20080911 theft indictment

8/6/2019 20080911 Theft Indictment

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IFindlL~IN THE CIRCUIT COURT OF ORANGE COUNTY, STATE OF FLORIDA

THE STATE OF FLORIDA

4S-200S-CF-013331-04S-200S-CF-013520-0

INFORMATION # 4S-200S-CF-013521-0

VS. DIVISION - 20

CASEY M. ANTHONY 1 . GRAND THEFT THIRD DEGREE (Pursuantto Scheme or Course of Conduct) (F3-L2)

2. FRAUDULENT USE OF PERSONALIDENTIFICATION INFORMATION (F3-L4)

3. FORGERY OF A CHECK (F3-L2)

4. UTTERING A FORGED CHECK (F3-L2)

5. FRAUDULENT USE OF PERSONALIDENTIFICATION INFORMATION (F3-L4)

6 . FORGERY OF A CHECK (F3-L2)


S. FRAUDULENT USE OF PERSONALIDENTIFICATION INFORMATION (F3-L4)

9 . FORGERY OF A CHECK (F3-L2)


IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA:

LAWSON LAMAR, State Attorney of the Ninth Judicial Circuit prosecuting for the Stateof Florida in Orange County, OR LAWSON LAMAR, State Attorney of the Ninth Judicial Circuitprosecuting for the State of Florida in Orange County, by and through the undersigned DesignatedAssistant State Attorney, under oath, CHARGES that CASEY M. ANTHONY, between the 7th day ofJuly, 200S and the 11th day of July, 200S, in said County and State, did, in violation of Florida StatuteS12.014(2)(c)(1), pursuant to one scheme or course of conduct, knowingly obtain or use, or endeavor to

obtain or use United States Money Current, of a value of THREE HUNDRED DOLLARS ($300.00) ormore, the property of another, to-wit: Amy Huizenga, as owner or custodian thereof, with the intent totemporarily or permanently deprive said owner or custodian of a right to the property or a benefittherefrom, or to appropriate the property to the defendant's own use or to the use of a person not entitledthereto.

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IFindlL~COUNT TWO

LAWSON LAMAR, State Attorney of the Ninth Judicial Circuit prosecuting for the State

of Florida in Orange County, OR LAWSON LAMAR, State Attorney of the Ninth Judicial Circuit

prosecuting for the State of Florida in Orange County, by and through the undersigned Designated

Assistant State Attorney, under oath, CHARGES that CASEY M. ANTHONY, on the 8th day of July,

2008, in said County and State, did, in violation of Florida Statute 817.568(2), willfully and without

authorization fraudulently use, or possess with intent to use, personal identification information

concerning Amy Huizenga without first obtaining the consent of Amy Huizenga.

COUNT THREE





2008, in said County and State, did, in violation of Florida Statute 83l.01, unlawfully, with intent to

injure or defraud, falsely make, alter, forge or counterfeit a check, Check number 142, dated the Eighth

day ofJuly 2008, in the amount of $111.0l.

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IFindlL~COUNT FOUR





2008, in said County and State, did, in violation of Florida Statute 831.09, unlawfully, with intent to

injure or defraud Amy Huizenga, utter and publish as true a certain false, forged, altered or counterfeited

check, specifically: Check number 142, dated the Eighth day of July 2008, in the amount of $11l. 01,

then and there knowing the same to be false, altered, forged or counterfeited.

COUNT FIVE







concerning Amy Huizenga at the Target store on North Goldenrod Road without first obtaining the

consent of Amy Huizenga.

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FindIL~COUNT SIX






injure or defraud, falsely make, alter, forge or counterfeit a check, Check number 143, dated the Tenth

day of July 2008, in the amount of$137.77.

COUNT SEVEN







check, specifically: Check number 143, dated the Tenth day ofJuly 2008, in the amount of$137.77,


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IFindlL~COUNT EIGHT







concerning Amy Huizenga at the Target store on North Alafaya Trail without first obtain,ing the consent

of Amy Huizenga.

COUNT NINE




Assistant State Attorney, under oath, CHARGES that CASEY M . ANTHONY, on the 10th day of July,


injure or defraud, falsely make, alter, forge or counterfeit a check, Check number 144, dated the Tenth

day ofJuly 2008, in the amount of$155.47.

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IFindlL~COUNT TEN




Assistant State Attorney, under oath, CHARGES that CASEY M. ANTHONY, on the lOth day of July,



check, specifically: Check number 144, dated the Tenth day ofJuly 2008, in the amount of$155.47,


TIns Information encompasses the transaction and all charges Iisted 011 ComplaintNmnber 48-2008-CF-013331-0, 48-2008-CF-013520-0 and 48-2008-CF-013521-0and the bond thereon is hereby superseded. The Orange County Sheriff s Off iceand the Orange County Corrections Depar tment sha ll subs titute the charge(s ) andbond Indicutcd 011 the infonnation for those on Ute above cited complaint.

STATE OF FLORIDACOUNTY OF ORANGE

LAWSON LAMAR, State AttorneyNinth Judicial .rcuit of Florida -7/

eg ynanDesignated Assistant State AttorneyFlorida Bar No. 0045837

Personally appeared before me Greg Tynan, Assis tant StateAttorney ofthe Ninth Judicia l Circuit of Florida , who being f irst dulysworn, says that he/she has received testimony under oath from themateria l witness or witnesses, which if true , would consti tu te theoffense herein, and that he/she insti tu tes the prosecution in good faith.

The foregoing inst rument was,aCknowleQ~d before methis ~ day of ::J , ,20 ' by theaforementioned Ass istant tate Attorney who is

personally know iJAil and, ~ ~Q.drd)e s 0" ath.

I "I . I AW/GT

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20080911 theft indictment

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