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U.S. Department of Justice Federal Bureau of Investigation

Washington, D. C. 20535-0001

April 5, 2010

Linda Drain Assistant State Attorney State Attorney's Office 9' Judicial Circuit 415 North Orange Avenue Orlando, FL 32801 RE: State of Florida v. Casey Marie Anthony Dear Ms. Drain:

I am writing in response to a Discovery Request dated March 17, 2009, from Linda Kenney Baden, Esq., requesting discovery in the above-captioned matter. Enclosed are additional copies of the file material from the Trace Evidence Unit. This material includes bench notes, computer printouts, and other specific information regarding the case. I hope this material will assist you in the effort. Sincerely your, D. Christian Hassell, Ph.D. Director Laboratory Division by

Steven Burmeister Section Chief Scientific Analysis Section

13a"13

-1 (Rev, 7-10-06)

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,, FBI Laboratory
REPORT OF EXAMINATION

2501 Investigation Parkway Quantico, Virginia 22135

To:

Tampa IA Karen B. Cowan

Date:

March 30, 2010

Case ID No.: 7A-TP-71176 \Reference: Communications

Your No.: Title:

dated November 24, 2009 Lab No.: 091125006 TO LF 091208010 TO LF and November 30, 2009 091208011 to LF

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: November

25, 2009, December 8, 2009 and December 9, 2009

The following specimens were submitted under cover of communication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091125006 TO LF): K34 K35 Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Item #3, J-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6, J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239)

K36 K37 K38 K39 K40 Page 1 of 3

For Official Use Only

The following specimens were submitted under cover of communication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208010 TO LF) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MO NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)

ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ K32 Plastic bag (H-60498, Item 31, Q211)

The following specimens were received under cover of communication dated November 30, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208011 TO LF) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)

Page 2 of 3 091125006 TO For Official Use Only

The results of the trace evidence examinations (hair and fiber) are included in this report. This report supplements FBI Laboratory reports to your office dated August 1,'2008, August 6, 2008, August 13, 2008, September 12, 2008, October 6, 2008, October 15, 2008, October 21, 2008, November 6, 2008, December 19, 2008, January 27, 2009 and June 25, 2009. Please refer to those reports for specimen listings. Results of examinations: Specimens Q67 through Q70 (FBI Laboratory number 091208010 TO LF) were examined for human hairs with characteristics of apparent decomposition; however, none were found. The previously reported Caucasian head hair found on specimen Q107 (FBI Laboratory number 090115014 TO LF) is microscopically dissimilar to the head hairs comprising specimens K34 through K40. Accordingly, this hair is not consistent with originating from ROBIN MAYNARD (K34), CHRISTINE MANKIEWICZ (K35), MELISSA CARDIELLO (K36), SARAH KOERBEL (K37), KELLY WOOD (K38), GERARDO BLOISE (K39) and JENNY WELCH (K40). The specimens were examined visually using stereo-microscopy and comparison microscopy. Remarks: For questions about the content of this report, please contact Forensic Examiner Karen Korsberg Lowe 703-632-7695. For questions about the remainder ;of the examinations on this case, please contact Evidence Control Request Coordinator Erin Martin at 703-632-7708. The submitted items will be returned under separate cover at the completion of the laboratory examinations.

Karen Korsberg Lowe Trace Evidence Unit

This report contains the opinions/interpretations of the examiner(s) who issued the report. Page 3 of 3 091125006 TO LF For Official Use Only

-I (Rev. 7-1 0-06)

FBI Laboratory
REPORT OF EXAMINATION
To:

2501 Investigation Parkway Quantico, Virginia 22135

Tampa IA Karen B. Cowan

Date:

March 30, 2010

Case ID No.: 7A-TP-71176

Lab No.: \Reference: Communications

dated November 24, 2009 and November 30, 2009

091125006 TO LF 091208010 TO LF 091208011 TO LF

Your No.: Title:

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: November

25, 2009, December 8, 2009 and December 9, 2009

The following specimens were submitted under cover of con-minnication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091125006 TO LF): K34 K35 Head hair sample from ROBIN MAYNARD (OCSO Item #1, 1-61831, Q233) Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Item W3,1-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4,1;61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6, J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, 1-61831, Q239)

K36 K37 K38 K39 K40 Page 1 of 3

For Official Use Only

\S'il`A1

The following specimens were submitted under cover of communication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208010 TO LF): ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)

ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ K32 Plastic bag (H-60498, Item 31, Q211)

The following specimens were received under cover of communication dated November 30, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208011 TO LF): ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 0812131001 TO LF SN ABA MO NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)

Page 2 of 3 091125006 TO For Official Use Only

I- c ' Z 6d ) A

The results of the trace evidence examinations (hair and fiber) are included in this report. This report supplements FBI Laboratory reports to your office dated August 1,;2008, August 6, 2008, August 13, 2008, September 12, 2008, October 6, 2008, October 15, 2008, October 21, 2008, November 6, 2008, December 19, 2008, January 27, 2009 and June 25, 2009. Please refer to those reports for specimen listings. Results of examinations: Specimens Q67 through Q70 (FBI Laboratory number 091208910 TO LF) were examined for human hairs with characteristics of apparent decomposition; however, none were found. The previously reported Caucasian head hair found on specimen Q107 (FBI Laboratory number 090115014 TO LF) is microscopically dissimilar to the head hairs comprising specimens K34 through K40. Accordingly, this hair is not consistent with originating from ROBIN MAYNARD (K34), CHRISTINE MANKIEWICZ (K35), MELISSA CARDIELLO (K36), SARAH KOERBEL (K37), KELLY WOOD (K38), GERARDO BLOISE (K39) and JENNY WELCH (K40). The specimens were examined visually using stereo-microscopy and comparison microscopy. Remarks: For questions about the content of this report, please contact Forensic Examiner Karen Korsberg Lowe 703-632-7695. For questions about the remainder of the examinations on this case, please contact Evidence Control Request Coordinator Erin Martin at 703-632-7708. The submitted items will be returned under separate cover at the completion of the laboratory examinations.

Karen Korsberg Lowe Trace Evidence Unit

This report contains the opinions/interpretations of the examiner(s) who issued the report. Page 3 of 3 091125006 TO LF For Official Use Only

7-2 (Rev. 7-10-06)

Federal Bureau of Investigation Laboratory Division LABORATORY WORK SHEET


To: Tampa Date: November 27,

2009

IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091125006 TO t.,,f

2.011Reference: Communication dated November 24, 2009 Your No.:

Title:

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: November 25, 2009 Specimens:

K34 K35

Head hair sample from ROBIN MAYNARD (OCSO Item #1 J-61831, Q233)
,

Head hair sample from CHRISTINE MANKIEWICZ (OCSO 1Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Itern #3, J-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-611831, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6 J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239)

K36 K37 K38 K39 K40

Page 1 of 1

TEU EXAM NOTES

Lab #: 091125006 TO LF

Date: 12/16/09

iqc

K34-K40 Items received packaged separately in a tape-sealed FedEx box labeled with lab and item numbers and tracking number: "7357 2247 4710". K34Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Item received in five tape-sealed paperfolds labeled: "ROBIN MAYNARD PULLED HAIR TOP OF HEAD", "ROBIN MAYNARD PULLED HAIR (BACK OF HEAD", "ROBIN MAYNARD PULLED HAIR RIGHT SIDE", "ROBIN MAYNARD PULLED HAIR LEFT SIDE", and "ROBIN MAYNARD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093.1..HAIR SAMPLES FROM ROBIN MAYNARD...". Each paperfold contains several apparent hairs. 3HSL K35Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Item received in five tape-sealed paperfolds labeled: "CHRISTINE MANKIEWICZ PULLED HAIR TOP OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR BACK OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR RIGHT SIDE OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR LEFT SIDE OF HEAD", and "CHRISTINE MANKIEWICZ COMBED HAIR"; inside a tape-Sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM CHRISTINE MANKIEWICZ...". Each paperfold contains several apparent hairs. 3H SL K36Head hair sample from MELISSA CARDIELLO (OCSO Item #3, J-61831, Q235) Item received in five tape-sealed paperfolds labeled: "TOP OF HEAD MELISSA CARDIELLO PULLED HAIR", "PULLED HAIR BACK OF HEAD MELISSA CARDIELLO", "PULLED HAIR RIGHT SIDE OF HEAD MELISSA CARDIELLO", "PULLED HAIR LEFT SIDE OF SIDE MELISSA CARDIELLO", and "COMBED HAIR MELISSA CARDIELLO"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM MELISSA CARDIELLO...". Each paperfold contains several apparent hairs. 3H SL K37Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Item received in five tape-sealed paperfolds labeled: "SARAH KOERBEL PULLED HAIR TOP OF HEAD", "SARAH KOERBEL PULLED HAIR BACK OF HEAD", "SARAH KOERBEL RIGHT SIDE PULLED HAIR", "SARAH KOERBEL PULLED HAIR LEFT SIDE OF HEAD", and "SARAH KOERBEL COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM SARAH KOERBEL...". Each paperfold contains several apparent hairs. 3HSL

Page 1 of 2

TEU EXAM NOTES Lab #: 091125006 TO LF Date: 12/16/09 Wr,

K38Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Item received in five tape-sealed paperfolds labeled: "KELLY WOOD PULLED HAIR TOP OF HEAD", "KELLY WOOD PULLED HAIR BACK OF HEAD", "KELLY WOOD PULLED HAIR RIGHT SIDE", "KELLY WOOD PULLED HAIR LEFT SIDE OF HEAD", and "KELLY WOOD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM KELLY WOOD...". Each paperfold contains several apparent hairs. 314 SL K39Head hair sample from GERARDO BLOISE (OCSO Item #6, J-61831, Q238) Item received in five tape-sealed paperfolds labeled: "GERARD }OISE PULLED HAIR TOP OF HEAD", "GERARD BLOISE PULLED HAIR BACK OF HEAD", "GERARD BLOISE PULLED HAIR RIGHT SIDE", "GERARD BLOISE PULLED HAIR LEFT SIDE", and "GERARD BLOISE COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM GERARD BLOISE...". Each paperfold contains several apparent hairs. 2H SL K40Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239) Item received in five tape-sealed paperfolds labeled: "JENNY WELCH PULLED HAIR TOP OF HEAD", "JENNY WELCH PULLED HAIR BACK OF HEAD", "JENNY WELCH RIGHT SIDE OF HEAD PULLED HAIR", "JENNY WELCH PULLED HAIR LEFT SIDE OF HEAD", and "JENNY WELCH COMBED HAIR" inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLE FROM JENNY WELCH...". Each paperfold contains several apparent hairs. 3H SL

Page 2 of 2

1:3135

091125006 TO LF

3/16/10

kkl

K34 Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Caucasian head hairs, med brown, reddish brown, dark brown, little diam variation -410" mod pig amount, even to sl lateral dist, sm/med granules, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K35 Head hair sample from CHRISTINE MANKIEWICZ (OCSO, Item #2, J-61831, Q234) Caucasian head hairs, light brown, light reddish brown, sl diam variation -4.12" sparse to mod pig amount, even dist, sm granules, abs to frag medulla, transl/opaque, thin cuticle, mod scale protrusion K36 Head hair sample from MELISSA CARDIELLO (OSCO, Item #3, 661831, Q235) Caucasian characteristic head hairs, light reddish brown, med reddish brown, dark brown -411" art trt, mod to heavy pig amount, even to sl clumpy dist, mod diam variation abs to discont medualla, opaque, thin cuticle K37 Head hair sample from SARAH KOERBEL (OSCO, Item #4, J-61831, Q236) Caucasian head hairs, med brown, reddish brown, somewhat fine, little diam var -413" mod pig amount, even to lateral dist, sm/med pig granules abs to frag medulla, transl, thin to mod cuticle K38 Head hair sample from KELLY WOOD (OSCO, Item #5, J-61831, Q237) Caucasian head hairs, dark reddish brown, mod diam var, somewhat coarse --4-15" mod to heavy pig amount, sl clumpy dist, sl lateral dist, sm granules cont to discont medulla, transl/opaque, thin cuticle, mod scale protrusion, sl yellow in color K39 Head hair sample from GERARDO BLOISE (OSCO, Item #6, J-618 1, Q238) Caucasian head hairs, dark reddish brown, grey-brown, white, somewhat fine, little diam var sparse to mod pig amount, even to lateral dist, med granules, sl clumpy, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K40 Head hair sample from JENNY WELCH (OSCO, Item #7, J-61831. Q239) Caucasian head hairs, blonde, light brown, light reddish brown, mod diam var, -418" sparse pig amount, even to sl lateral dist, v small/small pig granules cont to discont medulla, transl/opaque, thin cuticle

SS3

091125006 TO LF

3/24/10

kkl

Known samples submitted for comparison to Q107, 090115014 TO LF Q107 Collection paper (1-1-60518, Item 4, Q91) Caucasian head hair, dark brown, fine, 5" #Q59 (081213001); #1(2 (080730003) K34, 405, # K36, # K37, # K38, 0K39, 01(40

IVS

Violation(s):

ECS Search Slip

Kidnapping

Violation date: Violation Location:

Lab No: 091125006 TO City: Tampa, Florida A genc y: FBI Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 451 Latent Number: Contributor No: 7A-TP-71176
Subject:

Victim:

A NTHONY, CA YLEE M ARIE

Cr oss Re fe r enc e:

Remarks:

ECC Delivered to Unit:

Previous Submission(s)
090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ Tampa, Florida FBI Electronic Comm.:01/22/2009 Serial:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE'Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Serial:372 Final:08/18/2009 Qs:319-337 Ks: NE Items: 081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: ' , Ks:4-9 NE Items:
Parcel Method and No: Federal Express - 735722474710 Boxes - 1 Date Received: 11/25/2009 Received in ECC: 11/25/2009 11/27/2009 9:17:32 AM - kiwendler2

081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Serial:305 Final:09/20/2009 Qs:57 Ks: NE Items' 0 8 1 0 0 2 0 0 2 , TO LF LB NR ; Tampa, Florida FBI , Electronic Comm.:10/01/2008 Serial:289 Final:09/02/2009 Qs:47-56 Ks: 1 NE Items: , . 080911006 TO ABA EM 14.R HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items. 080811006 TO LF NR LH. Tampa, Florida FBI Electronic Comm.:08/08/2008 Serial:20 Final:09/02/2009 Qs:44-45 Ks: NE Items: 080811005 TO LF NR Tampa, Florida FBI _ Electronic Comm.:08/08/2008 Serial:19 Final:08/18/2009 Qs:33-43 Ks: NE Items: 080805005 TO LF HM NRI.,H Tampa, Florida F B I Electronic Comm.:08/04/2008 Serial:6 Final:09/02/2009 Qs:22-32 Ks:3 NE Items
1 Additional Submissions found -- Available upon Request

7-243a (Rev. 3-31-04)

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Lab #: 091125006 TO LF Date: 12/18/2009

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7-245 (Rev. 6-19-00)

FBI Laboratory Activity and Communication Log


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F ED ER A L BU RE AU OF INV EST I GA TI ON
Precedence: PRIORITY To: Laboratory Date: 11/24/2009 Attn: Evidence Control Unit Michael Vanarsdale

From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen (Pen ing)
0

Case ID #: 7A-TP-71176

91125006

Title: CAYLEE MARIE ANTHONY - VICTIM. MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations. Package Copy: Submitted with this EC. are items ofkvidence as received from the Orange County Sheriff's Office OCSO), letter from the OCSO labeled FBI Lab SubmissiOn #15, and a copy of the OCSO Property Form J-61831. Enclosure: Submitted with this EC are items of evidence as received from the Orange County Sheriff's Office (OCSO), letter from the OCSO labeled FBI Lab Submission #15, and a copy of the OCSO Property.Form J-61831. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff's Office arrested CASEY MARIE ANTHONY for' obstruction, providing a false official statement, and child neglect. She has since been indicted by a Grand Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010. On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The OCSO, members of the FBI Evidence Response Team (ERT) and the District Nine Medical Examiner reported to the scene where the' remains were retrieved and tzamsported to the Medical Examiner's office. A search of the crime scene area continued

V3

To: Laboratory From: Tampa Re: 7A-TP-71176, 11/24/2009

through 12/20/2008 and culminated in another Search Warrant conducted on the ANTHONY residence. REQUEST FOR LABORATORY ANALYSIS:, The following items are submitted,for comparison purposes. 7A-TP-71176 serial 439 is a communication from the Trace Evidence Unit. It reads "a Caucasian head hair found 'on specimen Q107 is microscopically dissimilar to head hairs recovered from specimen Q59 and K2." The followinglhairs are b e i ng s u b m i t t e d f o r e l i m i nation purposes. They wer e from those Crime Scene Investigators who worked the crime scene and match the description of the head hair fOtind. Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator 6 Hair samples from crime scene investigator 7 1 2 3 4 5 cn a)

1-57.\00

To: Laboratory From: Tampa Re: 7A-TP-71176, 11/24/2009

LEAD(s): Set Lead 1: (Action) LABORATORY AT OUANTICO, VA The FBI Laboratory Trace Evidence Unit is requested to compare the hair submitted from OCSO Crime Scene Investigators to the hair referenced in this EC.

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FBI Evidence Control Unit 2501 Investigations Parkway. Quantico, VA '221.35

FBI Lab Subrriission #15 Case Number: 0$ 122093 Related Case Number: 08 069208 Victim: Anthony, CaYlee Marie WiT DOB: 8/9/05 Suspect: Anthony, Casey Marie. W/F DOB: 3/19/86

I. Synopsis: Human remains of a child were found in a. wooded area approximately mile from the Anthony residence on Thursday, . December 11, 2003. The death investigation / homicide cast is being investigated udder the ea se.number 08 122093; the missing persons case is. being investigated under the case number 08 069208. On the first day of the death investigation scene a human slain was found, as were a black plastic bad and apparent canvas bag. Upon continued searching of the death investigation crime scene, items were found' to include pieces ofbla ck plastic that are possibly from a plastic bag, a piece of duct tape, and lettering. A search. warrant was obtained to search the Anthony residence in order to possib1 4), find evidence linking the two ' scenes. The human remains scene was also searched. and processed. on December 11 through December 20.

Updated Syncipsi5.. Hair standards were collected from crime scene investigators in the Orange Count' Sheriffs Office Forensic Unit for compariso n to .a hair located by FBI lab analysts on previously submitted evidence. Hair standards were collected from all crime scene investigators in the unit, male and female, with hair characteristics similar to the characteristic* of the hair located by F BI lab analysts. II. Evidence being submitted for examination: Items collected under homicide case (Case #08 .12,2093) on November 13, 2009, while at the Orange county Sheriffs Office Forensic Unit: Q233 Five hair samples from crime scene investigator 1. (item #1, 7 61831) Q234 Five hair samples from crime scene investigator 2 (Item #2; J 61831) Q235 Five hair samples from crime scene investigator 3 (Item #3, J 61331) Q236 Five hair samples from crime scene investigator 4 (Item J 61331)

Q237 Five hair samples from crime scene investigator 5 (Item #5, 7 61831) Q233 Five hair samples from crime scene investigator 6 (Item #6, 1 61831)

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Items collected under homicide case (Case:#08 122093) on November 17, 2009, while at the Orange County Sheriff's Office Forensic Unit:
Q239 Five hair, samples fro crime scene investigator 7 (tem h7, 7 61531)
M. Examination Request:

,Please analyze all hair standards (Q233 through Q239) from crime scene investigators and compare Q233 through Q239 to hair located on previously submitted, evidence by FBI lab analysts. Thank you? I V . E xa min at ion Report: Please return evidence along with the examination report to the following: Forensic "Unit Crime Scene Investigator Jenny Welch Orange aunty Sheriff's Office 2500 W. Colonial 'Drive Orlando, FL 32304
.

Thank you for your time and effort in examining the large amount of items on this case.

