violet light color comb, 1 tube of spiderman toothpaste, 1 Reach toothbrush, two pull-ups, and one pack of Nice'n'Toddler clean wipes.
LA deposed by JM in the civil suit for ZG.
Video-Part 1
Video-Part 2
Video-Part 3
Video-Part 4
Video-Part 5
FBI reports they have developed film from 2 Kodak Funsave disposable cameras taken from the Anthony home.

[edit on 6-13-2009 by Valhall]



posted on Feb, 12 2009 @ 08:57 PM
link   
Timeline for March 1 to March 31

1 - Email sent to YM concerning "zenaida" myspace.

4 - FBI reports on comparison of soil samples taken from crime scene and soil samples recovered from KC's car, BB's shovel and KC's shoes that were recovered from Anthony home. The results are negative or inconclusive.

5 - Discovery released:
Collection of reports
Contents:
Redacted document (1-8)
Forensic Botanist report (9-11) Important points: body appears to have been there at least 4 months and was stationary to allow root growth through the bag and bones.
Map of bone finds (12)
Incident where a Keith Williams, on 10/21/08, was observed with a shovel at the scene where the remains would be found (13-17)
10/14/08 Miranda Warning form signed by KC(18)
Brief interview between OCSO, FBI and KC after being picked up after the grand jury indictment for murder on 10/14/08 (19-30)
10/17/08 property form of various evidence (31-34)
List of police calls to Anthony residence (35-39)
LP's statement of the diver's discovery at Blanchard Park (40)
Statement of diver about investigation at Blanchard Park (41)
Diver statement of discovery at Blanchard Park (42)
Investigative report on KC's story that ZG was in a car wreck in June in Tampa (43-44)

Collection of reports
Contents:
Investigation of phone numbers and calls from KC's cell phone (1-2,10,36,39,46)
Investigation of a number in KC's cell phone attached with a Ft. Lauderdale DEA case in 2002 (1-2)
Undercover work by TL (1-4,29)
Investigation of calls made to CA's work on KC's cell phone (2,5,17-18,20,45)
Notes from recorded meeting between TL and LA on 07/29/08 (3-4)
Investigation of poem found on Anthony desktop (5)
Investigation of ping record and KC's movements on 06/17/08 (5,45)
Investigation of Caylee sighting at Titusville, FL WalMart (6)
Investigation of Caylee sighting at Patrick Airforce base beach (7)
Investigation of Caylee sighting at Melbourne, FL Publix (8)
OCSO requests more detailed ping records for KC's cell phone for period from 06/16 to 06/20/08 (10)
Investigation a Daniel Davis in Winter Have, FL who KC called from OCSO jail on 07/21/08 (11,17,30)
Interview conducted with Zenaida Gonzalez Kotala in Brevard county (14)
Investigation of Caylee sighting at Palm Bay, FL Kangaroo gas staiton (15)
Investigaiton of KC and Caylee sighting outside Macy's at Merritt Island, FL (16)
Request for detailed records on JR (19)
Request for KC's cell phone activity on 05/06/08 (20,45)
Investigation of Caylee sighting at the Bay Park Executive Center near Tampa, FL (21)
Investigation of Ronald Morgan account at a construction site in Tampa, FL (22-23)
Phone records received on LA and CA (24)
Investigation of Caylee sighting at the Melbourne, FL Squid Lips restaurant (25)
Interview of Jeffery Carter on his potential sighting of KC at the AmeriSuites hotel in Orlando, FL (26-27)
Investigation of Caylee sighting in Indialantic, FL (28)
OCSO determines another inmate used a wrong PIN (assigned to KC) to make the call to Daniel Davis and there was no connection with KC (30)
OCSO receives phone records on an Erica Gonzalez in Oviedo, FL (31)
OCSO uses KC's ping records to advise TES where to search for Caylee (32)
OCSO receives phone records on Therese Stutz (CS's mom) (33)
OCSO receives phone records for Anthony home landline for 06/15 to 07/4/08 (33)
Investigation of Caylee sight at Leesburg, FL Walmart (35)
Investigation of a tip of a young girl who might be Caylee (37)
Investigation of a tip to look at Section 8 program applicants (38)
TL requests termination of consensual wiretap (39)
OCSO terminates consensual wiretap of TL's cell phone (42)
OCSO receives detailed phone records on KC's cell phone for 05/06/08 and 06/01-06/06/08 (45)
Investigation of psychic tip that Caylee's remains might be at Highlands Memorial Park in Ocala, FL (47)
OCSO request for surveillance video at a Belleview, FL Blockbuster on 07/06/08 (48)
OCSO receives detailed phone records for "Kevin Kirkland" and "Erica Gonzalez" (49)
Investigation of tip concerning Tom Williams in Ocala, FL (50-51)
Investigation of Caylee sighting at New Hope Baptist church in Moorehaven, FL (52)
Investigation of Caylee sighting at Belleview, FL Blockbuster (53-54)
Investigation of psychic tip on possible location of Caylee's remains near Osteen, FL (55-56)
Investigation of phone call to OCSO jail by "Kevlar Anthony" (57-58)
OCSO requests a biographical profile of Andrew Philip Rossiter (60)
Investigation of John Tambunga's tip (61)
OCSO receives 9 page letter Andrew Rossiter sent to Governor's office (62)

Collection of reports
Contents:
Forensics report on RK's cell phone (1-9)
RK's written statement of discovery of remains (10)
OCSO interview of RK on 12/11/08 (11-17)
Incident Report on response to discovery of remains (19,20,21)
Crime scene contamination sheet (25)
Map of RK's 08/11/08 sighting of possible remains (26)
OCSO interview of OCSO deputy Jerold White concerning response to RK's 08/12/08 tip on possible remains (27-29)
ACISS Tip record on RK's 08/12/08 call (30,32)
Deputy White's handwritten log of RK's 08/12/08 tip (31)
Pictures uploaded to KC's photobucket account on 06/03/08 (33-34)
Pictures uploaded to KC's photobucket acconut on 06/09/08 (35-36)
Pictures uploaded to KC's photobucket account on 06/16/08 (37-38)
Pictures uploaded to KC's photobucket account on 06/17/08 (39-40)
Pictures uploaded to KC's photobucket account on 06/20/08 (41-42)
Pictures uploaded to KC's photobucket account on 06/22/08 (43-44)
Pictures uploaded to KC's photobucket account on 06/24/08 (45-46)
Pictures uploaded to KC's photobucket account on 06/25/08 (47-48)
Pictures uploaded to KC's photobucket account on 06/26/08 (49-51)

Collection of cell phone evidence
KC's cell phone tolls (1-6)
Incoming text messages to AH's cell phone 04/24/08 to 06/13/08 (7-60)

Text messages
Incoming text messages of AH's cell phone 06/13/08 to 07/23/08 (1-23)
Outgoing text messages from cell phone (23-60) (believe this to be AH's cell)

Text messages
Outgoing text messages from cell phone (1-55) 9believe this to be AH's cell)

Investigative Reports
Contents:
Index of investigative reports (2-10)
Florida Dept of Law Enforcement (FDLE) Investigative Report (11-12)
Email from Mark oakley to LA about a woman in Ft. Walton Beach, FL he thinks has Caylee (13-15)
FDLE investigates sighting of Caylee at Busch Gardens on 07/19 and 07/21/08 (16)
FDLE investigates sighting of Caylee at Pompano Beach, FL Carmax (17-18)
FDLE investigates sighting of Caylee at Seminole, FL K-Mart (19)
FDLE investigates sighting of KC in Jacksonville in mid to late June (20-22,29-30)
FDLE investigates a tip insinuating a connection between Caylee's disappearance and a 12 year old murder case (23-24)
FDLE investigates sighting of Caylee in Lake Wales, FL (25)
FDLE investigates sighting of KC at Duval County court house (26)
FDLE investigates sighting of Caylee at bar on South Hutchinson Island (27-28)
FDLE investigates sighting of Caylee at flea market (31)
FDLE investigates sighting of Caylee at thrift store (32)
FDLE investigates sighting of Caylee at Largo, FL Suburban Inn Hotel (33-34)
FDLE investigates sighting of Caylee at Deltona, FL Food Lion grocery store (35)
FDLE investigates sighting of a small white GM vehicle on State Road 92 (36)
FDLE investigates sighting of KC and Caylee at a Quality Inn in Clearwater, FL (37-38)
FDLE investigates sighting of Caylee at Florida Hospital in Deland, FL (39)
FDLE investigates sighting of Caylee at Westfield Sarasota Square mall (40)
FDLE investigates Zenaida Gonzalez in Tampa, FL (41-42)
FDLE investigates a report that KC applied for Kid Car Program for Caylee in April or May (43-44)
FDLE investigates sighting of Caylee at Albertson's store in Pinellas Park, FL (45)
FDLE investigates tip of Caylee living in foster home in Daytona Beach, FL (46-47)
FDLE investigates tip of Caylee being with a Zenaida F. O'Rear in North Miami Beach, FL (48-49)
FDLE investigates sighting of Caylee at Lakeland Mall pet store (50)
FDLE investigates sighting of Caylee at Windward apartments in Gainesville, FL (51)
FDLE investigates sighting of Caylee at Palm Coast, FL post office (52-53)
FDLE investigates sighting of Caylee at South Central Hospital in Okeechobee, FL (54)

KC's cell phone and ping records for period from 06/30 to 07/15/08.

