Wednesday, August 26, 2009
Casey Anthony timeline—Revised August 26, 2009
This timeline is a combination of talking heads, news articles and websites from all over Florida and the U.S; on line video/audio tapes; .
pdf reports and statements, with a dose of my own opinion. Some items are sourced, others not. Sorry. Comments no longer welcome due to my blog comments being unindated with spam. 100's each day, literally.
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June 23 2004 Casey began work at Kodak at Universal studios. End date April 24, 2006. Per employment records.
http://www.wftv.com/pdf/19736433/detail.html.
Casey actually never went back to work after Caylee's birth. She was probably released to return to work at most 8 weeks later, which would have been mid-Oct of 2005, yet she wasn't fired for "job abandonment" until Apr 2006. Six months. I'll bet that was a string of lies delivered to Universal.
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November 2004 Casey became pregnant. No one seems to know who the father was. I don’t think Casey even knows who the bio-dad is. In the piles of released documents, there is a death certificate for Eric Baker (?).
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December 2004 this is when Casey said (in her initial statement July 16, 2008) she first met
Zenaida Fernandez-Gonzalez the nanny, through Jeff Hopkins who supposedly used her as his babysitter.
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January 2005 Jesse met Casey when Jesse was employed at Universal Orlando in “loss prevention” and
Casey worked for Kodak at Universal, taking pictures of people in the harrowing part of the ride, and trying to sell them to the tourists after the ride was over. They started dating by end of January. After she was fired, claimed to be an event coordinator.
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March 1 2005 Casey signed up for her
Facebook account.
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Summer 2005 Casey tells Jesse
Grund that she is pregnant with his baby. Jesse is willing to accept responsibility, but requests a DNA test at
Caylee's birth.
.
August 9 2005 Caylee Marie is born. No father listed on the birth certificate. From Jesse’s interview, he states that Casey was very much against a paternity test, acted hurt and told him it was important to her that there be no doubt in his mind. Unfortunately for Casey he could subtract 7 months of dating from 9 months of gestation.
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August 9 2005 to about December 2007. Per Jesse
Grund, babysitters she had were Lauren (who took care of
Caylee for the first 8 months for free), he himself watched her at times, as did his parents and Casey’s parents, and old friend Cristina who has two small children herself. She was using all these people after
October of 2005 to babysit so she could go to her pretend job.
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September 2005 Paternity tests (paid for by Jesse) show Jesse could not possibly be
Caylee's father. There was great disappointment in the
Grund family when the DNA evidence showed someone else as the bio father. Casey told Jesse after the test results came back, that the bio father was a one-
nighter and she
did not want him involved in their lives.
.
September 2005 Casey told Jesse
Grund that she
did not feel comfortable around her brother Lee because he had, some unknown time in the past, tried to have sex with her.
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October 2005 through March 2007, Annie
Downing lived with Dante
Salati at
Sawgrass Apartments, Apartment #218. Annie said Casey brought
Caylee very often and they spent time playing with
Caylee and Annie’s dog (a miniature dachshund).
Is this the puppy that left scratches on Caylee that Cindy had asked about? The puppy she said was Zani's?
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December 31, 2005 Jesse
Grund and Casey become engaged, he was willing to raise
Caylee as his own, as he had bonded with her for the eight weeks that they waited for the DNA test to come back.
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April 2006 Casey had been using Jesse and his family for babysitting, and when Mr
Grund told her one day she was going to have to find a babysitter, she immediately said she had one, and named
Zenaida Fernandez-Gonzales.
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April 24, 2006, Last day worked at Kodak—per employment records. Beginning date was June 23, 2004.
http://www.wftv.com/pdf/19736433/detail.html Mike
Cozak, who worked with her said she was fired for ‘job abandonment’.
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April 2006 Lauren Gibbs stopped baby-sitting for
Caylee after she found out that Casey was not working at Sports Authority, as she had claimed. (Laurens 8-1-2008 interview).
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May 28 2006 Jesse and Casey broke up.
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March 2007 Annie
Downing moved away from
Sawgrass apartments.
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June 2007 there-abouts, Casey met Ricardo Morales and Amy
Huizenga and their pals at a bar-b-cue party for friend Lauren Gibbs. Amy does not remember meeting her there. I believe Troy Brown, Lauren Gibbs and Amy were roommates at some time. Amy left for six months to work a cruise ship and when she came back in December, Casey was hanging with her people and Lauren had apparently left the scene.
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7-13-2007, Jesse
Grund’s first day on job with Orlando Police Department as an academy recruit.
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August 2007 Ricardo Morales moved from Jacksonville FL to Orlando for employment reasons.
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August 9, 2007 Caylee’s second birthday party, Casey stole a check from her grandmothers purse and used it to by the party decorations for $54 at
Publix. Shirley
Plesea said she was PO’d but forgave her.
.
November 2007 Jesse
Grund and Casey dated again shortly, Jesse said this is when he first heard about
Zani the Nanny.
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November 18, 2007 Casey had a seizure of some kind while with Jesse, who took her to a hospital. No symptoms after that, evidently.
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December 4 2007 This was the last day Jesse
Grund said he saw
Caylee, at his graduation.
Geraldo Sept 20, 2008.
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January 2008 Ryan
Pasley who grew up with Casey, says he hung out with Casey about every other day. He does not say when or what time period.
Caylee was with them about a third of the time, the rest of the time Casey said she was with her parents or the nanny who had a Caucasian name like Krista or Kristen, when prompted by police said Kristina sounded more like it. He said he saw Casey sporadically until the end of May. Casey stopped by to visit in Tony’s jeep on July 5.
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February 2008 Casey and Amy became friends on a steady basis, i.e. calls/texts, etc., by Feb 2008.
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February 23 2008 Casey and Ricardo start seriously dating, with Casey sleeping over many times and
Caylee sleeping with them when she was there.
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March 17, 2008 Casey Googled Chloroform ingredients between 1:43 and 1:55pm.
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March 19, 2008 Casey celebrated her 22
nd birthday.
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March 19, 2008 Casey downloaded the child/nanny/kidnapping episode of One Tree Hill.
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April/May 2008 Casey also paid her AT&T bill of $354 with her grandparents bank account. She allegedly stole a check from Grandpa's checkbook, unaware that that account was closed because of her first theft. No one but the nursing home could issue checks on his current account. Cindy paid the money back and persuaded the establishment to not press charges.
