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Washington, D. C. 20535-0001
April 5, 2010
Linda Drain Assistant State Attorney State Attorney's Office 9' Judicial Circuit 415 North Orange Avenue Orlando, FL 32801 RE: State of Florida v. Casey Marie Anthony Dear Ms. Drain:
I am writing in response to a Discovery Request dated March 17, 2009, from Linda Kenney Baden, Esq., requesting discovery in the above-captioned matter. Enclosed are additional copies of the file material from the Trace Evidence Unit. This material includes bench notes, computer printouts, and other specific information regarding the case. I hope this material will assist you in the effort. Sincerely your, D. Christian Hassell, Ph.D. Director Laboratory Division by
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REPORT OF EXAMINATION
To:
Date:
dated November 24, 2009 Lab No.: 091125006 TO LF 091208010 TO LF and November 30, 2009 091208011 to LF
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
The following specimens were submitted under cover of communication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091125006 TO LF): K34 K35 Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Item #3, J-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6, J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239)
The following specimens were submitted under cover of communication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208010 TO LF) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MO NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)
ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ K32 Plastic bag (H-60498, Item 31, Q211)
The following specimens were received under cover of communication dated November 30, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208011 TO LF) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)
The results of the trace evidence examinations (hair and fiber) are included in this report. This report supplements FBI Laboratory reports to your office dated August 1,'2008, August 6, 2008, August 13, 2008, September 12, 2008, October 6, 2008, October 15, 2008, October 21, 2008, November 6, 2008, December 19, 2008, January 27, 2009 and June 25, 2009. Please refer to those reports for specimen listings. Results of examinations: Specimens Q67 through Q70 (FBI Laboratory number 091208010 TO LF) were examined for human hairs with characteristics of apparent decomposition; however, none were found. The previously reported Caucasian head hair found on specimen Q107 (FBI Laboratory number 090115014 TO LF) is microscopically dissimilar to the head hairs comprising specimens K34 through K40. Accordingly, this hair is not consistent with originating from ROBIN MAYNARD (K34), CHRISTINE MANKIEWICZ (K35), MELISSA CARDIELLO (K36), SARAH KOERBEL (K37), KELLY WOOD (K38), GERARDO BLOISE (K39) and JENNY WELCH (K40). The specimens were examined visually using stereo-microscopy and comparison microscopy. Remarks: For questions about the content of this report, please contact Forensic Examiner Karen Korsberg Lowe 703-632-7695. For questions about the remainder ;of the examinations on this case, please contact Evidence Control Request Coordinator Erin Martin at 703-632-7708. The submitted items will be returned under separate cover at the completion of the laboratory examinations.
This report contains the opinions/interpretations of the examiner(s) who issued the report. Page 3 of 3 091125006 TO LF For Official Use Only
FBI Laboratory
REPORT OF EXAMINATION
To:
Date:
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
The following specimens were submitted under cover of con-minnication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091125006 TO LF): K34 K35 Head hair sample from ROBIN MAYNARD (OCSO Item #1, 1-61831, Q233) Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Item W3,1-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4,1;61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6, J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, 1-61831, Q239)
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The following specimens were submitted under cover of communication dated November 24, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208010 TO LF): ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)
ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ K32 Plastic bag (H-60498, Item 31, Q211)
The following specimens were received under cover of communication dated November 30, 2009 and examined in the Trace Evidence Unit (Hair and Fiber) (091208011 TO LF): ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 0812131001 TO LF SN ABA MO NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)
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The results of the trace evidence examinations (hair and fiber) are included in this report. This report supplements FBI Laboratory reports to your office dated August 1,;2008, August 6, 2008, August 13, 2008, September 12, 2008, October 6, 2008, October 15, 2008, October 21, 2008, November 6, 2008, December 19, 2008, January 27, 2009 and June 25, 2009. Please refer to those reports for specimen listings. Results of examinations: Specimens Q67 through Q70 (FBI Laboratory number 091208910 TO LF) were examined for human hairs with characteristics of apparent decomposition; however, none were found. The previously reported Caucasian head hair found on specimen Q107 (FBI Laboratory number 090115014 TO LF) is microscopically dissimilar to the head hairs comprising specimens K34 through K40. Accordingly, this hair is not consistent with originating from ROBIN MAYNARD (K34), CHRISTINE MANKIEWICZ (K35), MELISSA CARDIELLO (K36), SARAH KOERBEL (K37), KELLY WOOD (K38), GERARDO BLOISE (K39) and JENNY WELCH (K40). The specimens were examined visually using stereo-microscopy and comparison microscopy. Remarks: For questions about the content of this report, please contact Forensic Examiner Karen Korsberg Lowe 703-632-7695. For questions about the remainder of the examinations on this case, please contact Evidence Control Request Coordinator Erin Martin at 703-632-7708. The submitted items will be returned under separate cover at the completion of the laboratory examinations.
This report contains the opinions/interpretations of the examiner(s) who issued the report. Page 3 of 3 091125006 TO LF For Official Use Only
2009
IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091125006 TO t.,,f
Title:
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
K34 K35
Head hair sample from ROBIN MAYNARD (OCSO Item #1 J-61831, Q233)
,
Head hair sample from CHRISTINE MANKIEWICZ (OCSO 1Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Itern #3, J-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-611831, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6 J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239)
Page 1 of 1
Lab #: 091125006 TO LF
Date: 12/16/09
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K34-K40 Items received packaged separately in a tape-sealed FedEx box labeled with lab and item numbers and tracking number: "7357 2247 4710". K34Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Item received in five tape-sealed paperfolds labeled: "ROBIN MAYNARD PULLED HAIR TOP OF HEAD", "ROBIN MAYNARD PULLED HAIR (BACK OF HEAD", "ROBIN MAYNARD PULLED HAIR RIGHT SIDE", "ROBIN MAYNARD PULLED HAIR LEFT SIDE", and "ROBIN MAYNARD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093.1..HAIR SAMPLES FROM ROBIN MAYNARD...". Each paperfold contains several apparent hairs. 3HSL K35Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Item received in five tape-sealed paperfolds labeled: "CHRISTINE MANKIEWICZ PULLED HAIR TOP OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR BACK OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR RIGHT SIDE OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR LEFT SIDE OF HEAD", and "CHRISTINE MANKIEWICZ COMBED HAIR"; inside a tape-Sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM CHRISTINE MANKIEWICZ...". Each paperfold contains several apparent hairs. 3H SL K36Head hair sample from MELISSA CARDIELLO (OCSO Item #3, J-61831, Q235) Item received in five tape-sealed paperfolds labeled: "TOP OF HEAD MELISSA CARDIELLO PULLED HAIR", "PULLED HAIR BACK OF HEAD MELISSA CARDIELLO", "PULLED HAIR RIGHT SIDE OF HEAD MELISSA CARDIELLO", "PULLED HAIR LEFT SIDE OF SIDE MELISSA CARDIELLO", and "COMBED HAIR MELISSA CARDIELLO"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM MELISSA CARDIELLO...". Each paperfold contains several apparent hairs. 3H SL K37Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Item received in five tape-sealed paperfolds labeled: "SARAH KOERBEL PULLED HAIR TOP OF HEAD", "SARAH KOERBEL PULLED HAIR BACK OF HEAD", "SARAH KOERBEL RIGHT SIDE PULLED HAIR", "SARAH KOERBEL PULLED HAIR LEFT SIDE OF HEAD", and "SARAH KOERBEL COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM SARAH KOERBEL...". Each paperfold contains several apparent hairs. 3HSL
Page 1 of 2
K38Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Item received in five tape-sealed paperfolds labeled: "KELLY WOOD PULLED HAIR TOP OF HEAD", "KELLY WOOD PULLED HAIR BACK OF HEAD", "KELLY WOOD PULLED HAIR RIGHT SIDE", "KELLY WOOD PULLED HAIR LEFT SIDE OF HEAD", and "KELLY WOOD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM KELLY WOOD...". Each paperfold contains several apparent hairs. 314 SL K39Head hair sample from GERARDO BLOISE (OCSO Item #6, J-61831, Q238) Item received in five tape-sealed paperfolds labeled: "GERARD }OISE PULLED HAIR TOP OF HEAD", "GERARD BLOISE PULLED HAIR BACK OF HEAD", "GERARD BLOISE PULLED HAIR RIGHT SIDE", "GERARD BLOISE PULLED HAIR LEFT SIDE", and "GERARD BLOISE COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM GERARD BLOISE...". Each paperfold contains several apparent hairs. 2H SL K40Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239) Item received in five tape-sealed paperfolds labeled: "JENNY WELCH PULLED HAIR TOP OF HEAD", "JENNY WELCH PULLED HAIR BACK OF HEAD", "JENNY WELCH RIGHT SIDE OF HEAD PULLED HAIR", "JENNY WELCH PULLED HAIR LEFT SIDE OF HEAD", and "JENNY WELCH COMBED HAIR" inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLE FROM JENNY WELCH...". Each paperfold contains several apparent hairs. 3H SL
Page 2 of 2
1:3135
091125006 TO LF
3/16/10
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K34 Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Caucasian head hairs, med brown, reddish brown, dark brown, little diam variation -410" mod pig amount, even to sl lateral dist, sm/med granules, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K35 Head hair sample from CHRISTINE MANKIEWICZ (OCSO, Item #2, J-61831, Q234) Caucasian head hairs, light brown, light reddish brown, sl diam variation -4.12" sparse to mod pig amount, even dist, sm granules, abs to frag medulla, transl/opaque, thin cuticle, mod scale protrusion K36 Head hair sample from MELISSA CARDIELLO (OSCO, Item #3, 661831, Q235) Caucasian characteristic head hairs, light reddish brown, med reddish brown, dark brown -411" art trt, mod to heavy pig amount, even to sl clumpy dist, mod diam variation abs to discont medualla, opaque, thin cuticle K37 Head hair sample from SARAH KOERBEL (OSCO, Item #4, J-61831, Q236) Caucasian head hairs, med brown, reddish brown, somewhat fine, little diam var -413" mod pig amount, even to lateral dist, sm/med pig granules abs to frag medulla, transl, thin to mod cuticle K38 Head hair sample from KELLY WOOD (OSCO, Item #5, J-61831, Q237) Caucasian head hairs, dark reddish brown, mod diam var, somewhat coarse --4-15" mod to heavy pig amount, sl clumpy dist, sl lateral dist, sm granules cont to discont medulla, transl/opaque, thin cuticle, mod scale protrusion, sl yellow in color K39 Head hair sample from GERARDO BLOISE (OSCO, Item #6, J-618 1, Q238) Caucasian head hairs, dark reddish brown, grey-brown, white, somewhat fine, little diam var sparse to mod pig amount, even to lateral dist, med granules, sl clumpy, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K40 Head hair sample from JENNY WELCH (OSCO, Item #7, J-61831. Q239) Caucasian head hairs, blonde, light brown, light reddish brown, mod diam var, -418" sparse pig amount, even to sl lateral dist, v small/small pig granules cont to discont medulla, transl/opaque, thin cuticle
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091125006 TO LF
3/24/10
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Known samples submitted for comparison to Q107, 090115014 TO LF Q107 Collection paper (1-1-60518, Item 4, Q91) Caucasian head hair, dark brown, fine, 5" #Q59 (081213001); #1(2 (080730003) K34, 405, # K36, # K37, # K38, 0K39, 01(40
IVS
Violation(s):
Kidnapping
Lab No: 091125006 TO City: Tampa, Florida A genc y: FBI Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 451 Latent Number: Contributor No: 7A-TP-71176
Subject:
Victim:
Cr oss Re fe r enc e:
Remarks:
Previous Submission(s)
090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ Tampa, Florida FBI Electronic Comm.:01/22/2009 Serial:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE'Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Serial:372 Final:08/18/2009 Qs:319-337 Ks: NE Items: 081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: ' , Ks:4-9 NE Items:
Parcel Method and No: Federal Express - 735722474710 Boxes - 1 Date Received: 11/25/2009 Received in ECC: 11/25/2009 11/27/2009 9:17:32 AM - kiwendler2
081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Serial:305 Final:09/20/2009 Qs:57 Ks: NE Items' 0 8 1 0 0 2 0 0 2 , TO LF LB NR ; Tampa, Florida FBI , Electronic Comm.:10/01/2008 Serial:289 Final:09/02/2009 Qs:47-56 Ks: 1 NE Items: , . 080911006 TO ABA EM 14.R HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items. 080811006 TO LF NR LH. Tampa, Florida FBI Electronic Comm.:08/08/2008 Serial:20 Final:09/02/2009 Qs:44-45 Ks: NE Items: 080811005 TO LF NR Tampa, Florida FBI _ Electronic Comm.:08/08/2008 Serial:19 Final:08/18/2009 Qs:33-43 Ks: NE Items: 080805005 TO LF HM NRI.,H Tampa, Florida F B I Electronic Comm.:08/04/2008 Serial:6 Final:09/02/2009 Qs:22-32 Ks:3 NE Items
1 Additional Submissions found -- Available upon Request
FBI Laboratory
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F ED ER A L BU RE AU OF INV EST I GA TI ON
Precedence: PRIORITY To: Laboratory Date: 11/24/2009 Attn: Evidence Control Unit Michael Vanarsdale
From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen (Pen ing)
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Case ID #: 7A-TP-71176
91125006
Title: CAYLEE MARIE ANTHONY - VICTIM. MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations. Package Copy: Submitted with this EC. are items ofkvidence as received from the Orange County Sheriff's Office OCSO), letter from the OCSO labeled FBI Lab SubmissiOn #15, and a copy of the OCSO Property Form J-61831. Enclosure: Submitted with this EC are items of evidence as received from the Orange County Sheriff's Office (OCSO), letter from the OCSO labeled FBI Lab Submission #15, and a copy of the OCSO Property.Form J-61831. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff's Office arrested CASEY MARIE ANTHONY for' obstruction, providing a false official statement, and child neglect. She has since been indicted by a Grand Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010. On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The OCSO, members of the FBI Evidence Response Team (ERT) and the District Nine Medical Examiner reported to the scene where the' remains were retrieved and tzamsported to the Medical Examiner's office. A search of the crime scene area continued
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through 12/20/2008 and culminated in another Search Warrant conducted on the ANTHONY residence. REQUEST FOR LABORATORY ANALYSIS:, The following items are submitted,for comparison purposes. 7A-TP-71176 serial 439 is a communication from the Trace Evidence Unit. It reads "a Caucasian head hair found 'on specimen Q107 is microscopically dissimilar to head hairs recovered from specimen Q59 and K2." The followinglhairs are b e i ng s u b m i t t e d f o r e l i m i nation purposes. They wer e from those Crime Scene Investigators who worked the crime scene and match the description of the head hair fOtind. Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator Hair samples from crime scene investigator 6 Hair samples from crime scene investigator 7 1 2 3 4 5 cn a)
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LEAD(s): Set Lead 1: (Action) LABORATORY AT OUANTICO, VA The FBI Laboratory Trace Evidence Unit is requested to compare the hair submitted from OCSO Crime Scene Investigators to the hair referenced in this EC.