Photo evidence
Contents:
Photos uploaded to KC's photobucket account 06/28/08 (1-2)
Photos uploaded to KC's photobucket account 06/29/08 (3-4)
Surveillance photos of KC and TL on 06/16/08 shown to TL on 09/08/08 (5-9)
Photo of Caylee with heart on photo (10)
Report on retrieving KC's photobucket images (11-13)
Letter from Bright House Netowrks (BHN) about IPs associated with activity on 6/16/08, 6/17/08, and 7/14/08(17-19,33-34)
KC's photobucket file index (20-31,35-47)

Investigation of tips
Contents:
FDLE investigates tip on Zenaida Gonzalez (1)
FDLE investigates sighting of Caylee at a liquidation center (2)
FDLE investigates sighting of Caylee at Daytona, FL Florida Health building (3)
FDLE investigates sighting of Caylee at Port Orange, FL Walgreens (4-5)
FDLE investigates sighting of Caylee at a Christ United Methodist Church (6)
FDLE investigates sighting of Caylee in Target parking lot (7)
FDLE investigates sighting of Caylee at a restaurant (8-9)
FDLE investigates sighting of Caylee at Sebastian, FL Walmart (13-14)
FDLE investigates sighting of Caylee at Ocala, FL Walmart (15-16)
FDLE investigates sighting of Caylee at the Sandpiper Beach Resort in Panama City, FL (17-18)
FDLE investigates sighting of Caylee at Bob Evans Restaurant in Vero Beach, FL (19-20)
FDLE investigates sighting of Caylee at K-Mart in Indian River county (21-22)
FDLE investigates tip on abandoned home in Ft. Lauderdale, FL (23)
FDLE investigates sighting of Caylee at Ocala, FL Kangaroo gas station (24)
FDLE investigates sighting of Caylee at Belleview, FL AutoZone (25)
FDLE investigates sighting of Caylee at Pensacola Beach, FL Hampton Inn (26)
FDLE investigates sighting of Caylee at Jacksonville, FL Burger King (27)
FDLE investigates sighting of KC and Caylee at Jennifer Green apartments in Orange Park, FL (28)
FDLE investigates sighting of Caylee at Dunnellon, FL Walmart (30)
FDLE investigates sighting of Caylee at Jacksonville, FL Burger King (31)
FDLE investigates tip of KC picture on website (32-34)
FDLE investigates sighting of Caylee at Mease Countryside Hospital in Safety Harbor, FL (35-36)
FDLE investigates sightings of Caylee at St. Petersburg, FL McDonalds (37-39)
FDLE further investigates sighting of KC and Caylee applying for Lake County KidCare program (40-41)
FDLE investigates sighting of Caylee at Ormond Beach, FL CVS pharmacy (42)
FDLE investigates sighting of Caylee at Orange City, FL Publix (43)
FDLE investigates sighting of Caylee at DeLand, FL Walmart, and a Zenaida Gonzalez (44)
FDLE investigates sighting of Caylee at Jupiter, FL Walmart (45)
FDLE investigates sighting of Caylee at Waffle House (46-48)
FDLE investigates sighting of Caylee at Marion county flea market (50)
FDLE report on TL's consent to have his cell phone tapped (51)

Evidence
Content:
KC's cell phone and ping records for 07/15 to 07/17/08(1-11)
TL's signed consent for wiretap (12)
Report on KC's car and TL's undercover work (13-15)
Report on investigation into KC's phone calls from OCSO jail and forensics on KC's cell phone (16-17,18)
OCSO requests query of KC's tag for period of 05/01/08 to 07/28/08 (19)
Investigation into numbers in KC's cell phone and notes from tapped conversation between TL and LA (20-23)
Report on KC's cell phone ping data (24-25)
Request for more detailed data on KC's cell phone ping data (26)
Investigation into Daniel Davis (27)
Investigation of numbers in KC's cell phone and data on Daniel Davis (28,38,43)
Data on KC's cell phone activitiy (29)
Cell phone data on JR (30)
Request for cell phone data associated with Jenna Prentice and request for cell phone data for KC on 05/06/08 (31)
Request for cell phone data on LA and CA for June 08 (32)
Discussion with TL about undercover work (33)
Report on investigation of Daniel Davis (34)
Subscriber information for Erica Gonzalez (35)
Raw data on KC's cell phone pings for use by TES in search for remains (36)
Request for cell phone data on CS, and data on CA's home phone (37)
KC's cell phone usage data and TL's request to terminate consensual wiretap (39)
Termination of TL's consensual wiretap (40)
Kc's cell phone usage data (41,42)
Data on Kevin Kirkland and Erica Gonzalez cell phones (44)
Phone activity for Anthony landline (45-54)

10/16/08 OCSO interview of TL
12/18/08 OCSO interview of Hoover

FDLE investigative reports
Contents:
FDLE investigates sighting of Caylee at Barnacles in Ormond Beach, FL (1)
FDLE investigates sighting of Caylee at Whisper Lakes condos in Tampa, FL (2)
FDLE investigates sighting of Caylee at BHN office in Port Orange, FL (3)
FDLE investigates sighting of Caylee on US Airways flight 183 (4-5)
FDLE report on forensics of AH's and KC's cell phones (6,20-21)
FDLE report on examination of KC's trunk (6)
FDLE report on TL's undercover work (7)
FDLE investigates sighting of Caylee at Palm Coast, FL Goodwill store (8)
FDLE investigates Zenaida Gonzalez in Sunny Isles Beach, FL (9)
FDLE investigates sighting of Caylee at Bunnell, FL gas station (10)
FDLE investigates reporter's claim that KC might be into prostitution (11-12,25-26)
FDLE investigates sighting of Caylee at Land O' Lakes, FL McDonalds (13-14)
FDLE investigates sighting of Caylee in Deltona, FL (15)
FDLE investigates sighting of Caylee at Ocala, FL McDonalds (16-17)
FDLE investigates sighting of Caylee at Subway in the Internation Plaza mall in Tampa, FL (18-19)
FDLE investigates 4 phone numbers KC attempted to call from OCSO jail (20)
FDLE receives list of contacts from KC's cell phone records and initiates investigation on several (22)
FDLE investigates sighting of Caylee at Daylona Beach, FL Hilton (23-24)
FDLE investigates sighting of Caylee at Port St. Lucie, FL Sam's Wholesale Club (27)
FDLE investigates sighting of Caylee at West Palm Beach, FL airport (28)
FDLE investigates sighting of Caylee at Jacksonville, FL Walgreens (29)
FDLE investigates sighting of Caylee at Rita's Italian Ice in Seminole, FL (31)
FDLE queries KC's vehicle tag (32)
FDLE investigates sighting of Caylee at Coconut Grove, FL Marriott Residence (33)
FDLE investigates sighting of Caylee at Carlton Terrace in Bal Harbour, FL (35)
FDLE investigates sighting of Caylee at the Epifany Thrift Shop in Port Orange, FL (36)
FDLE analyzes surveillance video from Palm Coast, FL post office (37)
FDLE analyzes surveillance video from Belleview, FL Autozone (38)
FDLE investigates tip on a residence in Port Orange, FL (39)
FDLE investigates tip on a possible location of Caylee in Miami, FL (40)
FDLE investigates sighting of Caylee at residence in DeLand, FL (41)
Interpol contacts FDLE and requests photos of Caylee for a potential sighting in New Zealand (42)
FDLE investigates sighting of Caylee at Southwest Florida International Airport (43)
FDLE investigates sighting of Caylee at Shands Hospital (45)
FDLE investigates sighting of Caylee at Crystal River Post Office (46)
FDLE investigates sighting of Caylee at San Marcos National Monument (48)
FDLE investigates sighting of Caylee at Sushi Jo in Palm Beach Gardens, FL (50)

9 - State of Florida files a motion to determine conflict of interest on JB's part due to allegations KC has signed the rights to her story over to him.

