Professional Documents
Culture Documents
December 2007 1
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15 Target $90.81
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18 Creates fake email from universal that credit union is shut down, so she cant repay Cindy the $814 she stole on the 6th 25
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27 Target $110.01
28 Target $58.41
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30 Target $44.86
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25 Target $84.86
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28 Target $52.05
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February 2008
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17 Target $64.86
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20 Target $158.93
22 Walgreens $106.41
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Michaels $20.52
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Target $84.93
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March 2008
2 Target $65.34
5 Cindy @ work all day 2:49p & 2:52p Google: Hide Myspace Google: Hide blog Walgreens $50
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17 Cindy @ work all day George did not work 1:43p 1:55p Google: chloroform, alcohol, acetone, peroxide 2:16p 2:28p Wiki: shovel 24
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April 2008 Some time this month, Casey and Anthony Rusciano start speaking again Email address from Cheryl Davis on 18th is similar to Anthonys
9 Steals a check from GrandFthrs BoA checking acct to pay $354.04 cell phone
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18 Creates fake email from Cheryl Davis @ Uni about a Battle of the Band event that she has to go to for work
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May 2008 Mid-May: tells AMY HUIZENGA that shes looking for a house to move into because her parents are going to sell their house and move to Mt. Dora to be closer to Cindys parents. Middle to end of May: stops by ANTHONY RUSCIANOs place and they have sex. Late May: Cindy finds photos of Casey at No Clothes Party online and they have words
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IM w/ Anthony R
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IM w/ Anthony R
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25 Goes to No Clothes Party at UCF. Per Amy Huzeinga becomes emotionally upset b/c Brandon is there, who she contends fathered her miscarried baby.
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27 Logs into Cupid.com for last time 27/28 Tells Amy H that Cindy is giving her the house and invites Amy to move in
30 Visits Jesse Grund Spends night at Ricardo M w/ Caylee, but in early AM, takes Caylee back to the Hopespring Drive. Cindy travels to Mt. Dora to be w/ sick father and doesnt return until next evening.
24 Goes to party at Buffalo Wild Wings and meets Tony for the first time Leaves party for 30 minutes to find Jesse and introduces the two. 31 First date with Tony at a hip-hop showcase at Arden Villas. Casey disappears for 30 minutes and returns w/Jesse G. Introduces them. Tony invites Casey to spend night, but in early AM hours, she is called home by Cindy
Week of 9th: Goes to computer store looking for monitors. Gets mad at Caylee for receiving free toy.
Casey Facebooks Brittany Sheiber inviting her to Fusion Spends night at Ricardos with Caylee Last time Amy sees Caylee 16 12:50p George sees Caylee leave with Casey. 2:52p Tells Jesse G that her parents are divorcing and that she needs to find a new place to live 7:58p Rents movie w/Tony and unofficially moves in with him. 23
10 With Caylee, takes Tony to auto shop to get Jeep. Afterwards, they go to Subway for lunch before heading to Hopespring Drive at 4:00p
17 Tx Amy, asks her to cheer her up and tells her she cant wait to get her moved into the house Backs car into garage per Brian B. Cindy comes home, finds gate open/ladder in pool Tells Cindy I got off late last night & didnt want to wake Caylee
Tx Ricardo to break plans to meet at Voyage due to work so she can go out on a date w/Tony 18 17/18/19 Sees Chris S and tells him her parents are getting a divorce
1:30p Backs car into garage and borrows shovel from Brian B., returns it @ 2:30p Tells Cindy her and Zani are staying at Hard Rock Hotel while Casey attends a week long mtg. for work until 20th
15 Cindy takes Caylee to Mt. Dora to see GGrampa Shirley P. advises Cindy that Casey stole money from her account Cindy goes home and confronts Casey huge choking argument. 22
Tells Cindy Raquel F. has come up and she and Zany have decided to take the children to Bush Gardens so everyone spent the day at the park
19 Tx Troy B inviting him to Fusion Goes w/ Tony to look at apartments w/ agent Mathew Crisp
13 Casey was to drive Amy to Jacksonville to pick up car and begs off because my dad had a stroke Tx Ricardo inviting him to Fusion Goes to Fusion w/Tony Spends night @ Tonys 20
Brian B sees Casey back into the garage for third time Tx Brittany S. & Iassen D inviting them to Fusion for Hot Body contest (is photographed dancing in blue dress w/black boots) Tells Cindy mtg has been extended and moved to Marriott in Tampa
Casey and Caylee spend night @Ricardos w/Amy Fabricates that the reason she went to Fusion was to spy on her bosss daughter. 14
21 Tells Cindy meeting is wrapping up and she will be home later that afternoon. In late afternoon, calls Cindy and tells her she has one more mtg to go to so shell come home on Sunday 27 28 7:15p Buys 2 movie tickets to see Wanted
Tells Cindy Jeff Hopkins is in town, & she wants to spend time w/ him
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George files police report re: stolen gas cans. George see Casey at house and attempts to retrieve gas cans from trunk but Casey angrily resists TT Jesse, tells him she hasnt been living at home for 9 days r/t drama Tells Cindy she drove back to Orlando to get health ins. paperwork from Zanis apt and stopped by Hope Spring Dr. for clothes before heading back to Tampa.
