View Full Version : Extensive Timeline- (including information from 400 page document)
Harmony
09-07-2008, 12:25 PM
NOTE: All entries demarcated with [***] are from the 400 page document which can be found at :
http://helpfindthemissing.org/forum/showthread.php?t=6939&page=3
Harmony
09-07-2008, 12:33 PM
MAY 21
[***]Casey and Tony meet on Facebook
MAY 24
[***]Tony invites Casey to a birthday party so they can meet in person. She shows up with two friends. Also meets Clint.
[***]Casey makes Tony and his friends aware that she has a little girl. Casey tells Tony during their courtship that she works at Universal Studios and attends Valencia. She puts on the pretense that she has money and has substantial savings.
MAY 30
*Casey spends the night at Tony’s for the first time. Caylee never spends the night there.
http://www.foxnews.com/ontherecord/caylee/index.html#
[***]Between May 24- June 2 Tony says he observed Casey discipline Caylee three times but her methods were not out of the ordinary.
JUNE 2, 2008
*Anthony Lazzaro states he last saw Caylee Anthony on or about this date while she was at the complex pool.
http://www.wftv.com/download/2008/0717/16907762.pdf
*Residents at the pool see Caylee shouting “Look at me. Look at me.”
http://www.wftv.com/9wantstoknow/16979873/detail.html
[***]Tony takes a picture of Caylee at the pool with his cell phone.
[***]According to Tony, Casey at first would come occasionally and leave when he was at work then later basically begins to live there with him until July 15
JUNE 4
*Casey's facebook comments to Amy
*Casey Anthony (Orlando, FL) wrote
at 7:33am on June 4th, 2008
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!
*Casey Anthony (Orlando, FL) wrote
at 12:12pm on June 4th, 2008
si!!! good times to be had, from tonight, until, well, forever.
what time do you think you're getting done tonight????
JUNE 6
[***]Amy Huizenga states she has not seen Caylee since this date.
(NOTES: Casey tells Amy that Cindy is going to sign the house over to her and she is going to take over mortgage payments. Casey leads Amy to believe they are going to be roommates in the Anthony home. Casey keeps making excuses and delaying move-in date.
-Casey tells her George has cheated on Cindy for two years.
-Casey stays with her while Tony was in New York.
-never sees Casey do drugs with the exception of alcohol and marijuana.
-Casey steals $700 from her while she was on vacation in Puerto Rico.)
Harmony
09-07-2008, 12:40 PM
JUNE 7
*Casey's facebook comments to Amy
Casey Anthony (Orlando, FL) wrote
at 9:04am on June 7th, 2008
i'm so glad you're ok! seriously, you scared the life right out of me! i love you girl
JUNE 8
*Cindy testifies at bond hearing that this was the last day of their vacation.
http://www.necn.com/Boston/Nation/Caylee-Anthonys-grandmother-testifies-in-court-/1216749603.html
JUNE 9
*Anthony Lazaro states that Casey moved in with Amy Huizenga on this date
and since then Casey gave excuses that Caylee was with the nanny at Universal Studio, Disney or the beach.
* Casey Anthony, tells investigators she dropped Caylee off at the Sawgrass Apts.
http://www.wftv.com/download/2008/0717/16907762.pdf
(Note: Later photos and a video are discovered showing Caylee visited her great-grandfather at a nursing home during Father’s Day- June 15th.)
[***]Casey and Caylee spend the night with Ricardo. He sees them when he leaves in the morning.
[***]June 9-25 Brittany Schieber, longtime friend of Casey, receives invitations from Casey via Email to go to clubs.
JUNE 10, 11, or 12
[***]Clint’s girlfriend last saw Caylee with Casey on this date.
[***]”Ms. Kissh feels that Ms. Anthony had a lack of attention or care towards Caylee.”
JUNE 12, 13, or 14
*Christine Chester stated Casey and Caylee were at her home and they went for a walk. She was sure of the date.
http://www.wftv.com/download/2008/0717/16907762.pdf
JUNE 13
* Clint describes Caylee as the “Most precious little girl I have ever seen my entire life.” “She would be in a room –she lit the room up.”
http://www.foxnews.com/ontherecord/caylee/index.html#
*Casey, Clint and Caylee spend time together. Casey takes Caylee somewhere and returns to spend the night. Clint never sees Caylee again.
http://www.foxnews.com/ontherecord/caylee/index.html#
[***]During the courtship with Tony, Casey helps out at Fusion by managing the “shot girls”
JUNE 14
*Clint goes to Jacksonville to visit for Fathers’ Day .
http://www.foxnews.com/ontherecord/caylee/index.html#
Harmony
09-07-2008, 12:53 PM
JUNE 15
*Detective Melich testifies that a neighbor told police that sometime mid to late June Casey Anthony borrowed a shovel.
