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Timeline In The Case Against Casey Anthony

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Timeline In The Case Against

Casey Anthony

Tuesday, February 03, 2009 8:48:48 AM

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Jan. 30, 2009
 Judge Stan Strickland hears five motions in the case. He

denied a defense motion to kick prosecutors off the case. He granted the

defense's request to inspect the site where Caylee's body was found. He

turned down a request by the defense for the records of Texas

Equusearch. A motion regarding the defense's witness list was considered

moot because it had already been resolved. The next status hearing was

not scheduled.



Jan. 29, 2009
 Judge Stan Strickland orders Casey Anthony to appear at

all court hearings in her case.



Jan. 23, 2009
 George Anthony is found safe at the Hawaii Motel in

Daytona Beach, and was taken to Halifax Hospital. Daytona Beach police

says he had sent messages to family members saying he did not want to

live anymore.



Jan. 22
 George Anthony is reported missing after failing to show up for a

meeting with lawyer Brad Conway at the Anthony home.



Jan. 22
 A new motion hearing in the case against Casey Anthony is

scheduled for Jan. 30. The hearing will decide whether Jose Baez can

obtain records from Texas EquuSearch in the search for Caylee, and

whether Baez can inspect the scene where Caylee's remains were found.



Jan. 21
 New documents reveal interviews conducted with Casey

Anthony's friends, as well as text messages Casey sent in July, after her

daughter went missing.



Jan. 13
 Roy Kronk appears on "Good Morning America," saying he first

saw a suspicious bag in August in the area where he eventually found

Caylee's remains in December. Kronk claimed the deputy he reported the

bag to did not want to investigate further, because the area was under

water and infested by snakes at the time.



Jan. 8
 Judge Strickland rules Jose Baez can set up a secure database for

images of Caylee's remains. Baez was told the photos cannot leave his

office until he can prove that he has a secure Web site. He cannot make

copies of the photos.



Jan. 8
 Judge Jose Rodriguez denies a request by lawyers for Zenaida

Gonzalez to depose Casey Anthony before her criminal trial.



Dec. 30, 2008
 Word comes that Roy Kronk, the meter reader who

discovered Caylee's remains, could be eligible for the reward offered for

information leading to Caylee's return.



Dec. 29
 Lee Anthony, Casey's brother, retains an attorney.



Dec. 24
 An anonymous donor drops 125 gift-wrapped toys from

Bloomingdale's off at Caylee's memorial site. The Orlando Union Rescue

Mission will give the toys to the 84 children in the organization's custody.



Dec. 23
 Jose Baez files a motion requesting pictures, X-rays and other

documentaion of the remains of Caylee Anthony when they were originally

found and during the autopsy. Judge Stan Strickland rules the documents

must be turned over within two weeks.



Dec. 19
 The Orange-Osceola County Medical Examiner confirms that the

remains found near the Anthony home do belong to Caylee Marie Anthony.



Dec. 18
 Sheriff's spokesman Angelo Nieves says that they continue to

find more bones in the area where a child's skeletal remains were found

and are expanding their search to a larger area. He also said the meter

reader who found the remains had called in tips three times before on Aug.

13. Deputies responded to one of those calls.



Dec. 12
 Orange County Sheriff Kevin Beary says the skeletal remains'

measurements and hair color match that of Caylee Anthony. The Kid

Finders Network calls off actively searching for Caylee.



Dec. 11
 The skeletal remains of what appeared to be a small child are

found one-quarter mile from the Anthony home.
 See Detailed Updates by

the Minute



Dec. 11
 Judge Stan Strickland postpones the murder trial of Casey

Anthony. A new status hearing is set for Jan. 15.



Dec. 10
 Jose Baez requests Caylee sightings video through subpoena

duces tecum.



Dec. 5
 State says it will not seek the death penalty against Casey

Anthony.



Dec. 4
 Jailhouse visits between Caylee and her family are released.



Nov. 25
 Judge Stan Strickland orders prosecutors to turn over all

evidence to the defense. He also ruled that the defense can't test the hair

found in Casey Anthony's trunk because there is too little of a sample left.



Nov. 21
 Anthony family releases photo to News 13 that they received of a

little girl playing at a mall that they think could be Caylee.



Nov. 20
 Attorney Mark NeJame resigns as the attorney for George and

Cindy Anthony.



Nov. 19
 Bounty hunter Leonard Padilla says one of his associates -- who

had been inside the Anthony home -- told him that Casey criticized people

looking for her daughter, saying they hadn't even found the clothes she

was wearing.



