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Thread: Timeline Of Events

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    here is more timeline that someone made just in case these arent in there

    May 13, 2002: Jeffrey Hopkins was fired from Universal Studios. According to Casey, he was one of two co-workers that she had told that Caylee was missing. According to Hopkins, he hardly knew Casey when he and she worked at Universal. Juliette Lewis was supposedly the other co-worker, but no such person ever worked for Universal.

    Casey and Jesse date for 2 weeks and were intimate. She says I love you. He breaks it off, because it is going too fast. Later, she shows up pregnant and lies about it - saying she has female problems. Before the baby is born, she contacts him again and says, "I'm pregnant and the baby is yours."

    August 2005: Caylee is born

    Sometime after Caylee is born: Jesse takes a paternity test - it is negative. Before the results come back, he has already bonded with Caylee. He decides to be the "daddy" to Caylee because he loves Casey.

    12-29-05 George A Anthony filed for a divorce on 12-29-05 file#05-DR-0021291-0 and the file was closed (without finalizing the divorce) on 11-28-07.

    Dec 31, 2005 Casey and Jesse Grund become engaged

    Early 2006 (before 4-24-06 when Casey was fired): Casey has a "falling out" with her babysitter Lauren Gibbs (The falling out is that Lauren has been babysitting for free to help Casey out, thinking she is a single mom who has to work. Lauren finds out that she isn't really working and that Casey is just hanging out with friends while Lauren sits for free.), so Jesse and his parents have to babysit Caylee while Casey works for Universal. An aside: One site mentions that Lauren was roommates with Amy, and friends with Ricardo and JP Chatt - so theoretically Casey could have known JP by then.

    April 24, 2006: Casey Anthony was fired by Universal Studios. Supposedly she started working there in June 2004 (about a year before Caylee's birth, which was Aug 2005, BUT that conflicts with the fact that she and J. Hopkins worked at Universal in 2002). Casey was fired when Caylee was about 8 months old. (this may also be about the time George Anthony first filed for divorce from Cindy (can anyone provide dates of divorce filings)

    April 2006 (same time Casey was fired) According to Casey, Casey supposedly chooses Zenaida Fernandez Gonzalez to be Caylee's babysitter. Supposedly, Z has been a friend for a few years and is a "seasonal" employee of Universal Studios, is 25 years old, and was the former babysitter for her friend Jeffrey Michael Hopkins' son, Zachary. Later, LE discover that Zenaida F. G. has never been an employee of Universal Studios. She mentions the Zany Nanny and the Jeffery Hopkins story in detail to Grund's father back then, so she has had this story going a long time.

    May 28, 2006 Casey and Jesse's engagement is broken. According to Jesse, Casey broke his heart.

    As early as March 2008, Casey Anthony begins searching missing children sites on her computer and sometime before Caylee is missing she also does computer searches for Zenaida Gonzales

    APRIL 2008

    April 17 Reported by LE: Zenaida Gonzalez filled out a guest card at Sawgrass apartment. The guest card contained her cell phone number. She was never a tenant. (This was later determined to have occurred on JUNE 17 - the day after George last saw Caylee).


    MAY

    Early May, Casey is having relationships with Ricardo and the police officer who was later fired for denying his prior intimate relationship with Casey.

    Ricardo and Casey and Caylee stayed together at his house (and all in his bed) about 3-4 nights a week when they dated.

    May 21 Casey meets Tony on Facebook (is date correct?). He invites Casey to a party they are throwing for a friend on May 24.

    May 24 Tony's temporary roommate Clint meets Casey at a party (Clint is a DJ at Fusion and temporarily lives with Tony and Nate for about 3 months).

    May 30 Clint sees Casey with Tony at Fusion

    JUNE

    Sunday, June 1st: Casey and Tony have sex for the first time.

    June (about the first two weeks) - Casey begins bringing Caylee over to Tony's home almost every evening for about the first two weeks in June. Casey often spends the night, but Tony's roommates say that Casey always returns Caylee to the grandparents' home first.

    Friday, June 6: Casey breaks up with Ricardo. Ricardo found out that Casey was sleeping with both R & T at the same time and doesn't like it. He says that Casey had been more into him than he was into her - she tried to make the relationship serious very fast. The breakup is mutual. They decide to be friends, but Ricardo, Amy & JP no longer hang out with Tony's crowd.

    June 6 - Amy totals her car. Later on 6/23 Casey tells Cindy that Zenaida was in a car accident--maybe recycling a bit of realty into her story?

