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View Full Version : LE Links AND Orange County Jail Info AND Updated Charges Info - NO DISCUSSION!


Patience
07-31-2008, 12:37 PM
http://www.ocso.com/Agency/MediaRelations/CAYLEEPAGE/tabid/547/Default.aspx


We have created this page to facilitate the timely flow of information that pertains to the Caylee Anthony investigation between the Sheriff’s Office and the news media. The information posted at this location will either be in the form of a Media Update, created by the agency’s Media Relations Unit, or in response to a formal public records request. All information posted as a result of a public records request will be in accordance with Ch. 119, F.S.
http://www.ocso.com/Portals/0/MediaRelations/NEWcayleeHDR.jpg
Or E-Mail CayleeAnthonyCase@ocfl.net (CayleeAnthonyCase@ocfl.net)


Media Breifings/Updates http://www.ocso.com/images/min.gif (http://javascript%3Cb%3E%3C/b%3E:__doPostBack%28%27dnn$ctr1936$dnnVISIBILITY$c mdVisibility%27,%27%27%29) TitleOwnerCategoryLast UpdatedSize (Kb) Posted 07.23.08 - 5:08pm (http://www.ocso.com/LinkClick.aspx?link=MediaRelations%2f0723.08_UPDAT E+1-MELICH.doc&tabid=547&mid=1936) Jim SolomonsMedia Update 17/24/2008119.30 Download (http://javascript%3Cb%3E%3C/b%3E:__doPostBack%28%27dnn$ctr1936$Document$grdDoc uments$_ctl2$lnkDownload%27,%27%27%29) Posted 07.23.08 - 6:21pm (http://www.ocso.com/LinkClick.aspx?link=MediaRelations%2f07.23.08_CAYL EEUPDATE2.doc&tabid=547&mid=1936) Jim SolomonsMedia Update 27/24/2008117.76 Download (http://javascript%3Cb%3E%3C/b%3E:__doPostBack%28%27dnn$ctr1936$Document$grdDoc uments$_ctl3$lnkDownload%27,%27%27%29) Posted 07.24.08 - 6:00pm (http://www.ocso.com/LinkClick.aspx?link=MediaRelations%2f07.24.08_UPDA TE+3.doc&tabid=547&mid=1936) Jim SolomonsMedia Update 37/24/2008118.78 Download (http://javascript%3Cb%3E%3C/b%3E:__doPostBack%28%27dnn$ctr1936$Document$grdDoc uments$_ctl4$lnkDownload%27,%27%27%29)

Liz
08-10-2008, 04:28 AM
I'm hoping this isn't a duplicate thread. If it is, I'll gladly delete and move this post

I'm in the process of trying to re-locate that link to Casey's visitor log (http://blogs.discovery.com/criminal_report/files/casey_anthony_visitation_log.pdf) info. I searched around a bit and so far, no luck. I'm hoping one of you saved it and will post the link, please.

Last time I read the visitor's log, I noticed that Casey was visited by a new attorney at the end of last week. I can't recall his name but it wasn't Walsh or Baez.

Here's the link to Casey Marie Anthony, inmate # 08034750 (http://orangecountyfl.net/bailbond/default.asp?REDID={AD575B0E-5FA8-447E-B8CE-432A446BF855}&BookNumber=08034750&ID=6490923445767) from the Orange County Corrections Database.

Here's the O.C. Jail's Public Information Handout. It has general info regarding inmate accounts, phone calls, mail, etc. I thought I'd post this, since I had it.

http://www.ocsd.org/SitePages/InfoHandoutEnglish.pdf

Please add any pertinent information. TIA!

Liz
08-10-2008, 04:45 AM
Here is the link to info regarding O.C. Jail video visitation (http://orangecountyfl.net/cms/DEPT/correct/inmateinfo/video/default.htm)

General info
The public doesn't have to wait in line or undergo searches in order to visit an inmate. Instead, citizens can call ahead and arrange for an appointment. When its time to visit, you simply show up at the Video Visitation Center on 39th Street across John Young Parkway from the Orange County Booking and Release Center.

Operating 13 hours per day, this system of visitation gives citizens the opportunity to easily visit loved ones and friends who are in jail. The Video Visitation Center is open seven-days a week from 9 a.m. to 10 p.m. with the last visitation session starting at 9 p.m.

Attorneys and law enforcement officers who have a professional need to conduct an in-person, non-video visit, should contact the individual facility in which the inmate is incarcerated. For video visitation of Orange County Jail inmates, contact the Visitation Center at (407) 836-3400 at least one day in advance.

Video Visitation Center Map (http://orangecountyfl.net/NR/rdonlyres/exluvuvhvyhfkodff73tvcush6fcwbt2lf2dwsirxnzz4uizmy cne3dyxuq2l57ktl2jsxvzvxy2c7imaljimpouvwg/06videovisitMap.gif) (GIF - 78 KB)
Video Visitation Rules & Regulations (http://orangecountyfl.net/cms/DEPT/correct/inmateinfo/video/VideoVisitationRules.htm)
Video Visitation Brochure (http://orangecountyfl.net/NR/rdonlyres/efgvc4kcdpvvna2opmzzutlk52wa27czxihbicb35l22uz7szs rf7kjz62reieehinyifh23ijhlseprencplxtq56b/VideoVisitationBrochure.pdf) (PDF - 160 KB)

How to schedule a visit

Contact the Visitation Center at 407-836-3400 at least one day in advance.
Request date and time for visit.
Provide staff with personal information.
Obtain appointment confirmation from staff.
Arrive 15 minutes prior to scheduled appointment time.
Provide a valid form of identification (i.e., driver's license, state identification, military identification, passport).


I did hear that Cindy is scheduled to visit Casey tonight (Sunday) at 9 pm which seems pretty late for a jail visit. Maybe she wants to try to avoid the papparazzi!

Still trying to hunt down the link to Casey's visitation log/schedule

Sunshinegirl
08-10-2008, 04:58 AM
hope this helps...
Jail House Visitor Log
http://blogs.discovery.com/criminal_report/files/casey_anthony_visitation_log.pdf

AC
08-10-2008, 09:57 AM
If this is already here, please delete this:

Orange County Sheriff's site for Caylee

http://www.ocso.com/Default.aspx?tabid=547

This is a list of items so far...but you will have to click on the link, above, to get the information. They do update this, so it's good to check it once in awhile:


Title Owner Category Last Updated Size (Kb)
Posted 07.23.08 - 5:08pm Jim Solomons Media Update 1 7/24/2008 119.30 Download
Posted 07.23.08 - 6:21pm Jim Solomons Media Update 2 7/24/2008 117.76 Download
Posted 07.24.08 - 6:00pm Jim Solomons Media Update 3 7/24/2008 118.78 Download
Posted 08.04.08 - 5:51pm Jim Solomons Media Update 4 8/4/2008 118.78 Download





Public Records Requests


Title Owner Category Last Updated Size (Kb)
Posted 07.23.08 - 4:53pm Jim Solomons Casey Anthony booking photo 7/23/2008 15.60 Download
Posted 07.23.08 - 5:19pm Jim Solomons Missing person flyer 7/23/2008 45.85 Download
Posted 07.23.08 - 5:28pm Jim Solomons Revised bond for Casey Anthony 7/23/2008 101.21 Download
Posted 07.24.08 - 1:15pm Jim Solomons Casey-charging affidavit 7/24/2008 270.49 Download
Posted 07.24.08 - 6:00pm Jim Solomons 911 call - 7.15.08 - 8:44pm 7/24/2008 2,811.65 Download
Posted 07.24.08 - 6:01pm Jim Solomons 911 call - 7.15.08 - 9:41pm 7/24/2008 4,304.34 Download
Posted 07.28.08 - 3:47pm Jim Solomons Burglary Report 7/28/2008 14.91 Download
Posted 08.07.08 - 5:20pm Jim Solomons Search Warrant 8/7/2008 395.12 Download

cjm11
08-10-2008, 10:17 AM
Found it!
Visitor Log for July 17 through 8/6 2008

http://www.wftv.com/download/2008/0807/17122148.pdf

cjm11
08-10-2008, 04:23 PM
Clerk of Court Records
http://www.myorangeclerk.com/myclerk/Details.aspx?SessionID=ac70e8ff-0496-42c3-9f97-f3877c026baa&CaseID=5960531

7/17/08 order appointing public defender. Is this Baez?

Also: http://www.myorangeclerk.com/myclerk/BkgNamesSelect.aspx?SessionID=ac70e8ff-0496-42c3-9f97-f3877c026baa
shows a couple of traffic tickets.

cjm11
08-10-2008, 04:55 PM
Link for Orange County Clerk of Courts if anyone wants to look up anyone else. I kind of feel bad snooping like this, but these are public records and gives us some insight to the Anthony's character. They can thank Casey for opening them up to this scrutiny.

http://www.myorangeclerk.com/myclerk/

LeighJ88
08-11-2008, 09:46 AM
Hi...thanks for posting the link to Casey's inmate information. I have a question about the information there, and maybe someone with more experience in courts/LE can answer it. It's probably nothing, but I noticed that each charge she's being held on is give a "case sequence" number, and I also notice that the sequence goes 203, 205, 206. So I'm wondering why there's no 204? Is that normal? Hoping someone can help me understand that a bit better.

Charges

Case Sequence: 203
Case Status: Presentenced
1
#Bond Amount: 500000.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Neglect Of A Child
482008CF0010925O
Case Sequence: 205
Case Status: Presentenced
1
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: False Official Statements
482008CF0010925O
Case Sequence: 206
Case Status: Presentenced
1
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Obstruct Criminal Invest-False Info To Leo
482008CF0010925O

Liz
08-12-2008, 05:40 PM
If you go to the Orange County Clerk site (http://www.myorangeclerk.com/myclerk/), then put in Casey Anthony's name you will get this: (Clickable links to information DO NOT work, and only take you back to the Orange County Clerk's site)

Case Summary
Case Number: 08-CF-0010925-O Filing Date: 7/16/2008
Case Type: FELONY
Case Status: WRITTEN PLEA OF NOT GUILTY FILED
Status Date: 8/21/2008
Current Judge: STRICKLAND, S A

Subject ID Full Name Party Type Status Summons/ Arrest Date Inmate # Agency Case #
A CASEY MARIE ANTHONY DEFENDANT WRITTEN PLEA OF NOT GUILTY FILED 7/16/2008 08034750 0869208
A JOSE A BAEZ ATTORNEY
A YURI N MELICH OFFICER


Count # Defendant Offense Date Summons/ Arrest Date
001 CASEY MARIE ANTHONY 07/09/2008 07/16/2008 Detail (3rd Degree Felony - Neglect of a Child)
002 CASEY MARIE ANTHONY 07/09/2008 07/16/2008 Detail (2nd Degree Misdemeanor - False Report to Law Enforcement Authorities)
503 CASEY MARIE ANTHONY 07/09/2008 07/16/2008 Detail (1st Degree Misdemeanor - False Report to Law Enforcement Authorities)

Name: CASEY MARIE ANTHONY Count #: 001
Date Imposed: Effective Date:
Status:
Click Here For Details (No details provided, as of today)
Name: CASEY MARIE ANTHONY Count #: 002
Date Imposed: Effective Date:
Status:
Click Here For Details (No details provided, as of today)
Name: CASEY MARIE ANTHONY Count #: 503
Date Imposed: Effective Date:
Status:
Click Here For Details (No details provided, as of today)

Event Date Event Time Description Location
8/21/2008 0845 WRITTEN PLEA NOT GUILTY ROOM 6-D ON THE SIXTH FLOOR
7/29/2008 1330 MANUAL - HEARING ROOM 6-D ON THE SIXTH FLOOR

Docket Date Defendant Docket Entry
7/16/2008 A COMPLAINT FILED DOA 07/16/08 BOND CT1: NONE CT2: NONE CT3: NONE #08034750
7/17/2008 A ADVICE TO DEFENDANT, FIRST APPEARANCE
7/17/2008 A AFF/INSOL FILED REF
7/17/2008 A APPEARANCE OF DEFENDANT ENTERED
7/17/2008 A BOND STAYED @ NONE
7/17/2008 A DEMAND FOR DISCOVERY FILED
7/17/2008 A DERP FEE OF $50 IMPOSED CR15 50.00
7/17/2008 A MOTION TO SET BAIL BOND FILED
7/17/2008 A NOTICE OF APPEARANCE FILED JOSE A. BAEZ
7/17/2008 A NOTICE OF INVOKATION OF CONSTITUTIONAL RIGHTS
7/17/2008 A ORDER APPOINTING PUBLIC DEFENDER
7/17/2008 A ORDER FINDING PROBABLE CAUSE FILED
7/17/2008 A IN OPEN COURT INITIAL APPEARANCE
7/17/2008 A ORDER - COURT DENIES BAIL BECAUSE NO CONDITION OF RELEASE CAN REASONABLY PROTECT THE COMMUNITY, ASSURED THE APPEARANCE OF THE DEFENDANT OR PROTECT THE INTEGRITY OF THE JUDICIAL PROCESS.
7/17/2008 A ORDER - WHILE IN CUSTODY DEF TO BE SCREENED FOR BAKER ACT CRITERIA. NO UNSUPERVISED CONTACT WITH ANY CHILD UNDER 17 YOA
7/17/2008 A WAIVER OF ARRAIGNMENT
7/17/2008 A WRITTEN PLEA OF NOT GUILTY ENTERED
7/22/2008 A APPEARANCE OF DEFENDANT ENTERED
7/22/2008 A APPEAR. OF ATTORNEY ENTERED
7/22/2008 A BOND SET AT CT1)$500,000 CT2)$100 CT3)$100 + GPS & HCR
7/22/2008 A COURT MINUTES FILED
7/22/2008 A DEFENSE WITNESS SWORN AND TESTIFIED 1)CYNTHIA ANTHONY 2)GEORGE ANTHONY 3)LEE ANTHONY
7/22/2008 A MOTION TO SET BOND IS GRANTED. FORFEIT PASSPORT.
7/22/2008 A IN OPEN COURT MOTION TO SET BOND
7/22/2008 A COURT ORDERS PSCHOLOGICAL EVALUATION BY DR. DANZIGER & DR. BERNS
7/22/2008 A STATE WITNESS SWORN AND TESTIFIED 1)YUIR MELICH 2)JASON FORGEY
7/23/2008 A CORRECTED COURT MINUTES FILED NUNC PRO TUNC 7/22/08 AS TO MISC ORDERS
7/24/2008 A ORDER APPOINTING EXPERTS FOR COMPETENCY EVALUATION
7/25/2008 A APPLICATION FOR SUBPOENA DUCES TECUM FILED
7/25/2008 A ORDER FOR SUBPOENA DUECES TECUM (GRANTED)
7/25/2008 A STATE'S RESPONSE TO DEFT'S APPLICATION FOR SUBPOENA DUCES TECUM DATED JULY 24, 2008
7/28/2008 A CORRESPONDENCE FILED (COPY) FROM DR. ALAN S. BERNS TO ATTY JOSE BAEZ, DATED 7/27/08 RE: REQUEST FOR RECORDS OF CLIENT
7/28/2008 A MOTION FOR PROTECTIVE ORDER
7/28/2008 A AMENDED MOTION FOR PROTECTIVE ORDER
7/28/2008 A NOTICE OF UNAVAILABILITY
7/29/2008 A APPEARANCE OF DEFENDANT ENTERED
7/29/2008 A APPEAR. OF ATTORNEY ENTERED
7/29/2008 A MOTION TO INTERVENE FOR THE LIMITED PURPOSE OF OPPOSING DEFENDANTS MOTION FOR PROTECTIVE ORDER FILED
7/29/2008 A NOTICE OF HEARING FILED <07/29/2008> 01:30 P.M.
7/29/2008 A IN OPEN COURT HEARING MOTION FOR PROTECTIVE ORDER
7/29/2008 A ORDER DENYING DEFENSES MOTION FOR PROTECTIVE ORDER
7/29/2008 A WITNESS (DEFENSE) (1)
7/31/2008 A MOTION TO WITHDRAW FILED PD
7/31/2008 A PSYCHIATRIC/MENTAL HEALTH EVALUATION FILED
8/1/2008 A ORDER RE: WITHDRAW FILED PD
8/5/2008 A WRITTEN PLEA OF NOT GUILTY ARG DATE <08/21/2008> 08:45 A.M.
8/5/2008 A INFORMATION FILED
8/11/2008 A DEMAND FOR DISCOVERY FILED AND INSPECTION RELATING TO CANINES AND THEIR HANDLERS

View All Case Financial Details
Subject Defendant Assessment Payment
A CASEY MARIE ANTHONY $70.00 $20.00 Defendant Details

truthsleuth
08-14-2008, 01:00 AM
... Here's the O.C. Jail's Public Information Handout. It has general info regarding inmate accounts, phone calls, mail, etc. I thought I'd post this, since I had it.

http://www.ocsd.org/SitePages/InfoHandoutEnglish.pdf



Please note: The link cited here will load a PDF file of a handout from the Orange County Sheriff's Office ... in Santa Clara, California, not Orlando, Florida. Just sayin'.


Whoops.

Liz
08-14-2008, 02:38 AM
Highlights about Casey's life in jail from Missing girl's grandmother meets with investigators (http://www.orlandosentinel.com/news/local/crime/orl-casey1308aug13,0,6139801.story), written on the 28th day of Casey's incarceration (11:31 AM EDT, August 13, 2008).

* Casey is living in a 7-by-12-foot cell in the county's female detention center.

* Most of her days are spent reading books from the jail library and sleeping, according to jail officials.

* She is not allowed to have pen and paper.

* According to jail spokesman, Allen Moore, "Casey has been a model inmate." He also stated, "she hasn't made any unusual demands and has been very cooperative."

* The jail does not allow face-to-face contact with the public. Besides her her legal team, Casey's family can visit her

* Visitations are limited to three a week and are done through live video - participants talk by phone.

---------------------------------------------------------------------
Casey's last visit with a family member, was Sunday, August 3rd, when her father visited her. He came out overjoyed saying Casey had written a letter, which she'd given to her attorney (which has never materialized).

Lee, canceled a visit Tuesday (8/12). He gave no reason.

Her parents are scheduled to visit again Thursday (8/14) and jail officers will ask her whether she wants to see them.

BTW, Over 550 comments have been left regarding the above story, if anyone is interested.

Liz
08-15-2008, 07:15 PM
Casey had her first visit in 11 days, Thursday, 8/14, 9:00 AM. Her last visit was with her dad on Sunday, 8/3/08. Irritated by media questions on their way into the video visitation, George Anthony lashed out at (http://www.wftv.com/news/17202561/detail.html) the media telling them to "Shut up! Shut Up!".

Snippets below from MyFoxOrlando article (http://www.myfoxorlando.com/myfox/pages/Home/Detail?contentId=7213282&version=2&locale=EN-US&layoutCode=TSTY&pageId=1.1.1), dated 8/15 ~

A “jail menu” was released by the jail Thursday afternoon, outlying what each inmate is being fed for every meal. The menu is approved by a dietician and must also be signed off by the food service manager and client.

Casey’s breakfasts include a combination of cereal or grits, with sides of cheese, egg and bread. Bologna, turkey, salami or chili compromise the bulk of her lunch with sides of coleslaw or a different kind of vegetable.

For dinner, Casey eats meatloaf, a pepper steak or chicken patty. Her dinner includes a vegetable, starch and dessert that is in the form of a cake or cookie.

Casey's next scheduled visitor is her brother Lee, who is expected to visit her at 1:00 p.m. Saturday. Cindy and George plan to visit again on Monday.

Liz
08-15-2008, 07:50 PM
Good point about the pen and paper, Amberjack!

Jail house calls, video visits being withheld ("http://www.myfoxorlando.com/myfox/pages/Home/Detail?contentId=7213282&version=2&locale=EN-US&layoutCode=TSTY&pageId=1.1.1)
Friday, 15 Aug 2008

ORANGE COUNTY, Fla. (WOFL FOX 35, Orlando) -- The public will not be allowed to know the details of the conversation that took place between Casey Anthony and her parents George and Cindy during their jailhouse visit Thursday.

A detective with the Orange County Sheriff’s Office says all video of the Anthony visits are being withheld “due to a criminal investigative exemption.” This detective is the only one that can lift the exemption. The exemption includes past video conferences, and any future conferences.

George Anthony’s visit with his daughter August 3 was also withheld under this Florida statute.

* * * * * * * * * * * * * * * *

I guess Baez is happy about this! I wonder if Casey is now trying desperately to get ahold of her TonE!

Rose Mom
08-19-2008, 02:40 PM
Hi all....
This says....... Home confinement
Is this true ?????



ANTHONY, CASEY MARIE

Booking Number: 08034750
Race: White
Gender: Female
Date of Birth: 03/19/1986
Last Known Address: 4937 Hopespring Dr, Orlando, Fl 32829

Cell: F-DORML-14
Date Booked: 07/16/2008
Time Booked: 08:09pm
Number of Holds: HOME CONFINEMENT
undisclosed - 002
Notes: None

Charges

Case Sequence: 203
Case Status: Presentenced
1
#Bond Amount: 500000.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Neglect Of A Child
482008CF0010925O
Case Sequence: 205
Case Status: Presentenced
1
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: False Official Statements
482008CF0010925O
Case Sequence: 206
Case Status: Presentenced
1
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Obstruct Criminal Invest-False Info To Leo
482008CF0010925O

Liz
08-21-2008, 12:43 PM
At approximately 10:30 AM EDT, Thurs, 8/21/08, Casey was released from Orange County Jail. She arrived home at about 11:03 AM.