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March 21, 2008 Casey searched the
internet for various subjects:
1:16pm Chloroform, 1:20 self-defense, 1:21 household-weapons, 1:26 neck-breaking and at 1:28pm shovel.
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April 14 2008 Casey and Ricardo stopped seeing each other. He said it just petered out. He said they remained friends and he likes
Caylee, who has a favorite Teddy bear she named Teddy and a cloth bodied baby doll with a plastic head named Mama, and she liked to play his drums. She slept over occasionally. Amy lives there too. Amy said Ric is not very "ambivalent" which I take to mean not too emotional one way or the other, and was undecided as to his and Casey's relationship.
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April 20, 2008 8:04 am to web post to The Quadruple
Tripler (Donny Wells): hey yourself. I've been good...with the exception of the last 4 days. Seriously, the sickest I've been since before high school :( what's new? The last time i saw you, we literally ran into each other downtown. Casey stopped going to Ric's on April 14 and had to go home; she probably moped in bed at home so someone else would take care of
Caylee. It was about this time she met
Lazzaro on-line.
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April/May 2008 Casey paid her ATT bill of $354 with her grandparents bank account. She stole a check from Grandpa's checkbook, unaware that that account was closed because of her first theft. No one could issue checks on his current account, being mainly for direct deposits and transferred to their household account as needed. Cindy offered to pay her mom back, but Grandma told the bank they
shouldn’t have honored a stolen check on a closed account and told the bank to arrest Casey. She
wasn’t really out any money, but to steal from your own grandma? How low is that?
Ms Plesea seems like a right-feisty little woman. I like her.
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May 14, 2008 Casey has two flats on passenger side between 2 and 2:30am leaving Voyage where she had been from about 10 to 1:45am.
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May 24 2008 This was the day Casey met Tony at a late night party, after having conversed on-line at
Facebook for some time. She brought Amy and Troy Brown with her to the party at the house of Chris
Kokkinos’ place. The party was for Dan Howard. Tony
Lazzaro was
DJing. Amy and Troy were also with Casey at the earlier Buffalo Wild Wings evening party. No
Caylee. Jesse was not there. Ric was in Tampa.
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May 25, 2008 Anything but clothes party. Casey was with Amy and Troy.
Caylee was with Cindy because Casey was working her imaginary job. Days later Cindy found the photo’s on
MySpace, printed it off and confronted Casey. This was the night of the big miscarriage drama between Casey and Brandon Snow.
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May 30, 2008, Friday Casey spent the night with Rico.
Caylee was there. Amy was in Tallahassee on this weekend.
.
May 31, 2008, Saturday Rico left his apartment at 7:30am with Casey and
Caylee still there. Tony had intended to
dj at Arden Villas pool area. Casey left to see a friend and in 30-45 minutes came back with Jesse
Grund and
didn’t tell Tony until later that they had ounce been engaged. Jesse lives/lived at Arden Villas. Casey told Tony that Jesse was trying to become a police officer, when we know now that Jesse WAS a police officer and would quit that job a month later, on June 25. Tony said Cindy called and summoned her home that evening.
.
June 1, 2008, Sunday Amy, Rico, Troy were at Voyage. Casey texts to say she was out—she
didn’t come to Voyage. Tony and Casey become intimate. No
Caylee, then Casey went home.
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June 1 through June 12 Anthony
Lazzaro says Casey was never able to stay over because Cindy would call her and make her come home to be with
Caylee.
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June 2, 2008, Monday Casey tells Rico she made out with Tony at his apartment.
.
June 2 2008, Monday Anthony
Lazzaro last saw
Caylee on this date at the swimming pool of his apartment complex. It was the last of only a few times he had seen
Caylee at all. Cindy said she was on vacation all week because her birthday was the 5
th, and she had
Caylee all week.
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June 4 Wednesday, at 7:33 am Casey Anthony wrote to Amy on
Facebook: oh, the times we will have! i can’t wait for us to become
roomies in another week! Seriously… by the end of next week, it will be just us girls. I can’t believe it! Note: Casey had been telling Amy that her parents were splitting up and moving out and she was going to get the house and Amy could move in with her there on Hope Spring Drive. That is a pretty bold lie. I wonder if she ever pondered killing her parents to make it look like homicide/suicide so she could have the house. Just a thought.
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June 4 2008 Casey on
MySpace or
Facebook to Donny Wells: So are you home yet, or what?
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June 4 Wednesday, at 12:12 pm Casey Anthony wrote to Amy on
Facebook: Si!!! Good times to be had, from tonight, until, well, forever. What time do you think you’re getting done tonight????
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June 4, 2008, Wednesday Amy & Troy and Rico were at Voyage. Between 10:00pm and 1:00am Casey came with Tony. Casey left between 1:30am and 2:45am. Casey was with Tony and two other guys.
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June 5, 2008, Thursday Cindy Anthony’s birthday; the last time that Lee Anthony saw
Caylee.
Caylee was home but Casey was not. It was also Troy’s birthday. Amy, Rico, Troy at Dancers
Royale. No Casey.
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June 6, 2008, Friday Casey went to Fusion for the first time. Casey had plans with Rico, told him she had to work, later he saw photo’s of her at Fusion on her
Facebook page on that night.
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June 7 Saturday, at 9:04 am Casey Anthony wrote to Amy on
Facebook: I’m so glad you’re
ok! Seriously, you scared the life right out of me! i love you girl. Casey slept at Rico’s with
Caylee.
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June 8 Sunday-14, Saturday Casey told Cindy (who had
Caylee) that during this time Casey took an imaginary mini-vacation with Jeff Hopkins. His name is became familiar later because she used it as an outcry witness and we now know he had not seen Casey since high-school, except for once a few weeks before
Caylee disappeared when they ran into each other at a restaurant and said cursory hello’s; The
Anthonys asked the Hopkins family not to talk to reporters.
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June 9 2008, Monday Casey and
Caylee spent their last night at Ricardo’s..June 9 From Casey (to unknown, looks like
MySpace or
Facebook). Hey baby! I hope NY is treating you right. Question!!!!! Do you know any local girls, that can sing? My boyfriend Tony, and his business partners are looking for an up and coming female R&B artist let me know!!! i miss you!
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June 9 - June 15 Casey was holed up at Tony
Lazzaro’s apartment. Casey gave Cindy a whole story about going to Tampa and
Zani and Raquel being injured in a wreck just ahead of her and Juliet. Totally false story. I'm not clear on where
Caylee was at this time, the 9
th thru the 13
th, then
Caylee was with Cindy that weekend, the 14
th and 15
th.
