Current News **NO DISCUSSION HERE PLEASE**

Attorney Richard Hornsby has found an inconsistency in Casey Anthony's bankruptcy filing. In 2010 Casey Anthony signed an affidavit, claiming indigency, stating that her attorney Baez fee was $ 89,000 [and "NO OTHER COMPENSATION"...] ... now in the bankruptcy filing she is saying Baez is owed $ 500,000.

Casey Anthony also wrote in her bankruptcy filing that she gave Baez rights to PHOTOS of herself.

And, why is Andrea Lyon listed as a Creditor, when the Indigency affidavit says she was working PRO BONO and received no fees, and only received $ 22,500 and would receive "NO OTHER COMPENSATION".....


http://media.trb.com/media/acrobat/2010-07/55220170.pdf

8 page PDF

Twittter
RichardHornsby@RichardHornsbyFYI @MattMorganESQ @JeffWeinerOS #Casey Anthony executed a 2010 affidavit saying Baez' fee $89K; now $500k?



5. Here, as Ms Lyon appears pro bono ....

8. The Affidavit of Attorney's Fees from Miss Anthony ... indicates that the
$ 22,500 has been paid to Ms Lyon has been used directly to cover
those costs outlined by subsection 29.006 such as transcripts, travel,
and investigation. Ms Lyon has not received any fees. She has been
and continues to appear pro bono



page 8

INDIGENT FOR COSTS AFFIDAVIT OF ATTORNEY'S FEES


I, Casey Marie Anthony am represented by Jose Baez in the above entitled action. The estimated amount of fees for the attorney named above in this case is $ 89,454.83 dollars. The fees paid or to be paid to the attorney were or are being paid by: Casey Marie Anthony ...
No other compensation, things of value or funds have been paid or are anticipated to be paid in the future to the attorney in this case from any other person or source. The attorney represents me in other cases as follows:

Case No: 2008-CF-013331-A-0 Fee: $ 0.00

Under penalty of perjury, I declare that I have read the foregoing Indigent for Costs Affidavit of Attorney's Fees and that the facts in it are true.

3-3-10 signed by Casey Anthony
 
http://www.orlandosentinel.com/news...y-bankruptcy-meeting-20130302,0,6546480.story

Casey Anthony out of hiding Monday, faces questioning in bankruptcy

During under-oath questioning, Anthony could be forced to shed light on what she's been doing, and who's been supporting her, since her acquittal in her daughter's death in July 2011.


However, ambiguity in Anthony's bankruptcy paperwork could draw a trustee's eye: For example, she also indicated that she "may have relinquished rights to photographs" of herself to Baez. Their value is listed as "unknown."
 
Twitter:
Richard Hornsby ‏@RichardHornsby
So #CaseyAnthony claims Baez may have acquired media rights to pics during case? Fla. Bar Rule 4-1.8 prohibits this:
http://www.floridabar.org/divexe/rrtfb.nsf/FV/482043D3FC06842B852571710054B87B
RULE 4-1.8 CONFLICT OF INTEREST; PROHIBITED AND OTHER TRANSACTIONS
March 3, 2013


http://media.cmgdigital.com/shared/news/documents/2013/01/26/CASEY_ANTHONY_BANKRUPTY_FILING.pdf
page 39
"10. Other transfers"
NAME AND ADDRESS OF TRANSFEREE...The Baez Law Firm
9/9/2011
"Debtor may have reliquished (sp) rights to photographs of Debtor. Value unknown"
 
Casey Anthony: WFTV’s Kathi Belich turns up the drama
http://blogs.orlandosentinel.com/entertainment_tv_tvblog/2013/03/casey-anthony-wftvs-kathi-belich-turns-up-the-drama.html
Belich gave her station even more material Monday. “Casey, did you get away with murder?” Belich shouted. “Did you get away with murder? Do you think you’d be better off if you pay a price?”

Anthony attorney Cheney Mason could be heard angrily saying, “Get out of the way.” Anthony wasn’t talking
 
Apparently, the bankruptcy case is still open and on-going, because NEW creditors have been added - Casey Anthony's bankruptcy attorney filed an amendment to the list of creditors on March 6, 2013, which Casey Anthony signed.