BabelaJoy
08-27-2008, 09:24 PM
I found this on the net, who knows it if is correct though.

http://www.ocso.com/LinkClick.aspx?link=Policies%2F11.1.2CadCodes.pdf&tabid=233&mid=1812

And here is a list of what the disposition codes mean.

http://www.ocso.com/LinkClick.aspx?link=Policies%2F11.1.2Dispositions. pdf&tabid=233&mid=1812

DAWN TREADER
08-30-2008, 12:43 AM
ANTHONY, CASEY M

Booking Number:08042346 Race:White Gender:Female Date of Birth:03/19/1986 Last Known Address:4937 Hopespring Dr, Orlando, Fl 32829
Cell:BRCMBFNA Date Booked:08/30/2008 Time Booked:12:03am Number of Holds:ID HOLD
Notes:None
Charges
Case Sequence:828 Case Status:Presentenced #Bond Amount:1500.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:Orange County Sheriff Office Charge/Court Case Number:Uttering A Forged Check
08074939 Note: Icjis Affidavit, Original Charge(s): Uttering A Forged Instrument Case Sequence:829 Case Status:Presentenced #Bond Amount:1000.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:Orange County Sheriff Office Charge/Court Case Number:Fraud. Use Of Personal Ident. Information
08074939 Case Sequence:830 Case Status:Presentenced #Bond Amount:500.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:Orange County Sheriff Office Charge/Court Case Number:Petit Theft Of $100 Or More
08074939

cdt0283
08-30-2008, 02:08 AM
she's back! (they just removed her photo)

http://www.orangecountyfl.net/bailbond/default.asp?REDID={AD575B0E-5FA8-447E-B8CE-432A446BF855}&BookNumber=08042346&ID=8799634099467

darlin gal
08-30-2008, 03:38 AM
ANTHONY, CASEY M

Booking Number: 08042346
Race: White
Gender: Female
Date of Birth: 03/19/1986
Last Known Address: 4937 Hopespring Dr, Orlando, Fl 32829
Cell: F-DORML-14
Date Booked: 08/30/2008
Time Booked: 12:03am
Number of Holds: HOME CONFINEMENT
undisclosed - 001
Notes: None

Charges
Case Sequence: 828
Case Status: Presentenced
#Bond Amount: 1500.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Uttering A Forged Check
08074939
Note: Icjis Affidavit, Original Charge(s): Uttering A Forged Instrument
Case Sequence: 829
Case Status: Presentenced
#Bond Amount: 1000.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Fraud. Use Of Personal Ident. Information
08074939
Case Sequence: 830
Case Status: Presentenced
#Bond Amount: 500.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: Orange County Sheriff Office
Charge/Court Case Number: Petit Theft Of $100 Or More
08074939
Case Sequence: 855
Case Status: Presentenced
#Bond Amount: 500000.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: Neglect Of A Child
482008CF0010925O
Case Sequence: 856
Case Status: Presentenced
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: False Official Statements
482008CF0010925O
Case Sequence: 857
Case Status: Presentenced
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: False Reports To Law Enforcement Auth.
482008CF0010925O


She's tucked in her cell with 2 holds now.
One is home confinement, and an undisclosed 1.

Sparky
08-30-2008, 07:24 PM
Bond pending...is she getting out again?


Orange County Incarcerations
Name & Personal Information

ANTHONY, CASEY M

Booking Number: 08042346
Race: White
Gender: Female
Date of Birth: 03/19/1986
Last Known Address: 4937 Hopespring Dr, Orlando, Fl 32829
Cell: F-DORML-14
Date Booked: 08/30/2008
Time Booked: 12:03am
Number of Holds: HOME CONFINEMENT
Notes: BOND PENDING

Charges
Case Sequence: 855
Case Status: Presentenced
#Bond Amount: 500000.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: Neglect Of A Child
482008CF0010925O
Note: Endorsed By Al Estes Bonding Agency Power Fcs500308507
Case Sequence: 856
Case Status: Presentenced
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: False Official Statements
482008CF0010925O
Note: Endorsed By Al Estes Bonding Agency Inc Power Number Fcs10315199
Case Sequence: 857
Case Status: Presentenced
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: False Reports To Law Enforcement Auth.
482008CF0010925O
Note: Endorsed By Al Estes Bonding Agency Power Fcs10315200


Data was last updated on 8/30/2008 6:27:33 PM

beetrue
08-30-2008, 09:35 PM
looks like amy is pressing charges?


ANTHONY, CASEY M

Booking Number: 08042346
Race: White
Gender: Female
Date of Birth: 03/19/1986
Last Known Address: 4937 Hopespring Dr, Orlando, Fl 32829

Cell: F-DORML-14
Date Booked: 08/30/2008
Time Booked: 12:03am
Number of Holds: HOME CONFINEMENT

Notes: BOND PENDING


Charges

Case Sequence: 855
Case Status: Presentenced
#Bond Amount: 500000.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: Neglect Of A Child
482008CF0010925O
Note: Endorsed By Al Estes Bonding Agency Power Fcs500308507
Case Sequence: 856
Case Status: Presentenced
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: False Official Statements
482008CF0010925O
Note: Endorsed By Al Estes Bonding Agency Inc Power Number Fcs10315199
Case Sequence: 857
Case Status: Presentenced
#Bond Amount: 100.00
Police Case Number: n/a
Court Location: CIRCUIT
Arresting Agency: n/a
Charge/Court Case Number: False Reports To Law Enforcement Auth.
482008CF0010925O
Note: Endorsed By Al Estes Bonding Agency Power Fcs10315200

--------------------------------------------------------------------------------

Please phone Orange County Inmate Records Management at (407) 836-3400, if you have any questions about the information in these pages.

Data was last updated on 8/30/2008 9:09:14 PM

AutumnsDaze
09-01-2008, 10:22 PM
http://www.myfoxorlando.com/myfox/MyFox/pages/sidebar_video.jsp?contentId=7335713&version=1&locale=EN-US

RAW VIDEO:Full interview with Sheriffs Office Commander Matt Irwin

MommaD
09-03-2008, 01:27 PM
Casey's Bond has been Discharged.. yeah yeah

snipped from orange county clerks records..

8/30/2008 A AL ESTES BONDING AGENCY ENDORSED BOND DOA 7/16/08, $500,000.00 #FCS500308507, INTMATE #08042346
8/30/2008 A AL ESTES BONDING AGENCY ENDORSED BOND DOA 7/16/08, $100 #FCS10-315199, INMATE #08042346
8/30/2008 A AL ESTES BONDING AGENCY ENDORSED BOND DOA 7/16/08, $100 #FCS10-315200, INMATE #08042346
9/2/2008 A BONDS DISCHARGED FCS10315199/200 FCS500308507

StillGoingStrong
09-03-2008, 04:58 PM
http://i34.tinypic.com/28s0tts.jpg

http://www.orangecountyfl.net

MommaD
09-04-2008, 11:19 AM
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Case Summary
Case Number: 08-CF-0010925-O Filing Date: 7/16/2008
Case Type: Criminal
Case Status: TRIAL
Status Date: 11/17/2008
Current Judge: STRICKLAND, S A


Party Details Charge Details Case Calendar Case Actions Financial Details Sentencing


Top
Subject ID Full Name Party Type Status Summons/ Arrest Date Inmate # Agency Case #
A BAIL BONDS MACDONALD SURETY DEPOSITER
A AL ESTES GENERAL AGENCY, INC SURETY DEPOSITER
A BAIL BONDS MACDONALD SURETY DEPOSITER
A CASEY MARIE ANTHONY DEFENDANT TRIAL 7/16/2008 08034750 0869208
A JOSE A BAEZ ATTORNEY
A YURI N MELICH OFFICER


Top

Count # Defendant Offense Date Summons/ Arrest Date
001 CASEY MARIE ANTHONY 07/09/2008 07/16/2008 Detail
002 CASEY MARIE ANTHONY 07/09/2008 07/16/2008 Detail
503 CASEY MARIE ANTHONY 07/09/2008 07/16/2008 Detail




Top
Name: CASEY MARIE ANTHONY Count #: 001
Date Imposed: Effective Date:
Status:
Click Here For Details
Name: CASEY MARIE ANTHONY Count #: 002
Date Imposed: Effective Date:
Status:
Click Here For Details
Name: CASEY MARIE ANTHONY Count #: 503
Date Imposed: Effective Date:
Status:
Click Here For Details


Top
Event Date Event Time Description Location
11/17/2008 0930 MANUAL - TRIAL ROOM 6-D ON THE SIXTH FLOOR
11/5/2008 0900 MANUAL - PRETRIAL CONFERENCE ROOM 6-D ON THE SIXTH FLOOR
8/21/2008 0845 WRITTEN PLEA NOT GUILTY ROOM 6-D ON THE SIXTH FLOOR
7/29/2008 1330 MANUAL - HEARING ROOM 6-D ON THE SIXTH FLOOR


Top
Docket Date Defendant Docket Entry
7/16/2008 A COMPLAINT FILED DOA 07/16/08 BOND CT1: NONE CT2: NONE CT3: NONE #08034750
7/17/2008 A ADVICE TO DEFENDANT, FIRST APPEARANCE
7/17/2008 A AFF/INSOL FILED REF
7/17/2008 A APPEARANCE OF DEFENDANT ENTERED
7/17/2008 A BOND STAYED @ NONE
7/17/2008 A DEMAND FOR DISCOVERY FILED
7/17/2008 A DERP FEE OF $50 IMPOSED CR15 50.00
7/17/2008 A MOTION TO SET BAIL BOND FILED
7/17/2008 A NOTICE OF APPEARANCE FILED JOSE A. BAEZ
7/17/2008 A NOTICE OF INVOKATION OF CONSTITUTIONAL RIGHTS
7/17/2008 A ORDER APPOINTING PUBLIC DEFENDER
7/17/2008 A ORDER FINDING PROBABLE CAUSE FILED
7/17/2008 A IN OPEN COURT INITIAL APPEARANCE
7/17/2008 A ORDER - COURT DENIES BAIL BECAUSE NO CONDITION OF RELEASE CAN REASONABLY PROTECT THE COMMUNITY, ASSURED THE APPEARANCE OF THE DEFENDANT OR PROTECT THE INTEGRITY OF THE JUDICIAL PROCESS.
7/17/2008 A ORDER - WHILE IN CUSTODY DEF TO BE SCREENED FOR BAKER ACT CRITERIA. NO UNSUPERVISED CONTACT WITH ANY CHILD UNDER 17 YOA
7/17/2008 A WAIVER OF ARRAIGNMENT
7/17/2008 A WRITTEN PLEA OF NOT GUILTY ENTERED
7/22/2008 A APPEARANCE OF DEFENDANT ENTERED
7/22/2008 A APPEAR. OF ATTORNEY ENTERED
7/22/2008 A BOND SET AT CT1)$500,000 CT2)$100 CT3)$100 + GPS & HCR
7/22/2008 A COURT MINUTES FILED
7/22/2008 A DEFENSE WITNESS SWORN AND TESTIFIED 1)CYNTHIA ANTHONY 2)GEORGE ANTHONY 3)LEE ANTHONY
7/22/2008 A MOTION TO SET BOND IS GRANTED. FORFEIT PASSPORT.
7/22/2008 A IN OPEN COURT MOTION TO SET BOND
7/22/2008 A COURT ORDERS PSCHOLOGICAL EVALUATION BY DR. DANZIGER & DR. BERNS
7/22/2008 A STATE WITNESS SWORN AND TESTIFIED 1)YUIR MELICH 2)JASON FORGEY
7/23/2008 A CORRECTED COURT MINUTES FILED NUNC PRO TUNC 7/22/08 AS TO MISC ORDERS
7/24/2008 A ORDER APPOINTING EXPERTS FOR COMPETENCY EVALUATION
7/25/2008 A APPLICATION FOR SUBPOENA DUCES TECUM FILED
7/25/2008 A ORDER FOR SUBPOENA DUECES TECUM (GRANTED)
7/25/2008 A STATE'S RESPONSE TO DEFT'S APPLICATION FOR SUBPOENA DUCES TECUM DATED JULY 24, 2008
7/28/2008 A CORRESPONDENCE FILED (COPY) FROM DR. ALAN S. BERNS TO ATTY JOSE BAEZ, DATED 7/27/08 RE: REQUEST FOR RECORDS OF CLIENT
7/28/2008 A MOTION FOR PROTECTIVE ORDER
7/28/2008 A AMENDED MOTION FOR PROTECTIVE ORDER
7/28/2008 A NOTICE OF UNAVAILABILITY
7/29/2008 A APPEARANCE OF DEFENDANT ENTERED
7/29/2008 A APPEAR. OF ATTORNEY ENTERED
7/29/2008 A MOTION TO INTERVENE FOR THE LIMITED PURPOSE OF OPPOSING DEFENDANTS MOTION FOR PROTECTIVE ORDER FILED
7/29/2008 A NOTICE OF HEARING FILED <07/29/2008> 01:30 P.M.
7/29/2008 A IN OPEN COURT HEARING MOTION FOR PROTECTIVE ORDER
7/29/2008 A ORDER DENYING DEFENSES MOTION FOR PROTECTIVE ORDER
7/29/2008 A WITNESS (DEFENSE) (1)
7/31/2008 A MOTION TO WITHDRAW FILED PD
7/31/2008 A PSYCHIATRIC/MENTAL HEALTH EVALUATION FILED
8/1/2008 A ORDER RE: WITHDRAW FILED PD
8/5/2008 A WRITTEN PLEA OF NOT GUILTY ARG DATE <08/21/2008> 08:45 A.M.
8/5/2008 A INFORMATION FILED
8/11/2008 A DEMAND FOR DISCOVERY FILED AND INSPECTION RELATING TO CANINES AND THEIR HANDLERS
8/20/2008 A AL ESTES BONDING AGENCY FILED RET TBN CT 1-$500,000 #FCS500308507 INMATE# 08034750
8/20/2008 A AL ESTES BONDING AGENCY FILED RET TBN CT 2-$100 #FCS10315199 INMATE# 08034750
8/20/2008 A AL ESTES BONDING AGENCY FILED RET TBN CT 3-$100 #FCS10315200 INMATE# 08034750
8/21/2008 A APPEAR. OF ATTORNEY ENTERED
8/21/2008 A COURT MINUTES FILED
8/21/2008 A DEFENDANT NOT PRESENT
8/21/2008 A NOTICE FOR PRETRIAL RET: <11/05/2008> 09:00 A.M.
8/21/2008 A NOTICE OF TRIAL RTN:<11/17/2008> 09:30 A.M.
8/21/2008 A IN OPEN COURT PLEA WRITTEN
8/21/2008 A WRITTEN PLEA OF NOT GUILTY ENTERED
8/22/2008 A MOTION TO SEAL FILED
8/22/2008 A NOTICE-BEING PROSECUTED/SEX CRIMES/CHILD ABUSE DIV
8/22/2008 A STATE'S RESPONSE TO DEMAND FOR DISCOVERY
8/22/2008 A STATE'S RESPONSE TO DEMAND FOR DISCOVERY
8/22/2008 A STATE'S RECEIPT FOR DISCOVERY DISCLOSURE FILED
8/25/2008 A EMERGENCY MOTION FOR TEMPORARY INJUNCTION FILED
8/26/2008 A ORDER DISPOSING EMERGENCY MOTION FOR TEMPORARY INJUNCTION DENIED
8/26/2008 A WAIVER DEFT'S ATTENDANCE AT PRETRIAL CONF
8/30/2008 A AL ESTES BONDING AGENCY ENDORSED BOND DOA 7/16/08, $500,000.00 #FCS500308507, INTMATE #08042346
8/30/2008 A AL ESTES BONDING AGENCY ENDORSED BOND DOA 7/16/08, $100 #FCS10-315199, INMATE #08042346
8/30/2008 A AL ESTES BONDING AGENCY ENDORSED BOND DOA 7/16/08, $100 #FCS10-315200, INMATE #08042346
9/2/2008 A BONDS DISCHARGED FCS10315199/200 FCS500308507
9/3/2008 A MACDONALD BAIL BOND FILED RET TBN CT1 BOND $1,000 #560667019-9 INMATE NUMBER 08042346
9/3/2008 A MACDONALD BAIL BOND FILED RET TBN CT2 BOND $150 #560667017-3 INMATE NUMBER 08042346
9/3/2008 A MACDONALD BAIL BOND FILED RET TBN CT3 BOND $100 #560667016-O INMATE NUMBER 08042346


Top
View All Case Financial Details
Subject Defendant Assessment Payment
A CASEY MARIE ANTHONY $114.00 $62.00 Defendant Details



http://www.myorangeclerk.com/myclerk/Default.aspx?SessionID=12ab6d00-1141-465f-ad16-bad1853988fe

LookingForThe Truth
09-05-2008, 01:52 AM
http://www.ocso.com/Agency/MediaRelations/CAYLEEPAGE/tabid/547/Default.aspx

Posted 08.07.08 - 5:20pm Jim Solomons Search Warrant 8/7/2008 395.12 Download
Posted 08.26.08 - 4:55pm Jim Solomons Rusciano Termination 8/26/2008 76.26 Download
Posted 08.26.08 - 9:15am Jim Solomons Incident Report 8/26/2008 14.44 Download
Posted 08.27.08 - 1:55pm Jim Solomons Calls for service summary 8/27/2008 48.14 Download
Posted 08.27.08 - 10:15am Jim Solomons Namey incident report 8/27/2008 16.71 Download
Posted 09.03.08 - 3:16pm Jim Solomons Fraud3 Affidavit 9/3/2008 238.91 Download
Posted 09.03.08 - 3:16pm Jim Solomons Fraud4 Affidavit 9/3/2008 250.09 Download

Kimi
09-05-2008, 11:28 PM
Page for Caylee Anthony Updates at Orange County Sheriff's Office Website....
http://www.ocso.com/Default.aspx?tabid=547

Also has downloadable stuff there...including info on the termination of the Sheriff that lied about his relationship with KC AND an incident report involving LP.........

dcorrigano
09-14-2008, 11:26 PM
Ive gone back and checked so far there are 13 charges as of today she is facing with another 10 still to come down, (so they say).

1 count Obstructing a Criminal Investigation
1 count Neglect of a Child
1 count filing a false report to LE
1 count Grand Theft
3 counts fraudulant use of personal identification information
3 counts forgery of a check
3 counts of uttering a forged check.

OakIceShimmer
09-15-2008, 05:28 PM
http://www.ocso.com/Default.aspx?tabid=547

Calls to service to A. home as of Sept 15/08

Devorahhh
09-15-2008, 06:19 PM
to date these are the charges that KC is charged with:
08-CF-0013331-O Filing Date: 7/8/2008
1) UTTERING FORGERY
2) FRAUD. USE OF PERSONAL IDENT. INFORMATION
3) CR-PETIT THEFT OF $100 OR MORE
4) UTTERING A FORGED CHECK
5) FRAUD. USE OF PERSONAL IDENT. INFORMATION
6) CR-PETIT THEFT OF $100 OR MORE
7) UTTERING A FORGED CHECK
8) FRAUD. USE OF PERSONAL IDENT. INFORMATION
9) CR-PETIT THEFT OF $100 OR MORE
10) UTTERING FORGED BILLS / NOTES
An Information has been filed as to the above listed charges (formally charging her)

08-CF-0013520-O Filing Date: 9/4/2008
UTTERING A FORGED CHECK
FRAUD. USE OF PERSONAL IDENT. INFORMATION
CR-PETIT THEFT OF $100 OR MORE
Please note that on 9/11/08 these charges were closed and consolidate with 48-2008-CF-013331-O

08-CF-0013521-O Filing Date: 9/4/2008
UTTERING A FORGED CHECK
FRAUD. USE OF PERSONAL IDENT. INFORMATION
CR-PETIT THEFT OF $100 OR MORE
Please note this case has also been closed and consolidated with 08-cf-13331

08-CF-0010925-O Filing Date: 7/16/2008
1) Cr-Neglect of a Child
2) False Report to Law Enforcement Officers
an Information has been filed for these charges

Date Booked: 09/15/2008 (todays new charges)
1) Uttering A Forged Check
2) Fraud. Use Of Personal Ident. Information
3)Petit Theft Of $100 Or More
__________________

Patience
09-16-2008, 09:37 AM
http://www.ninthcircuit.org/news/live_broadcast.shtml
Initial Appearances and Arraignments at the Orange County Booking and Release Center can be viewed through the Ninth Judicial Circuit Court’s web page (www.ninthcircuit.org). To view the live proceedings, simply click on “Connect.”
If you have any questions, please contact Karen Levey (ctadkl1@ocnjcc.org), Director of Communications and Public Affairs.