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June 11, 2008 Wednesday Casey officially begins dating Tony. (Posted it on her
MySpace and
Facebook accounts.) Troy was in DC 6/11 through 6/18. Amy and Rico were at Voyage. No Casey.
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Jun 12, 2008, Thursday, 6:41 AM from Casey to Jeff Hopkins (Fusion poster was here) you guys should definitely check it out! Cover is only $5. There’s going to be live artists, a full bar, and an album release that you
shouldn’t miss! Hope to see you out there!
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Jun 12 9:14 AM From Casey (not sure to who): so I’m thinking, you should bring your happy ass back into Orlando tomorrow night, for a
BADASS hip hop showcase/album release party. Google the address on the poster, on my
MySpace page. I’d love to see you out there!
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June 12, 2008, Thursday Rico left for Tampa.
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June 12 George Anthony says
Caylee was seen by friends of the Anthony family in a shopping area near the Orange-Seminole county lines. She was wearing a pink and blue outfit and white-rimmed sunglasses.
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Jun 12 7:54 PM Text from Casey (not sure to who):"sounds good
hun."
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June 12 or 13 Cristina Chester recalls herself, Casey and
Caylee taking a walk, between 6:00 pm and 8:30 pm.
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June 13, 2008, Friday Casey lies to Amy, making up the story about George having a stroke and being at the hospital with him. Casey was supposed to take Amy to
Jacksonville trip to pick up Amy’s new car. Calls Rico and tells him the same story. Roy House, Tony
Lazzaro’s roommate, says he saw Casey AND
Caylee on June 13 at the Fusion bar when Casey attended a party thrown by House and
Lazzaro. It was noted because several people noticed and commented that it was
inappropriate to have
Caylee there. I think this is important, that Casey was told by her friends that
Caylee shouldn't be at a night club on Friday night, three days before
Caylee goes missing and one day after the big Fathers day argument.
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June 13, Tony says this is the first night that Casey stayed all night with him.
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June 14, 2008 No one heard from Casey: Amy, Troy, Rico, Jesse.
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June 15, 2008, Sunday Father’s Day Amy talks to Casey on phone about living situation—when she will be able to move in.
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June 15, 2008, Sunday Caylee and Cindy visited Cindy’s father at 12:00 noon at his nursing home in Mt Dora. Last photo’s of
Caylee taken, time taken from camera. A strong
conversation occurred between Great Grandma and Cindy occurred because G-Grams wanted Casey held responsible for the thefts against her and the nursing home. This must have sparked the argument at home between Cindy and Casey.
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June 15, 2008 Unknown Anthony neighbor report loud argument at the Anthony’s house over the fathers day weekend.
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June 15, 2008, Sunday In the evening, Cindy and Casey used the pool. When they got out, Cindy remembers
specifically moving the stairs away from the pool.
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June 15, 2008 Tony said he talked “pillow talk” on the phone with Casey late into the night. He said Casey did not indicate that there had been any argument with her mother that night. (Sept 8 Tony
Lazzaro interview).
June 16 Monday, Cindy goes to work sometime in the morning.
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June 16 Per George Anthony, Casey and
Caylee leave the house at 12:50 pm. Casey was wearing gray dress slacks and a white dress shirt and carried a dark blue backpack.
Caylee is wearing blue-jean shorts, a pink blouse and her sunglasses with white frames. She also has a white and pink backpack and her cloth-bodied baby doll. The little white and pink backpack was among items taken by Lee A from Tony L's house late on July 15.
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June 16, 2008 "lunch time"
from
FBI DNA Investigation, Other Reports
Report for James Thompson at his used computer store, saw Casey and Caylee in his shop about a week before Father’s day, then again on June 16, 2008 around lunch time at Casselberry Walmart. He said Casey was exiting the store and was about 10 feet in front of Caylee, and Caylee was struggling to open the door herself, with Casey ignoring her.
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June 16 George leaves the house at 2:30 to go to work.
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June 16, 2008 Monday A quick summary of cell phone pings:
She was near the Anthony home from 12:20am until 4:18pm near Chickasaw Trail.
By 4:18pm she left the area of the Anthony’s house. And finally at 4:25 near Tony's apt.
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June 16 Interesting flurry of phone calls from Casey’s cell phone on this day as follows:
3:03 to dad’s cell
4:10 to mom’s work
4:11 to mom’s cell
4:13 to mom’s cell
4:14 to mom’s work
4:19 to Tony Lazzaro
4:21 to Jesse Grund
4:24 mom’s cell
6:32 mom at home
6:33 home voicemail
7:06 mom at home
7:20 Amy
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June 16, 2008 phone calls and texts:
8:46am Casey calls Tony (pings start at Anthony house.)
11:47am Tony calls Casey
12:53pm Casey calls Tony
(having just left the house to go to work per George)
12:55pm Tony texts Casey
1:00pm Tony calls Casey (call about 14 minutes) 1:00-1:14,
12 min. later
1:26pm Casey texts Jesse
12 min. later
1:37pm Casey gets text from Jesse
8 min. later
1:44pm Casey calls Amy 36 minutes 1:44-2:20,
32 min. later
2:52pm Casey gets call from Jesse 11 minutes 2:52-3:03—Caylee in background
3:03pm Casey calls George
3:04pm Casey gets call from George. 25 seconds.
31 min. later
3:35pm Casey calls Tony 22 seconds
35 min. later
4:10pm Casey calls Cindy at work
4:11pm Casey calls Cindy cell
4:13pm Casey calls Cindy cell again
4:14pm Casey calls George 98 seconds 4:14—4:16
4:18pm Casey texts Tony (pings now appear to be travelling away from Anthony home)
4:19pm Casey gets text from Tony
4:19pm Casey calls Tony
4:21pm Casey calls Jesse twice; second call 75 seconds 4:21—4:23
4:25pm Casey calls Cindy cell 3 seconds (now pinging near Tony's apt)
6:31pm Casey calls Cindy
6:32pm Casey calls Cindy
6:33pm Casey calls home leaves voicemail
7:06pm Casey calls home
7:20pm Casey calls Amy
7:21pm Casey calls Amy 42 seconds
8:03pm Casey checks Voice Mail
8:03pm Casey gets text from Mark Hawkins.