DEADLINE to file a complaint objecting to discharge of the Debtor or to Challenge dischargeability of certain debts: MAY 3, 2013

DEADLINE to object to exemptions: Thirty (30) days after the conclusion of the meeting of creditors [March 4, 2013]


NEW creditors:

- AT&T Mobility - cell phone - $ 1,403.32

- US Asset Management - Collection Agency for AT&T Mobility

- EOS CCA - Collection Agency for AT&T Mobility

Document is on Google docs:

https://docs.google.com/file/d/0B7DjeAMt_BpIZDdxNVIyTy1PRXM/edit?usp=sharing&pli=1

Casey Anthony Bankruptcy additional creditors March 6 2013

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Zenaida's bankruptcy attorney filed a Notice of Appearance 2/5/2013
on Google docs

https://docs.google.com/file/d/0B7DjeAMt_BpIRkp1Tl9PaUFMSkU/edit?usp=sharing

Casey Anthony bankruptcy Zenaida attorney
R. Scott Shuker


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Roy Kronk's bankruptcy attorney filed a Notice of Appearance 2/25/2013
on Google docs

https://docs.google.com/file/d/0B7DjeAMt_BpIa1VwZ0tNR3JudjA/edit?usp=sharing

Casey Anthony bankruptcy Roy Kronk atty
Michael A. Nardella


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

CHANGE OF ADDRESS of CREDITORS filed by Casey Anthony bankruptcy attorney David L. Schrader:
- Recovery Management Systems Corp - authorized agent for Rural Metro in Miami, FL, Attn: Ramesh Singh - filed 2/4/2013 -GEMoney Bank Credit Card
- Jennifer Fernandez - Kissimmee, FL - new addr in Orlando, FL - filed 2/13/2013
- Physical Evidence Consultant - Cape Coral, FL - filed 2/14/2013
- Paul Andresky - Process Server - Kissimmee, FL - new addr in Orlando, FL - filed 2/14/2013
- Dr. Anthony B. Falsetti - Plantation, FL - filed 2/28/2013
- Dr. Karl A. Reich - Lombard, IL - filed 2/28/2013
- Independent Forensics - Lombard, IL - filed 2/28/2013
- Dr. William Weitz - Psychologist - Highland Beach, FL - filed 3/6/2013 [AFTER Meeting of Creditors on March 4, 2013]


http://www.baynews9.com/content/dam...y-Anthony-middle-district-bankruptcy-0126.pdf

60-page Bankruptcy filing
list of creditors begins page 49
 
Case 8:13-bk-00922
Filed January 25, 2013
Individual - Chapter 7
Debtor Casey Marie Anthony

https://docs.google.com/file/d/0B7DjeAMt_BpIMHZWMWI2ZkNIaGs/edit?usp=sharing
Casey Anthony Bankruptcy Filing January 25 2013 60 pages

DEADLINE of May 3, 2013 paperwork to dispute must be received by bankruptcy court by this date.

Creditors who may dispute discharge of Casey Anthony debts:
addresses are on the bankruptcy filing [60 pages] - pages 49 - 52

- Adventist Florida Hospital - $ 200 [from Nov 2007 to present]
- Alliance One Collection Agency for STATE debt of $ 4,153.91
- AT&T Mobility - Collection Agency - $ 1,403.32
- Baez - $ 500,000 [though she said she really does not owe this]
- Florida Dept Law Enforcement - $ 61,505.12
- Internal Revenue Service - $ 68,540
- Jerry Lyons P.I. - services - $ ?
- Metropolitan Bureau of Inv - $ 10,283.90
- Orange County Florida Clerk of Court - $ 495.00
- Orange County Sheriff's Office - $ 145,660.21
- State of Florida - $ 50.00
- Roy Kronk - civil suit
- Tim Miller/Texas EquuSearch - civil suit
- Tribute MasterCard - $ 1,250
- Zenaida Gonzalez - civil suit

Tribute MasterCard is related to collection agencies and GE Money Bank.The collection agency has filed a Request for Notices regarding this bankruptcy case.
Rural Metro [for GE Money Bank]
c/o Recovery Management Systems Corp

25 SE 2nd Ave, Suite 1120Miami, FL 33131-1605
Attn: Ramesh Singh - Financial Controller
Email - claims@recoverycorp.com

The new Creditor AT&T Mobility
US Asset Management/EOS CCA- Collection Agency

700 Longwater Dr
Norwell, MA 02061
or
EOS CCA
P.O. Box 5055
Norwell, GA 02061-5055
Acct # 6393444
Client Ref. # 52302041869