http://www.myfoxorlando.com/myfox/pages/News/Detail?contentId=7034872&version=3&locale=EN-US&layoutCode=TSTY&pageId=3.2.1
* In her testimony in Casey Anthony's bond hearing, Caylee's grandmother, Cindy Anthony, revised her estimate of the last time she saw the girl. Cindy Anthony said video of Caylee reading a book helped her remember that Caylee went with her to visit her father at an assisted living facility on Father's Day.
http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html
*Cindy takes video of Caylee that day at the assisted living center:
http://www.orlandosentinel.com/news/...3610.htmlstory
[***]Karen Angel sees Caylee at the nursing home. Caylee gives her a hug and she does not notice bruises, cuts or anything unusual.
[***]Cindy and Caylee go to Shirley Plesea’s home and have dinner with her. They leave in the evening. This is the last time Mrs. Plesea sees Caylee.
*Cindy and Caylee go for a swim in their pool that night. The ladder is put away.
http://www.foxnews.com/video2/video08.html?maven_referralObject=2999811&maven_referralPlaylistId=&sRevUrl=http://www.foxnews.com/ontherecord/caylee/index.html#
*Neighbor hears arguing at the Anthony home.
http://abcnews.go.com/TheLaw/Story?id=5727546&page=2
*According to Cindy, Caylee and Casey spend the night at the Anthony home.
http://www.myfoxorlando.com/myfox/MyFox/pages/sidebar_video.jsp?contentId=7039126&version=1&locale=EN-US
Harmony
09-07-2008, 12:59 PM
JUNE 16
* George sees Casey and Caylee leave at 12:50pm. He leaves for work at 2:30pm.
http://www.foxnews.com/story/0,2933,398490,00.html
*flurry of calls from Casey:
Dad cell 3:03pm
Mom work 4:10
Mom Cell 4:11
Mom Cell 4:13
Mom Work 4:14
Tony 4:19
Jesse 4:21
Mom Cell 4:24
Mom Home 6:32
Voicemail 6:33
Mom Home 7:06
Amy 7:20
[***]George originally says he last sees Caylee on June 9th. When the Father’s Day video is discovered it is realized that June 16th is the last time he saw Caylee. He reports her wearing blue shorts, pink shirt, white sunglasses and backpack.
*No one reports seeing Casey after this day.
JUNE 17
[***]Zenaida Gonzalez fills out contact card at Sawgrass Apartments and looks at model.
*According to Cindy, the ladder is found up on the pool. The gate to their yard is open.
http://www.foxnews.com/video2/video08.html?maven_referralObject=2999811&maven_referralPlaylistId=&sRevUrl=http://www.foxnews.com/ontherecord/caylee/index.html#
*Casey's Facebook comments to Amy
Casey Anthony wrote
at 3:15pm on June 17th, 2008
cheer up me lady! i love you and can't wait to finally get you moved in
*purported cell phone pings are reported for this day out in the vicinity of the airport
JUNE 18
*Casey borrows shovel and backs up to garage according to Mark Furhman.
http://www.foxnews.com/video2/video08.html?maven_referralObject=2999811&maven_referralPlaylistId=&sRevUrl=http://www.foxnews.com/ontherecord/caylee/index.html#
Casey makes another flurry of calls:
12:33pm Mom Home
12:34pm Mom Cell
12:35pm Mom home
12:36pm Dad Cell
1:09pm Mom Cell
1:11pm Mom Home
Harmony
09-07-2008, 01:12 PM
JUNE 19
*Casey's Facebook comments to Troy
Casey Anthony wrote at 3:57pm on June 19th, 2008
you, ric and dave should definitely come out tomorrow night. i'll give you a buzz later. i haven't see you in ages!
*Casey Anthony wrote at 9:09pm
until 2 i'll be there all night
[***]Matthew Allen Crisp, high school friend of Casey, lives at Crane Landing Apt and receives a call from Casey about leasing an apartment at his complex. The apartment was for her boyfriend who wanted to get out of a lease at Sutton Apts. The three of them meet and a contact form is filled out but no lease is signed.
JUNE 20
[***]Ms. Kissh (Clint’s girlfriend) last sees Casey at Tony’s
*Casey's facebook comments to Chris Tutz
Casey Anthony (Orlando, FL) wrote
at 2:36pm on June 20th, 2008
trying to get back in shape?! how about you come and hang out with me tonight, at Fusian!!!! call me!
*Clint sees Casey at Fusion. Photos are taken of her that night.
http://www.foxnews.com/ontherecord/caylee/index.html#
JUNE 22
[***]Between 6/22/08 and 7/6/08 Jesse has an odd contact with Casey. She calls at 10:00am to ask if she can use his shower since she is no longer at home and because her boyfriend is out of town.