    Sunday, June 8: Cindy reports that she and George returned from vacation on this day. How many days they were gone is unknown. Where did Caylee sleep during this time? Did Casey & Caylee stay at the Anthonys during this time? Did Tony stay with Casey at the Anthonys at this time? Did Caylee sleep at Tony's? (roomie says that Caylee never slept at Tony's and that Casey would return Caylee to Anthony home to be with grandparents, but roomie may not be 100% correct about knowing what happened every night.)(I am wondering if Cindy was a week off in her dates about vacation, she originally said she scheduled her vacation for the same week as Casey. If she really got back on the 8th, I am wondering if Cindy and Casey fought, since Casey left with Caylee on the 9th.)

    It is indicated that Casey moves in with Ricardo and Amy during this time, but she stays overnight with Tony nearly every night. Roommates say that Casey brings Caylee home to Cindy and George during this time. Did she really bring Caylee to grandparents at night? It is doubtful, because from June 9 to June 12 ?Casey tells her parents that she is having Hernandez-Gonzalez babysit Caylee so she can go on a business trip for Universal Studios. She couldn't exactly come home and drop Caylee off every night if she was away on a business trip.

    If Caylee wasn't at Cindy & Georges and if she wasn't at Amy's and she wasn't with Casey at Tony's - what was Casey doing with her? Perhaps drugging her out and leaving her in the car?

    Monday, June 9: Tony reports to LE that Casey moves in with Amy on this date. (Do we know "for sure" if Caylee was spending the night at Amy's??? Other reports state that Casey spent June 9th with Ricardo - which is correct?)

    Amy & Ricardo live at the same place - in a place owned by JP Chatt, I have read - though not sure it was from verified sources. On the site timeline, there is a quote from one of Casey's internet pages that make it sound like she is having Amy move in with her - were they planning on moving in together or was that when she made up the story about Cindy and George giving Casey their house?

    Yes, Amy thought the 2 of them were going to be moving into Cindy & George's house around this time.

    June 9: Casey and Caylee leave for a trial run because it might be time for Casey to go out on her own. (Where is there more detail/verification about this? )

    June 9th: According to Ricardo Morales (page 9 from his interview) Casey and Caylee spend the night.

    June 9th: Amy says this was last time she saw Caylee. Casey had been telling Amy that she had $15K in savings and that she was "going to get" her parents' house.

    June 9th thru June 25th: Casey contacts Brittany Schieber many times about going to nightclubs. This was memorable to Brittany, because she hadn't seen Casey in a few years.

    Tuesday, June 10th: Ricardo sees Caylee the last time at his place.

    Tuesday, June 10th: Zenaida Gonzolalez's office was robbed June 10th and information was stolen. Here is a link to her blog: http://forums.brevardcountymoms.com/...da5e24cca7d8ea (Was Casey already planning on killing Caylee and using Zenaida as her excuse?)

    Thursday, June 12th: Ricardo leaves for Tampa

    June 12th: George Anthony says Caylee was spotted 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.

    June 12th - June 14th Caylee goes for walk with Casey and Kristina
    Note: her oldest friend Ryan, said that Casey never mentioned a "Zany" babysitter, but spoke of a Kristina.

    Friday, June 13 Roy House (one of Tony's roommates) reports that this is the last time he saw Caylee. According to Roy, Casey attended a Fusion event that night with Tony. This contradicts Tony's testimony that Tony last saw Caylee much earlier in June.
    Tony wasn't there when the roommate saw Caylee, and Caylee was generally there during the day while Tony was in school.

    Friday, June 13th: Amy goes to Jacksonville to get a new car. Casey was supposed to go, but told her that George was having a mild mini stroke and was at the hospital with him.

    June 13th - June 15th: Casey is supposed to visit her oldest friend, Ryan Pasley at his aunt's house during these days; Casey doesn't show

    Between the June 14th - 16th ish, Chris S. runs into Casey at Scoops. Saturday, Sunday or Monday.

    June 15th - 21st: Per Amy, Casey fell off the face of the earth.

    June 15th ? Cindy takes Caylee to visit Cindy's father at the nursing home on Father's Day. Casey and Caylee spend Fathers Day at Anthonys home. A neighbor overhears an argument between Casey and her dad (which the dad later denies happened). The argument is later revealed to be about Casey stealing money (by using check tracking numbers) from a birthday check from grandparents. (Does anyone know if Casey spent the night at the Anthony home that night? Padilla claims that pings from her phone that night are from another location. Possibly Caylee stayed there and Casey picked her up the next morning)
    George worked from 3 to 11 that night and said Casey's car was in the driveway when he got home.

