Caylee/Casey Anthony Case: Will a Conviction in Fraud Case Hemorrage the Defense Fund?
Disclaimer– exclusive
Orlando, FL– Since the State Attorney’s office filed their motion to proceed in the forgery, theft and fraud case against her, I have been positive this legal maneuver was the equivalent of bringing a bazooka to a thumb wrestling match.
Doesn’t it appear that that bell just re-rung when the motion to proceed to trial on the economic crimes was granted?
Casey Anthony is facing 13 felony charges of forgery, petty theft and ID theft; to be scheduled for trial in the near future per Stan Strickland’s remarks in his motion response.
The ripple effect most consider “chump change” when weighing the murder indictment and possible death penalty conviction; I disagree.
The outcome of her economic charges trial may very well seal the fate of the murderl trial. Precisely the resounding defense’s worst nightmare for a bevy of reasons.
Son of Sam Law
Florida Statute 944.512
944.512 State lien on proceeds from literary or other type of account of crime for which convicted.
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(1) A lien prior in dignity to all others shall exist in favor of the state upon royalties, commissions, proceeds of sale, or any other thing of value payable to or accruing to a convicted felon or a person on her or his behalf, including any person to whom the proceeds may be transferred or assigned by gift or otherwise, from any literary, cinematic, or other account of the crime for which she or he was convicted. A conviction shall be defined as a guilty verdict by a jury or judge, or a guilty or nolo contendere plea by the defendant, regardless of adjudication of guilt. The lien shall attach at the time of the conviction in county or circuit court. In the event of an appeal, the funds will be held in the Revolving Escrow Trust Fund of the Department of Legal Affairs until the appeal is resolved.
Sweet Mary. Regardless of how the court arrives at “guilty”, the second she is, the State can slap a lien on her “ASSets” . It does not matter who they may have been transferred to ( George, Cindy, Lee, Jose).
The beauty is, the State already knows what they are looking for based on the in-camera portion of the State’s motion for Judge StricKland to review the possibility of a conflict of interest. You remember the one– where Jose Baez got the side bar lashing at it’s conclusion and Jeff Ashton was telepathically repeating “Wipe that smarmy smug off your mug” to Jose Baez.
Casey Anthony would only be entitled to what her “account” of the crime would have been worth PRIOR to her criminal act/ conviction. As she was really only known to the Club Scene and Target, good luck with that.
So, now your saying- well how does the State extrapolate the profit from the convictions PRIOR to the murder trial? You Can’t!
Not really, especially if you factor if one is “in the commission of” concealing the other. The State will be in a serious strength position to freeze Casey Anthony’s cash and the defense will be off like a prom dress.