The bankruptcy attorney for Zenaida Gonzalez
R. Scott Shuker

Latham, Shuker, Eden & Beaudine, LLP
P.O. Box 3353
Orlando, FL 32802
Email - rshuker@lseblaw.com

The bankruptcy attorney for Roy Kronk
Michael A. Nardella

Burr & Forman, LLP
200 South Orange Ave, Suite 800
Orlando, FL 32801
Email mnardella@burr.com

The attorney for Tim Miller
Marc A. Wites

Wites & Kapetan
4400 North Federal Highway
Lighthouse Point, FL 33064
Email - mwites@wklawyers.com
 
Casey Anthony's bankruptcy attorney, David L. Schrader, has added two new Creditors to the case, filed March 7, 2013.

NOTE: Still no attorney Dorothy Sims as a Creditor!
and no attorney Cheney Mason, attorney Lizbeth Fryer, attorney Charles Greene, attorney Andrew Chmelir or attorney Debra Ferwerda, or bankruptcy attorney David Schrader, or P.I. Pat McKenna, or P.I. Dominic Casey


William Slabaugh
c/o Jose A. Baez
The Baez Law Firm


Michelle Medina


https://docs.google.com/file/d/0B7DjeAMt_BpIZ0JaX2g5bTYtMkE/edit?usp=sharing

Casey Anthony Bankruptcy add Slabaugh and Medina March 7 2013
 
PEOPLE magazine
Issue March 18, 2013 [cover Valerie Harper terminal cancer]
small inside story, page 83, "Casey Anthony Out of Hiding"
by Steve Helling

excerpt:
"... Citing safety concerns, Anthony refused to name her benefactors, but a source close to her tells PEOPLE that she has reconciled with her entire family, including her father, George, whom she famously accused, during her murder trial, of molesting her. (He denied the allegations.) "They're still rebuilding their relationship." says the source. "But her parents have helped her out both emotionally and financially."

~~~~~~~~~~~~~~~~~~~~
PEOPLE magazine online article
http://www.people.com/people/article/0,,20668533,00.html …
Casey Anthony Declares Bankruptcy, Reconciles with Her Dad
by Steve Helling
1/27/2013

excerpt:
"Anthony - one of the most reviled criminal defendants in recent memory - has been living in a condo in Cape Canaveral, Fla., since late last year. In addition to regular contact with her mother, she has also reconciled with her father, George, who she previously accused of molesting her. (The condo was actually leased by George Anthony for his daughter to live in. The family attorney, Mark Lippman, had no comment.)
 
http://blogs.orlandosentinel.com/entertainment_tv_tvblog/tag/scott-shuker

Casey Anthony: WFTV explores combative bankruptcy hearing
posted by halboedeker on March, 6 2013

Want to know more about Casey Anthony’s bankruptcy hearing?
WFTV-Channel 9’s “Central Florida Spotlight” explores the tensions between attorneys for Anthony and Zenaida Gonzalez at Monday’s gathering in Tampa.The program airs at 12:30 p.m. Saturday. [March 9, 2013]
Charles Greene, Anthony’s attorney, and Scott Shuker, Gonzalez’s attorney, are moderator Greg Warmoth’s guests. Greene explains why he’s representing Anthony for free, and WFTV legal analyst Bill Sheaffer weighs in.

[clip]

Shuker counters, “From a bankruptcy point of view, she doesn’t get to have different rules. The rules are the same for everybody. This was the first meeting of creditors, and she’s under oath, she’s supposed to answer.”

~~~~~~~~~~~~~~~~~~~~~~~~~

http://www.wftv.com/s/news/centralfloridaspotlight/

Upcoming Shows
Central Florida Spotlight airs on WFTV Saturdays at 12:30 p.m. and re-airs on WRDQ TV27 Sundays at 4 p.m. (times subject to change)

Saturday, March 9 - Casey Anthony is back in the news. Greg Warmoth talks to WFTV legal analyst Bill Sheaffer about her recent bankruptcy hearing and what's to come for Anthony.
 
http://www.wftv.com/videos/news/the-casey-anthony-bankruptcy-hearing-central/vstxH/
Audio of WFTV "Central Florida Spotlight" with attorneys Greene and Shuker.


http://blogs.orlandosentinel.com/en...ony-how-much-is-her-story-worth.html#comments