    Monday, June 16: Cindy is at work. George is home in the morning because he works afternoons/evenings. George hugs and kisses Casey and Caylee goodbye. They leave around 12:50 pm - during George's fav tv program. Supposedly, Casey is going to work and Caylee is being dropped off at "Zany the Nanny." Each girl has a backpack. George leaves for work at 2:30 pm each day. (You'd think this "goodbye scene" would be rather stressful since the loud argument from the night before about theft. Casey must have told them a big whopper to explain/defend her reasons for stealing the money. Too bad, Greta or NG never got C & G to talk about this situation.)

    Casey tells George that she will be working late and staying overnight at Zany's, which was what Casey told her parents whenever she wanted to sleep over a guy's house with Caylee. This time was different, because during this time Casey would have been sleeping at Tony's house and per the roommates, Caylee wasn't allowed to sleep over there. As compared to Ricardo's place, where Caylee did sleep overnight many times.

    June 16th 3:03 PM-4:24 PM 9 "flurry of cell phone calls" from Casey's cell phone - The placement of "pings" from these calls has not been revealed. May reveal location of death if it was an accident.

    June 16th: Jess Grund called Casey, talked for 12 minutes Casey told him that her parents were getting a divorce and spoke about her housing situation. Jess believes he may have heard Caylee in this conversation.

    Monday, June 16th - per phone pings: Casey was near the Anthony house until a little after 4 pm. She went to the area near Amscott from 4:30 until going back to Tony's by 6 pm. Later, she came back to the Amscott area from 9-ish pm to 11-ish pm. (Is Scoops near there? This might have been when Chris S. saw her.) Then back to Tony's.

    Approximately June 16th is when Cindy originally says Casey says that Caylee disappeared on her police calls. It also corresponds with when Caylee stopped showing up at Tony's, per the roommates.

    June 17 Zenaida Gonzalez visits Sawgrass Apt (according to page 48 of released documents) This contradicts a LE report that Sawgrass gave them a guest card with Zenaida's name and cell number with the date of April 17 (page 4 of the released documents) Did Zenaida visit the apt building TWICE (can anyone clarify?)
    ZG was living in the Motel 6 and looked at all of the apartments on the street that day.

    Casey may have been apartment hunting around this time. She made a comment about Amy moving in with her and we also know that Tony and Nate were waiting for Tony's lease to end so that they could move somewhere else together - so possibly Casey went to the Sawgrass Apartments with Amy or with Tony. Padilla also says that Casey has friends who live there.

    Mid June: Clint (Tony's temporary roommate) no longer remembers seeing Caylee over at Tony's apt (Clint reported this on Greta). He doesn't remember the exact day that he last saw Caylee. He says that he was out-of-town on Father's Day visiting his own dad.

    Mid June On NG, Nate (Tony's permanent roomie) reports that during the time that Casey was no longer bringing Caylee over to Tony's, Casey would cook and do laundry while Nate and Tony were at school (Nate says they go to school "all day") Nate said that when Casey would be at their home during the day (instead of being at a job) she'd tell them that she was "working from her computer" because she is an event planner. Nate told NG that Casey told them that Zany was watching Caylee all day and all night because Casey didn't want to bring Caylee home to her parents at night, because bad things were happening there and she didn't want Caylee to be exposed to it. Casey lied about going to college at Valencia and told Nate that she was going to apply to University of Central Florida - cell phone pings near there.

    June 17th Casey posts a message for Amy saying: "Cheer up me lady! I love you and can't wait to finally get you moved in."

    June 17th Neighbor notices Casey backing her car into the garage the first time. She backs in 3 times between the 17th and 20th.)

    Tuesday, June 17: Cindy notices pool ladder on pool. She realizes that sometime between the evening of June 15 and the morning of June 17 someone other than George and Cindy reattached the pool ladder to the side of the pool and left the side gate open. (She thinks neighbor kids snuck in to use pool. Did Casey contemplate faking a drowning and changed her mind?)

    June 17: Cell phone pings are located in forested area near Airport.