Event ScheduleBroadcast Date(s) Arraignments & Initial Appearances Daily
9:00am-5:00pm Connect (http://www2.ninja9.org/broadcast1)
Public Service AnnouncementsDaily
5:00pm-9:00am Connect (http://www2.ninja9.org/broadcast1)http://www.ninthcircuit.org/news/images/WMP9series_Free.gif (http://www.windowsmedia.com/9series/download/Default.asp?page=5)
Viewing requires Windows Media Player 9

Devorahhh
09-16-2008, 09:51 AM
http://www.ninthcircuit.org/news/live_broadcast.shtml
Initial Appearances and Arraignments at the Orange County Booking and Release Center can be viewed through the Ninth Judicial Circuit Court’s web page (www.ninthcircuit.org). To view the live proceedings, simply click on “Connect.”
If you have any questions, please contact Karen Levey (ctadkl1@ocnjcc.org), Director of Communications and Public Affairs.

Event ScheduleBroadcast Date(s) Arraignments & Initial Appearances Daily
9:00am-5:00pm Connect (http://www2.ninja9.org/broadcast1)
Public Service AnnouncementsDaily
5:00pm-9:00am Connect (http://www2.ninja9.org/broadcast1)http://www.ninthcircuit.org/news/images/WMP9series_Free.gif (http://www.windowsmedia.com/9series/download/Default.asp?page=5)
Viewing requires Windows Media Player 9

I have updated Casey's bond information as to these new charges in:

http://www.websleuths.com/forums/showthread.php?t=70049

leandjl
09-16-2008, 11:38 AM
[QUOTE=Devorahhh;2687222]to date these are the charges that KC is charged with:
08-CF-0013331-O Filing Date: 7/8/2008
1) UTTERING FORGERY
2) FRAUD. USE OF PERSONAL IDENT. INFORMATION
3) CR-PETIT THEFT OF $100 OR MORE
4) UTTERING A FORGED CHECK
5) FRAUD. USE OF PERSONAL IDENT. INFORMATION
6) CR-PETIT THEFT OF $100 OR MORE
7) UTTERING A FORGED CHECK
8) FRAUD. USE OF PERSONAL IDENT. INFORMATION
9) CR-PETIT THEFT OF $100 OR MORE
10) UTTERING FORGED BILLS / NOTES
An Information has been filed as to the above listed charges (formally charging her)

Is that date 7/8/08 correct? That would have been before this all hit the public. That would have been the date she alledgedly wrote the first fraudulent check from AH's accout.

LetJusticePrevail
09-17-2008, 02:17 AM
List of JB's former/current cases

Each of the individual links below will take you to the page for the type of case (i.e., criminal, civil, etc.). Then, do the following to find JB's:
1. Select "Name" under Search By
2. Enter "Baez" in Last Name and "Jose" in First Name
3. Select "Attorney Name" under party type

You can then select the search days time frame (i.e., 30, 60, 90). The total I've included below are based on an "Unlimited Days" query. Unfortunately, I'd thought the links would take you to the listing of all cases but you have to enter the data above to get it to populate.

Criminal - 47 total
http://www.myorangeclerk.com/myclerk...5-3823f5c42517

Civil - 2 total
http://www.myorangeclerk.com/myclerk...5-3823f5c42517

Family Services - 6 total
http://www.myorangeclerk.com/myclerk...5-3823f5c42517

Traffic - 18 total
http://www.myorangeclerk.com/myclerk...5-3823f5c42517

JBean
09-17-2008, 02:21 AM
thank you misheley:)

nursebeeme
09-18-2008, 11:32 AM
information on 827.03 (3) (c)
child neglect charge
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=Ch0827/SEC03.HTM
not sure what type of penalty she could get if found guilty. Digging more. The trial for those charges are coming up soon!

Devorahhh
09-19-2008, 12:39 PM
Updated as of 9/19/08

to date these are the charges that KC is charged with:
08-CF-0013331-O Filing Date: 7/8/2008
1) UTTERING FORGERY
2) FRAUD. USE OF PERSONAL IDENT. INFORMATION
3) CR-PETIT THEFT OF $100 OR MORE
4) UTTERING A FORGED CHECK
5) FRAUD. USE OF PERSONAL IDENT. INFORMATION
6) CR-PETIT THEFT OF $100 OR MORE
7) UTTERING A FORGED CHECK
8) FRAUD. USE OF PERSONAL IDENT. INFORMATION
9) CR-PETIT THEFT OF $100 OR MORE
10) UTTERING FORGED BILLS / NOTES
An Information has been filed as to the above listed charges (formally charging her)

08-CF-0013520-O Filing Date: 9/4/2008
UTTERING A FORGED CHECK
FRAUD. USE OF PERSONAL IDENT. INFORMATION
CR-PETIT THEFT OF $100 OR MORE
Please note that on 9/11/08 these charges were closed and consolidate with 48-2008-CF-013331-O

08-CF-0013521-O Filing Date: 9/4/2008
UTTERING A FORGED CHECK
FRAUD. USE OF PERSONAL IDENT. INFORMATION
CR-PETIT THEFT OF $100 OR MORE
Please note this case has also been closed and consolidated with 08-cf-13331

08-CF-0010925-O Filing Date: 7/16/2008
1) Cr-Neglect of a Child
2) False Report to Law Enforcement Officers
an Information has been filed for these charges

Date Booked: 09/15/2008 (todays new charges)
1) Uttering A Forged Check
2) Fraud. Use Of Personal Ident. Information
3)Petit Theft Of $100 Or More

08-CF-0014154-O Filing Date: 9/15/2008
1) UTTERING A FORGED CHECK
2) FRAUD. USE OF PERSONAL IDENT. INFORMATION
3) CR-PETIT THEFT OF $100 OR MORE
According to the Orlando Sentinel the State has filed an Information on these charges, however, the Clerk's system has not been updated.

leandjl
09-20-2008, 02:18 PM
Found this under the Florida Bar member list - only passed the bar a year or so ago - just a flunky there to get basic information from KC.

Gabriel E Adam
Member in Good Standing Eligible to practice in Florida


ID Number: - 27371
Address: The Baez Law Firm
522 Simpson Rd
Kissimmee, Florida 347444458
United States
Phone: 407.7052626
Fax: 407.7052625
E-Mail: gabriel@baezlawfirm.com


County: Osceola
Circuit: 9
Admitted: 09/22/2006




Sections: Criminal Law
Young Lawyers Division

10-Year Discipline History None

Devorahhh
09-22-2008, 12:20 PM
please note that the charges steming from the arrest on 9/15 have been closed and consolidated with 08-cf-13331

Case Summary
Case Number: 08-CF-0014154-O Filing Date: 9/15/2008
Case Type: Criminal
Case Status: CLOSED
Status Date: 9/22/2008
Current Judge: SHEA, TIM


Party Details Charge Details Case Calendar Case Actions Sentencing


Top
Subject ID Full Name Party Type Status Summons/ Arrest Date Inmate # Agency Case #
A BAIL BONDS MACDONALD SURETY DEPOSITER
A CASEY M ANTHONY DEFENDANT CLOSED 9/15/2008 08045134 080088978
A JOHAN ANDERSON OFFICER


Top

Count # Defendant Offense Date Summons/ Arrest Date
501 CASEY M ANTHONY 09/15/2008 09/15/2008 Detail
502 CASEY M ANTHONY 09/15/2008 09/15/2008 Detail
503 CASEY M ANTHONY 09/15/2008 09/15/2008 Detail




Top
Name: CASEY M ANTHONY Count #: 501
Date Imposed: Effective Date:
Status:
Click Here For Details
Name: CASEY M ANTHONY Count #: 502
Date Imposed: Effective Date:
Status:
Click Here For Details
Name: CASEY M ANTHONY Count #: 503
Date Imposed: Effective Date:
Status:
Click Here For Details


Top
Event Date Event Time Description Location
Calendar Information Is Not Available For This Case


Top
Docket Date Defendant Docket Entry
9/15/2008 A COMPLAINT FILED BOND CT1)$1000, CT2)$150, CT3)$100 / DOA:09/15/08 / INMATE NUMBER 08045134
9/15/2008 A OUT ON BOND FORM FILED BOND SET AT NO BOND
9/16/2008 A APPEARANCE OF DEFENDANT ENTERED
9/16/2008 A BOND SET AT CT1)$1000, CT2)$150, CT3)$100
9/16/2008 A CT1)MACDONALD BAIL BOND FILED RET TBN $1000 #560673101-4 INMATE NUMBER 08045134
9/16/2008 A CT2)MACDONALD BAIL BOND FILED RET TBN $150 #560673102-7 INMATE NUMBER 08045134
9/16/2008 A CT3)MACDONALD BAIL BOND FILED RET TBN $100 #560673103-0 INMATE NUMBER 08045134
9/16/2008 A NO DIRECT/INDIRECT CONTACT WHATSOEVER WITH VICTIM
9/16/2008 A ORDER FINDING PROBABLE CAUSE FILED
9/16/2008 A IN OPEN COURT INITIAL APPEARANCE
9/16/2008 A ORDER: ATTY JOSE BAEZ ATTORNEY OF RECORD. DEFENDANT IS OUT ON BOND IN CASE #08-CF-10925-O
9/22/2008 A CASE CLOSED-CONSOLIDATED WITH 48-2008-CF-013331-O

AZRiverRat
09-26-2008, 03:01 AM
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case summary
case number: 08-cf-0010925-o filing date: 7/16/2008
case type: Criminal
case status: Trial
status date: 11/17/2008
current judge: Strickland, s a


party details charge details case calendar case actions financial details sentencing


top
subject id full name party type status summons/ arrest date inmate # agency case #
a bail bonds macdonald surety depositer
a al estes general agency, inc surety depositer
a bail bonds macdonald surety depositer
a casey marie anthony defendant trial 7/16/2008 08034750 0869208
a jose a baez attorney
a yuri n melich officer


top

count # defendant offense date summons/ arrest date
001 casey marie anthony 07/09/2008 07/16/2008 detail
002 casey marie anthony 07/09/2008 07/16/2008 detail
503 casey marie anthony 07/09/2008 07/16/2008 detail




top
name: Casey marie anthony count #: 001
date imposed: Effective date:
Status:
Click here for details
name: Casey marie anthony count #: 002
date imposed: Effective date:
Status:
Click here for details
name: Casey marie anthony count #: 503
date imposed: Effective date:
Status:
Click here for details


top
event date event time description location
11/17/2008 0930 manual - trial room 6-d on the sixth floor
11/5/2008 0900 manual - pretrial conference room 6-d on the sixth floor
8/21/2008 0845 written plea not guilty room 6-d on the sixth floor
7/29/2008 1330 manual - hearing room 6-d on the sixth floor


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docket date defendant docket entry
7/16/2008 a complaint filed doa 07/16/08 bond ct1: None ct2: None ct3: None #08034750
7/17/2008 a advice to defendant, first appearance
7/17/2008 a aff/insol filed ref
7/17/2008 a appearance of defendant entered
7/17/2008 a bond stayed @ none
7/17/2008 a demand for discovery filed
7/17/2008 a derp fee of $50 imposed cr15 50.00
7/17/2008 a motion to set bail bond filed
7/17/2008 a notice of appearance filed jose a. Baez
7/17/2008 a notice of invokation of constitutional rights
7/17/2008 a order appointing public defender
7/17/2008 a order finding probable cause filed
7/17/2008 a in open court initial appearance
7/17/2008 a order - court denies bail because no condition of release can reasonably protect the community, assured the appearance of the defendant or protect the integrity of the judicial process.
7/17/2008 a order - while in custody def to be screened for baker act criteria. No unsupervised contact with any child under 17 yoa
7/17/2008 a waiver of arraignment
7/17/2008 a written plea of not guilty entered
7/22/2008 a appearance of defendant entered
7/22/2008 a appear. Of attorney entered
7/22/2008 a bond set at ct1)$500,000 ct2)$100 ct3)$100 + gps & hcr
7/22/2008 a court minutes filed
7/22/2008 a defense witness sworn and testified 1)cynthia anthony 2)george anthony 3)lee anthony
7/22/2008 a motion to set bond is granted. Forfeit passport.
7/22/2008 a in open court motion to set bond
7/22/2008 a court orders pschological evaluation by dr. Danziger & dr. Berns
7/22/2008 a state witness sworn and testified 1)yuir melich 2)jason forgey
7/23/2008 a corrected court minutes filed nunc pro tunc 7/22/08 as to misc orders
7/24/2008 a order appointing experts for competency evaluation
7/25/2008 a application for subpoena duces tecum filed
7/25/2008 a order for subpoena dueces tecum (granted)
7/25/2008 a state's response to deft's application for subpoena duces tecum dated july 24, 2008
7/28/2008 a correspondence filed (copy) from dr. Alan s. Berns to atty jose baez, dated 7/27/08 re: Request for records of client
7/28/2008 a motion for protective order
7/28/2008 a amended motion for protective order
7/28/2008 a notice of unavailability
7/29/2008 a appearance of defendant entered
7/29/2008 a appear. Of attorney entered
7/29/2008 a motion to intervene for the limited purpose of opposing defendants motion for protective order filed
7/29/2008 a notice of hearing filed <07/29/2008> 01:30 p.m.
7/29/2008 a in open court hearing motion for protective order
7/29/2008 a order denying defenses motion for protective order
7/29/2008 a witness (defense) (1)
7/31/2008 a motion to withdraw filed pd
7/31/2008 a psychiatric/mental health evaluation filed
8/1/2008 a order re: Withdraw filed pd
8/5/2008 a written plea of not guilty arg date <08/21/2008> 08:45 a.m.
8/5/2008 a information filed
8/11/2008 a demand for discovery filed and inspection relating to canines and their handlers
8/20/2008 a al estes bonding agency filed ret tbn ct 1-$500,000 #fcs500308507 inmate# 08034750
8/20/2008 a al estes bonding agency filed ret tbn ct 2-$100 #fcs10315199 inmate# 08034750
8/20/2008 a al estes bonding agency filed ret tbn ct 3-$100 #fcs10315200 inmate# 08034750
8/21/2008 a appear. Of attorney entered
8/21/2008 a court minutes filed
8/21/2008 a defendant not present
8/21/2008 a notice for pretrial ret: <11/05/2008> 09:00 a.m.
8/21/2008 a notice of trial rtn:<11/17/2008> 09:30 a.m.
8/21/2008 a in open court plea written
8/21/2008 a written plea of not guilty entered
8/22/2008 a motion to seal filed
8/22/2008 a notice-being prosecuted/sex crimes/child abuse div
8/22/2008 a state's response to demand for discovery
8/22/2008 a state's response to demand for discovery
8/22/2008 a state's receipt for discovery disclosure filed
8/25/2008 a emergency motion for temporary injunction filed
8/26/2008 a order disposing emergency motion for temporary injunction denied
8/26/2008 a waiver deft's attendance at pretrial conf
8/30/2008 a al estes bonding agency endorsed bond doa 7/16/08, $500,000.00 #fcs500308507, intmate #08042346
8/30/2008 a al estes bonding agency endorsed bond doa 7/16/08, $100 #fcs10-315199, inmate #08042346
8/30/2008 a al estes bonding agency endorsed bond doa 7/16/08, $100 #fcs10-315200, inmate #08042346
9/2/2008 a bonds discharged fcs10315199/200 fcs500308507
9/3/2008 a macdonald bail bond filed ret tbn ct1 bond $1,000 #560667019-9 inmate number 08042346
9/3/2008 a macdonald bail bond filed ret tbn ct2 bond $150 #560667017-3 inmate number 08042346
9/3/2008 a macdonald bail bond filed ret tbn ct3 bond $100 #560667016-o inmate number 08042346


top
view all case financial details
subject defendant assessment payment
a casey marie anthony $114.00 $62.00 defendant details



http://www.myorangeclerk.com/myclerk/default.aspx?sessionid=12ab6d00-1141-465f-ad16-bad1853988fe

update
9/4/2008 a macdonald bail bond filed ret 11/5/2008 ct1 bond $250000 #5200012443 inmate number 08042346
9/4/2008 a von waldner bond filed ret 11/5/2008 bond ct1 $250000 #aul2054164 inmate number 08042346 *transfer bond miller bail bonds
9/9/2008 a def's motion to preserve forensic evidence and for court to consider additional testing
9/23/2008 a notice of provision of supplemental discovery
9/23/2008 a notice of provision of supplemental discovery
9/24/2008 a state's witness list filed

AZRiverRat
09-26-2008, 03:14 AM
http://www.myorangeclerk.com/myclerk/Details.aspx?SessionID=d393d87b-c052-4af0-bf7d-3f19e30d5a99&CaseID=6054162

Case Number: 08-CA-0024573-O Filing Date: 9/24/2008
Case Type: Civil
Case Status:
Status Date:
Current Judge: SPRINKEL, G A IV


Subject ID Full Name Party Type Status
D-A CASEY ANTHONY DEFENDANT
P-A ZENAIDA FERNANDEZ-GONZALEZ PLAINTIFF
P-A JOHN BRYAN MORGAN ATTORNEY

Disposition: CASE IS CURRENTLY OPEN
Disposition Type:
Disposition Date:


Calendar Information Is Not Available For This Case

9/24/2008 COMPLAINT FILED
9/24/2008 CIVIL COVER SHEET FILED
9/24/2008 000 INITIAL JUDGE ASSIGNED SPRINKEL, G A IV 33
9/24/2008 20 DAY SUMMONS ISSUED..HAND TO ATTY'S RUNNER


Subject Defendant Assessment Payment
P001 ZENAIDA FERNANDEZ-GONZALEZ $321.00 $321.00 Defendant Details

dreamerlin
10-04-2008, 02:12 PM
9/9/2008 A DEF'S MOTION TO PRESERVE FORENSIC EVIDENCE AND FOR COURT TO CONSIDER ADDITIONAL TESTING
9/23/2008 A NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY
9/23/2008 A NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY
9/24/2008 A STATE'S WITNESS LIST FILED
9/26/2008 A CORRESPONDENCE FILED FAXED FROM STEVEN PERRY SR (9/25/08) TWO COPIES
10/3/2008 A DEMAND FOR DISCOVERY AND INSPECTION RELATING TO DIGITAL FORENSIC EVIDENCE FILED

http://www.myorangeclerk.com/myclerk/Details.aspx?SessionID=16032485-dc1f-4539-889b-95cb27349938&CaseID=5960531

(Their server is running uber-slow today)

GetSmart
10-14-2008, 08:49 PM
http://www.orangecountyfl.net/bailbond/default.asp?REDID={AD575B0E-5FA8-447E-B8CE-432A446BF855}&BookNumber=08049710&ID=6654513159220
Orange County Incarcerations
Name & Personal Information
ANTHONY, CASEY MARIE

Booking Number:08049710 Race:White Gender:Female Date of Birth:03/19/1986 Last Known Address:4937 Hopespring Dr, Orlando, Fl 32829
Cell:BRCMBFNA Date Booked:10/14/2008 Time Booked:07:04pm Number of Holds:ID HOLD
Violent Offender
undisclosed - 001 Notes:None Charges
Case Sequence:962 Case Status:Presentenced #Bond Amount:0.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:n/a Charge/Court Case Number:First Degree Murder
482008CF15606O Note: (grand Jury Indictment) Case Sequence:963 Case Status:Presentenced #Bond Amount:0.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:n/a Charge/Court Case Number:Aggravated Child Abuse
482008CF15606O Note: (grand Jury Indictment) Case Sequence:964 Case Status:Presentenced #Bond Amount:0.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:n/a Charge/Court Case Number:Aggravated Manslaughter Of A Child
482008CF15606O Note: (grand Jury Indictment) Case Sequence:965 Case Status:Presentenced #Bond Amount:0.00 Police Case Number: n/a Court Location: CIRCUIT Arresting Agency:n/a

Hailiejade77
10-14-2008, 09:15 PM
http://i130.photobucket.com/albums/p254/lillygracesmom/Webslueths/mugshot4.jpg
todays mugshot.

LetJusticePrevail
11-14-2008, 10:16 PM
Compliments of Mom Logic.
Presented in Article "A Day in the Life of Casey Anthony"
http://www.momlogic.com/2008/11/a_day_in_the_life_of_casey_ant.php

Angel Who Cares
11-20-2008, 10:05 AM
Casey’s Jail Visits:
10/15/08-11/13/08

http://www.cnn.com/2008/images/11/18/081114ANTHONYATTYLOG.PDF

Amil
02-20-2009, 01:31 AM
http://www.ocso.com/Default.aspx?tabid=547

scrabble
02-28-2009, 05:38 PM
Very interesting documents and reading on this site. Thanks.

Angel Who Cares
12-09-2009, 08:18 PM
Casey's Confinement, Visitors; Phone Calls; Commissary etc.
http://www.orlandosentinel.com/media/acrobat/2009-10/49846331.pdf

Angel Who Cares
12-14-2009, 09:22 PM
Criminal Murder Case Docket Updated!
Part 1:

Events & Orders of the Court

01/27/2008---Motion to Compel---Motion to Compel DNA Bench Notes/Reports and Standards Filed

10/14/2008---Indictment Filed
10/14/2008---Motion---for Administrative Transfer Between Divisions

10/14/2008---Order of Reassignment---from Div 19 to Div 16

10/14/2008---Capias Issued Ret: Inst Bond $---None

10/14/2008---Arrest Affidavit Filed---DOA 10/14/2008 Bond: None, Inmate Number: 08049710

10/14/2008---Out on Bond Form Filed, Bond Set at No Bond

10/14/2008---Capias Returned Executed

10/15/2008---In Open Court---IA

10/15/2008---Appearance of Defendant Entered

10/15/2008---Advice to Defendant, First Appearance

10/15/2008---Appearance of Attorney Entered-Jose Baez

10/15/2008---Bond Stayed---at None (CT1 - CT7)

10/15/2008---Injail Arraignment---10/21/2008 08:30 A.M.