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FBI Lab Subrriission #15 Case Number: 0$ 122093 Related Case Number: 08 069208 Victim: Anthony, CaYlee Marie WiT DOB: 8/9/05 Suspect: Anthony, Casey Marie. W/F DOB: 3/19/86
I. Synopsis: Human remains of a child were found in a. wooded area approximately mile from the Anthony residence on Thursday, . December 11, 2003. The death investigation / homicide cast is being investigated udder the ea se.number 08 122093; the missing persons case is. being investigated under the case number 08 069208. On the first day of the death investigation scene a human slain was found, as were a black plastic bad and apparent canvas bag. Upon continued searching of the death investigation crime scene, items were found' to include pieces ofbla ck plastic that are possibly from a plastic bag, a piece of duct tape, and lettering. A search. warrant was obtained to search the Anthony residence in order to possib1 4), find evidence linking the two ' scenes. The human remains scene was also searched. and processed. on December 11 through December 20.
Updated Syncipsi5.. Hair standards were collected from crime scene investigators in the Orange Count' Sheriffs Office Forensic Unit for compariso n to .a hair located by FBI lab analysts on previously submitted evidence. Hair standards were collected from all crime scene investigators in the unit, male and female, with hair characteristics similar to the characteristic* of the hair located by F BI lab analysts. II. Evidence being submitted for examination: Items collected under homicide case (Case #08 .12,2093) on November 13, 2009, while at the Orange county Sheriffs Office Forensic Unit: Q233 Five hair samples from crime scene investigator 1. (item #1, 7 61831) Q234 Five hair samples from crime scene investigator 2 (Item #2; J 61831) Q235 Five hair samples from crime scene investigator 3 (Item #3, J 61331) Q236 Five hair samples from crime scene investigator 4 (Item J 61331)
Q237 Five hair samples from crime scene investigator 5 (Item #5, 7 61831) Q233 Five hair samples from crime scene investigator 6 (Item #6, 1 61831)
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Items collected under homicide case (Case:#08 122093) on November 17, 2009, while at the Orange County Sheriff's Office Forensic Unit:
Q239 Five hair, samples fro crime scene investigator 7 (tem h7, 7 61531)
M. Examination Request:
,Please analyze all hair standards (Q233 through Q239) from crime scene investigators and compare Q233 through Q239 to hair located on previously submitted, evidence by FBI lab analysts. Thank you? I V . E xa min at ion Report: Please return evidence along with the examination report to the following: Forensic "Unit Crime Scene Investigator Jenny Welch Orange aunty Sheriff's Office 2500 W. Colonial 'Drive Orlando, FL 32304
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Thank you for your time and effort in examining the large amount of items on this case.
Spry Susan. Mears 407-254-7122 (work) 407-254-7125 (fax 321-4366068 cell) 'Susan.Mcars(cD6,-..-fl .pet
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(If Released at Scene 4 ;nature: m in the officia performance .',.. / bD o e y/ r t S D. ) of duty ist represegfvf I hereby acknowledge that the ahoy property MI ounded by e Name- '---- V ' /.7.--1 /
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Current Assignment/ Sector: Detective Assisined (if known):
as Deputy 1 Pm ID #: /7?
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I I Print Name: I
I Pi.gs: 1
27, 2009
IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: Reference: Communication dated November Your No.:
24, 2009
Title:
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
K34 K35
Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Head hair sample from CHRISTINE MANKIEWICZ (OCSO I Item #2, J-61831, Q234) Head hair sample from MELISSA CARDIELLO (OCSO Iten -i #3, J-61831, Q235) Head hair sample from SARAH KOERBEL (OCSO Item #4, ;J-61831, Q236) Head hair sample from KELLY WOOD (OCSO Item #5, J-6031, Q237) Head hair sample from GERARDO BLOISE (OCSO Item #6J J-61831, Q238) Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239)
Page 1 of 1
K34-K40 Items received packaged separately in a tape-sealed FedEx box labeled with lab and item numbers and tracking number: "7357 2247 4710". K34Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Item received in five tape-sealed paperfolds labeled: "ROBIN MAYNARD PULLED HAIR TOP OF HEAD", "ROBIN MAYNARD PULLED HAIR BACK OF HEAD", "ROBIN MAYNARD PULLED HAIR RIGHT SIDE", "ROBIN' MAYNARD PULLED HAIR LEFT SIDE", and "ROBIN MAYNARD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093. .HAIR SAMPLES FROM ROBIN MAYNARD...". Each paperfold contains several apparent hairs. 3H SL K35Head hair sample from CHRISTINE MANKIEWICZ (OCSO Item #2, J-61831, Q234) Item received in five tape-sealed paperfolds labeled: "CHRISTINE MANKIEWICZ PULLED HAIR TOP OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR BACK OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR RIGHT SIDE OF HEAD", "CHRISTINE MANKIEWICZ PULLED HAIR LEFT SIDE OF HEAD", and "CHRISTINE MANKIEWICZ COMBED HAIR"; inside a tape-Sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM CHRISTINE MANKIEWICZ...". Each paperfold contains several apparent hairs. 3H SL K36Head hair sample from MELISSA CARDIELLO (OCSO Item #3, J-61831, Q235) Item received in five tape-sealed paperfolds labeled: "TOP OF HEAD MELISSA CARDIELLO PULLED HAIR", "PULLED HAIR BACK OF HEAD MELISSA CARDIELLO", "PULLED HAIR RIGHT SIDE OF HEAD MELISSA CARDIELLO", "PULLED HAIR LEFT SIDE OF SIDE MELISSA CARDIELLO", and "COMBED HAIR MELISSA CARDIELLO"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM MELISSA CARDIELLO...". Each paperfold contains several apparent hairs. 3H SL K37Head hair sample from SARAH KOERBEL (OCSO Item #4, J-61831, Q236) Item received in five tape-sealed paperfolds labeled: "SARAH KOERBEL PULLED HAIR TOP OF HEAD", "SARAH KOERBEL PULLED HAIR BACK OF HEAD", "SARAH KOERBEL RIGHT SIDE PULLED HAIR", "SARAH KOERBEL PULLED HAIR LEFT SIDE OF HEAD", and "SARAH KOERBEL COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM SARAH KOERBEL...". Each paperfold contains several apparent hairs. 3H SL
Page 1 of 2
13'810\7,
K38Head hair sample from KELLY WOOD (OCSO Item #5, J-61831, Q237) Item received in five tape-sealed paperfolds labeled: "KELLY WOOD PULLED HAIR TOP OF HEAD", "KELLY WOOD PULLED HAIR BACK OF HEAD", "KELLY WOOD PULLED HAIR RIGHT SIDE", "KELLY WOOD PULLED HAIR LEFT SIDE OF HEAD", and "KELLY WOOD COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM KELLY WOOD...". Each paperfold contains several apparent hairs. 3HSL K39Head hair sample from GERARDO BLOISE OCSO Item #6 J-61831 238 Item received in five tape-sealed paperfolds labeled: "GERARD BLOISE PULLED HAIR TOP OF HEAD", "GERARD BLOISE PULLED HAIR BACK OF HEAD", "GERARD BLOISE PULLED HAIR RIGHT SIDE", "GERARD BLOISE PULLED HAIR LEFT SIDE", and "GERARD BLOISE COMBED HAIR"; inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLES FROM GERARD BLOISE...". Each paperfold contains several apparent hairs. 2H SL K40Head hair sample from JENNY WELCH (OCSO Item #7, J-61831, Q239) Item received in five tape-sealed paperfolds labeled: "JENNY WELCH PULLED HAIR TOP OF HEAD", "JENNY WELCH PULLED HAIR BACK OF HEAD", "JENNY WELCH RIGHT SIDE OF HEAD PULLED HAIR", "JENNY WELCH PULLED HAIR LEFT SIDE OF HEAD", and "JENNY WELCH COMBED HAIR inside a tape-sealed envelope labeled with lab and item numbers and: "...08-122093...HAIR SAMPLE FROM JENNY WELCH...". Each paperfold contains several apparent hairs. 3HSL
Page 2 of 2
091125006 TO LF
3/16/10
kkl
K34 Head hair sample from ROBIN MAYNARD (OCSO Item #1, J-61831, Q233) Caucasian head hairs, med brown, reddish brown, dark brown, little diam variation -410" mod pig amount, even to sl lateral dist, sm/med granules, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K35 Head hair sample from CHRISTINE MANKIEWICZ (OCSO, Item #2, J-61831, Q234) Caucasian head hairs, light brown, light reddish brown, sl diam variation --12" sparse to mod pig amount, even dist, sm granules, abs to frag medulla, transl/opaque, thin cuticle, mod scale protrusion K36 Head hair sample from MELISSA CARDIELLO (OSCO, Item #3, J-61831, Q235) Caucasian characteristic head hairs, light reddish brown, med reddish brown, dark brown -411" art trt, mod to heavy pig amount, even to sl clumpy dist, mod diam variation abs to discont medualla, opaque, thin cuticle K37 Head hair sample from SARAH KOERBEL (OSCO, Item #4, J-61831, Q236) Caucasian head hairs, med brown, reddish brown, somewhat fine, little dia!in var -413" mod pig amount, even to lateral dist, sm/med pig granules abs to frag medulla, transl, thin to mod cuticle K38 Head hair sample from KELLY WOOD (OSCO, Item #5, J-61831, Q237) Caucasian head hairs, dark reddish brown, mod diam var, somewhat coarse -->15" mod to heavy pig amount, sl clumpy dist, sl lateral dist, sm granules cont to discont medulla, transl/opaque, thin cuticle, mod scale protrusion, S1 yellow in color K39 Head hair sample from GERARDO BLOISE (OSCO, Item #6, J-61831, Q238) Caucasian head hairs, dark reddish brown, grey-brown, white, somewhat fine, little diam var >4" sparse to mod pig amount, even to lateral dist, med granules, sl clumpy, sl triangular xsection abs to discont medulla, opaque, thin to mod cuticle K40 Head hair sample from JENNY WELCH (OSCO, Item #7, J-61831, Q239) Caucasian head hairs, blonde, light brown, light reddish brown, mod diam var, sparse pig amount, even to sl lateral dist, v small/small pig granules cont to discont medulla, transl/opaque, thin cuticle
091125006 TO LF
3/24/10
kid
Known samples submitted for comparison to Q107, 090115014 TO LF Q107 Collection paper (H-60518, Item 4, Q91) Caucasian head hair, dark brown, fine, 5" #Q59 (081213001); #K2 (080730003) #K34, #K35, # K36, # K37, # K38, #K39, #K40
Violation(s):
Kidnapping
Victim:
R ema r ks:
081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items. 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO LF LH NR; Tampa, Florida FBI Electronic Comm.:10/01/2008 Serial:289 Final:09/02/2009 Qs:47-56 Ks: H NE Items: 080911006 TO ABA HM NP. HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI Electronic Comm.:08/08/2008 Qs:44-45 Ks:
080811005 TO LF NR Tampa, Florida FBI I L Electronic Comm.:08/08/2008 Serial:19 Final:08/18/2009 Qs:33-43 Ks: NE Items: 080805005 TO LF HM NRiLE Tampa, Florida FBI Electronic Comm.:08/04/2008 Serial:6 Final:09/02/2009 Qs:22-32 Ks:3 NE Items:
1 Additional Submissions found -- Available upon Request
FBI Laboratory
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(Rev. 01-31-2003)
F ED ER A L BU RE AU OF INV EST I GA TI ON
Precedence: PRIORITY To: Laboratory Date: 11/24/2009 Attn: Evidence Control Unit Michael Vanarsdale
From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen Case ID #: 7A-TP-71176 (Pen Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations.