    June 17th (possibly 18th or 19th) Chris S. says Casey came to his house around 5:00 in TONY'S VEHICLE, saying her car was having troubles. NOTE: THE NEIGHBOR SAW CASEY IN HER OWN CAR EACH OF THOSE DAYS. Chris also said that he had seen her either the day before or a few days before at Scoops.

    June 17 or 18 ? Casey tells Cindy she is going to Jacksonville. (Was this for her "supposed" job? Wonder if they searched there? Any pings from this location? One of Casey's boyfriends lives there) This was probably soon after Caylee died. Weeks later, when Cindy finds that the car was towed on June 30 from Orlando, it sets off a ?red flag? because she realizes Casey wasn't where she said she was.

    Wednesday, June 18 ? (2 days later) Casey returns home. Neighbor notices that Casey backs her car in the driveway (something Casey doesn't normally do).

    Wednesday, June 18th: Per the science guy on NG: For the body to get that amount of decomposition and smell, it had to be in the trunk 36 hours after the time of death or longer, which means that it would have either been in the trunk at least until the 18th or was put in the car the 18th or after. Figuring the 16th late afternoon as death date. If Caylee died on the 16th, it had to be after the interaction with George, but probably before she went to spend the night at Tony's.

    June 18th (We now know it wasn't the 19th. She didn't go to C&G's the 19th)Casey borrows shovel from neighbor to supposedly dig up bamboo in the backyard (this is probably when neighbor noticed the unusual parking method) Also, this raises the following guestions: Did Casey normally do this chore? And.. since we know Casey was capable of breaking into the shed for gas cans, why didn't she break into the shed to use her parents own shovels (and why didn't she know where the key to the shed was if she normally did the "bamboo chore"???)Casey only had the shovel for 45 minutes and the whole visit was short, approximately an hour. Long enough to clean up a crime scene, not enough time to bury a body.

    Thursday, June 19th: Casey buys the pizza that later ends up in the trunk.

    Friday, June 20th: Casey and Lazarro meet Matt about an apt; no Caylee; later that week Casey invites Matt to the Fusion

    June 20th Maria Kissh sees Casey at Lazarro's w/o Caylee From the phone pings we know Casey spent nearly all day of the 20th at Tony's - until she went to Fusion that night.)

    June 20th: Casey runs out of gas.

    June 20th Casey is photographed partying at Fusion night club (George later justifies Casey partying while Caylee is missing by claiming Casey worked there - which is later proved false.) Casey may have been a 'shot girl' who basically buys trays of shots and resells them in the bar for more and is not actually employed by the night club. It would explain her interest in texting everyone she could think of to come there and party (and buy shots.)

    Sunday or Monday June 22 or 23 (2 or 3 days later) Casey returns to steal gas (could she have stolen gas on same day as when she borrowed shovel???)
    Her text message to a friend said that she ran out of gas on the 20th - so I am guessing she might have stolen the gas cans between the 20th and 22nd)OR came back twice, which might be why George put the lock on the shed on the 22nd.

    George said that she stole gas from them often before. He could tell by the spill marks on the side of her car.

    Monday, June 23rd: Neighbor sees a green truck pull into the Anthony driveway. He believes he heard Casey's voice. (This could be the shed break in or if she had an accomplice for moving the body, this could be when it happened. It could also be when she stole Cindy's vehicle.)

    Tony tells LE that he drove Casey to her parent's house to pick up the gas cans. Tony has a green jeep. Tony didn't say anything about Casey having to break into the shed to get the gas cans.

    George says that one day during this time period, Casey stole Cindy's green vehicle. He tried to follow her, but didn't see where she ended up going.

    Sometime in June, around the 23rd, Cindy calls Casey's oldest friend, Ryan, and finds out that Casey was lying to her about working at Sports Authority. Cindy tells Ryan that Casey is a sociopath.

    June 23rd, Cindy is frantically trying to reach Casey, when Casey calls back, she tells Cindy that Zenaida was in a car crash and that she has been at the hospital in Tampa with her all day.

    Sometime between 6/22 and 7/6 Casey asks Jesse Grund if she can take a shower at his home. He agrees, but cannot recall exact date when reporting to LE.
    (Wonder if LE has taken any samples from Jesse's shower drain to detect any DNA or decomp?) LE needs to further question Jesse on this subject to try to determine when this happened (have him check his cell phone records to determine when Casey called him, etc. It is VERY likely that she used his shower to wash off dirt, evidence, etc, off her body after disposing of the body. She may have chosen his house because she knew no one would be there to note her dirty appearance.)
    It is likely that she ended up taking a shower there on July 1st, before getting her nails done to go partying, simply because Tony was out of town.