10:45pm Casey gets text from Amy
11:17pm Casey gets text from Mark Hawkins.
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8:00pm-ish Casey and Tony are on tape, seen at video rental place. Per Tony’s Sept 8 interview with osco, they took his truck to Blockbuster, but on July 15, the receipt was in Casey’s car.
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June 16 Cindy returns home from work and finds the pool ladder is attached to the pool and the fence gate is open.
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June 16 Per Amy H official statement, Casey spent: June 16 thru July 4 with Tony Lazzaro, July 4-8 with Amy Huizenga at Ricardo Morales apartment, then July 9 thru 15 with Tony.
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Tony says in one of his police interviews that Casey stayed with him from
June 10 until June 15. Tony told investigators that Casey was not in a panic, not searching for her daughter. She spent that night with him.
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June 16 On this date Casey started corresponding frequently with Mark Hawkins, a marine stationed at 29 Palms in southern California. She said she had to talk to him and hinted that she would like to come and talk to him about something important.
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June 17 text messages:
11:28am “4937 hopespring drive Orlando fl 32829”
11:30am “Anytime love!” (Casey is giving Amy the addy for her change of address card, knowing full well that Amy is not moving into that house.)
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June 17 Tuesday, at 3:15pm Casey Anthony wrote on Facebook to Amy: cheer up me lady! i love you and can’t wait to finally get you moved in. (
Trial note: we now know that Tony took the 17th off and stayed in bed with Casey all day. Why did she need cheered up? Because she murdered her child the day before? Janet 5-25-2011)
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June 17—June 23, Tuesday through the next week no one (Troy, Rico, et al) heard from Casey, as if she “fell off the face of the Planet.”
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June 17 Tuesday Zenaida Gonzalez filled out a guest registration card at the Sawgrass apartments to look at unit 210. Casey claims she left Caylee with ZG at the bottom of the stairs leading to apartment 210, because ZG was hanging out downstairs, but that she had left her at the apartment many times. The workers at the apartment building say the woman who looked at the apartment was definitely Hispanic, was NOT Casey Anthony, and did not rent the apt, although they did show it to her. So, how did Casey make the connection between ZG and apt 210? She was looking for an apartment for Tony (see June 19 with Matt Crisp).
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June 18 Wednesday, another flurry of phone calls that could mean nothing, or could mean something. I tend to think she was, again, just trying to find out where they were before she went back to the Anthony house.
1:27am Casey text “Please remember to shut the tv off”
1:28am Casey text “Your welcome?:-) good night”
1:32am Casey text “Thanks Amy 4 the help sweet dream n e ways u suck”
1:37am Casey text “Right gotcha c ya sometime steet dreams goldielox”
12:33 to home
12:34 to mom’s cell
12:35 to home
12:36 to dad’s cell
1:09 to mom’s cell
1:11 to home
8:18pm Casey text “U working tonite?
8:31pm Casey text “Can u c if they have my last ck? I forgot to pick it up. I can get it from u tom or the wknd”
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June 18 1:30 to 2:30pm The neighbor Brian Burner told LE that Casey had asked to borrow a shovel on one of the days he saw her backing the car into the garage. He said the "week of the 16th." (pg 310) she backed into the garage on three separate days. Note the time on the 18th —she called to make sure no one was home, then between 1:11 and 1:30 backs in the garage and borrows a shovel.
(Trial note--verified shovel day was June 18 by Burner. Janet 5-25-2011)
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June 19 Casey introduced Tony Lazzaro to Matthew Crisp. Tony wants to rent from Crisp and get out of his current lease. Caylee was not with them, Casey was in good spirits. She was looking for apartments for Tony.
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June 19 Thursday, Casey’s Facebook comments to Troy on the 19th at 3:57 pm you, ric and dave should definitely come out tomorrow night. I’ll give you a buzz later. i haven’t see you in ages!
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June 19th, 2008 at 9:09 pm Casey Anthony wrote: until 2. I’ll be there all night.
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June 20 Casey’s Facebook comments to Chris Stutz, Friday, at 2:36 pm Casey Anthony (Orlando, FL) wrote trying to get back in shape?! How about you come and hang out with me tonight, at Fusian!!!! Call me!
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June 20, Friday, 2008 3:46 pm you’re online!!! come out to fusion tonight…mandatory attendance Alexander Ryans.
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June 20, Friday Big bash at Fusion—“Hot Body Contest” photo’s taken. Tony told Casey she could buy a few drinks on his tab and she got very drunk and ran his tab up to $60. Casey started saying she was “working” there. Tony said she was always trying to inject herself into the management of the club, as we can see from all her Facebook and My Space posts, plus all the text messages.
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June 21st Saturday, 6:43pm on MySpace: good times last night!
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June 21 about here, Casey ran into Jeff Hopkins II, a high-school acquaintance. She had not seen him since high-school, nor had she seen him since the chance meeting.
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June 21st 7:02pm Casey wrote to “little one” on MySpace: Oh yes I know! haha. you’re amazing girly! Looking forward to the all white party this weekend.
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June 22 11:58 From Casey on Facebook: Wow. What a night. Seriously, I'm never living that one down.
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June 22 6:00pm Sunday, when George Anthony is sure he locked the shed.
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June 22 7:29pm From Casey (not sure who to) on My Space: it’s been ages I’ll give you a call this week.
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June 22 7:36pm from Casey on Facebook: fusion was so fun lol...we need to go again for
sure!
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Jun 23 2008 Monday, 12:40am From Casey to Lee “here’s my question…is ‘the windy city’ an appropriate nickname for Chicago? Is it really THAT windy? I’ve always wondered.”
.
June 23, 2008 Tony Lazzaro said this is the day that he helped Casey break into the shed to get the gas cans. He said he thought it was ok because she lived there. Tony smelled no odors from the car.
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June 23 on or about, Cindy Anthony calls Ryan Pasley, while he was in class, and warns him of Casey’s erratic behavior, her having stolen money from Cindy and Cindy’s mother, and she tells him she thinks Casey is a sociopath.
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Jun 24 10am Tuesday: Shed at family home found broken into, two gas cans stolen by unknown thief. George makes a police report. Casey comes to the house without Caylee to get some clothes, and Casey tells George “it’s too bad what happened in the shed”. Later George said that he needed tire blocks from Casey’s trunk, a race ensued between father and daughter, Casey saying I'll get them, finally grabs them out of the truck and shoves them at Geo. He can see inside the trunk, (according to George in his interview with the fbi). He said he saw the three gas cans in a blue collapsible container and a pile of clothes. George smells no odor.