10/15/2008---Notice of Appearance---Jose A. Baez

10/15/2008---Demand for Discovery

10/15/2008---Written Plea of Not Guilty

10/15/2008---Waiver of Arraignment

10/15/2008---Written Plea of Not Guilty Arraignment Date---10/28/2008 08:45 A.M.

10/16/2008---Capias Returned Executed

10/21/2008---Notice of Taking Deposition Upon Oral Examination

10/21/2008---CANCELED-In Jail Arraignment (8:30 AM)---Cancelled

10/27/2008---Notice of Filing---Affidavits of Service of Subpoena for Deposition (4) Attached

10/28/2008---In Open Court---Written Plea of Not Guilty

10/28/2008---Defendant Not Present

10/28/2008---Appearance of Attorney Entered

10/28/2008---Written Plea of Not Guilty

10/28/2008---Court Minutes

10/28/2008---Notice for Pre-Trial---12/11/2008 09:00 A.M.

10/28/2008---Notice for Trial---01/05/2009 09:30 A.M.

10/28/2008---Notice of Provision of Supplemental Discovery

10/28/2008---Arraignment-(8:45 AM)---Written Plea of Not Guilty

10/30/2008---Notice of Filing---Affidavit of Service
10/31/2008---Notice of Provision of Supplemental Discovery

11/03/2008---Motion---to Compel Reports and Communications

11/04/2008---Motion---to Compel Crime Scene Investigation Reports and Photos

11/04/2008---Motion---to Compel Tips Gathered by Law Enforcement

11/06/2008---Notice of Provision of Supplemental Discovery

11/06/2008---Notice of Provision of Supplemental Discovery

11/06/2008---Motion---to Preserve Forensic Evidence and for Court to Consider Additional Testing

11/06/2008---Motion---State's Motion Concerning Extra-Judicial Comments (Orlando Sentinel.com News Printouts from Various Dates Regarding the Caylee Anthony Case and Copy of Press Releases Attached)

11/06/2008---Motion to Compel---Filed - Amended (Calendar and Timelines)

11/07/2008---Notice of Hearing---11/10/2008 01:30 P.M.

11/07/2008---Notice---of Conflict - Motion to Continue

11/07/2008---Application---for Subpoena Duces Tecum

11/07/2008---Notice---Notice of Conflice - Motion to Continue

11/10/2008---Notice of Hearing---Issued Ret: 11/10/2008 @1:30PM

11/10/2008---Hearing-(1:30 PM)---Motion to Compel Tips Gathered by LEO

11/12/2008---Notice of Appearance---Jack A. Kirschenbaum, Esq

11/12/2008---Motion---to Allow the Use of Laptop Computers within Orange County Jail

11/12/2008---Motion to Compel---Filed (Notes, Reports, Photographs, Slides and to Allow the Inspection of Hair)

11/12/2008---Motion to Compel---Filed (Notes, Reports, Photographs, Slides and to Allow the Inspection of Hair) - Duplicate Copy

11/13/2008---Notice of Unavailability

11/13/2008---Notice of Filing---Supplemental Attachments in Support of Motion Concerning Extra-Judicial Comments

11/17/2008---State's Witness List

11/17/2008---Motion to Compel---Filed (K9 Information)

11/17/2008---Correspondence---Filed (Copy) from Highland's County Sheriff's Office to Sheriff Robert Hansell/Osceola County Sheriff's Office, Dated 12/19/07 (Exhibit D)

11/17/2008---Correspondence---Filed (Clerk's Copy) from the Baez Law Firm to Osceola County Sheriff's Office Dated 01/22/08 Re: Public Information Request (Exhibit A)

11/17/2008---Correspondence---Filed (Clerk's Copy) from the Baez Law Firm to the Orange County Sheriff's Office, Dated 10/22/08 Re: Public Information Request (Exhibit B)

11/17/2008---Correspondence---Filed (Copy) from the Osceola County Sheriff's Office to the Baez Law Firm Dated 10/28/08 Re: Response to Request for Public Records (Exhibit C)

11/19/2008---Application---for Subpoena Duces Tecum

11/19/2008---State's Witness List- Amended

11/19/2008---Motion to Compel---Filed (Forensic Witnesses)

11/19/2008---Correspondence---Filed

11/20/2008---Defense Witness List
11/20/2008---Notice of Hearing---11/25/2008 at 02:00 P.M.

11/21/2008---Motion---Movant, WKMG-TV Local 6's Motion to Intervene for the Limited Purpose of Opposing Motion Concerning Extra-Judicial Comments

11/24/2008---Notice of Hearing---11/25/2008 at 02:00 P.M.- Motion Concerning Extra-Judicial Comments (Copies of Notice of Hearing to George Anthony; Lee Anthony; James McGuire; Cynthia Anthony) - Attached

11/25/2008---Motion---to Quash Witness Subpoena to Holly Bristow

11/25/2008---Motion---Emergency, to be Excused from Complying with Subpoena and for Extention of Time to File Motion to Quash

11/25/2008---Notice of Provision of Supplemental Discovery

11/25/2008---In Open Court---Hearing

11/25/2008---Defendant Not Present

11/25/2008---Appearance of Attorney Entered

11/25/2008---Order---Defense Attorney Waives His Clients Appearance from Today's Hearing (See Court Minutes)

11/25/2008---Court Minutes

11/25/2008---Memorandum of Law--Filed in Open Court

11/25/2008---Hearing-(2:00 PM)---Motions

11/25/2008---Hearing-(2:00 PM)---Motion Concerning Extra-Judicial Comments

11/26/2008---Motion---WOFL Fox 35's Motion to Intervene for the Limited Purpose of Opposing the State's Motion to Limit PreTrial ExtraJudicial Comments Filed

11/26/2008---Order---Denying the State's Motion Concerning Extra-Judicial Comments (Gag Order)

11/26/2008---Correspondence---Filed from Robert E. Hansell, Sheriff to Attorney Baez, Received from Judge

12/01/2008---Supplemental---Memorandum of Law in Opposition to State of Florida's Motion Concerning Extra-Judicial Comments

12/01/2008---Opposition---Orlando Sentinel Communication's Company and WFTV, Inc's Supplemental Brief in Opposition to the State's Motion Concerning Extra-Judicial Comments (with Attachment)

12/03/2008---Notice of Provision of Supplemental Discovery

12/03/2008---Motion for Statement of Particulars---as to Aggravating Circumstances

12/03/2008---Motion---to Quash Witness Subpoena and Motion for Protective Order (Copy of Subpoena Attached - Exhibit A)

12/04/2008---Order---to Preserve Forensic Evidence and for Court to Consider Additional Testing

12/04/2008---Order---to Compel Calendar and Timelines Granted

12/04/2008---Supplemental---Amended State Witness List

Angel Who Cares
12-15-2009, 01:51 PM
Criminal Murder Case Docket Updated!
Part 2:

Events & Orders of the Court
12/05/2008---Notice---of Intention Not to Seek the Death Penalty

12/08/2008---Application---for Subpoena Duces Tecum

12/09/2008---State's Witness List---Amended

12/09/2008---Motion---State's, to Strike Defense Witness List (Copy of Defense Witness List Attached - Exhibit A)

12/11/2008---Motion---Emergency, to Preserve/Inspect Evidence and Participate in Forensic Testing

12/11/2008---Waiver of Speedy Trial

12/11/2008---Waiver of Defendant's Attendance at Pre-Trial

12/11/2008---In Open Court

12/11/2008---Defendant Not Present

12/11/2008---Appearance of Attorney Entered---Jose Baez. Defendant Waives Right to Speedy Trial

12/11/2008---Notice of Hearing---01/15/2009 at 09:00 A.M.

12/11/2008---Notice of Hearing---12/12/2008 at 11:30 A.M.

12/11/2008---Pre-Trial Conference (9:00 AM)

12/12/2008---Correspondence---Filed

12/12/2008---Notice of Hearing---Amended 12/12/2008 at 11:30 A.M.

12/12/2008---Response---Orange County's; to Defendant's Emergency Motion to Preserve/Inspect Evidence and Participate in Forensic Testing Filed

12/12/2008---Motion---Verified; for Admission to Appear Pro Hac Vice Filed

12/12/2008---In Open Court

12/12/2008---Defendant Not Present

12/12/2008---Appearance of Attorney Entered---Jose Baez & Linda Kenney Baden

12/12/2008---Motion---Defense; for Emergency Motion to Preserve/Inspect Evidence and Participate in Forensic Testing - Denied

12/12/2008---Free Form---Defense Counsel to be Notified Upon Identification of Body

12/12/2008---CANCELED-Hearing-(11:30 AM)---Cancelled---Emergency Motion to Preserve/Inspect Evidence and Participate in Forensic Testing

12/12/2008---Hearing-(11:30 AM)---Emergency Motion to---Preserve/Inspect Evidence and Participate in Forensic Testing

12/15/2008---State's Witness List---Amended

12/15/2008---Correspondence---Filed Via E-Mail

12/15/2008---Request---Continuing; for 2nd Autopsy and All Related Materials

12/15/2008---Motion to Compel---Emergency; Photographs, Video Recordings and Schematic Drawings Taken at Crime Scene

12/15/2008---Motion---Emergency; to Preserve Forensic Evidence and Appoint Forensic Expert for the Court

12/15/2008---State's Witness List---Amended

12/16/2008---Notice of Hearing---12/16/2008 at 02:00 P.M.

12/16/2008---In Open Court---Hearing

12/16/2008---Defendant Not Present

12/16/2008---Appearance of Attorney Entered

12/16/2008---Court Minutes

12/16/2008---Order---Continuing Request for Second Autopsy - Moot. Defense's Motion to Preserve Forensic Evidence and Appoint Forensic Evidence and Appoint Forensic Expert for the Court Denied. Defense's Emergency motion to Compel Photographs, Video Recordings and Schematic Drawings Taken at Crime Scene Denied. Attorney Linda kenney-Baden Appeared by Phone

12/16/2008---Affidavit---Sworn; of Timothy Juntington Filed in Open Court

12/16/2008---Hearing-(2:00 PM)---Various Motions

12/17/2008---Notice---of Intent to Examine Debris

12/19/2008---State's Witness List---Amended

12/22/2008---Motion to Compel---Emergency; Photographs and X-Rays Taken of Remains Filed

12/23/2008---Motion to Compel---Emergency; Photographs and X-Rays Taken of Remains Filed (Received from Judge)

12/23/2008---Order---Disposing of Emergency to Compel Photographs and X-Rays of Remains Granted

12/24/2008---Motion---Ex Parte; to Appoint Special Master

Angel Who Cares
12-15-2009, 02:31 PM
Criminal Murder Case Docket Updated!
Part 3:

Events & Orders of the Court
01/05/2009---CANCELED-Trial-(9:30 AM)---Cancelled

01/06/2009---Motion---State of Florida's; to Stay Order Disposing of Emergency Motion to Compel Photographs and X-Rays Taken of Remains and Motion to Amend Order to Comply with Florida Statute 406.135

01/06/2009---Objection---to the State's Request for an Order Staying the Order Disposing of the Defense Emergency Motion to Compel Photographs and X-Rays Taken of Remains

01/07/2009---Motion to Compel---Unedited 911 Calls Made by Roy Kronk and Any Reports Related to Calls

01/07/2009---Motion to Produce---Crime Scene Reports on Car Including Photos

01/07/2009---Motion to Compel---Search Warrant Affidavits for December 11, 2008 and December 20, 2008 Searches Including Inventory of Items Seized and Warrants Filed

01/07/2009---Application---for Subpoena Duces Tecum

01/07/2009---Motion to Compel---Release in Investigative Interviews of George, Cindy and Lee Anthony Filed

01/07/2009---Motion to Compel---Unedited Telephone Calls Made by Roy Kronk to Crime Line and any Reports Released to Calls Filed

01/07/2009---Motion to Compel---Release of Video Visitation of George and Cindy Anthony on August 14, 2008 Filed

01/07/2009---Motion---to Inspect Photographic Evidence and all items Seized at Crime Scene

01/07/2009---Motion to Compel---Maps, Photos and Reports of All Locations Searched by Law Enforcement for Caylee Marie Anthony Filed

01/07/2009---Motion to Produce---Hair for Inspection and Testing and All Related Notes and Reports

01/07/2009---Motion to Compel---Timeline, Communications and Related Notes of Law Enforcement's Interview with Anthony Lazzaro Filed

01/07/2009---Motion to Compel---Fingerprint Report of George, Cindy and Lee Anthony Filed

01/07/2009---Motion to Compel---DNA Reports for George, Cindy and Lee Anthony Filed

01/07/2009---Motion to Compel---Investigative Reports on Zenaida Gonzalez Filed

01/07/2009---Demand for Discovery---and Inspection Relating to Digital Forensic Evidence Obtained from Ricardo Morales Filed

01/07/2009---Motion to Compel---Any and All Polygraphs Which the Defense has Previously Requested and Been Awarded Filed

01/08/2009---Notice of Hearing---01/08/2009 at 01:30 P.M.

01/08/2009---In Open Court---Hearing

01/08/2009---Appearance of Defendant Entered

01/08/2009---Appearance of Attorney Entered

01/08/2009---Court Minutes

01/08/2009---Order---See File for All Motion Verdicts

01/08/2009---Notice of Provision of Supplemental Discovery

01/08/2009---Correspondence---Filed From Inmate Records Narrative

01/08/2009---Correspondence---Filed From Inmate Records Narrative

01/08/2009---Hearing-(1:30 PM)---Various Motions (18)

01/15/2009---Notice of Provision of Supplemental Discovery

01/15/2009---Hearing-(9:00 AM)---Trial Status

01/20/2009---Notice of Provision of Supplemental Discovery

01/20/2009---Motion---to Inspect Crime Scene

01/22/2009---Application---Amended; for Subpoena Duces Tecum

01/22/2009---Notice of Hearing---01/30/2009 at 08:30 A.M.

01/23/2009---Defense Witness List---Amended

01/23/2009---Notice of Hearing---01/30/2009 at 8:30 A.M., Ctrm 19-D

01/23/2009---Motion to Compel---Copies of the Screen Shots or Printouts Concerning the Forensic Examination Done on the Computer of Ricardo Morales

01/26/2009---Motion for Sanctions

01/26/2009---Order---that the Defendant Attend All Future Court Proceedings

01/26/2009---Notice of Unavailability

01/26/2009---Notice---of Objection Filed with Attachments

01/26/2009---Waiver of Appearance---at PreTrial Discovery Motion

01/27/2009---Motion---Emergency; to Recuse

01/27/2009---Motion---Orange County Corrections; for Clarification Regarding Defendant's Attendance in Court

01/28/2009---Notice of Hearing---Amended

01/28/2009---Motion to Compel---Amended; DNA Bench Notes/Reports and Standards

01/29/2009---Motion---State of Florida's; to Strike Defendant's Motion to Recuse

01/29/2009---Request---Texas Equusearch; to Strike and Response to Defendant's Amended Application for Subpoena Duces Tecum

01/30/2009---Order---on Defendant's Notice of Objection Regarding Defendant's Appearance at PreTrial Hearings Filed. Notice of Objection is Overruled with Exception of Those Matters Previously Noted

01/30/2009---In Open Court---Hearing

01/30/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

01/30/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

01/30/2009---Court Minutes---COURT MINUTES FILED

01/30/2009---Order---ORDER DEFENDANTS MOTION TO INSPECT CRIME SCENE IS GRANTED, DEFENDANTS AMENDED APPLICATION FOR SUBPOENA DUCES TECUM IS TAKEN UNDER ADVISEMENT. ATTORNEYS TO PROVIDE ANY ADDITIONAL CASE LAW BY NOON TODAY, STATE OF FLORIDAS MOTION TO STRIKE DEFENSE WITNESS LIST-MOOT, DEFENSES EMERGENCY MOTION TO RECUSE IS DENIED, TRIAL STATUS DATE TO BE SET WITH JUDICIAL ASSISTANT WITHIN 60 DAYS

01/30/2009---Hearing-(8:30 AM)---State's Motion to Strike Defense Witness List

Angel Who Cares
12-15-2009, 02:59 PM
Criminal Murder Case Docket Updated!
Part 4:

Events & Orders of the Court
02/02/2009---Order---ORDER DENYING DEFENDANT'S AMENDED APPLICATION FOR SUBPOENA DUCES TECUM REGARDING EQUUSEARCH

02/11/2009---Notice of Provision of Supplemental Discovery

02/17/2009---Notice of Provision of Supplemental Discovery

02/23/2009---Order---ORDER REGARDING STATE'S REQUEST FOR IN-CAMERA INSPECTION OF STATEMENTS BY DOMINIC CASEY

02/24/2009---Notice of Provision of Supplemental Discovery

02/26/2009---Motion for Protective Order

02/26/2009---Notice of Hearing---03/02/2009 at 04:15 P.M.

02/26/2009---Motion---MOTION TO STAY THE RELEASE OF DISCOVERY FILED

03/02/2009---Notice of Hearing---AMENDED NOTICE OF HEARING FILED <MM/DD/YYYY> 03/02/2009 @ 4:15PM (DEF'S MOTION FOR PROTECTIVE ORDER AND DEF'S MOTION TO STAY THE RELEASE OF DISCOVERY)

03/02/2009---Motion---MOTION TO INTERVENE FOR THE LIMITED PURPOSE OF OPPOSING DEFENDANTS MOTION FOR PROTECTIVE ORDER

03/02/2009---In Open Court---IN OPEN COURT HEARING MOTION FOR PROTECTIVE ORDER

03/02/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

03/02/2009---Appearance of Attorney Entered

03/02/2009---Court Minutes---COURT MINUTES FILED

03/02/2009---Order---ORDER DEFENDANTS MOTION FOR PROTECTIVE ORDER IS TAKEN UNDER ADVISEMENT, COURT STAYS THE RELEASE OF THE VIDEO UNTIL DEFENSE ATTORNEY HAS TIME TO VIEW IT. DEFENSE ATTORNEY HAS 15 DAYS AFTER VIEWING THE VIDEO TO FILE PROTECTIVE ORDER MOTION

03/02/2009---Notice for Trial---NOTICE OF TRIAL RTN:<10/12/2009> 09:00 A.M.

03/02/2009---Hearing-(4:15 PM)---DEF'S M/PROTECTIVE ORDER

03/03/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/03/2009---Motion---MOTION TO RESTRICT DISCLOSURE (FILED BY ATTY BRADLEY A CONWAY)

03/03/2009---Order---ORDER DENYING DEFENDANT'S MOTION FOR PROTECTIVE ORDER

03/05/2009---Affidavit---AFFIDAVIT CONCERNING DNA BENCH NOTES/REPORTS AND PROCEDURES W/ATTACHMENTS

03/05/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/05/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/06/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/06/2009---Notice of Hearing---NOTICE OF HEARING FILED <03/12/2009> 03:30 P.M.

03/06/2009---Notice of Taking Deposition Upon Oral Examination

03/06/2009---Notice of Taking Deposition Upon Oral Examination

03/09/2009---Motion---STATE'S MOTION TO DETERMINE POTENTIAL CONFLICT OF INTEREST AND WAIVER

03/09/2009---Notice of Taking Deposition Upon Oral Examination---AMENDED NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

03/10/2009---Objection---OBJECTION AND MOTION TO STRIKE THE STATE'S MOTION TO DETERMINE POTENIAL CONFLICT OF INTEREST

03/11/2009---Motion---EMERGENCY MOTION FOR PROTECTIVE ORDER AND OTHER RELIEF

03/12/2009---Motion---VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE

03/12/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/12/2009---Order---ORDER MOTION TO RESTRICT DISCLOSURE IS HEREBY GRANTED, DEFENSES AMENDED MOTION TO COMPEL DNA BENCH NOTES/REPORTS AND STANDARDS IS MOOT, DEFENSES MOTION TO COMPEL COUNTY CONTRACTS (#19 OF DEFENSES AMENDED MOTION TO COMPEL) IS HEREBY GRANTED AND WILL BE PRODUCED TO THE DEFENSE BY MARCH 20, 2009. DEFENSES MOTION FOR SANCTIONS IS HEREBY DENIED. MOTION TO COMPEL SCREEN SHOTS OR PRINTOUTS CONCERNING FORENSIC EXAMINATION DONE ON THE COMPUTER OF RICARDO MORALES IS HEREBY MOOT

03/12/2009---Court Minutes---COURT MINUTES FILED

03/12/2009---Motion---MOTION TO RESTRICT DISCLOSURE FILED IN OPEN COURT

03/12/2009---In Open Court---IN OPEN COURT HEARING VARIOUS MOTIONS

03/12/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

03/12/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

03/12/2009---Witness---WITNESS (1) DEFENSE

03/12/2009---Hearing-(3:30 PM)---REPORTS & STANDARDS; M/COMPEL COPIES M/SANCTIONS; AMENDED M/COMPEL DNA BENCH NOTES/

03/13/2009---Motion---AMENDED VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE

03/13/2009---Statement---STATEMENT INDENTIFYING PENDING DISCIPLINARY ACTION FILED

03/13/2009---Notice of Provision of Supplemental Discovery

03/18/2009---Notice of Provision of Supplemental Discovery

03/23/2009---State's Witness List---SUPPLEMENTAL AND AMENDED STATE WITNESS LIST FILED

03/23/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/24/2009---Notice of Hearing---NOTICE OF HEARING FILED <03/25/2009> 10:30 A.M.