09
1125006
Package Copy: Submitted with this EC. are items ofevidence as received from the Orange County Sheriff's Office 1 0CS0), letter from the OCSO labeled FBI Lab Submission #15, and a copy of the OCSO Property Form J-61831. Enclosure: Submitted with this EC are items of evidence as received from the Orange County Sheriff's Office (OCSO), letter from the OCSO labeled FBI Lab Submission #15, and a copy of the OCSO Property. Form J-61831. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff's Office arrested CASEY MARIE ANTHONY for obstruction, providing a false official statement, and child neglect. She has since been indicted by a Grand' Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010. On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The OCSO, members of the FBI Evidence Response Team (ERT) and the District Nine Medical Examiner reported to the scene where the remains were retrieved and transported to the Medical Examiner's office. A search of the crime scene area continued
through 12/20/2008 and culthinated in another Search Warrant conducted on the ANTHONY residence.
R E Q U E S T F O R L AB O R AT O R Y A N A LY S I S :
The following items are submitted,for comparison purposes. 7A-TP-71176 serial 439 is a communication, from the Trace Evidence Unit. It reads "a Caucasian head hair found on specimen Q107 is microscopically dissimilar to head' hairs recovered from specimen Q59 and K2." The followinglhairs are being submitted for elimination purposes. They were" obtained from those Crime Scene Investigators who worked the' crime scene and match the description of the head hair fOund. Hair Hair Hair Hair Hair Hair Hair samples from crime scene investigatOr samples from crime scene investigatOr samples from crime scene investigatr samples from crime scene investigatOr samples from crime scene investigatOr samples from crime scene investigator samples from crime scene investigatOr 7 1 2 3 4 5 6
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The FBI Laboratory Trace Evidence Unit is requested to compare the hair submitted from OCSO Crime Scene Investigators to the hair referenced in this EC. fi
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FBI Lab Submission #15 Case Number: 08 122093 Related Case Number 08 069208
Ori7inalSynopsis Hunan remains of a child were found' in a wooded area approximately milefrom the Antladny residence on Thursday, December 11, 2008. The death investigation hoMicide case is being inves tigated under the Case.number 08 122093; the missing persons case is. being investigated under the case number 08 069208. On the first clay of the death investigation scene a human skull was found, as were a black plastic bag and apparent canvas bag. Upon continued searching of the death investigation crime scene, items were found to include pieces ofblack plastic that are possibly from a plastic bag, a piece of duct tape, and lettering. A search warrant was obtained to search the Anthony residence in order to possibly find evidence linking the two scenes. The human remains scene was also searched and processed on December 11 through', December 20.
Updated S-rnopsis
. Hair standards were collected from crime scene investigators in. the Orange C.:ountY Sheriffs Office Forensic Unit for comparison to,a hair located .FBI lab analysts on previously submitted evidence. Hair standards were collected from all crime scene investigators in the unit, male and female, with hair characteristics similar to the characteristics of the hair located by FBI lab analysts.
XL Evidence being submitted for examination:
Items collected under homicide case (Case #08 .122093) on November 13, 2009, while a.t the Orang,e. County Sheriffs Office Forensic Crii it: Q233 Five hair samples from crime scene investigator 1 (Item #1, 7 61831)
Q23-1 Five hair samples from crime scene investigator 2 (Item #2; 7 61831)
Q235 Five hair samples from crime scene investigator 3 (Item ;11.3, 3 61831) Q236 Five hair samples from crime scene investigator 4 (Item /i4, J 61831) Q237 Five hair samples from crime scene investigator 5 (Item #5, 3 61831) Q233 Five hair samples from crime scene investigator 6 (Item #6, J 61831)
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tems collected under homicide case (Case. #08 122093) on November I7, 2009, while at the,Orange County Sheriff's Office Forensic Unit: .
Q239 Five hair, samples from crime scene investigator 7 Item 1+'7, 3 61831) IJI.:Examination Request: Please analyze all hair standards (Q233 through Q239) from crime scene investigators and compare Q233 through 0.239 to hair located on previously submitted evidence by FBI lab analysts. Thank you! IV. Examination Report: Please return evidence along with the examination report to the following: Forensic Unit Crime Scene Investigator Jenny Welch Orange County SherifN Office. 2500 W. Colonial Drive Orlando, FL 32304
Thank you for your time and effort in examining the large amount of items on this case.
Spry Susan, Mears 407-254-7122 (work) 407-254-7125 (fax) 321-436-6068 (cell) 'Sus an.Me.ars(abefl .net
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ittnature: Address: ist repss'en / i property ink ounded by me in the officia performance of duty
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Print Narnez t //6/7.7 ---1 Current Assignment/ Sector: tir,eL,61 Detective Assitined I (if known): ' i/
/7'ri/C}L
9, 2009
IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208010 Reference: Communication Your No.: Title:
TO
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)
ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF FIM UX NP HO LH ABA NR MA AAZ K32 Plastic bag (H-60498, Item 31, Q211)
Page 1 of 1
091208010 TO LF
12/16/09
kkl
-3S%\
Lab #: 091208010 TO LF
Q67Shop Vac vacuum (OCSO Item #35, Q-71)
Item processed by LF; received two pillboxes labeled: "INSIDE DEBRIS" and "FILTER"; pillboxes picked for hairs. Q67 Inside: 5H SL Q67 Filter: 12H SL
Page 1 of 1
3I
091208010 TO LF 12/17/09 kkl Q69 Steam cleaner rec'd in one sealed plastic bag within a sealed cardboard box also recd is a sealed cardboard box labeled "Container with water from Q69" Bissell Spot Bot, Model 1200, 05352C green small steam cleaner with hose attachment hose is translucent with grey ribbing, no apparent hairs in hose removable brush attachment with orange bristles and translucent top- no apparent hairs found collection tank is translucent with white and grey plastic- no apparent hairs bottom brushes in circular plastic- one hair (AH?) removed from white plastic area- 1 pbx container with water rec'd in sealed cardboard box, container is within a sealed plastic Fed Ex bag. container is translucent with a small amount of liquid, no apparent hairs found instruction manual, additional grey piece also found- no apparent hairs 1 pbx from white plastic area 1 slide mounted 3/2/10 kkl
Q70 Vacuum cleaner rec'd in one sealed cardboard box, inside box, vacuum is within two large brown paper bags taped together red and black dirt devil swivel glide vision bagless vacuum with power brush attachment & hose attachment, soiled/worn Model 08910HD cannister has removable Hepa filter- debris removed 1 pbx from bottom brush area 4 pbxs from cannister/filter 30 slides mounted 3/2/10, 3/4/10, 3/10/10, 3/11/10, 3/16/10 kkl
091208010 TO LF
1/25/10
kid
exam notes- hairs to be examined for any human hairs exhibiting characteristics of apparent decomposition Q67 Shop vac no hairs with characteristics of apparent decomposition located
3/2/10 Q68 Steam cleaner no hairs with characteristics of apparent decomposition located
kid
3/16/10 Q69 Steam cleaner no hairs with characteristics of apparent decomposition located Q70 Vacuum cleaner no hairs with characteristics of apparent decomposition located
kid
idnapping
Lab No: 091208010 TO City: Tampa, Florida A gen c y : FB I Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 450 Latent Number: Contributor No: 7A-TP-71176
Subject:
ictim:
remarks:
Delivered to Unit:
:CC
081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items. 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO LF LH NR Tampa, Florida FBI Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 Ks: NE Items: 080911006 TO ABA HM NR HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI . Electronic ComM.:08/08/2008 Seria1:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request
FBI Laboratory
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Slide(s)
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Case ID No.:
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/ / By: ______
/ / By: ______
/ / By: ______
/ By: ______
/ / By: ______
UNCLASSIFIED NON-RECORD Hello to you both. The Laboratory has received the resubmitted items for the above case/serials. For serial 450, the Laboratory assigned this submission Lab number 091208010. The items will be forwarded to TEU/LPOU as needed. For serial 453, the Laboratory assigned this submission Lab number 091208011. The items will be forwarded to TEU for comparison. Thank you, Erin Erin Martin Evidence Control Unit 703-632-7708
UNCLASSIFIED
(Rev. 01-31-2003)
From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen B:kbc, Case ID #: 7A-TP-71176 (( - 4 1 Pending) Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA ,Synopsis: Set lead for laboratory examinations. Package Copy: Submitted with this EC are items of evidence identified as Q67, Q68, Q6.9,. Q70, and K32. Enclosure: Submitted with this EC are items of evidende identified as Q67, Q68, Q69, Q70, and K32. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious, disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff s Office arrested CASEY MARIE ANTHONY for obstruction, providing a'false official statement, and child neglect. She has since been indicted by a Grand Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010.
'
091208010
On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The. OCSO, members of the FBI Evidence Response Team (ERT), and the District Nine Medical Examiner reported to the scene where the remains were retrieved and transported to the Medical Examiner's office. A search of the crime scene area continued through 12/20/2008 and culminated in another Search Warrant conducted on the ANTHONY residence.