Note: Tony in New York 6/30/08-7/05/08.
Harmony
09-07-2008, 01:21 PM
JUNE 24 or 25
*Detective Corp. Yuri Melich testified during Casey Anthony's bond haring that a witness came forward who said he had talked to Casey on the phone on either June 24 or June 25 and that he heard Caylee in the background. The witness said that at one point in the conversation Casey told Caylee to get down from the table.
http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html
http://www.myfoxorlando.com/myfox/MyFox/pages/sidebar_video.jsp?contentId=7039465&version=1&locale=EN-US
-Jesse Grund says he spoke with Casey on June 25 and could hear Caylee in the background.
http://www.wftv.com/download/2008/0717/16907762.pdf
*A police report indicates that two cans of gasoline were stolen from the Anthony home.
http://www.ocso.com/Default.aspx?tabid=547
*At 2:25 -2:30pm According to George, Casey comes home and casually mentions the break-in to the shed. George opens her trunk to retrieve a tool and sees the gas cans in there.
“She was hesitant about letting me get in the car. And I said, “Well, listen, I got an extra key. I’ll just go get it. Well, she was adamant about – about that.”
http://www.foxnews.com/story/0,2933,398490,00.html
*2:46pm Facebook comment from Amy to Troy:
“I’m still at Ricardo and JPs… hopefully everything works out soon!”
Harmony
09-07-2008, 01:27 PM
JUNE 27
[***]Catherine Sanchez, employee at Amscot, notices the white Pontiac in the parking lot at 0700 hours.
*White Party takes place at Fusion Club.
http://s160.photobucket.com/albums/t168/icons157/?action=view¤t=n1276908295_47631_5414.jpg
[***]Sometime this weekend Casey calls Jesse Grund to invite him to go to Fusion to cheer him up.
JUNE 30
*The car Casey has been using is towed from the Amscot store on Goldenrod Road and Colonial Drive.
http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html
[***]Tony goes to New York and returns July 5th.
[***]Casey stays with Amy while Tony is gone.
[***]Mr. Ridgeway tows a white Pontiac from Amscot. He finds it parked next to a dumpster. He tows the vehicle away at 0916 hrs. He does not notice damage or odor but he has a bad cold that day.
Harmony
09-07-2008, 01:36 PM
JULY 2
[***]Casey gets the ‘Bella Vida’ tattoo at Cast Iron Tattoo at 11:30 am.
[***] (Approx. this date) Jeff Hopkins speaks briefly to Casey at Orlando Ale House restaurant. He has never met Caylee. (NOTE: He went to school with Casey but had not seen her in years and had no idea why she called his parents on July 16th.)
JULY 3
*Cindy posted this on Myspace
Thursday, July 03, 2008
my caylee is missing
She came into my life unexspectedly, 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?
*information about this blog is on this thread:
http://helpfindthemissing.org/forum/showthread.php?t=6902
[***]Casey text messages Jesse Grund and tells him not to answer if her mom or dad calls. “….for right now just stay out of it.”
JULY 4
*Friends told Eyewitness News Casey celebrated Independence Day with her boyfriend Tony Lazarro. She partied and cooked dinner for him and his roommate.
http://www.wftv.com/news/16979873/detail.html
JULY 5
[***]Sean Daly sees Casey at Buffalo Wild Wings with Tony.
JULY 7
[***]Matthew Allen Crisp last sees Casey around noon at Subway Sandwich Shop.
JULY 8
*Casey drives Amy's car during the week Amy vacations in Puerto Rico.
http://www.wftv.com/download/2008/0717/16907762.pdf
*Check #142 for $111.01 is used at Target Orlando. Casey uses her own driver’s license.
http://www.ocso.com/Default.aspx?tabid=547
JULY 10
*Jesse Grund's Updates on his Facebook
"Jesse will be moving again in August...to Georgia!9:12pm "
[***]Mark Hawkins, a marine, communicates with Casey daily via telephone and internet. Casey tells him she is planning a trip to California. And needs to tell him something. She tells him she told her mother and brother but did not know how he would react to her news. He heard Caylee’s dad was deceased and had been a security guard at Universal Studios.
[***]Ann Marie Chase (Mark Hawkin’s mother) sees Casey alone at Target. Casey appears normal and happy.
*Check #143 for $137.77 purchase at Target -Winter Garden
*Check #144 for $155.47 purchase at Target -Orlando
http://www.ocso.com/Default.aspx?tabid=547
JULY 12
*Check #145 for $92.62 purchase at Winn Dixie (NOI)
http://www.ocso.com/Default.aspx?tabid=547
Harmony
09-07-2008, 01:48 PM
JULY 15
* Anthony family picks up the car from the wrecker company according to Det. Melich testimony at bond hearing
Listen to the third 911 call (http://investigation.discovery.com/blogs/criminal-report/audio/02CayleeAnthony911.mp3)
During the third 911 call, Cindy tells the dispatcher: "There is something wrong. I found my daughter's car today [and] it smells like there's been a dead body in the damn car."