    Tuesday, June 24 ?(1 or 2 days later) Casey returns for clothes George discovers she stole the gas cans when Casey runs ahead to her trunk (preventing George from getting to her car first, then she throws the cans at him while swearing. Caylee may have been in the trunk at that time so she would rather "give up" the gas cans and be called a "thief" then be caught with a dead body.

    June 24 - police get a call-for-service, location: Anthony home, call type "BURGR", this from http://ocso.com/LinkClick.aspx?link=...=547&mid=1935. I am guessing this is when George reported the lock on the shed broken, and the gas cans and $50 worth of gas stolen

    June 24 ? Casey's ex-fianc? calls her in the afternoon to tell her he has resigned from the Orlando Police Department. He later tells deputies that he heard Casey reprimand Caylee for climbing on a table. (some time later, he says he didn't hear Caylee.)

    June ??? (need date - probably after June 24) According to Cindy - Cindy called Casey about three weeks prior to July 15 (so late in June) and told Casey to bring the car back. During this call, Casey said she would be in Jacksonville for about 2.5 more weeks It may make sense that the call took place after the 24th because Cindy was mad about the gas (and mad that Casey was keeping Caylee away from her WHILE Casey was using Cindy's car! No Caylee visits, then no car use.

    Wednesday, June 25th: Casey Anthony told Amy that there was a "horrible smell" in her car - like something had died.
    Note that George had supposedly looked in the car trunk the day before. And also that the pizza was supposedly already in the trunk.
    There are conflicting reports as to whether George actually got a look inside the trunk of the car.
    George himself states in his taped interview with LE, that he did NOT get to see into the trunk of the car the day Casey gave back the gas cans.
    June 25: Casey calls Jesse Grund and tells him that she'll be free for the weekend. At this point, Casey probably knew that she had to soon abandon her car so she was setting up other transportation (being with Jesse)for the weekend.

    It doesn't sound like Casey was abandoning the car, it sounds like she was trying to get gas to retrieve it, but she couldn't get any until Amy bought her a gas can on the 30th, which was the same day the car was towed.

    Thursday, June 26th the police have a call-for-service call type "stoveh" - "Stolen Vehicle"? taken from http://ocso.com/LinkClick.aspx?link=...d=547&mid=1935 (As per timeline blogger "lookup" in audio interview with George: George said that Casey took Cindy's car, but wasn't sure which day.

    I doubt it was too long, because Cindy would have had trouble getting to work.

    I am thinking she took it the 23rd, 25th or 26th and brought it back the 27th.

    Probably the 25th, since she saw her father in her own car on the 24th.

    Cindy yelled at Casey "to bring the car back" around the 25th. We have all been assuming it was the Pontiac and Cindy decided that Casey couldn't drive it anymore, even though they seem to have bought it so that she could have a car to go to work.

    In one of the police calls, Cindy wants Casey to be arrested for stealing a car and money.

    C&G filed a stolen vehicle report on the 26th.

    I always thought she had stolen the Pontiac from them, but George wasn't complaining about her stealing THAT car. That was Casey's work car. He was upset that she didn't do the proper maintenance and he kept bugging her to get it done.

    When the police asked Casey if the Pontiac was the vehicle that was stolen she said: No. this is my vehicle...

    I know that Casey is a liar, but George acted like she had permission to use it and Cindy also said: "I found my daughter's car today and it smells like there's been a dead body in the damn car ..."

    George never said, "We decided not to let her use it anymore and told her to bring it home and that is why I chased her." He said, "Once during this time, she took Cindy's car and I chased her, even though Cindy told me not to bother."

    So where was the white sunfire while Casey was driving Cindy's green car? How did she get the green car, without leaving the white sunfire at G&C's. Did Casey tell George she was having the white sunfire serviced, so she needed to borrow Cindy's green car? When did Casey return Cindy's green car? How did Casey get to her white sunfire then to have it run out of gas, and leave it at the Amscott? I am thinking Casey parked the car somewhere near C&G's and walked. The Amscot must be between C&G's and Tony's. For Cindy & George to report it stolen and for George to chase after Casey, I am thinking she didn't tell them her car was getting serviced. Though Casey did tell George that she was getting her car serviced on another occasion around this time.