As a result of the discovery of the remains, evidence was submitted to the FBI Laboratory for analysis. The items referenced in this EC are being resubmitted to the FBI Laboratory for further processing because of additional leads developed in this ongoing investigation. REQUEST FOR LABORATORY ANALYSIS: The following items were recovered at the ANTHONY residence. It is requested that the Trace Evidence Unit examine the items primarily for hairs showing signS of decomposition. It is understood that there are potentially thousands of hairs and fibers in each of these items. The Tampa Division/Orlando Resident Agency requests that the !Trace Evidence examiner use his/her discretion when determining how to approach each exam. Should the Trace Evidence examiner determine that additional exams from other units are appropriate, it is requested that the evidence be sent on for further processed if needed. Q:67 Shop Vac vacuum Q68 Steam cleaner Q69 Steam cleaner Q70 Vacuum cleaner It is requested that the following item be examined by the Latent'Prints Operations Unit. Investigative efforts. have revealed that this item held a canvas laundry bag similar to that found with Caylee's.remains. It is requested that it be processed for fingerprints. In addition to the fingerprints of the subject, CASEY MARIE ANTHONY, elimination fingerprints were submitted by George A. Anthony,' Cynthia M. Anthony, and Lee A. Anthony. These should all be used for comparison. K32 (1) black garbage bag with red handles
0 1-0801-60
LKAD(s): Set Lead 1: (Action) LABORATORY AT OUANTICO, VA The FBI Laboratory is requested to conduct examinations on the submitted items as requested throughout the EC. TP/ORA will continue to work closely with the Evidence Control Unit to determine what, if any, other items of evidence retrieved from the crime scene area and search of the home should be forwarded to the lab for processing.
+
01.090Z1-60
3x13
9, 2009
IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208010 Reference: Communication Your No.: Title:
TO
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO Q67 Q68 Q69 Q70 Shop Vac vacuum (OCSO Item #35, Q-71) Steam cleaner (OCSO Item #36, Q-72) Steam cleaner (OCSO Item #38, Q-74) Vacuum cleaner (OCSO Item #37, Q-73)
ITEM RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF HM UX NP HO LH ABA NR MA AAZ 1(32 Plastic bag (H-60498, Item 31, Q211)
Page 1 of 1
091208010 TO LF
12/16/09
kkl
Lab #: 091208010 TO LF
Q67Shop Vac vacuum (OCSO Item #35, Q-71) Item processed by LF; received two pillboxes labeled: "INSIDE DEBRIS" and "FILTER"; pillboxes picked for hairs. Q67 Inside: 5H SL Q67 Filter: 12H SL
Page 1 of 1
3L-4
091208010 TO LF 12/17/09 kkl
\-651.11
091208010 TO LF
1/25/10
kkl
exam notes- hairs to be examined for any human hairs exhibiting characteristics of apparent decomposition Q67 Shop vac no hairs with characteristics of apparent decomposition located
3/2/10 Q68 Steam cleaner no hairs with characteristics of apparent decomposition located
kkl
3/16/10 Q69 Steam cleaner no hairs with characteristics of apparent decomposition located 070 Vacuum cleaner no hairs with characteristics of apparent decomposition located
kkl
A genc y: FBI Form: Electronic Communication, 11/24/2009 CaselD: 7A-TP-71176 Serial: 450 Latent Number: Contributor No: 7A-TP-71176 Subject:
191208011
Tampa, Florida FBI Electronic Comm.:11/30/2009 Serial:453 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE )91125006 TO LF Tampa, Florida FBI Electronic Comm.:11/24/2009 Seria1:451 Qs: Ks:34-40 NE Items: )90305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: )90220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: )90115014 TO LF HM UX NP HO LH ABA NR MA AAZ Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 )81213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items:3 )81121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
Parcel Method and No: Federal Express - 983814942310 Boxes - 1 Date Received: 12/08/2009 -More Received in ECC: 12/08/2009 12/09/2009 11:36:46 AM - krhall
081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Serial:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Seria1:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 Q1 Tampa, Florida FBI Electronic Comm.:10/08/2008 Serial:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO L F L H N R Tampa, Florida F B I Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 K s : NE Items: 080911006 TO ABA HM NRIIL MQ T a m p a , F l o r i d a FBI ' Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI . Electronic Comm.:08/08/2008 Seria1:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request
\ Sir21e1
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Log
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UNCLASSIFI ED
139 04
(Rev. 01-31-2003)
From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 ApprOed By: Hopper Ronald Drafted By: Cowan Karen B:kbc Case ID #: 7A-TP-71176-- (Pending) Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations. Package Copy:'Snbmitted with this EC are items of' evidence identified as Q67, Q68, Q69, Q70,' and K32. Enclosure: Submitted with this EC are items of evidenCe identified as, U7, Q68, Q69, Q70, and K32. Details: On 07/16/2008, the Orange County Sheriff's Office (OCSO) opened an investigation into the mysterious disappearance of the above listed two-year old minor who was allegedly last seen in 06/2008, by her mother, CASEY MARIE ANTHONY. During their investigation, the Orange County Sheriff's Office arrested CASEY MARIE ANTHONY for obstruction, providing a false official statement, and child neglect. She has since been indicted by a Grand Jury on First Degree Murder and other charges. A pre-trial hearing is set for January 2010. On 12/11/2008, the remains of a small child were discovered in close proximity to the ANTHONY home. The OCSO, members of the 733I Evidence Response Team (ERT), and the District Nine Medical Examiner reported to the scene where the remains were retrieved and transported to the Medical Examiner's office. A search of the crime scene area continued .through 12/20/2008 and culminated in another Search Warrant conducted on the ANTHONY residence.
41
70
091208010
As a result of the discovery of the remains, evidence was submitted to the FBI Laboratory for analysis. The items referenced in this EC are being resubmitted to the FBI Laboratory for further processing because of additonal leads developed in thiS ongoing investigation.
,
REQUEST FOR LABORATORY ANALYSIS: The following items were recovered at the ANTHONY residence. It is requested that the Trace Evidence Unit examine the items primarily for hairs showing signs of decomposition. It is understood that there are potentially thousands of hairs and fibers in each of these items. The Tampa Division/Orlando Resident Agency requests that the Trace Evidence examiner use his/her discretion when determining how to approach each exam. Should the Trace Evidence examiner determine that additional exams from other units are appropriate, it is requested that the evidence be sent on for further processed if needed. Q 67 Q68 Q69 Q70
:
It is requested that the following item lbe examined by the Latent Prints Operations Unit. Investigative efforts have revealed that this item held a canvas laundry bag similar to that found with Caylee's remains. It is requested that it be processed for fingerprints. In addition to the fingerprints of the subject, CASEY MARIE ANTHONY, elimination fingerprints were submitted by George A. Anthony, Cynthia M. Anthony, and Lee A. Anthony. These should all be used for comparison. K32 (1) black garbage bag with red handles
0L-080Z1-60
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LABORATORY
AT
QUANTICO, VA
The FBI Laboratory is requested to condUct examinations on the submitted items as requeSted throughout the EC. TP/ORA Will continue to work closely withthe.Evidence Control Unit to determine what, if any, other items of evidence retrieved from the crime scene area and Search of the home should :be forwarded to the lab for processing.
+
01-0801-60 3
1 ,c "6 1
9, 2009
IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208011 Reference: Communication Your No.: Title:
TO
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF IIM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)
Page 1 of 1
12/14/09
kkl
Resubmitted secondary evidence from FBI Laboratory number 081213001 TO SN LF reed in one sealed padded envelope within a sealed file folder. glass microscope slides reed in slide mailers in a sealed clear plastic bag slides from Q59 (10 slides) removed, labeled with new lab number and placed on a slide tray Resubmitted secondary evidence from FBI Laboratory number 090115014 TO LF rec'd in 2 sealed large yellow envelopes- glass microscope slides rec'd in slide mailers within a sealed clear plastic bag slide from Q107 (1 slide) removed, labeled with new lab number and placed on a slide tray
1n U1
Kidnapping
TO
A g e n c y: F B I Form: Electronic Communication, 11/30/2009 CaselD: 7A-TP-71176 Serial: 453 Latent Number: Contributor No: 7A-TP-71176
Victim:
Subject:
Remarks:
Previous
Submission(s)
091208010 TO Resub Tampa, Florida FBI Electronic Comm.:11/24/2009 Seria1:450 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE 091125006 TO LF
081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Serial:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR
Tampa, Florida FBI Electronic Comm.:11/24/2009 Serial:451 Qs: Ks:34-40 NE Items: 090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: 090115014 TO LF EM UX NP HO LH ABA NR MA AAZ
Tampa, Florida FBI Electronic Comm.:10/20/2008 Serial:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF
Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 ' TO LF LH NR
Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
Parcel Method and No: Federal Express - 983814942294 Boxes - 1 Date Received: 12/08/2009 Received in ECC: 12/08/2009 12/09/2009 1:58:23 PM - epmartin
Tampa, Florida FBI Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 Ks: NE Items: 080911006 TO ABA HM NR HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Seria1:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI Electronic Comm.:08/08/2008 Serial:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request
7-243a(Rev.3-31-04)
FBI Laboratory
Chain-of-Custody Log
Laboratory No.: ogi,767
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Case ID No.:
Request Coordinator's og _________ Unit Name: _______________________ Intraunit Log Unit Name: _______________________ Other _______________________________ Unit Name: _________________________
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UNCLASSIFIED
(RevA1-31-2003)
From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By:
091208011
Case ID #: 7A-TP-71176
Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations Package Copy: Submitted with this EC are items of evidence 1E286 and 1B-292. Enclosure: Submitted with this EC are items of evidence 1B-286 and 1B-292. Details: In response to a telephonic request from the Evidence Control Unit, items 1B-286 and 1B-292 are being resubmitted to the FBI Laboratory for comparison purposes. Please reference Lab No. 091125006.
131`A
Per the request of the Evidence Control Unit, items of evidence referenced in this EC are resubmitted to the FBI Laboratory for comparison purposes. Please reference Lab No. 091125006.