10 - KC submits Sworn Affidavit stating there is no allowance giving JB rights to "her story" and that she has refused a plea agreement for "a crime I DID NOT commit".
JB files [www.cfnews13.com...]Objection and Motion to Strike[/url] concerning the State's motion to determine a potential conflict of interest connected with JB allegedly having rights to KC's story.

11 - JM, on ZG's behalf, files a motion to compel LA to answer two questions he previously refused to answer during the previous deposition: Who is Caylee's biological father and whether he ever entertained the possibility KC killed Caylee.

12 - Hearing is held on defense motions. Judge denies all of them. Judge grants GA's request to withhold his suicide note for the time being.

13 - RC questioned by KC's defense team about when he responded RK's August call on a suspicious item at the location the remains would later be discovered.
FBI reports on analysis of presence of drugs in the hair found with the remains. The results are negative for a host of drugs.

19 - FBI reports on analysis of a "clear, sticky substance" found on the blade of a knife recovered from KC's car. The substance is deemed to not be duct tape adhesive.

20 - Discovery Released:
OCSO interview of DC on 01/07/09
OCSO interview of CC on 10/06/08
OCSO interview of CCr on 11/24/08
OCSO interview of JH on 10/06/08
OCSO interview of SP on 08/21/08
OCSO interview of Timothy Monforte on 02/10/09
OCSO interview of DB on 11/24/08
OCSO interview of MCa on 10/9/08

OCSO Investigation Reports
Contents:
Report on contents and fingerprinting of "Dora the Explorere" backpack (1-2)
Report on activity with KC's car (3-4)
Report on retrieving snake (3-4)
Evidence list of swab samples from comb and Nice'n Toddler wipes pack (5)
Evidence list of paper napkins (6)
Evidence list of KC's car (7-8)
Evidence list of 2 jail videos, 3 Hoover videos, 2 toddler shirts retrieved at crime scene (9)

Investigative Report on forensics of KC's cell phone
Contents:
KC's text messages of interest (3-4)
Analysis of KC's movements based on cell phone pings (4-8)
KC's call to and apparent location with Ryan Palmer (5) (later found to be a misinterpretation of phone numbers KC called. Seems to be no connection between her and Ryan Palmer)
KC's cell phone forensics shows no calls to or from "Zenaida Gonzalez" (8)
Request for cellular records on 8 unnamed cell phone accounts (8)
Order to tap several unnamed phones (8)
MBI turns cell phone data over to FBI (8-9)

MM email and Interviews
Content:
MM's email to YM correcting events of July 3rd (11-12)
Redacted Incident Report of Interview with Lt. Tammy Uncer at OCJ (13-14)
Timothy Monforte interview With OCSO on 02/10/09 (15-17)

24 - Judge rules no conflict of interest with JB.

25 - Hoover deposed by ZG's attorney, JM:
Video - Part 1
Video - Part 2
Video - Part 3
Video - Part 4
Video - Part 5
Fish and Wildlife Service release autopsy report on the snake recovered by RK and company in August at the Suburban location.

31 - JB deposes Sgt. Dennis Moonsammy of the OCSO jail. Sgt. Moonsammy is in charge of supervising KC at the jail. Sgt. Moonsammy states he did not see KC's reaction to the discovery of remains on December 11, 2008.

[edit on 6-13-2009 by Valhall]



posted on Mar, 14 2009 @ 03:33 PM
link   
Timeline for April 1 to April 24 2009

1 - JB deposes KTC.

2 - JB deposes Hoover.
JB deposes Sgt. Billy Richardson about events at the jail concerning KC's reaction to the news a body had been found on December 11, 2008.
Judge refuses to meet with JB on his motion to keep defense strategy secret. Judge states there is no legal basis in for the request.

3 - JB deposes Awilda McBryde, investigator who performed forensic search on KC's laptop and Anthony desktop.
JB deposes Deputy Jerold White concerning his close out of the RK tip in August.
JB deposes Alex Roberts, RK's supervisor.

6 - Discovery Released:
03/25/09 Hoover [/url=http://www.cfnews13.com/uploadedFiles/Stories/Local/Hoover%20Deposition.pdf]deposed[/url] for ZG's civil suit.
12/17/08 Adriana Acevedo interview with OCSO.
12/18/08 RC interview #1 with OCSO.
12/18/08 RC interview #2 with OCSO.
11/21/08 ID interview with OCSO.
07/24/08 GA interview with OCSO.
06/15/08 CA's second 911 call.
06/15/08 CA's first 911 call.
09/08/08 TL interview with OCSO.
08/18/08 AR interview with OCSO.
07/16/08 TL interview with OCSO.
07/17/08 BB interview Part 1 with OCSO.
07/17/08 BB interview Part 2 with OCSO.
07/22/08 BS interview with OCSO.
Undated phone call between KC and LA while KC was in jail.
07/16/08 KC interview with OCSO at Anthony home.
07/16/08 KC interview with OCSO at Universal Studios.
Catherine Sanchez (branch manager of the Amscot where KC's car was abandoned) interview with OCSO.
07/30/08 CS interview with OCSO.
08/04/08 CA interview with OCSO
07/17/08 DCo interview with OCSO.
09/12/08 David Portwood interview with OCSO.
08/24/08 GR interview with OCSO.
08/14/08 GA interview with OCSO.
07/16/08 KC's call to Anthony home from jail.
08/19/08 JR interview with OCSO.
09/15/08 JC interview with OCSO.
07/16/08 JHo and MHo interview with OCSO.
07/24/08 JH interview with OCSO.
09/09/08 JG interview with OCSO.
07/23/08 JG interview with OCSO.
07/31/08 JG interview with OCSO.
07/17/08 JD interview with OCSO.
12/18/08 Kethlin Cutcher interview with OCSO.
12/19/08 Kethlin Cutcher interview with OCSO.
07/19/08 KTC interview with OCSO.
07/17/08 MKi interview with OCSO.
07/17/08 MC interview with OCSO.
08/14/08 Melanie Monroe interview with OCSO.
07/30/08 MK interview with OCSO.
09/15/08 NLe interview with OCSO.
07/24/08 NL interview with OCSO.
07/16/08 RM interview with OCSO.
9/5/08 RG interview with OCSO.
8/21/08 RPl interview with OCSO.
07/30/08 RP interview with OCSO.
07/1708 SD interview with OCSO.
07/24/08 SB interview with OCSO.

KC with detectives after being arrested on 10/14/08:
Video - Part 1
Video - Part 2
Video - Part 3

Surveillance video of LA with TL:
Video - Part 1
Video - Part 2
Video - Part 3
Video - Part 4

Audio of OCSO interviews with RC:
Part 1
Part 2

Audio of OCSO interview with Tammy Unser.
Audio of OCSO interview with Billy Richardson.
Audio of OCSO interview with Alex Roberts.

Audio of OCSo interview with AD:
Part 1
Part 2

Audio of OCSO interview with KC at Anthony home.
Audio of OCSO interview with KC at Universal Studios.

Audio of surreptitious recording of KC in OCSO vehicle after second arrest. KC has the audacity to ask why there wasn't an Amber alert issued after she didn't report her daughter missing for 31 days. Also says CA feels that she's been lied to ever since July 16th. Also claims tips aren't being followed up on. OMG...she has the audacity to say this has clouded her judgement and opinion of local law enforcement and that's unfortunate. *pfffft* Near the end of the audio the OCSO officer sets her straight that the tips are being followed up on, and that he has followed several of them himself.

Audio of OCSO interview with CCr.
Audio of OCSO interview with Chris Gibson.