Nov. 14
 World famous forensic scientist Henry Lee examines Casey

Anthony's car. Police said they found evidence of human decomposition

and a hair belonging to Caylee in the trunk.



Nov. 13: Divers search a lake in Blanchard Park for Caylee Anthony. A

plastic bag with what appeared to be bones and toys, and that was

weighed down with bricks, was recovered. However, authorities said the

find was not significant to the investigation.



Nov. 8
 Texas EquuSearch leads group of volunteers in a search of a 25-

acre area around Orlando International Airport for Caylee. They found

nothing.



Nov. 5
 Judge agrees to continue Casey's check fraud hearing to Dec. 11.



Oct. 31
 Orange County Jail officials warn Casey Anthony's attorney, Jose

Baez, about hugging his client during jail visits.



Oct. 28
 Trial date on first-degree murder charges set for Jan. 5. A pre-trial

date was set for Dec. 11.



Oct. 24
 Forensic tests on the trunk of Casey Anthony's car are released.

The air sample tests show evidence of human decomposition, and that a

hair found in the trunk is "microscopically similar" to hair found in Caylee's

hair brush. The report also confirmed the presence of chloroform.

Oct. 21
 Child neglect charges are dropped against Casey Anthony after

she is charged wtih murder and child abuse.



Oct. 22
 A tip line established by the Anthony family for leads to help find

Caylee alive opened at midnight. The number is (888) 231-5618.



Oct. 15
 Casey Anthony has her first appearance before a judge and no

bond is allowed because she has been charged with a captial crime --

murder.



Oct. 14
 A grand jury indicts Casey Anthony on seven counts, including

first-degree murder, aggravated child abuse, aggravated manslaughter

and four counts of providing false information.



Sept. 23
 591 pages of files were released by the Orange County Sheriff's

Office, including text messages, interviews with family and friends.



Sept. 16
 Casey Anthony was taken before a judge and then released on

$1,250 bond. She was, again, fitted with an ankle monitoring device.



Sept. 15
 Casey Anthony turns herself in on new economic charges

unrelated to Caylee's disappearance. The charges include uttering a

forged instrument, petty theft and criminal use of personal information.



Sept. 7
 Texas EquuSearch temporarily calls off the search for Caylee

Anthony, citing environmental conditions and concerns.



Sept. 6
 Orange County deputies retrieve a handgun from the trunk of

George Anthony's car. Having a gun on the property is a violation of

Casey's bail, but since it seems Casey was unaware of the gun, she is not

taken back into custody.



Sept. 5
 Casey Anthony is to be released from jail for a second time on

bond. She will be required to wear an ankle monitoring device.



Sept. 4
 An anonymous person posts the $500,000 bond for Casey

Anthony through two Florida bonding companies.



Sept. 2
 Casey Anthony refuses an offer of limited immunity in exchange

for information leading to Caylee.



Aug. 31
 The Orange County Sheriff's Office confirms hair found in the

trunk of Casey Anthony's car belonged to Caylee.



Aug. 30
 Texas EquuSearch, a mounted search and recovery group,

arrive in Central Florida to help search for Caylee.



Aug. 30
 New bond for Casey Anthony is set for $3,000 for charges not

related to Caylee's disappearance. The original posted bond has been

revoked, so Casey will remain in jail even if the new bond is posted.



Aug. 29
 Casey is rearrested on economic crime charges not related to

Caylee's disappearance. The charges include uttering a fraudulent

instrument, petty theft, and fraudulent use of personal information.

Deputies say they have surveillance video of Casey using forged checks.



Aug. 29
 Deputies serve Casey, George, Cindy and Lee Anthony with

criminal witness subpoenas to appear in court sometime in November.



Aug. 27
 The Orange County Sheriff's Offices fires Recruit Deputy

Anthony Rusciano, who may have had ties to Casey Anthony. Deputies

say Rusciano provided inaccurate and incomplete responses on an

ongoing criminal investigation. It is not confirmed if the investigation is

related to the case of Casey Anthony.



Aug. 26
 Hundreds of documents are released in the investigation into

Caylee's disappearance. The documents reveal Cindy Anthony called her

daughter, Casey, a sociopath and a "mooch." The documents also say

Casey wanted to give Caylee up for adoption, according to a friend of

Casey's, but Cindy would not let her.



