CMA Timeline – July 1 – 12, 2008


TUE, July 1, 2008 – This is the 2nd day of Cindy’s vacation. Casey avoids contact with G & C Anthony by allowing most of their attempted phone calls to go to voice-mail.

10:00 a.m. When Ricardo M. woke up, he saw Casey sitting on the couch talking with Amy. He was not sure if she had spent the night. Ricardo M. could only chat with her for a couple of minutes prior to getting ready for work. Caylee was not with Casey.

10:15 a.m. Casey is calling Jesse G. asking to use the shower. Casey’s explanation was, she was staying at Tony’s place but did not have a key to get in and she could not go home.

10:39 a.m. Casey arrives at Jesse G.’s apartment. Caylee was not with her. After she took a shower, Casey watched TV and chatted with Jesse G. His roommate, Rick O. comes home and meets Casey for the first time.

  • 11:52:01 p.m. – Anthony Home ph call to Casey’s cell ph
  • 11:52:01 p.m. – Casey’s cell ph (voice-mail retrieval)
  • 12:00:00 (noon) – Casey leaves Jesse G.’s apartment
  • 2:13:01 p.m. – Casey’s cell ph call to the Anthony Home

4:47 p.m. Casey goes shopping at JC Penney with Amy H. She gets a manicure and charged $31.93 on Cindy’s credit card.

8:00 p.m. Dante S. saw Casey at Millers Ale House in Waterford Lakes. Jeffrey Dale H. noticed Casey was with about 5 or 6 guys he recognized from high school.

Prior to this date, Jeff Dale H. had not seen Casey for about 1 year (not including knowing of her during the middle school and Colonial High School days). Casey approached Jeff Dale H. to greet him and Gabe F., and then she invited them to the Fusion.[discovery doc pp. 5136 – 5137]

WED, July 2, 2008 – This week Casey moved in with Amy H., Ricardo, and JP (232 N Glenwood AV) while Tony L was on vacation in NY. Casey stole $400 from Amy H. Casey told Amy H. that she hid the money from herself while sleep walking. [discovery doc p. 1057]

10:42:08 a.m. A word.doc was created: Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Desktop\diary of days.doc. The path indicates this doc was created on the Compaq Presario Laptop computer.

The message, titled “Diary of Days” read:

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.           

[Note: Author: CMANTHON of GENTIVA Corporation. This message was deleted.]

Casey gets a tattoo – “Bella Vita” (La Vita Bella – Italian phrase meaning the beautiful life) designed on her left shoulder blade by Bobby W. (Tattoo Design Artist) at Cast Iron Tattoo Shop. Sean D. saw Casey at Cast Iron Tattoo acting as if nothing was wrong. Caylee was not with her.

Amy H. and Casey go to a couple of clubs. They went to the Voyage Night Club (Blue Room) at 17 West Pine St then to Mako’s at 27 W Church St, Orlando, FL and back to the Voyage, then home.

A Caylee sighting was reported by Wanda W. and her son, Nicholas at OIA. Wanda W. took an Air Tran Airways flight (#862) to Atlanta. She claims a child who told Nicholas her name was Caylee Marie “Antny” got on the same flight. A composite sketch was drawn of the child and the woman.

THU, July 3, 2008– Troy B.’s girlfriend Melissa E. was visiting from VA. Since Troy B. had to work, Melissa E. spent 5 hrs. with Casey (NO MENTION OF CAYLEE) during the day and later they all went out together.

8:16 a.m. – 12:11 p.m. Several phone call attempts were made from the Anthony Home phone to Casey’s cell phone. Casey did not respond.