Audio of CA phone call to Sgt. John Allen. CA tells OCSO that the room Caylee is photographed in when she is wearing the blue dress is supposed to be Zani's apartment. (It is later confirmed to be RM's apartment.) CA then talks about why it has taken her so long to correct the date she last saw Caylee from the 9th of June to the 15th of June. She claims she had to wait for her mother to wake up. She states that OCSO threatened to bring a squad car and get her because she hadn't gotten back with them to clear the issue up. She then starts in about how OCSO has failed to look for Caylee and has instead been spending time "pointing fingers" at KC. She basically threatens them that she is going to start bad-mouthing them on TV about that.

Audio of OCSO interview with CA.
Audio of OCSO interview with David Dean.
Audio of OCSO interview with Adriana Acevedo.
Audio of OCSO interview with ID.
Audio of OCSO interview with Hoover.
Audio of OCSO interview with JG.
Audio of OCSO interview with KTC.
Audio of OCSO interview with KTC.
Audio of OCSO interview with MM.
Audio of OCSO interview with RM.
Audio of OCSO interview with RM.
Audio of OCSO interview with RG.
Audio of OCSO interview with RK.
Audio of OCSO interview with RK.
Audio of OCSO interview with RK.
Audio of OCSO interviews with TL and CC.
Audio of OCSO interview with TL.

Audio of YM's phone messages from an anonymous source and from LA. Anonymous caller is a woman that confirms that KC and Caylee were in the Anthony home on Friday evening June 13th (this is when the Anthony's are stating the last date they saw Caylee was June 9th.) LA calls about bond hearing and that JB was prepping him, CA and GA prior to bond hearing. LA tells YM that JB is going to be pressing OCSO in the hearing to get KC bailed out and that his parents believe KC will help find Caylee if she is out, but LA states he doesn't necessarily believe that.

Audio of KC's phone call from OCSO jail on 08/2/08. This is KC's phone call to LA asking him to get hold of JB and get him to come to the jail as soon as possible.

Audio of 911 call from RK's supervisor.
Audio of CA's 911 call reporting Caylee missing.
Audio of CA's 911 call asking to have KC arrested.

Audios of OCSO interviews with Kethlin Cutcher:
Part 1
Part 2

Audio of surreptitious recording of GA as OCSO drives him to jail to have meeting with KC.
Audio of JG's 911 call when he thought KC was having a seizure.
Audio of OCSO interview with RM.
Audio of OCSO interview with RM.

7 - A Florida State Bar spokeswoman confirms that an inquiry is being made into possible inappropriate actions by JB and that the complaint involves DC.

9 - Deposition of GA by Morgan and Morgan:
Had never heard the name of "Zenaida Gonzalez" before Caylee went missing. Had heard the name "Zani" for approximately one year before Caylee went missing. Says that 90% of the time they (CA and GA) kept Caylee, but then the rest of the time was Zani. Never heard Sawgrass apartments. States he has no knowledge of KC stealing money from other people...including family members. States no argument occurred in his home between KC and anyone 24-48 hours before KC and Caylee went missing. He never looked for Zani. Tries to blame the inability to find Zani on Sheriff's department, FBI and PI's. All he gave them was a name. Says he got no leads on Zani during the time before the remains were found. Continues to blame everything on LE, FBI and PI as to non-action on leads. GA is hostile for most of this deposition.
Video - Part 1
Video - Part 2
Video - Part 3
Video - Part 4
Video - Part 5
Transcript

Deposition of CA by Morgan and Morgan:
States there was no argument between her and KC prior to KC leaving on June 16th. States she has no knowledge of whether Zani was being paid by KC, but also states she was told JH paid Zani to keep Caylee and his imaginary son Zachary until December 2007. States she always had addresses and phone numbers to get hold of Zani. That Zani moved about every 3 months and changed her phone number just as often, but KC would always give her the new address and number. States she turned all of those addresses and phone numbers over to OCSO. States she never met or talked to Zani. States KC had talked about Zani for 2 or 3 years. Morgan & Morgan does not ever ask CA if she ever heard the name "Zenaida Gonzalez" or "Zenaida Fernandez-Gonzalez" prior to July 15th. States OCSO's claim that she stated in late December that she had people at the location where Caylee's remains were found a month before is a lie. Insinuates that OCSO lied about showing KC ZG's picture. Outright states somebody might have put the body at the location after the date DC and Hoover were there. Alledges JG and/or AH may be "Zani". States that DC is still "watching" a "Zenaida Gonzalez" in Puerto Rico. Then - and this is where objectivity can't be maintained in describing the latter part of this deposition - turns into a flaming horse's butt, makes a fool of herself, and spins out of control. Not only is CA hostile for the entire deposition, she's a meantard. (Too stupid to know how stupid she is and mean about her false sense of knowledge.) Sorry - it just needs to be said. CA accuses of ZG of filling out the guest card at Sawgrass apartments as C. Gonzale and that OCSO doctored the card to read "Gonzalez". What meantard doesn't understand is that ZG didn't fill out the card. Harry Garcia, employee at Sawgrass, filled out the card. Also, meantard doesn't seem to notice that the first letter on the line of "first name" is a G...not a C. And lastly, OCSO included two copies of the guest card. The first Garcia wrote the name "Gonzale". The second copy, he has added a "z" at the end to make it Gonzalez. I am sure this was after he pulled the card, showed it to OCSO, and realized his error. If OCSO had wanted to doctor the document, they would not have included the original copy along with the corrected copy. The only thing OCSO did wrong was they failed to have Harry Garcia initial and date his correction. I'm sure this will be cleared up in the trial. Basically, meantard gets a golf clap for her big fail on attempting a conspiracy theory.
Video - Part 1
Video - Part 2
Video - Part 3
Video - Part 4
Video - Part 5
Transcript

13 - Defense Team file motion requesting "Any and all records for telephone usage, including but not limited to: phone calls, text messages, P2P communications, internet usage, WAP usage, cell tower pings, etc., which pertain to..." the following individuals:
RK
JG
TL
RC
CA
GA
LA
RM
AH
DC
Hoover
KW

State files Notice of Intent to seek the death penalty against KC.

14 - Detectives release analysis of KC's sleep patterns
KC's travel patterns on 06/27/08
Tower locations used in mapping KC's movements.

17- TMac joins defense team.

21 - RK's lawyer files Objection to JB's motion requesting phone records.

22 - AH's lawyer files Objection to JB's motion requesting phone records.

24 - Morgan & Morgan file Motion to Compel requesting court force CA to answer questions she refused to answer in civil deposition.

[edit on 5-30-2009 by Valhall]



posted on Apr, 12 2009 @ 07:57 AM
link   
Timeline for May 1 to May 30 2009

1 - Discovery Released:
Interviews during investigation of RC's response to RK's August call.
Contents:
February 3, 2009 interview of RC (1-22)
January 8, 2009 interview of Deputy Pamela Porter who accompanied RC on call (23-27)
January 11, 2009 interview of Deputy Scott Danjou who RC confided in that he had responded to a call in August to the exact location the remains were ultimately located at (28-32)
January 14, 2009 interview of RC (33-60)

January 22, 2009 of YM concerning investigation into RC

December 17, 2009 [url=http://www.wftv.com/pdf/19341467/detail.html]interview
of Deputy Adriana Acevedo about her response to one of RK's August calls.

January 6, 2009 interview of Alex Roberts, co-worker of RK's concerning what RK had told him about finding the bag.

January 21, 2009 interview of Rosa Heisler, girlfriend of KW's concerning their findings on August 18th, 2008 at the location where the remains would ultimately be found, and RC's response to that call.

January 6, 2009 Interview #1 with RK.
January 6, 2009 Interview #2 with RK.

Administrative Reports on investigation of RC.

January 20, 2009 interview of Carl Spare, RK's supervisor.

January 6, 2009 interview of Christopher Gibson, co-worker of RK. Mr. Gibson was at the Suburban location during one of the times RK was there and had called in suspicion items at the location.

December 30, 2008 interview of OCSO Deputy Sheriff Elizabeth Collins. Deputy Collins responded to Suburban drive in response the August 12th call made by RK.

January 8, 2009 interview of Deputy Sheriff Eduard Turso. Deputy Turso was the first LEO to respond to the RK call on December 11th when the remains were found.

Transcripts of RK's August 11th, 12th and 13th phone calls to report suspicious bag and object at Suburban location.