Sincerely, JERRY OEMINGS Orange County Sheriff's Office

Spry Susan. Mears 407-254-7122 (work) 407-254-7125 (fax 321-4366068 cell) 'Susan.Mcars(cD6,-..-fl .pet

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7-2 (Rev. 7-10-06)

Federal Bureau of Investigation Laboratory Division LABORATORY WORK SHEET


To: Tampa Date: November

27, 2009

IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: Reference: Communication dated November Your No.:

091125006 TO J . ' 204s1-

24, 2009

Title:

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: Specimens:

November 25, 2009

K34 K35

Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Head hair sample from CHRISTINE MANKIEWICZ (OCSO I Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Iten -i #3, J-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4, ;J-61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-6031, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6J J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239)

1(36 K37 K38 K39 K40

Page 1 of 1

TEU EXAM NOTES


Lab #: 091125006 TO LF Date: 12/16/09 R(S-

K34-K40 Items received packaged separately in a tape-sealed FedEx box labeled with lab and item numbers and tracking number: "7357 2247 4710". K34Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Item received in five tape-sealed paperfolds labeled: "ROBIN MAYNARD PULLED HAIR TOP OF HEAD", "ROBIN MAYNARD PULLED HAIR BACK OF HEAD", "ROBIN MAYNARD PULLED HAIR RIGHT SIDE", "ROBIN' MAYNARD PULLED HAIR LEFT SIDE", and "ROBIN MAYNARD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093. .HAIR SAMPLES FROM ROBIN MAYNARD...". Each paperfold contains several apparent hairs. 3H SL K35Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Item received in five tape-sealed paperfolds labeled: "CHRISTINE MANKIEWICZ PULLED HAIR TOP OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR BACK OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR RIGHT SIDE OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR LEFT SIDE OF HEAD", and "CHRISTINE MANKIEWICZ COMBED HAIR"; inside a tape-Sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM CHRISTINE MANKIEWICZ...". Each paperfold contains several apparent hairs. 3H SL K36Head hair sample from MELISSA CARDIELLO (OCSO Item #3, J-61831, Q235) Item received in five tape-sealed paperfolds labeled: "TOP OF HEAD MELISSA CARDIELLO PULLED HAIR", "PULLED HAIR BACK OF HEAD MELISSA CARDIELLO", "PULLED HAIR RIGHT SIDE OF HEAD MELISSA CARDIELLO", "PULLED HAIR LEFT SIDE OF SIDE MELISSA CARDIELLO", and "COMBED HAIR MELISSA CARDIELLO"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM MELISSA CARDIELLO...". Each paperfold contains several apparent hairs. 3H SL K37Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Item received in five tape-sealed paperfolds labeled: "SARAH KOERBEL PULLED HAIR TOP OF HEAD", "SARAH KOERBEL PULLED HAIR BACK OF HEAD", "SARAH KOERBEL RIGHT SIDE PULLED HAIR", "SARAH KOERBEL PULLED HAIR LEFT SIDE OF HEAD", and "SARAH KOERBEL COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM SARAH KOERBEL...". Each paperfold contains several apparent hairs. 3H SL

Page 1 of 2

13'810\7,

TEU EXAM NOTES Lab #: 091125006 TO LF Date: 12/16/09 W,

K38Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Item received in five tape-sealed paperfolds labeled: "KELLY WOOD PULLED HAIR TOP OF HEAD", "KELLY WOOD PULLED HAIR BACK OF HEAD", "KELLY WOOD PULLED HAIR RIGHT SIDE", "KELLY WOOD PULLED HAIR LEFT SIDE OF HEAD", and "KELLY WOOD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM KELLY WOOD...". Each paperfold contains several apparent hairs. 3HSL K39Head hair sample from GERARDO BLOISE OCSO Item #6 J-61831 238 Item received in five tape-sealed paperfolds labeled: "GERARD BLOISE PULLED HAIR TOP OF HEAD", "GERARD BLOISE PULLED HAIR BACK OF HEAD", "GERARD BLOISE PULLED HAIR RIGHT SIDE", "GERARD BLOISE PULLED HAIR LEFT SIDE", and "GERARD BLOISE COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM GERARD BLOISE...". Each paperfold contains several apparent hairs. 2H SL K40Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239) Item received in five tape-sealed paperfolds labeled: "JENNY WELCH PULLED HAIR TOP OF HEAD", "JENNY WELCH PULLED HAIR BACK OF HEAD", "JENNY WELCH RIGHT SIDE OF HEAD PULLED HAIR", "JENNY WELCH PULLED HAIR LEFT SIDE OF HEAD", and "JENNY WELCH COMBED HAIR inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLE FROM JENNY WELCH...". Each paperfold contains several apparent hairs. 3HSL

Page 2 of 2

091125006 TO LF

3/16/10

kkl

K34 Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Caucasian head hairs, med brown, reddish brown, dark brown, little diam variation -410" mod pig amount, even to sl lateral dist, sm/med granules, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K35 Head hair sample from CHRISTINE MANKIEWICZ (OCSO, Item #2, J-61831, Q234) Caucasian head hairs, light brown, light reddish brown, sl diam variation --12" sparse to mod pig amount, even dist, sm granules, abs to frag medulla, transl/opaque, thin cuticle, mod scale protrusion K36 Head hair sample from MELISSA CARDIELLO (OSCO, Item #3, J-61831, Q235) Caucasian characteristic head hairs, light reddish brown, med reddish brown, dark brown -411" art trt, mod to heavy pig amount, even to sl clumpy dist, mod diam variation abs to discont medualla, opaque, thin cuticle K37 Head hair sample from SARAH KOERBEL (OSCO, Item #4, J-61831, Q236) Caucasian head hairs, med brown, reddish brown, somewhat fine, little dia!in var -413" mod pig amount, even to lateral dist, sm/med pig granules abs to frag medulla, transl, thin to mod cuticle K38 Head hair sample from KELLY WOOD (OSCO, Item #5, J-61831, Q237) Caucasian head hairs, dark reddish brown, mod diam var, somewhat coarse -->15" mod to heavy pig amount, sl clumpy dist, sl lateral dist, sm granules cont to discont medulla, transl/opaque, thin cuticle, mod scale protrusion, S1 yellow in color K39 Head hair sample from GERARDO BLOISE (OSCO, Item #6, J-61831, Q238) Caucasian head hairs, dark reddish brown, grey-brown, white, somewhat fine, little diam var >4" sparse to mod pig amount, even to lateral dist, med granules, sl clumpy, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K40 Head hair sample from JENNY WELCH (OSCO, Item #7, J-61831, Q239) Caucasian head hairs, blonde, light brown, light reddish brown, mod diam var, sparse pig amount, even to sl lateral dist, v small/small pig granules cont to discont medulla, transl/opaque, thin cuticle

091125006 TO LF

3/24/10

kid

Known samples submitted for comparison to Q107, 090115014 TO LF Q107 Collection paper (H-60518, Item 4, Q91) Caucasian head hair, dark brown, fine, 5" #Q59 (081213001); #K2 (080730003) #K34, #K35, # K36, # K37, # K38, #K39, #K40

Violation(s):

ECS Search Slip


Lab No: 091125006 TO City: Tampa, Florida A g e n c y: F B I Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 451 Latent Number: Contributor No: 7A-TP-71176
Subject:

Kidnapping

Violation date: Violation Location:

Victim:

ANTHONY, CAYLEE MARIE Cross Reference:

R ema r ks:

ECC Delivered to Unit: ___________________ P r e v i o u s S u bm i s s i o n ( s )


090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm,:03/03/2009 Seria1:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Serial:419 Final:08/18/2009 Qs:294-296 Ks: NE Items. 090115014 TO LF HM UX NP HO LH ABA NR MA AAT Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE'Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items: 081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: Ks:4-9 NE Items:
Parcel Method and No: Federal Express - 735722474710 Boxes - 1 Date Received: 11/25/2009 Received in ECC: 11/25/2009 11/27/2009 9:17:32 AM - klwendler2

081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items. 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO LF LH NR; Tampa, Florida FBI Electronic Comm.:10/01/2008 Serial:289 Final:09/02/2009 Qs:47-56 Ks: H NE Items: 080911006 TO ABA HM NP. HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI Electronic Comm.:08/08/2008 Qs:44-45 Ks:

Seria1:20 Final:09/02/2009 NE Items:

080811005 TO LF NR Tampa, Florida FBI I L Electronic Comm.:08/08/2008 Serial:19 Final:08/18/2009 Qs:33-43 Ks: NE Items: 080805005 TO LF HM NRiLE Tampa, Florida FBI Electronic Comm.:08/04/2008 Serial:6 Final:09/02/2009 Qs:22-32 Ks:3 NE Items:
1 Additional Submissions found -- Available upon Request

7-243a (Rev 3-31-04)

FBI Laboratory

Chain-of-Custody Log
Laboratory No.: 06i) I ( 2

Case ID No.: '7 A. 110

Request Coordinator's Log Intraunit Log Other Items Delivered B


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Secondary Evidence Inventory Trace Evidence Unit


Lab #: 091125006 TO LF Date: 12/18/2009 Initials: NC

Remarks:

Page 1 of 1

\ 3131

7-245 (Rev 6-19-00)

FBI Laboratory Activity and Communication Log


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F ED ER A L BU RE AU OF INV EST I GA TI ON
Precedence: PRIORITY To: Laboratory Date: 11/24/2009 Attn: Evidence Control Unit Michael Vanarsdale

From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen Case ID #: 7A-TP-71176 (Pen Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations.

09

1125006

Package Copy: Submitted with this EC. are items ofevidence as received from the Orange County Sheriff's Office 1 0CS0), letter from the OCSO labeled FBI Lab Submission #15, and a copy of the OCSO Property Form J-61831. Enclosure: Submitted with this EC are items of evidence as received from the Orange County Sheriff's Office (OCSO), letter from the OCSO labeled FBI Lab Submission #15, and a copy of the OCSO Property. Form J-61831. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff's Office arrested CASEY MARIE ANTHONY for obstruction, providing a false official statement, and child neglect. She has since been indicted by a Grand' Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010. On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The OCSO, members of the FBI Evidence Response Team (ERT) and the District Nine Medical Examiner reported to the scene where the remains were retrieved and transported to the Medical Examiner's office. A search of the crime scene area continued

To: Laboratory From: Tampa


Re: 7A TP 71 176, 11/24/20 09
-

through 12/20/2008 and culthinated in another Search Warrant conducted on the ANTHONY residence.
R E Q U E S T F O R L AB O R AT O R Y A N A LY S I S :

The following items are submitted,for comparison purposes. 7A-TP-71176 serial 439 is a communication, from the Trace Evidence Unit. It reads "a Caucasian head hair found on specimen Q107 is microscopically dissimilar to head' hairs recovered from specimen Q59 and K2." The followinglhairs are being submitted for elimination purposes. They were" obtained from those Crime Scene Investigators who worked the' crime scene and match the description of the head hair fOund. Hair Hair Hair Hair Hair Hair Hair samples from crime scene investigatOr samples from crime scene investigatOr samples from crime scene investigatr samples from crime scene investigatOr samples from crime scene investigatOr samples from crime scene investigator samples from crime scene investigatOr 7 1 2 3 4 5 6

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To: Laboratory From Tampa Re: 7A-TP-71176, 11/24/2009

LEAD(s): Set Lead 1: (Action)


LABORATORY AT QUANTICO, VA

The FBI Laboratory Trace Evidence Unit is requested to compare the hair submitted from OCSO Crime Scene Investigators to the hair referenced in this EC. fi

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Siren"lfikf Jeri), L.eDenzings


0:xilteaustutwoRIA
November 24, 2009 1-13I Evidence Control Unit 2501 Investigations Parkway Quantico, VA .22135 '

32802444avvirwwricamir

FBI Lab Submission #15 Case Number: 08 122093 Related Case Number 08 069208

Victim: Anthony, Caylee Marie WiF DOB: 8/9/05


Suspect: Anthony, Casey Marie WIF DOB; 3/19/86
I. Synopsis:

Ori7inalSynopsis Hunan remains of a child were found' in a wooded area approximately milefrom the Antladny residence on Thursday, December 11, 2008. The death investigation hoMicide case is being inves tigated under the Case.number 08 122093; the missing persons case is. being investigated under the case number 08 069208. On the first clay of the death investigation scene a human skull was found, as were a black plastic bag and apparent canvas bag. Upon continued searching of the death investigation crime scene, items were found to include pieces ofblack plastic that are possibly from a plastic bag, a piece of duct tape, and lettering. A search warrant was obtained to search the Anthony residence in order to possibly find evidence linking the two scenes. The human remains scene was also searched and processed on December 11 through', December 20.
Updated S-rnopsis

. Hair standards were collected from crime scene investigators in. the Orange C.:ountY Sheriffs Office Forensic Unit for comparison to,a hair located .FBI lab analysts on previously submitted evidence. Hair standards were collected from all crime scene investigators in the unit, male and female, with hair characteristics similar to the characteristics of the hair located by FBI lab analysts.
XL Evidence being submitted for examination:

Items collected under homicide case (Case #08 .122093) on November 13, 2009, while a.t the Orang,e. County Sheriffs Office Forensic Crii it: Q233 Five hair samples from crime scene investigator 1 (Item #1, 7 61831)

Q23-1 Five hair samples from crime scene investigator 2 (Item #2; 7 61831)
Q235 Five hair samples from crime scene investigator 3 (Item ;11.3, 3 61831) Q236 Five hair samples from crime scene investigator 4 (Item /i4, J 61831) Q237 Five hair samples from crime scene investigator 5 (Item #5, 3 61831) Q233 Five hair samples from crime scene investigator 6 (Item #6, J 61831)

The First Stun Eafbrcernenr-igency Orarlge CQutily to rceive Roar


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tems collected under homicide case (Case. #08 122093) on November I7, 2009, while at the,Orange County Sheriff's Office Forensic Unit: .
Q239 Five hair, samples from crime scene investigator 7 Item 1+'7, 3 61831) IJI.:Examination Request: Please analyze all hair standards (Q233 through Q239) from crime scene investigators and compare Q233 through 0.239 to hair located on previously submitted evidence by FBI lab analysts. Thank you! IV. Examination Report: Please return evidence along with the examination report to the following: Forensic Unit Crime Scene Investigator Jenny Welch Orange County SherifN Office. 2500 W. Colonial Drive Orlando, FL 32304

Thank you for your time and effort in examining the large amount of items on this case.

Sincerely, DEMINGS Orange County Sheriffs Office

Spry Susan, Mears 407-254-7122 (work) 407-254-7125 (fax) 321-436-6068 (cell) 'Sus an.Me.ars(abefl .net

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No

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7-2 (Rev. 7-10-06)

Federal Bureau of Investigation Laboratory Division LABORATORY WORK SHEET


To: Tampa Date: December

9, 2009

IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208010 Reference: Communication Your No.: Title:

TO

dated November 24, 2009

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: December 8, 2009 and December 9, 2009 Specimens:

ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)

ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF FIM UX NP HO LH ABA NR MA AAZ K32 Plastic bag (H-60498, Item 31, Q211)

Page 1 of 1

091208010 TO LF

12/16/09

kkl

Q67 Shop Vac vacuum


recd in a sealed clear plastic bag within a sealed cardboard box one blue/grey Shop Vac with black hose worn, dirty "ShopVac Contractor" "ShopVac, Contractor Series, Wet/dry vac, 12 gallon, 5.0 peak hp." on outside- two large black plastic cylindrical pieces- no apparent hairs, black hose- no apparent hairs inside- loose debris including apparent drywall pieces/dust, plant material, food wrappers, receipts hairs collected- 1 pbx grey filter removed for exam- round, very worn/soiled hairs collected- 1 pbx 2 pbxs *1/25/10 see BJC notes for slides

Q68 Steam cleaner


rec'd in one sealed black plastic bag, within a sealed cardboard box water container in sealed cardboard box green Bissell Quick Steamer, model 1970 107261C translucent dirty water container brush on bottom- orange & white bristles- hairs collected- 1 pbx clean water container recd in a sealed plastic bag within a sealed plastic Fed Ex bag, container leaking debris in water, no apparent hairs found 1 pbx from brush on bottom 22 slides, mounted 1/25/10, 1/26/10, 2/4/10, 2/18/10, 2/26/10 kkl

-3S%\

TEU EXAM NOTES

Lab #: 091208010 TO LF
Q67Shop Vac vacuum (OCSO Item #35, Q-71)

Date: 1/11/2010 '10_,

Item processed by LF; received two pillboxes labeled: "INSIDE DEBRIS" and "FILTER"; pillboxes picked for hairs. Q67 Inside: 5H SL Q67 Filter: 12H SL

Page 1 of 1

3I
091208010 TO LF 12/17/09 kkl Q69 Steam cleaner rec'd in one sealed plastic bag within a sealed cardboard box also recd is a sealed cardboard box labeled "Container with water from Q69" Bissell Spot Bot, Model 1200, 05352C green small steam cleaner with hose attachment hose is translucent with grey ribbing, no apparent hairs in hose removable brush attachment with orange bristles and translucent top- no apparent hairs found collection tank is translucent with white and grey plastic- no apparent hairs bottom brushes in circular plastic- one hair (AH?) removed from white plastic area- 1 pbx container with water rec'd in sealed cardboard box, container is within a sealed plastic Fed Ex bag. container is translucent with a small amount of liquid, no apparent hairs found instruction manual, additional grey piece also found- no apparent hairs 1 pbx from white plastic area 1 slide mounted 3/2/10 kkl

Q70 Vacuum cleaner rec'd in one sealed cardboard box, inside box, vacuum is within two large brown paper bags taped together red and black dirt devil swivel glide vision bagless vacuum with power brush attachment & hose attachment, soiled/worn Model 08910HD cannister has removable Hepa filter- debris removed 1 pbx from bottom brush area 4 pbxs from cannister/filter 30 slides mounted 3/2/10, 3/4/10, 3/10/10, 3/11/10, 3/16/10 kkl

091208010 TO LF

1/25/10

kid

exam notes- hairs to be examined for any human hairs exhibiting characteristics of apparent decomposition Q67 Shop vac no hairs with characteristics of apparent decomposition located

3/2/10 Q68 Steam cleaner no hairs with characteristics of apparent decomposition located

kid

3/16/10 Q69 Steam cleaner no hairs with characteristics of apparent decomposition located Q70 Vacuum cleaner no hairs with characteristics of apparent decomposition located

kid

ECS Search Slip


iolation(s):

idnapping

iolation date: iolation Location:

Lab No: 091208010 TO City: Tampa, Florida A gen c y : FB I Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 450 Latent Number: Contributor No: 7A-TP-71176
Subject:

ictim:

NTHONY, CAYLEE MARIE


ross Reference:

remarks:

Delivered to Unit:

:CC

' re vio us Sub missio nisl


91208011 TO Tampa, Florida FBI Electronic Comm.:11/30/2009 Seria1:453 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE 91125006 TO LF Tampa, Florida FBI Electronic Comm.:11/24/2009 Serial:451 Qs: Ks:34-40 NE Items: 190305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Seria1:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: )90220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Serial:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: )90115014 TO LF HM UX NP HO LH ABA NR MA AAZ Tampa; Florida FBI Electronic Comm.:01/22/2009 Serial:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 )81213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items3 )81121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Serial:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
parcel Method and No: Federal Express - 983814942310 3oxes - 1 Date Received: 12/08/2009 -More eceived in ECC: 12/08/2009 12/09/2009 11:36:46 AM - krhall

081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items. 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO LF LH NR Tampa, Florida FBI Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 Ks: NE Items: 080911006 TO ABA HM NR HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI . Electronic ComM.:08/08/2008 Seria1:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request

7-243a (Rev. 3-31-04)

FBI Laboratory

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Revised 11/19/2007

Secondary Evidence Inventory Trace Evidence Unit


Lab Th_091208010 TO LF __________ Date: 3/16/10 __ Initials: ____kld Remarks: Q/K #
Q67 Q68 Q69 Q70
Page 1 of 1

Slide(s)
17 22 1 30

Pillbox(es)
2

Paperfold(s)

Other

Notes

\-3(8218

7-245 (Rev. 6-19-00)

FBI Laboratory Activity and Communication Log


Laboratory No.:
Date By: ef' f v-,
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-7/q

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Activity and Communication Log Page ____ or

MARTIN, ERIN P. (LD) (FBI)


From: Sent: To: Cc: Subject: MARTIN, ERIN P. (LD) (FBI) Wednesday, December 09, 2009 2:28 PM COWAN, KAREN B. (TP) (FBI) MITCHELL, KENNETH A. (TP) (FBI) 7A-TP-71176 serials 450 and 453

UNCLASSIFIED NON-RECORD Hello to you both. The Laboratory has received the resubmitted items for the above case/serials. For serial 450, the Laboratory assigned this submission Lab number 091208010. The items will be forwarded to TEU/LPOU as needed. For serial 453, the Laboratory assigned this submission Lab number 091208011. The items will be forwarded to TEU for comparison. Thank you, Erin Erin Martin Evidence Control Unit 703-632-7708

UNCLASSIFIED

(Rev. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: PRIORITY To: Laboratory

Date: 11/24/2009 Attn: Evidence Control Unit Michael Vanarsdale

From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen B:kbc, Case ID #: 7A-TP-71176 (( - 4 1 Pending) Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA ,Synopsis: Set lead for laboratory examinations. Package Copy: Submitted with this EC are items of evidence identified as Q67, Q68, Q6.9,. Q70, and K32. Enclosure: Submitted with this EC are items of evidende identified as Q67, Q68, Q69, Q70, and K32. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious, disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff s Office arrested CASEY MARIE ANTHONY for obstruction, providing a'false official statement, and child neglect. She has since been indicted by a Grand Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010.
'

091208010

On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The. OCSO, members of the FBI Evidence Response Team (ERT), and the District Nine Medical Examiner reported to the scene where the remains were retrieved and transported to the Medical Examiner's office. A search of the crime scene area continued through 12/20/2008 and culminated in another Search Warrant conducted on the ANTHONY residence.

To: Laboratory From: Tampa Re: 7A-TP-71176, 11/24/2009

As a result of the discovery of the remains, evidence was submitted to the FBI Laboratory for analysis. The items referenced in this EC are being resubmitted to the FBI Laboratory for further processing because of additional leads developed in this ongoing investigation. REQUEST FOR LABORATORY ANALYSIS: The following items were recovered at the ANTHONY residence. It is requested that the Trace Evidence Unit examine the items primarily for hairs showing signS of decomposition. It is understood that there are potentially thousands of hairs and fibers in each of these items. The Tampa Division/Orlando Resident Agency requests that the !Trace Evidence examiner use his/her discretion when determining how to approach each exam. Should the Trace Evidence examiner determine that additional exams from other units are appropriate, it is requested that the evidence be sent on for further processed if needed. Q:67 Shop Vac vacuum Q68 Steam cleaner Q69 Steam cleaner Q70 Vacuum cleaner It is requested that the following item be examined by the Latent'Prints Operations Unit. Investigative efforts. have revealed that this item held a canvas laundry bag similar to that found with Caylee's.remains. It is requested that it be processed for fingerprints. In addition to the fingerprints of the subject, CASEY MARIE ANTHONY, elimination fingerprints were submitted by George A. Anthony,' Cynthia M. Anthony, and Lee A. Anthony. These should all be used for comparison. K32 (1) black garbage bag with red handles
0 1-0801-60

To: Laboratory From: Tampa Re: 7A-TP-71176, 11/24/2009

LKAD(s): Set Lead 1: (Action) LABORATORY AT OUANTICO, VA The FBI Laboratory is requested to conduct examinations on the submitted items as requested throughout the EC. TP/ORA will continue to work closely with the Evidence Control Unit to determine what, if any, other items of evidence retrieved from the crime scene area and search of the home should be forwarded to the lab for processing.