1,3`A IS"
9, 2009
IA Karen B. Cowan
Case ID No.: 7A-TP-71176 Lab No.: 091208011 Reference: Communication Your No.: Title:
TO
CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA
ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 081213001 TO LF SN ABA MQ NR MA HO TEU secondary evidence (1B286, E4734146) ITEMS RESUBMITTED FROM FBI LABORATORY NUMBER 090115014 TO LF IIM UX NP HO LH ABA NR MA AAZ TEU secondary evidence (1B292, E4734155)
Page 1 of 1
12/14/09
kkl
Resubmitted secondary evidence from FBI Laboratory number 081213001 TO SN LF reed in one sealed padded envelope within a sealed file folder. glass microscope slides reed in slide mailers in a sealed clear plastic bag slides from Q59 (10 slides) removed, labeled with new lab number and placed on a slide tray Resubmitted secondary evidence from FBI Laboratory number 090115014 TO LF rec'd in 2 sealed large yellow envelopes- glass microscope slides rec'd in slide mailers within a sealed clear plastic bag slide from Q107 (1 slide) removed, labeled with new lab number and placed on a slide tray
A gen c y : FB I Form: Electronic Communication, 11/30/2009 CaselD: 7A-TP-71176 Serial: 453 Latent Number: Contributor No: 7A-TP-71176 Subject:
Remarks:
Previous Submission(s)
091208010 TO Resub Tampa, Florida FBI Electronic Comm.:11/24/2009 Serial:450 SPECIMEN LISTING UNAVAILABLE -- SEE PRIOR CE 091125006 TO LF Tampa, Florida FBI Electronic Comm.:11/24/2009 Seria1:451 Qs: Ks:34-40 NE Items: 090305014 TO LF NR ABA MA Tampa, Florida FBI Electronic Comm.:03/03/2009 Serial:424 Final:08/19/2009 Qs:297-318 Ks: NE Items: 090220012 TO LF NR HO ABA Tampa, Florida FBI Electronic Comm.:02/18/2009 Seria1:419 Final:08/18/2009 Qs:294-296 Ks: NE Items: 090115014 TO LF EM UX NP HO LH ABA NR MA AAZ
081104009 TO LF Tampa, Florida FBI Electronic Comm.:11/03/2008 Seria1:354 Final:09/02/2009 Qs:59-62 Ks: NE Items: 081021021 TO NR Tampa, Florida FBI Electronic Comm.:10/20/2008 Seria1:334 Final:09/02/2009 Qs: Ks:4-9 NE Items: 081014005 TO LF
Tampa, Florida FBI Electronic Comm.:10/10/2008 Serial:333 Final:08/18/2009 Qs:58 Ks: NE Items: 081010250 QI Tampa, Florida FBI Electronic Comm.:10/08/2008 Seria1:305 Final:09/20/2009 Qs:57 Ks: NE Items: 081002002 TO LF LH NR Tampa, Florida FBI Electronic Comm.:10/01/2008 Seria1:289 Final:09/02/2009 Qs:47-56 Ks: NE Items: 080911006 TO ABA HM NR HL MQ Tampa, Florida FBI Electronic Comm.:09/10/2008 Serial:183 Final:09/02/2009 Qs:46-46.2 Ks: NE Items: 080811006 TO LF NR LH Tampa, Florida FBI Electronic Comm.:08/08/2008 Seria1:20 Final:09/02/2009 Qs:44-45 Ks: NE Items:
3 Additional Submissions found -- Available upon Request
Tampa, Florida FBI Electronic Comm.:01/22/2009 Seria1:412 Final:09/02/2009 Qs:78-293 Ks:13-33 NE Items:4 081213001 TO LF SN ABA MQ NR MA HO Tampa, Florida FBI Electronic Comm.:12/12/2008 Seria1:391 Final:09/02/2009 Qs:59-77 Ks:10-12 NE Items:3 081121015 TO LF Tampa, Florida FBI Electronic Comm.:11/20/2008 Seria1:372 Final:08/18/2009 Qs:319-337 Ks: NE Items:
Parcel Method and No: Federal Express - 983814942294 Boxes - 1 Date Received: 12/08/2009 Received in ECC: 12/08/2009 12/09/2009 1:58:23 PM - epmartin
139 I 7
FBI Laboratory
Chain-f-Custody Log
Laboratory No.:
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ID
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ID-I _____ lam` Evvt,,,;1(9 .7.1-,p4- Co L--)e-v)'4-ECT czkp,II -tr...) By: ______________________________________________________________________________________________ c1 '44 1-lo. c _1( /e:tfer
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_______________________________________________________________________________
MARTIN, ERIN P. (LD) (FBI) Wednesday, December 09, 2009 2:28 PM COWAN, KAREN B. (TP) (FBI) MITCHELL, KENNETH A. (TP) (FBI) 7A-TP-71176 serials 450 and 453
Hello to you both. The Laboratory has received the resubmitted items for the above case/serials. For serial 450, the Laboratory assigned this submission Lab number 091208010. The items will be forwarded to TEU/LPOU as needed. For serial 453, the Laboratory assigned this submission Lab number 091208011. The items will be forwarded to TEU for comparison. Thank you, Erin Erin Martin Evidence Control Unit 703-632-7708
UNCLASSIFIED
-0,k\
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I
13c1aN
(Re v A1-31-2003)
From: Tampa Contact: IA Karen B. Cowan, 407-838-2689 Approved By: Hopper Ronald Drafted By: Cowan Karen B:kbc Case ID #: 7A-TP-71176
(Pen ing)
f63
091208011
Title: CAYLEE MARIE ANTHONY - VICTIM MISSING/ ABDUCTED MINOR ORANGE COUNTY, FLORIDA Synopsis: Set lead for laboratory examinations. Package Copy: Submitted with this EC are items of evidence 1E286 and 1B-292. Enclosure: Submitted with this EC are items of evidence 1B-286 and 1B-292. Details: In response to a telephonic request from the Evidence Control Unit, items 1B-286 and 1B-292 are being resubmitted to the FBI Laboratory for cOmparisonpurposes. Please reference Lab No. 0911250'06.
Per the request of the Evidence Control Unit, items of evidence referenced in this EC are resubmitted to the FBI Laboratory for comparison purposes. Please reference Lab No. 091125006.
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AIMENOrratermemeemare ___________________________________________________________________________________________________________________________________________ Ames*
Date: To:
Fax No.:
7-4,42 d23
Subject
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Message:
Privacy Notice: This information is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, exempt or protected from disclosure under applicable Federal or State law(s). If the reader of this Information is not the intended recipient, or the employee or agent responsible for delivering the information to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this information is strictly prohibited. If you received this communication in error, please immediately call (407) 875-9976.
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Serial #. Etc.)
Zarie. =V Of giz
2 7 MI
//44eaie
Details;
Other Agency Information/Case WIT Information; Firearms: Latent LABOR ATOM' Yes 0 No C3 Narcoti cs - List Articles; Article gs' ANAJLASJS I hereby acknowledge that the above list represents all property taken from me and that have received a copy of this receipt. Address: Signature:
Phone'
FtF(
1
t) BY
I hereby acknowledge that the' Im oundin Officer Si
District or Division:
Data and Time Received: property impounded by me in the official performance of duty as Deputy Sheriff
60 4
m ID tr
Si mature
Pkgs:
Alm
Verified I
wasitammis0____
FS AO
FVICIPPJt^.P
Pendln IVY 3
JAN-07-2009 14:48
P . 05
7/4 t
TAG #: Page__________ of .
Type of C.
Time Received: _
Evidence.(EVD)
ProllertY Form
Weighl,
Only
EVIDENCE CATEGORY
Arathillran
Other __________________
D
" I ' ype Mfr.
nto ain
.
Pro e'
1m untied.
ere
Dim can
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MEMP
(;urreoc,,
All
4ii 1n
Lame
aktde."7 izeic
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FOR USE BY
:
I 402 (1/01
JAN-07-2009 14:48
Zone: Date:
cab
Unit: ______
/ 0.1/7/of ,
...e.f.:hoc:/c Om):
. Time Received:
Evidence (EVD)
1 I _I 1 1 9 I71 i3
520
P.06
Page
E V I D E N C E T y pe 0 4 ,
of
3
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CATEGORY
Ar
s4ifekeepiylp, (SFK) Found (FOU) t ip property e re case I Z E L E A S E l i i J I O R I Z A T I O N to owner a al this tune VeN
L I S T I N V O L V E M E N T C O DE & N A M E
Name
Other . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
YesC.:1
OWN - Owner
Zip
Addr
Mfr.
Details:
Ocher Agency Information/Case #/TT Information; Firearms: Narcotics - List Article Oa: I hereby acknowledge that the above list represents all property, taken from me and that T lave received a copy of this receipt, Address: Signature:
11..kit()IFORY AN.\ L\'SIS
Yeti No 0
Others:
Phone:
RE( C,INEll By
bignature
I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Irn oundin Officer Si to
Ei
TransportedBydifferentfromoninal
Intake Officer
officer
Date/Time Received:
MIlf1F AICIF
3ciac
JAN-07-2009 14:49
P. 07
Zone:' Date:
,7C)
Unit: _______
//716 r
r4
TA C: #1
Page _________ of
Type o
EVIDEN
0 Fo und (FO U )
Safekeeping (SIT)
Ot l wr: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
01,. NAune or T pe F A M I
I M I R M E M 1 1
N10
o/
447
1/
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Lis/
ti.)6/4"._
Section/ Squad:
V a t r L r no a er. . . t e. mr e.
4<uti, ixe4e4
13130
JAN-07-2009 14:49
P.08
Zone:
cao Unit:
D a Received: Timet e :
Evidenc (EVD) 1". Location Whore Pro ert Imounded:
42-h7ke
Mfi
in-JRcpoti Rae.
jeChock Onipt
(:ASE #: TAG #:
CIRecuipt Only
Found (FOLJ)
Safekeeping 041:K)
EVIDENCE -Al EGORN 1110213/111111t, 41 fir solo, & Recovered (SAR) Ot her: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
. ,
Currency. Dennnlination,
De
1//
- 4 ) / c / .
dliill___
EVIDENCES __
14 2
Cs7
Intake Officer.
Pkgs:
iewex
Om
13931
JAN-07-2009 14:49
Z1 Unit: -TEO
P . 09
Zone:
E IDENC F
Receipt Only
Page
Zi Other.
of /
g
,r a i r &- A
pieurM, 0111121Wpr,
Stolen & Recovered (SAR)
P ou n d ( F O U) Safekeeping (SFK) .8n propertY be mimed RIEISASU AUTHORIZATION to owne M this time? Yes No
Location Where
, gig
ly
V 0c
N cifht.
.. .
NlIftl
O.
un i r l
f f i l limid i l l
A'Prm
Details:
Latent Articles
Others.
I hereby acknowledge that the above list represents all property taken front me and that I have received e copy of this receipt.
.
RECEIVED BY
Sheriff Im oundin Officer Si mature: District or Division:
Signature,
Received
I hereby acknowledge that the above list represents all propeily impounded by me in the official performance of duty as Deputy Pii N
Detective Am if known
Witnem.
Date/Time Received
Arrested
FSAO[::1 Pundit'
1.613A
e:20
ORANGE COUNTY
Date:_
ie2
Found (FOU) Safekeeping (S
_ . N o
j/k/Lk
Time Received:
Evidence(EVp) E REIFASE :AUTHORIZATION
N T
1.1111111111111
(:ASE #: TAG #:
OM I/14+3 9
AI
P . 10
Page ____________ of c2
Other _____________________ Yei 0 No
LIS I IN% QIN EM ENT CODE & NAME VIC Victim ARR - Arrested OWN - Owner REP - Reporter SUS - Suspecthex m 1 Phono X c IL 0 , D IN ON M IIIi E. E 111.11111111111 .
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Illrffliffavmsi
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.1NAL1 A r t i c l e s . I hereby acknowledge that the above hat represents all property taken front me and that I have received a copy of this receipt
Signature:
-List Firearms:
Latent Yes - 0
Details:
Address: ignamee;
Phone.
R17.,(' El VIA) BY
I hereby acknowledge that the abrepresents all property impounded by me in the official performance of dui)/ as Deputy Sheriff. Ern)
#:
DeSClipii011 '010r,
igto,
Others.
Tranvorted By if different from ori inal officer FOR US1.r: intake Officer: B1 EN'II)EN("I7. Data Er SQUAD
1401 (2/07)
s ci n e to / S.uad: Wt e s in s
lniti ale:
JAN-07-2009 14:49
P. 11
Zone: Date:
c.7D
Unit:_______
g-/),k
Chuck
Time Received:
Eviderice (EVD)
a c i t( o c op h v
0 Found (Fou)
Page
of
;2
location Where Pro tern. unded: j V v tr-A item Oi3 N;ainte or Tv pe Mfr.
EVIDFNCE Type _______________ CAUGORY caa stolen Sc R4wvered (SAP.) U Safokceping (SFK)
Deseriptiiitt ((..70diir, Si,.eN'ci X61, 1)ut Si:1611#, Ii.,)
Otberi ___________________________
___________
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= 1 6 1 1 1 1 1 1 1 1 1 1 1 1 0, _
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FOR USE BY
Pkgs:
,
J e . . 7 ,
Intake
Repo Officor:
D-61
freei/cieSection/
Squad:
Data/Tint e
Reccivod
1402 (3103)
so
PV I r1P1JP..P
JAN-07-2009 14:49
Zolie: Date:
Unit;-(?
in?)/E-16s-
Time Received:__________ 0
Evidence (CVO))
hic;i7e,),:ir,ze.'I
Reccip Only
PropertyForm
. . . . . . . . . V . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Page
E IDEN( Ef
of ____
_________________________________________________________________________________________________________________________________ -
RILL-EASE AUTHORIZATION
f f i k i m p w p m rp f l u g1111 e r g ,
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Other Agency Information/Case NTT Information: 0 AT ANAL\ SIS hereby acknowledge that the above list represents all property Laken from me and that I have received a copy of this receipt,
111111 1 12111rANYM
fl A 5 M
/ the_
Details,
Latent Articles:
Firearms:
Others
Signature:
Address:
RILCEI' ED B\'
ignaturc
__________________________________________,
I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. Im oundin Officer Si nature District or
Division:
esit
Print NO/
Er n ID i f.
VW
Sector:
Current Assignm
Detective A3.5j
if known Transported By if different from ori mai offi cer) SiAnatur e: FOR USE Intake Pkgs: fficer B1' Money Verification EVIDENCIR
SQ1;.AI)
Amt
Verified $
1401(2107)
EVIDENCE
139 :3'
JAN-07-2009 14:50
If16;1,21,_14?
P.13
Zone:
ap
Un i tse
4,0,
Date:
11'
T)4
kfReport.Reircipt
Ofteenipt Only .