03/24/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

03/25/2009---In Open Court---IN OPEN COURT HEARING STATES MOTION TO DETERMINE POTENTION CONFLICT OF INTEREST AND WAIVER

03/25/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

03/25/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

03/25/2009---Court Minutes---COURT MINUTES FILED

03/25/2009---Order---ORDER STATE'S MOTION TO DETERMINE POTENTIAL CONFLICT OF INTEREST AND WAIVER - COURT FINDS NO CONFLICT EXISTS

03/25/2009---Hearing-(10:30 AM)---INTEREST AND WAIVER STATE'S MOTION TO DETERMINE POTENTIAL CONFLICT OF

03/26/2009---Order---ORDER REGARDING SECOND STATEMENT / TRANSCRIPT OF DOMINIC CASEY

03/26/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED

03/26/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED

03/26/2009---Notice of Taking Deposition Upon Oral Examination---NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

03/27/2009---Notice of Taking Deposition Upon Oral Examination---NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

03/27/2009---Notice of Taking Deposition---AMENDED NOTICE TAKING DEPO FILED

03/27/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED

03/30/2009---Motion---MOTION TO SEEK EX PARTE HEARING

03/31/2009---Notice of Taking Deposition Upon Oral Examination---AMENDED NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

03/31/2009---Notice of Taking Deposition Upon Oral Examination---AMENDED NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

03/31/2009---Order---ORDER DENYING DEFENDANT'S MOTION TO SEEK EX PARTE HEARING

Angel Who Cares
12-15-2009, 03:29 PM
Criminal Murder Case Docket Updated!
Part 5:

Events & Orders of the Court
04/01/2009---Notice of Appearance---NOTICE OF APPEARANCE FILED KIRK N. KIRKCONNELL ON BEHALF OF WITNESS AMY HUIZENGA

04/07/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

04/07/2009---Notice of Hearing---NOTICE OF HEARING FILED 05/07/2009

04/09/2009---Motion---MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM FILED

04/10/2009---Motion---MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM FILED

04/13/2009---State's Witness List---SUPPLEMENTAL STATE WITNESS LIST FILED

04/13/2009---Notice of Intent---NOTICE OF INTENT TO SEEK THE PENALTY OF DEATH FILED

04/13/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED UPON ORAL EXAMINATION

04/17/2009---Order---ORDER DISPOSING OF MOTION FOR ADMISSION PRO HAC VICE THE DEFENDANT'S MOTION IS HEREBY GRANTED. RE:TODD MACALUSO ADMISSION CONTINGENT UPON PAYMENT OF FILING FEE WITH THE FLORIDA BAR.

04/20/2009---Objection---OBJECTION TO MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM

04/20/2009---Motion---MOTION FOR PROTECTIVE ORDER

04/20/2009---Objection---OBJECTION TO MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER

04/21/2009---Correspondence---EMAIL CORRESPONDENCE FILED FROM DONIA THIMONS

04/22/2009---Objection---OBJECTION TO MOTION AND APPLICATION FOR SUBPOENA DUCES TECUM

04/23/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

04/23/2009---State's Witness List--SUPPLEMENTAL STATE WITNESS LIST FILED

04/23/2009---Notice of Hearing---NOTICE OF HEARING FILED <05/28/2009> 10:00 A.M.

04/24/2009---Notice of Unavailability---NOTICE OF UNAVAILABILITY

04/27/2009---Objection---OBJECTION TO MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER FILED

05/04/2009---Notice of Taking Deposition Upon Oral Examination---NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

05/04/2009---Notice of Taking Deposition Upon Oral Examination---NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION

05/04/2009---Notice of Taking Deposition---AMENDED NOTICE TAKING DEPO FILED

05/04/2009---Motion---MOTION FOR CHANGE OF VENUE

05/04/2009---Affidavit---AFFIDAVIT

05/05/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

05/07/2009---Motion---MOTION FOR DETERMINATION OF COUNSEL PURSUANT TO FLA RULE OF CRIMINAL PROCEDURE

05/07/2009---Objection---OBJECTION AND MOTION TO STRIKE STATE'S MOTION FOR DETERMINATION OF COUNSEL

05/19/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED

05/21/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY FILED

05/22/2009---Notice of Hearing---NOTICE OF HEARING FILED <05/28/2009>@10:00AM

05/26/2009---Objection---OBJECTION TO MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM (JESSE GRUND)

05/26/2009---Motion---MOTION FOR PROTECTIVE ORDER (JESSE GRUND)

05/27/2009---Motion---MOTION TO AMEND AND SUPPLEMENTAL MOTION TO SEAL THE JAIL VIDEOTAPE TAKEN IN THE MEDICAL FACILITY ON DECEMBER 11, 2008

05/28/2009---Motion---ORANGE COUNTY'S EMERGENCY MOTION FOR CONTINUANCE OF HEARING ON DEFENDANTS MOTION TO AMEND AND SUPPLEMENTAL MOTION TO SEAL THE JAIL VIDEO

05/28/2009---Motion for Continuance---MOTION TO CONTINUE HEARING ON MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM AND OBJECTIONS FILED BY DEPUTY RICHARD CAIN

05/28/2009---Notice of Hearing---NOTICE OF HEARING FILED <05/27/2009> 8:45 EXPARTE

05/28/2009---Motion---VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE

05/28/2009---In Open Court---IN OPEN COURT HEARING VARIOUS MOTIONS

05/28/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

05/28/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

05/28/2009---Court Minutes---COURT MINUTES FILED

05/28/2009---Order---ORDER DEFENSES MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM IS HEREBY GRANTED AS TO TONY LAZZARO, CINDY ANTHONY, GEORGE ANTHONY, LEE ANTHONY, RICARDO MORALES, DOMINIC CASEY, JAMES HOOVER AND KEITH WILLIAMS. THE COURT RESERVED RULING ON THE DEFENSES MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM AS TO ROY KRUNK, JESSE GRUND AND AMY HUIZENGA. COURT RESERVED RULING ON THE DEFENSES MOTION TO

05/28/2009---Hearing-(10:00 AM)---M/PROTECTIVE ORDER & OTHER RELIEF; M/APPLICATION FOR SUBPOENA DUCES TECUM

05/29/2009---Notice of Appearance---NOTICE OF APPEARANCE FILED ANDREA D. LYON

05/29/2009---Notice---NOTICE OF CERTIFICATION FILED

Angel Who Cares
12-15-2009, 03:55 PM
Criminal Murder Case Docket Updated!
Part 6:

Events & Orders of the Court
06/01/2009---Order---ORDER CONTINUING HEARING ON MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM AND OBJECTIONS FILED BY DEPUTY RICHARD CAIN

06/01/2009---Notice of Filing---NOTICE OF FILING DEPOSITION OF BILLY RICHARDSON

06/01/2009---Notice of Filing---NOTICE OF FILING DEPOSITION OF TAMMY UNCER

06/01/2009---Motion---MOTION TO INTERVENE FOR THE LIMITED PUROSE OF OPPOSING DEFENDANT'S MOTION TO SEAL THE JAIL VIDEOTAPE TAKEN IN THE MEDICAL FACILITY ON 12/11/08

06/02/2009---Notice of Appearance---NOTICE OF APPEARANCE FILED DIANA M. TENNIS (DOMINIC CASEY)

06/02/2009---Motion---MOTION TO SET ASIDE ORDER RELATING TO ANY RECORDS OF DOMINIC CASEY AND OBJECTION TO MOTION FOR RECORDS

06/02/2009---Motion---MOTION FOR PROTECTIVE ORDER (DOMINIC CASEY)

06/04/2009---Supplemental---SUPPLEMENTAL TO VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE

06/04/2009---Notice of Cancellation---NOTICE OF CANCELLATION FILED DEPOSITION

06/04/2009---Objection---OBJECTION TO MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM (JESSE GRUND)

06/04/2009---Motion---MOTION FOR PROTECTIVE ORDER (JESSE GRUND)

06/04/2009---Motion---AMENDED MOTION FOR APPLLICATION FOR SUBPOENA DUCES TECUM

06/05/2009---Motion---ORLANDO SENTINEL'S MOTION TO INTERVENE FOR THE LIMITED PURPOSE OF OPPOSING DEFENDANT'S MOTION TO SEAL THE JAIL VIDEOTAPE TAKEN IN THE MEDICAL FACILITY ON DECEMBER 11, 2008.

06/05/2009---Order---AMENDED ORDER FOR SUBPOENA DUCES TECUM WITH CERTIFICATE

06/08/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

06/08/2009---Defense Motion to Continue---DEFENSE MOTION TO CONTINUE

06/08/2009---Objection---OBJECTION TO AMENDED MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER

06/09/2009---Motion---MOTION TO STRIKE DOMINIC CASEY'S MOTION FOR PROTECTIVE ORDER

06/09/2009---Motion---MOTION TO STRIKE DOMINIC CASEY'S MOTION FOR PROTECTIVE ORDER

06/10/2009---Motion---SUPPLEMENT TO VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE WITH CERTIFICATE OF GOOD STANDING FROM THE STATE BAR OF MICHIGAN FOR ANDREA D LYON ATTACHED.

06/10/2009---Motion---MOTION TO RESTRICT DISCLOSURE

06/11/2009---Notice of Provision of Supplemental Discovery

06/12/2009---Objection---STATE OF FLORIDA OBJECTION TO DEFENDANT'S MOTION TO CONTINUE FILED JUNE 8, 2009

06/12/2009---Order---ORDER ON GEORGE AND CINDY ANTHONY'S MOTION TO RESTRICT DISCLOSURE COURT HEREBY ENTERS A TEMPORARY STAY OF THE AUTOPSY FINDINGS AND REPORTS SCHEDULED TO BE RELEASED ON JUNE 12, 2009. THE STAY WILL REMAIN INTACT UNTIL FURTHER DIRECTION FROM THE COURT

06/12/2009---Order---ORDER GRANTING MOTION FOR ADMISSION TO APPEAR PRO HAC VICE

06/12/2009---Motion---MOTION TO DEPOSE WITNESSES

06/12/2009---Order---ORDER FOR SUBPOENA DUCES TECUM

06/12/2009---Motion---MOTION TO QUASH SUBPOENA DUCES TECUM

06/12/2009---Notice of Appearance---NOTICE OF APPEARANCE FILED WILLIAM R. JAY (ANTHONY LAZZARO)

06/15/2009---Motion---MOTION TO RESTRICT DISCLOSURE OF AUTOPSY REPORT

06/17/2009---Notice---NOTICE OF PROVISION OF DOCUMENTS UNDER SEAL FOR IN CAMERA INSPECTION RE: AUTOPSY REPORTS

06/18/2009---Order---ORDER GRANTING DEFENDANT'S MOTION TO SEAL THE JAIL VIDEOTAPE TAKEN 12/11/08.

06/18/2009---Order---ORDER GRANTING THE ORLANDO SENTINEL'S MOTION TO INTERVENE IN THIS ACTION FOR THE LIMITED PURPOSE OF OPPOSING THE DEFENDANT'S MOTION TO SEAL A JAIL VIDEOTAPE TAKEN ON 12/11/08.

06/18/2009---Notice---NOTICE OF FILING (WILL SUBMIT COPY OF AMENDED CERT OF SERV)

06/19/2009---Motion---MOTION COMPEL PHOTOGRAPHS

06/19/2009---In Open Court---IN OPEN COURT HEARING MOTION TO RESTRICT DISCLOSURE

06/19/2009---Defendant Not Present---DEFENDANT NOT PRESENT

06/19/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

06/19/2009---Order---MOTION TO RESTRICT DISCLOSURE OF THE AUTOPSY REPORT AND FINDINGS IS HEREBY DENIED. DEFENSE MOTION FOR A 48HOUR STAY IS HEREBY DENIED.

06/19/2009---Defense Witness Sworn and Testified---DEFENSE WITNESS SWORN AND TESTIFIED -GEORGE ANTHONY

06/19/2009---Motion---MOTION TO QUASH SUBPOENA DUCES TECUM (COPY RCVD F/JUDGE)

06/19/2009---Correspondence---CORRESPONDENCE FILED BETWEEN JA & LEGAL ASSISTANT RE: ORDER TO STAY ORDER FOR SUBPOENA DUCES TECUM

06/19/2009---Order---ORDER TO STAY ON ORDER FOR SUBPOENA DUCES TECUM FOR ANTHONY LAZZARO THE COURT ORDERS THE FOLLOWING: THE COURT SHALL STAY IT'S ORDER FOR SUBPOENA DUCES TECUM FOR ANTHONY LAZZARO UNTIL AFTER A HEARING CAN BE HEARD & AN ORDER ENTERED ON MR. LAZZARO'S MOTION TO QUASH SUBPOENA DUCES TECUM.

07/07/2009---Order---ORDER GRANTING WKMG LOCAL 6'S MOTION TO INTERVENE LOCAL 6 MAY INTERVENE IN THIS ACTION FOR THE LIMITED PURPOSE OF OPPOSING THE DEFENDANT'S MOTION TO SEAL A JAIL VIDEOTAPE TAKEN ON DEC 11TH 2008.

07/07/2009---In Open Court---IN OPEN COURT HEARING ON STATUS

07/07/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

07/07/2009---Waived Presence of Defendant---WAIVED PRESENCE OF DEFT.

07/07/2009---Court Minutes---COURT MINUTES FILED

07/07/2009---Notice of Hearing---NOTICE OF HEARING FILED <01/21/2010> 10:00 A.M.

07/16/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

07/16/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

07/16/2009---Correspondence---BRIEF IN SUPPORT OF DEFENDANT'S MOTION TO BAR PRIVILEGED TESTIMONY OF MR. LEONARD PADILLA, MR. TONY PADILLA, MS. TRACY MCLAUGHLIN, & MR. ROBERT DICK. STATEMENT OF FACTS/ARGUMENT/CONCLUSION.

07/16/2009---Motion---MOTION FOR PROTECTIVE ORDER AND TO BAR PRIVILEGED TESTIMONY OF MR. LEONARD PADILLA, MR. TONY PADILLA, MS. TRACY MCLAUGHLIN, & MR. ROBERT DICK

07/16/2009---Certificate---CERTIFICATE OF OF MATERIALITY OF AN OUT OF STATE WITNESS

07/16/2009---Correspondence---APPENDICES IN SUPPORT OF DEFENDANT'S MOTION FOR CERTIFICATION OF TIMOTHY MILLER AS A MATERIAL WITNESS IN THE INSTANT PROSECUTION, OR IN THE ALTERNATIVE APPLICATION FOR SUBPOENA FOR DOCUMENTS IN TH POSSESSION OF TEXAS EQUUSEARCH TABLE OF APPENDICES A THROUGH L ATTACHED W/DOCUMENTS.

07/16/2009---Memorandum---MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION FOR CERTIFICATION OF TIMOTHY MILLER AS A MATERIAL WITNESS IN THE INSTANT PROSECUTION, OR IN THE ALTERNATIVE APPLICATION FOR SUBPOENA FOR DOCUMENTS IN THE POSSESSION OF TEXAS EQUUSEARCH

07/16/2009---Motion---DEFENDANT'S MOTION TO CERTIFY TIMOTHY MILLER AS A MATERIAL WITNESS IN THE INSTANT PROSECUTION, OR IN THE ALTERNATIVE APPLICATION FOR SUBPOENA DUCES TECUM FOR DOCUMENTS IN THE POSSESSION OF TEXAS EQUUSEARCH

07/16/2009---Correspondence---BRIEF IN SUPPORT OF DEFENDANT'S MOTION TO BAR PRIVILEGED TESTIMONY OF MR. LEONARD PADILLA, MR. TONY PADILLA, MS. TRACY MCLAUGHLIN, & MR. ROBERT DICK. EXHIBIT A (PRIVACY AGREEMENT) ATTACHED.

07/21/2009---Motion---MOTION FOR TRANSCRIPTION & ORDER

07/24/2009---Affidavit---AFFIDAVIT FROM COURT REPORTER.

07/27/2009---Notice of Inquiry---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

Angel Who Cares
12-15-2009, 05:17 PM
Criminal Murder Case Docket Updated!
Part 7:

Events & Orders of the Court
08/05/2009---Notice of Hearing---NOTICE OF HEARING FILED <08/21/2009> 09:30 A.M.

08/06/2009---Supplemental
SUPPLEMENTAL APPENDICES IN SUPPORT OF DEFNEDANT'S MOTION TO CERTIFY TIMOTHY MILLER MATERIAL WITNESS IN THE INSTANT PROSECUTION, OR IN THE ALTERNATIVE APPLICATION FOR SUBPOENA FOR DOCUMENTS IN THE POSSESSION OF TEXAS EQUUSEARCH

08/07/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED

08/07/2009---Notice of Taking Deposition---AMENDED NOTICE TAKING DEPO FILED

08/07/2009---Notice of Taking Deposition---AMENDED NOTICE TAKING DEPO FILED

08/07/2009---Order---ORDER GRANTING STATE'S MOTION TO COMPEL PHOTOGRAPHS

08/11/2009---Correspondence---CORRESPONDENCE FILED FROM PRISONER TO ATTY OF RECORD

08/12/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

08/18/2009---Motion---AMENDED MOTION FOR APPLICATION FOR SUBPOENA DUCES TECUM

08/20/2009---Response---RESPONSE TO DEFENDANT'S MTION TO CERTIFY TIMOTHY AS A MATERIAL WITNESS IN THE INSTANT PROSECUTION, OR IN THE ALTERNATIVE APPLICATION FOR SUBPOENA DUCES TECUM FOR DOCUMENTS IN THE POSSESSION OF TEXAS EQUUSEARCH

08/20/2009---Motion to Compel---RENEWED MOTION TO COMPEL BENCH NOTES, STANDARDS, DATA, AND COMMUNICATIONS WITH LAW ENFORCEMENTS, ET AL FILED

08/20/2009---Motion---AMENDED MOTION TO QUASH SUBPOENA DUCES TECUM

08/21/2009---In Open Court---IN OPEN COURT HEARING

08/21/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

08/21/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

08/21/2009---Court Minutes---COURT MINUTES FILED

08/21/2009---Witness---WITNESS (1)

08/21/2009---Order---ORDER DEFENDANTS MOTION TO CERTIFY TIM MILLER AS A MATERIAL WITNESS COURT RESERVED RULING, MOTION FOR PROTECTIVE ORDER AND TO BAR PRIVLEDGED TESTIMONY, COURT RESERVED RULING, MOTION TO QUASH SUBPOENA DUCES TECUM (ANTHONY LAZARRO) COURT GRANTS RECORDS FROM PHONE CALSS FROM 6/1/08 - 12/18/08 TO BE SUBMITTED TO THE COURT WITHIN 30DAYS FOR IN CAMERA REVIEW.