Runs out of gas for 1st time, calls Tony and they break into shed to get gas cans. Casey puts the gas in herself (begs Tony off) Tells Cindy Zani and Raquel have been in auto accident, and Zany is hospitalized at Tampa General. (Zani concussion,
Raquel broken arm)
25 Talks to Amy H about horrible smell in car Tx Brittany S inviting her to Fusion Cell Phone: $377.33
Runs out of gas for the 2nd time Tx Amy: my car ran out of gas again and there was a dead animal plastered to the frame of my car probably from when my dad borrowed it Calls Tony from Amscot parking lot due to running out of gas and he picks her up Goes to Fusion Tells Cindy Zani released from hospital so she is now on her way back to work JC Penny $84
July 2008
1 9am-ish takes shower at Jesses. Has nails done Dante Salati and Brandon Snow see Casey at Millers Ale House. JC Penny $31.93
2 10:42a Creates Diary of Days Goes to tattoo shop and makes an appointment Goes to Buffalo Wild Wings Tells Amy that she saw her sleepwalking with her $400 vacation money Ross $37.23 Uploads pictures to MySpace of her partying 9
3 Amy H finds her vacation money is missing Cindy goes to Universal to pick up Caylee Cindy posts on MySpace My Caylee is Missing Gets Bella Vita tattoo Goes to The Lodge w/Troy B & Melissa E
Target $15.98, Team Choice $10.64,Anchor Blue $21.28
4 Tells Cindy that shes still in Jacksonville w/ Jeffrey Hopkins Goes to Will Waters house for party Target $12.71
5 Picks Tony up from airport and they go to Buffalo Wild Wings to meet Sean Daly Wakes up with cold sweats from nightmare Best Buy $14.90 Citro Car Wash $4.00
7 Is seen having lunch solo at Subway by Matthew C. 8pm-ish Goes to movies alone (Hancock) Goes to Buffalo Wild Wings runs into Chris S. Makes entry on MySpace Diary of Days
$574 T from Cindy BoA checking acct is reversed Target $4.18
8 Amy H leaves for Puerto Rico and leaves her new car w/check book in glove box in Caseys care Goes out drinking with Sean D. Is seen by Jeffrey H.
Target $111.01 for groceries using Amy H checkbook
10 Tells Cindy, she will return from Jacksonville w/ Jeffrey H on 12th Cindy transfers $377.33 to her BoA checking acct Target $137.77 and $155.47 using Amy H checkbook
11 Anthonys receive notice of a certified letter in their front door, but they dont see it Goes to Fusion
13 5:10pm-ish Goes to movies alone (Hellboy) Anthonys see certified letter on front door
Blockbuster $15.40
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George and Cindy recover car from lot
for 19th
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Goes to tattoo parlor to sched a second tattoo
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Lee retrieves KCs things from Tony OCSO interviews Tony, Amy, and the Hopkins Amy H files financial fraud report. Casey takes police on wild goose chase that ends at Uni. She is then arrested for Obstruction of Justice and Child Neglect Calls C from jail (total waste call)
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OCSO interviews friends, tattoo artists and Brian B.
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OCSO surveys Anthony yard for ground disturbance Mark Hawkins mother interviewed.