Page,
1. 145PVI 1 15
1' of 1
Time Received::
Pond (FOU)
0. StintiTepillg (SrK)
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Details:
Other Mersey Information/Ca:a iiiiTTInfennektorl:
IMIIIIII610.11=1.0.171tIvies
Artidc
1 hereby acknowledge ,tun the alme list reprecents all property Wan from me and that I boo received a copy ofthic receipt,
Addrezv Phone; Dole and Time Itece.ived:
-
_____________ Anickc
Ll`cflt
Firearmx:
t hereby acknowledge that the above Nat reprna.n:s all property impounded by me in tie oflicial *format= of dm? as Deputy Sheriff,
by 1)/8 or Det.1
50 e110
1 0 1 1 1 A i 2 0 1 . . S W O
mlemoilesnatonarnialIngove5=5,
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: 2L La ...Ca CCe22 . - Wer: Transported By if diffirrent froth orioffie4t1 2 stae: Orl3cer Pk.gs: 747:41 intake Manay Vatific ation Data ratty it initials;
Revi:Su"rv
MEN SOIJNI)r;
Am' Verified
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dr
is1=153151510351050X5
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Received: Located IV
Arrested
I n i t i a l s ;
livlOncyIA&
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P . 14
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Unit:
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ORANGE COUNTY
lZepurl Receipt
cAncom ,
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I
____________________________________________________________________________________________________________________ 4easananarealelaw444111
Prtintorrnaticin:
2r.
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Article lie: _____________________________________________________ fIteartna: I hereby stkilerhldge that the ahovo list rept:2cuta all property Liken horn me and that I have received a copy of
Signature:
TI:)
A ddroctli bz D
FIZAt/S orrqg Secriz e t ed
_______________________ 0411111111114f11{4.48111 071791101 1111M.
7
Phone;
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:ignaturc:
Date
J A N - 0 7 - 2 0 0 9 1 4 : 5 0 ORLANDO FBI JTTF407 838 2694 a cd; n_______________________ I ganragamm Ism wroesomeangaitiossamewardremsamenmilLmar... Aimpounded by me in the official petformanee of duty a. Deputy Sheriff, r i m e P c o c l y
P . 14
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Squad;
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JAN-07-2009 14:50
Zone.
P . 16
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SHERIFFS OFFWE
ORANGECOUNTY
Property Form
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0 0141Ky" 0 No _ a Narcotics -List Latent Freans! 101AL $1!:'.;',1' A ti:Ic Articles: hereby acknowledge that the abOlft? 1311 epresera Ail property lakol /row the and thnr I hrvt T.Tech,cel a copy of OW; mealy,
M a t e m i a 1 1 1 M I S E M N I S I M I N
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+ a g e wa s p or s e a o s s m e m i a s m os p e a s s e e s s e m e a i s e m s . . . .a wn w o om .
rareffmairemaiarreserffer...sam s
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Aeilirpss:
C.W2C7757077
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Phone:
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k e r n v Time . Dale,andt. e t .
hereby actta.oevIcclge that the above liil mprsscots A11 property Impounded by me in the offiel4lpetionnance of lm Officer ignatare:
es Deputy Sltair,
. Prina.L,
Arrested 0 ESA
Inttols:
Cr-tinedBy
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Transported Py (if dirfortnt Tram oritma __ I oiliceri 11P' t.' Intake iem.ivPriltat Daly Entry
4 01671
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, 1am to l ot s 5t Lat:nt rearmx: Ate I t . ri r ce A r t i c l a t : 166. 1111111111 1 hereby aeltraudedr. that the above !lac repret.ents o1,1 property taken from me, and that Ihavereceived e copy ("this receipt,
_______________________________________________________________ P....
INIIIMM711
Other::
Addreck:
fni.1.71C7371 Same
1 . -
Phone:
amvs404044.44444.n.44m.
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(herebyacknowledgeChatthe ab
represont: all property impounded by riv, in the of,i5c1:1 perforrnence of duty os Deputy ,Sheriff, 'n Senn )D 14; ,64/ CurrentAsNignmeni) 1 ) 7 1 e i T = 8 S e n o r : 4 Detective A . Received:_ 21 1 Locateq lay. initial:: Anown
P nt11Prne: ri
ks v e si e
not 11 Time.. e c1
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Money Verification
Ast
41 0
Amt
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S ci n e to / Squid; W ne s it s
Monty Log
Page el:
t2/'7t
_e l l i a m m o s a l a s s o n s w a s
Zorie: ________
(-UPI Page
.
Date:
of
ORANGE. COUNTY
th 1ner
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Latent
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11....19=1
a s s . . . . . . e e s s a m m u l a s o s m a t e s e a l m . , _ _ _ _ _ _ _ _ _ _
1 hereby aeinernslediya that the ehnve list T.:preecny 20 property l'Aken from me and 011it 1 have reec;ved a eo!py of. this teacipt, S)geature: Addrest: Reirlted at Fitut ""77$77u by D/9 or Del.) D e . m n
i o n t a m m a l l u o i m
. . . .
orerr,d impniohdad
District or Division;
Sianuttivs,
Pkgs:
Oats; Bfloy
1401 Well
Atha Verified $
ot
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Lc:leafed13y
Mann Page d;
Arrested LI FSAO 0
Paladin u
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8 3 8 2 6 9 4 P . 21
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0 GE C011111Y.
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Datai1a;
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Yes 0 No -
that die shove list ror menu; oil Iroperty trlirch from me alsr) that / have received a
Aridreas: Phone: Sena Signature:
A.NALYSIS
Others:
by D/S or Dee)
rif Relria4ed at
Reenived:
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Sitperviaari
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alie Ilxt rapree/nrir all propeny impounded by me in the official iierfoittriaeee of duty ds Deputy Sheriff.
P r i n t
SCettr:
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JHN-0?--2009 14:51
P.20
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TAG :
CASE #:
CAS
un oriElEi
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them
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I hereby acknowledge that the above list represents it property taken from me and that I have received a copy of thih reecipt. 's' Signature i \ . i .; vi ' 'z. 4 /'.( Address: . ''.:: lif Released at Scent' ' ' ' ' gnaturc: . . - , , . brD/SorDM.)
1.11creby acknowledge that the above list represents all property impounded by me hi the official perfumiance of duty as Deputy Sheriff, ' Pr ill Name: ' Ewe ID II:
CurrciirAssigiuneau
_IFORUSE Pkgs.: BY officerM11011.111/111111W4M11 MoneyVerification EVIDENCE Data Entry Lir Art II:
141 morn 11
S Q U A D In i t i a l s :
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DEC-17-200B(WED) 12:34
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CASE #:p_oirigigingtim 0
TAG
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________________________ansaae+14: _
C.1 Safekeepint: (SIK) D Stolen & (SAR) cam pro PeIrtyIN (11.14t1'114refl Can tproperty be releaser) acts rounce. with FInelda Slate:Statutes?, to ni 141 ill this time? C '% Nu
YOSD
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OWN.- Owner,
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DUN
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Mfr.
ti akJ e.D.J
D I 1 1: VL11
NcnieS List
Latent
Articls:
Firearms:
Others:
I hereby acknowledge Mal the above lint represents all property taken from me and lhat I have received a copy of this Address: Signature:
Phone:
_______ 1. 1 0. 9 1. 0 67 1 1 2 1 1 11 1 1 8 1 1 1 1 6 1
(If Released at Scene. /) Signature; no: mid Time. Received: by n/s or Del.) at represents all nreney impounded by ma lit the official performance of duty as Depit I hereby acknowledge that Ihe above, ty.Sheriff a C-,..: .' Offiaer Signanirc: Limp ID #: l : aiii;i"-^kipt Name',1..,,X,,,t-S414-4 " or District or \ " a l I T C 1 1 1 As s i g e m e n t / Sector: Ire1%151C-S
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FBI Lab Submission #10 Case Number 08-069208 Possible Related Case Number: 08-122093 Victim: Caylee Anthony W/F DOB: 8-9-05 Suspect: Casey Anthony W/F DOB: 3-19-86
I. Synopsis: Human remains of a child were found in a wooded area approximately '/4 mile from the Anthony residence on Thursday,
December 11, 2008. The death investigation case is being investigated under the case number 08-122093. Upon searching the crime scene, items were found and a search warrant was obtained to search the Anthony residence in order possible find evidence linking the two scenes. The search warrant was served on the same day. The human remains scene was also searched and processed on December 11, 12 and 13, with the possibility of the 14th.
The First Agency in Orange County to Receive Both International and State Accreditation
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III. Examination Request: Please compare the black plastic bag found with the human remains to the garbage bags collected from the residence. Please compare the duct tape found on the human remains to the duct tape located on the gas can from the residence. Please examine vacuums and cleaners for possible decomposition materials or other related items. Also submitted as an additional possible standard to the victim, is the hair located in two envelopes. I V . E x a m i n a t i o n R e p o r t : Please return evidence along with the examination report to the following: Forensic Unit Supervisor Ron Murdock Orange County Sheriffs Office 2500 W. Colonial Drive Orlando, FL 32804 Thank you for your time and effort in examining the large amount of items on this case.
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January 9, 2009 FBI Evidence Control Unit 2501 Investigation Parkway Quantico, VA 22135 CASE NUMBER: 08-069208 Missing Person (Child) Victim: Anthony, Caylee Marie W/F D.O.B. 8 / 9 / 05 Suspect: Anthony, Casey Marie W/F D.O.B. 3/19/86
I- Synopsis: On December 16, 2008 at approximately 15:11 hours I had a meeting with Detectives Melich and Edwards at the Evidence Unit regarding the inspection of the following piece of evidence: Item # H-51975 From the evidence mentioned above I collected the following Items: Black plastic bag with yellow pull handles collected from blue plastic crate. Pull-ups collected from " Dora" back pack. Stainless steel knife from blue plastic crate.
Note: Inside the black plastic bag there were the items mentioned above. II- Evidence submitted here with: Black plastic bag with yellow pull handles (Item # H-51975) Q- 78
1
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Stainless steel knife (Art # 8, Item # H-51975) Q-80 Art # 1, Item # H-51976 Sealed yellow envelope containing vial with brown liquid. Q 81
-
Note: The sample of liquid was collected from # 13 Crystal light bottle that was inside the trash bag. III- Examination request: Please perform examination for polymer on Q 78 and compare against the black plastic bag where the skeletal remains where found. Perform examination for chemical composition or manufacturer brand on Q 79 and compare against the partial elastic band that was found inside the black plastic bag that was found near the skull. Q 80 Stainless steel knife. Please check Q 80 for possible duct tape residue.
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Please return the evidence along with the examination report to the following address: CSI- II Gerardo Bloise Forensic Unit 2500 West Colonial Dr Orlando, Florida 32804
a t e x 4 0
Orange Co ty F rensic Unit CSI-II Gerardo Bloise 2500 W. Colonial Drive Orlando, FL 32804 407-254-7122 ext. 70685
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TELEI'I IONE: 407.254.7000 4:* P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 : WVVVV.00SO.COM
January 9, 2009 FBI Evidence Control Unit 2501 Investigations Parkway Quantico, VA 22135
FBI Lab Submission #11 Case Number: 08 122093 Related Case Number: 08 069208 Victim: Anthony, Caylee Marie W/F DOB: 8/9/05 Suspect: Anthony, Casey Marie W/F DOB: 3/19/86
I. Synopsis:
Human remains of a child were found in a wooded area approximately '/4 mile from the Anthony residence on Thursday, December 11, 2008. The death investigation / homicide case is being investigated under the case number 08 122093; the missing persons case is being investigated under the case number 08 069208. On the first day of the death investigation scene a human skull was found, as were a black plastic bag and apparent canvas bag. Upon continued searching of the death investigation crime scene, items were found to include pieces of black plastic that are possibly from a plastic bag, a piece of duct tape, and lettering. A search warrant was obtained to search the Anthony residence in order to possibly find evidence linking the two scenes. The human remains scene was also searched and processed on December 11 through December 20.