08/21/2009---Hearing-(9:30 AM)---M/QUASH SUBPOENA D/T AS TO ATTY ANTHONY LAZZARO

08/24/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

08/24/2009---State's Witness List---SUPPLEMENTAL STATE WITNESS LIST FILED

08/24/2009---Correspondence---CORRESPONDENCE FILED (FAXED) FROM STEVEN PERRY SR

08/27/2009---Order---ORDER ON DEFENDANT'S MOTION TO CERTIFY TIMOTHY MILLER AS A MATERIAL WITNESS IN THE INSTANT PROSECUTION, OR IN THE ALTERNATIVE APPLICATION FOR SUBPOENA DUCES TECUM FOR DOCUMENTS IN THE POSSESSION OF TEXAS EQUUSEARCH

08/28/2009---Correspondence---CORRESPONDENCE FILED FROM INMATE TO JUDGE EVANS

08/28/2009---Order---ORDER DENYING MOTION FOR PROTECTIVE ORDER AND TO BAR PRIVILEGED TESTIMONYOF MR. LEONARD PADILLA, MR. TONY PADILLA, MS. TRACY MCLAUGHLIN, AND ROBERT DICK

09/03/2009---Transcript---TRANSCRIPT FILED HEARING ON AMENDED MOTION TO COMPEL BEFORE HON. STAN STRICKLAND 03/12/09

09/03/2009---Notice of Intent---NOTICE OF INTENT TO RELY UPON BUSINESS RECORD CERTIFICATION

09/10/2009---State's---STATE OF FLORIDA'S MOTION TO COMPEL RECIPROCAL DISCOVERY FILED

09/14/2009---Notice of Unavailability---NOTICE OF UNAVAILABILITY

09/15/2009---Notice of Taking Deposition---NOTICE TAKING DEPO FILED

09/15/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

09/17/2009---Motion to Dismiss---MOTION TO DISMISS DUE TO SPOLIATION OF EVIDENCE FILED

09/17/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS DUE TO SPOLIATION OF EVIDENCE

09/17/2009---Motion---MOTION FOR A PROTECTIVE ORDER PROHIBITING ORANGE COUNTY JAIL FORM VIDEOTAPING ATTORNEY VISITS

09/17/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR A PROTECTIVE ORDER PROHIBITING ORANGE COUNTY JAIL FROM VIDEOTAPING ATTORNEY VISITS

09/17/2009---Motion---MOTION FOR PROTECTIVE ORDER DIRECTING ORANGE COUNTY TO DESTROY VIDEOS OF FAMILY VISITS

09/17/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR A PROTECTIVE ORDER DIRECTING ORANGE COUNTY JAIL TO DESTROY VIDEOS OF FAMILY VISITS

09/17/2009---Response---RESPONSE TO STATE OF FLORIDA'S MOTION TO COMPEL RECIPROCAL DISCOVERY

09/17/2009---Motion---MOTION TO CHANGE OF VENUE (AMENDED)

09/17/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION FOR CHANGE OF VENUE

09/17/2009---Motion to Transcribe---MOTION TO TRANSCRIBE FILED

09/17/2009---Response---RESPONSE TO STATE OF FLORIDA'S MOTION TO COMPEL RECIPROCAL DISCOVERY

09/17/2009---Motion to Transcribe---STATE'S MOTION TO TRANSCRIBE FILED (GRAND JURY TESTIMONY)

09/22/2009---Response---RESPONSE TO MOTION TO DISMISS DUE TO SPOLIATION OF EVIDENCE AND MOTION TO COMPEL DEFENSE WITNESS LIST FOR HEARING

09/23/2009---Notice of Taking Deposition---AMENDED NOTICE TAKING DEPO FILED

09/30/2009---Motion to Dismiss---MOTION TO DISMISS COUNTS I AND II OF THE INDICTMENT AGAINST CASEY MARIE ANTHONY FILED

09/30/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS COUNTS I AND II OF THE INDICTMENT AGAINST CASEY MARIE ANTHONY

09/30/2009---Motion---MOTION TO PRECLUDE THE DEATH PENALTY PROCEDURES

Angel Who Cares
12-15-2009, 06:02 PM
Criminal Murder Case Docket Updated!
Part 8:

Events & Orders of the Court
10/05/2009---Motion---MOTION TO STRIKE DEFENDANT'S LEGALLY FLAWED MOTION TO DISMISS COUNTS I AND II OF THE INDICTMENT AGAINST CASEY MARIE ANTHONY

10/06/2009---Addendum to---ADDENDUM TO MOTION TO DISMISS COUNTS I AND II OF THE INDICTMENT AGAINST CASEY MARIE ANTHONY

10/06/2009---Order---ORDER GRANTING STATE'S MOTION FOR TRANSCRIPTION OF GRAND JURY TESTIMONY

10/07/2009---Notice of Provision of Supplemental Discovery--NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

10/08/2009---Response---RESPONSE TO MOTION TO PRECLUDE THE DEATH PENALTY PROCEDURES

10/12/2009---Response---DEFENDANT'S RESPONSE TO STATE'S RESPONSE TO MOTION TO DISMISS DUE TO SPOLIATION OF EVIDENCE WITH EXHIBIT A (HISTORY OF THE TERM SPOLIATION) ATTACHED

10/12/2009---Motion---MOTION TO MODIFY ORDER COMPELING ACCESS TO CRIME SCENE PHOTOGRAPHS FOR DEFENSE EXPERTS WITH EXHIBIT A (ORDER FOR STATE TO HAND OVER PHOTOS, NO COPIES BE MADE, SECURE WEBSITE TO BE CREATED) ATTACHED

10/12/2009---Notice of Hearing---NOTICE OF HEARING FILED <10/16/2009> 09:30 A.M.

10/12/2009---CANCELED--Trial-(9:00 AM)---Cancelled

10/15/2009---Notice of Inquiry---NOTICE OF FILING

10/15/2009---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

10/15/2009---Deposition---Filed

10/15/2009---Deposition---Filed[/COLOR

10/15/2009---[COLOR="Blue"]Deposition---Filed[/COLOR

10/15/2009---[COLOR="Blue"]Deposition---Filed[/COLOR

10/15/2009---[COLOR="Blue"]Motion---ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS' MOTION FOR ORDER REQUIRING PROPER NOTICE TO ORANGE COUNTY

10/16/2009---Order---ORDER MOTION TO DISMISS DUE TO SPOILATION OF EVIDENCE - NO ACTION TAKEN, STATE MOTION TO COMPEL DEFENSE WITNESS LIST IS GRANTED, STATES MOTION TO COMPEL RECIPROCAL DISCOVERY IS GRANTED. DEFENSE ATTY TO PROVIDE ANY DISCOVERY TO THE SA BY FEB 1ST 2010, STATES MOTION TO STRIKE DEF LEGALLY FLAWED MOTION TO DISMISS CTS 1 AND 2 IS TAKEN UNDER ADVISEMENT, DEFENSE MOTION TO MODIFY PHOTOGRAPHS IS GRANTED

10/16/2009---Order---ORDER ON STATE OF FLORIDA'S MOTION TO STRIKE DEFENDANT'S MOTION TO DISMISS COURNTS I AND II OF THE INDICTMENT AGAINST CASEY MARIE ANTHONY GRANTED WITHOUT PREJUDICE

10/16/2009---Motion---MOTION TO STRIKE NOTICE OF DEPOSITION AND MOTION FOR PROTECTIVE ORDER

10/16/2009---In Open Court---IN OPEN COURT HEARING VARIOUS MOTIONS

10/16/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

10/16/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

10/16/2009---Court Minutes---COURT MINUTES FILED

10/16/2009---Hearing-(9:30 AM)---STATUS

10/20/2009---Notice of Provision of Supplemental Discovery

10/20/2009---Notice of Taking Deposition Upon Oral Examination

10/21/2009---Correspondence---PRIVILEGE LOG OF DOMINIC CASEY

10/21/2009---Notice of Filing---NOTICE OF FILING PRIVILEGE LOG OF DOMINIC CASEY IN SUPPORT OF MR. CASEY'S MOTION TO STRIKE NOTICE OF DEPOSITION AND MOTION FOR PROTECTIVE ORDER

10/22/2009---Order---ORDER RE: STATE OF FLORIDA'S MOTION TO COMPEL RECIPROCAL DISCOVERY

10/22/2009---Order---ORDER ON DEFENSE'S MOTION TO MODIFY CRIME SCENE AND AUTOPSY PHOTOS ORDER GRANTED

10/22/2009---Motion to Dismiss---MOTION TO DISMISS FILED PRO SE (ELIGINE WILSON FURLOW) REC'D FROM JUDGE

10/22/2009---Order---ORDER REQUIRING PROPER NOTICE TO ORANGE COUNTY GRANTED

10/22/2009---Order---ORDER ON STATE'S MOTION TO COMPEL WITNESS LIST RE SPOLIATION MOTION GRANTED

10/28/2009---Notice of Filing---AMENDED NOTICE OF FILING (SCRIVENER'S ERROR) ATTACHED AMENDED PRIVILEGE LOG OF DOMINIC CASEY IN SUPPORT OF MR. CASE'S MOTION TO STRIKE NOTICE OF DEPOSITION AND MOTION FOR PROTECTIVE ORDER

10/28/2009---Correspondence---AMENDED PRIVILEGE LOG OF DOMINIC CASEY (SCRIVENER'S ERROR)

10/29/2009---Order---ORDER REQUIRING PROPER NOTICE OT ORANGE COUNTY GRANTED

11/03/2009---Motion to Dismiss---MOTION TO DISMISS COUNTS 1,2,4,5,7,8,10,11,13 FOR VIOLATION OF DOUBLE JEOPARDY CLAUSE FILED

11/03/2009---Motion to Dismiss---MOTION TO DISMISS DEFECTIVE INDICTMENT FILED

11/05/2009---Notice of Taking Deposition

11/10/2009---Notice of Hearing---12/11/2009 09:30 A.M.

11/12/2009---Motion---of Inquiry (Pro Se) Received From Judge

11/13/2009---Notice of Provision of Supplemental Discovery

11/13/2009---State's Witness List---Supplemental

11/19/2009---Motion---to Take Deposition to Perpetuate Testimony of Jill Kerley

11/19/2009---Motion---in Limine to Introduce Prior Bad Acts and Other Circumstantial Evidence Pertaining to Roy M Kronk

11/19/2009---Memorandum of Law---in Support of Defendant's Motion in Limine to Introduce Prior Bad Acts and Other Circumstantial Evidence Pertaining to Roy M Kronk

11/19/2009---Exhibit(s)---in Support of Defendant's Motion in Liminie to Introduce Prior Bad Acts and Other Circumstantial Evidence Pertaining to Roy M Kronk

11/23/2009---Motion---to Modify the Court's Order on Defendant's Application for Subpoena Duces Tecum for Documents in the Possession of Texas Equuesearch

11/23/2009---Memorandum of Law---in support of Defendant's Motion to Modify the Court's Order on Defendant's Application for Subpoena Duces Tecum for Documents in the Possession of Texas Equusearch

11/25/2009---Motion---to Declare Florida Statute Section 921.141 Unconstitutional Under Ring vs. Arizona

11/25/2009---Memorandum of Law---in Support of Defendant's Motion to Declare Florida Statute 921.141 Unconstitutional Under Ring vs. Arizona

11/25/2009---Motion---to Declare Fla. Stat. 921.141(5)(h) and/or the Standard (5)(h) Jury Instruction Unconstitutional Facially and as Applied

11/25/2009---Memorandum---Supporting Motion to Declare Fla. Stat. 921.141(5)(h) and/or the Standard (5)(h) Jury instruction Unconstitutional Facially and as Applied

11/25/2009---Motion---to Declare Section 921.141(5)(d) Florida Statute and/or the Section 921.141(5)(d) Standard Instruction Unconstitutional Facially and as Applied and to Preclude their Application at Bar

11/25/2009---Memorandum---of Law in Support of Defendant's Motion to Declare Section 921.141(5)(d) Florida Statute and/or the Section 921.141(5)(d) Standard Instruction Unconstitutional Facially and as Applied and to Preclude their Application at Bar

11/25/2009---Motion---to Declare Florida Statutes 921.141(5)(I) Unconstitutional and to Preclude its Use in the Present Case

11/25/2009---Memorandum---of Law in Support of Motion to Declare Florida Statutes 921.141(5)(I) Unconstitutional and to Preclude its Use in the Present Case

11/25/2009---Motion---to Declare Florida Statute 921.141(5)(L) Unconstitutional Facially and as Applied, and to Preclude its Use in the Case at Bar

11/25/2009---Memorandum---of Law in Support of Defendant's Motion to Declare Florida Statute 921.141(5)(L) Unconstitutional Facially and as Applied, and to Preclude its Use in the Case at Bar

11/25/2009---Motion---(Defendant's) for a Statement of Particulars Providing Notice of Aggravating Circumstances

11/25/2009---Memorandum---of Law in Support of Defendant's Motion for a Statement of Particulars Providing Notice of Aggravating Circumstances

11/25/2009---Other---Table of Exhibits in Support of Defendant's Motion for a Statement of Particulars Providing Notice of Aggravating Factors

11/25/2009---Memorandum---of Law in Support of Defendant's Objection to the Standard Jury Instruction on Reasonable Doubt

11/25/2009---Objection---Written Objection to the Standard Jury Instruction on Reasonable Doubt

11/25/2009---Other---Table of Exhibits for Defendant's Written Objection to the Standard Jury Instruction on Reasonable Doubt

11/25/2009---Motion---to Declare 921.141(5)(M) Unconstitutional Facially and as Applied (Victim Vulnerable Due to Age, Disability, or Familial or Custodial Authority)

11/25/2009---Memorandum---of Law in Support of Motion to Declare 921.141(5)(M) Unconstitutional Facially and as Applied (Victim Vulnerable Due to Age, Disability, or Familial or Custodial Authority)

11/25/2009---Motion---to Declare 921.141 Florida Statutes Unconstitutional Because it Improperly Shifts Burdens of Proof to the Defendant, Thereby Creating a Presumption of Death

11/25/2009---Motion---to Prohibit any Reference to the Jury's Role at the Penalty Phase Being 'Advisory' or to the Jury's Penalty Verdict as Being a 'Recommendation'

11/25/2009---Memorandum---of Law in Support of Defendant's Motion to Prohibit any Reference to the Jury's Role at the Penalty Phase as Being 'Advisory' or to the Jury's Penalty Verdict as Being a 'Recommendation'

11/25/2009---Exhibit(s)---in Support of Motion to Prohibit any Reference to the Jury's Role at the Penalty Phase Being 'Advisory' or to the Jury's Penalty Verdict as Being a 'Recommendation'

11/25/2009---Motion---to Declare Florida Statute 921.141 Unconstitutional Due to its Failure to Narrow the Scope of the Death Penalty

11/25/2009---Memorandum---of Law in Support of Motion to Declare Florida Statute 921.141 Unconstitutional Due to its Failure to Narrow the Scope of the Death Penalty

11/25/2009---Motion---for Jury Instructions Correctly Defining "Premeditation"

11/25/2009---Memorandum---Accompanying Motion for Jury Instructions Correctly Defining "Premeditation"

Angel Who Cares
12-15-2009, 06:33 PM
Criminal Murder Case Docket Updated!
Part 9:

Events & Orders of the Court
12/02/2009---Notice of Unavailability---from Attorney Linda Drane Burdick

12/02/2009---Motion to Dismiss---Filed by Elgine Furlow

12/02/2009---Motion---of Inquiry Filed by Elgine Furlow

12/07/2009---Response---Orange County's; to Ms. Casey Anthony's Motion's for Protective Order to Direct Orange County to Destroy Videos of Family Visits and Prohibiting Orange County Jail from Videotaping Attorney Visits

12/08/2009---Motion---for Court's Permission to be Seated Forward of the Bar

12/08/2009---Motion---for courts permission to be seated forward of the bar

12/09/2009---Motion---State of Florida's; for Protective Order Regarding Recording of Interview with Joe Jordan

12/09/2009---Motion to Compel---State of Florida's Second; Reciprocal Discovery and Motion for Discovery Schedule

12/10/2009--Reply---to Orange County's Response to Miss Anthony's Amended Motions for Protective Orders

12/10/2009---State's---State of Florida's Response to Motion to Strike Notice of Deposition and Motion for Protective Order Regarding Dominic Casey

12/11/2009---Hearing-(9:30 AM)---for Protective Order Motion to Strike Notice of Deposition and Motion

12/11/2009---Court Minutes

12/11/2009---Court Minutes---Amended as to Case Number

12/14/2009---Correspondence---FROM JOY WRAY

12/14/2009---Notice of Cancellation---Cancellation of Deposition prev scheduled for 12/16/09 @1:30pm

01/21/2010---Hearing-(10:00 AM)---Status/Pre-Trial

Angel Who Cares
12-15-2009, 09:31 PM
Check Fraud Case Docket Updated!
Part 1:

Events & Orders of the Court
08/29/2008---Warrant Issued Returnable Instanter---WARRANT ISSUED RETURNABLE INSTANTER CT1 $1500 CT2 $1000 CT3 $500

08/29/2008---Affidavit to Issue Warrant---AFFIDAVIT TO ISSUE WARRANT

08/30/2008---Arrest Affidavit Filed---ARREST AFFIDAVIT FILED - DOA <08/30/2008>CT1 BOND $1,500; CT2 BOND $1,000 CT3 BOND $500; INMATE NUMBER 08042346

08/30/2008---In Open Court---IN OPEN COURT INITIAL APPEARANCE

08/30/2008---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

08/30/2008---Advice to Defendant, First Appearance---ADVICE TO DEFENDANT, FIRST APPEARANCE

08/30/2008---Order---ATTY. BAEZ PRESENT

08/30/2008---Bond Stayed---BOND STAYED CT1 $1500 CT2 $1000 CT3 $500

08/30/2008---Bond Filed---MACDONALD BAIL BOND FILED RET CT1: TBN $1500 #5606622143 INMATE NUMBER 08042346

08/30/2008---Bond Filed---MACDONALD BAIL BOND FILED RET CT2: TBN $500 #5606622169 INMATE NUMBER 08042346

08/30/2008---Bond Filed---MACDONALD BAIL BOND FILED RET CT3: TBN $1000 #5606622156 INMATE NUMBER 08042346

09/11/2008---Information Filed---INFORMATION FILED

09/11/2008---Consolidated with this Case---48-2008-CF-013520-O CONSOLIDATED W/ THIS CASE

09/11/2008---Consolidated with this Case---48-2008-CF-013521-O CONSOLIDATED W/ THIS CASE

09/11/2008---Notice---NOTICE OF ARRAIGNMENT ISSUED <10/02/2008> 08:30 A.M.

09/11/2008---Notice of Appearance---NOTICE OF APPEARANCE FILED JOSE A BAEZ

09/11/2008---Demand for Discovery---DEMAND FOR DISCOVERY FILED

09/11/2008---Written Plea of Not Guilty---WRITTEN PLEA OF NOT GUILTY ENTERED

09/11/2008---Waiver of Arraignment---WAIVER OF ARRAIGNMENT

09/22/2008---Information Filed---AMENDED INFORMATION FILED

09/22/2008---Consolidated with this Case---48-2008-CF-014154-O CONSOLIDATED W/ THIS CASE

09/25/2008---Motion to Transfer---MOTION FOR ADMIN TRANSFER BETWEEN DIVISIONS

09/25/2008---Order of Reassignment---ORDER OF REASSIGNMENT FROM DIV 20 TO DIV 16

09/26/2008---Notice---NOTICE OF ARRAIGNMENT ISSUED <10/14/2008> 08:45 A.M.

10/01/2008---State's Response to Demand for Discovery---STATE'S RESPONSE TO DEMAND FOR DISCOVERY

10/01/2008---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

10/02/2008---State's Witness List---STATE'S WITNESS LIST FILED

10/02/2008---CANCELED-Arraignment-(8:30 AM)---Cancelled-ARRAIGNMENT

10/10/2008---In Open Court---IN OPEN COURT WRITTEN PLEA OF NOT GUILTY

10/10/2008---Defendant Not Present---DEFENDANT NOT PRESENT

10/10/2008---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

10/10/2008---Written Plea of Not Guilty---WRITTEN PLEA OF NOT GUILTY ENTERED

10/10/2008---Court Minutes---COURT MINUTES FILED

10/10/2008---Notice for Pre-Trial---NOTICE FOR PRETRIAL RET: <11/05/2008> 09:00 A.M.

10/10/2008---Notice for Trial---NOTICE OF TRIAL RTN:<11/17/2008> 09:30 A.M.

10/14/2008---CANCELED-Arraignment-(8:45 AM)---Cancelled-ARRAIGNMENT

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $1500 PWR#560662214-3 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $500 PWR# 5606622169 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $1000 PWR# 560662215-6 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $1000 PWR# 560667015-7 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $150 PWR3 560667014-4 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $100 PWR#560667013-1 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 10/18/2008 BOND $1000 PWR# 560667019-9 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $150 PWR#560667017-3 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 8/30/2008 BOND $100 PWR# 560667016-0 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 9/15/2008 BOND $1000 PWR# 560673101-4 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 9/15/2008 BOND $150 PWR# 560673102-7 INMATE NUMBER 08049710

10/18/2008---Bond Endorsed---MACDONALD BAIL BOND ENDORSED DOA 9/15/2008 BOND $100 PWR#560673103-0 INMATE NUMBER 08049710

10/20/2008---Bond Discharged---BONDS DISCHARGED 560673101/102/103/560667013/14/15/16/17/19/560662214/ 15/16/17/19/560662214/15/16

Angel Who Cares
12-15-2009, 09:54 PM
Check Fraud Case Docket Updated!
Part 2:

Events & Orders of the Court
11/04/2008---Motion---MOTION TO CONTINUE

11/04/2008---Notice of Provision of Supplemental Discovery---NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY

11/04/2008---Waiver of Defendant's Attendance at Pre-Trial---WAIVER DEFT'S ATTENDANCE AT PRETRIAL CONF

11/04/2008---Waiver of Speedy Trial---WAIVER OF SPEEDY TRIAL FILED

11/05/2008---In Open Court---IN OPEN COURT PRETRIAL

11/05/2008---Defendant Not Present---DEFENDANT NOT PRESENT

11/05/2008---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

11/05/2008---Waiver of Speedy Trial---WAIVER OF SPEEDY TRIAL FILED

11/05/2008---Continuance on Court Minutes Granted---CONTINUANCE ON COURT MINUTES GRANTED

11/05/2008---Notice for Pre-Trial---NOTICE FOR PRETRIAL RET: <12/11/2008> 09:00 A.M.

11/05/2008---Notice for Trial---NOTICE OF TRIAL RTN:<01/05/2009> 09:30 A.M.

11/05/2008---Pre-Trial Conference (9:00 AM)

11/17/2008---CANCELED-Trial-(9:30 AM)---Cancelled

12/10/2008---State's Witness List---SUPPLEMENTAL STATE WITNESS LIST FILED

12/11/2008---In Open Court---IN OPEN COURT

12/11/2008---Defendant Not Present---DEFENDANT NOT PRESENT

12/11/2008---Free Form---COUNSEL PRESENT - JOSE BAEZ

12/11/2008---Notice of Hearing---NOTICE OF HEARING FILED <01/15/2009> 09:00 A.M.