11:52:44 a.m. – Anthony (Cindy) Home phone call to phone # (321) 331-2291.… call duration = 13 sec. [discovery doc p. 2592] In Casey’s cell phone address book, there is a listing for “B Coop” – phone # (845) 321-2291. [Note: It appears Casey gave this number to Cindy as Zany’s phone number with a slight modification]. 
Casey texted Jesse G. – “if my mom or dad tries to call you, don’t answer. I will explain it later, but for right now just stay out of it.”  
2:30 – 3:00 p.m. Cindy said she went to Universal to pickup Caylee because Casey led her to believe they were there.  Casey was suppose to be working and Jennifer Rosa was taking Caylee to the Universal Character Breakfasts and all around the park this week. [LIE] When Cindy arrived at Universal Studio’s Guest Services she called Casey.   
3:21 p.m. Casey’s cell phone call to Cindy’s cell phone – call duration 17 mins.  At that time, Casey told Cindy that she and Caylee were in Jacksonville, FL and that they had been there since the beginning of the week spending time with Jeffrey Michael Hopkins. [LIE] Cindy was furious, so she went home and developed a plan to try to track Casey down.    
3:43 p.m. Cindy called Ryan P. to find out if Casey was with him or had contacted him. Ryan P. told Cindy that Casey had called him to say she might see him in Jacksonville, FL. Later, Casey told him she had car problems, so she probably would not be able to visit with him after all. 
  •  5:15 p.m. George’s cell phone call attempt to call Casey’s cell phone.
  • 6:57 p.m. Cindy’s cell phone call to Casey – call duration 11 mins.
  • 8:07 p.m. Anthony home phone call attempt to call Fusion Ultra Lounge
  • 8:08 p.m. Anthony home phone call attempt to call Fusion Ultra Lounge

8:10 p.m. Cindy called Lee and told him she was worried because Casey was not returning her calls today and that she had not seen her or Caylee in a couple of weeks. She asked Lee to help find Casey.

Lee contacted Annie D. via MySpace. He told her G & C Anthony had not seen Caylee and Casey and they were worried. They just wanted to make sure everything was okay. Lee asked Annie if she had heard from Casey and if she was staying with her. Annie texted Casey immediately. Casey replied, “everything is fine… parents are crazy…I talk to mom everyday

Lee contacted Michelle M. via MySpace. He told her no one had talked to Caylee in weeks and no one has seen Casey in quite a while. Lee asked if she had seen Casey or Caylee. Michelle M. found it odd since Casey had been posting new photos to her facebook page. Lee found out that Casey was going to be at the Dragon Room in downtown Orlando, FL. Brian L. asked Michelle M. to go with him to help find Casey, but she declined.

  • 8:17 p.m. Cindy atttempted to contact Juliet Lewis (Casey assigned Brittany S’s cell ph #)
  • 8:37 p.m. Anthony home phone attempt to call Casey
  • 8:38 p.m. Anthony home phone call to Casey – call duration 2 mins.
  • 8:44 p.m. Cindy posted the following message on her MySpace blog:

Subject: My Caylee is missing

Current mood: Distraught

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? [sic throughout]

[Note: This message was deleted.]

9:09 p.m. Anthony home phone attempt to call Casey

Maria K. (Clint H.’s girlfriend) said Casey asked her to go to the Dragron Room, Maria K. went but Casey never showed up.

Lee called Casey and let her know he was aware that she was not in Jacksonville, FL instead she was actually in downtown Orlando, FL. Lee conveyed their parents’ concerns about her and Caylee not coming home for a while now and he wanted to meet up with Casey to find out why.

Troy B., his girlfriend Melissa E. and Casey went to a The Lodge at 49 N. Orange AV, Orlando, FL. Troy B. observed Casey’s extreme mood swings. He said prior to learning Lee was trying to find her, Casey was jovial, carefree and loving life! However, after the interaction with Lee on the phone, she became visibly upset. They left The Lodge because Casey did not want Lee to find her. [discovery doc pp. 1329 – 1330]

1:38 a.m. Lee’s attempts to contact Casey by phone calls and text messages lasted until 3:08 a.m. the next day. Mallory also made a few attempts during this timeframe to get Casey to talk with her.

FRI, July 4, 2008INDEPENDENCE DAY! Casey DELETED her My Space comments for the period of 4/24/08 thru 7/4/08. There was a very large gap of comments that have been deleted for this period, according to Lee.

Amy H.’s friend Will W. invited her to his 4th of July party and she brought Casey as her guest.

3:00 p.m. – Casey and Amy arrive at Will W.’s house. They help with putting up the decorations, and then went out to get beer and food.

3:17 p.m. – Casey called Jesse G. to inquire about his plans for the 4th of July. Jesse asked Casey about what was going on between her and the parents. She said, “I’ll probably talk to you about it later once I get drunk.”

Will W, Amy H. and Casey go to a liquor store (Total Wine & More. located at 2712 E. Colonial Drive) to purchase a bucket for the keg……Casey did not have her ID….so they would not sell to her. [discovery doc p. 1405]

Casey spends the evening partying and hanging out with friends at Will W.’s house party. Then they watched the fireworks at Lake Eola located downtown Orlando, FL. Afterwards, they returned to Will W.’s house and remained there until 1:30 a.m.