+
01.090Z1-60

3x13

7-2 (Rev. 740-06)

Federal Bureau of Investigation Laboratory Division LABORATORY WORK SHEET


To: Tampa Date: December

9, 2009

IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208010 Reference: Communication Your No.: Title:

TO

dated November 24, 2009

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: December 8, 2009 and December 9, 2009 Specimens:

ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)

ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ 1(32 Plastic bag (H-60498, Item 31, Q211)

Page 1 of 1

091208010 TO LF

12/16/09

kkl

Q67 Shop Vac vacuum


rec'd in a sealed clear plastic bag within a sealed cardboard box one blue/grey Shop Vac with black hose worn, dirty "ShopVac Contractor" "ShopVac, Contractor Series, Wet/dry vac, 12 gallon, 5.0 peak hp." on outside- two large black plastic cylindrical pieces- no apparent hairs, black hose- no apparent hairs inside- loose debris including apparent drywall pieces/dust, plant material, food wrappers, receipts hairs collected- 1 pbx grey filter removed for exam- round, very worn/soiled hairs collected- 1 pbx 2 pbxs *1/25/10 see BJC notes for slides

Q68 Steam cleaner


rec'd in one sealed black plastic bag, within a sealed cardboard box water container in sealed cardboard box green Bissell Quick Steamer, model 1970 107261C translucent dirty water container brush on bottom- orange & white bristles- hairs collected- 1 pbx clean water container rec'd in a sealed plastic bag within a sealed plastic Fed Ex bag, container leaking debris in water, no apparent hairs found 1 pbx from brush on bottom 22 slides, mounted 1/25/10, 1/26/10, 2/4/10, 2/18/10, 2/26/10 kkl

TEU EXAM NOTES

AL-t Date: 1/11/2010

Lab #: 091208010 TO LF

Q67Shop Vac vacuum (OCSO Item #35, Q-71) Item processed by LF; received two pillboxes labeled: "INSIDE DEBRIS" and "FILTER"; pillboxes picked for hairs. Q67 Inside: 5H SL Q67 Filter: 12H SL

Page 1 of 1

3L-4
091208010 TO LF 12/17/09 kkl

Q69 Steam cleaner


reed in one sealed plastic bag within a sealed cardboard box also reed is a sealed cardboard box labeled "Container with water from Q69" Bissell Spot Bot, Model 1200, 05352C green small steam cleaner with hose attachment hose is translucent with grey ribbing, no apparent hairs in hose removable brush attachment with orange bristles and translucent top- no apparent hairs found collection tank is translucent with white and grey plastic- no apparent hairs bottom brushes in circular plastic- one hair (AH?) removed from white plastic area- 1 pbx container with water reed in sealed cardboard box, container is within a sealed plastic Fed Ex bag. container is translucent with a small amount of liquid, no apparent hairs found instruction manual, additional grey piece also found- no apparent hairs 1 pbx from white plastic area 1 slide mounted 3/2/10 kkl

Q70 Vacuum cleaner


reed in one sealed cardboard box, inside box, vacuum is within two large brown paper bags taped together red and black dirt devil swivel glide vision bagless vacuum with power brush attachment & hose attachment, soiled/worn Model 08910HD cannister has removable Hepa filter- debris removed 1 pbx from bottom brush area 4 pbxs from cannister/filter 30 slides mounted 3/2/10, 3/4/10, 3/10/10, 3/11/10, 3/16/10 kkl

\-651.11

091208010 TO LF

1/25/10

kkl

exam notes- hairs to be examined for any human hairs exhibiting characteristics of apparent decomposition Q67 Shop vac no hairs with characteristics of apparent decomposition located

3/2/10 Q68 Steam cleaner no hairs with characteristics of apparent decomposition located

kkl

3/16/10 Q69 Steam cleaner no hairs with characteristics of apparent decomposition located 070 Vacuum cleaner no hairs with characteristics of apparent decomposition located

kkl

ECS Search Slip


violation(s): dclnapping Lab No: 091208010 City: Tampa, Florida TO

violation date: violation Location:

A genc y: FBI Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 450 Latent Number: Contributor No: 7A-TP-71176 Subject:

victim: N T H ON Y , C A YL E E M A R IE :ross Reference:

Zemarks: :CC Delivered to Unit:

re vio us Sub missio n(s)


TO

191208011

Tampa, Florida FBI Electronic Comm.:11/30/2009 Serial:453 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE )91125006 TO LF Tampa, Florida FBI Electronic Comm.:11/24/2009 Seria1:451 Qs: Ks:34-40 NE Items: )90305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: )90220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: )90115014 TO LF HM UX NP HO LH ABA NR MA AAZ Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 )81213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items:3 )81121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
Parcel Method and No: Federal Express - 983814942310 Boxes - 1 Date Received: 12/08/2009 -More Received in ECC: 12/08/2009 12/09/2009 11:36:46 AM - krhall

081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Serial:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Seria1:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 Q1 Tampa, Florida FBI Electronic Comm.:10/08/2008 Serial:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO L F L H N R Tampa, Florida F B I Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 K s : NE Items: 080911006 TO ABA HM NRIIL MQ T a m p a , F l o r i d a FBI ' Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI . Electronic Comm.:08/08/2008 Seria1:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request

\ Sir21e1

-243a (Rev. 3-31-04)

Chain-of-Custody Log
Laboratory No.: (::q 17,0 c/ CV) 0 Request Coordinator's Log Intraunit Log 0 Other (-Ar--- Case ID No.: 14 - "TT

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Lab #: 091208010 TO LF ___________ Date: 3/16/10 __ Initials: kid

Q/K #
Q67 Q68 Q69 Q70

Slide(s)
17 22 1 30

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2 2

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Page 1 of I

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7,,245 (Rev: 6-19-.00)

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2-

MARTIN, ERIN P. (L.D) (FBI)


From: Sent: To: Cc: Subject:
MARTIN, ERIN P. (LD) (FBI) Wednesday, December 09, 2009 2:28 PM COWAN, KAREN B. (TP) (FBI) MITCHELL, KENNETH A. (TP) (FBI) 7A-TP-71176 serials 450 and 453 UNCLASSIFIED NON-RECORD Hello to you both. The Laboratory has received the resubmitted items for the above case/serials. For serial 450, the Laboratory assigned this submission Lab number 091208010. The items will be forwarded to TEU/LPOU as needed. For serial 453, the Laboratory assigned this submission Lab number 091208011. The items will be forwarded to TEU for comparison. Thank you, Erin Erin Martin Evidence Control Unit 703-632-7708

UNCLASSIFI ED

139 04

(Rev. 01-31-2003)

FEDERAL BURE AU OF INVESTIGATION

'Precedence: PRIORITY To: Laboratory

Date; 11/24/2009 Attn: Evidence Control Unit Michael Vanarsdale

From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 ApprOed By: Hopper Ronald Drafted By: Cowan Karen B:kbc Case ID #: 7A-TP-71176-- (Pending) Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations. Package Copy:'Snbmitted with this EC are items of' evidence identified as Q67, Q68, Q69, Q70,' and K32. Enclosure: Submitted with this EC are items of evidenCe identified as, U7, Q68, Q69, Q70, and K32. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff's Office arrested CASEY MARIE ANTHONY for obstruction, providing a false official statement, and child neglect. She has since been indicted by a Grand Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010. On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The OCSO, members of the 733I Evidence Response Team (ERT), and the District Nine Medical Examiner reported to the scene where the remains were retrieved and transported to the Medical Examiner's office. A search of the crime scene area continued .through 12/20/2008 and culminated in another Search Warrant conducted on the ANTHONY residence.
41

70

091208010

To: Laboratory From: Tampa Re: 7A-TP-71176, 11/24/2009

As a result of the discovery of the remains, evidence was submitted to the FBI Laboratory for analysis. The items referenced in this EC are being resubmitted to the FBI Laboratory for further processing because of additonal leads developed in thiS ongoing investigation.
,

REQUEST FOR LABORATORY ANALYSIS: The following items were recovered at the ANTHONY residence. It is requested that the Trace Evidence Unit examine the items primarily for hairs showing signs of decomposition. It is understood that there are potentially thousands of hairs and fibers in each of these items. The Tampa Division/Orlando Resident Agency requests that the Trace Evidence examiner use his/her discretion when determining how to approach each exam. Should the Trace Evidence examiner determine that additional exams from other units are appropriate, it is requested that the evidence be sent on for further processed if needed. Q 67 Q68 Q69 Q70
:

Shop Vac vacuum Steam cleaner Steam cleaner Vacuum cleaner

It is requested that the following item lbe examined by the Latent Prints Operations Unit. Investigative efforts have revealed that this item held a canvas laundry bag similar to that found with Caylee's remains. It is requested that it be processed for fingerprints. In addition to the fingerprints of the subject, CASEY MARIE ANTHONY, elimination fingerprints were submitted by George A. Anthony, Cynthia M. Anthony, and Lee A. Anthony. These should all be used for comparison. K32 (1) black garbage bag with red handles

0L-080Z1-60

YtoG

To: Laboratory From: Tampa Re: 7A-TP-71176, 11/24/2009

LEAD(s): Set Lead 1: (Action)

LABORATORY

AT

QUANTICO, VA

The FBI Laboratory is requested to condUct examinations on the submitted items as requeSted throughout the EC. TP/ORA Will continue to work closely withthe.Evidence Control Unit to determine what, if any, other items of evidence retrieved from the crime scene area and Search of the home should :be forwarded to the lab for processing.

+
01-0801-60 3

1 ,c "6 1

7-2 (Rev. 7-10-06)

Federal Bureau of Investigation Laboratory Division LABORATORY WORK SHEET


To: Tampa Date: December

9, 2009

IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208011 Reference: Communication Your No.: Title:

TO

dated November 30, 2009

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: December 8, 2009 Specimens:

ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF IIM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)

Page 1 of 1

091208011 TO LF reed in one sealed cardboard box

12/14/09

kkl

Resubmitted secondary evidence from FBI Laboratory number 081213001 TO SN LF reed in one sealed padded envelope within a sealed file folder. glass microscope slides reed in slide mailers in a sealed clear plastic bag slides from Q59 (10 slides) removed, labeled with new lab number and placed on a slide tray Resubmitted secondary evidence from FBI Laboratory number 090115014 TO LF rec'd in 2 sealed large yellow envelopes- glass microscope slides rec'd in slide mailers within a sealed clear plastic bag slide from Q107 (1 slide) removed, labeled with new lab number and placed on a slide tray

1n U1

ECS Search Slip


Violation(s):

Kidnapping

Lab No: 091208011 City: Tampa, Florida

TO

Violation date: Violation Location:

A g e n c y: F B I Form: Electronic Communication, 11/30/2009 CaselD: 7A-TP-71176 Serial: 453 Latent Number: Contributor No: 7A-TP-71176

Victim:

Subject:

ANTHONY, CAYLEE MARIE


Cross Reference:

Remarks:

ECC Delivered to Unit:

Previous

Submission(s)

091208010 TO Resub Tampa, Florida FBI Electronic Comm.:11/24/2009 Seria1:450 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE 091125006 TO LF

081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Serial:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR

Tampa, Florida FBI Electronic Comm.:11/24/2009 Serial:451 Qs: Ks:34-40 NE Items: 090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: 090115014 TO LF EM UX NP HO LH ABA NR MA AAZ

Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF

Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 ' TO LF LH NR

Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
Parcel Method and No: Federal Express - 983814942294 Boxes - 1 Date Received: 12/08/2009 Received in ECC: 12/08/2009 12/09/2009 1:58:23 PM - epmartin

Tampa, Florida FBI Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 Ks: NE Items: 080911006 TO ABA HM NR HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI Electronic Comm.:08/08/2008 Serial:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request

7-243a(Rev.3-31-04)

FBI Laboratory

Chain-of-Custody Log
Laboratory No.: ogi,767

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Case ID No.:

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7-245 (Rev. 6-19-00)

FBI Laboratory Activity and Communication Log


Laboratory No.:
Date
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Activity/Communication and Outcome

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Activity and Communication Log Page f of

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MARTIN, ERIN P. (LD) (FBI)


From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD Hello to you both. The Laboratory has received the resubmitted items for the above case/serials. For serial 450, the Laboratory assigned this submission Lab number 091208010. The items will be forwarded to TEU/LPOU as needed. For serial 453, the Laboratory assigned this submission Lab number 091208011. The items will be forwarded to TEU for comparison. Thank you, Erin Erin Martin Evidence Control Unit 703-632-7708 MARTIN, ERIN P. (LD) (FBI) Wednesday, December 09, 2009 2:28 PM COWAN, KAREN B. (TP) (FBI) MITCHELL, KENNETH A. (TP) (FBI) 7A-TP-71176 serials 450 and 453

UNCLASSIFIED

(RevA1-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: PRIORITY To: Laboratory

Date: 11/30/2009 Attn: Evidence Control Unit Michael Vanarsdale

From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By:

Cowan Karen B:kbc (Pending)

091208011

Case ID #: 7A-TP-71176

Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations Package Copy: Submitted with this EC are items of evidence 1E286 and 1B-292. Enclosure: Submitted with this EC are items of evidence 1B-286 and 1B-292. Details: In response to a telephonic request from the Evidence Control Unit, items 1B-286 and 1B-292 are being resubmitted to the FBI Laboratory for comparison purposes. Please reference Lab No. 091125006.

131`A

To Laboratory From: Tampa Re: 7A-TP-71176, 11/30/2009

LEAD(s): Set. Lead 1: (Action) LABORATORY AT QUANTICO, VA

Per the request of the Evidence Control Unit, items of evidence referenced in this EC are resubmitted to the FBI Laboratory for comparison purposes. Please reference Lab No. 091125006.

1,3`A IS"

7-2 (Rev. 7-10-06)

Federal Bureau of Investigation Laboratory Division LABORATORY WORK SHEET


To: Tampa Date: December

9, 2009

IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208011 Reference: Communication Your No.: Title:

TO

dated November 30, 2009

CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA

Date specimens received: December 8, 2009 Specimens:

ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF IIM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)

Page 1 of 1

091208011 TO LF rec'd in one sealed cardboard box

12/14/09

kkl

Resubmitted secondary evidence from FBI Laboratory number 081213001 TO SN LF reed in one sealed padded envelope within a sealed file folder. glass microscope slides reed in slide mailers in a sealed clear plastic bag slides from Q59 (10 slides) removed, labeled with new lab number and placed on a slide tray Resubmitted secondary evidence from FBI Laboratory number 090115014 TO LF rec'd in 2 sealed large yellow envelopes- glass microscope slides rec'd in slide mailers within a sealed clear plastic bag slide from Q107 (1 slide) removed, labeled with new lab number and placed on a slide tray

ECS Search Slip


Violation(s): Kidnapping Lab No: 091208011 City: Tampa, Florida TO

Violation date: Violation Location:

A gen c y : FB I Form: Electronic Communication, 11/30/2009 CaselD: 7A-TP-71176 Serial: 453 Latent Number: Contributor No: 7A-TP-71176 Subject:

Victim: A NTHONY, CA YLEE M ARIE Cross Reference:

Remarks:

ECC Delivered to Unit:

Previous Submission(s)
091208010 TO Resub Tampa, Florida FBI Electronic Comm.:11/24/2009 Serial:450 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE 091125006 TO LF Tampa, Florida FBI Electronic Comm.:11/24/2009 Seria1:451 Qs: Ks:34-40 NE Items: 090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: 090115014 TO LF EM UX NP HO LH ABA NR MA AAZ

081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Seria1:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF

Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO LF LH NR Tampa, Florida FBI Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 Ks: NE Items: 080911006 TO ABA HM NR HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Serial:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI Electronic Comm.:08/08/2008 Seria1:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request

Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
Parcel Method and No: Federal Express - 983814942294 Boxes - 1 Date Received: 12/08/2009 Received in ECC: 12/08/2009 12/09/2009 1:58:23 PM - epmartin

139 I 7

7-243d (Rev. 3-31-04)

FBI Laboratory

Chain-f-Custody Log
Laboratory No.:

og(..z,o. 01,

Case

ID

No.:

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Request Coordinator's Log __________ Unit Name: _________________________ Intraunt Log Unit Name: _________________________ Other ________________________________ Unit Name: _________________________ s Delivered B ece ted B
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7-245 (Rev. G-19-00)

FBI Laboratory Activity and Communication Log


Laboratory No.:
Date

Case ID No.: ---;p -rp- // l -76


Activity/Communication and Outcome
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Activity and Communication Log Page _____ of

By:

_______________________________________________________________________________

MARTIN, ERIN P. (LD) (FBI)


From: Sent: To: Cc: Subject:
UNCLASSIFIED NON-RECORD

MARTIN, ERIN P. (LD) (FBI) Wednesday, December 09, 2009 2:28 PM COWAN, KAREN B. (TP) (FBI) MITCHELL, KENNETH A. (TP) (FBI) 7A-TP-71176 serials 450 and 453

Hello to you both. The Laboratory has received the resubmitted items for the above case/serials. For serial 450, the Laboratory assigned this submission Lab number 091208010. The items will be forwarded to TEU/LPOU as needed. For serial 453, the Laboratory assigned this submission Lab number 091208011. The items will be forwarded to TEU for comparison. Thank you, Erin Erin Martin Evidence Control Unit 703-632-7708

UNCLASSIFIED

-0,k\
1
)

I
13c1aN

(Re v A1-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: PRIORITY To: Laboratory

Date: 11/30/2009 Attn: Evidence Control Unit Michael Vanarsdale

From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen B:kbc Case ID #: 7A-TP-71176

(Pen ing)

f63

091208011

Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations. Package Copy: Submitted with this EC are items of evidence 1E286 and 1B-292. Enclosure: Submitted with this EC are items of evidence 1B-286 and 1B-292. Details: In response to a telephonic request from the Evidence Control Unit, items 1B-286 and 1B-292 are being resubmitted to the FBI Laboratory for cOmparisonpurposes. Please reference Lab No. 0911250'06.

'To: Laboratory From: Tampa Re: 7A-TP-71176, 11/30/2009

LEAD(s): Set. Lead 1: (Action)


LABORATORY AT OUANTICO, VA

Per the request of the Evidence Control Unit, items of evidence referenced in this EC are resubmitted to the FBI Laboratory for comparison purposes. Please reference Lab No. 091125006.

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(407) 875-9976 (Main) / (407) 838-2600 (Fax)

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Privacy Notice: This information is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, exempt or protected from disclosure under applicable Federal or State law(s). If the reader of this Information is not the intended recipient, or the employee or agent responsible for delivering the information to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this information is strictly prohibited. If you received this communication in error, please immediately call (407) 875-9976.

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/ 0.1/7/of ,

...e.f.:hoc:/c Om):

. Time Received:
Evidence (EVD)

AS/Report DReccipt only

ORANGE COUNTY SHERIFFS OFFICE Property Form Receipt


No

407 838 2694 a I 61

1 I _I 1 1 9 I71 i3
520

P.06

Page
E V I D E N C E T y pe 0 4 ,

of

3
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CATEGORY

Ar

s4ifekeepiylp, (SFK) Found (FOU) t ip property e re case I Z E L E A S E l i i J I O R I Z A T I O N to owner a al this tune VeN
L I S T I N V O L V E M E N T C O DE & N A M E
Name

Stolen & Recovered (SAR)

Other . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
YesC.:1

VIC - Victim ARR.- Anested


City nett

OWN - Owner
Zip

REP Reporter SUS - Suspect


-

Addr

Mfr.

1)eseription (Coieir. Cola-n:11 a, Deluiminatima, Serial n, Vac1

FOR EVIDENCE STAFF ONE'S

Details:

Ocher Agency Information/Case #/TT Information; Firearms: Narcotics - List Article Oa: I hereby acknowledge that the above list represents all property, taken from me and that T lave received a copy of this receipt, Address: Signature:
11..kit()IFORY AN.\ L\'SIS

Yeti No 0

Others:

Phone:

RE( C,INEll By

bignature

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Irn oundin Officer Si to

Ei

TransportedBydifferentfromoninal

FOR IISE E'IDENC'f N(/


14 01 (2/07)

Intake Officer

officer

Si nature Pkgs. Amt Verified S

Print Name: Section/ Witness Initials

Date/Time Received:

Arrested FSAO Pending

MIlf1F AICIF

3ciac

JAN-07-2009 14:49

ORLANDO FBI JTTF

407 838 2694

P. 07

Zone:' Date:

,7C)

Unit: _______

//716 r
r4

ORANGE COUNTY SHERIFF'S OFFICE


; Property Form
pieck One )aRefoctRAtcm.y1 Diteocipt Only

TA C: #1

Page _________ of
Type o

Time Received: _________


.Evidence (EN/1.))

EVIDEN

0 Fo und (FO U )

Safekeeping (SIT)

1.3 Stolen & Recovered (8AR)

Ot l wr: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

LocatLoMere Pro eery Int ounded: 0


hem

01,. NAune or T pe F A M I

(:oerdoe., D1310minalion, Soria!17, DC.)

1)crcnptinn (C olor, Slut,

FOR EVIDENCE STAFF ONLY

I M I R M E M 1 1

N10

o/

447

1/

1/.2

FOR USE RV EVIDENCE S )IJAD


1432 (3/03)

_________ Rep irg Deputy (Signature Intake Officer:

Lis/

ti.)6/4"._
Section/ Squad:
V a t r L r no a er. . . t e. mr e.

Repo g Deputy (Prim)

D / ective /1.igned (If Known)


Data/Time Received

4<uti, ixe4e4
13130

JAN-07-2009 14:49

ORLANDO FBI JTTF

407 838 2694

P.08

Zone:

cao Unit:

D a Received: Timet e :
Evidenc (EVD) 1". Location Whore Pro ert Imounded:

42-h7ke
Mfi

in-JRcpoti Rae.
jeChock Onipt

ORANGE COUNTY SHERIFF'S OFFICE property Form


(Ciiier. Size, 1N'tfigItt, Lie:!

(:ASE #: TAG #:

Page ________ of ____

CIRecuipt Only

Found (FOLJ)

Safekeeping 041:K)

EVIDENCE -Al EGORN 1110213/111111t, 41 fir solo, & Recovered (SAR) Ot her: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

. ,

Currency. Dennnlination,

De

FOR EVIDENCE STAFF ONLY

1//

- 4 ) / c / .

dliill___
EVIDENCES __
14 2

Rep./ F011. 1ST, t


)

Cs7
Intake Officer.
Pkgs:

Re ling Deputy (Print)

iewex

IZtuotive Assigned (If Known)

SSection/ Ltrime quad: Received:

Om

13931

JAN-07-2009 14:49

Z1 Unit: -TEO

ORLANDO FBI JTTF

407 838 2694

P . 09

Zone:

Date: /i.. /06 V TimeReceived:

E IDENC F
Receipt Only

ORANGE COUNTY SHERIFFS OFFICE Report Receipt Property Form


U
CATEGOR1 Ems

Page
Zi Other.

of /
g
,r a i r &- A

pieurM, 0111121Wpr,
Stolen & Recovered (SAR)

P ou n d ( F O U) Safekeeping (SFK) .8n propertY be mimed RIEISASU AUTHORIZATION to owne M this time? Yes No

Location Where

*4 LIST INVOLVEMENT CODE 4: NAME

, gig

Of- SO-10 1,1 PY)


-

VIC - Victim Ann Arrested OWN Owner


-

ly

REP - RepOrter SUS Suspect


-

V 0c

L0 D EE ' M E N 1111 T i t e m S lame A:kime or Type


,,-,

FOR fiiDE,N1('1 STI FF ONI.V i z e


omnprim (Color,

N cifht.

Currency, Denomination. Serm1 ft I le) . i

.. .

NlIftl
O.

un i r l

f f i l limid i l l

A'Prm

Details:

Other AgencyInformation/case VTT Information; I.,1HOR.1TORY 1,N kl YcdfS


Signature:
Address

Latent Articles

Others.

I hereby acknowledge that the above list represents all property taken front me and that I have received e copy of this receipt.
.

Phone: Date and Time

RECEIVED BY
Sheriff Im oundin Officer Si mature: District or Division:

Signature,

Received

I hereby acknowledge that the above list represents all propeily impounded by me in the official performance of duty as Deputy Pii N

Detective Am if known

R LIS BY EVIIVF.Nt S().11A


WI WV)

nal officer) Intake


fftcer:

Signature. Money verification Art Atm Verified S

Print Name: Section/ St odd:

Witnem.

Date/Time Received

Arrested

FSAO[::1 Pundit'

1.613A

JAN-07-2009 14:49 Zone:

ORLANDO FBI JTTF

e:20

ORANGE COUNTY

Date:_

ie2
Found (FOU) Safekeeping (S
_ . N o

(..in property e released owner(s) at this time?

j/k/Lk
Time Received:
Evidence(EVp) E REIFASE :AUTHORIZATION
N T

1.1111111111111

SHERIFFS OFFICE g:;) Go:tl tip, Property

Form R.,p, only


Stolen & Recovered (SAR) an property he destroyed thbetime? .