Two December 18, 2008 interviews of RC concerning his responses to calls at Suburban drive.

December 18, 2008 interview of Deputy Kethlin Cutcher. Deputy Cutcher responded as back up to RC to RK's August 13th call to Suburban drive.

December 19, 2008 follow-up interview with Deputy Kethlin Cutcher.

January 15, 2009 interview with KW about his August 18, 2008 call reporting finding suspicious items at Suburban drive location and RC's response to that call.

April 14, 2009 follow-up interview of KW. This interview focuses on KW's first visit to Suburban drive on August 5, 2008. On this visit KW found a Father's Day balloon and several ripped up trash bags.

FBI Reports on examination of evidence.
Contents:
Report on latent print search of duct tape found on skull (1-2)
Report on investigation of duct tape found on skull for the presence of stickers or fragments of stickers (3-4)
Report on examination of 3 pieces of duct tape recovered from the crime scene and one piece of duct tape recovered from Anthony home for the presence of hairs and fibers (5-6)
Report on examination of a bullet jacket and debris recovered at crime scene (7-8)
Report on developing film from two Kodak Funsaver disposable cameras recovered from Anthony home (9)
Report on comparison of soil samples taken from crime scene with soil samples taken from KC's car, KC's shoes recovered from the Anthony home, and BB's shovel. (10-15)
Report on analysis of the presence of drugs in the hair mass found with remains (16-17)
Report on analysis of a clear, sticky substance found on the blade of a knife recovered from KC's car (18-19)
Fish and Wildlife Service autopsy report on snake recovered by RK and company in August at the Suburban Drive location (20-24)

January 22, 2009 interview of John Allen concerning investigation into RC.

4 - JB files Motion for Change of Venue
KC's statement

[edit on 6-13-2009 by Valhall]



posted on May, 30 2009 @ 09:57 AM
link   
Timeline for June 1 to June 19 2009

10 - BC files Motion to Restrict Disclosure on behalf of GA and CA to keep Caylee's autopsy from being released.

11 - SS issues an Order on George and Cindy Anthony's Motion to Restrict Disclosure which places a temporary stay on the release of the autopsy results.

12 - Discovery Released:
Transcript of Morgan & Morgan deposition of CA on 4/9/09.
Transcript of Morgan & Morgan deposition of LA on 2/27/09.
Transcript of Morgan & Morgan deposition of GA on 4/9/09.
Transcript of Morgan & Morgan deposition of Hoover on 3/25/09.
OCSO interview of Sean Krause on 12/2/08.
OCSO interview of Joy Wray concerning a baby blanket she found while assisting in the TES search. Also included are Joy's official statement and the evidence record for the blanket.
OCSO interview of RM on 11/4/08.
OCSO interview of MM on 1/19/09.
KC's employment records at Universal.

17 - SS issues Order on Defendant's Motion to Seal jail Videotape taken December 11, 2008

19 - Prosecutors file Motion to Compel Photographs of KC's "la Bella Vita" tattoo she got after Caylee went missing.
SS allows the release of Caylee's autopsy results

Discovery released:
Report of Examination for autopsy
Report of Skeletal Dispersal at Scene
Letter from Univeristy of Florida to Dr. G concerning unidentified skeletal remains.
Report from University of Central Florida on Osteological analysis.


[edit on 10-4-2009 by Valhall]



posted on Jun, 13 2009 @ 11:40 AM
link   
Timeline for July 1 to July 31 2009

7 - SS pushes Trial date originally scheduled for October 12th to January 21, 2010.

16 - JB files Motion to Certify Timothy Miller as a Material Witness and a modified application for subpoena duces tecum for TM's documents related to Equusearch's operations to find Caylee.
JB files Motion for Protective order and to Bar Privileged Testimony of LP, TPa, TMc and RD claiming they were working for the defense councel.
JB and AL file Miss Anthony's Response to Motion for Determination of New Trial Date in resposne to the State's motion to set a trial date for the financial crimes' case.

21 - JB releases copy of Letter from BoA confirming they have been paid back the $664.25 that KC stole from AH's account.

22 - An inmate at the OCSO jail writes a letter to the defense stating he knows who killed Caylee. This inmate has a history of stating such claims - usually found to be false.

23 - Prosecutors file Motion for Transcription requesting the transcript for the sidebar discussion that took place at the end of the March 25, 2009 hearing. SS issues order to release transcript to prosecutors.

24 - BC turns over documents from CA and GA to court

28 - CA is deposed by prosecutors

29 - CA continues to be deposed by prosecutors

30 - LA is deposed by prosecutors
Judge in ZFG civil suit refuses to speed up trial.

Discovery Released:
Tips on Case
contents:
Kevin Roderigues account of finding dress during Equusearch search (1-6)
Keith Williams report of clothing and stuffed animals on Suburban (7-8)
Al Vargas report of seeing young woman and young man taking pictures of field on Lee Vista Blvd (9-18)
Anonymous report of Caylee sighting at Dollar General in Georgia (19-24)
Tipster sends LA a list of Zenaida Gonzalez's (25-28)
Tipster send info on a Zenaida Gonzalez in Sunny Isles Beach, FL (29-31)
Report on searches finding bag of machetes and money along with a bag of decomposing dog (32-37)
Gale St. John's dog hits on decomposing dog in woods (38-48)
Luke Phillips tip that Caylee is being held by two armed people (49-50)
George Anthony's call to Detective Amege (OCSO) stating he has been told where Caylee is but won't turn the location over to OCSO (49-50)
Herman Bounds reports tracks and unidentified bones at a location near Curry Ford Road and Lee Vista Blvd (51-58)
Brian Blizzard reports a Caylee sighting in Titusville, FL (59-69)
Travis Nichols' account of KC telling him her boyfriend had Caylee (encounter at OCSO holding cell) (70-72)
Sighting of a white Pontiac Sunfire near a retention pond near Econ and Lee Vista in July (73-76)
Lisa Chum report Caylee sighting in Deltona, FL (77-81)
Stewart Hendricks reports finding bag with animal bones behind Hidden Oaks Elementary (82-87)
Joseph Medeiros reports seeing a car like KC's near Boggy Creek (88-91)
Maire Havener, a psychic, finds bones at a dump site on Young Pine Road (92-102)
Rae Crone reports seeing a vehicle on Boggy Creek (103-110)
Manuel Pino reports seeing KC's car being pushed at 3 pm (report is made after he is in jail) (111-122)
Maire Havener, a psychic, phones in another tip (123-130)
Joseph Garcia reports seeing a car like KC's on Dowden St. (131)

FBI Letter to Lawson Lamar, State Attorney stating that AH, TL, RM, JG, and AR agreed and submitted to polygraph examinations, but CA, GA and LA all refused.

CA's written statement about a hair straightener KC used and said Zanny gave to her and the inflatable bed KC kept in her trunk.

RG's written statement concerning turning over the box to the cell phone KC had borrowed from him in 2007 and never returned.

JG's employment records as a probationary officer for Orlando Police Department.

Transcript of GA's interview with FBI on 07/30/08

Transcript of CA's interview with FBI on 07/30/08

Transcript of KC's interview with OCSO on 10/14/08

OCSO Evidence/property forms
Contents:
Items turned over to OCSO by JB and copies of lab results (1)
Items that belonged to Caylee for DNA testing (2)
KC voodoo doll (3)
Silver camera with white bag from Anthony home (retrieved 7/18/08) (4)
Caylee's hand and foot prints from Anthony home (retrieved 7/18/08) (5)
Four rolls of film and paperwork (6-8)

31 - LA drops his lawyer.


[edit on 10-4-2009 by Valhall]



posted on Oct, 4 2009 @ 09:07 PM
link   
Timeline for August 1 to August 28 2009

5 - GA deposed by prosecutors.