    (June 26) Per Leonard Padilla, Casey makes two phone calls on this day to Mark Hawkins, a Marine friend stationed at Twenty-Nine Palms, CA. She allegedly says she has something to tell him and is considering traveling to CA.

    June 27th Casey calls Tony and asks him to pick her up at the Amscot check cashing place. Tony picks her up and she has "groceries." Tony said that she called her Dad to take care of the car, she said the car had a bigger problem than just running out of gas. She gave him the name of the garage, and even the name of the people who would probably work on the car. She never called George. Phone records show she tried calling one of her ex-fiances the next day, perhaps to get him to handle the car.


    Friday, June 27th: It is likely that Casey came home to get all of her clothes and some food - freezer pops and chicken. This is what she had with her when Tony picked her up. Tony said the food was in regular plastic bags, like something you bring from home, not store bags.


    June 27th - Saturday, June 28th Sunday, June 29th Car-less Casey spends all day and night at the apartment with Tony the 28th and 29th. Though she did call Jess asking him if he had a gas can and she also called Ricardo asking what he was doing on the 28th. By the 29th, she was car-less AND phone-less.

    It doesn't sound like Casey was abandoning the car, it sounds like she was trying to get gas to retrieve it, but she couldn't get any until Amy bought her a gas can on the 30th, which was the same day the car was towed.

    June 29 - Per Padilla, Casey's phone calls suddenly cease for at least a few days - she went from 50 calls a day to none. Possibly this is when her phone service was disconnected. Was her phone off until she stole the money from Amy on July 7th? (We know that some of the money she stole from Amy went to AT&T.)

    Monday, June 30 Tony leaves for NY. (Does Casey use his car during this time? Anyone know? She doesn't have Amy's car yet.)

    Amy says that this was the first time she saw Casey in three weeks. Amy said that Casey stopped by Ricardo's after DROPPING TONY off at the airport. Sounds like she used Tony's car that day?

    Yes, Casey used Tony's car until the 5th.

    June 30th Amy bought a gas can from Target for Casey. Casey text messages a friend that she can't believe she ran out of gas two Friday's in a row. (20th & 27th?)

    June 30th: the car was towed from Amscot.

    June 30th until Tony comes home on July 5th, Casey says that she stays with Amy and Ricardo while he is gone.

    Contrast that to Amy who says that Casey was still staying overnight at Tony's until the 4th. Amy MIGHT BE date challenged.

    Tony says that Casey went to Amy's June 30th.
    Some days between the 1st through the 4th may be when she stayed at William Walters?

    Amy ALSO says Casey was with her almost nonstop w/o Caylee from the 2nd to the 6th, except for when Amy was at work, so Amy may really be date challenged.

    June ?? Ricardo tells LE that he saw Casey without about Caylee for 3 weeks after June 10. Ricardo also says that the entire time he's known Casey (since June 2007) that Casey has said that "Zani" is the name of the nanny. He started dating Casey in Feb 2008, so that may be when he started hearing Zani's name. (Ricardo may need to be re-interviewed to make sure that he actually heard the name "Zany" or "Zenaida" for that long a period).


    JULY

    July 1. Tony's roommate tells Greta that he moved out of Tony's apt on this date. If this roommate is "Nate" then this date may be wrong because Nate recently told NG that he was at Tony's apt when Amy and Cindy showed up around July 15 to confront Casey. (Does someone remember if the guy who was staying at Tony's and talked to Greta about a month ago is Nate or was it some other guy?) I think this was Clint - the temporary roommate. Nate was there waiting for Tony's lease to run out so that he and Tony could move to a new place together.

    Tuesday July 1st: Casey takes a shower at Jess Grund's and meets his roommate.

    July 1st: Annie (one who lives at Sawgrass apartment complex) sees Casey w/o Caylee - hadn't seen Caylee since May.

    July 1st: Casey gets her nails done.

    Wednesday, July 2 between 12:00 PM ? 12:30 PM: Casey gets a tattoo "Bella Vita" on her shoulder from Cast Iron Tattoos Tranlation for Bella Vita: Beautiful life. She is driving Tony's car. Where did she get the money? Ricardo said that he left for his trip on this day, Amy left later.

    July 2: Jeff Hopkins speaks briefly to Casey at Orlando Ale House restaurant. (He is the one who supposedly recommended Zany as the Nanny - though he never used a nanny, and some sites say he doesn't have kids.)