Aug. 21
 Casey is released from prison at 10:30 a.m. after being fitted with

an electronic monitoring device.



Aug. 20
 Leonard and Tony Padilla post bond necessary for Casey's

release.



Aug. 17
 Leonard Padilla arrives in Orlando.



Aug. 16
 California bounty hunter Leonard Padilla announces he and his

nephew, bail bondsman Tony Padilla, will fly to Orlando and post Casey's

$500,000 bond. Padilla says they are doing this to "find the baby."



Aug. 15
 Two private invesigators meet with Casey. Investigators were

identified as Edward Phlegar and Casey Dominic, both investigators for

Casey's attorney, Jose Baez.



Aug. 12
 George Anthony says that he believes Caylee was kidnapped

and that the kidnappers are being watched.

Aug. 10
 Casey cancels a scheduled meeting with her parents, the second

time in three days she has refused to meet with her family.



Aug. 9
 Caylee's third birthday comes and goes with no new leads on the

missing girl's whereabouts.



Aug. 8
 Casey refuses to see her brother, Lee, for a scheduled meeting.

Lee's visit is rescheduled for Tuesday.



Aug. 7
 Investigators serve a search warrant at the Anthony home and

remove a number of clothing items belonging to Casey, which her mother

said had been in Casey's car. Some of them has been washed by Cindy

Anthony because they had a foul odor.



Aug. 7
 Deputies confirm that the last time Caylee was seen by anybody

other than Casey was on June 15. There is video from that day and

investigators found pictures from Father's Day on Casey's computer.



Aug. 7
 Investigators say a call Casey said she got on July 15 in which

Caylee talked to her probably didn't happen. Phone records show ther was

no call to Casey's cell phone at the time the call was supposed to have

taken place.



Aug. 1
 The Orange County Sheriff's Office take several bags of evidence

from the Anthony home.



July 31
 George and Cindy Anthony are interviewed by the FBI.



July 30
 The Fifth District Court of Appeals in Daytona Beach deny Baez's

appeal of the $500,000 bond, asking that it be reduced to $10,000. That

appeal was denied.



July 29
 Casey Anthony's attorney, Jose Baez, asks a judge to bar the

release of jail house recorded conversations, 911 tapes and visitor logs to

the media. That request was denied.



July 22
 A bond hearing is held for Casey Anthony. Her mother, father,

brother and a detective in the case all testify. The judge sets bail at

$500,000.



July 17
 Casey Anthony is officially charged with child neglect, lying to

investigators and interfering with a criminal investigation. The judge denies

bond because she showed a "woeful disregard for the welfare of her child."



July 17
 The Sheriff's office starts to search the backyard of the Anthony

house.



July 17
 The Sheriff's Office takes possession of the car and finds

evidence of possible human decomposition. The car is sent to the

forensics bank.



July 16
 Police talk to Zenaida Gonzalez who says she does not know

Casey Anthony. Police also take Casey to Universal Studios where she

said she worked. After leading them to a building, she admitted she was no

longer employed there.



July 15
 The Sheriff's Office is notified that Caylee Anthony has been

missing since June 9.



July 12
 After they had not seen Caylee for some time, the girl's

grandparents got concerned and confronted Casey, convincing her to go to

the sheriff's office.



June 30
 The car Casey had been using is towed from the Amscot store

on Goldenrod Road and Colonial Drive.



June 24 or June 25
 Detective Corp. Yuri Melich testified during Casey

Anthony's bond hearing that a witness came forward who said he had

talked to Casey on the phone on either June 24 or June 25 and that he

heard Caylee in the background. The witness said that at one point in the

conversation Casey told Caylee to get down from the table.



June 9 - July 12
 Casey Anthony tells her parents that she had been

going to work every day and that Caylee had been staying with friends or

nannies.



June 15
 Caylee's grandmother, Cindy Anthony, revised her estimate to

this date as the last time she saw the girl in her testimony in Casey's bond

hearing in July. Cindy Anthony said video of Caylee reading a book helped

her remember that Caylee went with her to visit her father at an assisted

living facility on Father's Day.



June 12
 George Anthony says Caylee was spotted by friends of the

Anthony family in a shopping area near the Orange-Seminole county lines.

She was wearing a pink and blue outfit and white-rimmed sunglasses.



June 9
 Casey Anthony said that on June 9, she dropped Caylee off at a

babysitter who lived at the Sawgrass Apartments. She said the babysitter's

name was Zenaida Fernandez Gonzalez.



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