LE Links AND Orange County Jail Info AND Updated Charges Info - NO DISCUSSION!

DNA Solves
DNA Solves
DNA Solves
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
 
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
 
Criminal Murder Case Docket Updated!

Events & Orders of the Court
01/05/2010---Correspondence---Filed From Prisoner to Judge Rec'd From Judge
 
Criminal Murder Case Docket Updated!

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

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