When I saw her on the 10th, she was her usual happy self
Cashes check for $250 from Amys acct Attempts to pay $574 cell phone bill from Amys acct Win Dixie $88.45 Three 911 calls
19 OCSO interviews KioMarie C. She shows detectives their old hiding place off Suburban Drive
20 Jesse G assembles Caseys friends to construct timeline. Brian B.s shovel is confiscated. First vigil held
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Credit card receipts given to Baez Family camera given to crime lab OCSO collects Caylees items for DNA analysis DNA collected from Casey
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OCSO interview Tony L &
Cindys mom
More trunk air samples collected, trunk trash inspected, tirecover removed. Sawgrass Apts & Anthony neighborhood is canvassed
23 OCSO reinterview Amy H, Jesse G, KioMarie C Trunk air samples collected Amy gives her cell phone to OCSO Tony L agrees to phone tap
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OCSO int Troy B.& Ricardo M. They turn in their cells. Jesse G submits to paternity test
26 Lee provides OCSO with minutes of his jail house mtg with Casey Casey calls Lee and tells him I think shes Ok, I can feel shes close
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Lee visits Casey again OCSO receives confirmation that Casey, Juliete Lewis & Jeffrey H. never worked for Uni or Colorvisioin, Raquel F. never worked for TGIF
29 OCSO interviews Lee A OCSO surreptitiously records a car meeting between Tony L & Lee A (w/Tonys consent)
Anthony Family financial records Brian Bruner interviewed, submits his DNA 30 OCSO interviews Chris S, Will W. Ryan P. Cindy & George visit Casey in jail. Casey calls Lee. Latent finger print examination conducted of car trunk Yuri determines Thomas Frank from Uni is fictional FBI interview Cindy and George
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OCSO interviews Jesse G.
Casey calls Lee and promises to write letters to each family member if she can find the time"
August 2008
3 Lee advises Cindy not to talk about any letters from Casey and that Jose has letters from Casey for each of them George visits Casey in jail. 10 OCSO receives report on insect population vacuumed from trunk of Caseys car Cindy and George arrive at jail for visit and are refused
4 Forensics Report issued on Cindys cell phone OCSO interviews Cindy and George. Cindy starts pointing accusatory fingers in Jesse G and Amy Hs direction 11 Roy Kronk sees bag in the woods, places 1st of 3 calls. Wants to remain anonymous, so tip falls through the cracks
5 Formal charges are levied against Casey for Child Neglect and Obstruction of Justice
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Search warrant granted for Anthony desktop PC Cindy advises OCSO she is receiving death threats Mark Fuhrman advises OCSO that Cindy told him that she and Casey had big fight on 6/15. She had withheld this info from OCSO
12 After not hearing anything about his tip on evening news, Roy K, makes 2nd of 3 calls. Tip is again mismanaged and not properly investigated. Roy K Calls Crimeline
13 FBI issues report on hairs found in Caseys closet. None show decomposition bands Roy K makes last call
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19 OCSO interviews Jamie Realander. She confirms Casey lied about her role at Fusion (length of employment, title) and also about a speeding ticket she lied about.
1 2 OCSO interviews Lauren G. Casey calls Lee and Cindy A requesting he advise Forensics Report on hair in Baez to come to jail trunk finds decomposition immediately Latent fingerprints on gas cans taken 7 8 9 Search warrant issued for Forensic Report on Anthony home to gather mitochondrial DNA fingerprints on various issued on trunk hair items in the house OCSO requests report on suspicious DNA found on Caseys clothing Lee arrives at Jail for visit and Casey refuses 14 15 16 Cindy & George visit KC Cindy and George retain (famous narcissistic fit). Later, Larry Garrison as their a meeting between Casey and counselor George is set up, but she refuses to see him when he arrives. OCSO receives forensic report on KCs cell that shows no incoming calls to or from Caseys phone from a ZFG 21 22 23 Casey is released from jail Anthony R gets fired from on home confinement FDLE OCSO interview Rick P & Shirley P. They both confirm that Casey stole money from her grandparents 2x and has driven her mother into financial ruin (45K). Also, Rick recounts pregnancy story.
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2 Limited Immunity Deal Expires Air Sampling Equip and air samples shipped back to Oak Ridge Laboratory NICS interviews Mark Hawkins
3 OCSO files 6 more fraud charges against Casey MBOI turns in forensics on Caseys cell phone over to the FBI
8 FBI releases report on car trunk liner that indicates Chloroform OCSO interviews Dante Salati OCSO interviews Tony Lazarro, at his request. He identifies the garbage from the trunk as coming from his apartment
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14 DCFS closes its investigation with findings of maltreatment of inadequate supervision and threatened harm.
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15 Casey is arrested again. OCSO interviews Nathon Lezniewicz. OCSO interviews Jean Couty who claims Casey & Cindy had arguments that would spill out onto the lawn (one was on or around 6/15). 22
OCSO interviews Jesse G at his request. Recounts convo with Lee in which he is told Cindy tried to choke Casey and about a Sep 05 convo in which he is told by Casey that Lee tried to have sex with her. States Leonard P. has advised him that the Anthony family is trying to frame him for Caylees disappearance. 16 OCSO receives a call from Will Waters who states a TV report accusing him of knowing where Caylee is at is false. OCSO dismisses the claim due to the source of the accusation.