10 - Discovery Released:
Images of content of trash bag in KC's trunk
List of content of trash bag in KC's trunk
Video of 3D animation of crime scene
Still images of 3D animation of crime scene
AH's text messages - Part 1
AH's text messages - Part 2
AH's text messages - Part 3
AH's text messages - Part 4
TL's text messages
Images of t-shirt like one found with remains
Images of dead snake found near crime scene
Report on Body Farm Analysis of carpet from trunk
Report on Body Farm Analysis of carpet from trunk
Court order for AT&T wireless to release phone records on a redacted phone number for period from 06/01/08 to 07/21/08.
TL's consent to have his phone tapped.
Subpoenas to T-Mobile, Verizon and Sprint/Nextel for records associated with redacted phone numbers.
Order to allow TL's tap
Map of cell tower locations
Report on KC's movements based on cell phone pings

21 - Hearing is held on motion to make Tim Miller a material witness and for him to produce search documents. Hearing also was for defense's motion to prevent LP, TPa, TMc and RD from testifying based on privileged information. In this hearing TMac states there is substantial evidence to support Caylee's body was placed in the woods after 10/14 when KC was incarcerated.

24 - Prosecution files Supplemental State Witness List adding Sean Henady and JT.
Prosecution turned over 2000 pages of discovery including photo of KC's tattoo to defense.
Defense files Defendant's Supplemental Reply to state's motion for determination of new trial date for the financial crimes case.
Defense files Amended Response to Motion to set Trial Date requesting the trial be set for October 4, 2010 and that the court deny the state's request.

27 - Court orders that TM be designated a material witness.
Court orders that LP does not fall under priveleged information and can testify.

28 - Inmate write judge in civil case stating he knows who killed Caylee.



posted on Oct, 4 2009 @ 09:08 PM
link   
Timeline for September 2 to September 30 2009

2 - Court grants state's request to set trial date for financial crimes.
AH files affidavit requesting speedy trial on financial crimes.

4 - Discovery released:
Audio of LP's interview with OCSO
Audio of TMc's interview with OCSO
Audio of RD's interview with OCSO
Pictures of Caylee

8 - Judge in civil case states he will make a decision within a month whether to precede with the civil case or not.9

9 - Judge in civil case rules that DC does not have to testify in civil case.

11 - ZFG's lawyers in civil case file motion to compel DC to testify and accuse him of lying on stand about privileged status.

17 - Defense files Amended motion for venue change
Defense files Motion to dismiss due to spoliation of evidence
Defense files Motion to have videos of family visits destroyed
Defense files Motion to cease videotaping of attorney visits
Defense files Response to state's request for reciprocal discovery. State's request was based on statements there was substantial evidence to show the body was placed at the crime scene after KC was incarcerated. Defense's reponse was "we have what you have".

18 - Prosecutors request transcript of GA's grand jury testimony.

22 - Prosecutors file Response to motion to dismiss due to spoliation of evidence.

29 - Discovery Released:
FBI Forensics on DNA and Fingerprints
Content:
OCSO Property form showing DVD of aireal photos during Equusearch ops (1)
Handwritten statement of James Thompson (2-4)
Cover letter for discovery released by SA to LKB (5-10)
FBI Lab Certification (11)
CV for Heather Seubert (12-14)
Report of Examination for DNA on Car seat, steering wheel cover, and debris and swab from spare tire wheel well (15-19)
Receipt of evidence by FBI of car seat, vacuum sweeps of various locations on car, steering wheel cover, and scrapings and swab of spare tire wheel well (21-24)
OCSO Letter listing evidence immediately above sent to FBI (25-27)
OCSO Property forms for evidence above (28-29)
Activity and communication log concerning DNA results between LA and scrapings/swab of wheel well (30)
Activity and communication log concerning car seat, vacuumings from car, steering wheel cover, wheel well scrapings and swab (31-32)
OCSO Property form for hairs and buccal swabs of GA and CA (33)
OCSO property form for hairs and buccal swabs of LA (34)
FBI lab worksheet for receipt of hairs and buccal swabs of GA, CA and LA (35)
DNA lab results for testing of wheel well scrapings and swab (36)
OCSO Letter listing evidence immediately above sent to FBI (37-39)
Activity and communication log concerning BB's shovel, paternity testing (LA), and toothbrush submitted for DNA of Caylee (40-41)
Emails concerning potential image of child in stained area of trunk (46-48)
Receipt of evidence by FBI of hairs and buccal swabs of CA, GA, and LA (49-51)
Activity and communication log concerning swabs and hairs from CA, GA, and LA (52)
Email concerning receipt of swabs and hairs from CA, GA, and LA (53)
Serological exam result for car seat (58)
Serological exam result for steering wheel cover (59)
Serological exam result for scrapings and swab of wheel well (60)
DNA extraction data sheet for scrapings and swab of wheel well and buccal swabs of CA, GA, and LA (61-62)
Various DNA testing results (63-107)
Report of examination for blood and DNA testing on BB's shovel and KC's clothing (108-113, 218-223, 336-343)
Report of examination for DNA testing on hair mass and tibia recovered from crime scene (114-118, 344-346)
Receipt of evidence by FBI of hair mass, debris from skull, tibia and duct tape from crime scene, vacuums, steam cleaners and plastic bags from Anthony home, and debris. (119-124)
OCSO Letter listing evidence immediately above sent to FBI (125-126)
OCSO property form for evidence retrieved from Anthony home on 12/11/08 (127-132, 281-288)
Activity and Communication log concerning duct tape, napkins, plastic bags and "heart-shaped" area on duct tape (133-134)
Emails about various evidence from crime scene (135-139)
Activity and communication log concerning processing of duct tape and testing of napkins for adipocere (140)
Various emails (141-143)
DNA extraction data sheet for hair mass (147)
DNA extraction data sheet for tibia (148)
Various DNA testing results (149-188)
DNA relatedness profiles ran on tibia (189-200)
Various DNA testing results (201-217)
DNA test results for BB's shovel (224-226)
DNA test results for tibia (227-230, 244)
Various DNA testing results (231-275)
Report of examination for DNA testing on duct tape recovered from crime scene (276-278)
Receipt of evidence by FBI of hair mass, debris from skull, steam cleaners and vacuums from home, debris and fingerprints of CA, GA and LA (279-280)
OCSO property form for evidence retrieved from crime scene (289-331)
OCSo property form for evidence retrieved from Anthony home on 12/20/08 (332-333)
FBI lab worksheet for DNA testing of hair and buccal swabs from CA, GA and LA (334-335)
Activity and communication log concerning testing of lab employees for ruling out female DNA on duct tape (347)
Emails about testing of FBI personnel for ruling out female DNA on duct tape (348-350)
Various emails (351-352)
DNA extraction data sheet for duct tape from crime scene (353)
Various DNA test results (354-398)
DNA testing of FBI employees for DNA found on duct tape (399-445)
Report of examination for blood and DNA testing on BB's shovel and the shovel label (446-448)
FBI lab worksheet for BB's shovel, label and hair found on label (449)
Receipt of evidence by FBI of BB's shovel (450-452)
OCSO Letter listing evidence immediately above sent to FBI (453-454)
OCSO property form for evidence immediately above (455)
Activity and communication log concerning BB's shovel (459)
Various emails concerning BB's shovel (460-464)
DNA Extraction data sheet for shovel (468-469)
DNA results for shovel (470-488)
DNA parentage test result for Caylee and JG (491)
Report of examination for DNA testing on swabs of spare tire cover, spare tire cover, and left and right side of trunk liner (492-497, 499-505)
FBI lab worksheet for various evidenced received including from car and Caylee's items, and buccal swabs and hair from KC (509-514)
OCSO Letter listing evidence immediately above sent to FBI (515-518)
OCSO property form for evidence immediately above (519-526)
Emails concerning evidence immediately above (527)
Activity and communication log for evidence immediately above (528-533)
Emails concerning various evidence (534-551)
Receipt for evidence from car and BB's shovel (554-559)
OCSo Letter listing evidence immediately above sent to FBI (560-562)
OCSO property form for evidence immediately above (563-570)
Activity and communication log for evidence immediately above (571)
Emails concerning evidence immediately above (572-573)
Receipt of evidence from OCSO of KC's clothes (576-580)
OCSO Letter listing evidence immediately above (581-588)
OCSO property form of evidence immediately above (589-590)
Activity and communication log for evidence immediately above (593)
Receipt for evidence from OCSO of pieces of spare tire cover (596-599)
OCSO Letter listing evidence immediately above (600-601)
OCSO property form of evidence immediately above (602-603)
DNA extraction data sheet for spare tire cover and trunk liner pieces (619-623, 626)
DNA extraction data sheet for BB's shovel (624-625)
Various DNA test results (639-662)

DC's "Characters of Interest" chart
DNA Paternity test for JG
DC's emails with various Anthony family members and lawyers
Henkel Fire-Resistance duct tape specs
OCSO interview with AD on 01/06/09.