(:ASE #: TAG #:

OM I/14+3 9
AI

407 838 2694

P . 10

Page ____________ of c2
Other _____________________ Yei 0 No

V1D EN ( E rfflamipppgrovismornimpum CATEGORY rellFPIIIIII2iWirilierelli

LIS I IN% QIN EM ENT CODE & NAME VIC Victim ARR - Arrested OWN - Owner REP - Reporter SUS - Suspecthex m 1 Phono X c IL 0 , D IN ON M IIIi E. E 111.11111111111 .
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111111111111 FREMIIIMPS 111 MEM

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.1NAL1 A r t i c l e s . I hereby acknowledge that the above hat represents all property taken front me and that I have received a copy of this receipt
Signature:

-List Firearms:

Latent Yes - 0

Details:

Address: ignamee;

Phone.

R17.,(' El VIA) BY

I hereby acknowledge that the abrepresents all property impounded by me in the official performance of dui)/ as Deputy Sheriff. Ern)

#:

Detective Assi n (if known :

(:ureente, !tenor/do:101m, Serial 4, Lk.)

DeSClipii011 '010r,

igto,

FOR EVIDENCE STAFF ON L.\'

Others.

Tranvorted By if different from ori inal officer FOR US1.r: intake Officer: B1 EN'II)EN("I7. Data Er SQUAD
1401 (2/07)

Si awe . Amt Verihed

s ci n e to / S.uad: Wt e s in s
lniti ale:

Print Name. Dste/Time Received:


Arrested 0 FSAO 0 Pending 1-a-cv-CA

JAN-07-2009 14:49

ORLANDO FBI JTTF

407 838 2694

P. 11

Zone: Date:

c.7D

Unit:_______

g-/),k
Chuck

Time Received:
Eviderice (EVD)

a c i t( o c op h v
0 Found (Fou)

ORANGE COUNTY SHERIFFS OFFICE One: Property Form Receipt


411

Page

of

;2

location Where Pro tern. unded: j V v tr-A item Oi3 N;ainte or Tv pe Mfr.

EVIDFNCE Type _______________ CAUGORY caa stolen Sc R4wvered (SAP.) U Safokceping (SFK)
Deseriptiiitt ((..70diir, Si,.eN'ci X61, 1)ut Si:1611#, Ii.,)

Otberi ___________________________

FOR .E,V11,)ENC'E ,STAFF

___________

Ufa /0
61 "1'0 140

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= 1 6 1 1 1 1 1 1 1 1 1 1 1 1 0, _

rting Deputy (Signature)

6 5 1
FOR USE BY
Pkgs:
,

J e . . 7 ,
Intake
Repo Officor:

D-61

freei/cieSection/
Squad:

Data/Tint e
Reccivod

1402 (3103)

so

PV I r1P1JP..P

rting Vc,puty (Print)

D ec lava Assigned (If Known)

JAN-07-2009 14:49

ORLANDO FBI JTTF

Zolie: Date:

Unit;-(?

ORANGE COUNTY SHERIFF'S OFFICE

in?)/E-16s-

Time Received:__________ 0
Evidence (CVO))

hic;i7e,),:ir,ze.'I
Reccip Only

PropertyForm
. . . . . . . . . V . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Page
E IDEN( Ef

of ____

_________________________________________________________________________________________________________________________________ -

RILL-EASE AUTHORIZATION

ZI Found (FOU) 0 Safekeeping (UK) Can property be released

C:1 Stolen &CATEGOIRY IMITWAPTI~Afi _ilWEY _%1111_;a Recovered (SAR) O t h er ' _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


I ti.3 Can property he destroyed I.A.W '..S. arthis'time? ' %/CH Nt

f f i k i m p w p m rp f l u g1111 e r g ,

to owner(s) it this tune? LIST I N VOLVEMEN1 CODE & NAME


Name
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YesCil Nog
City

VIC Victim ARR - Arrested


Mate

OWN - Owner
Zip

Phone

REP - Reporter

SUS - Suspect
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FOR EVIDENCE STAFF ON I V a

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(5-41.46u-eham
Other Agency Information/Case NTT Information: 0 AT ANAL\ SIS hereby acknowledge that the above list represents all property Laken from me and that I have received a copy of this receipt,

111111 1 12111rANYM

fl A 5 M

/ the_
Details,

Narcotics - List yes - 0 No CI Article ifs.

Latent Articles:

Firearms:

Others

Signature:

Address:

Phone: Date and Time Received:

RILCEI' ED B\'

(If Released at Scene b D/S or Det.)

ignaturc
__________________________________________,

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Im oundin Officer Si nature District or
Division:

esit

Print NO/

Er n ID i f.

VW

Sector:

Current Assignm

Detective A3.5j

if known Transported By if different from ori mai offi cer) SiAnatur e: FOR USE Intake Pkgs: fficer B1' Money Verification EVIDENCIR

SQ1;.AI)

Amt

Verified $

Print Name Section/ S uad Witness Initials

Date/Ti me Received; Located By Initials.

Money Log Page ht:

1401(2107)

EVIDENCE

139 :3'

407 838 2694

JAN-07-2009 14:50

ORLANDO FBI JTTF

If16;1,21,_14?

P.13

Zone:

ap

Un i tse

4,0,

Date:

11'

T)4

kfReport.Reircipt

Ofteenipt Only .

ORANGE COUNTY SHERIFF'S OFFICE Cheek Property Form


61" ,
.

Page,
1. 145PVI 1 15

1' of 1

,LINC.,kilypolgwir 'Other ________________________

Loaation Whsre o ert lin utt hrt

Time Received::
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un In n~rhClsin! thiS bite?


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Nartntia List -1 . 1.AL


Signature:
P
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Artidc

1 hereby acknowledge ,tun the alme list reprecents all property Wan from me and that I boo received a copy ofthic receipt,
Addrezv Phone; Dole and Time Itece.ived:
-

_____________ Anickc

Ll`cflt

Firearmx:

t hereby acknowledge that the above Nat reprna.n:s all property impounded by me in tie oflicial *format= of dm? as Deputy Sheriff,

by 1)/8 or Det.1

50 e110

1 0 1 1 1 A i 2 0 1 . . S W O

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J A N - 0 7 - 2 0 0 9 1 4 : 5 0 ORLANDO FBI JTTF407 838 2694

P . 14

Zoe: ..:2 C,

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ORANGE COUNTY

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The Received' ff 9/6 D t: ae L


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SHERIFFS OFFICE PrilPertY


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Signature:

TI:)

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hereby aclenowledge that the above' list represents propelly

J A N - 0 7 - 2 0 0 9 1 4 : 5 0 ORLANDO FBI JTTF407 838 2694 a cd; n_______________________ I ganragamm Ism wroesomeangaitiossamewardremsamenmilLmar... Aimpounded by me in the official petformanee of duty a. Deputy Sheriff, r i m e P c o c l y

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JAN-07-2009 14:50

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407 838 2694

P . 15

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JAN-07-2009 14:50
Zone.

ORLANDO FBI JTTF

407 838 2694

P . 16

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________________

Date: Page _______

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es Deputy Sltair,

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Current Assigome Sector:

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JAN-07-2009 14:51 Zopei _______ U n i

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407 838 2694

P . 17

t :

Date: 4.

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TroncponedSy ir different from orieinal officer totake 0 -Icor Data-EntrytOttlef c'

1611 7661 011

represont: all property impounded by riv, in the of,i5c1:1 perforrnence of duty os Deputy ,Sheriff, 'n Senn )D 14; ,64/ CurrentAsNignmeni) 1 ) 7 1 e i T = 8 S e n o r : 4 Detective A . Received:_ 21 1 Locateq lay. initial:: Anown
P nt11Prne: ri

ks v e si e

not 11 Time.. e c1

Arrested 0 FS 40 0

PtherAgettcyIrtfoimmion/Camt: *fir tnformet.10n;

B O R A

Yo4 0 No D

S1gnosure:

;;.14:COVVIVilk

SOnliturtr.
Pkgs:

caelemap011MIMM16.0a1111.1111,elerneglaiIaMilin aN

Money Verification
Ast
41 0

Amt

Verified i

S ci n e to / Squid; W ne s it s

Monty Log
Page el:

t2/'7t

_e l l i a m m o s a l a s s o n s w a s

Zorie: ________

(-UPI Page
.

Date:

1 / Unit: 3 ___ TinleReceiVed:,

of

ORANGE. COUNTY

JAN-07-2009 14:51ORLANDO FBI JTTF4 2 1 7 8 3 8 2 6 9 4 P . 19

SHERIFF'S:OFFICE mc'h'ek - Property Form


1

Lacetion 14cs-rjt) Prrt (91v Irti Attreleel

th 1ner

-,:likeeeiN. ( or' Pn seaveraiiimeet. . 1 1 '0

r,'';',;:.

; 6A11,1,:ecrirtg,(511;

P. N."

chit, lime! ,

ti C '

, 1 4

11

12NIEGORY. TMOM- 2. ' n


rei
:Of

(5- 1 4 C a S e d 4,i);P . - ea .

,
.; A-774 .AC,54.11 N .

11.f.r:P1/191i14/,%'V(kne; ,/

1118tINVOLV(4

rncheriptill to, ICiiilor,'Sie4171reiglift," ',VenotallnaItOn 'Seetal 11.2k:

..EVIDANcEs

'40 !if 'OA

inn`.

Phone:

Omits: theZ tkztney Csarertstitni/Calc iriTT


e5

Information:

C:3

_________________________________________________________________ I tftwa ha fftse .lea same s

1Nio. (Z) Norc Mice Litt


Artieleift:

eamor

'

Latent

Firettrms:

11....19=1

11. 11111 MIMI.eismsese.

a s s . . . . . . e e s s a m m u l a s o s m a t e s e a l m . , _ _ _ _ _ _ _ _ _ _

1 hereby aeinernslediya that the ehnve list T.:preecny 20 property l'Aken from me and 011it 1 have reec;ved a eo!py of. this teacipt, S)geature: Addrest: Reirlted at Fitut ""77$77u by D/9 or Del.) D e . m n
i o n t a m m a l l u o i m

. . . .

Data and Received;'Wile

I 111:r OW !it kr WI tdr), 111Z( int above list represent;


(ari &Jed! Officer $innatta

orerr,d impniohdad

'lie in Ow, official' parferrna'irce ofdlary na Deputy Shc,ri6

District or Division;

Detective Assi fir45.onoin): TransportedBy (if different from original oflieerj


]Platte 01;cr

Sianuttivs,
Pkgs:

Oats; Bfloy
1401 Well

Mane; Verifieatien Art it:

Atha Verified $

ot

Print Name:081'11111/ 1.1 1 11 7 8 7 11 1 11 1 1

,MMIly1M111 r 1)3tC J1WIC

Reteived:

Lc:leafed13y

Mann Page d;

Arrested LI FSAO 0

Paladin u

c2Van=har:r Ao=reirtritki

13'N \

JAN-07-2009 14:51ORLANDO FBI JTTF4 2 1 7


ni-sVJ
al'
,

8 3 8 2 6 9 4 P . 21

1"--KIK17 l~i~l

Zane; rte I l Unit:


3 Ttecnipt Only

ate: ___________

For25

IJKLHINuu r DI J ir

.cAsE4t.

0 Found (rot
Time Received: E.Ideric(2vD) 1.E 'ASS; AIJTHORYZATION

Stifekeepiiig (SFK)

0stothi)&tz.ex.ove.md ($AR)

11110EfIllE TAG 0. 11111111MIlitirialIMIIM

7frA

4 EJ r 0 . J 0 4 0 7 ,

SNERIFfic OFF 1

r . 1 7

Can property be rekencd ,


to 0111cr sl at this time,

1-1

Ned . 6114;

'

Property form

eP...1

0 4 ,

Report Recoil:it

pag _______ . ,of


hot:
on prtitinrty'. e, ottrhyed,int 7 accordance with Floride ttiste.StAtuick?,e:',..:YaP-a No

0 GE C011111Y.
I

Viat'

/RR - Arrested

OtNr.:::04e;r:,;,!:',:,,ixEr., Itq3orte.e.t.

MMINEMMIll 11111111111.111111 111111111111111111111

111 F()R,EVIDENCESTAFFONLY

LAatiOrt Wiltre Pro CIW Im minded:

r)r;

V 0c N t .

LISTINVOLVEMENT CODE ASi NAME

111
Ltegcriulluu (Color. Si* We Iii . Current. Dtamonditatioil, Seriallt.ittc.)

JAN-07-2009 14:51ORLANDO FBI JTTF4 2 1 7

8 3 8 2 6 9 4 P . 23

. 0N : t4b. .' .. 4

14

40 Psrmv ,

Datai1a;

Other Agency LaforinntioniCree at/ TT inforinnlino

I hereby scichowlee.ge copy orthit rersipt.


Signature:

LA (MATO

Yes 0 No -

that die shove list ror menu; oil Iroperty trlirch from me alsr) that / have received a
Aridreas: Phone: Sena Signature:

A.NALYSIS

Others:

by D/S or Dee)

rif Relria4ed at

Reenived:

_______ /IA
Sitperviaari

EI: n ip D

34151

RJavilwcr; IrAnAmitd y t'st iittriirent fr. nn original offrer) Officer;


Data tnn-y
!del (14).)

6-1Q":4Sigwoure: Print Nemo; Section/ Money verification Art 0: A int verified S

introca

Winless
Arrested 1:3 YSAO C.1 rendITIE

.111.111=1111,0.1,111beaes

13141

hereby achowledge that

alie Ilxt rapree/nrir all propeny impounded by me in the official iierfoittriaeee of duty ds Deputy Sheriff.

nusiding Qfflessi Siariarur

P r i n t
SCettr:

N i n e ;

AZOV

Curreot AtNiFITrICY1t/ Detective Assigned

JHN-0?--2009 14:51

ORLANDO FBI JTTF

407 838 2694

P.20

L...1Report Reteipt " ORAcciP: Only


clOttlott , : -en\^xtn=eandea

GE COUNTY SHERIFF'S OFFICE i'Property . Forrri


; .

C A I 1 6 q,Pt. ,

1*

TAG :

CASE #:

CAS

un oriElEi

0.

9.

EviDENt.,.E atmE.

TF(:()R.V

Evidence (E,Vi))

Ci RoLinct (FOU)

. 0 Safekeeping

(spk).

stolen J k i cove red (r9,ARa 0 Other


....

tan

el 401' Quan Name or Type Mfr.

I,U,Ariptian (Color Dice. Welubt, Currenev. DivitmmniMun Sethi tl. P1r

14'OR EVIDENCE S"I'AlErli' ONLY

1 . .,. 1 0 2S 15.5 / 4 -

I.

, ;

et 7

:,

.11t

took tk
' '
4 4

ri 'a I
=

44VP'

Ntgove2.,44 4vir

!titr"

lek
ertmg napury (Situ,

14 A00 0 1a
c)

Reporting Deputy 04:) Pkgc:

h
sertF/

/ 1 Detective Assigned (If Itnown)


D

(HZ

Inulete

CNC SQUAD' Officer

it tt

SqCJ,C/

"1 __y 6 _c 6
1,75'M
TOTAL P.20

r. uuL

Unit:

'

14,4- ORANGE COUNTY


ReceiptOnly

SHERIFFSOFFICE r 'Farm

CASE TAG #:

_ElimigiEsp_zi

EVIDENCE

EvidenCc (P.:VI))

RELEASE AUTHORIZATION LocationWhere


Pro tit Im
-

. 'an property he rcleaved to 1100'110E S at 1111111

'ies0 ri'oL3

Stolen tt.k.ccovered (SAI) D. ' de err) ed I A W "

CATEGORY

"

Veit C.1'Nn

LIST INVOLVEMENT CODE & NAME


Name
Addittas

'

VIC Victim, AR-11 Acstcd


-

OWN:- Ox.,;ragr'
them

,StS= SilspeCt

.,?cip'

N T

ItemQt ), Name or Typ,

Nur. -

Descripi (Cilior, Size, khught, Current:v. Denomination Serial Etc..)

FOR EVIDENCE STAFF ONLY

thmt Other Agency Ination/Case /1/17Inforinulion:

LABORATORY Article as: ANA INSLS Yes - ;I No - CI Narcotics List

EMIIIIIIIIIIEZIIIIIIIIUEIIEIIIIIMIIIIII

I hereby acknowledge that the above list represents it property taken from me and that I have received a copy of thih reecipt. 's' Signature i \ . i .; vi ' 'z. 4 /'.( Address: . ''.:: lif Released at Scent' ' ' ' ' gnaturc: . . - , , . brD/SorDM.)

Phone: Dale and Time

1.11creby acknowledge that the above list represents all property impounded by me hi the official perfumiance of duty as Deputy Sheriff, ' Pr ill Name: ' Ewe ID II:

District or Division: Supervisor/ Reviewer:

CurrciirAssigiuneau

Sector: Detective Assigned (it known):


Signature:

_IFORUSE Pkgs.: BY officerM11011.111/111111W4M11 MoneyVerification EVIDENCE Data Entry Lir Art II:
141 morn 11

Transported By if different from ori mai nfhcer

S Q U A D In i t i a l s :

Ano Verified'S

PrintName: Section/ Squad: Witness initials: r. '"" .

Datcainie Received: LocatedBy Initials: Arrested 0

Money Log 1 Pagen:V3(14 1 INA() CI Pending U


-

LILL

LUU0lWC.I.))

IC;

r.

UUD

.....

..

DEC-17-200B(WED) 12:34

P. 003/033

fb Zone: ________ Unit: ______ )0


D ate:

l2-/Fog.
Fond (pow

Time Ree:efvoai,. /5.015'


RELEASE AUTHORIZATION
Location Where Pro crry 11n ended:

rinci, on, Property Form cpcni ft.cLeipt


eecipt Only

OE SHERIFFS CONTI'

CASE #:p_oirigigingtim 0
TAG

Pag,e

of ______

________________________ansaae+14: _

C.1 Safekeepint: (SIK) D Stolen & (SAR) cam pro PeIrtyIN (11.14t1'114refl Can tproperty be releaser) acts rounce. with FInelda Slate:Statutes?, to ni 141 ill this time? C '% Nu

YOSD

Nn

LIST INVOLVEMENT CODE & NAME


v
0

VIC - Victim AAR -Arrested

OWN.- Owner,
. I

DUN

[tact

Rem 1 # 1Qty Name or 11 ype

MISIIME.._
EiLirbin6 J c r

Mfr.

Descrlption (Color, SI7e. Weight, Currency. Denomination, Serial Etc.)

FOR EVIDENCE STAFF ONLY

ti akJ e.D.J

D I 1 1: VL11

Other Agency Inii:irmation/Case )4/ TT information: Yes Article kt:

NcnieS List

Latent

Articls:

Firearms:

Others:

I hereby acknowledge Mal the above lint represents all property taken from me and lhat I have received a copy of this Address: Signature:

Phone:

_______ 1. 1 0. 9 1. 0 67 1 1 2 1 1 11 1 1 8 1 1 1 1 6 1

(If Released at Scene. /) Signature; no: mid Time. Received: by n/s or Del.) at represents all nreney impounded by ma lit the official performance of duty as Depit I hereby acknowledge that Ihe above, ty.Sheriff a C-,..: .' Offiaer Signanirc: Limp ID #: l : aiii;i"-^kipt Name',1..,,X,,,t-S414-4 " or District or \ " a l I T C 1 1 1 As s i g e m e n t / Sector: Ire1%151C-S

/11eRr'S

gl i

Detective Assigned (if known): ranspertedby(Wdifferentfromoriginalofficer) t OR LTSL Intake Officer: EVTDENCF, Data Entry $ialialere: Print Name: Section/

Pkgs: Money Verification Art ti; Amt Verified S

Sowed:

Se VAT)

Whims

Dater rime Received: Located By Tit i

MCIIICY Log

P a g e

1441 (7(111t

=1:7r4=ltle`C ft="11/t1t0

Arrested C) PSA0 U Pending GI

"Leine:
.Dare:

:=-7,(U

Unit:

OfCOUNTY SHERIFFS Offlel


D e or ce t R p rl c i R p
ocelot Only

CASE #: TAG -#:

ram

Tipe.Received:
Evidence (IND)
canon ^ left ' PrO errV'lln (mooed:

4/

Chick One:

Property Form
.

Page

.
(S1 1()
,

Fonnr.1 (F011)
-

lr Sa I ekee
te'

CI

CATEGORY CATECORY

Typo of nitrate:

Stolen & itecnvered (SAR)

Li

O the r : _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Item

112111%W. lit, 1111101r ____


Quan Name or Type

Mir.

Description (Color, Size, Currency, Denomination, Serial 11 Etc.) 'Weight,

FOR EVIDENCE ;STA'FF'' ONLY

rraffeisw.

realko,

htn4,4

ftiv

1 1

'NfiA

1, tgl!VI4;t' rizt,o;, ,i .
C4 ;
If

l,4)1111kt
I l

Iii

N 1t 1e%
01

e o

DEC-17-2008(WED) 12:35

P. 005/033 DEC-17-2008(WED) 12:34P. 5/033

Zane: _______

..ORANGE COUNTY
-Chakon;:.S

71:141 F oli . E .

Page ______ of ______

Time Received:
Elldence (EVD) , itELEAS1E: Location Where .
'Pro lorry T

kep'ort o c c C D P .RetelPt i p i

1,7.1 Found(F01/)

UL Typo of C,ATEt:ORY
11, D No

iii,TrAill()R.174170 N

Sifokeepirqr. CSFK) siden a IR.tecvetrod (SAR) rtv be noaruveci4=4"7". , VO ON horoi itt trim Tstrse7 11,t,s, twelitue7 Can PrOlirtr tte,re/,e+el,

LIST INVOLVEMENT (VDE & NAME


I the ge
dress

An-es:tea OWN - Owner

REP:-Reporrer

SUS - Suspect

LlfcesTitnium * n o , Dem olble

small EWA

Cr-7gifI DFNCF1:51*Ar . E

4,51 rz

Qs,*p.

cff

t i w o r m i t i r .
04,
illr

II I

4.24:!.

53
111 11 3

jVINSIFSMI*,

nm is i m i ai m v r l a
Details: Culkor rtgenoy Inicriwnontrabe ofn Information' 1,ABOItATO Yee [:1 No -O VILraJti Liot , , A N Ardcle I L/ IK" Y 440.40"114ge t#aat t110 nbrrnt liez 'ref weevil% ell properry eel= Siviature: RECEIVED BY I bract). acknowl ad go dial
Rislell.yod :at StOlto bEznature:
11.1.1.11.

4r
1.