Casey told Will W. that Caylee was with “NaNaw” not the Nanny, but NaNaw. (Will W. thinks NaNaw is Cindy) … told Amy H. Caylee was at Sea World … told Jesse G. that Caylee was at SeaWorld with the Nanny.

SAT, July 5, 2008 – Casey shows up at Will W.’s house at 9:30 a.m. She spends the day with him up until it was time to pick Tony L. up at OIA.

12:00 p.m. Will W. and Casey ate lunch at Zaxbys; went to Target nr. the Millennia Mall and then to Ikea, they were done by 4:00 p.m. They talk on the phone up until she arrived at OIA to pick up Tony L.

MySpace page “Kaseeomaree” – Casey writes to Mark H., telling him she is so glad he is coming home and he has no idea how “f’n happy” she is.

5:13 p.m. Casey went shopping at Best Buy at the Fashion Sq. Mall to purchase a welcome back home gift (CD) for Tony L.

5:41 p.m. – Casey is driving Tony L.’s SUV Jeep Cherokee en route to the OIA to pick him up. While chatting with Will W. on the phone Casey runs the SUV through a CITCO car wash located on Semoran BV near the airport.

Casey & Tony L. joined a group of approx. 12 of Casey’s friends (Sean D., Annie D., Iassen, and others) at the Buffalo Wild Wings in Waterford Lakes. The event: UFC Fight Night. Iassen stated this was the last time he saw Casey before she was arrested.

Tony L. said, 2 – 4 times during the next 10 days Casey wakes up in the middle of the night in cold sweats from nightmares.

George purchased the cement for a yard project at Lowes located on SR 436 and Pershing. A new concrete slab or pavers were installed in the back yard at the Anthony home.

SUN, July 6, 2008 – This is the approximate date that Casey claims she last spoke with Jeffrey Michael Hopkins.

12:52 p.m. Troy attempted to contact Casey regarding the trip to Puerto Rico, but Casey texted Troy to let him know she was with Tony.

5:32 p.m. Casey and Tony L. went shopping at Publix

5:54 p.m. Casey and Tony L. went shopping at Winn-Dixie

MON, July 7, 2008 – The Electronic Funds Transfer (EFT) payment Casey issued on 5/8/2008 for $574.60 from Cindy’s BoA checking account to AT&T Cellular was debited back to Cindy’s checking account. This amount was charged back to Casey’s AT&T cell phone account. The ACH Return code gives the reason, however it has been redacted from the record shown in the discovery release. [Note: NSF would have only taken a couple of days to redirect the funds]

George started a new job with Andrews International. He is working day shift (work schedule 9 a.m. – 6 p.m. ) today.

Around noon Mr. Crisp ran into Casey at Subway Sandwich Shop off of University and Goldenrod RD in Winter Park, FL. He noticed Casey was driving a dark color late 1990’s model SUV (make & model?). She told him the SUV was her boyfriend; Tony L.’s who was out of town. [LIE]

They talked about what they did for their Independence Day Celebrations and he asked about the little “Munchkin,” Caylee. Casey told him Caylee was on a play date in Sanford, FL. [LIE] [Note:  Tony L. returned from his trip to NY on 5 July 2008.  Mr. Crisp used his debit card transactions to pinpoint the date for the luncheon with Casey]

Christ S. was dining with a friend at Buffalo Wild Wings at Waterford Lakes.  Casey texted him saying, “Hey I hope you’re enjoying your date.” She came over to their table to say hi and went back to her friends, Sean D. and Iassen D.

5:16 p.m. Casey made a $4.18 cash purchase at Target at Waterford Lakes.

6:50 p.m. caseomarie’s MySpace  posting: Diary of Days [Note: see the full message on 7/2/08] The original was created as a word.doc on 7/2/08. Both have been DELETED.

TUE, July 8, 2008– Casey took Amy H.’s to the Airport driving Amy H.’s car.

11:59 a.m. Casey wrote the first chk. #142 in the amount of $111.01 from Amy H.’s checking account payable to Target at Waterford Lakes. She signed her name [Casey Anthony] on Amy H.’s check. [LE acquired store surveillance video tape]

Amy H., Ricardo M. and Troy B. go on vacation to P.R., but they leave on different dates. Amy H. was vacationing in P.R. – July 8th to July 15th. Amy H. loaned Casey her car for this week.

