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]