Frrecruit: Lazy . Arriclars: mo and that I have re;ell'red a copi Vf this receipt.

Address: Dare performen:e of dui?. ts :Tat? Timo


N V

above rig ropreSectc all proPartY iral,vt pled yv rae in the

Im oundins Officer Si ;natird Divi*1 : oupereizorf Movie-mice:


L. tk ae Oficer S EV T 1 I F D t E ty , 1 ) F N C : aa nr SQUAD
)401 (2.1)1)
,

i74
(
1

Print farno;
. .

Traue.poried By (r-different Ircra

ern.

P) co.irrLe)

- 4

L 11

calmer)

Sircamre: 154e 11. f g Mo_boy'criiicull Arc '

All1 11111

01{69111111EM.mmear__

Anti 'Veritied S

Pant N.uut, SLI:ti011/ Squad: .. . , N1.i'luede

Ogeimc

1:Loccived: rowed By

lqc,riey Log ,
Pd2ez:

F5AO D-. Ptak' kr 0

b.,oLo'S Del.)

Rorer% cd:

100/100 EVIDENCE N rJcI134$4 J :E.D

DEC-17-2008(WED) 12:35

P. 006/033

Zoc.: _____ Lrnit_______

Date:_)24k4S/ __
Time Received: _________

ORANGE COMM' SHERIFF'S OFFICE


rI

%iR4por: Romp, Oftrixlpt Only Ruud (FOO)

ch-kon- Property Form


C 17.11OR
D Snickcering ($14C)

Page _____ of of

Cl Stolen c Recovered (5 AR) Cl Other

ore mfr.

..Fmcriptinn 4coirm *Irk, eurrenev. Dviiiminatfo rt. 1441161C Y.n,

HCIIVIDFNCE *mule ONLY

NMI1.

La"' ,

air

Col) entelge.S
r e "

d cr
...

141_ ezi 5.frro i


1 . 51-4'euhr
A

tl- __________________________
-

c440--jaec,
r
7

- re,r4.,Iffiril4.
54 i"
PIM.

' 4-, tpx .

(5rf

"C"..
I -

.
.,
"

kei

.4

rli11 utn7

10,14 !1 1,

40 t /1 e . eir 5:/%" ,vd.. czt.dr.osz v


/

;rLesr 4 /

'1

Z ..d?'

2e,
i

riiTt.IF
t
. 3
1

4 1

'd a

'

k *7
!

''
,

j d e a l e 4 1 "

.slall2.

3 1

vicki;ri ar

lit=1;10,11 4 C II )71; ;:
.

gni,. it.m Jr: ,cot,.


..A4V s.

&IC,
, ; *
,
0

41 14

1 '1111:

ads- it i)

I Lie -ader
.dtes lsJ
.

1 4
4 ,

QP "0:t4} ft

4,111;.I,

1 531 ,! F91s I et ! 4 i.44


iof

411 red

.0111,

1 . ,

Sr, Ia.

PI

.% 1

ke9catitt Deputy

EV0)

ROLIAT)
.

Offietzt

sc.crtoni Squad..

Dale/Time

:00/10Dd 100/100 EVIDENCE N rJcI134$4 J :E.D

V d i

Hi:1001' 1-JEa

Received: ________________ 13C1

DEC-17-2008(WED) 12:35P.7/033

Zone: ________Unit: _____

DRCcphcockit1:06"pl Property Form


TiXtIC Received. CRBvideacc (VD) untied: firm 0 Quit Name or 'Fyffe

ORANGE COUNTY SHERIFF'S OFFICE


0
L"V1UL'N L C,'ATF.(;()
Stolen tt Itr,covcrad (SAk)
,

____ R.copt Only At 4L

Other:
linseripGan (Color. SIT etirrnnev Donemlnadonv. Mal IL

Mfr.

--62F:t.
7 1 .

vxDENci-'-st

5", 44C
5 " ;
4 . 2 4 .

4cm 5,

eirtu.dti I: 0
l b

t r. 1 ..C a t . :14./

.6 .6.

"

142. 100k.61 4 01.


.

''Pr~vu.Y

C5:
1,,P-4

rat":
,f7
lcr ii

1:44t$P1(

117 I4 [Mit. :aril

/aAstCa.51.rzeiS

t: t;

mp

g 4141,

t ;

4 RIFT . . ;r 1, i a t r 4rf
11 1 1

hb

CA4d a C f f
Rrpening Deputy (Print) Inca=
142

three: EVIDENCE

Scctaoni

Sound

Dat;IM-LIC
:

(=eel rd!

100/100

l'id

/El /-,)3]

1,395.0

DEC-17-2008(WED) 12:35P.8/033

Zone:

Unit:

DEC-17-2008(WED) 12:35P.9/033

Datc: r2 1.1-Os/ Time Receive& _______

e-A..5E4P:11111111111111111111111111111111 TAG
Pag e ___

ORANGE COUNTY SHERIFF'S OFFICE zviap, Property Form


o pk.ecipl Only

Olki;"YititifiCirkn'AFir,()NTY
11*4C

Found10l.J")

Narekeuping, (SRC)

Stolen es. Reeovered (SAR)

Other: ___________________________ IE.

__111.1twillt1011(Colic. NI"4-361:1711t7 L re , u r urv :;wink Etr..).

6 ZA.e. 1At. 1

drje.,,fr

plet n
.

r 14t 024
, ...ai t

Agit sfritut1/4rAmivif40b,ula
18 "1

1114" 151)1. I

DEC-17-2008(WED) 12:35P.10/033

. II) NCC SQUAD C)111ccL

fi r

n. l . taks

Deputy (prio
Sectaeiril StpiAck

nemetiVc A3i1.;11Cd CY Kamm)

Daterilltne Rsecived:

N4P'S :O

evc:-

ql

DEC-17-200B(WED) 12:35

P. 009/033

1:_ha,it:.1e12,L Date: O.S. 4)1,, ,Eyidcncc.EV. j co ion Where ( D .Pro.ert Im untied:. .

MAW CINNTY S1/111fff$ MICE PrOPOM For ishea,(sie:


j Report

CASE #:1121116SIN
#:

;f2-

(404.1199

Page:
YPc.

EVIDENCE ' CATEGORY


& ReetWered,(SAR. ):.

found 001J1''

.oloc-AL
Addreii

L I S T I N VO L VE M E N T C O DE 6 : NA M E

i CTi
,

City ..1:

Stale

Don -

s t k

'

1.1b0eCi...

=11111011
T
t e n t _
1 1

1.1111
1 1 1 1 1

n =minim!, Enerimaiumni ats C r1 F mitamPAni CLI S rYytk


it
a

Name. ame. or iypie

. ,..,

..

'iti in ,

* Dcheriplimi (Color, Sizy, Vt eigbt, {:kiereoey.bli emnall:loalh.Serhtl .1, 'Ete.)


.

FOR EVIDE NC E S TA FF ON LY

A. LAA At

(4

11111111ENNER UMW 11111111111L.....


1
1e
Details:

PM c I M I I M I M M R 1111111111=1MI I I M I I I I M M E N E N O N

110

_as! OCe

.1..6
=nit;
) 27li ",. 1 iA ;',) Ida: 4 11

,07

1211
/AS

ikAY

titikr

R. dP ' to i

e.

L.O/Clik-fr s-a*pipie

Cy-14 _ 01
Le.

.1,111111MIM11114,
e-IS41,01,1
tio
r.

01.

E ,r

4,,Aw hi

A.) it000l.,-.

atvit),

.1),!):.

(. 1

1) 1

Other Agency Information/Case fi/ 17' Information!

LABORATORY A NA LYS IS

Ycs l;1

Nu

Narcotics - List Article tls.

Latent

Others:

A r t i c l e s :

I hereby ocknnwledBe that the above fiat represents all property token hum me undthusu I have received u copy of this receipt.

SigMiture:

Address:

Mune: Date and Time Received:

REC EIVE D B Y

by D/S an Oct.)

(II 'Released at Scene '

igitature:

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Impounding 011icet Signatti District ur Division: Supervisor/ Reviewer: Transporte y (if different from original officer) Signature: Intake Officer: FOR 'USE B Y
I

de."

Print

IW

War

-4,111)

CID

Se t r: co

Current Assignment/

Detective Male (if known):

110

Tul P. . d7 S

Lic.-u-t

Print N me: Money Veri I teat ion Art II:

EVIDENC E S QU A T)

Data Entry

1 11(211)1) 1

1 ERMINE11.1
le

Gated 1.3y Initials:

Pugh :

unci ug

EVIDENCE SECTION

tr

DEC-17-2006(WED) 12:36

P 010/033

z...6e: .26
Date.
)

FO 177
ibzior
,

R e p o r t

Time Received:C*3i....821 caReeeipl


..F.yirlence.(EVD).

Chn`;1' One:.

0 Of C91111" SIIIIIIFF'S Property Form


R e c e i p t

Item

Pm eny 1171 undo!:

anon Wlient

'Itlb

n n1 uc I

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Details: Other Agency InfonnutioniCase VI' Information; Nurtunics - List

Latent A n i c l e t l s A r t i c l e s : I hereby acknowledge that the above list represents all property taken front mc and that I have received u copy of this receipt, (11 Releasg,nattne: Signature; IZEC:ElArED1111' by D/S bet.)

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Reponing De nay (Print) .

DEC-17-2008(WED) 12:37

P. 015/033

'Zone:________ Date: /

ORANGE COUNTY OFFICE cliqck" -. Property Form SHERIFF'S ,


Report Receipt ; Receipt 0111! 4,',ITound (1 7 0U;), Safekeeping (SFR), C an o r rn i pe rIV I nu len sell" ':If
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Others:

hereby acknowledge that the above list represents all properly taken from-me and that I have received a copy of this receipt. . Signature: (If Released at Scene by D/$ orDe1,1 Signature: Address: Phone: Date and 'lime Received:

I hereby acknowledge that the above list represints all property impounded by me in the official performance of duly as Deputy Sheriff. Tin +ounding Officer Siattanire.

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Initials: lArresled

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Motley Loll T'aite 11:

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DEL-17-2008(wED) 12 37

P. 016/033

Zone:

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Sect ion/ Squad:

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LIST INVOLVEMENT CODE & NAME


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LA BORATOIZY ANALYSIS

yes -

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Narcotics - List Article es:

I hereby acknowledge that thc above list represents ull Properly taken from me and that I have received a copy of this receipt. Signature: Address:
e ease at Scene by DI or DM.) (

Phone:
.12010

RECEIVED BV

minim

and Time Received: '

Thereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. impounding:Officer Signatu District or Division: P tit c : r h . ID

Transporte by (if different from on ;mai pincer)

Si !,iiature: Pkgs: Ault Verified S

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CASE #: TAG 1#:

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Received:

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CASE #: VAIra intirA inn TAG

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REP ,- Reporter,.' SUS Suspect

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0th m:

Phone:

I hereby acknowledge that the above liar represents all property impounded by me in the official perforinance of duty as Deputy Sheriff: I n t o u n d i t District or Supervisor/ S Reviewer: Transported by fif different from original officer) Intake FOR l!SE Officer ENTDENCE Entry O f f i c e r S i g a t i t a P a n t

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Current Assignment/ Sector:

41)4144. Emp ID 45 $4 6
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SQUAD

Data

Date/11111C Received:

1401 (2/07)

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Zone: Date:

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ORANGE COUNTY SHERIFF'S OFFICE


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61Fri-141.4..214?-13

Property Form

Evidetwe (EVD) ' nation Whom Pro et Ink wounded:

Found (FM )

' D Safekeepittg (SPK)

EVIDENCE CATEGORY
& Reent;e1:od (SAR)

Illit'scriirtion (Color, CalttentN, Denomination Serial 71., Etc:t

FOR EVIDENCE STAFF ONLY

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1102 (3/03)

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Dote' 'Ivo ANNir,,110) (if Known)


Date ri ate:

. 2 6,k-FOII:USE BY Intake EVIDENCES 1.1211) Orticer: ,

Received:

13

ULL-Ii-eURAWLU) le:3U

P. Lid I /U.33

10
Zone:
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Unit:
D a t e :

Time Receied.'
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ORANGE COUNTY SHERIFF'S OFFICE otlet*. Property'Fornt


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Zonc:,2') ' Unit: Date:

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Time Received: __________


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dp

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Can_propertt"heestroye,a,LA.W.. F.S.s. antlibettine7. .

'NoX '

'

IP
Addicn

. .444

A
fixrested `4,i ii REP
Vb/me
rX,*

LIST INVOLVEMENT CODE & NAME


I N 0 V C v0 E E k , Itch

'
City.

RR.;

'SUS- Sugpeci

a . '

A !

. . .

III

Qly Name 'or Type


.

gam,normr.,
MI': .

Desciiptfral.(Color. Size, Weight, . Currency Dennntirtall an. Serial u. Etc.) M I N I I I I

FOR EVIDENCE STAFF ONLY


*

UV'
,

r4iNC
i . -- . -

rum Iffinnounmemmumwr. or 11311111MASIME .


4&s'1LABORATORY ANALYSIS
Signature; Yea

minif.mw nor 1i Nrememe_ r m i m m m m amrseh

tomirdo,.

4%de
tritati n A +4'

.P.

qativi an a

67E.

Ens fZ1. L' ,:1' 20 1 11 L, k . , 4e k xeln ,,N I ; 4 1 li k, C

r"' ita t it a

P: ii
"
1

4,

ittvt
....

7, 1 j?

4
'itt,41
.

..s

l*Ngv

tt tin
. Aver Lam
4

No -

I hereby acknovvlcdBc that the above list represents all properly taken from me and Thal I have received a copy of this receipt.

Address:
I gllatUre
4lbm wass ormi,

Phone: Date andTime Received:

RECEIVED BY
. o r

or ReleasedatScene hv' D/S 6: Del,')

T hereby acknowledge that the above lint represents all property impounded by me in the racial perferrriance &duty as Dci uty Sheriff.
District or
tm toundin, Officer Signature

Le

N I

Pflit nice(

EVIDENCE SQUAD
140 (2/07)

Supervisor/ t* Reviewer: Transported (ifdifferent11:cm)original___officer: FOR USE Intake BY Officer:

D
Si mature: __________________
A t m Verified $ Money Verification Art rt:

CurrentAssignmen Sector: Detective At (if known):

' limp ID #: $1"-t/C.)

P i tN m rn a e
Se i n/ cto S wick
Witness Located Ry Initial:: Money Log Page (f: FSAO P n i g_ _ U e dn _ _

Data Entry Initials:

Arrested

EVIDENCE

139 W.

1). ULVUJJ
Utl

l (--alUb(1.11t1.1)

CASE 4

'

Zone:

a.C)

Unit:________

TAG #:

bate: Time'Received:"

Page

to 4 5 0 j hof____

ORANGE
Citao n e n s tbe irelease/I? , , Y e a r . ) N o 2 l u n properly h s l i m e v

. VD N E EI E C CT G R AEOY

COUNTY SHERIFF'S OFFICE ,Propertv Form


Report Receipt Rticeipi Only Bviclence (EVD) (SAR) Found (FOLD) ' P. Other . LI P.R. at1hii
"

ri,ver.ivered

F R VD N ES A F N Y O' I E C . T F O L E

R L AE U H RZ TO EES A T O IA I N IREEMILMI AIMP d LS IT I V L E E T O Ee A E N O V M N C D SN M

times?

ARR- Arrel:fetl'' OWN Eiwif

REP

:US Stispect
-

wUtai

15 - '4

rs

Details;

Mfr.

bt.scription ((- lot Curnnev

rintit

on "

li ciiht

#Etc

111111111111111 IIHIIIIIIIM1111111111=1111 11111111111111111111/11 11M111111111111111111111111111111111 111111 1111111111111111111/1111111111 11111111111I'm

1.111.1111111111111V ' ,..A1111111111111111111

lig NE ilb

At

LB RT R AOAOV I ANALYSIS

Other Agelley Information/Case if/TT Information: Yes-

Latent Narcotics - Lial Articles: Article I hereby acknowledge thar the above lio,l represents all properly taken fion um ;aid that I have received A copy of this receipt.

Address:

Phone:

I hereby acknoWledge that the above lint l'ellfMailVi all property impounded by me in the official performance of duty as Del Ilty SISQMff lm loundin ()Meer Si nature: EmID01:

Current Anii811111ent/ Sector: Detective. 11 I

et-rts14.5

.4_ (I c4... (if known

Others:

Signantre:

District or Division:
Jt A

FORUSE BY EVIDENCE S UD QA
NM (2/07)

Transported By Of different from original officer) Intake Officer D aE try at n Initials:

Sitmature: Pkp: Motley Vevifiealion Art tr: Arm 'Verified $

Print Name: Section/ , S uad: Witness initials:

Date/Time Received: Located By Initials:

Arrested Cl FSAO

Pending LI

Fyinpnwtx

12 W 31 o '

(-CLIUtillUtU)

N. U41/1..133

zone ; D . O_Unit:Ea_
Date: /(9 // 1(37
(.:I1,ack OW;

WNW COUNTY SHERIFFS OFFICE


10(itepon Receipt Receipt Only

CASE TAG #:

n NIT
tt
Page

Property Form
L P

__it Evidence (I VD) 7rocatfon where Pro. trey 1m /minded;


a

RtiCeived: __________
1r 0 ENT C )

E Il'ENCE II : 1 1 1 1 1 4M IP4 1 1 4 1 1 I CATF601)X1,10MIEW-7-1114:1111111INDILLOF [21 Safekeeping (SFK) storm) & Recovered (SAR) U Other: _______________________________ 11,,Lor.:42W,Zi
, ARR - Arrested

LIST
L c V E

VItt

OVVIN..7.:0W.ner:

REP, Reporter

-SUS Susped
-

tent

(141 111

N3tIAL! or T).pc

1 ,1r 1 1. 1

/NC ill inn (( liftn,

Size. \\ tight;
1114,,,1

FOR F,V I I)ENC

()NIA'

Pieces eyr

It. two 410:1,0.,1

i;1.421,id

Las-0_3- 1 7 6) 1 5 9 .6 1

Details:

Other Agency Iniomunion/Cnse 0/ Ti' Intbrmntion: Yes - 0 No ANALYSIS Article Os' - List LA RORAT(..)RY Nurcoucs 1 hereby acknowledge that the above list represents WI property taken from me and that I have received a copy of this receipt.
Signature:

Others:

Address: Signature:

Phone;

itret:IvEt) BY
NI 0, I' 0 1, 1 )
t,

1 hereby acknowledge that the abo list represents all property impounded by me in the official performance of duty as Deputy Sheriff: Current Assignm Sector: Detective Assi (if known): Print Nave:

District or Division: I t Supervisor/ Transported y (if different from on final offic rl Intake Officer:

Si mature

FOR USI: IDENCE S()IJAII)


1401 (2/01)

SeCilet S uud:

MC mine Received :

oney Veritteation Art O.


,Asiolose__

Ana Verified S
1 . 04 1 ....11 O .n .o.

C
a. Is

Initials:

MIMS

uLL

CULItiktUt11)

IC;

jy

Y.

ucn/uii

Zone: c 2 3
Date:

U n i t : 61 - 7

ORANGE COUNTY
Property Form

ialiv/c1 _

Page ________ of _______ EVIDENCE


'IS".)

Time Received:
Evidenee (EVD;) Location WI Pro c iclunded:
QTY Name

...014:e6ciP194

found (1:01.J)
Mfr..
1

Satbkocoinf . ; (SFK)

Stolen sit Recovered (SAR)

LJ other _
FOR EVIDENCg STAFF ONLY

or Type

s Lie.r
)

C A T E G O R M a =
A r t

i
:C/i' . ' if. ,, .?'1

:' !Si

i ,

: ' E'; 43 .tiV14'..". ..igl./If4 " ,

4144 11'

q . 1

l'," V I

1.7 .4. 2

aVe ,T,I , 4` 4latri

4 1' ' l'a-. ;Pj ' 'u'V' 4,i. Alt:


l 61

gb a

1'4

k7e..

.iii

(Signature) Intake C)ttincr:

C S I J - e J i vi t i _ i ) . t o J
itcportingtionuly (Print) Section/
ct /16"=0.1.r.0

':

e4.11/44-1 ince-6

Del El.ive dUaigncti (If Known)


A l lt i fi ll l

. . t

140

(/03)

SEIF HR'S F

6/1-1-- 1 1 -LLIU0kWC1J)

IC. J7

r.

ULU/ UJJ

ZOne::a
Date :

/ 0 -66 - Jok
heck

ORANGE COUNTY SHERIFFS OFFICE


i p l

CASE #: TAG #:

Orr 1/ L.21.2161 2A3


O 5/3

r:c.i)irt. Receipt Time Received: ____________ R t c e

Property Form
EVIDENCE V

Page
Type of rase. t

e.01-4 4,21,4414

(EVD)

'Found(1101,1)

Safekeeping (SFR) ..

. Stolen &ReCovered (SAIL)

Oth er:

\-

RELEASE AUTHORIZATION
Location Where Pro may Int ',minded

LIST

Con property 1)e releasial .10 owner's' at this .

"tep

.No'

(.21)_prripittiv lie elestrtivetll.A.W.

. Yes

AO .e__At

INVOLVEMENT CODE & NAME

ARR:7 Arrested ,;. OWN. - Owner :"


RUIN

Zip

Phone

REP

IX1N

Srx

RA

nescrirffnn (Calor. Ske, Weight, l'airrenev .Dennlnuutl ua Scriuht3, Ilte.')


Name Adam

FOR EVIDENCE STAFF ONLY

0C L v

EE

M
E

N T Item*. Qty Name or

Type

Ing191111 ,
-A 411

Details:
Odle'. Agency Information/Case tifl'T Information:

LABORATORY ,ANALYSIS

No

Narcotics - List' Article 4S.

Latent

Vire:arms:

Others:

Articles: 1 hereby acknowledge that the AIMM, list represents all properly taken from me ;tad that I have received a copy of this receipt, (I Released ar Scene lw D/S or Det Address: g 7 i n a n '

Date and Time R.eerived.

M
T i

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duly 113 Deputy Sheriff.

impounding Officer Ripatii Di st rict or

)4-Jeca,

Pt' '1"gries :

u(edvi
Sector:

Dvsc . i ii m

ei b

Current Assignm

Reviewer:

Supervisor/ Transported Tay if different from original officer FOR USE Intake

es- i

'

coesar) f 1/1.eady
Signature: Print Name

Officer BV EVIDENCE Data Entry ,S U AD Initials:

14111 (247)

Sifolatlire

Phone:

Ep m

u:4.4tea

Section/ Money Verifietilion


Ant':

Amt Verified $

Sicu_ud:

Date/Time

Witness

Located By Money trqs Initials: Take it: Arrested Ca FSAO Pending

Received:

\-

LILL.1 1 CUUDOUCL)) IC:

r.