COMMENTS:
"Just got in for the evening, but I watched ihs live. Another thing of interest to me is that the Bankruptcy lawyer they brought in for the last segment said that the trustee hired a lawyer which is not typical for a chapter 7. he went on to say something very interesting. If the trustee finds hidden money or potential earnings the trustee gets a percentage of those found/hidden funds. Seems to me the trustee in this case is motivated and that ‘circus’ outside they claimed on the show proves that she has things to sell.
I call that good news for us. Trustee well motivated because he gets a cut so will try to uncover every stone along with a couple other things I will keep to myself for now. Seems her story is not her own once she leaked those v-logs that she claimed were hacked and nothing was ever done about it.
Reply Posted by: Joemama | Saturday, March 9, 2013 at 7:29 PM

~~~~~~~~~~~~~~~~~~
Send info on FCA's assets and lies to TRUSTEE:
https://docs.google.com/file/d/0B7DjeAMt_BpISmlNcGhlQXJIb0U/edit?usp=sharing

Case # 8:13-bk-00922

Bankruptcy Trustee
Stephen L. Meininger
707 North Franklin St Suite 850
Tampa, FL 33602813-301-1025

Attorney for Trustee
Allan C. Watkins
Watkins Law Firm
707 N. Franklin St Suite 750
Tampa, FL 33602813-226-2215
 
http://www.wftv.com/news/news/local/motion-could-force-casey-anthony-answer-questions-/nWpfy/

Posted: 6:01 a.m. Tuesday, March 12, 2013
Motion could force Casey Anthony to answer questions under oath

ORANGE COUNTY, Fla. —
The bankruptcy attorney for Zenaida Gonzalez told Eyewitness News he will file a motion in federal court on Tuesday to force Casey Anthony answer questions under oath.
Scott Shuker said if the motion is granted, he wants to ask Casey where she gets her money, what commercial interest she has in her story, and how she picked the name Zenaida Gonzalez for her mystery nanny.
If granted, that deposition would take place within the next 30 days.


MOTION on google docs
Casey Anthony Bankruptcy Zenaida atty Shuker Motion for Depo of Casey.pdf
March 12, 2013
https://docs.google.com/file/d/0B7DjeAMt_BpIR0NHaHU0Vi1GbGc/edit?usp=sharing

TWITTER
Matt Morgan ‏@MattMorganESQ
We are prepared to take #CaseyAnthony 's #deposition in her bankruptcy proceedings. #No5th
March 12, 2013
 
Casey Anthony's attorneys file Response to Zenaida's attorney's Motion to take her deposition.

And, Bankruptcy Trustee wants permission to sell her property.
Documents on google docs.


http://www.orlandosentinel.com/news...y-deposition-response-20130315,0,920728.story

Casey Anthony fights Gonzalez request to question her in bankruptcy

By Jeff Weiner, Orlando Sentinel
4:33 p.m. EDT, March 15, 2013

excerpt:
In a new court filing, attorneys for Casey Anthony argue Zenaida Gonzalez's lawyers already had their chance to question Anthony about her finances, and shouldn't be granted a second opportunity.

The filing comes after Gonzalez's legal team asked U.S. Bankruptcy Judge K. Rodney May for an examination of Anthony, similar to a deposition, to find out more about her finances.

At a creditors meeting earlier this month in her recently filed Chapter 7 bankruptcy, Anthony testified that, through her attorneys, she had received money and gifts from well-wishers.

She didn't identify those people.

She also declined to identify who's been supporting her day-to-day needs. Anthony testified that she pays no rent or utilities, and lives "for free," thanks to the kindness of unnamed "friends."

---------------------------

https://docs.google.com/file/d/0B7DjeAMt_BpIbkg0UEtJR3ZBeVk/edit?usp=sharing

Casey Anthony Bankruptcy Response to Motion for Depo

------------------------
https://docs.google.com/file/d/0B7DjeAMt_BpIQVlMb3ZpTjBabWc/edit?usp=sharing

Casey Anthony Bankruptcy sell property

----------------------------
https://docs.google.com/file/d/0B7DjeAMt_BpIRWc5TEZMSmxSN2M/edit?usp=sharing


Casey Anthony Cert of Service Motion to sell property
 

Members online

Online statistics

Members online
107
Guests online
3,328
Total visitors
3,435

Forum statistics

Threads
595,738
Messages
18,032,321
Members
229,760
Latest member
Aegon_the_Conqueror
Back
Top