Page 1 at the very bottom states George Anthony picked up the car on July 15, 2008.
http://media.myfoxorlando.com/photog...ch_Page_01.htm (http://media.myfoxorlando.com/photogalleries/092608simonburch/1/lg/Simon_Burch_Page_01.htm)
PARTIAL TIMELINE OF EVENTS ON JULY 15
*Check # 146 for $250 cashed at Bank of America (NOI)
http://www.ocso.com/Default.aspx?tabid=547
* 12:00pm -Casey claims she receives a phone call from Caylee.
http://www.wftv.com/news/16940013/detail.html
[***]Sighting of Caylee at Chuck E. Cheese (detective retrieves VHS video of front door entrance for 11:00am to 1:00pm timeframe.)
[***]Casey goes by Cast Iron Tattoo and makes an appointment for July 19. This is the last time Bobby Lee Williams (owner) and Lance Charles White (co-worker) see Casey.
*2:30 pm Casey picks Amy up at airport in Amy's car (arrest affidavit)
http://www.wftv.com/download/2008/0717/16907762.pdf
*4:02 pm Casey's facebook post to Amy
Casey Anthony wrote
at 4:02pm on July 15th, 2008
so glad you're home.
i better not see you online.
life is on hold until tomorrow
*evening Cindy calls Amy for Tony's address (arrest affidavit)
http://www.wftv.com/download/2008/0717/16907762.pdf
*7:00 pm Cindy meets up with Casey (Cindy's bond testimony)
http://www.necn.com/Boston/Nation/Caylee-Anthonys-grandmother-testifies-in-court-/1216749603.html
*8:08 pm 1st 911 call Cindy takes Casey to Police Dept. but it is closed she calls another department
http://www.truveo.com/RAW-VIDEO-Arrested-Mom-Arrives-In-Courtroom-For/id/2874718188
*8:44 pm 2nd 911 call
http://www.truveo.com/RAW-VIDEO-Arrested-Mom-Arrives-In-Courtroom-For/id/2874718188
*9:41 pm 3rd 911 call
http://www.ocso.com/Default.aspx?tabid=547
11:38 pm Amy comment on facebook
*Amy Huizenga wrote
at 11:38pm on July 15th, 2008
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?
http://helpfindthemissing.org/forum/showthread.php?t=6902
(info about her facebook is on this thread)
Harmony
09-07-2008, 02:19 PM
JULY 16
[***]Ryan Pasley reports he has been a friend of Casey’s since they were 5. He is close to the Anthony family. At one time Cindy warns him to stay away from Casey because she is a sociopath. Jose Baez wants him to be a character witness but he declines.
[***]Several of Casey’s friends receive a text message or call saying Caylee is missing. Friends included are Brittany Scieber, Amy Huizenga, Matthew Allen Crisp, Sean Daly.
* 3:30-45 am Police arrive at Anthony home according to Det. Melich testimony
http://www.myfoxorlando.com/myfox/MyFox/pages/sidebar_video.jsp?contentId=7039465&version=1&locale=EN-US
* Police speak to Zenaida Gonzalez who says she does not know Casey Anthony. Police also take Casey to Universal Studios where she says she works. After leading them to a building, she admits she is no longer employed there.
http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html
*Casey Anthony arrest occurs at 16:33hours.
http://www.wftv.com/download/2008/0717/16907762.pdf
JULY 17
* July 17 Officially charges brought against Case Anthony for child neglect, lying to investigators and interfering with a criminal investigation. The judge denies bond because of a "woeful disregard for the welfare of her child."
[url]http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html[url]
*The Sheriff's Office takes possession of the car and finds evidence of possible human decomposition. The car is sent to the forensics bank and LE conducts of search Anthony backyard.
[url]http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html[url]
[***]Detective speaks to Amanda Macklin, community manager at Sawgrass Apts., about Dante Salah, resident and friend of Casey’s. He leaves a card on Dante’s door but does not hear back from him.
[***]LE searches Anthony Lazzaro’s apartment with negative results.
JULY 22
* A bond hearing held for Casey Anthony. Her mother, father, brother and a detective in the case all testify. The judge sets bail at $500,000
http://www.cfnews13.com/News/Sidebar/2008/7/17/caylee_marie_anthony_disappearance_timeline.html
NOTE: For more info after this date look here:
http://helpfindthemissing.org/forum/showthread.php?t=6956&page=2
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