4 George picks up ammunition and the gun he ordered, in doing so causes Casey to violate conditions of home confiment The Anthonys retain Mark NeJame to represent them. 11 Charging document filed charging Casey of 10 more economic crimes
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12 OCSO interviews David Portwood FBI issues forensic report on shovel. Small hair is found attached to label, but too small to compare it to samples of Caylees hair. It is sent off for mitochondrial DNA tests. 19 OCSO receives detailed report from Caseys cell from 05/06/08 and 06/0106/06/08.
13 OCSO interviews Shirley P. She offers proof that Casey stole $354 dollars from her checking acct, but declines to press charges because shes already in enough trouble. 20
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Trust fund set up for the search for Caylee is closed after accusations of misuse surface.
24 FBI releases report on hair found on shovel. It matches neither Caylee nor Caseys mitochondrial DNA. Oak Ridge National Lab issues
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27 OCSO obtain scraping from spare tire wheel well and ship it to Oak Ridge laboratory. OCSO vacuums locations of
October 2008
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6 OCSO interviews Cameron Campina. OCSO interviews Jeffrey Hopkins. He states he only knew of her in HS OCSO requests copy of 911 call in which Jesse reported Caseys seizure 13
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7 Buccal swabs and hair samples are collected from George and Cindy Anthony Trash bag from Caseys trunk shipped to Oak Ridge National Laboratory 14 Grand Jury returns indictment against Casey for Murder, etc. Casey is rearrested and returned to jail OCSO informed that Jesses 911 call is no longer on file as they are only kept for 4 months 21 A second attempt at extracting information from Caseys cell phone is conducted. 391 incoming text messages
1 Jose Baez enters please of not guilty for Casey on economic charges OCSO changes Caseys status from person of interest to Suspect in the disappearance of Caylee Anthony. 8 Buccal swab and hair sample are collected from Lee Anthony. He had to be compelled by subpoena as he refused to give them voluntarily 15
9 OCSO interviews Melina Calebrese Mark Hawkins meets with Casey to try to determine what happened to Caylee
Cindy 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
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10 OCSO requests DNA testing of buccal swabs and hair samples collected from George, Cindy and Lee with a special request to compare Lees DNA to Caylees 17
11 Mark Hawkins meets with Casey again, this time he wears a recording wire
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23 OCSO receives hairs and vegetation retrieved by Oak Ridge Laboratory that had been collected from the contents of the
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November 2008
4 OCSO interviews Ricardo Morales OCSO receives vegetation samples back from Dr. David Hall.
OCSO releases EPASS records that disprove Georges story that he chased Casey down the expressway
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11 Equisearch calls off the search for Caylee. Tim Miller states he does not believe Caylee will ever be found.
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13 Leonard Padillas divers find some bones in the Little Econ River. Casey is allowed to watch recovery on TV. Shows absolutely no emotion.
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8 Jim Hoover shows up at Equisearch site and advises Bill Todd to check the general area where Caylees remains would ultimately be found because someone had seen Caseys car near that wooded area in June. Jim tells Bill no one could know he was out there because he was working for the Anthonys and it would cost him his job. 14 15/16 Jose B. files countersuit Dominic Casey films against Zenaida F. himself searching the Gonzalez on behalf of property on which Casey claiming her suit is Caylees remains would frivolous and that she is ultimately be found just trying to profit from the case. Dr. Henry Lee examines evidence recovered from Caseys car. 21 22 OCSO interviews Iassen Donov. States Casey told him she had known Caylees babysitter for six years
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December 2008
14 OCSO interviews Amy H. and Tony L. asking them if they have ever seen Casey with packing supplies (duct tape) or laundry bags before. Neither recall seeing her
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16 OCSO interviews Jesse and Richard Grund, asking them if they have ever seen Casey with packing supplies (duct tape) or laundry bags before. Neither recall seeing her with those items.
17 FBI analyst working with the duct tape informs OCSO that there was residue in the shape of a heart on the outside of the ductape. OCSO finds a heart sticker at the crime
5 District Attorneys Office announces it will not seek the death penalty against Casey. OCSO unsuccessfully attempts to extract outgoing messages on Caseys cell phone for a third time 11 12 Roy Kronk calls the police and says OCSO he has found human remains off of collects Suburban Drive. fingerprints OCSO tapes Caseys reaction to from Cindy, news. She hyperventilates and George and requires medication. Lee Jose B. visits jail to personally inform Casey of remains and later states she had a panic attack. OCSO executes a search warrant of the Anthony home. OCSO interviews Roy Kronk 18 19 OCSO interviews Jim Jan Garavaglia, OCME, Hoover who states that concludes autopsy of George is suicidally remains and identifies depressed and that he them as belonging to and Cindy both feel Caylee Anthony that they have thrown Casey under the bus
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