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June 24 Tuesday, Casey called Jesse Grund on the phone; he had quit his job as a police officer on that same day and he said he heard Caylee in the background. He later said he wasn’t SURE he heard Caylee. He notifies LE and gives statement that Casey is a habitual liar, and that on June 25 he received a call from Casey A asked him to come to Fusion and that Caylee was at the beach all weekend. The upcoming weekend was June 28/29, when Tony Lazzaro was about to leave (on Monday) for New York on vacation. Jesse did not go out with her.
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June 24 Cindy is very angry and tells Casey she wants the car back and that she wants Caylee brought home. In Geo interview with fbi, it was on this day, after the gas can incident, that Cindy went to Universal, paying the $10 parking fee, went inside to Services and called Casey, who told her she was in Tampa (see July 3 posting—did this happen twice? They both seem quite confident on the date.)
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June 24 2008 at 2:40pm Casey Anthony (Orlando, FL) wrote to troy on Facebook: she still has yet to move into the house. hell, in the past 9 days, i haven’t even been living at the house. DRAMMMMMA. I’ll fill ya in later on. Miss ya, yo.
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June 24 2008 at 2:46 Amy Huizenga (Orlando, FL) to Troy on Facebook wrote: I’m still at Ricardo and JPs… hopefully everything works out soon! Hey, so I forwarded my mail a little late… any idea how to get my insurance stuff that got mailed to the Oviedo house?
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Jun 25 2008 10:36 AM From Casey (not sure to who) on MySpace: hey girly! long time. are you going to be in orlando this weekend?
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Jun 25 2008 3:35 PM from Casey to Alex on MySpace: come to orlando friday!!!! i miss your happy ass, plus, you need to join me for a few beverages, and the ALL WHITE PARTY, at Fusion. i never asked…do you like sushi?? get at me brotha!
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June 25 or 26 according to Geo interview with the fbi, Casey came home asked her mother to switch cars because her’s wasn’t running right. Cindy allowed it. Casey returned it hours later and drove off in her car. He specifically says it was after the gas can incident, and we know that on June 27 the car was abandoned. I am very suspicious of this whole alleged incident.
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June 27 Friday, some time before 7:00 am Casey abandoned the White Pontiac in front of Amscot, a Check Cashing Business. Tony picked her up from from the Amscot parking lot at about 10:00 am. She told Tony her dad was going to take care of it. She left her purse in clear view on the front seat; the child seat was still in the backseat, as was Caylees favorite baby doll. Tony Lazzaro said she had groceries in bags as though she had taken them from her mom's house, not purchased them from a grocery..
June 27, 2008 Tony takes Casey to JC Penney where she used Cindy’s credit card to by heels for the club that night. Eric Edwards tells Tony on Sept 8 that they have that on surveillance video. She later left a Facebook message to Rico, then partied at Fusion.
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June 28, 2008 Casey calls Jesse for help at 1:25pm, asking him to bring a gas can. He is unable to help.
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June 29, 2008 Jesse saw Casey’s car at Amscot, just in driving by.
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June 30, 2008 Casey’s car towed to Johnson’s abt 7:30am. Casey takes Tony to airport at about 8:45 for his 9:58am flight to his home New York where he is going for vacation from Full Sail, a private college. Casey showed up about 9:00am at Amy and Rico’s. Amy bought gas can at Target for Casey, they went back to Amscot, but Casey’s car had already been towed. Casey was in Tony’s jeep. No Caylee.
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June 30 Monday Tony Lazzaro leaves for New York. Returns July 5. Casey gets to drive Tony’s jeep June 30 through July 5.
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July 1, 2008, Tuesday Casey calls Jesse at 10:15am and asks to use shower. Arrived at 10:39, used the shower in Jesse’s room (leaving the bathroom door half open). Casey called Amy at 12:56pm from Jesse’s. Casey slept at Rico and Amy’s. No Caylee.
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July 2, 1:01am Casey to Tony’s sisters (in NY) Facebook: take care of your brother. it's sad...but i can't wait for him to come back home.
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July 2 Ricardo Morales left for Boston and JP Chatt went to Puerto Rio for a vacation. (JP has relatives there.) Amy had been rooming with Ric for about 2 months, waiting to move in with Casey at the Anthony's Hope Spring Dr house.
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July 2, 2008 This is the morning Amy came up missing $400, then Casey convinced her she (Amy) had been sleep walking and hid it somewhere.
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July 2 at about 12:00pm noon, Casey went to Cast Iron Tattoo’s and got "La Bella Vita" (Italian for The Beautiful Life) tattoo’d on her shoulder. Casey left there at about 2:45pm per Annie, Casey’s tattoo was done by Annie’s ‘regular’ tattoo artist. Casey was with Amy and Troy, never mentioned Caylee. Amy worked until between 10pm and 12am, then met Troy and Casey at Voyage. Casey stayed at Amy and Rico’s. No Caylee.
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July 2, 2008 at 1:46pm Casey Anthony wrote to Troy on Facebook: you taking a cab tonight?
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July 3, 2008 Per Cindy’s interview with fbi, it was on this day that Cindy went to Universal, paying the $10 parking fee, went inside to Services and called Casey, who told her she was in Jacksonville (see June 24 posting). They both say this happened, but disagree on the date. This date makes more logic according to the following entries.
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July 3, 2008 Jesse receives text from Casey warning him that “if her mom tried to call him, don’t say anything—stay out of it. I’ll take care of it.” Casey later leaves a voicemail, again saying don’t talk to her parents and that Caylee was with the nanny. Interesting that in one of the jail house phone calls between Casey and Lee (7/26 or 7/30), she is telling Lee not to trust Jesse.
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July 3 Cindy posted this on MySpace: Thursday, July 03, 2008: my caylee is missing She came into my life unexpectedly, just as she has left me. This precious little angel from above gave me strength and unconditional love. Now she is gone and I don’t know why. All I am guilty of is loving her and providing her a safe home. Jealousy has taken her away. Jealousy from the one person that should be thankfull for all of the love and support given to her. A mother’s love is deep, however there are limits when one is betrayed by the one she loved and trusted the most. A daughter comes to her mother for support when she is pregnant, the mother says without hesitation it will be ok. And it was. But then the lies and betrayal began. First it seemed harmless, ah, love is blind. A mother will look for the good in her child and give them a chance to change. This mother gave chance after chance for her daughter to change, but instead more lies more betrayal. What does the mother get for giving her daughter all of these chances? A broken heart. The daughter who stole money, lots of money, leaves without warning and does not let her mother now speak to the baby that her mother raised, fed, clothed, sheltered, paid her medical bills, etc. Instead tells her friends that her mother is controlling her life and she needs her space. No money, no future. Where did she go? Who is now watching out for the little angel?
