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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


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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


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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




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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


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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


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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
Click to expand...

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
 
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
 
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/mycler...85-dc1f-4539-889b-95cb27349938&CaseID=5960531

(Their server is running uber-slow today)
 
http://www.orangecountyfl.net/bailb...46BF855}&BookNumber=08049710&ID=6654513159220
Orange County Incarcerations
Name & Personal Information​
[FONT=verdana, arial, helvetica]ANTHONY, CASEY MARIE[/FONT]

[FONT=verdana, arial, helvetica]Booking Number:[/FONT][FONT=verdana, arial, helvetica]08049710[/FONT] [FONT=verdana, arial, helvetica]Race:[/FONT][FONT=verdana, arial, helvetica]White[/FONT] [FONT=verdana, arial, helvetica]Gender:[/FONT][FONT=verdana, arial, helvetica]Female[/FONT] [FONT=verdana, arial, helvetica]Date of Birth:[/FONT][FONT=verdana, arial, helvetica]03/19/1986[/FONT] [FONT=verdana, arial, helvetica]Last Known Address:[/FONT][FONT=verdana, arial, helvetica]4937 Hopespring Dr[/FONT], [FONT=verdana, arial, helvetica]Orlando[/FONT], [FONT=verdana, arial, helvetica]Fl[/FONT] [FONT=verdana, arial, helvetica]32829[/FONT]
[FONT=verdana, arial, helvetica]Cell:[/FONT][FONT=verdana, arial, helvetica]BRCMBFNA[/FONT] [FONT=verdana, arial, helvetica]Date Booked:[/FONT][FONT=verdana, arial, helvetica]10/14/2008[/FONT] [FONT=verdana, arial, helvetica]Time Booked:[/FONT][FONT=verdana, arial, helvetica]07:04pm[/FONT] [FONT=verdana, arial, helvetica]Number of Holds:[/FONT][FONT=verdana, arial, helvetica]ID HOLD[/FONT]
[FONT=verdana, arial, helvetica]Violent Offender[/FONT]
[FONT=verdana, arial, helvetica]undisclosed -[/FONT] [FONT=verdana, arial, helvetica]001[/FONT] [FONT=verdana, arial, helvetica]Notes:[/FONT][FONT=verdana, arial, helvetica]None[/FONT] [FONT=Verdana, Arial, Helvetica]Charges[/FONT]
[FONT=verdana, arial, helvetica]Case Sequence:[/FONT][FONT=verdana, arial, helvetica]962[/FONT] [FONT=verdana, arial, helvetica]Case Status:[/FONT][FONT=verdana, arial, helvetica]Presentenced[/FONT] [FONT=verdana, arial, helvetica]#Bond Amount:[/FONT][FONT=verdana, arial, helvetica]0.00[/FONT] [FONT=verdana, arial, helvetica]Police Case Number:[/FONT] [FONT=verdana, arial, helvetica]n/a [/FONT][FONT=verdana, arial, helvetica]Court Location:[/FONT] [FONT=verdana, arial, helvetica]CIRCUIT [/FONT][FONT=verdana, arial, helvetica]Arresting Agency:[/FONT][FONT=verdana, arial, helvetica]n/a[/FONT] [FONT=verdana, arial, helvetica]Charge/Court Case Number:[/FONT][FONT=verdana, arial, helvetica]First Degree Murder[/FONT]
[FONT=verdana, arial, helvetica]482008CF15606O[/FONT] [FONT=verdana, arial, helvetica]Note:[/FONT] [FONT=verdana, arial, helvetica](grand Jury Indictment)[/FONT] [FONT=verdana, arial, helvetica]Case Sequence:[/FONT][FONT=verdana, arial, helvetica]963[/FONT] [FONT=verdana, arial, helvetica]Case Status:[/FONT][FONT=verdana, arial, helvetica]Presentenced[/FONT] [FONT=verdana, arial, helvetica]#Bond Amount:[/FONT][FONT=verdana, arial, helvetica]0.00[/FONT] [FONT=verdana, arial, helvetica]Police Case Number:[/FONT] [FONT=verdana, arial, helvetica]n/a [/FONT][FONT=verdana, arial, helvetica]Court Location:[/FONT] [FONT=verdana, arial, helvetica]CIRCUIT [/FONT][FONT=verdana, arial, helvetica]Arresting Agency:[/FONT][FONT=verdana, arial, helvetica]n/a[/FONT] [FONT=verdana, arial, helvetica]Charge/Court Case Number:[/FONT][FONT=verdana, arial, helvetica]Aggravated Child Abuse[/FONT]
[FONT=verdana, arial, helvetica]482008CF15606O[/FONT] [FONT=verdana, arial, helvetica]Note:[/FONT] [FONT=verdana, arial, helvetica](grand Jury Indictment)[/FONT] [FONT=verdana, arial, helvetica]Case Sequence:[/FONT][FONT=verdana, arial, helvetica]964[/FONT] [FONT=verdana, arial, helvetica]Case Status:[/FONT][FONT=verdana, arial, helvetica]Presentenced[/FONT] [FONT=verdana, arial, helvetica]#Bond Amount:[/FONT][FONT=verdana, arial, helvetica]0.00[/FONT] [FONT=verdana, arial, helvetica]Police Case Number:[/FONT] [FONT=verdana, arial, helvetica]n/a [/FONT][FONT=verdana, arial, helvetica]Court Location:[/FONT] [FONT=verdana, arial, helvetica]CIRCUIT [/FONT][FONT=verdana, arial, helvetica]Arresting Agency:[/FONT][FONT=verdana, arial, helvetica]n/a[/FONT] [FONT=verdana, arial, helvetica]Charge/Court Case Number:[/FONT][FONT=verdana, arial, helvetica]Aggravated Manslaughter Of A Child[/FONT]
[FONT=verdana, arial, helvetica]482008CF15606O[/FONT] [FONT=verdana, arial, helvetica]Note:[/FONT] [FONT=verdana, arial, helvetica](grand Jury Indictment)[/FONT] [FONT=verdana, arial, helvetica]Case Sequence:[/FONT][FONT=verdana, arial, helvetica]965[/FONT] [FONT=verdana, arial, helvetica]Case Status:[/FONT][FONT=verdana, arial, helvetica]Presentenced[/FONT] [FONT=verdana, arial, helvetica]#Bond Amount:[/FONT][FONT=verdana, arial, helvetica]0.00[/FONT] [FONT=verdana, arial, helvetica]Police Case Number:[/FONT] [FONT=verdana, arial, helvetica]n/a [/FONT][FONT=verdana, arial, helvetica]Court Location:[/FONT] [FONT=verdana, arial, helvetica]CIRCUIT [/FONT][FONT=verdana, arial, helvetica]Arresting Agency:[/FONT][FONT=verdana, arial, helvetica]n/a[/FONT]
 
mugshot4.jpg

todays mugshot.
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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---Deposition---Filed[/COLOR

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

10/15/2009---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"
 
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
 
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
 
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