• 3:43 p.m. Casey’s cell ph call to the Anthony hm

• 9:44 p.m. Casey’s cell ph call to Cindy’s cell ph {talk time = 1522 secs}

10:14 p.m. Anti-death penalty pic (file name: girl.jpg) created on Casey’s Laptop computer. The image is of a young girl looking up at a teddy bear dangling from a noose around its neck. In the bottom right corner, there is a hand written note:

Why do people kill people, who kill people to show people that to Kill People =is Bad?

WED, July 9, 2008 – From 7/09/08, 7/10/08, 7/14/08 and 7/15/08 there is 1 missed call each day from a number 800-947-5096 from Universal. [LIE] Casey saved this phone # in her cell phone address book as UNIVERSAL. Actually, the number is from a collection service for AT&T/Cingular to inform of late payment and shut off procedures.

THU, July 10, 2008– A few minutes before 10 a.m. Casey entered the Target located at 3770 N. Goldenrod RD, Winter Garden. She purchased a hoody, push-up bra, white sunglasses, and other items for herself, but nothing for Caylee.

10:33 a.m. Upon checking out, Casey forged chk. #143 in the amount of $137.77 [LE acquired store surveillance video tape]

11:10 a.m. – 12:00 noon Casey goes shopping at Target store located at 325 N. Alafaya Trail (Waterford Lakes) wearing a different top and a pair of white sun glasses. Casey wrote the third chk. #144 in the amount of $155.47 from Amy H.’s checking account. [LE acquired store surveillance video tape] Ann Marie C. (Mark H.’s Mom) saw Casey in Target on Waterford Lakes.

6:30 p.m. (approx. time) Will W. texted Casey again because she had not responded to any of the 3 text messages he sent earlier today. Will W. needed to confirm reservations he made for them to go on a helicopter ride at SawIsland.  Approx. 20 minutes later Casey texted a reply to Will saying, “I can’t make it sorry.” Casey claimed she was with “NaNaw.”

Casey told Mark that she was planning a trip to CA….had to tell him something. She told Cindy and Lee, but was not sure how he would react to what she had to tell him.

  •    9:41 p.m. Anti-death penalty pic (file name: girl.jpg) was last accessed on Casey’s Laptop computer.
  • 10:17 p.m. Mark H. calls Casey’s cell phone and leaves a voice-mail message.
  • 10:17 p.m. Casey’s cell ph voice-mail retrieval. Phone activity ends for this day.

2:27:10 – 2:43:44 There were a series of 17 text messages exchanged between Casey and Frank McKeever/scam.

FRI, July 11, 2008– an attempt to deliver a certified letter notice from the postal service was left at 4937 Hopespring DR, Orlando, FL. The name Johnson’s Wrecker was on the notice.

2:21:30 p.m. Casey uploaded an image of a quote by Tupac on her Laptop computer. It basically says don’t out-think a situation and just move on!

In a phone conversation with Casey, Troy B. asked her if she was going on a trip to P.R. Casey told him “NO” because she had to find a place to live and that she was looking for a new car.

7:02:09 p.m. Casey runs thru toll CONWAY (EB)… caught on camera.  Later in the evening Casey goes to Fusion.  Jamie R. confirms that Casey is at Fusion on this night doing her NO PAY Shot Girl Manager job. An incident ensued where a guy (patron) scratched Erica’s (fill-in “Shot Girl”) stomach. After this incident, all of the Shot Girls were asked to leave.

Cindy said this is the only day she did not speak to Casey all day. Casey led her to believe that she and Caylee were coming home tomorrow – 7/12/08. Jeff and Zack were going to be in Jeff’s car following Casey home to make sure she got there okay. [LIE]

9:00 p.m. Cindy claims Casey called wondering why she had not called her today. [Note: There is no record of Casey making this call on her cell phone]

SAT, July 12, 2008 – Casey wrote the fourth check from Amy H.’s bank account.

9:58 p.m. Casey writes the fourth chk. # 145 in the amount of $92.62 from Amy H.’s checking account payable to Win-Dixie #2383 at Unigold Shopping Center – 7580 University BV, Winter Park, FL.