    About a week before July 8 Casey steals $400 cash from Amy and tells Amy that Amy "slept walked" and hid her own money. That was supposed to be the cash that Amy would take on her P.R. trip on July 8.
    Thursday, July 3rd Cindy posted an angry tirade about Casey on her myspace.

    July 3rd: Casey tells Jesse not to speak to her parents.

    July 3rd: Casey tells Jesse she will tell him the whole story, maybe someday if she was drunk.

    July 3rd: Cindy sends Lee to find Casey. Casey leaves a party early, because of it.

    Friday, July 4 It's been reported that Casey celebrates 4th of July (not sure who with - anyone know? - I think she brings/cooks food )

    Her friends reported that she celebrated with Tony and cooked for the roomies, but he didn't get back until the 5th, so it was probably then.

    Possibly amongst the people who she celebrated with is a man (William Waters) who is close friends with someone (Lindsay Rose?) knows the Zenaida G. who visited Sawgrass Apts. He says he met Casey on the 4th of July.

    One site says that William Waters dated Casey while Tony was out of town.
    She was speaking on the phone with William Waters while going to pick up Tony. He apparently visited her in the jail.

    She was at a party at his house on the 4th & definitely spent some time on the 5th with him.

    July 4 Weekend ? A new concrete slab is put in the backyard at Cindy & George's house. (Wondering if Casey heard her parents planning to do this around the time she borrowed the shovel. It might be strong motivation to move the body.)

    Saturday, July 5 Tony returns from NY

    July 5th Tony says that Casey has begun having nightmares waking up sweating profusely.

    Monday, July 7th: Casey posts her "everyone lies, everyone dies" comment on her MySpace (also later found by LE on Casey's laptop and reported in the Computer Forensics Report)

    July 7th: Matt Crisp sees Casey at Subway w/o Caylee around noon

    July 7th Casey spends the night with Amy and steals the $400 in cash that Amy had for her trip to P.R. Casey tells Amy that Amy got up in the middle of the night and hid the money (essentially claiming that Amy sleepwalked).

    Tuesday, July 8 Amy went to Puerto Rico on July 8, but Ricardo went on July 2. Both returned on July 15. Casey was using Amy's car while she was in Puerto Rico. Amy leaves checkbook in her glovebox. Casey fraudulently uses Amy's checks. Casey spends about $700 of Amy's money Casey was supposed to have been staying with Amy while Tony was in New York from June 30 through July 5. (Maybe Casey got the tatoo money from the $400 she stole from Amy a week before Amy left.)

    July 8th & July 10th Casey shops at Target using Amy's checks.

    Thursday, July 10th: Ann Chase sees Casey at Target w/o Caylee

    July 10th: Casey calls Ann Chase's son Mark Hawkins in California, says she is coming to California to tell him something she has already told Cindy and Lee.

    Saturday, July 12, George gets a notice of a registered letter that the car had been towed. He doesn't actually pick up the letter at the post office until a few days later. He couldn't pick it up on Monday, the 14th, because of work.

    Tuesday, July 15th: Casey goes back to the tattoo parlor.

    July 15 (2:30 PM) Casey gives Amy a ride from the airport.

    July 15th: Cindy & George go to retrieve car in the morning. George had to go back later, because he didn't have cash the first time. Car had distinctive smell, flies, maggots, and a white garbage bag in the trunk. Tow guy throws bag over the fence into dumpster . Verified that there was no fuel. Police later recover the garbage bag.


    July 15 Per Lee, Cindy & George's first response was that Caylee was dead.

    July 15th: Cindy calls Amy to find out where Casey is.

    July 15 Cindy and Amy go to Tony's to confront Casey. On the way over to Tony's, Cindy gives some updates to Amy, and Amy tells Cindy that Casey stole $400 in cash from her.

    July 15 Cindy confronts Casey at Tony's and takes her home. While Amy is still in the car, Cindy admonishes Casey for making up the story that she (Cindy) was EVER going to give Casey the Anthony home. After Amy is dropped off at her home, she becomes suspicious and checks her bank acct balance and finds that it is empty. She has her boyfriend look in her car, and he discovers that her checkbook is no longer in her car's glove box.

    July 15 Cindy tries to take Casey to police to be arrested, but station is closed so she calls 911 to ask for another location that is open.

    July 15 Casey's brother Lee talks to Casey alone (and assures her that Cindy is out of earshot) and gets Casey to talk. Casey tells Lee that Caylee has been kidnapped by the babysitter. Cindy overhears that part of their conversation and becomes upset.