U C I /U 3. 3

Zone:, 2& Unit: Date: AVIS Time Received: _


Evident.* (EliD)

7
km-korw ,

eport Receipt R ec ei p t On ly Found (FOU)

ORANGE COUNTY SHERIFF'S OFFICE Property Form


Y

CASE #-

/0

Page

of /

EVIDENCE ihrnEeffill0 1 1 4 ,MMIr CATEGORY moltrie ww0417 0."

SafelicePhis (SPX) ' tdotes & It:eta:wired (SAR)

.0ter

RELEASE

AUTHORIZATION Location Where P 'env Im )osinclert

ea u

to 1,4110) (,:}
..

P r O P e r t r h e r e l e a s ed D

thig time?

I COVUIPMDerty be item roved LAM.

LIST INVOLVEMENT CODE & NAME

4 li , bcl

VIC - Victim ARR Arres Lea


City Stifle

OWN Ove;ner
Zip

REP epolter... SUS, -.Suspezt

Name

Addruo

DeNcrIption (Color; Size, 'Weight, Coiffeurs, Denomination, Serial 34. 'Etc.)

FOR EVIDENCE STAFF ONLY


p1:11 ; ;1, P7 k A'1,54 5PM:

Z 4,7 c 7 /705 lig


0;,

Ee w

tvgf

AN*

i l l )

let

1 01 44 ,

e;.i,
1

'Eta.

*074WnOW

t, Wo10'

Details;

Other Ageitey hifornialion/Case ti/TT Information:

LABORATORY I ANALYSIS

Firearms: Narcotics - List Latent Fos - N o Article #n: Articles: I hereby acknowledge that the above lira rept:05mm all property taken from me and that I have received a copy adds receipt.

Others:

Phone.

RECEIVED BY
T liar by acknowledge that the ubov lm oundin Officer Si natur District Or

gnu urn: represents all property impounded by our in the official performance of duty as Deputy Sheriff:

Detective Assign (if known) TrailstimIrd if different from original FOR USE intake BY Officer: officer I Sa ae ttr n: u Pkgs: Print Name. Section/ S uad: Witness Initials:

Date/Time Received:

EVIDENCE S(flIAD
1401 2107)

Amsted U

Sike

Pendiva

EVIDENCE

139 0

u LL- 1 - c . u u ok t u ru ) IC ; . D ' J

r.

U CCl / U i i

Zone:

010

Unit: ______

D a t e :

0_k

Time Received: ______

'ORANGE COUNTY SHERIFF'S OFFICE


Ev-k Report Receipt Reccipt (70U) ..
tfl ()Wrier

CASE 4: TAG #: Page


Typ, kte4n filecii)Vred

o f

Property Form only


. (C) Safeke'elfiilLt (SIM)
time?
illiS

______________________________I1 0: ______________________________ ______________________________1 ,

RELEASEAUTHORIZATION
.Locution Where' ' Pro )ertv Im flitinied

peoperty he. released

:an prowl:4,16e ileatroyed: A.W. P.N.S. at tlihdrimo?

LIST INVOLVEMENT CODE & NAME VIC - Victim ';'A.RR - Arrested


V 0 EE
D

OWN.-

REP -'''1:(eilorte,r.. SUS -.Suspect

D01.1

juice

...it ID

'Currencv..11enneninstion,Serild0.1.1c.)
i

Description (Colon; tile, Weight,

11111111111 FOREVIDENCE STAFF ONLY


'AZT ..1:1P4t) .frr::
sttflitf

t
4 Vi" 0P: .'

Ili, Nan)e or iype

1 , 1 4
4

ingrq

'Wrgr

V.

T)etails:

diet.

Agency information/Case ft/TT Information:

LABORATOR Y ANALYSIS

Yes -

D No 0

Narcotics -' List Article ris:

Latent

Arliden:

Firearms:

Others:

I hereby ackliawl9d8e that the above list represents all property taken from me and that T have received a copy orthis receipt, Signature:

RECEIVEDBY

Address: (If Released at scene 7Signature: lw

Phone: D/S or Del.) '

D i n e a n d Th e R.eceived: I hereby at:Roanledge that flir above list represents all property impounded by roe in the official perfurrnance of duty as Del uty Sheriff,

1m :founding Officer mature: District or

2,0e.../6.4_

pia2SL:

Current Mai gnm gra/

Divisill11. ________________________________________________________________ Sector: Supervisor/ Detective Ass Reviewer: Si (if knownl: Transported by if different 'm FOR USE fromkoriainal officer)
a e

it..10.164, .

mI t I pi D :

,f,'41.0-7,r/c_r

_BY Officer' VIDENCE Data Entry SQUAD


1101 (2/07)

Signature

Print Name

Initials:

Arrested 0 FSAO U

Pending U

Pkgs: Money Verification Artti:


IAnd

Section/ Verified S a Witness Initials:

Date/Time Reeeivett: Located Ay initials;

EVIDENCE

r.
I I

ULD/ UDD

1.-VULIkVILU)

i.elaht LAU. 14u71 451 cow

a.

r.

io-g4ta
rtl

, z 7&1: /Y *,f
,

Urii
1)ate:11712Repoli Reecipt

Ch

"

.4 al

"*

a RE Property.FormE M a C OF NS t IP
.
yttsp

. o f

Time RoceiNied:__
Evidence (liVD)

ItecciprOnlY

EVTI) NCE CATE ______


CI. Stolen Sz Recovered (SAM'
No
. u Other: Can property. WWI Florida State Statutes .' he destroved in necordPner, "S'es0 No LI

Found (Pao

: Safe k e e p ing (S1 tK

RELEASE AUTHORIZATION
Location Where Pro .er(y lm ounded:

Can property he reIrtastd to roeiter(s) at this timer

UST INVOLVEA1 F NT CODE 4,NANTE i

VIC Victim ARR - An - ested

OWN .thkrier.

REP ,R.i.tporicr

S - Suspect

M Z

Lc 0

'hole

DOH

, . Vn 1111

it
7

1111 TOR ENTDENCE SLUT IC/NEN'

Iran I ' It.QtY Namt-m-' T3.1)01

11111111 __

nnC LrSe1Vi h o I Oo. i . 1 e t , z g 'Currency. Dti i aion.Serivil em t n n

,26,4141.

atillEMMIN

4c416.

ffinumnift
11 11

________________________________ p
4 1 1 I M B

1.1+6.:116.

13

(_7(

(7- ?re

1111111.11111111111 1 1111111.111111111111111111111111.111111 1111111 111111 = E MIN

Other Agency Information/Case TT Information:

Narcotics - List ' . -

LABORATO RY .ANAL1 STS

Article lig: I hereby acknowledge that the above lira represents all property taken froth fur. and that I have received u alp), of this receipt. Address: Date and Time (if Released at Scene Signature: Received: by D/S or Del.) I hereby acknowledge Thal Ilts al.o.rve list retire:mills all property impounded by me in the official 'performance of duty as Deputy Sheriff Impounding Officer Signature: '43gilibMillgiallf Print Name: Phone:

A-6A1--.0 Erma)
t=r1

32_ $3

(.uien1 Assignment/
Sector: Deflective Assigned '. (if known):
.

la s oi d t np r e (df r n fo oi i aof e) Sntr: i iee tr m r n l fi r i a e ff g c gu

Pi Nm: r ae m

Others:,

()

D N

District or

Division!

Supervisor/ Reviewer:

uLL

I I

F. UJU/
1ULJUkW1-1J/

U J J

J7

Zone: Date:

70 Unit: ________

CASE #: r1110

TG: A#

air IP'

Page __________ o f

SIIENIFF5
1 C h e c k C )

ot szesaart,.
P rop ert y Fo rm ,.Rp rR c i t . . ot eep
' "

Time Re.Ceived: O n l y ' E N


yid. (END)

":

C a R lype of

CATEGORY (11.14: T E
.

found (F01))

RELEASE AUTHORIZATION

Sticelccepig (SFIC) '

&

Recovered (SAR) '

LI' Other;

to ownertst at thig time.

Vt43

I uccortiancf. With FlorklA State StaituteN7

VeID

NollCall properly he releastd. Can property he destroyed .in

LIST INVOLVEMENT CODE & NAME

- Victim

AIR - Arres lc el

OWN - Owner

REP - Reporter SUS - Suspect

19

LABORATOR.

Yt1 -[21

No -

Nitrcoiics Article es: -

Ltent hereby acknowlcdge that the above hat represents all property taken from me and that I have received a copy of this eccipt.

LiKt

Araticles '
.

\ N u m A d 4 w w s

City

Zip. .

Dun

he(

it

kIJN6j

_ 1111111111INEM
till

Q Name or Type) ty

Description (Color, Size, Weieht, Currency, Denoildnation, Serial if, ETC.)

FOR EVIDENCE STAFF ONLY

rQ

111111111NIN_______
Detai k:

ranmtmiwreswzm irtuoungsr, mum t11111111111111 RIM e_ t=


97-

1111111n4,-4 .MM11

Other Agency Intbrmation/Case Iii . Information:

rt

Firearms.:

Others:

Signature: cif Released at Scene by D/S or pct,') Signature:

Address:

Phone:
Date and Time Received:

I hereby ackhowledge thin the above Ilia represenl all property impounded by rue in the or -mini performance impounding Officer Signniut Ditarict or Division: Supervisor/ Reviewer: Transported by (if dillcreol from original officer) Signature: Pr ot Name: C1 2-4 68 ) //j

or

duty at Deputy Sheriff.

j14/43F.Ipp ID ft:
cs

Current Assiguro: Sector:


Detective Assigned (if known): Print Nme:

g,Pg.

. r r I I 6 . W U 1 J W L 1 . 7

roauoo

r)
>a PRESS HARD YOU ARE MAKING SEVEN COPIES e <

Zone: Date:

JO i

Check One:

Report Receipt

Property FormPage

.1A11 0 1 1 8 etioNry OfFICE .

CASE:#: s 111111F:IRIM 9 C TAW: Mr /0 or 0

Iliticfn Where (EVD) Evidence

Time Received: _____________ CI


y. I 0 ` i
I j Found (FOU)
r

Receipt Only

0,sarike0Ing f5Fl)

CD Stolen & Recovered (SAk)

Pro` rev !mminded;

EA I 1)ENCi:
OWN .= Owner
. .Scale

cuse. Cl

_ype

Other. _____

LIST INVOLVVMEN'ECOIA:

V 0c
V

&

NAME

VIC City

ATM -'Arrested

REP - Reporter' SUS - SusPeet


MIIIIIMOMI101111111
Si4

Vuldurn

gIN
ton

Qua"Nameor

L.-, .. 1=11111111111MIEW, W i l 1 i a l g I M M I n f i tn 1 111 11 1 1 1 1 = 1111111111111111111111111111111.11111 11 1


k1.141.
,

YP Mi M e Ri
.

...

fi'.

Ciireenr. Denonli Fin lion. Serial 0 . 'Lle.) l i n i aaMINESIENIII 4.)


1

Dooiription (Color, Size, M'eiglii.,

F()1.2. EVIDENCE STAFF ONLY

rmli

a 1 1 1 11 1 I M N w1 1 1 MS E

S qtritifi. 1 C

111W e
1

il 6
rim %
MOO ki

ti
as, ,...-.

or. . 41 tem6k

MEII l #a NM, 1 1 1 11
1 14 1 .

..I 1.2..041----. EFIm .. ir. r0 7 ,6 , 11

it; c7.7..666%. egm

N M

t,..,.

r r
I

4, ( t ,,

4 '4 ; 1 44 17 P
,
1),F

etz.

,
No,

,e

MIMIPIIIIn11/111
Lulea

4
.

io II: 0: : l vo

i5vognim

LAI3011ATORA'

ANALYSIS

'Ycs-

Narcotics .List . Article iSs:

Others:

Artletes;

hereby acknowledge that the above list represents ill property taken from me and that I have received u copy of this receipt. Address: Signature;

Phone: '

RECEIvED () .
I hereby acknowledge that the above It rep
Impounding Officer Sigituture. District ur I Division:
..r.11111Lot....

Dateand'lime Received: all properryimpounded by me in the official periiirrnance of duty as Deputy Sheriff.
A

I _11 rAMIliff"._ 71,


4A4

4 1 1 01 111.,

Pr'ilt Name!

Cco: tASSigliment/ ur S re et rn
,

Supervisor/ Reviewer: ransparted , (if different front ori inal officer)


Intake

Id 2..

_ _ _ _ _ _ _ _ _ _ _ _ _ mas04
f e ofDetective AssignedD known):

\Elm A.4e10.1-ate
tune

Sisuture: Pkgs:

Print Name: Section/

LI

6 6.

II

L 6, 6, 61 w L. LJ /

1 L 4 6,

I.

L . .

V J J

141130109C100 02002, M0e14 North Amatica. Ali itpriumbervea.


"NW

0221

Zone:

LTnit: cl'i" one: Ultepert Receipt


uRaccipT Foinkf( FOU) Lif,t4e, Debeription (C.:olni., Size, Weight, currency, Ileitontinution, Serial Etc.)

Fa1111111111ag
Property Form
.
C

Datc._:42.f..2 Time Received:


Dull Wimre ri im inded:

Dilly .

EVIDENCE
ORlr

"Eviclenee417,VDi '

& itocuvered

()Titer:. ____________________________ FOR EN711.)ENCE STAFF ONLY

Item

Quart Name or Type '


1. 1

NM. l

F t !
Von'

s t ,

IkWIItkrthi k..

7 4 1

gt pz

.ti ,
irb,
ra39-

g troF46 r2=4;
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; A Pip

W eaiPly, 111 "14

4..." Pt%
Wthrlar,

p43bl

'

fif

Reporting Deputy Signature)

etectiv

ARAigned

(If Known)

IL.

HINTING USA (407) 81774C0

2400
CASE #.

rApi

ORANGE COUNTY SHERIFFS OFFICE check'=': .Property Form ri


RIMEA SE AUTHORIZATION Can properly he released
t o

TAG #:

E ingE i s

,,vioener (Fxr))

ID Found (POLI)

her Report Receipt Receipt Only ,

EV IDE NCE Mac k CATEGORY


Yes1:1 No Stolen & Recovered (BAR). Other _________________________ I Can. property he destroyed I.A.W. ENS. itliftWil me? ___ ' OWN - OWn s er REP -R ;ip orler SUS
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December 13, 2008 FBI Evidence Control Unit 2501 Investigations Parkway Quantico, VA 22135

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FBI Lab Submission #10 Case Number 08-069208 Possible Related Case Number: 08-122093 Victim: Caylee Anthony W/F DOB: 8-9-05 Suspect: Casey Anthony W/F DOB: 3-19-86

I. Synopsis: Human remains of a child were found in a wooded area approximately '/4 mile from the Anthony residence on Thursday,
December 11, 2008. The death investigation case is being investigated under the case number 08-122093. Upon searching the crime scene, items were found and a search warrant was obtained to search the Anthony residence in order possible find evidence linking the two scenes. The search warrant was served on the same day. The human remains scene was also searched and processed on December 11, 12 and 13, with the possibility of the 14th.

IL Evidence being submitted for examination:


Items collected from the search warrant of the residence on December 11, 2008:
Q69-one black garbage bag with yellow handles-North garage wall, upper shelf, inside cooler (H-60498, 26) Q70-two black garbage bags with yellow handles-North garage wall, upper shelf, inside dog crate (H-60498, 28) Q71-one large blue and grey "Shop Vac"-North garage, on shelf (H-60498, 35) Q72-one green "Bissel" steam cleaner-closet South of garage door (H-60498, 36) Q73-one red "Dirt Devil" vacuum cleaner-closet South of garage door (H-60498, 37) Q74-one green "Bissel" spot-bot cleaner-closet South of garage door (H-60498, 38) Q75-one black garbage bag with yellow handles-South garage wall, top shelf (H-60498, 39) Q76-one red gas can with duct tape-South shed (H-60498, 65) Q77-one black garbage bag with yellow handles-South shed (H-60498, 66) K 18 two envelopes containing hair as stated belonging to Caylee Anthony-Casey's bedroom, North cabinet (H-60498, 68)
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The First Agency in Orange County to Receive Both International and State Accreditation

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Box 1440 Oriando Florida 32B02T440 Phoiro 4D7.254.7{

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III. Examination Request: Please compare the black plastic bag found with the human remains to the garbage bags collected from the residence. Please compare the duct tape found on the human remains to the duct tape located on the gas can from the residence. Please examine vacuums and cleaners for possible decomposition materials or other related items. Also submitted as an additional possible standard to the victim, is the hair located in two envelopes. I V . E x a m i n a t i o n R e p o r t : Please return evidence along with the examination report to the following: Forensic Unit Supervisor Ron Murdock Orange County Sheriffs Office 2500 W. Colonial Drive Orlando, FL 32804 Thank you for your time and effort in examining the large amount of items on this case.

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International and State Accreditation

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Sheriff Kevin Beery


Telephone: 407 -254 -70(10

COUNTY SHERIFF'S OFFICE


P. O. B ox 1440, O rlando, F l ori da 32802 -1 4 4 0 Visit us on the Internet: http://www.ocso.corn

January 9, 2009 FBI Evidence Control Unit 2501 Investigation Parkway Quantico, VA 22135 CASE NUMBER: 08-069208 Missing Person (Child) Victim: Anthony, Caylee Marie W/F D.O.B. 8 / 9 / 05 Suspect: Anthony, Casey Marie W/F D.O.B. 3/19/86

I- Synopsis: On December 16, 2008 at approximately 15:11 hours I had a meeting with Detectives Melich and Edwards at the Evidence Unit regarding the inspection of the following piece of evidence: Item # H-51975 From the evidence mentioned above I collected the following Items: Black plastic bag with yellow pull handles collected from blue plastic crate. Pull-ups collected from " Dora" back pack. Stainless steel knife from blue plastic crate.

Note: Inside the black plastic bag there were the items mentioned above. II- Evidence submitted here with: Black plastic bag with yellow pull handles (Item # H-51975) Q- 78
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Pull ups ( Art # 4 ,Item # H-51975) Q-79


-

Stainless steel knife (Art # 8, Item # H-51975) Q-80 Art # 1, Item # H-51976 Sealed yellow envelope containing vial with brown liquid. Q 81
-

Note: The sample of liquid was collected from # 13 Crystal light bottle that was inside the trash bag. III- Examination request: Please perform examination for polymer on Q 78 and compare against the black plastic bag where the skeletal remains where found. Perform examination for chemical composition or manufacturer brand on Q 79 and compare against the partial elastic band that was found inside the black plastic bag that was found near the skull. Q 80 Stainless steel knife. Please check Q 80 for possible duct tape residue.
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Please check Q 81 for Chloroform. IV- Examination report:


-

Please return the evidence along with the examination report to the following address: CSI- II Gerardo Bloise Forensic Unit 2500 West Colonial Dr Orlando, Florida 32804

Our Agency appreciates your cooperation in this case. Sincerely yours

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Orange Co ty F rensic Unit CSI-II Gerardo Bloise 2500 W. Colonial Drive Orlando, FL 32804 407-254-7122 ext. 70685
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TELEI'I IONE: 407.254.7000 4:* P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 : WVVVV.00SO.COM

January 9, 2009 FBI Evidence Control Unit 2501 Investigations Parkway Quantico, VA 22135

FBI Lab Submission #11 Case Number: 08 122093 Related Case Number: 08 069208 Victim: Anthony, Caylee Marie W/F DOB: 8/9/05 Suspect: Anthony, Casey Marie W/F DOB: 3/19/86

I. Synopsis:

Human remains of a child were found in a wooded area approximately '/4 mile from the Anthony residence on Thursday, December 11, 2008. The death investigation / homicide case is being investigated under the case number 08 122093; the missing persons case is being investigated under the case number 08 069208. On the first day of the death investigation scene a human skull was found, as were a black plastic bag and apparent canvas bag. Upon continued searching of the death investigation crime scene, items were found to include pieces of black plastic that are possibly from a plastic bag, a piece of duct tape, and lettering. A search warrant was obtained to search the Anthony residence in order to possibly find evidence linking the two scenes. The human remains scene was also searched and processed on December 11 through December 20.
II. Evidence being submitted for examination: Items collected from the death investigation scene on December 11, 2008: Q82 One sealed container w/dirt sample from surface indicated with yellow evidence marker A (Item #1, H 60499) Q83 One sealed container w/dirt sample from surface indicated with yellow evidence marker B (Item #2, H 60499) Q84 - One sealed container w/dirt sample from surface indicated with yellow evidence marker C (Item #3, H 60499) Q85 - One sealed container w/dirt sample from surface indicated with yellow evidence marker D (Item #4, H 60499) Q86 One sealed container w/dirt sample from surface indicated with yellow evidence marker E (Item #5, H 60499) Q87 - One sealed container w/dirt sample from surface indicated with yellow evidence marker F (Item #6, H 60499) Q88 One sealed container w/dirt sample from surface indicated with yellow evidence marker G (Item #7, H 60499) Q89 -- One "World of Disney" bag (Item #1, H 60518)

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?/,e First LI111, En/nrcement Agenty in Orange County In Receive Boat international antanne Accreditation

Q90 One Gatorade "Cool Blue" bottle w/unlcnown liquid substance, possible toilet paper roll cardboard and unknown item

inside roll (Item #3, H 60518)

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TELLPIIONE: 407.2547000 + P.O . BOX 1440. O RLANDO . FLO RIDA 32802-1440 WWW.00SCIscOM

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Q91 - Two pharmacy folds of paper used to place Art. #1-3 on for photography (Item #4, H - 60518)
Q92 - One plastic bag w/knot in it (Item #5, H - 60518) Q93 - One pharmacy fold of paper used under Art. #5 for photography (Item #7, H - 60518)

Q94 - One beer bottle (Item #8, H - 60518)


Q95 - One pharmacy fold of paper used under #8 for photography (Item #9, H - 60518)

Items collected from the death investigation scene on December 12, 2008:
Q96 - One small black plastic bag, tied w/unknown contents and "Hershey's" wrapper - A (Item #11, H - 60493)

Q98 - One large piece of black plastic - C (Item #13, H - 60493)

Q99 - One pink wording strip "Packages" and one pink wording strip "In" (Item #15, H - 60493)
Q100 - One piece of duct tape - Henkel Consumer Adhesives (Item #16, H - 60493) Q101- One small piece of black plastic (Item #19, H - 60493) Q102 - Four small pieces of black plastic (Item #20, H - 60493)

Q 103 - Six small pieces of black plastic (Item #21, H - 60493)