II. Evidence being submitted for examination: Items collected from the death investigation scene on December 11, 2008: Q82 One sealed container w/dirt sample from surface indicated with yellow evidence marker A (Item #1, H 60499) Q83 One sealed container w/dirt sample from surface indicated with yellow evidence marker B (Item #2, H 60499) Q84 - One sealed container w/dirt sample from surface indicated with yellow evidence marker C (Item #3, H 60499) Q85 - One sealed container w/dirt sample from surface indicated with yellow evidence marker D (Item #4, H 60499) Q86 One sealed container w/dirt sample from surface indicated with yellow evidence marker E (Item #5, H 60499) Q87 - One sealed container w/dirt sample from surface indicated with yellow evidence marker F (Item #6, H 60499) Q88 One sealed container w/dirt sample from surface indicated with yellow evidence marker G (Item #7, H 60499) Q89 -- One "World of Disney" bag (Item #1, H 60518)
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Q90 One Gatorade "Cool Blue" bottle w/unlcnown liquid substance, possible toilet paper roll cardboard and unknown item
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Q91 - Two pharmacy folds of paper used to place Art. #1-3 on for photography (Item #4, H - 60518)
Q92 - One plastic bag w/knot in it (Item #5, H - 60518) Q93 - One pharmacy fold of paper used under Art. #5 for photography (Item #7, H - 60518)
Items collected from the death investigation scene on December 12, 2008:
Q96 - One small black plastic bag, tied w/unknown contents and "Hershey's" wrapper - A (Item #11, H - 60493)
Q99 - One pink wording strip "Packages" and one pink wording strip "In" (Item #15, H - 60493)
Q100 - One piece of duct tape - Henkel Consumer Adhesives (Item #16, H - 60493) Q101- One small piece of black plastic (Item #19, H - 60493) Q102 - Four small pieces of black plastic (Item #20, H - 60493)
capped with liquid, one Sprite soda bottle capped, one empty paint ball container uncapped, and one piece of black plastic (Item #38, H - 60493)
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Q I 13 - Misc. piece of black plastic bag (Item #3, H - 60495) Q I 14 - Misc. pieces of black plastic bag (Item #4, H - 60495) Q I 15 - Misc.
pieces of black plastic bag (Item #5, H 60495) Q116 - One piece of black plastic bag (Item #6, H - 60495) Items collected from the death
investigation scene on December 13, 2008:
Q 117 - Pieces of white plastic, one straw, one tab from suspected can, and one black plastic piece (Item #29, H - 60504) Q 118 Two pieces of black plastic (Item #32, H - 60504) Q I 19 - Several pieces of black plastic (Item #33, H - 60504) Q 120 - Several pieces of black plastic (Item #34, H - 60504) Q I21 - Two pieces of black plastic (Item #36, H - 60504) QI22 One piece of black plastic (Item #37, H - 60504)
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Items collected from the death investigation scene on December 14, 2008:
Q 124 - Pieces of black plastic (Item #4, H - 60507) Q 1 25 - Glass bottle capped and pieces of black plastic (Item #5, H - 60507) Q126 - Cloth and pieces of black plastic (Item #6, H - 60507) Q127 - Two pieces of black plastic and one piece of white plastic (Item #1, H - 60506) Q 128 - White and black plastic w/miscellaneous bottle (Item #9, H - 60506)
Items collected from the death investigation scene on December 15, 2008:
Q132 - Black plastic and miscellaneous items (Item #1, H - 60514) Q133 - One pregnancy test and black plastic (Item #4, H - 60514)
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Items collected from the death investigation scene on December 16, 2008: Q 135 - Pieces of suspected diaper (Item #2, H - 60516) Q136 - Pieces of suspected diaper (Item #3, H - 60516) Q 137 - Pieces of suspected diaper (Item #5, H - 60516) Q138 - Pieces of black plastic (Item #6, H - 60516) Items collected from the death investigation on December 17, 2008: Q 139 - Pieces of suspected diaper (Item #1, H - 60519) Q140 - Black plastic pieces (Item #2, H - 60519) Q141 One piece of black plastic and one piece of white plastic (Item #4, H - 60519) Q142 - One plastic zip-loc bag containing sample of leaf and litter from top layer - area (approx. 11/4 inch) (Item #1, H - 60520) Q143 - One plastic zip-loc bag containing sample of 2nd layer to ground - area indicated inch) (Item #2, H - 60520) indicated w/yellow evidence marker H w/yellow evidence marker H (approx. %
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Q144 - One plastic zip-loc bag containing sample of 3rd layer to ground - area indicated root growth (approx. 1/4 inch) (Item #3, H - 60520) w/yellow evidence marker H; small Q 145 - One plastic zip-loc bag containing sample of 4th layer to ground - area indicated root growth and sticky black dirt (Item #4, H - 60520) Q146 - One plastic zip-loc bag containing sample of leaf and litter from top layer - area (approx. 11/2 inches) (Item #5, H - 60520) Q147 - One plastic zip-loc bag containing sample of 2 layer to ground - area indicated 5/8 inch); small root growth (Item #6, H - 60520)
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Q148 - One plastic zip-loc bag containing sample of 3 layer to ground - area indicated root growth (approx. 5 inches) (Item #7, H - 60520) Q149 -- One plastic zip-loc bag containing sample of 4th layer to ground - area indicated - 60520)
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with yellow evidence marker I; thicker w/yellow evidence marker I (Item #8, H
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Q150 - Black plastic pieces (Item #1, H - 60521) Q 151 - One piece of black plastic (Item #2, H - 60521)
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Q152 - One crushed Sprite soda can, one piece of black plastic, one piece of cloth, and one "Winnie the Pooh" helium balloon
Q153 --- One small plastic zip-loc bag containing sample of dirt from a distance of approx. 150 ft S of the 0 pt of the lane baseline
IV. Examination Rep ort: Please return evidence along with the
examination report to the following: Forensic Unit Crime Scene Investigator Jenny Welch Orange County Sheriffs Office 2500 W. Colonial Drive Orlando, FL 32804
Mc First Law F/1/breemeat Agen ch in Orange County to Receive Both International and ,rtale Accreditation
1:59 s
Thank you for your time and effort in examining the large amount of items on this case.
TiLEPI*NE: 407.254.7000 .*:* P.O. BOX 1440, ORLANDO, FLORIDA 32802 -1440 4* WWW.00SO.COM
Sincerely,
JERRY DEMIN GS
The Firs/ Law Enlareement Agency in Orange County 10 Receile Both interim Ilona/ and State Aceredhanon
I
January 11, 2009
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TELEPHONE4 40,7,254,7000 P.O. BOX 1440, ORLANDO, FLORIDA 32802-1440 4.. WWW.00SO.COM
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FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208 Victim: Caylee Anthony W/F DOB: 8-9-05 Suspect: Casey Anthony W/F DOB: 3-19-86
I. Synopsis:
Human remains of a child were found in a wooded area approximately 1/4 mile from the Anthony residence on Thursday, December 11, 2008. The Homicide case is being investigated under the case number 08-122093. This case is related to missing persons case # 08-069208. Upon searching the crime scene, items were found and a search warrant was obtained to search the Anthony residence in order to possibly fmd evidence linking the two scenes. The human remains scene was searched and processed on December 11, 2008 through December 20, 2008
II. Evidence being submitted for examination: Items collected during the sifting and
subsequent hand comb searches on December 13, 2008: Q158- Pieces of black plastic (H-60510 item # 1) Q159- Pieces of black plastic (H-60510 item # 2) Q160- Piece of black plastic (H-60510 item # 6) Q161- Piece of black plastic (H-60510 item # 7) Q162- Pieces of black plastic (H-60510 item # 10) Q163- Piece of black plastic (H-60510 item # 11) Q164- Pieces of black plastic (H-60510 item # 12) Q165- Piece of black plastic (H-60510 item # 13) Q166- Piece of black plastic (H-60510 item # 14) Q167- Piece of black plastic (H-60510 item # 15) Q168- Pieces of black plastic (H-60510 item # 18)
The Firs/ Law L'alarcement fly,ency in Orange County to Receive Roth Internal/ow/ anal State Accreditation
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FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208
Items collected during the sifting and subsequent hand comb searches on December 14, 2008: Q169- Piece of black plastic (H-60511 Item # 1) Q170- Pieces of black plastic (H-60511 Item # 2) Q171- Piece of black plastic (H-60511 Item # 3)
QI72- Pieces of black plastic (H-60511 Item # 4) Q 173- Pieces of mesh like plastic (H-60511 Item # 6) Q174- Piece of black plastic (H-60511 Item # 11)
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Q-158 through Q-174 were turned over to Karen Cowan on 01/09/09 for submission
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Items collected during the sifting and subsequent hand comb searches on December 15, 2008:
41.
Q175- Piece of black plastic (J-60032 Item # 2) Q176- Metal Fragment (old appearing projectile) (J-60032 Item # 4)
Q 177- Piece of black plastic (J-60032 Item # 5)
Items collected during the sifting and subsequent hand comb searches on December 16, 2008: Q178- Piece of black plastic (J-60051 Item # 6) Q179- Piece of black plastic (J-60051 Item # 9) Q180- Piece of blue mesh plastic (J-60051 Item # 10) Q181- Pieces of white plastic mesh (J-60051 Item # 6)
The Firs/ Lao' .Enforcement Ageno, Orange Corm/. io Receive Both hilawatiohal and S'Inie :leered/NI/on
is
CHU
TELEPIIONE: 407.254.7000 P.O. Box 1440, ORLANDO, FLORIDA 32802-1440 wwW0CSO.COM
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Items collected during the sifting and subsequent hand comb searches on December 18, 2008:
Q182- Pieces of black plastic (J-60053 Item # 2) QI83- Pieces of black plastic (J-60053 Item # 5)
Q184- Pieces of black plastic (J-60053 Item # 6) Q185- Piece of black plastic (J-60053 Item # 7) Q186- Piece of black plastic (J-60053 Item # 9) Q187- Pieces of cardboard matting (J-60053 Item # 10) Q188- Piece of cardboard mat with a pink raised heart shaped material (J-60053 Item # 11) Items collected during the sifting and subsequent hand comb searches on December 19, 2008:
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Q190- Piece of black plastic (J-60054 Item # 3) Q191- Piece of black plastic (J-60054 Item # 4) Q192- Piece of black plastic (J-60054 Item # 5) Q193- Piece of black plastic (J-60054 Item # 7) Q 194- Piece of black plastic (1-60054 Item # 10) Q 195- Pieces of black plastic (J-60054 Item # 11) Q 196- Pieces of black plastic (J-60054 Item # 12) Q 197- Pieces of black plastic (J-60054 Item # 13) Q 198- Pieces of black plastic (1-60054 Item # 14) Q 199- Pieces of black plastic (J-60054 Item # 17)
1/u' Fitly/ Law Earn/ye/nen/ Ageno, in Orange Counlr to Receive Both International and Pate /lecretinan on
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FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208
Items collected during the sifting and subsequent hand comb searches on December 20 , 2008:
Q200- Plastic hair clip (Cream colored, heart design) (J -60055 Item # 1) Q201- Pieces of black plastic (J-60055 Item # 3) Q202- Piece of black plastic (J -60055 Item # 4) Items collected during the final search of all secondary debris boxes from December 12 December 20th: These items were separated from the debris boxes on December 23 , 2008: Q203- Piece of black plastic Q204- Piece of black plastic Q205- Piece of black plastic
Q206- Piece of black plastic (J-60081 Item # 4) Q207- Piece of black plastic (J-60081 Item # 5) Q208- Piece of black plastic (1-60081 Item # 6)
77w First Law L'ir/aPeefilent Ageney in Orange Caun/r to Reeeir,,e Both Internadona/ and ,.clate ,4cereditailon
13ciciD
FBI Lab Submission #12 Case Number: 08-122093 Related Case Number: 08-069208
IV. Examination Report: Please return evidence along with the examination report to the following: Crime Scene Investigator Robin Maynard Orange County Sheriffs Office Forensic Unit 2500 W. Colonial Drive Orlando, FL 32804 Thank you for your time and effort in examining the large amount of items on this case.