12/11/2008---Pre-Trial Conference (9:00 AM)

12/23/2008---State's Witness List---SUPPLEMENTAL STATE WITNESS LIST FILED

01/05/2009---Trial-(9:30 AM)

01/15/2009---Hearing-(9:00 AM)---HEARING/TRIAL STATUS

05/04/2009---Motion---MOTION FOR CHANGE OF VENUE

05/04/2009---Affidavit---AFFIDAVIT

06/19/2009---Motion---STATE OF FLORIDA'S MOTION FOR DETERMINATION OF NEW TRIAL DATE

07/16/2009---Response---MISS ANTHONY'S RESPONSE TO MOTION FOR DETERMINATION OF NEW TRIAL DATE. APPENDICES TO MISS ANTHONY'S RESPONSE TO MOTION FOR DETERMINATION OF NEW TRIAL DATE WITH EXHIBITS A THROUGH D ATTACHED.

08/21/2009---Response---DEFENSE'S AMENDED RESPONSE TO MOTION TO SET TRIAL DATE

08/21/2009---In Open Court---IN OPEN COURT HEARING

08/21/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

08/21/2009---Appearance of Attorney Entered---APPEAR. OF ATTORNEY ENTERED

08/21/2009---Court Minutes---COURT MINUTES FILED

08/21/2009---Order---ORDER DEFENDANTS RESPONSE (OBJECTIONS) FOR MOTION OF DETERMINATION OF NEW TRIAL DATE, COURT RESERVED RULING

08/24/2009---Supplemental---DEFENDANT'S SUPPLEMENTAL REPLY TO STATE'S MOTION FOR DETERMINATION OF NEW TRIAL DATE

09/03/2009---Order---ORDER GRANTING STATE'S MOTION FOR DETERMINATION OF NEW TRIAL DATE

10/12/2009---Free Form---BLANK JUROR INFORMATION SHEET FILED

10/12/2009---Motion---MOTION FOR INDIVIDUALLY SEQUESTERED JURY VOIR DIRE

10/12/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR INDIVIDUALLY SEQUESTERED JURY VOIR DIRE

10/12/2009---Exhibit(s)---EXHIBITS IN SUPPORT OF DEFENDANT'S MOTION FOR INDIVIDUALLY SEQUESTERED JURY VOIR DIRE FILED

10/12/2009---Motion In Limine---DEFENDANT'S MOTION IN LIMINE FILED TO PRECLUDE THE INTRODUCTION OF ANY EVIDENCE RELATING TO MISS ANTHONY'S MURDER CASE

10/12/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION IN LIMINE TO PRECLUDE THE INTRODUCTION OF ANY EVIDENCE RELATING TO MISS ANTHONY'S MURDER CASE

10/12/2009---Exhibit(s)---EXHIBITS IN SUPPORT OF DEFENDANT'S MOTION IN LIMINE TO PRECLUDE THE INTRODUCTION OF ANY EVIDENCE RELATING TO MISS ANTHONY'S MURDER CASE

10/12/2009---Motion In Limine---MOTION IN LIMINE FILED TO EXCLUDE EVIDENCE OF ALLEGED PRIOR BAD ACTS

10/12/2009---Memorandum---MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE EVIDENCE OF ALLEGED PRIOR BAD ACTS

10/12/2009---Exhibit(s)---EXHIBITS IN SUPPORT OF DEFENDANT'S MOTION IN LIMINE TO EXCLUDE EVIDENCE OF ALLEGED PRIOR BAD ACTS

10/12/2009---Motion---MOTION FOR ADMISSION TO APPEAR PRO HAC VICE

10/12/2009---Motion---MOTION FOR CHANGE OF VENUE

10/12/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION FOR CHANGE OF VENUE

10/12/2009---Exhibit(s)---EXHIBITS IN SUPPORT OF DEFENDANT'S MOTION FOR CHANGE OF VENUE FILED

10/12/2009---Motion---MOTION FOR A JURY QUESTIONNAIRE

10/12/2009---Memorandum of Law---MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION FOR A JURY QUESTIONNAIRE

10/12/2009---Exhibit(s)---EXHIBITS IN SUPPORT OF DEFENDANT'S MOTION FOR A JURY QUESTIONNAIRE FILED

10/16/2009---In Open Court---IN OPEN COURT HEARING ON TRIAL STATUS

10/16/2009---Appearance of Defendant Entered---APPEARANCE OF DEFENDANT ENTERED

10/16/2009---Appearance of Attorney Entered

10/16/2009---Court Minutes

10/16/2009---Notice of Hearing---12/18/2009 at 10:00 A.M. Crtrm to to be announced

10/16/2009---Notice for Trial---01/25/2010 at 10:00 A.M. Crtrm to be announced

11/02/2009---Notice of Hearing---12/11/2009 at 09:30 A.M.

12/04/2009---Response---State's; to Defendant's Motion to Dismiss Counts 1, 2, 4, 5, 7, 8, 10, 11, 13 for Violation of Double Jeopardy Clause

12/11/2009---Hearing (9:30 AM)

12/11/2009---Court Minutes

12/11/2009---Court Minutes---Amended as to case number

12/18/2009---CANCELED-Hearing-(10:00 AM)---Cancelled-STATUS

01/25/2010---Trial-(10:00 AM)---Courtroom: TBA

Angel Who Cares
12-18-2009, 06:54 PM
Civil Case Docket Updated!

Events & Orders of the Court
12/16/2009---Uniform Order Setting Case for Jury/Pretrial---5/4/10 1:30PM
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~
Criminal Murder case Docket Updated!

Events & Orders of the Court
12/17/2009---Order---Protective Order Regarding Recording of Interview of Joe Jordan (Granted)

12/17/2009---Order---Denying Defendant's Motion to Dismiss Counts 1,2,4,5,7,8,10,11,13 for Violation of Double Jeopardy Clause

12/17/2009---Order---Denying Defendant's Motion for a Protective Order Directing Orange County Jail to Destroy Videos of Family Visits

12/18/2009---Order---on Defendant's Motion for Protective Order Prohibiting Orange County Jail from Videotaping Attorney Visits

01/21/2010---Hearing---(10:00 AM)---Status/Pre-Trial
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~
Check Fraud Docket Updated!

Events & Orders of the Court
12/18/2009---CANCELED--Hearing--(10:00 AM)---Cancelled--STATUS

01/25/2010---Trial--(10:00 AM)---Courtroom: TBA

Angel Who Cares
12-30-2009, 06:06 PM
PDF: Updated Casey Anthony Visitor Log 10/15/08 - 12/19/09
http://docs.google.com/fileview?id=0BwgGnRBLv8rOMGU3N2EzZWUtYjNlMi00NTBmL WE1ZmItMmFmNmE3Y2E1NDIy&hl=en

Angel Who Cares
01-06-2010, 06:23 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
01/05/2010---Correspondence---Filed From Prisoner to Judge Rec'd From Judge

Angel Who Cares
01-15-2010, 11:59 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
01/14/2010---Correspondence---RECD FROM JD

Angel Who Cares
01-20-2010, 12:33 PM
Murder Case Docket Updated!

Events & Orders of the Court
01/19/2010---Objection---Defendants Objection to Orange County's Opposition by letter to proposed Amended order on Defendants Motion for Protective Order

01/26/2010---Hearing ---(1:30 PM)---(Judicial Officer Adams, John H, SR)---motion to modify courts order
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Financial Information
01/20/2010---Transaction Assessment---6.00

01/20/2010---Counter Payment---Receipt # CR-2010-04150---Kathy Belich---(6.00)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Court Case Docket-This is what it still shows as of today!

Case Anthony Criminal Felony----Court Docket Updated!

01/21/2010---10:00 AM---(Murder Case)---Hearing---STATE OF FLORIDA VS. CASEY MARIE ANTHONY

01/25/2010---10:00 AM---(Check Farud)---Trial---STATE OF FLORIDA VS. CASEY MARIE ANTHONY---

01/26/2010---1:30 PM---(Murder Case)---Hearing---STATE OF FLORIDA VS. CASEY MARIE ANTHONY---Adams, John H, SR Room 6-D On The 6th Floor

Angel Who Cares
01-25-2010, 10:29 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
01/21/2010---Defense---Response to the State of Florida's Motion to Compel Receiprocal Discovery and Motion for Discovery Schedule

01/22/2010---Defense---Response to the State of Florida's Motion to compel Reciprocal Discovery and Motion for Discovery Schedule

01/25/2010---Hearing---(1:30 PM)---(Judicial Officer Adams, John H, SR)---Def Motion to Modify Courts Order on Defendants Application for Sub

01/25/2010---State's Response---State of Florida's Response to Defendant's Motion to Take Deposition to Perpetuate the Testimony of Jill Kerley

Angel Who Cares
01-28-2010, 02:07 PM
Murder Case Docket Updated!

Events & Orders of the Court
01/25/2010---Hearing---(1:30 PM)-(Judicial Officer Adams, John H, SR)---Def Motion to Modify Courts Order on Defendants Application for Sub

01/25/2010---State's Response---State of Florida's Response to Defendant's Motion to Take Deposition to Perpetuate the Testimony of Jill Kerley

01/25/2010---Court Minutes---on Various Motions

01/26/2010---Order Denying---Without Prejudice, Def's Motion for Protective Order Prohibiting Orange County Jail from Videotaping Attorney Visits

Financial Information
01/25/2010---Transaction Assessment------$2.00

01/25/2010---Counter Payment---Receipt # CR-2010-05430---KATHY BELICH---($2.00)

01/25/2010---Transaction Assessment-------$7.99

01/25/2010---Counter Payment---Receipt # CR-2010-05704---MEDIA---($7.99)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Check Fraud Docket Updated!

Events & Orders of the Court
01/25/2010---Trial---(10:00 AM)---Courtroom: TBA

01/25/2010---Court Minutes---Plea/Sentencing

01/25/2010---Judgment Recorded & Filed

01/25/2010---Order for Cost/Charges/Fees

01/25/2010---Sentence Guidelines Score Sheet

01/25/2010---Restitution Order/Victim Form

01/25/2010---Notice of Fines and Costs

01/25/2010---Order of Probation

01/25/2010---Order For Blood Specimen Testing for DNA Analysis

01/25/2010---Correspondence---Investigative Costs Expernse Report From Orange County Sheriff's Office

01/25/2010---Plea Agreement Form

Financial Information
01/25/2010---Transaction Assessment------$10.00

01/25/2010---Counter Payment---Receipt # CR-2010-05668---ANTHONY, CASEY M---($10.00)

01/25/2010---Transaction Assessment-------$2.00

01/25/2010---Counter Payment---Receipt # CR-2010-05710---Media---($2.00)

01/25/2010---Transaction Assessment-----$348.00

Angel Who Cares
02-03-2010, 08:17 PM
Civil Case Docket Updated!

Events & Orders of the Court
12/16/2009---Uniform Order Setting Case for Jury/Pretrial---5/4/10 1:30PM

02/03/2010---Disclosure of Experts---Disclosure of Experts

Angel Who Cares
02-12-2010, 12:41 AM
Murder Case Docket Updated!

Events & Orders of the Court
02/03/2010---Notice of Filing---Proposed Order regarding Discovery, Motion and Hearing Deadlines and Trial Dates

02/03/2010---Motion---for Incamera Ex Parte Hearing

02/09/2010---Motion---for Leave to File Supplemental Authority

02/09/2010---Defense---Objection to State of florida's Request for an Ex Parte Hearing

02/10/2010---Defense---Objection to State of Florida's General Discovery Order

02/10/2010---Defense---Objection to State of florida's General Discovery Order

02/10/2010---Response---to Defendants Motion for Leave to File Supplemental Authority

Angel Who Cares
02-19-2010, 01:32 AM
Murder Case Docket Updated!

Events & Orders of the Court
02/12/2010---Notice of Taking Deposition

02/18/2010---Order---Granting the State's Motion for an in Camera Proceeding and Denying an Ex Parte Hearing

Angel Who Cares
02-26-2010, 10:34 AM
Criminial Murder Case Docket Updated!

Events & Orders of the Court
02/24/2010---Notice---of Delivery to the Court of State's in Camera Sealed Motion to Delay Disclosure

02/25/2010---Order---on State of Florida's in Camera Sealed Motion to Delay Disclosure

Angel Who Cares
02-27-2010, 10:53 AM
Criminial Murder Case Docket Updated!

Events & Orders of the Court
02/26/2010---Notice of Provision of Supplemental Discovery

02/26/2010---Notice---of Additional Documents in the Possession of Texas Equusearch

Financial Information
02/26/2010--- Counter Payment---Receipt # CR-2010-14536---MEDIA---(2.00)

02/26/2010---Counter Payment---Receipt # CR-2010-14565---Bianca Prieto---(11.99)

Angel Who Cares
03-06-2010, 08:59 AM
*Thanks salvarenga! :blowkiss:

Casey Anthony's Most Recent Jail Visitor's Log with time and datestamps:
http://www.***********.com/wp-content/uploads/2010/03/7.jpg

Angel Who Cares
03-06-2010, 09:51 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/02/2010---Notice of Taking Deposition Upon Oral Examination

03/05/2010---Correspondence---from James McIntyre

Angel Who Cares
03-08-2010, 12:48 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
02/03/2010---Notice of Filing---Proposed Order regarding Discovery, Motion and Hearing Deadlines and Trial Dates

02/03/2010---Motion---for Incamera Ex Parte Hearing

02/09/2010---Motion---for Leave to File Supplemental Authority

02/09/2010---Defense---Objection to State of florida's Request for an Ex Parte Hearing

02/10/2010---Defense---Objection to State of Florida's General Discovery Order

02/10/2010---Defense---Objection to State of Florida's General Discovery Order

02/10/2010---Response---to Defendants Motion for Leave to File Supplemental Authority

02/12/2010---Notice of Taking Deposition

02/18/2010---Order---Granting the State's Motion for an in Camera Proceeding and Denying an Ex Parte Hearing

02/24/2010---Notice---of Delivery to the Court of State's in Camera Sealed Motion to Delay Disclosure

02/25/2010---Order---on State of Florida's in Camera Sealed Motion to Delay Disclosure

02/26/2010---Notice of Provision of Supplemental Discovery

02/26/2010---Notice---of Additional Documents in the Possession of Texas Equusearch

03/02/2010---Notice of Taking Deposition Upon Oral Examination

03/05/2010---Correspondence---from James McIntyre

03/05/2010---Motion---for Determination of Indigency for Costs w/ attachments of Affidavit of Insolvency

03/05/2010---Notice of Provision of Supplemental Discovery

03/08/2010----Motion---for Determination of Indigency for Costs (re-faxed due to pages missing from 3/5/10 packet)

03/08/2010----Affidavit of Insolvency/Indigency

03/08/2010----Affidavit of Attorney's Fees---Indigent for Costs re: Andrea Lyon

03/08/2010----Affidavit of Attorney's Fees---Indigent for Costs re: Jose Baez

03/08/2010---Order---Amended Proposed Order Setting Discovery Motion And Hearing Deadlines And Trial Date

03/08/2010---Exhibit(s)---in Support of Defendant's Omnibus Motion to Exclude Hearsay Evidence, Gossip and Innuendo

03/08/2010---Exhibit(s)---in Support of Defendant's Motion to Exclude Irrelevant Evidence of "Party Pictures"

03/08/2010---Memorandum---of Law in Support of Omnibus Motion to Exclude Hearsay Evidence, Gossip and Innuendo

03/08/2010---Motion---Omnibus; to Exclude Hearsay Evidence, Gossip, and Innuendo

03/08/2010---Exhibit(s)---in Support of Defendant's Motion in Limine to Exclude Lay Opinion

03/08/2010---Memorandum---of Law in Support of Defendant's Motion in Limine to Exclude Lay Opinion Testimony

03/08/2010---Motion In Limine---Defendant's; to Exclude Lay Opinion Testimony

03/08/2010---Memorandum---of Law in Support of Defendant's Motion in Limine to Exclude Irrelevant Evidence of "Party Pictures"

03/08/2010---Motion In Limine---to Exclude Irrelevant Evidence of "Party Pictures"

03/08/2010---Affidavit of Insolvency/Indigency---Found Indigent

Financial Information
Total Financial Assessment---7,520.57
Total Payments and Credits---7,520.57

03/08/2010---Transaction Assessment---14.99

03/08/2010---Counter Payment---Receipt # CR-2010-16559---MEDIA---(14.99)

03/08/2010---Transaction Assessment---8.00

03/08/2010---Counter Payment---Receipt # CR-2010-16670---MEDIA---(8.00)

Angel Who Cares
03-10-2010, 05:06 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/08/2010---Affidavit of Insolvency/Indigency---Found not Indigent

03/08/2010---Affidavit of Insolvency/Indigency---Amended as to indigency

03/09/2010---Correspondence--to Judge

Financial Information
Total Financial Assessment---8,169.52
Total Payments and Credits---8,170.03
Balance Due as of 03/10/2010---(0.51)

(*FYI: On 3/8/10 the above financial info was: Total Financial Assessment--7,520.57
Total Payments and Credits---7,520.57
Balance Due as of 3/08/10---0.00 )

03/09/2010---Counter Payment---Receipt # CR-2010-16967---MEDIA---(120.99)

03/09/2010---Counter Payment---Receipt # CR-2010-16967---MEDIA---(120.00)

03/09/2010---Transaction Assessment---3.99

03/09/2010---Transaction Assessment---58.00

03/09/2010---Counter Payment---Receipt # CR-2010-17275---ANTHONY, CASEY MARIE---(62.50)

Angel Who Cares
03-11-2010, 12:41 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/10/2010---Response---to Defendant's Motion to Modify the Court's Order on Defendant's Application for Subpoena Duces Tecum for Documents in the Possession of Texas Equusearch

03/10/2010---Correspondence---Filed From Clerk to Sean Whittle

03/10/2010---Correspondence---Filed From Sean Whittle to Clerk

Financial Information
03/10/2010---Transaction Assessment---3.99

03/10/2010---Transaction Assessment---4.00

03/10/2010---Counter Payment---Receipt # CR-2010-17314---HOLLY A. BRISTOW---(7.99)

03/10/2010---Transaction Assessment---33.00

03/10/2010---Counter Payment---Receipt # CR-2010-17316---ANTHONY, CASEY MARIE---(33.00)

03/10/2010---Transaction Assessment---142.00

03/10/2010---Transaction Assessment---2.00

03/10/2010---Counter Payment---Receipt # CR-2010-17400---ANTHONY, CASEY MARIE---(2.00)

03/10/2010---Counter Payment---Receipt # CR-2010-17404---MEDIA---(142.00)

03/10/2010---Transaction Assessment---7.00

03/10/2010---Counter Payment---Receipt # CR-2010-17484---ASAP COURIER---(7.00)

Angel Who Cares
03-15-2010, 03:32 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/11/2010---Notice of Hearing---Re: Defendant's Motion for Determination of Indigency for Costs

03/15/2010---Response---Justice Administrative Commission's; to Defendant's Motion for Determination of Indigency for Costs and Request to Participate Telephonically

Financial Information
03/12/2010---Transaction Assessment---1.00

03/12/2010---Counter Payment---Receipt # CR-2010-18020---ANTHONY, CASEY MARIE---(1.00)

03/12/2010---Transaction Assessment---3.99

03/12/2010---Transaction Assessment---8.00

03/12/2010---Counter Payment---Receipt # CR-2010-18118---ANTHONY, CASEY MARIE---(11.99)

03/15/2010---Transaction Assessment---5.00

03/15/2010---Counter Payment---Receipt # CR-2010-18489---ANTHONY, CASEY MARIE---(5.00)

03/15/2010---Transaction Assessment---5.00

03/15/2010---Counter Payment---Receipt # CR-2010-18537---ANTHONY, CASEY MARIE---(5.00)

Angel Who Cares
03-17-2010, 05:21 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/17/2010---Notice of Completion---of Investigation

Financial Information
03/17/2010---Transaction Assessment---5.00

03/17/2010---Counter Payment---Receipt # CR-2010-19396---ANTHONY, CASEY MARIE---(5.00)

Angel Who Cares
03-18-2010, 10:34 AM
Criminal Murder case Docket Updated!

Events & Orders of the Court
03/18/2010---Order---Unsealing State of Florida's in camera sealed motion to delay disclosure

03/18/2010---Court Minutes---Motion for Determination of Indigency for Costs

03/18/2010---Notice of Appearance

03/18/2010---Notice of Provision of Supplemental Discovery

Angel Who Cares
03-22-2010, 11:43 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/18/2010---Notice of Provision of Supplemental Discovery

03/19/2010---Order Granting---Defendant's Motion for Indigency

03/19/2010---Justice Administrative Commission's Response---Post-Hearing Memorandum

Financial Information
03/18/2010---Transaction Assessment---1.00

03/18/2010---Counter Payment---Receipt # CR-2010-19873---ANTHONY, CASEY MARIE---(1.00)

03/18/2010---Transaction Assessment---1.00

03/18/2010---Counter Payment---Receipt # CR-2010-19894---ANTHONY, CASEY MARIE---(1.00)

03/19/2010---Transaction Assessment---6.99

03/19/2010---Counter Payment---Receipt # CR-2010-20078---MEDIA-HOLLY A. BRISTOW---(6.99)

03/19/2010---Transaction Assessment---1.00

03/19/2010---Counter Payment---Receipt # CR-2010-20137---ANTHONY, CASEY MARIE---(1.00)

03/19/2010---Transaction Assessment---28.00

03/19/2010---Counter Payment---Receipt # CR-2010-20306---ANTHONY, CASEY MARIE---(28.00)

03/19/2010---Transaction Assessment---1.00

03/19/2010---Counter Payment---Receipt # CR-2010-20307---ANTHONY, CASEY MARIE---(1.00)

03/22/2010---Transaction Assessment---29.99

03/22/2010---Counter Payment---Receipt # CR-2010-20343---ANTHONY, CASEY MARIE---(29.99)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Civil Docket Case Updated!