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July 4, 2008 Casey called Jesse from party at 3:17pm. Amy was at same party and Casey told her Caylee was with nanny at Sea World. Wouldn’t talk about previous day’s messages with Jesse.
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July 4, Casey met William Waters when she and Amy help him decorate his apartment for the July 4 party. Casey left party at 1:30am July 5. William was smitten.
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July 5 10:12am Casey to Tony’s NY sister: i'm going to prove to your brother how much of a dork i really am....i ABSOLUTELY can't wait to see him today hope you guys had fun while he was home.<3>
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July 5 Casey returned to Will Waters apartment at about noon and they spent the afternoon together, had lunch and did some shopping at IKEA, a furniture store. He said she talked about Caylee as if she were alive. Will’s version of events do not match with Casey’s cell phone record. According to the records, Casey and Tony talk on and off during the party (this is when Tony was telling her he may not come back to Orlando, etc, to “get a rise out of her”. Stupid junior-high school stuff.) They talk for the last time on July 5 early am between 1:51am and 2:16am. She then exchanges text with Will until 2:55am, then no activity until 6:39am when she texts both Will and Tony in the same minute. From 5:00pm to 6:20pm she talked to Will on the phone right up to the airport gate, where she was to pick up Tony.
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July 5, Casey stopped by Ryan Pasley’s home in Tony’s jeep and told him in passing that she
has been doing drugs, smoking pot and such.
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July 5 Friends reported Casey celebrated Independence Day with her boyfriend Tony Lazzaro. She partied and cooked dinner for him and his roommate, they took photos.
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July 6, 2008 Sunday Troy gets text from Casey at 12:52pm. Casey is staying with Tony.
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July 7, 2008,
Monday about noon, Casey ran into Matthew Crisp at the Subway Shop. He said Casey told him Caylee was in Sanford, Florida with the nanny.
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July 7 Casey claims that she reported one of her phones missing, the one with Zanny’s number programmed in. If she "reported it", who did she report it to, if she just lost it, as she told Lee? Is she saying she reported the loss of the phone to the police, but said nothing about her little girl? Or to Universal, where she didn’t work?
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July 7 Monday (exactly 2 weeks since June 16, Caylee’s last day…) Casey Anthony posted this poem the Diary of Days. It reads, in part:
“On the worst of worst days, remember the words spoken
Trust no one, Only yourself.
With great power, comes great consequence.
What is given, Can be taken away.
Everyone Lies. Everyone Dies.”
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July 8, 2008, Tuesday before 9:00am Amy asked Casey about the gas can and whether or not she had her car back, Casey told her that her car was towed, but her parents got it out and it was in the shop. Casey took Amy to airport where Amy left for Puerto Rico. Casey drove Amy’s car through July 15. Note: this is the same car that Amy went to Jacksonville to get on June 13, when Casey blew her off and said she couldn’t take Amy there because George had suffered a stroke.
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July 8, Tuesday, 2008 at 9:31am Casey Anthony wrote to Amy on Facebook: Oh Puerto Rico….has stolen my friends. We shall be reunited shortly.
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July 8 2008 On this date Casey wrote the first of checks on Amy’s checking account, per Orange County Clerk of Courts website. The offense date of Aug 30 is on the arrest report. As soon as Amy was gone, on that very day, Casey started stealing her money.
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July 8, Tuesday, Tony was out of town so Casey spent the night at Ricardo and JP’s apartment, even though Rico, JP and Amy were all out of town.
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July 9, Wednesday, Tony back in town. Tony Lazzaro stated that Casey lived with him July 9 through July 16, the day she was arrested. Caylee was not there with them, Casey repeatedly said she was with the nanny or grandparents. Also on Wednesday Rico flew from Boston to Orlando and connected with his flight to Puerto Rico.
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July 10 Thursday, 9:12pm Jesse Grund’s Updates on his Facebook “Jesse will be moving again in August…to Georgia! Casey wrote to “little one” on MySpace you’re the best adopted little sister ever! we need a new picture tonight ”
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July 10, 2008 Casey wrote several more checks off of Amy’s account at two Target stores.
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July 10 2008 11:47 PM From Casey to Red Fuzzy Balloons on Facebook: ‘oh my sexy boys. i love fuzzy red balloons!’
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July 11, 2008, Friday, Troy left for Puerto Rico and joined up with the Amy/Rico/JP group. He was held up from leaving earlier because of a job interview. Troy tried to call Casey before he left to see if she was still going. She sent him back a text at 11:39am saying she had to work so couldn’t go.
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July 13, 2008, Saturday, 7:36 am Casey wrote to “little one ”on MySpace, you little hoochie! where are “our” new pictures????
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July 13 Sunday at 9:34 am on, 2008 Casey Anthony wrote to Chris Stutz on Facebook:happy birthday love!!!!
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July 14, Monday, 10:10 pm From Casey to Ricardo Morales. She sent a video to him about drums because he is a drum player. It is by killer chops tv on you tube.
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July 15, 2008, Tuesday End of time that Casey drove Amy’s car.
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July 15 abt 12 noon, time when Casey says she received a phone call from “personal call” and spoke to Caylee herself, but was then disconnected. Phone records later show no call was made in or out at any time around noon.
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July 15, Casey returned to Cast Iron Tattoos about 2:00pm and made an appointment for herself and a friend at the tattoo parlor for July 19, 2008, the next Saturday
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July 15, Tuesday at 2:30 pm Casey picked up Amy Huizenga at the airport in Amy’s car. Amy drove Casey to Tony’s and returned to the airport to pick up Rico, Troy and JP. Earlier in the day she wrote one final check for cash from Amy H’s checking account.
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July 15, 2008 at 4:02 pm Casey Anthony wrote to Amy on Facebook: so glad you’re home. i better not see you online. life is on hold until tomorrow.
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July 15, Tuesday. Casey’s car is picked up by the George and Cindy from the Johnson’s wrecker company. Simon Birch, manager at the wrecker yard, noticed the stench coming from the vehicle both on June 30 when it was originally towed, and worse when he brought it up to George Anthony.