Q 104 - Four small pieces of black plastic (Item #22, H - 60493) Q 105 - One small piece of black plastic (Item #23, H - 60493) Q 106 - One piece of black plastic (Item #26, H - 60493) Q107 - Two pieces of black plastic (Item #27, H - 60493) Q108 - Pieces of black plastic that were located at Flag 26 (Item #28, H - 60493) Q109 - Two large pieces of black plastic (Item #30, H - 60493) Q110 - One miscellaneous blanket (Item #32, H - 60493) Q111 - Pieces of tan plastic, one empty Barbeque sauce bottle capped, one suspected oil bottle capped, one glass square bottle

capped with liquid, one Sprite soda bottle capped, one empty paint ball container uncapped, and one piece of black plastic (Item #38, H - 60493)
The First Law Eiffbreetneht Age/my in Orange County to Receive Both litternatiolla/ and S'late Accreditation

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Q97 - One large piece of black plastic - B (Item #12, H - 60493)

Q112 - Misc. pieces of black plastic bag (Item #1, H - 60495)

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TELEPIIONE: 407.254.7000 + P.O. B OX 1440, ORLANDO, FLORIDA 32802 -1440 + WWW.00SO.COM

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Q I 13 - Misc. piece of black plastic bag (Item #3, H - 60495) Q I 14 - Misc. pieces of black plastic bag (Item #4, H - 60495) Q I 15 - Misc.

pieces of black plastic bag (Item #5, H 60495) Q116 - One piece of black plastic bag (Item #6, H - 60495) Items collected from the death
investigation scene on December 13, 2008:
Q 117 - Pieces of white plastic, one straw, one tab from suspected can, and one black plastic piece (Item #29, H - 60504) Q 118 Two pieces of black plastic (Item #32, H - 60504) Q I 19 - Several pieces of black plastic (Item #33, H - 60504) Q 120 - Several pieces of black plastic (Item #34, H - 60504) Q I21 - Two pieces of black plastic (Item #36, H - 60504) QI22 One piece of black plastic (Item #37, H - 60504)
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Q123 - Pieces of black plastic (Item #38, H - 60504)

Items collected from the death investigation scene on December 14, 2008:
Q 124 - Pieces of black plastic (Item #4, H - 60507) Q 1 25 - Glass bottle capped and pieces of black plastic (Item #5, H - 60507) Q126 - Cloth and pieces of black plastic (Item #6, H - 60507) Q127 - Two pieces of black plastic and one piece of white plastic (Item #1, H - 60506) Q 128 - White and black plastic w/miscellaneous bottle (Item #9, H - 60506)

Q 129 Pieces of black plastic (Item #11, H - 60506)


Q I 30 - One piece of black plastic (Item #12, H - 60506) Q 131 - Pieces of black plastic (Item #13, H - 60506)

Items collected from the death investigation scene on December 15, 2008:
Q132 - Black plastic and miscellaneous items (Item #1, H - 60514) Q133 - One pregnancy test and black plastic (Item #4, H - 60514)

The first LAW Entiircenteta Agetto , in Orange County to Receive Both


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TELEPHONE: 407.254.7000 P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 4WWW.00SO.COM

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Q 134 - One piece of black plastic (Item #6, H - 60514)

Items collected from the death investigation scene on December 16, 2008: Q 135 - Pieces of suspected diaper (Item #2, H - 60516) Q136 - Pieces of suspected diaper (Item #3, H - 60516) Q 137 - Pieces of suspected diaper (Item #5, H - 60516) Q138 - Pieces of black plastic (Item #6, H - 60516) Items collected from the death investigation on December 17, 2008: Q 139 - Pieces of suspected diaper (Item #1, H - 60519) Q140 - Black plastic pieces (Item #2, H - 60519) Q141 One piece of black plastic and one piece of white plastic (Item #4, H - 60519) Q142 - One plastic zip-loc bag containing sample of leaf and litter from top layer - area (approx. 11/4 inch) (Item #1, H - 60520) Q143 - One plastic zip-loc bag containing sample of 2nd layer to ground - area indicated inch) (Item #2, H - 60520) indicated w/yellow evidence marker H w/yellow evidence marker H (approx. %
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Q144 - One plastic zip-loc bag containing sample of 3rd layer to ground - area indicated root growth (approx. 1/4 inch) (Item #3, H - 60520) w/yellow evidence marker H; small Q 145 - One plastic zip-loc bag containing sample of 4th layer to ground - area indicated root growth and sticky black dirt (Item #4, H - 60520) Q146 - One plastic zip-loc bag containing sample of leaf and litter from top layer - area (approx. 11/2 inches) (Item #5, H - 60520) Q147 - One plastic zip-loc bag containing sample of 2 layer to ground - area indicated 5/8 inch); small root growth (Item #6, H - 60520)
nd

w/yellow evidence marker H; thicker

indicated w/yellow evidence marker I

with yellow evidence marker I (approx.

Q148 - One plastic zip-loc bag containing sample of 3 layer to ground - area indicated root growth (approx. 5 inches) (Item #7, H - 60520) Q149 -- One plastic zip-loc bag containing sample of 4th layer to ground - area indicated - 60520)

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with yellow evidence marker I; thicker w/yellow evidence marker I (Item #8, H

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Items collected from the death investigation on December 18, 2008:

The First LOW Ettfitreement rigener in Orange County to Receive Both International owl Stale Accreditation

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Q150 - Black plastic pieces (Item #1, H - 60521) Q 151 - One piece of black plastic (Item #2, H - 60521)

TELEPHONE: 407.254.7000 + P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 +. WWW.00SO.COM

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.

Q152 - One crushed Sprite soda can, one piece of black plastic, one piece of cloth, and one "Winnie the Pooh" helium balloon

with "Hugs for You" on balloon - broken (Item #4, H - 60521)

Q153 --- One small plastic zip-loc bag containing sample of dirt from a distance of approx. 150 ft S of the 0 pt of the lane baseline

at the S edge of the S curb of Suburban Drive (Item #1, H - 60523)

Items collected from the death investigation on December 19, 2008:


Q154 - Black plastic (Item #9, J - 60013)

Items collected from the death investigation on December 23, 2008:


Q 155 - Pieces of black plastic from bag of miscellaneous items from lane 3 (Item #1, J - 60014) Q156 - Pieces of black plastic from miscellaneous "trash dump" items from along E of wooden fence (Item #2, J - 60014)

III. Examination Request:


Please analyze, process for latents, and compare the pieces of black plastic to the black plastic bag found with the human remains and to the garbage bags collected from the residence. Please analyze, process for latents, and compare the piece of duct tape to the duct tape found on the human remains and to the duct tape from the residence. Please analyze the lettering found on scene and compare to lettering collected with the human remains. Also, please analyze the pieces of suspected diaper and compare to diapers collected from the residence. Please analyze the miscellaneous blanket and all soil samples. Finally, please analyze the "World of Disney" bag, beer bottle, plastic bag, and pharmacy folds collected on December 11th 2008. Thank you!

IV. Examination Rep ort: Please return evidence along with the
examination report to the following: Forensic Unit Crime Scene Investigator Jenny Welch Orange County Sheriffs Office 2500 W. Colonial Drive Orlando, FL 32804

Mc First Law F/1/breemeat Agen ch in Orange County to Receive Both International and ,rtale Accreditation

1:59 s

Thank you for your time and effort in examining the large amount of items on this case.

TiLEPI*NE: 407.254.7000 .*:* P.O. BOX 1440, ORLANDO, FLORIDA 32802 -1440 4* WWW.00SO.COM

' 7 1 D e m i n ter err, . gs

Sincerely,
JERRY DEMIN GS

Orange County Sheriff's Office

C envy elch 407-254-7122 (work) 407-254-7125 (fax) 321-229-3818 (cell)


Jennifer.Welch(a)ocfl.net

The Firs/ Law Enlareement Agency in Orange County 10 Receile Both interim Ilona/ and State Aceredhanon

I
January 11, 2009

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TELEPHONE4 40,7,254,7000 P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 4.. WWW.00SO.COM

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FBI Evidence Control Unit 2501 Investigations Parkway Quantico, VA 22135

FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208 Victim: Caylee Anthony W/F DOB: 8-9-05 Suspect: Casey Anthony W/F DOB: 3-19-86

I. Synopsis:
Human remains of a child were found in a wooded area approximately 1/4 mile from the Anthony residence on Thursday, December 11, 2008. The Homicide case is being investigated under the case number 08-122093. This case is related to missing persons case # 08-069208. Upon searching the crime scene, items were found and a search warrant was obtained to search the Anthony residence in order to possibly fmd evidence linking the two scenes. The human remains scene was searched and processed on December 11, 2008 through December 20, 2008

II. Evidence being submitted for examination: Items collected during the sifting and
subsequent hand comb searches on December 13, 2008: Q158- Pieces of black plastic (H-60510 item # 1) Q159- Pieces of black plastic (H-60510 item # 2) Q160- Piece of black plastic (H-60510 item # 6) Q161- Piece of black plastic (H-60510 item # 7) Q162- Pieces of black plastic (H-60510 item # 10) Q163- Piece of black plastic (H-60510 item # 11) Q164- Pieces of black plastic (H-60510 item # 12) Q165- Piece of black plastic (H-60510 item # 13) Q166- Piece of black plastic (H-60510 item # 14) Q167- Piece of black plastic (H-60510 item # 15) Q168- Pieces of black plastic (H-60510 item # 18)
The Firs/ Law L'alarcement fly,ency in Orange County to Receive Roth Internal/ow/ anal State Accreditation

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TELEPHONE: 407.254.7000 :* P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 WWW.00SO.COM

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FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208

Items collected during the sifting and subsequent hand comb searches on December 14, 2008: Q169- Piece of black plastic (H-60511 Item # 1) Q170- Pieces of black plastic (H-60511 Item # 2) Q171- Piece of black plastic (H-60511 Item # 3)
QI72- Pieces of black plastic (H-60511 Item # 4) Q 173- Pieces of mesh like plastic (H-60511 Item # 6) Q174- Piece of black plastic (H-60511 Item # 11)

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Q-158 through Q-174 were turned over to Karen Cowan on 01/09/09 for submission
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Items collected during the sifting and subsequent hand comb searches on December 15, 2008:

41.

Q175- Piece of black plastic (J-60032 Item # 2) Q176- Metal Fragment (old appearing projectile) (J-60032 Item # 4)
Q 177- Piece of black plastic (J-60032 Item # 5)

Items collected during the sifting and subsequent hand comb searches on December 16, 2008: Q178- Piece of black plastic (J-60051 Item # 6) Q179- Piece of black plastic (J-60051 Item # 9) Q180- Piece of blue mesh plastic (J-60051 Item # 10) Q181- Pieces of white plastic mesh (J-60051 Item # 6)

The Firs/ Lao' .Enforcement Ageno, Orange Corm/. io Receive Both hilawatiohal and S'Inie :leered/NI/on
is

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TELEPIIONE: 407.254.7000 P.O. Box 1440, ORLANDO, FLORIDA 32802-1440 wwW0CSO.COM

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FBI Lab Submission #12

Case Number: 08-122093 Related Case Number: 08-069208

Items collected during the sifting and subsequent hand comb searches on December 18, 2008:
Q182- Pieces of black plastic (J-60053 Item # 2) QI83- Pieces of black plastic (J-60053 Item # 5)

Q184- Pieces of black plastic (J-60053 Item # 6) Q185- Piece of black plastic (J-60053 Item # 7) Q186- Piece of black plastic (J-60053 Item # 9) Q187- Pieces of cardboard matting (J-60053 Item # 10) Q188- Piece of cardboard mat with a pink raised heart shaped material (J-60053 Item # 11) Items collected during the sifting and subsequent hand comb searches on December 19, 2008:
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Q 189- Piece of black plastic (J-60054 Item # 1)

Q190- Piece of black plastic (J-60054 Item # 3) Q191- Piece of black plastic (J-60054 Item # 4) Q192- Piece of black plastic (J-60054 Item # 5) Q193- Piece of black plastic (J-60054 Item # 7) Q 194- Piece of black plastic (1-60054 Item # 10) Q 195- Pieces of black plastic (J-60054 Item # 11) Q 196- Pieces of black plastic (J-60054 Item # 12) Q 197- Pieces of black plastic (J-60054 Item # 13) Q 198- Pieces of black plastic (1-60054 Item # 14) Q 199- Pieces of black plastic (J-60054 Item # 17)
1/u' Fitly/ Law Earn/ye/nen/ Ageno, in Orange Counlr to Receive Both International and Pate /lecretinan on

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TELEPIIONL; 407.254.7000 $ P.O. Box 1440, ORLANDO, FLOR1E)A 32802-1440 4. WWW.00SO.COM

FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208

Items collected during the sifting and subsequent hand comb searches on December 20 , 2008:

Q200- Plastic hair clip (Cream colored, heart design) (J -60055 Item # 1) Q201- Pieces of black plastic (J-60055 Item # 3) Q202- Piece of black plastic (J -60055 Item # 4) Items collected during the final search of all secondary debris boxes from December 12 December 20th: These items were separated from the debris boxes on December 23 , 2008: Q203- Piece of black plastic Q204- Piece of black plastic Q205- Piece of black plastic

(J-60081 Item # 1) (J-60081 Item # 2) (J-60081 Item # 3)

Q206- Piece of black plastic (J-60081 Item # 4) Q207- Piece of black plastic (J-60081 Item # 5) Q208- Piece of black plastic (1-60081 Item # 6)

III. Examination Request:


Please compare all black plastic pieces found at the skeletal remains site to the garbage bags collected from the residence. Please compare any and all other items submitted, with previous submissions of comparison or evidentiary value.

77w First Law L'ir/aPeefilent Ageney in Orange Caun/r to Reeeir,,e Both Internadona/ and ,.clate ,4cereditailon

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1111. TLLEPI i0NE: 407.254.7000

P.O.BOx 1440, ORLANDO, FLORIDA 32802-1440


WWW.00SO.COM

FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208

IV. Examination Report: Please return evidence along with the examination report to the following: Crime Scene Investigator Robin Maynard Orange County Sheriffs Office Forensic Unit 2500 W. Colonial Drive Orlando, FL 32804 Thank you for your time and effort in examining the large amount of items on this case.

CSI II Robin Maynard 407-254-7122 407-2547125-fax 321-229-9454cell Robin.Maynarci0),ocfl.net

The First L(114, EnjOrcement ,4.geacy in Orrinp,e Cowny to Receive Both. internal/on& antatate .4ccreditalion

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TELEPHONE* 407 254 7000 A P.0. Box 1440, ORLANDO, FLORIDA 32802-1440 WWW.00SO.COM

January 13, 2009 FBI Evidence Control Unit 2501 Investigations Parkway Quantico, VA 22135

FBI Lab Submission #13 Case Number: 08-069208-Missing Person 08-074777-Homicide 08-122093-Recovered Remains Victim: Caylee Anthony W/F DOB: 8-9-05 Suspect: Casey Anthony W/F DOB: 3-19-86

I.

Synopsis:

Caylee Anthony went missing approximately in June 2008, Case #08-069208. Human remains of a child were found in a wooded area approximately 1/4 mile from the Anthony residence on Thursday, December 11, 2008, Case #08-122093. Upon searching the crime scene, items were found and a search warrant was obtained to search the Anthony residence in order possible find evidence linking the two scenes, Case #08-074777. The search warrant was served on the same day. The human remains scene was also searched and processed on December 11-20 and an additional Search Warrant of the Anthony residence was conducted on December 20, 2008. II. Evidence being submitted for examination:
Items collected from the search warrant of the residence on December I I, 2008:
Q209- one seafoam/cream colored rug with unknown stain-from the porch floor (08-074777, H-60498, 4) 0210- one package of "Little Mermaid" pull-ups-from guest/office closet (08-074777, H-60498, 21)

Q211- one black garbage bag with red handles with one "Whitney Design" canvas/vinyl laundry bag within-from garage, North wall, upper shelf (08-074777, H-60498, 31) Q212- one "Kodak" disposable camera-from living room desk (08-074777, H-60498, 41) Q213- three "Little Mermaid" pull-ups-from Caylee's bedroom, chest drawer (08-074777, H-60498, 47) Q214- one "Kodak" disposable camera-from Chevrolet HHR in garage (08-074777, H-060498, 62) Q215- one photograph of Caylee and Casey Anthony-from Casey's bedroom, North cabinet (08-074777, H-60498, 70)

The First Low Eqfbreement Agency Orange 1 0 R e c e i v e l i o l l t Iniernational and Stine .4cereditation
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PIOS11060

TELLPI IONE:

407.2541000 P.O. Box 1440, ORLANDO, FLORIDA 32802-1440 www.ocso.com

Items collected from vehicle and removed from the vehicle:


Q2 1 6- one doll-from vehicle (08-069208, H-51975, 3) Q2 I 7- napkins-from bag of garbage (08-069208, J-60085, 1)

Items collected from the search warrant of the residence on December 20, 2008: Q2
1 8- one box containing nine pairs of women's shoes (08-122093, H-60531, 1) Q2 1 9- one box containing fourteen pairs of women's shoes (08-122093, H-60531, 14)

III. Examination Request:

Please examine and compare the above listed items to previously submitted items found in the vehicle, search warrants and on the recovery scene.
I V . E x a m i n a t i o n R e p o r t : Please return evidence along with the

Forensic Unit Supervisor Ron Murdock Orange County Sheriffs Office 2500 W. Colonial Drive Orlando, FL 32804 Thank you for your time and effort in examining the large amount of items on this case.

Ron Murdock 407-254-7122 407-254-7125-fax 436-6116-cell

321-

Ronald.MurdockP,ocfl . net

7/u' First Luse birforcement

.4gencr

in Or fmge Conno. 10 Receive Both, International and Stale .4cereditation

tIOSII060

examination report to the following:

Zone:

Unit:

Dale:
wasoszaar.

Time Received:
Evidence (EVD)

t - \

n
Found (FOU)

ORANGE COUNTY C ek n : SHERIFFS OFFICE h cO e Pr ertif Or in


'

H
Pale c

9 7.5

RepoiE-P&C.i5i141% Receipt Only

EVIDENCE Type of. CATEGORY . Stolen R Recovered (SAR) Other.


______________________________

S a f ek e ep i n g ( S FI) Yes No

RELEASE AUTIIORIZATION
Location Where Pro e Im ounded:

Can property be released to owner s at this time?

Can_propertv be destroyed I.A.W. t hi s l i me ? ___________

Yes NiA

LIST INVOLVEMENT CODE & NAME VIC - Victim ARR - Arrested OWN - Owner
N .0.0 L 0 .V D EE N1
E. Name Address City State Zip Phone

REP - Reporter SUS - Suspect

Description (Color, Size, Weight, Currency Denomination, Scroll* Etc.

FOR EVIDENCE STAFF ONLY

Agee
tIOSIT060
I Ii

Details:

Other Agency Information/Case #/TT Information: Firearms: Latent Narcotics - List Yes- No Articles: Article #s: I hereby acknowledge that the above list represents, all property taken from me and that I have received a copy of this receipt.

Others:

Signature:I

Address: '( f Released at Scene by D/S or Det.) Signature:

Phone: Date and Time Received:

RECEIVED BY

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Impounding Officer Signature:
Pr int Name:

Emp ID 4:

Current Assignment/ Sector: Supervisor/ Reviewer: Transported By (if different from original officer) Intake Officer: Data Entry Initials: Detective Assigned (if known):

Signature:
Pkgs: Money Verification Art #: Amt Verified S

Print Name: Section/

Squad: Witness
Initials:

Date/Time Received: Located By Initials: ' Arrested Money Log Page 4: 13cnt4 FSAO P e n d i n o

1401 (3/07);Arrested

FSA 0 P e n d i n g

ORANGE COUNTY
Check DRepoLtOne
,

Receipt Only

flo pp rty'Form
Safekeepirigtft.FK)

Page _______

s i V tas 1: - .1 Stolen & RecovreGS4R),,,

EVIDENCE Type o
'Other-

N\

SHERIFFS OFFICE `

!r

DOS,

S.

Rape

1:1

Fait-Ki (FOU) Can property be released to own6r s iit this time?

Yes

C3 Not

Can pfoperty be destroyed - LA:W. F.S.S. at till, 'time?

ter

T>m6 Re\ceivecli e
RELEASE AUTHORIZATION
Location Where,

421

(EVD)

Pro ertv Im untied

VIC r7ictini ARR - Arrested


,i C i

OWN 01/tler , REP - Reporter ':. S U S


Zip
.

Stiect

State

Dr

Naine or Type Mfr.


1 1

Description (Color Size Weighf Currency Denomination Serial # Etc.


, ,

ell

u.coAA Pcskt -

laaserragesam aium.....

Details:

Other AgelYcilnfOrnttion.7Cas'e #/TT Information: Latent Articles: I hereby ackbowledge that copy-of this receipt: Signature: thh;:ahOveslistrepresents all property taken from me and that I have Address: received a

Narcotics - Lis Article 4s:

irearms:

RECEIVED BY

(If Released at Scene by D/S or Det.)

Signature:

Phone: Date and Time Received:

I hereby acknowledge that the aboveIetrepresents all property impounded by me in the official performance of duty as Deputy Sheriff.,

Supervisor/1 Reviewer;'
`

Detective Assigned4 ; (if known):

tiOSII060

Print Name:, Current Assignment/ Sector:

Emp ID

rr.

Data Entry Initials:

Money Verification Art #: Amt Verified $

Section/ Squad: Witness Initials:

Date/Time Received: Located By Initials:

__4107111.R011 10111 MMMAIIM

301141

Money Log Page

Impounding Officer Signature:


District or Division:

Transported By (if different from original officer) TOR USE Intake BY ____ Officer:

Si mature: Pkgs:

Print Name:

EVIDENCE S o DAD

Zone: c>0 Unit: Date: /c2


7

F- 6
15/Report Receipt Receipt Only

/-210
Found (FOU)

filIANZ COUNTY SHERIFFS OFFICE


Check One:

CASE
TAU 43t: ______

Property Form

Page

of 4/

Time Received: Ok,3g- T7


(

,,C4 Evidence (EVD)


ocalion Where

EVIDENCE C AT EC RV
Stolen & Recovered (SAk) Other. ____________________________

Safekeeping (SFK)

LIST INVOLVEMENT CODE & NAME


V 0 L 0 VD EE
Name

Pro .e Impounded:

tr0

i6c1_

VIC - Victim ARR - Arrested


State

OWN. Owner.
Zip Phone

REP Reporter
-

SUS - Suspect

LtlErk.1. \

Address

itemIopme . m !Quin Name or Type Ull

OMINBillrflifilMid-- -....e. 111111111111111M2


Mfr.

Description (Cohn; Size, VeIght,, curreno, Denomjnation, Serial #, L k.)

FOR E V 11).ENCIE STAFFI)N

1&,2 145
/ 32fin 6 .

to

Details:

Other Agency Information/Case / TT Information:

A A. (:)12Y ANALYSIS
Signature:

Latent Narcotics - List Ye s - N o Articles Article #s: - hereby acknowledge that the above list represents all property taken from me and that I have received a copy his receipt. of Address: (If Re eased at Scene by D/S or Del ) ignature.