Events & Orders of the Court
03/19/2010---Witness and Exhibit List--Witness & Exhibit List

Angel Who Cares
03-23-2010, 03:40 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
03/19/2010---Order Granting---Defendant's Motion for Indigency

03/19/2010---Justice Administrative Commission's Response---Post-Hearing Memorandum

03/19/2010---Notice of Completion---of Investigation filed

03/23/2010---Justice Administrative Commission's Response---Post-Hearing Memorandum (Duplicate)
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Civil Case Docket Updated!

Events & Orders of the Court
12/16/2009---Uniform Order Setting Case for Jury/Pretrial---5/4/10---1:30PM

02/03/2010---Disclosure of Experts---Disclosure of Experts

03/19/2010---Witness and Exhibit List---Witness & Exhibit List

03/23/2010---Witness and Exhibit List---AMENDED Witness & Exhibit List

Financial Information
03/22/2010---Transaction Assessment---38.00

03/22/2010---Counter Payment---Receipt # CV-2010-25109---customer---(38.00)

03/23/2010---Transaction Assessment---32.00

03/23/2010---Counter Payment---Receipt # CV-2010-25160---customer---(32.00)

Angel Who Cares
04-01-2010, 05:35 PM
Criminial Murder Docket Updated!

Events & Orders of the Court
03/31/2010---Correspondence---From Wineinger To Judge Rec'd From Judge

03/31/2010---Correspondence---from Dolores McGuire to Judge

04/01/2010---Correspondence

Angel Who Cares
04-05-2010, 09:56 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
04/05/2010---Motion to Compel---Production of Tape Recorded Statement of Joe Jordan

04/05/2010---Motion---for Transcription

04/05/2010---Court Minutes---on Motion to Modify Courts Order for Documents in Possession of Texas Equusearch

04/05/2010---Order Denying---Motion to Modify the Courts Order on Defendants Application for Subpoena Duces Tecum for Documents in the Possession of Texas Equusearch

04/05/2010---Correspondence

Angel Who Cares
04-07-2010, 03:51 PM
Criminal Murder Docket Updated!

Events & Orders of the Court
04/07/2010---Order---on Defendants Motion to Compel Production of Tape Recorded Statement of Joe Jordan

04/07/2010---Order to Transcribe---Order on State's Motion for Transcription

Angel Who Cares
04-13-2010, 09:15 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
04/12/2010---Notice of Provision of Supplemental Discovery

04/14/2010---Notice of Provision of Supplemental Discovery

Angel Who Cares
04-16-2010, 01:44 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court

04/15/2010---Motion---for Capital Defense Budget Hearing

Angel Who Cares
04-20-2010, 04:52 PM
Criminal Murder Docket Updated!

Events & Orders of the Court
04/16/2010---Motion---Defendant, Casey Marie Anthony's Motion to Disqualify Trial Judge

04/19/2010---Motion---Defendant, Casey Marie Anthony's, Amended Motion to Disqualify Trial Judge (amended as to correct notary)

04/19/2010---Order---on Defendant's Motion to Disqualify Trial Judge

04/19/2010---Notice of Filing---Affidavit of Service (Attached)

04/20/2010---Notice of Provision of Supplemental Discovery

04/20/2010---Order---of Recusal and Order of Reassignment

Angel Who Cares
04-26-2010, 11:14 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
04/23/2010---Notice of Unavailability---from Jose Baez

Angel Who Cares
04-27-2010, 10:34 PM
Criminal Murder Case Docket

Court Calendar

04/30/2010---Judicial Officer: Perry, Belvin, JR---2008-CF-015606-A-O---Criminal Felony---STATE OF FLORIDA VS. CASEY MARIE ANTHONY Perry, Belvin, JR---Courtroom 19-D---9:30 AM---Case Management Conference

Angel Who Cares
04-28-2010, 10:14 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
04/27/2010---Order---Setting Case Mangement Hearing with Attachment of Admin Order/Courtroom Decorum Policy

04/28/2010---Motion to Withdraw---Filed by Todd Macaluso, Esq.

04/30/2010---Case Management Conference---(9:30 AM)---(Judicial Officer Perry, Belvin, JR)

Angel Who Cares
04-29-2010, 01:09 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
04/28/2010---Motion---Amended Second; to Preclude Death Procedures for Impermissible Prosecutorial Motives With Exhibits

04/28/2010---Memorandum---Amended; of Law in Support of Second Defense Motion to Preclude Death Procedures for Impermissible Prosecutorial Motives

04/28/2010---Motion---Amended Second; to Preclude Death Procedures for Impermissible Prosecutorial Motives

04/28/2010---Memorandum---of Law in Support of Defendant's Motion for Protective Order With Respect to Penalty Phase Discovery

04/28/2010---Motion---Defendant's; for Protective Order With Respect to Penalty Phase Discovery

04/28/2010---Memorandum---of Law in Support of Defendant's Motion to Declare Florida Statute 921/141 Unconstitutional for Inadequate Appellate Review

04/28/2010---Motion---to Declare Florida Statute 921/141 Unconstitutional for Inadequate Appellate Review

04/28/2010---Memorandum---of Law in Support of Defendant's Motion to Preclude the State's Impermissible, Gender Biased, Request for Imposition of the Death Penalty

04/28/2010---Motion---to Preclude the State's Impermissible, Gender Biased, Request for Imposition of the Death Penalty

04/28/2010---Notice of Provision of Supplemental Discovery

04/28/2010---Case Management Conference---9:30 AM---Judicial Officer Perry, Belvin, JR

04/29/2010---Motion---to Seal Jail Visiting Log Records

04/30/2010---Objection---to Courts Order on Defendants Motion to Disqualify Trial Judge

Angel Who Cares
05-03-2010, 10:34 AM
Murder Case Docket Updated!

Events & Orders of the Court
04/30/2010---Court Minutes---Hearing on Case Mangement

05/06/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR---Justice Commission Budget Hearing
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Civil Case Docket Updated!

Events & Orders of the Court
05/04/2010---Pre-Trial Civil---1:30 PM---Judicial Officer Rodriguez, Jose R

Angel Who Cares
05-04-2010, 10:41 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
05/03/2010---Order---Setting Motion Hearings

05/03/2010---Order---Regarding Deposition Schedule

05/04/2010---Motion---to Seal All Justice Administration Commission Documents

05/04/2010---Motion---Amended Motion for Justice Administration Commission (JAC) Hearing & Motion for Approval of Out of State Mitigation Specialist & Expert WItnesses

05/06/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR.---Justice Commission Budget Hearing

05/10/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR.---Motions

05/11/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR.---Pending Motions on Death Penalty
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Civil Case Docket Updated!

Events & Orders of the Court
05/04/2010---Pre-Trial Civil---1:30 PM---Judicial Officer Rodriguez, Jose R.

05/04/2010---Motion for Continuance---JOINT Motion for Continuance

Angel Who Cares
05-06-2010, 07:39 AM
Civil Case Docket Updated!

Events & Orders of the Court
05/04/2010---Pre-Trial Civil---1:30 PM---Judicial Officer Rodriguez, Jose R.---Parties Present---Result: Hearing Held

05/04/2010---Motion for Continuance---JOINT Motion for Continuance

05/04/2010---Motion for Continuance---joint

05/05/2010---Order Granting---joint stipulation for continuance
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~
Criminal Murder Case Docket Updated!

Events & Orders of the Court
05/03/2010---Order---Setting Motion Hearings

05/03/2010---Order---Regarding Deposition Schedule

05/04/2010---Motion---to Seal All Justice Administration Commission Documents

05/04/2010---Motion---Amended Motion for Justice Administration Commission (JAC) Hearing & Motion for Approval of Out of State Mitigation Specialist & Expert WItnesses

05/05/2010---Amended Notice of Hearing

05/05/2010---Notice of Hearing

05/06/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR---Justice Commission Budget Hearing

05/06/2010---Court Minutes---Hearing on Justice Commission Budget

05/06/2010---Court Minutes---Hearing on Motion to Seal all Justice Administration Commission Documents

05/06/2010---Case Law(s)---Filed in Open Court

05/06/2010---Motion---Defendant's Motion for Reconsideration of Certain Prior Rulings by Disqualified Judge

05/06/2010---Motion to Intervene---for the Limited Purpose of Opposing Defendants Motion to Seal all Justice Administration Commission Documents

05/06/2010---Memorandum---in Support of Request for Reciprocal Compliance

05/06/2010---Response---to Motion for Statement of Particulars Providing Notice of Aggravating Circumstances and Conditional Request for Reciprocal Compliance

05/10/2010---Hearing--9:00 AM---Judicial Officer Perry, Belvin, JR.---Motions

05/11/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR.---Pending Motions on Death Penalty

Angel Who Cares
05-08-2010, 09:14 AM
Criminal Murder Docket Updated!

Events & Orders of the Court
05/07/2010---Notice of Hearing---2nd Amended

05/07/2010---Correspondence---to Judge

05/07/2010---Amended Order---Setting Discovery, Motion and Hearing Deadlines and Trial Date

05/07/2010---Motion to Compel---Defendants Supplement to Renewed Motion to Compel Bench Notes (Add Exhibits)

05/10/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR---Motions

05/11/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR---Pending Motions on Death Penalty

06/21/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

07/20/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

08/30/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

09/27/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

10/29/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

Angel Who Cares
05-11-2010, 04:02 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
05/10/2010---Court Minutes---Hearing on Various Motions

05/10/2010---State's Response---to Defendants Motion to Dismiss Defective Indictment

05/10/2010---Response---Orange County's to Defendants Motion to Seal

05/11/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR---Pending Motions on Death Penalty

QB.
05-12-2010, 12:18 PM
Update to the docket incl. notice of supplemental discovery

05-11-2010 Order
on Omnibus Motion to Exclude Hearsay Evidence Gossip and Innuendo and Motion in Limine to Exclude Lay Opinion Testimony - Court Reserves Ruling

05-11-2010 Order Denying
Motion to Dismiss Defective Indictment

05-11-2010 Order
on Renewed Motion to Compel Bench Notes, Standards, Data, and Communications with Law Enforcement, et. al. - Court Reserves Ruling

05-11-2010 Order Denying
Motion to Preclude State's Impermissible, Gender-Baised Request for Imposition of the Death Penalty

05-11-2010 Order Denying
Motion to Declare F.S. 921.141 Unconstitutional Under Ring V. Arizona and Order Denying Motion to Declare F.S. 921.141 Unconstitutional for Inadequate Appellate Review

05-11-2010 Amended Notice of Hearing
2nd

05-11-2010 Order on Motion
for Change of Venue - Granted as to Selection of Jury

05-11-2010 Order
Regarding Pending Death Penalty Motions

05-11-2010 Order Denying
Amended Second Motion to Preclude Death Procedures for Impermissible Prosecutorial Motives

05-11-2010 Order on Motion
in Limine to Exclude Irrelevant Evidence of "Party Pictures" - Defers ruling

05-11-2010 Order Denying
Motion for Protective Order with Respect to Penalty Phase Discovery

05-11-2010 Order
Granting Motion for Statement of Particulars Providing Notice of Aggravating Circumstances

05-12-2010 Notice of Provision of Supplemental Discovery

Angel Who Cares
05-13-2010, 03:16 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
05/11/2010---Hearing---9:00 AM---Judicial Officer Perry, Belvin, JR---Pending Motions on Death Penalty

05/11/2010---Court Minutes---Hearing on Various Death Penalty Motions

05/11/2010---Order---on Omnibus Motion to Exclude Hearsay Evidence Gossip and Innuendo and Motion in Limine to Exclude Lay Opinion Testimony - Court Reserves Ruling

05/11/2010---Order Denying---Motion to Dismiss Defective Indictment

05/11/2010---Order---on Renewed Motion to Compel Bench Notes, Standards, Data, and Communications with Law Enforcement, et. al. - Court Reserves Ruling

05/11/2010---Order Denying---Motion to Preclude State's Impermissible, Gender-Baised Request for Imposition of the Death Penalty

05/11/2010---Order Denying---Motion to Declare F.S. 921.141 Unconstitutional Under Ring V. Arizona and Order Denying Motion to Declare F.S. 921.141 Unconstitutional for Inadequate Appellate Review

05/11/2010---Amended Notice of Hearing---2nd

05/11/2010---Order on Motion---for Change of Venue - Granted as to Selection of Jury

05/11/2010---Order---Regarding Pending Death Penalty Motions

05/11/2010---Order Denying---Amended Second Motion to Preclude Death Procedures for Impermissible Prosecutorial Motives

05/11/2010---Order on Motion---in Limine to Exclude Irrelevant Evidence of "Party Pictures" - Defers ruling

05/11/2010---Order Denying---Motion for Protective Order with Respect to Penalty Phase Discovery

05/11/2010---Order---Granting Motion for Statement of Particulars Providing Notice of Aggravating Circumstances

05/12/2010---Notice of Provision of Supplemental Discovery

05/12/2010---Order---Addressing Motion to Seal Records Related to the JAC Retainment and Payment of Experts, Investigators, Mitigation Specialist, and other costs/Reconsideration of Defendant's Request to Waive Appearance at Certain Hearings/Procedures for Future Motions

Angel Who Cares
05-14-2010, 11:39 AM
Criminal Murder Docket Updated!

Events & Orders of the Court
05/14/2010---Notice---of Aggravating Circumstances

05/14/2010---Notice of Provision of Supplemental Discovery

05/14/2010---State's---Response to Order Regarding Depositon Schedule and Motion for Extension of Time to File Deposition Schedule

Angel Who Cares
05-21-2010, 12:57 PM
Criminal Murder case Docket Updated!

Events & Orders of the Court
05/14/2010---State's---Response to Order Regarding Depositon Schedule and Motion for Extension of Time to File Deposition Schedule

05/14/2010---Motion---for Transcription Services

05/17/2010---Order---Addressing Pending Death Penalty Motions

05/17/2010---Response--to Courts Order for Deposition Schedule

05/20/2010---Supplemental---Motion to Compel Forensic Discovery

05/20/2010---Motion---to Strike State's Notice of Aggravating Circumstances

05/21/10---Hearing Scheduled for Tuesday, June 01, 2010---2:00 pm---JUDGE BELVIN PERRY, JR.---Motion: Defendant's Motion to Seal Jail Visiting Log Records and Defendant's Motion for Reconsideration of Certain Prior Rulings by Disqualified Judge

Angel Who Cares
05-25-2010, 03:45 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
05/20/2010---Supplemental---Motion to Compel Forensic Discovery

05/20/2010---Motion---to Strike State's Notice of Aggravating Circumstances

05/24/2010---Amended Notice of Taking Deposition---Upon Oral Examination

05/24/2010---Response---to Supplemental Motion to Compel Forensic Discovery

05/24/2010---State's Witness List---Amended

05/24/2010---Notice of Conflict

05/24/2010---Justice Administrative Commission's Response---to Motion for Transcription Services

05/24/2010---State's Witness List---Supplemental and Amended

Angel Who Cares
05-28-2010, 02:19 AM
Criminal Case Docket Updated!

Events & Orders of the Court
05/25/2010---Notice of Hearing---6/1/2010

05/26/2010---Response---to Death Penalty Motions

05/27/2010---Amended Notice of Hearing---6/1/10 @ 2:00 pm

06/01/2010---Hearing---2:00 PM---Judicial Officer Perry, Belvin, JR
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~
Civil Case Docket Updated!

Events & Orders of the Court
05/21/2010---Notice for Trial---Notice for Trial

05/21/2010---Motion for Deposition---Motion for Deposition

05/25/2010---Notice for Trial---copy

Angel Who Cares
06-07-2010, 07:50 PM
Criminal Murder Case Docket Updated!

Events & Orders of the Court

06/04/2010---Reply---Defendant's; to the State's Response to Defendant's Motion to Declare FS 921.141 Unconstitutional Due to it's Failure to Narrow the Scope of the Death Penalty

06/04/2010---Reply---Defendant's; to the State's Response to Defendant's Motion to Declare FS 921.141(5)(L) Unconstitutional Facially and as Applied, and to Preclude it's Use in the Case at Bar

06/04/2010---Reply---Defendant's; to the State's Response to Defendant's Motion to Declare FS 921.141(5)(D) and/or the FS 921.141(5)(D) Standard Instruction Unconstitutional Facially and as Applied and to Preclude Their Application at Bar

06/04/2010---Reply---Defendant's; to the State's Response to Defendant's Motion to Declare FS 921.141(5)(I) Unconstitutional and to Preclude it's Use in the Present Case

06/04/2010---Reply---Defendant's; to the State's Response to Defendant's Motion to Declare FS 921.141(5)(H) and/or the Standard (5)(H) Jury Instruction Unconstitutional Facially and as Applied

06/04/2010---Reply---Defendant's; to the State's Response to Defendant's Motion to Declare FS 921.141(5)(M) Unconstitutional Facially and as Applied

06/07/2010---Order Denying Motion To Strike---State's Notice of Aggravating Circumstances

06/07/2010---Order Denying Motion to Compel---Forensic Discovery

06/07/2010---Order Denying---Motion to Seal Jail Visitation Log Records

06/21/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

Angel Who Cares
06-14-2010, 03:30 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
06/07/2010---Order Denying Motion To Strike---State's Notice of Aggravating Circumstances

06/07/2010---Order Denying Motion to Compel---Forensic Discovery

06/07/2010---Order Denying---Motion to Seal Jail Visitation Log Records

06/08/2010---Order---Addressing Motion for Reconsideration of Certain Prior Rulings by Disqualified Judge

06/08/2010---Notice of Taking Deposition Upon Oral Examination

06/08/2010---Notice of Cancellation---of Hearing 06/17/2010 @ 2 p.m.

06/09/2010---Amended Notice of Hearing---Second; 7/15/10 @ 2:00 pm

06/09/2010---Amended Notice of Hearing---(as to Date and Time) - 7/15/10 @ 2:00 pm

06/09/2010---Response---State of Florida's; to Court's May 10, 2010 Order Regarding Theory of Admissibility of 911 Calls

06/09/2010---Notice of Cancellation---of Hearing 6/17/10 @ 2:00 pm

06/21/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

07/15/2010---Hearing---2:00 PM---Judicial Officer Perry, Belvin, JR---07/15/2010, 07/20/2010

07/20/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

08/30/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

09/27/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

10/29/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

Angel Who Cares
06-25-2010, 06:42 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
06/07/2010---Order Denying Motion To Strike---State's Notice of Aggravating Circumstances

06/07/2010---Order Denying Motion to Compel---Forensic Discovery

06/07/2010---Order Denying---Motion to Seal Jail Visitation Log Records

06/07/2010---Order---Addressing Motion for Reconsideration of Certain Prior Rulings by Disqualified Judge

06/08/2010---Notice of Taking Deposition Upon Oral Examination

06/08/2010---Notice of Cancellation---of Hearing 06/17/2010 @ 2 p.m.

06/08/2010---Amended Notice of Hearing---Second; 7/15/10 @ 2:00 pm

06/09/2010---Amended Notice of Hearing---(as to Date and Time) - 7/15/10 @ 2:00 pm

06/09/2010---Response---State of Florida's; to Court's May 10, 2010 Order Regarding Theory of Admissibility of 911 Calls

06/09/2010---Notice of Cancellation---of Hearing 6/17/10 @ 2:00 pm

06/21/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

06/21/2010---Court Minutes---Hearing/Status

06/22/2010---Notice of Provision of Supplemental Discovery

06/22/2010---Reply---Defendant's; to State's Response Regarding Admissibility of 911 Calls

06/23/2010---Order---Memorializing Status Hearing

06/23/2010---Notice of Taking Deposition

06/23/2010---Notice of Provision of Supplemental Discovery---Amended as to Number of CD's

06/23/2010---Notice of Taking Deposition

06/23/2010---Correspondence

Angel Who Cares
07-12-2010, 03:22 AM
Criminal Murder Case Docket Updated!

Events & Orders of the Court
06/28/2010---Notice of Taking Deposition

06/28/2010---Correspondence--Re: Jury

06/30/2010---Correspondence

06/30/2010---Amended State Witness List

06/30/2010---Motion to Withdraw---as Counsel: Andrea Lyon

06/30/2010---Amended Defense Witness List

07/01/2010---Motion---Defendant's Emergency; to Appoint Special Magistrate During Inspection of Discovery with Expert Witnesses

07/02/2010---Court Minutes---Emergency Motion to Appoint Special Magistrate During Inspection of Discovery w/ Expert Witnesses

07/06/2010---Order---On Emergency Motion to Appoint Special Magistrate During Inspection of Discovery with Expert Witnesses

07/08/2010---Notice of Compliance

07/09/2010---Amended Notice of Taking Deposition

07/09/2010---Amended Notice of Taking Deposition

07/09/2010---Notice of Cancellation---of Depositions

07/09/2010---Notice of Cancellation---of Deposition

07/15/2010---Hearing---2:00 PM---Judicial Officer Perry, Belvin, JR---07/15/2010, 07/20/2010

07/20/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

08/30/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

09/27/2010 Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR

10/29/2010---Status Hearing---1:30 PM---Judicial Officer Perry, Belvin, JR