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July 15 Sometime after George picked up the car and before he went to work, he used some kind of cleaning solution on the trunk interior. (Annie Downing testified during Gonzales vs Anthony in May of 2009 that George was meticulous about the cars being clean and always had cleaning products on hand.)
Cindy Anthony admitted to spraying the trunk heavily with Fabreze.
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July 15 Cindy found Amy’s phone number on copies of Amy’s resume found in the car and called her; Amy told Cindy that Casey was at Tony Lazzaro’s apartment and that Caylee was not with her.
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July 15 about 7:30 pm Cindy picked up Amy at a mall she was at and Amy showed her where Tony lived, where Casey was at the time. They compared lots of notes on the way and Amy found out the whole "moving into the Anthony house" deal was bogus, as well as the stroke story and the divorce stories.
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July 15 8:00 to 11:00 pm, Amy discovered checks missing and her account had been emptied of $600+, not to mention that in the past, $400 in cash Casey stole from her then convinced Amy that she had sleepwalked and hidden it.
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July 15, at 8:00 pm per Tony Lazzaro, Cindy, with Amy, picked Casey up. They drove around and when Casey would not tell her where Caylee was, went to a closed police station, then back to Anthony’s house where Lee was waiting.
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July 15 George didn't answer at least one call from Cindy on that evening of the 15th, nor did he come home the first time she asked him to, and twice he called asking Lee to go to her. George arrived home at 9:50pm. Ten minutes later police were called.
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July 15 to 16 Sometime between the 15th and 16th, Casey removed over 200 photos and almost four months worth of messages from her MySpace and Facebook pages (Jesse Grund). Most everyone who knew her got a text message or middle of the night phone call or missed call telling them essentially Caylee was missing for 31 days, etc.
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July 15 I think we have all heard the 1st, 2nd and 3rd 911 calls. Insert here.
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July 15 While they were waiting for the police, Casey and Cindy got onto My Space to contact all her friends to “get the word out”. She said she called the police around 10:00.
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July 15 The Sheriff’s Office is notified that Caylee Anthony has been missing since June 16. Police report from Casey: Casey Anthony said that on June 9, she dropped Caylee off at a babysitter who lived at the Sawgrass Apartments. She said between 9:00am and 1:00pm in her affidavit, but George said they left the house at 12:50pm. She said the babysitter’s name was Zenaida Fernandez-Gonzalez. She got the date from her hysterical mother, who was trying to figure out the last day she saw her while in a blind panic. Date turned out to be June 16, the day after Fathers day.
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July 15, 2008 at 11:38 pm on Amy Huizenga wrote on Facebook to “her friend”: A person who I thought was my friend stole money one night while I was sleeping and made up a story about how I got up in my sleep and put money away for the trip I was going on (I got back today, it was a great trip!). I bought that, she’s my friend, but after today I know it was her. I let her use my car while I was gone and my check book was in there. Account cleared out. Hopefully I’ll be able to get that back… but yeah… overall… about a grand. Which isn’t even the worst (for me it is…) apparently her kid has been missing for a month. She claims the nanny stole her and was too afraid to tell her mom. So, as bad as all this is, there is a little girl out there (hopefully) that I’m way worried about. Anyway, how are you?
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July 16 Five minutes after midnight, Jeff Hawkins, a friend of Jesse Grund, called him and told him Caylee was missing and there was a big to-do going on at the Anthony’s house. Jesse called her cell and a policeman answered.
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July 16 Casey told the first of the big Zenaida story, causing Casey or Cindy to do a search of Zenaida Gonzales on the internet. You can find a surprising number of things about people doing a simple Google search.
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July 16 Jesse texts Casey at 9:39 am to ask what happened. She said Caylee had been missing 32 days now, that the babysitter has her.
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July 16 9:42 am mass e-mail to everyone in her addy, plus out-cry on MySpace. In a response to a text message from Brittany Schieber, Casey says to keep an eye out for a Silver four-door Ford Focus.
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July 16 Wednesday, Casey Anthony was arrested after taking the police to phony addresses and lying continuously, making up imaginary people and places.
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July 16 Tony Lazzaro’s house was searched early in the morning. Amy told Tony Lazzaro about the theft. Tony encourages Amy to contact detective Yuri Melich. Amy calls LE and tells them what she knows.
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July 16 Police begin to debunk the Zanaida Fernandez-Gonzales story, as well as the Universal “Event planner” tale. While at Universal, Yuri Melich called Casey on her cell phone to ask for her story again, and put his phone on speaker so all could hear her answer.
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July 17 Casey Anthony was officially charged with child neglect, lying to investigators and interfering with a criminal investigation. The judge denied bond because she showed a “woeful disregard for the welfare of her child.”
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July 17 In the angry phone call from Casey in jail to her house, she berated her mother, is rude to her friend Christine who breaks down crying, and just wanted Lee to get Tony’s phone number off of her cell phone. She ranted, "Everyone is only worried about Caylee, that's all they care about," before she caught herself and said, “and you know what? That's all I want too.”
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July 17 Thursday, The Sheriff’s office started to search the backyard of the Anthony house, with family consent. Cadaver dogs hit twice in the back yard in a slight depression at the far side of the pool and in the trunk of the car Casey was driving. A second dog confirmed the findings.
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July 17 The Sheriff’s Office took possession of the car and found evidence of possible human decomposition. Samples were taken for DNA analysis.
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July 17 Casey Anthony cell phone records subpoenaed..July 21 Anthony Lazzaro’s cell phone records subpoenaed.
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July 21 Anthony house searched per warrant for DNA samples, toothbrush, thermometer used by Caylee, hair brush (it is disclosed later that Cindy did not give them Caylees hairbrush, just one of Casey's. She said she didn't defy the police, she just didn't go get that particular brush. Why would she not want to help with that?) LE took strands of hair from Casey at the jail, and I heard on an early interview with police that they took a lawn/trash bag.
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July 24, 2008 George met “privately” with Yuri Melich and Eric Edwards, became physically ill, they called Lee to come look at some tapes and he drove George home.
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July 24 Cindy Anthony tells the media that Caylee has been sighted in Georgia with someone who is heading to Charlotte, North Carolina. Police investigate the tip but find no evidence to substantiate the claim.