30 - BC holds press conference stating duct tape at crime scene is not the same as duct tape on Anthonys' gas can.

[edit on 10-19-2009 by Valhall]



posted on Oct, 4 2009 @ 09:08 PM
link   
Timeline for October 1 to October 16 2009

2 - WFTV discovers [/url=http://www.wftv.com/news/21185313/detail.html]possible duct tape link[/url] to Anthony home.

6 - Judge orders GA's grand jury testimony be turned over to SA.
Defense files www.wftv.com..." target="_blank" class="postlink">addendum to motion to dismiss murder charges.

7 - AL files Motion to appear placing herself as defense lawyer on KC's financial crimes trial.

9 - Discovery Released:
Pictures of KC's tattoo
Pictures of duct tape found with remains
Pictures of BB's shovel
FBI forensics for fingerprints and fiber analysis

Defense files Reply to State's Response on defense's motion to dismiss due to spoliation of evidence.
Defense files Motion for a Jury Questionnaire
Defense files Motion for jury voir dire.
Defense files Motion in limine to exclude evidence of prior bad acts in the financial crimes trial.
Defense filesMotion to modify concerning agreement of autopsy photographs due to problems accessing files.


12 - Defense files Motion for Change of Venue on check fraud trial.

16 - Discovery Released:
Transcript of GA's deposition with SA
Transcript of LA's deposition with SA
Part 1 of Transcript of CA's deposition with SA
Part 2 of Transcript of CA's deposition with SA

Judge rejects motion to dismiss murder charges and sets trial date for financial crimes.

[edit on 10-19-2009 by Valhall]