The First L(114, EnjOrcement ,4.geacy in Orrinp,e Cowny to Receive Both. internal/on& antatate .4ccreditalion
13 1
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TELEPHONE* 407 254 7000 A P.0. Box 1440, ORLANDO, FLORIDA 32802-1440 WWW.00SO.COM
January 13, 2009 FBI Evidence Control Unit 2501 Investigations Parkway Quantico, VA 22135
FBI Lab Submission #13 Case Number: 08-069208-Missing Person 08-074777-Homicide 08-122093-Recovered Remains Victim: Caylee Anthony W/F DOB: 8-9-05 Suspect: Casey Anthony W/F DOB: 3-19-86
I.
Synopsis:
Caylee Anthony went missing approximately in June 2008, Case #08-069208. Human remains of a child were found in a wooded area approximately 1/4 mile from the Anthony residence on Thursday, December 11, 2008, Case #08-122093. Upon searching the crime scene, items were found and a search warrant was obtained to search the Anthony residence in order possible find evidence linking the two scenes, Case #08-074777. The search warrant was served on the same day. The human remains scene was also searched and processed on December 11-20 and an additional Search Warrant of the Anthony residence was conducted on December 20, 2008. II. Evidence being submitted for examination:
Items collected from the search warrant of the residence on December I I, 2008:
Q209- one seafoam/cream colored rug with unknown stain-from the porch floor (08-074777, H-60498, 4) 0210- one package of "Little Mermaid" pull-ups-from guest/office closet (08-074777, H-60498, 21)
Q211- one black garbage bag with red handles with one "Whitney Design" canvas/vinyl laundry bag within-from garage, North wall, upper shelf (08-074777, H-60498, 31) Q212- one "Kodak" disposable camera-from living room desk (08-074777, H-60498, 41) Q213- three "Little Mermaid" pull-ups-from Caylee's bedroom, chest drawer (08-074777, H-60498, 47) Q214- one "Kodak" disposable camera-from Chevrolet HHR in garage (08-074777, H-060498, 62) Q215- one photograph of Caylee and Casey Anthony-from Casey's bedroom, North cabinet (08-074777, H-60498, 70)
The First Low Eqfbreement Agency Orange 1 0 R e c e i v e l i o l l t Iniernational and Stine .4cereditation
in
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TELLPI IONE:
Items collected from the search warrant of the residence on December 20, 2008: Q2
1 8- one box containing nine pairs of women's shoes (08-122093, H-60531, 1) Q2 1 9- one box containing fourteen pairs of women's shoes (08-122093, H-60531, 14)
Please examine and compare the above listed items to previously submitted items found in the vehicle, search warrants and on the recovery scene.
I V . E x a m i n a t i o n R e p o r t : Please return evidence along with the
Forensic Unit Supervisor Ron Murdock Orange County Sheriffs Office 2500 W. Colonial Drive Orlando, FL 32804 Thank you for your time and effort in examining the large amount of items on this case.
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Others
I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receip t. Signature: Address: Phone:
REC'EIVEIUBY
Date and Time Signature: (If Released at Scene Received: by D/S or Det ) I hereby acknowledge that the aho ' list represents all property impounded by me in the official performance of duty as Deput y Sheriff. . . . . )
Impounding Officer Signature. District or Division: Supervisor/ Reviewer: Transported By (if different from original officer)
ID #
Sus
Signature, Intake Officer: Data Entry Initials:
/1/1-o_41
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r "re
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Date7Time Received: Located By Initials: Money Log Page #:
Amt
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TAG #
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Other:
________
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Item
Name or 'Type W
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___________________________________________________
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1403 (3/031
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Report Receipt
of
Time Received.
Ai Evidence (RVD)
Receipt Only
Fo u n d ( FO U ) Safekeepin g (SFR.)
Other. Yes L] No Pi
Can property be released to owner(s at this time? Location Where Pro ertv Im ounded .
REP - Reporter
SUS - Suspect
Mfr.
r a i
,
11111rillillfirn 1111121ME
,ats
Details:
A .
Other Agency Information/Case #/TT Information: Firearms: Yes -C.) No - D Narcotics - List Latent Article #s Articles' I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of his receipt.
I
Others:
ANALYSIS
Signature:
Address: Signature
M P
I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deput y' Sheriff.
A.-1.C,
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Pr n Age/
Current Assignmen Sector:
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IMMIENMEMIS
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Latent. Narcotics --List Articles: Article #s: hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. Yes - D No _ Address: ( f Re eased at Scene by D/S or Det.) ignature:
DI
Others:
lignature:
tECEIVED BY
all property impounded by me in the official performance of duty as Deputy Sheriff. L- 1 4- 0 -.0 ID #
Supervisor/ Reviewer: Transported By (if different from original officer) __ 11111111MEMIS intakg
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Other! _________________________
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Latent Narcotics - List Articles: Article #s: I herebycicitowledge that the above list repr esents all property taken from me and that I have received a copy of this
Others:
eceipt.
Phone: Date and Time Received:
Signature:
Signature:
Address:
I hereby acknowledge that the ab ve list re re its all property impounded by me in the official performance of duty as Deputy Sheriff.
Im oundin Officer Si natu ql11111.111.1111 111.11001AL Print Name. District or CAD Division: Supervisor/ AOr Sekel Reviewer: Transported By (if different from original officer)
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Latent Articles:
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I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. Signature (If Released at Scene by D/S or Det ) I hereby acknowledge that the ahoy ImpoundinOfficer Sionature District or Division: 1 / 4 5 1 Supervisor/ Reviewer: Transported By (if different from original officer) FOR USE Intake Officer EVIDENCR Data Entry S S IJAD Initials :
1401 (2/07)
Phone: Date and Time Received: he official performance of duty as Deputy Sheriff. e:
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Signature: Pkgs Money Verification Art #: Amt Verified S
Current Assignment/ Sector: Detective Assign (if known): Print Name, Section/ Squad. Witness Initials:
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OWN - Owner
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Details:
Other Agency Information/Case #//TT Information: Yes - Li No - D Narcotics - List Article #5: Latent Articles Firearms: Others:
I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of his receipt. Signature: Address: (If Released at Scene by D/S or Det.) Signature Phone: Date and Time Received:
RECEIVED BY
I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deput y Sheriff. Print eni Impounding Officer Signaturd:-..
Tr6 u 1 , 1
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Si gnature: Pkj,s: Money Verification
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Date/Time Received: Located By Initials:
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1401(2/07)
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EVIDENCE CATEGORY
Evidence (EVD).
Fo u n d ( FO U )
Can property be released to owner(s) At this time? Location Where Pro e t mound ed :
St olen & Recovered (SAR) O t h e r . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Can property be destroyed in Yes N o accordance with Florida StateStatutes? Yes No
OWN - Owner
('hone
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Description (Color, Size, Weight, Currency, Denomination, Serial 4t, Etc.)
FOR EVIE)ENOES
ONLY
77/
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Details:
ANALYSIS
Others:
Address:
I hereby acknowledge that the above st represents all property impounded by me in the official performance of duty as Deputy,Sh eriff. IImpounding Officer Signature: District or Division: Supervisor// Reviewer: ' pt Name: Current Assigi tient/ Sector: Detective Assigned (if known): Signature: I)I(gs: Money Verification Art Amt Verified S Print Name: I Section/ Squad: Witness e Initials: Date/Time Received: Located By Initials: LS4;t--- 1
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Transported By (if different from original officer) Intake Officer: Data Entry
1401 (3/03)
Time
E S A P e n d i n g
Unit:
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Time Received.
Evidence (EVD) lAcation Where
Pro ert Im ounded:
p<eceipt only
Found (FM) S a fe k e e p i n g ( S F K )
EVIDENCE CATEGORY
Stolen & Recovered (SAR) Other: _____________________
Name or Type
Mfr.
E D E NSE BY
1402 (2/01)
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RELEASE AUTHORIZATION
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Details:
Other Agency Information/Case #/TT Information: rearms: N o - Narcotics - List Latent Article , Arti cleS I hereby acknowledge that the above list represents all property taken from me and that I have received a copy o this receipt.
'
LABORATORY
Yes
Others:
Signature:
RECEMED BY
hereby acknowledge that the Impounding Officer Si una u District or Division: Supervisor/ . Revi ewer: Transported By (if different from original officer) Intake Officer Data Entry Initials: listrepresents2apropertyimpoundedbymeintheofficialperformanceofdutyasDeputy Sheriff P Current Assignmene l ? r i r rag/ i ff Sector:
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Page
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Found S a fe k e e p i n g ( S F R ) St olen & Recovered (SAR)
property be released
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Narcotics - Lis Article #s: Laten Articles at have received a copy of this receipt. Phone: Date and Time Received:
hereby acknowledge that the above list represents all property taken from me and
Firearms:
Others:
Signature:
Signature:
Address:
Transported By (if different from original officer) Intake Officer. Data Entry Initi als
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Pr thir;/ Einiilb Current Assignment/ Sector: Detective Assigi Oh (if known): j7 , 9 ( --,
Time Received,:
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Zone: Date:
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Narcotics - List
Article #s :
Latent Articles:
Firearms:
Others:
I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. Address: Signature: Phone: Date and Time Received (If D/S or Det.)Scene by Released at I hereby acknowledge that the ab
mpounding Officer Signature:
:
RECEIVED BY
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sit represents all property impounded by me in the official performance of chity as Deputy Sheriff.
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OWN - Owner
Zip -
FOR EVIDENCWOWNLY
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Details:
Latent Article Ifs: Articles: I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
ANALYSIS
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Firearms:
Others
Signature:
Address:
I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deput y Sheriff. Print Na,S7 (_ie/111 Impounding Officer Signature District or Division: Supervisor/ Reviewer:
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FOR EVIDENCE
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Other Agency information/Case #1 TT Information: Yes_ A Latent Firearms: Articles: _ '' Narcotics - List N u rticle #s: I hereby acknowledge that the above list represents all property taken from Pie and that I have received a copy of this receipt. Signature: (If Released at Scene b y D / S o r Signature: D e t . ) Address: Date and Time Received:
Others:
RECEIVED BY
District or Division: Supervisor/ Reviewer:
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I hereby acknowledge that the abo e list represe s all property impounded by me in the official performance of duty as De nay Sheriff. Impounding Officer Signature Print Name: Current Assignment/ Sector: Detective Assigned (if known): Emp ID
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Firearrn: I.laresties -1..,isc 1...:stent ye - 1.10_ Anie!r ills. Article;: .4i'''''' _ I hereby acknowledge thal the above list represents all pliopor taken from me arid that I have received a copy orthis rrecipt,
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(IiRelenixd n1 Sec_ne 1:2:nature: Date sncl Ti Inn ORkFAIY.4 1 3) Received: l'..... ... ... ii.; n v D I F o r D , i t . ) : . ' , ' . .. it'18*. Ii. 4 I herebyacknrwIrcijr. that the ab, ie ltst reprusents all property impounded by inn in the co'iiicial perrormance of duty ol; Deputy Sheiifr. .1 1 , zit, 11 Ensp M r
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hereby acknowledge that the above list represents allproperty taken frorn me and that I have received a copy of this recem ignature: Address: Of Released at Scene by D/S or Det.) Signature: Phone: Date and Time Received:
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I hereby.acknowledge that the above list represents all property impounded byme in the official performance of duty as Deputy Sheriff. impounding Officer District or Division: Supervisor/ Reviewer: lransported By if different from original officer) Intake Signature: Pkgs: Print Name: ID
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A B O R A T O R I -hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. .......... by /S or Det.) 1 Date and Time ID fi. -3 Em. Print Name. R e c e i v e d : Tin ouridin Officer Signature Current Assignment/ RECEIVED BY (If Released at Scene Signature: t Sector:. Detective Assigned (if known):
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Date and Time Signature: (If Released at Scene Received: b D/S or Det.) I hereby acknowledge that the above list represents all property impounded by me in the official performance of duty as Deputy Sheriff. t t h a l i'A41.(4 Print Name: Impounding Officer Signature: Division: 4: 413 District or C u r r e n t A s s i g n mge2n t / 3 R ; 2 0 0 ( j g 1 L 5 Supervisor/ Reviewer: Detective Assigned (if known): Signature: Picas:
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