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July 24 Casey Anthony received a surprise visit from Patrick Bougeois, a man who claimed to have attended high school with her. Casey didn’t know who he was and had little to say during their conversation, which lasted less than two minutes.
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July 25 Cindy, George and Lee visited Casey at the county jail and she told them bogus crap, that the family is in danger, that LE should be looking in New York, Charlotte and Miami. She gave the description of pretend Zanny and her car. She listed for them the pretend co-workers at Universal.
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July 26, 2008 Lee e-mailed a detailed account of the previous day’s meeting to Yuri Melich. Melich told him the people had already been checked out and did not exist.
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July 28, 2008 Lee visits Casey in the pokey and she tells him about pretend Zanny’s various area codes; 407 which is the Orlando Metro area (all of Orange, Osceola and Seminole Counties), 321 which is Brevard County (part of Miami), and the latest one, 954 in Ft. Lauderdale.
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July 29, 2008 Lee e-mailed another detailed account of the previous day’s meeting to Yuri and e-mailed him copies of e-mails that Casey had apparently created and copied and scanned that made it appear that she was actually employed. This is interesting in that later, in e-mail records there are entries that there was mail To Casey From Casey. A ruse to simulate employment communications.
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July 31, 2008 Cindy Anthony meets with Yuri Melich and Eric Edwards and goes over the timeline of June and July. Cindy did not know she was recorded.
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August 4, 2008 Cindy Anthony continues interview with Melich and Edwards.
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August 6 & 7 Investigators made two additional visits to the Anthony home, gathering clothing of Casey and Caylee Anthony.
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August 7 Orange County Sheriff’s Office held press conference to announce that LE has dispelled any and all involvement between Zenaida Gonzalez and Casey or Caylee Anthony.
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August 8 Casey refuses a visit from her brother Lee.
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August 10 WESH2 confirmed that air sample tests taken from Casey’s car trunk are sent to “the Body Farm” at the University of Tennessee.
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August 14, 2008 George and Cindy visit Casey in jail and Casey throws the now infamous hissy fit, asking if Cindy understands how she feels, and that every thing has been taken from her. Later that evening the sheriff drives George to the jail at 7:30pm to have a private meeting with Casey, as she had requested to the sheriff via a note. Casey was with attorney Adam Gabriel, and left George waiting 1 ½ hrs, then sent word that she didn’t want to see him after all.
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August 21, 2008 Casey A was released from the county jail when a bounty hunter Leonard Padilla and his nephew, a bail bondsman, made arrangements and posted the $50,000, under conditions that included a bounty hunter living in the home and an ankle bracelet for Casey to wear.
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August 21, 2008 In an interview with Shirley Pleasea, mother of Cindy Anthony, Shirley tells Yuri Melich that to her understanding, Casey had run up Cindy’s credit cards to a $45,000 debt.
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August 22, 2008 Anthony Rusciano was terminated as a police officer for having lied about his personal relationship with Casey A, when e-mails and messages were found on Casey’s laptop computer. Tony Rusciano went through the Police Academy with Jesse Grund, which is how Tony and Casey met and they dated briefly after Jesse and Casey broke up. Casey liked to keep in touch with all her ex’s evidently.
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August 25, 2008 DCF investigator William Procknow met with Casey at the Anthony house. When asked why she needed a babysitter when she didn’t have a job, she said the police “had it wrong”. He closed file with “verified findings of inadequate supervision and threatened harm.”
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August 29, 2008 Tim Miller from Texas Equusearch arrived and began their search.
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August 29 Casey Anthony was arrested for ‘economic crimes’ i.e. the money she stole from Amy Huizenga.
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August 29, 2008 George Anthony ordered a Taurus .38 pistol.
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August 30, 2008 Casey A was arrested for stealing and cashing Amy H checks. Leonard Padilla withdrew the bond he posted for her on the child neglect charges, and she was taken back to jail. A demonstration against Casey was going full-hilt outside the family home when six police cars descended like the wind, handcuffed her and whisked her into the paddy wagon all within about 10 minutes and fully documented on CNN and the OS in Orlando.
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August 31, 2008 Caylee confirmed dead. Results from hair samples came back from DNA analysis and it was confirmed that the dead body that had been in the trunk of Casey's car WAS in fact, Caylee Marie Anthony. Notice they made sure Casey was in custody when the news broke that the remains were little Caylee.
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September 2, 2008 With Leonard Padilla withdrawing the bond money and Tim Miller packing up Equusearch to go help families that want help, Casey threw a new twist into her story: (Note—this story she also told her brother Lee) Casey Anthony told Rob Dick on the way to or from an attorney visit that Caylee was kidnapped by the babysitter at Blanchard Park. Leonard Padilla said, "The story she gave him was she went to Jay Blanchard Park, Zenaida and her older sister, Samantha, and Samantha's three young children were there and they were driving a silver Ford Focus and one of them jumped her and the other one took the baby and said, 'Hey, this is the script. For the next 30 days, you say this to law enforcement and tell them this is what happened' and they zoomed off."
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September 4, 2008 George picked up the Taurus .38 pistol that he ordered on Aug 29.
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September 5, 2008 Casey is released again when an unnamed benefactor in Tennessee posts her bond through two local (Orlando) bail bond companies.
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September 5, Detectives were tipped off and confiscated the Taurus .38 pistol that George had picked up the day before. It violated a condition of Casey’s release to home confinement.
http://www.cfnews13.com/uploadedFiles/Stories/Local/Anthony%20pgs%202271-2320%20f.pdf page 45.
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September 8, 2008 Tony Lazzaro is interviewed by E Edwards and Y Melich. He identifies the garbage bag in Casey’s trunk as having come from his apartment (including a receipt that belonged to roomie Nathan from May 24 at Fusion.
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September 15, Casey was rearrested on additional charges stemming from the theft of checks from her "friend" Amy H.
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September 16, Tuesday, Casey A bonded out again.
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October 14, 2008, Tuesday, about 7:15pm Casey Anthony was re-arrested on seven charges, including murder, child neglect, and lying to the police. Originally prosecutors declared their intention to pursue the death penalty, then later withdrew that declaration (no body found).
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December 11, 2008, A child’s remains are found around the corner from the Anthony’s home by a utilities meter reader. George and Cindy flew into Orlando from California (LKL) and spent this and another night at the Ritz-Carlton, paid for by Michelle Bart at ABC.
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March, 2009, with Caylee’s bones having been found and all tests performed, Prosecution put the death penalty back on the table.
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