    July 15 Cindy calls 911 again (from home) and reports that her granddaughter has been kidnapped and says that the car smells like a dead body has been in it.

    July 15th: Tony confronts Casey on all of the lies she has been telling and about stealing from Amy. He found Amy's checkbook in Casey's possessions.reports Casey saying that she stole Amy's money because she needed it for a 'back up plan'

    July 15 (late in the night, into the next morning) LE come to the Anthony home and take statements.

    Jul 16 Casey (or perhaps Cindy using Casey's phone?) texts friends to tell them that Caylee is missing.

    July 16th: Casey called Jeff Hopkin's parents abut 3 am asking for him (though they didn't answer) because they have no clue who she is.

    July 16 LE confront Casey about her many lies and inconsistancies. LE determine that Casey hasn't worked at Universal since 2006, even though Casey had given them a supposed work number & extension and a supposed boss's name.

    July 16 police call-for-service call type "geninv" general investigaton? shows up twice
    http://ocso.com/LinkClick.aspx?link=...d=547&mid=1935

    July 16 Jesse Grund notices that Casey has removed hundreds of pics of Caylee from her MySpace page.

    July 16 Ricardo Morales reports to LE. He thinks Casey may have taken one of his credit cards at one time but if she charged anything, it must have been something that didn't catch his attention because he just paid the bill. (If Casey charged gas at a station or food at a restaurant that Ricardo frequented, then Ricardo would likely not question such a charge on his bill.)

    July 16 LE interview Amy Huizenga who tells them about the stolen cash, stolen checks, her friendship with Casey and that Amy only heard the name "Zani the Nanny" a few weeks prior.

    July 16 George Anthony signs a statement for LE "On July 16, 2008 the Orange County Sheriff dept removed my 1998 pontiac sunfire. It is okay to search & produce any evidence to help bring back my granddaughter - Caylee." This was in the first set of 153 pages of documents released. So the following is incorrect:
    July 17th or 18th? According to Cindy "the car sat in Lee's driveway for two days before the police wanted to see it."

    July 17th police call-for-service, call type "geninv"

    July ? Amy realizes Casey has stolen checks and has cleaned out her bank acct of $700.

    July 16th Casey is arrested.

    AUGUST

    Aug 20 Casey is bailed out of jail by the Padillas (uncle is a bounty hunter, nephew is a bailbondsman. Leonard Padilla believes that Casey has given Caylee to someone, and he thinks that once she is bonded out of jail (has a shower and a manicure!), she will provide the necessary info for him to find Caylee.

    Aug 22 A police officer is fired for lying about his previous relationship with Casey. They had a sexual relationship in May. They met thru Casey's exfiance who is a cop.

    Aug ?? (according to Padilla) FBI goes to Anthony home and asks them to take a polygraph. C & G say yes, but when Lee comes over, the three of them talk, and later they all say "no" to the polygraph. (Does this suggest that Lee knows something and didn't want to be "implicated" by being the only one to decline the polygraph? Does this suggest that Lee questions his sister's role in Caylee's disappearance and was afraid a polygraph might reveal that?)

    Aug 25 400 pages from the investigation are released.

    Aug 27 Air evidence revealed of a decomposing body was once in Casey's car

    Aug 27 (according to Padilla) after evidence comes out, Lee goes to Anthony home and talks to Cindy privately (G is at work). After that "talk", Cindy becomes nasty and agressive with public and media.

    Aug 28 DNA evidence that fluid and hair in trunk belonged to Caylee, suggesting that Caylee is dead.

    Aug 28 Leonard Padilla (bounty hunter) no longer believes that Caylee is alive. He begins to regret bailing her out of jail.

    Sep 15 Casey goes for her weekly confinement meeting, then her lawyer Jose Baez meets her to turn herself back in for arrest on more financial fraud charges. Casey is back in jail for the 3rd time. According to NG, the 10 financial charges, if convicted and sentenced to maximum consecutive terms could lead to 67 years behind bars. According to guest attorneys, the Judge could choose to sentence her to 6 months in jail and 5 years probabiton. LE released more tapes of their questioning of Casey.

    Sept 16: Casey is released from jail on bond. Again.

    Sept 20: Ex-fiance Jesse Grund is on Geraldo's show and says that Cindy Anthony is spreading the rumor that he killed Caylee, and that he tried to frame Casey by putting Caylee's decomposing body into her trunk

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