Others

Phone: Date and Time Received:

RECEIVED BY

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff.

Impounding Officer Signature:


District or Division:

k e,161_
Signature:

Print lelaSei
Current Assignment/ Sector:

(A)-(1CY,"
:7

ID #

(if known):
Transported By (if different from original officer)

%,!../ Detective Asitmed, Print Name: Section/ Squad: Money Verification Art #: Amt Verified $ Daten une Received: Witness Initials: Located By Initials:
1401 (5/07);Arrested

FOE&/11.5.4 BY EV IDENUEISQUAD
10 (2101)

St-70.1.1

FSA 0 P e n d i n g

Zone: Date:

Unit:

ORANGECO11/111' SNERIFFSOFFICE
Cheek One: Report

CASE #: TAG 4t; Page


-

Time Received. k- D Receipt Only __________________________________________________________________ CATEGORY Item


Location Where Property In owided:

Receipt

Property Form

of

Name or Type

cciiceir (Oackit))'

Evidence (EVD)

Found (FOU)

Safekeeping (SFK)

Stolen & Recovered (SAR) Other __________________

AIWA Description (Color, Size, 'Weight, Currency Denomination Serial .4t Etc.)

FOR EVIDENCE :STAFF ONLY

-6 1

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43 ra-peef'

(4)

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7. 4 )0 .
porting uty (Signature) Intake Pkgs: Rep ing Deputy (Print) Section/ Squad:
3

b(4.
Detective Assigned (If Known) Date/Tune Received:

S11:13,1ENCE

IJAID i Officer:

1402 (2/01)

13991

23
(3e-'1, ern

V3191

Zone: ''''

Unit:

Date: __ /1/2 - 7.6 k " Time Received:


,

6
Or "

CAFEviler

case.

DIANN:COUNTY T A": : SNINIFF S Offief,, _.38-- YeIrZe,coArtc'ee,,,,,, Property Form ' D' k .Page illp _i i JIZeceipt Only
/-7
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t6 10 Type 0

#
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4 - \ LP 0." 1?),

3of
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DeilkiriPlioo (Color, Size, 11W Currency Denomination, Seri* 4i. Etc.)

FOR EVIDENCESTAB' PONI.,17

a
/

, 0

' , a
7141T

V3191

ReportiV Deputy (Print)

Dete Live Assigned (If Known)

Item 4 Quan

Intake Officer:

Pkgs:

Section/ Squad:

Date/Time Received:

Zone: Date:_

2 O Unit:?
Check

MOW COUNTY SIIMIFFS OFFICE

CASE TAG #:

HType of

, b 3

Time Received:
Evidence (EVD)
Location Where Pro erty Impounded:

6 -firs uReceipi Only


Fo u n d ( FO U )

Properly Form X

Page _________ of
S

Report Receipt

.EVIDENC,E

Case: i.011/.7
Ot h er

1 )

. (Cth 64,4 d

/act

Safekeepino (SFK)

Stolen & Recovered (SAR)

Name or Type

Weight Description (Color Size Currency, Denomination. 'Serial 4t, Etc.)

/0e_

FOR EVIDENCE STAFF ONLY

, m of: 410 t o

_____ A'

)6-5?

7/61

/703A

Ui

)e,,(''L
ling Deputy (Signature) Intake Officer:
1402 (2/01)

C r s /
Pkgs:

J e y L e 7
Detectiv Assigned (If Known) Section/ Squad: Date/Time Received:

Reporting Duty (Print) .

V3191

(
Zone:_ _Uni Date.

/7/, "74/1

r2-

8 GE COUNT SIEREPS OFFICE


fyti;/:1();ieeic:eipt

CASE #4 go TAGS
Page
1

o f

Receipt Only Time Received: _________ __________________________________ CATEGORY Type o 'vii Case: Other: ___________________________ U Stolen & Recovered (SAR) F o u n d ( FM Safekeeping (SFK) Evidence (EVD) Can property be destroyed in Can property be released Vet RELEASE AITI'BORTZATION to owner(s) at this time? VesD NoD accordance with Florida State Statutes? N o Location Where Property im ounded

property .Form
g /24946<t'i

Do
j

LIST IWOLVEMENT CODE &NAME


ddress

VIC - Victim ARR -Arrested


Ciny State

OWN - Owner
Zip Phone

REP - Reporter

SUS - Suspect

I t (eQ m 1 or Type t ' Name i ty. Q

d\r,

Xe.esc41 'non ((Color., Size, 'Weight, unznev,Deuominittion,Seirivilli,Mte.)

OR WIDENMSTAT"&"

12_car

'f-

D "
C- k

t p f r

(/5`5A- z

DIAL,;:qc giac6( 6:5-2-NA)

Details:

Oth er Agency In formati on /Cas e TT Information: Narcotics - List Article (is. hereby acknowledge that the above list repr Signature: (If Released at Seer by D/S or Det.) Latent Articles: Firearms: eceipt. Phone: Date and Time Received: n the official performance of duty as De may Sheriff. (A-4
9 ..)/Lol* "--55 -1Z.

Others:

21triCriiVED

..VAT

I hereby acknowledge that the above list represents all property impounded by m

IF
Impounding Officer Signature: District or Reviewer: Supervisor/ Print Name: Current Assignment/ Sector: Detective Assigned (if known): Print Name:

Emp ID 4:

3Z

yfA

!Jo), ,Lr, 0

Zone:

7,0

Unit:

F192-7)

ORANGE COUNTY SHERIFF'S OFFICE


RCehpeociktORiewceipt

cAsF,#:
Page
Type fM

/1 6
of

1 61ii r a v

01-i'ci

Time Received:
Evidence (EVD)

e e in Rc, O py
l

Property Form
C:1
N o

FouncI(E011)

RELEASE AUTHORIZATION
Location Where P o ertv Im ounded
t . Name

Safekeeping (SFK) Can property be released to owner(s) at this time? Yes

C D

Stolen & Recovered (SAP) ; Other _______________________ Can property be destroyed Y e s F.S.S. at thislime? ' N o

LIST INVOLVEMENT CODE & NAME


Address

VIC - Victim ARR - Arrested


City

OWN. Owner
ate

REP - Rep orter


Phone DOB

SUS - Suspect
Race w

Zip

cry /C1' ki,1110A


Qty Name or Type Mfr. . Type
(Color, Size, Weight, Currencv Denomination, Serial ;#, Etc.

FOR EVIDENCESTAIE ONLY

to

W ____ ' A___NitaYes L I


Signature:

Other Agency Information/Case /TT Information:

No -

Narcotics - Lis Article #s:

Latent Articles:

Fir earms:

Others

I hereby acknowledge that the above list represents all property taken from me and that I save received a copy of this receipt. Address: (If Released at Scene by D/S or Det.) Signature Phone: Date and Time Received:

RECEIVED BY

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff.

Impounding Officer Signaturda1,44/6..t

616(44,41 4 .T./

Print Name:
Current Assignment/ Sector:

(frrhCALT ---

E m

5
Print Name:

Supervisor/

Rve e: e iwr Transported By (if different from original officer) Officer: Data Ent Initials:
1401 (2/07)

eindr)

Detective Assigned (if known):

Sectio S oney Verification rt tt. Amt Verified $ Witness Initials:

Date/lim, Rec4i4ee Located By Initials:

Money Log Page #:

77

"I"

Sod

CASE #: TAG #: ME/MIL e d

Time Received' _____________


Sfeke4phigiSFK) Wh Pro er lm ounded:

EVIDENCE CATEGORY

. Other' __________________

1)escription (Colo, Size, Weight, Currency, Denomination, Serial 41.. Etc.)

FOR EVIDENCE STAFF ONLY

CheCkOne:
Report Receipt, OReceipt-Only (FOU)

roperty.form--,

Page _______
j . y p e ! o f Case: I5S
y r

r
(r

L EviClene' ,(EVD)

Item # QuanIName or Type I Mfr.

isydriL,
-

=I AMIN't II

ILIIIIIIIIIIIIIIIIIIIIIMI 111011.11WWI,AMMINI k-_rGoa-c..),-;(..e,11111=11111111111111111111111 ININIffii , -MilINIMEN1111111111111111111 111111111111111111 Iii Willirilln aIIIIIIMIILMIFMIII # KIIMIESSINEVINEIRMINE MI ''B11111/11MINAMIlb i MIT MININIMINIBii PAW =NZ
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INIPIERIMPBE FAIIIIMILIWINI
FEIONI_MMAIVEI
1111111111EMM

no-ut/e/414e,a,kZ/_
Reporting Deputy (Signature) Reporting Deputy (Print)

AC I) c-A AeArc
Detective Assigned (If Known)

Section! Squad:

Date/Time Received:

ORANGE CPUNTr.,,
Check One : 7 L.:keport Receipi DReceipt Only
:

CASE #: TAG 0:

121
3

frope

Forth'

q.

Page
EVIDENCE CATEGORY

o f

Item 4 Quan Name or Type 10111111MIM

L Wh- e Pro ert Im ounded:

,e
Mfr.

Description (Color, Size, Weight, Currency, Denomination, Serial #1. Etc.)

FOR EVIDENCE STAFF ONLY AP


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dev"ar CloSed- 5
tforler

crte-

. er 04'0 , 0 frarcu- 14ra6, , 4" '*.:4Appc le14 otkwyr c.ed 416)4


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Detective Assigned (If Known)
Intake Section/ Date/Time

Reporting DepUty (Signature)

Reporting Deputy (Print) Pkgs:

EVIDENCE CAD

FOR USE BY
Officer:

I Squad: I

I Received:

"7 7 -7
CASE #: TAG #:

Date Tim'e Received.


Evidence (EVD)

kb

DReport Receipt

:Property

Receipt Only

Check One:

Form
Stolen & Recovered (SAR) Other:

Found (FOU)

EVIDENCE CATEGORY

Safekeeping (SFK)

Quan Name or Type I Mfr.

Description (Color, Size, Weight, Currency, Denomination, Serial #. Etc.)

FOR EVIDENCE STAFF ONLY

5.04 ew-virloe-

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pt-Axs

D trDs

c aNel-cir Or\ LAC ,

____________
Reporting Deputy (Signature)

b(Yi.:(101(4.i iivZLIZAL71:
Reporting Deputy (Print) Pkgs:
r! . f_ 172 I,

rch
Detective Assigned (If Known) Section/ Squad: Date/Time Received:

; EVIDENCE S IJA1)

Intake

Officer:

Zone: Date:

r=2,0

Unit:

fri
Check One:

/c2
M'

/r),4-

MANCE COUNTY SWIM DFFICE


LReport Receipt
EiReceipt Only

CASE #: TAG #:

H (,,0499

Property Form

Page
EVIDENCE CATEGORY

l
Other

of ____

Time Received:
Evidence (EVD) Location Where Pro ert Impounded:

i+ya

Found (MU)

Safek eep ing (SR C)

Stolen & Recovered (SAR)

DD
Address

r
Arrested
Slate

LIST *I N VOLVE M ENT COI/E & NAME

VIC - Victim. ARR

OWN - Owner
Phone

REP - Reporter
DOB

SUS - Suspect

Name or Type

BREW

VurIVIICy, L, C110111_11114.011. e

'Description (Color, fiize,'Wei.rid,

i it 4.

FOR EVIDENCE STAFFONLY

At

Lim A

mth'co-pe
AA,_

Acte_nce_11/16-44Details:

Latent Articles:

Others:

Other Agency information/Case 11/ TT Information: Yes - No . Narcotics - List Art icle #s: I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.

ANALYSIS

t-'7\17F-7407-- EtIIFC.7kulaoS
-

Signature:

Address: (if Released at Scene by D/S or Det.) ignature:

Phone: Date and Time Received: nded by me in / the official performance of duty as Deputy Sheriff Pi t r n

RECEIVED BY

I hereby acknowledge that the above list represents all property impou
Impounding Officer Signatu k)th--4 -

.1,4.1 Je_nn
Current Assignment/ S Detective Assigfrelk i e (if known): L/e, ctor:

(t)e.- P
ruye_r7s IC c

ID

4-

44/D

11/}147
-

tx_ku Mei ciaDate/Time Received: Located By Initials: Money Log Page fl:

Transported By (if different from original officer) Pkgs: District or Division: Supervisor/ Reviewer Money
(

.5 - Sas

Verification Art it:

Amt Verified $

Witness

py?
Print Name: Section/ Squad:

Signature:

'I (2101)

Zone:

---

Unit._an
4 > e Lt iO R ho 2C ,e R pc

Date: )a/.2.10( Time Received:

NAM COUNTY SHERIFFSOFFICE


rt Oe cili t p R ep y

CASE TAG th

010-1)1
Page

) g - J
of

1::2

'l: '

Property Form
e,

I0 N ' CATEGORY Case. Type o

Evidence (EVD) Location Where Pro erty tm ounded:

Di Found (FOU) .tyr) 131 cs

110
9

Safekeeping (OK)

Stolen & Recovered (SAR) O t h e r .

Name or Type
iltrrY1

Description (Color, size,

CurrencY, Denomination,

M it,t1112)

FOR EVIDENCE STAFF ONLY

ca,t-ted CZyr46-4 e-r LD, CLIP+ 3Urrrial/e_

/nOld cert't.c:// c,c)Afelio (:/eJ yin rma,t-k


cite+ S /

surfor ej)id yvto

rtcli aled 1:4 41p /1" Caari 7 4 - r

1402 (2/1)

\kook-,

6 . 5 7
Reporting I puty (Signature) Intake Officer:

Reporting eputy (Print) Pkgs:

EVII3ENCE
1402 (2/2)

\kook-,

Section/ Squad:

Date/Time Received:

Det Live Assigned (If Known)

Zone: Date:

e7P-o -Unit: -e)I7

/,413/igc

Check One:

Time Received:
Evidence (EVD)

Report Receipt U Receipt Only

ORANGE COUNTY SHERIFFS OFFICE Property Form


Type of Case Stolen Si, Recovered (SAR) ___ O t h e r _ _ _ _ _ _ _ _ _ _ _ Can_property be destroyed 1.A.W. F.S.s: at this time? Yes 1:1Ni '

Found (YOU) S a fe k e e p i n g ( S F R ) T1O Can propertv be reletisect to owner(s) at this time? Vsj
L

Location Where Pro ertv Im ounded -

qr

LIST INVOLVEMENT CODE & NAME


Name 1.4.4 Address

CIO

VIC Victim ARR Arrested


biiy

OWN - Owner
State Zip Phone

REP - Reporter SUS - Suspect


DON Sex

Mfg

escuption (Odor SiznOWeigtd, Currency Denomination Setia1141 Etc.

FOR EVIDENCVS PONLY


r.

Iffigr ,
6

i t56,5
1Da
t

Ca

A ^1 ___________________

,f4x
Details:

cLeQ_ l e
CiftR_

144'/3
,

/Dg kir
/6 7 (4
, ,

Other Agency Information/Case /TT Information: Narcotics - List Latent Firearms:Article Ifs. . Articles hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. Yes No

A i 0 0 ANALYSIS

CI

Others:

Signature:

Address: (If Released at Scene by D/S or Det.) gnature:

Phone: Date and Time Received:

RECEIVED BY

I hereby acknowledge that the above list represents all property impounded by me in -the official performance of duty as Deputy Sheriff. Impounding Officer Signatuit Division: District or

D V' (ILSI Sascu, Mez?


( , , ,

aiR,C/

JePo

Current Assignment/ Sector:

Pc(
Print Name Secti on! Squad: Amt Verified $ Initials: Witness Date/Time Received: Located.By Arrested
7

Transported By (if different from original gu i ae iFOR 'USE Intake ______________________ sofficer) Sntr: O f f i c e r ; F k g

EVIDENCE SQUAD
1401 (2/07)

Initials: Data Entry

Art C. Money Verification on

Money Log Page #: FSAO Pendimt 001

EV DE LE

Zone:

`O

Unit: 3 7 /

Date: _ /2/4-4Time Received:


EVidel1C2 (EVD)

SHERIFF'S OFFICE pprch-kone: Property Form ,ReportReceipt


D i

'ORANGE COUNTY

CASE-I; TAG #:
of
.

Dkeeeipt Only
1

1.S,pe Other:

1-3 Stolen & Recovered (SAR)

RV) Case:

1 .1 1 7 0,67 -

F o u n d ( M U)

S a f e ke e p in g ( S F K )

Location Where Pro.ertv Imlounded ; it e m ' ;

ock

Description (Color, Size,'WeiEht, Currency Denomination, Seriatti Mk.

(-tht

'OR ENIDENCE ST ATI' ONLY

1 s-ry7 Hy Iril LriA4_1 IL//a ?Lb, a ___________ r _ a t o t e - d

Li yt..4 / Lo.. Le Zo "Le_

60/-F 5Miza

1 2 , 1 . 0

1403 (4/031

/n4

J 0 1 1

uty (Signature)

Report' g Deputy (Print) Pkgs


. . . 1 1 . 3 1 1 11 . 1 . 1 1 0 . . . .

Intake

( ) Ulcer ,

Detettive Assigned (If Known) Section/ Date/TimeSouad 1 Date/Tie Received.

Zone:

c"2--C'

Unit:Rri
One:

Da te : _ i L l a L S / Time Received._
Evidence 7EV D) Location Where Proterty sounded:

Check Property Form ...izeportReceipt

ORANGE COUNTY SHERIFF'S OFFICE

CASE #: TAG #:

- I/ 11 I0I7
7L-1- Cip05b4

Page
EVIDENCE ATE ORY
Type o Case.

of-

iReeeiP1 Only Fou n d ( FO U) fi

S a fe k e e p i n g ( S F K )

Stolen & Recovered (SAR) Other

Item 4t Quan ame or Type Mfr

OM

!PI( 3

,bloc
1-C

10 h--4_1'1 Description (Color, Size, Weight, Chrrency, Denomination, Serial #. Etc.)

ea1(1-ib _____________
lip
XIII

FOR EVIDENCE STAFF ONLY

Ct c t r__

3 3
(

(des

J o h

me. aC ___ Lc:L.)1e_ idg6 71/71

si7c

//Pt 711711

d 5 1
puty (Signature)

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Reportin Deputy (Print) Detective Assigned (If Known) Section/ Squad:
7: ri5= Lir"'

_EY4711:11ENCESUM)i
1403 (6/031

Intake Officer:

Pkgs:

I Date/Time Recei ved:


Vo71111=11141P,NO

Zo n e : Date:

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EVIDENCE _CATEGORY
St olen & Recovered (SAR)

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FOR EVIDENCE ,TAFF

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rting Deputy (Signature)

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RELEASE AUTHORIZATION
Location Where Pro ertv Im ouncled

Found (FOU) Sa fe k eep i n g ( S FK ) Can property be released to owner(s) tit this time? Yes;C3

Stolen & Recoyered (SAR) O t h e r ' _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ I Can property be destroyed 1.A.W. this lime? ' Y e s N o t

LIST INVOLVEMENT CODE & NAME


Address

VIC - Victim ARR - Arrested


City State

OWN - Owner
Zip -

REP - Reporter SUS - Suspect


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Description (Color, Size, Weight, Currency Denomination Serial 41 Etc.

FOR EVIDENCWOWNLY

/7/5/45

Details:

Other Agency Information/Case #/TT Information: 'TA Yes Yes

Latent Article Ifs: Articles: I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.

ANALYSIS

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No -

Firearms:

Others

Signature:

Address:

Phone: Date and Time Received:

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deput y Sheriff. Print Na,S7 (_ie/111 Impounding Officer Signature District or Division: Supervisor/ Reviewer:

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Si tinature: Pkgs: Money Verification Art #: Amt Verified $

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Current Assignm Sector: Detective Assieo (if known):

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1401 (2107)

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SHERIFF" OFFICE
EVIDENCE CATEGORY

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Property ..Form
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Eviddnce (EVD) , Can property be released

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to owner(s),tit this time?


Statutes? :Location Where Pro ertV' 1m pounded:

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FOR EVIDENCE

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Other Agency information/Case #1 TT Information: Yes_ A Latent Firearms: Articles: _ '' Narcotics - List N u rticle #s: I hereby acknowledge that the above list represents all property taken from Pie and that I have received a copy of this receipt. Signature: (If Released at Scene b y D / S o r Signature: D e t . ) Address: Date and Time Received:

Others:

RECEIVED BY
District or Division: Supervisor/ Reviewer:

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FOR EVIDENCE STAFF ONLY

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Address: Released at Scene Signature:

Phone:

Inereby.;acknewledge that the' above list represents all property Impounded by me in the official performance of duty as Deputy Sheriff. Print Name: Impounding Officer Signature: District or Division: . Supervisor/ Detective Assigned it-d4( I-142. Reviewer: (if known): Transported By (if different from oriainal officer) 4 41USE Intake

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Details:

Other Agency Information/Case #1 TT Inforrriation:

LABORATORY ANALYSIS

Yes ; O. No

Narcotics - List Article #s have received a copy of this receipt. Phone:

I:hereby:acknowledge that he above list represents all property taken from me and that Signature: Address:

RECEIVED BY

(If Released at Scene .Signature: b y D / S o r D e t . ) I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Print Name: Current Assignmen Sector: Detective Assigned tc ) (if known): Print Name: mp ID

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ILABORATORY ANALYSIS
Signature:

,Other Agency Information/Case it/TT infoiniatiort: Latent Articles: I hereby, acknowledge:that i e above list representsall property taken from me and hat I have received a.copy of this receipt. Address: Phone:

RECEIVEDBY

Date and Time Signature: (If Released at Scene Received: b D/S or Det.) I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. t t h a l i'A41.(4 Print Name: Impounding Officer Signature: Division: 4: 413 District or C u r r e n t A s s i g n mge2n t / 3 R ; 2 0 0 ( j g 1 L 5 Supervisor/ Reviewer: Detective Assigned (if known): Signature: Picas:

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Prim Name:
Section/

Date/Time

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RELEASE AUTHORIZATION

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Other Agency Information/Case #/TT Information:

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Narcotics - List l i f f i n t e s - D N o i j Article #s: I t , 4 I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
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Latent Articles:

(If Released at Scene by D/S or Det.)

Phone: Date and Time Received:

I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Im oundin Print Name: Sector: Reviewer: Supervisor Transported By Signature:

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Print Name:

E m p ID # :

ssignment/

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(if different from original officer) Pkgs: Intake Officer: DataEntry: Money Verification Initials: Art #: Amt Verified $ 0

Section/ Squad: Witness Initials:

Date/Time Received: Located By Initials:

Money Log Page #:

Firearms:

Others:

Signature: .gnature:

Address:

Detective Assigned (if known):


11J BY EVIDE E S U

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