posted on Oct, 4 2009 @ 09:09 PM
link   
Evidence tested to date by FBI

q1 - debris from front edge of trunk - no hairs exhibit decomp
q2 - debris from interior trunk floor - no hairs exhibit decomp
q3 - debris from right side interior fender well - no hairs exhibit decomp
q4 - debris from spare tire cover - no hairs exhibit decomp
q5 - debris from spare tire cover - no hairs exhibit decomp
q6 - debris from right side of trunk liner - no hairs exhibit decomp
q7 - debris from middle of the trunk liner - no hairs exhibit decomp
q8 - debris from left side of trunk liner - no hair present
q9 - debris from left side of trunk liner - no hair present
q10 - debris from left side of trunk liner
q11 - debris from left directional wire
q12 - hair from debris taken from left side of trunk liner - exhibits characteristics of decomp - similar to hair from q15
q12.1 - hair from specimen q12 debris from left side of trunk liner - DNA consistent with KC and Caylee
q13 - swab from spare tire cover - no blood detected
q14 - swab from spare tire cover - no blood detected
q15 - caylee's hairbrush (item k-3)
q16 - caylee's comb (item k-4)
q17 - caylee's thermometer (item k-5)
q18 - toothbrush from Anthony home - showed mixture with KC but Caylee was dominant DNA presence, used as baseline for Caylee's DNA
q19 - toothbrush from Anthony home - mixture and excluded as a source to be used for Caylee's DNA
q20 - toothbrush from Anthony home - mixture and excluded as a source to be used for Caylee's DNA
q21 - toothbrush from Anthony home - tested to be only DNA from KC
q22 - piece of spare tire cover (OCSO item #22, q-18) - no blood detected - amelogenin typing not achieved - no DNA detected - no hairs exhibit decomp - residues of chloroform present
q23 - spare tire cover (OCSO item #26, q-21) - no blood detected - amelogenin typing not achieved - no DNA detected - no trunk fibers - no hairs exhibit decomp - residues of chloroform present
q24 - left side of trunk liner (OCSO item #25, q-20) - no blood detected - amelogenin typing not achieved - no DNA detected - no trunk fibers - no hairs exhibit decomp - residues consistent with chloroform present
q25 - right side of trunk liner (OCSO item #24, q-19) - no blood detected - amelogenin typing not achieved - no DNA detected - no trunk fibers - no hairs exhibit decomp - residues consistent with chloroform present
q25.1 - debris from q25 - no hairs exhibit decomp
q26 - debris from trunk (OCSO item #1, q-14) - no hairs exhibit decomp
q27 - debris from inside trunk (OCSO item #3, q-15) - no hairs exhibit decomp
q28 - debris from trunk interior and fender well interior (OCSO item #6, q-17) - no trunk fibers - no hairs exhibit decomp
q29 - swab from BB's shovel handle - no blood detected - amelogenin typing achieved (shows to be male - below reportable limits) but also shows a mixture
q30 - swab from handle of shovel - no blood detected - amelogenin typing achieved (shows to be female) but did not meet reporting criteria, also one allele dectected (below reporting limits) common to KC and Caylee
q31 - swab from tip of shovel - no blood detected - amelogenin typing not achieved, no DNA detected
q32 - swab from tip of shovel - no blood detected - amelogenin typing not achieved, no DNA detected
q33 - pants (OCSO item #1, q-25) - no blood detected - no hairs exhibit decomp
q34 - pants (OCSO item #10, q-34) - no blood detected - no hairs exhibit decomp
q35 - pants (OCSO item #11, q-35) - no blood detected - no hairs exhibit decomp
q36 - skirt (OCSO item #2, q-26) - no blood detected - no hairs exhibit decomp
q37 - skirt (OCSO item #8, q-32) - no blood detected - no hairs exhibit decomp
q38 - skirt (OCSO item #9, q-33) - no blood detected - no hairs exhibit decomp
q39 - shirt (OCSO item #3, q-27) - no blood detected - no hairs exhibit decomp
q40 - shirt (OCSO item #4, q-28) - no blood detected - no hairs exhibit decomp
q41 - shirt (OCSO item #5, q-29) - no blood detected - no hairs exhibit decomp
q42 - shirt (OCSO item #6, q-30) - no blood detected - no hairs exhibit decomp
q43 - shirt (OCSO item #7, q-31) - no blood detected - no hairs exhibit decomp
q44 - piece of spare tire cover (OCSO item #2, q-16) - no blood detected - amelogenin typing not achieved - no DNA detected - no hairs exhibit decomp - residues of chloroform present
q45 - piece of spare tire cover (OCSO item #31, q-24) - no blood detected - amelogenin typing not achieved - no DNA detected - no hairs exhibit decomp - residues of chloroform present
q46 - BB's shovel (OCSO item #1, k-11) - no blood detected - no DNA detected - no latent prints of value
q46.1 - label from BB's shovel (OCSO item #1, k-11) - no blood detected - no latent prints of value
q46.2 - hair found on label from BB's shovel (OCSO item #1, k-11) - mtDNA differs from KC and Caylee
q47 - car seat (OCSO item #30, q-45) - no blood - no hairs exhibit decomp - no chloroform detected
q48 - steering wheel cover (OCSO item #6, q-41) - no blood - no hairs exhibit decomp - no chlorofrm detected
q49 - vacuum sweepings from driver side front (OCSO item #1, q-36) - no hairs exhibit decomp
q50 - vacuum sweepings from passenger side front (OCSO item #2, q-37) - no hairs exhibit decomp
q51 - vacuum sweepings from driver side rear (OCSO item #3, q-38) - no hairs exhibit decomp
q52 - vacuum sweepings from passenger side rear (OCSO item #4, q-39) - no hairs exhibit decomp
q53 - vacuum sweepings from rear dash area (OCSO item #5, q-40) - no hairs exhibit decomp
q54 - vacuum sweepings from spare tire wheel well (OCSO item #7, q-42) - no hairs exhibit decomp
q55 - debris from spare tire wheel well (OCSO item #8, q-43) - no blood - amelogenin typing not achieved - no DNA or STR obtained
q56 - swab from spare tire wheel well (OCSO item #9, q-44) - no blood - amelogenin typing achieved (shows to be female) but did not meet reporting criteria - no DNA or STR obtained
q58 - debris (OCSO item #H-60074, q-46) - no hairs exhibit decomp
Q59 - hair mass from crime scene - amelogenin typing not achieved - no DNA detected - no trunk fibers - mtDNA matches KC, therefore this is Caylee - exhibit decomp - same microscopic characteristics as q12.1 and from same source - textile fibers of various types and colors present
q59 - debris from trash bag (OCSO item #2a, q-47) - no hairs exhibit decomp
Q60 - debris from skull crime scene - no trunk fibers - no hairs dissimilar to q59 - textile fibers of various types and colors present
q60 - debris from trash bag (OCSO item #3a, q-48) - no hairs exhibit decomp
Q61 - tibia from crime scene - amelogenin typing achieved (shows female DNA) - STR shows that DNA is Caylee)
q61 - debris from paper towel (OCSO item #5a, q-49) - no hairs exhibit decomp
Q62 - tape from crime scene (9.75" length) - amelogenin typing achieved on non-adhesive side of tape (shows female DNA) - confirmed to be lab personnel - amelogenin typing not achievable on adhesive side of tape - no trunk fibers - does not originate from the same source as Q66 - Henkel branding - no stickers or sticker fragments present - no hairs dissimilar to q59 - no latent prints detected - textile fibers of various types and colors present
q62 - debris from paper towel (OCSO item #6b, q-50) - no hairs exhibit decomp
Q63 - tape from crime scene (7.25" length) - amelogenin typing achieved on non-adhesive side of tape (shows female DNA) - confirmed to be lab personnel - amelogenin typing not achievable on adhesive side of tape - no trunk fibers - does not originate from the same source as Q66 - no latent prints detected - Henkel branding - no stickers or sticker fragments present - no hairs dissimilar to q59 - textile fibers of various types and colors present
Q64 - tape from crime scene (8.75" length) - amelogenin typing achieved on non-adhesive side of tape (shows female DNA) - confirmed to be lab personnel - amelogenin typing not achievable on adhesive side of tape - no trunk fibers - does not originate from the same source as Q66 - no latent prints detected - comparable to q66 in all physical attributes and in chemical - no stickers or sticker fragments presentcomposition of backing and adhesive components - Henkel branding - no hairs dissimilar to q59 - textile fibers of various types and colors present
Q65 - gas can with tape (OCSO item #65, q-76)
Q66 - gas can with tape (OCSO item #65, q-76) - Henkel branding - no hairs detected - textile fibers of various types and colors present
Q67 - shop vac vacuum from home (OCSO item #35, q-71) - not examined
Q68 - steam cleaner from home (OCSO item #36, q-72) - not examined
Q69 - steam cleaner from home (OCSO item #38, q-74) - not examined
Q70 - vacuum cleaner from home (OCSO item #37, q-73) - not examined
Q71 - plastic bag from home (OCSO item #26, q-69)
Q72 - plastic bag from home (OCSO item #28, q-70)
Q73 - plastic bag from home (OCSO item #28, q-70)
Q74 - plastic bag from home (OCSO item #39, q-75)
Q75 - plastic bag from home (OCSO item #66, q-77)
Q76 - debris from home (OCSO item #68, k-18)
Q77 - debris from home (OCSO item #68, k-18)
Q78 - debris from right humerus crime scene - no hair present - no trunk fibers
Q79 - debris crime scene - no hair present
Q80 - shorts crime scene - no hair present - no trunk fibers
Q81 - clothing crime scene - no hair present - no trunk fibers
Q82 - blanket crime scene - no hair present - no tag, unable to determine if it is from set
Q83 - piece of fabric crime scene - no hair present - no trunk fibers
Q84 - laundry bag crime scene - no hair present - no trunk fibers - same brand but differs in size and shape from the one taken from Anthony home (k33)
Q85 - plastic bag crime scene - no hair present - no trunk fibers
Q86 - plastic bag crime scene - no hair present
Q87 - body bag crime scene - no hair present
Q88 - debris from bags crime scene - no hair present
Q89 - collection paper from drying cabinet crime scene - no hair present - no trunk fibers
Q90 - piece of fabric crime scene - no hair present
Q91 - piece of plastic crime scene - no hair present
Q92 - piece of fabric crime scene - no hair present - no trunk fibers - teddy bear pattern
Q93 - piece of fabric crime scene - no hair present
Q94 - piece of fabric crime scene - no hair present
Q95 - piece of fabric crime scene - no hair present
Q96 - piece of plastic crime scene - no hair present
Q97 - piece of plastic crime scene - no hair present
Q98 - hair clip crime scene - no hair present
Q100 - piece of cardboard crime scene - no hair present
Q100.1 - heart sticker from Q100 crime scene - no hair present
Q101 - piece of fabric crime scene - no hair present
Q102 - piece of fabric crime scene - no hair present
Q103 - blanket crime scene - no hair present
Q104 - Tape crime scene crime scene - no hair present - no trunk fibers
Q105 - Bag crime scene crime scene - no hair present
Q106 - Collection paper crime scene - no hair present - no trunk fibers
Q107 - collection paper crime scene - hair found, dissimilar to Caylee or KC
Q108 - collection paper crime scene - no hair present
Q109 - collection paper crime scene - no hair present
Q111 - piece of fabric crime scene - no hair present
Q112 - ballon crime scene - no hair present
Q113 - piece of plastic crime scene - no hair present
Q113.1 - piece of plastic crime scene - no hair present
Q114 - ???
Q242 - knife car - no hairs exhibit decomp present
Q243 - pull-up brand disposable pants car - similar in size and pattern to k13 and k14
Q244 - doll car - no hairs exhibit decomp present
Q245 - rug Anthony home
Q248 - Napkin car - no hairs exhibit decomp present
Q248.1 - napkin car - no hairs exhibit decomp present
Q248.2 - napkin car - no hairs exhibit decomp present
Q248.3 - napkin car - no hairs exhibit decomp present
Q248.4 - napkin car - no hairs exhibit decomp present
Q294 - piece of fabric from right scapula crime scene - no hair present - no trunk fibers
Q295 - piece of plastic from laundry bag crime scene - no hair present - no trunk fibers
Q296 - piece of plastic from laundry bag crime scene - no hair present - no trunk fibers
Q309 - stone piece crime scene - no hair present
Q310 - piece of fabric crime scene - no hair present
Q311 - piece of fabric crime scene - no hair present
Q312 - piece of fabric crime scene - no hair present
Q313 - piece of fabric crime scene - no hair present
Q314 - piece of fabric crime scene - no hair present
Q315 - piece of fabric crime scene - no hair present
Q315.1 - piece of fabric crime scene - no hair present
Q316 - Piece of tape crime scene
Q317 - piece of tape crime scene
Q319 - debris from trash box car - no hairs exhibit decomp present
Q320 - debris from trash car - no hairs exhibit decomp present
Q321 - dryer sheet with debris car - no hairs exhibit decomp present
Q322 - debris from trash car - no hairs exhibit decomp present
Q323 - debris from back of pizza box car - no hairs exhibit decomp present
Q324 - debris from front of pizza box car - no hairs exhibit decomp present
Q325 - debris from back of pizza box car - no hairs exhibit decomp present
Q326 - debris from back of pizza box car - no hairs exhibit decomp present
Q327 - debris from inside pizza box car - no hairs exhibit decomp present
Q328 - debris from sprite can car - no hairs exhibit decomp present
Q329 - debris from coca cola can car - no hairs exhibit decomp present
Q330 - debris from inside trunk - no hairs exhibit decomp present - no trunk fibers
Q331 - debris from spare tire cover - no hairs exhibit decomp present
Q332 - debris from spare tire cover - no hairs exhibit decomp present - no trunk fibers
Q333 - debris from spare tire cover - no hairs exhibit decomp present
Q334 - debris from spare tire cover - no hairs exhibit decomp present
Q335 - debris from left side of trunk liner - no hairs exhibit decomp present
Q336 - debris from left side of trunk liner - no hairs exhibit decomp present
Q337 - debris from right side of trunk liner - no hairs exhibit decomp present
k1 - buccal swab from KC
k2 - hair from KC
k3 - buccal swab from BB
k4 - ???
k5 - buccal sample from CA (OCSO item #2, k-13)
k7 - buccal sample from GA (OCSO item #5, k-15)
k9 - buccal sample from LA (OCSO item #2 of 3, k-17)
k10 - fingerprints from GA
k11 - fingerprints from CA
k12 - fingerprints from LA
k13 - three pull-up brand disposable pants Anthony home
k14 - package of pull-up brand disposable pants Anthony home
k33 - laundry bag

[edit on 10-19-2009 by Valhall]




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