Timeline IX
Monday, March 8, 1999
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Asia:
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7:45AM: Asia's First Period Class Begins
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9:10AM: Asia's First Period Class Ends
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9:20AM: Asia's Second Period Class, taught by Mr. Parker:
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10:40AM: Mr. Parker's Second Period Class ends. Asia out of school for the day.
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Defense:
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Drew Davis meets with Chris Flohr. Davis invoice.
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Davis drives over 100 miles round trip to interview Nisha in person. Davis invoice. Months later, Tanveer and a defense attorney agreed that Nisha remembered talking to Adnan on the 13th.
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Davis continues making calls; trying to set up interviews.
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Davis called Stephanie at least three times before she agreed to an interview at her home on Wednesday, March 10.
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Chris Flohr read an order to Matthew Fraling verbatim. Fraling was following up for Vicki Wash.
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Investigation:
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Detectives seek warrant to search Adnan's Honda. (The Honda is impounded, but cannot be searched without a warrant.) This warrant was redacted in the original MPIA. But was subsequently revealed in filing by the State.
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MacGillvary requests analysis of crime scene evidence, including the shirt with blood
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At some point during this week, Detectives write another To Do List
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Adnan's Rural Metro Supervisor is reprimanded for recommending Adnan.
Tuesday, March 9, 1999
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Investigation:
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8:44AM: Detectives print Adnan's Arrest Summary Report
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3:35PM: Detectives MacGillvary and Forrester serve the search warrant for Adnan's Honda.
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Passport Photos found in Honda
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The information in the Honda warrant is reflected in Asia's second letter.
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9PM: Kristi interviewed by Detectives re: Jay and Adnan visiting her residence on January 13.
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[Kristi snippets by Rabia before guilters got the MPIA. Here and here, and here.
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Defense:
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9:42AM: Chris Flohr makes notes about batteries only on visiting day.
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Flohr makes calls re; a new bail hearing.
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Colbert & Flohr file appeal of the bail decision.
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Undated: Jay advises his boss that he will not miss any more work until the case goes to trial. Jay's boss thinks that around this time Jay has moved in with his girlfriend. Since Stephanie has not yet graduated, this seems unlikely.
Wednesday, March 10, 1999
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Stephanie tells Jay that she will be interviewed by Adnan's PI, at her home, that night.
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Defense:
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Flohr calls Bob Haynes and Charlene Scarnetta re: Adnan's school work. Also calls Bilal and Yvonne Davis.
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Davis interviews Stephanie re; February 9th at Aisha's, the night body was discovered.
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Stephanie told Davis that she did not speak to Jay until 11:30 on the night of the 13th. She told police the same thing.
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Previously, only fragments of this interview had been released by Rabia here and here.
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Davis asks Stephanie for Jay's new address so he can interview Jay.
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Stephanie told detectives that during this 2.5 hour interview, Davis upset her and she felt like he was "baiting me to get to Jay."
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Stephanie said that Davis "wanted us to write letters of support." Bail letter instructions.
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During Davis's interview with Stephanie, Jay showed up at Stephanie's house, with Phil.
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Later, Davis interviews Yaser Ali (Interview Missing)
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Davis visits Southwest Video (looking for Jay); attempts to interview Jay. Jay's supervisor provides Jay's work schedule.
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5:54PM: Flohr calls Davis to let him know about the next day's Memorial Service for Hae at WHS, and Jay's girlfriend.
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Davis picks up Adnan's cell phone bill, to take to the Memorial.
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Adnan's car is towed to the city lot.
Thursday, March 11, 1999
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2:30PM: Memorial held it WHS gym This is not the formal service held by Hae's family.
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Choir sings at memorial.
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Collage displayed at the ceremony.
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Hae's mother is led from the ceremony by the WHS guidance counselor
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Defense:
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Mr. & Mrs. Rahman and Tanveer visit Adnan. Visitor Log.
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Flohr calls Yvonne Davis re; medication for Adnan.
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Davis attends WHS Memorial ceremony. Davis invoice.
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Davis finds Stephanie, despite having just interviewed her the night before. Stephane's 2nd PI Interview..
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Davis has Adnan's cell phone bill now, hoping Stephanie will say that she is one of the incoming callers, when she sees the bill.
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Stephanie says she might be one of the incoming callers on January. 13, despite saying otherwise when pressed the night before, and despite neglecting to mention this to police.
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Investigation:
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10:10AM: Detectives re-fax (Feb 25) BELL ATLANTIC SUBPOENA 2 and (Feb 25) BELL ATLANTIC SUBPOENA 3
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following up on Adnan's home phone subpoena, and Phil [wrong number] subpoena.
Friday, March 12, 1999
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Defense:
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Adnan tells Flohr that he saw Dion Taylor on January 13 between 3 and 3:30 near the gym, and Dion said that Adnan's car was making a funny noise. This, despite Colin Miller insisting -- for over a 12 months -- that all defense file references to Adnan's day ended at 2:15pm.
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Adnan says he would not have called Krista or Yassir Ali until evening.
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Possibly discussed: Davis's interviews with Nisha, Yaser, and Stephanie. Jay is dodging interviews. And the search warrant for Adnan's Honda.
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Flohr makes calls to physicians for Adnan. Flohr notes to "call Bilal."
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Flohr calls Saad and tells him he doesn't have to speak to anyone unless he's subpoenaed, and asks Saad if he will speak to Andrew Davis. Flohr calls Davis and tells him to expect Saad's call.
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Detectives:
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Undated: BELL ATLANTIC RESPONDS to (Feb 25) SUBPOENA 2 and (Feb 25) SUBPOENA 3:
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Includes calls made from Adnan's HOME phone line.
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Nisha's number is listed, but police still have not identified who owns that phone number. ie: police still don't know who Nisha is. (Davis has already driven out to Silver Spring to interview Nisha.)
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["Phil's"] number is inactive. (This is because detectives used the wrong area code in the February 25 subpoena for Phil's number.)
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This information was printed out on March 5, but detectives hadn't received it by March 11, and faxed a follow up.
Saturday, March 13, 1999
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Grand Jury: Mosque members testify
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Flohr's March 13 notes missing from defense file? (Or Flohr made no notes on this day?)
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Nisha was not interviewed on this evening. In the recap/invoice document, Gutierrez got the date wrong.
Sunday, March 14, 1999
- Flohr's March 14 notes missing from defense file? (Or Flohr made no notes on this day?)
Monday, March 15, 1999
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Jay:
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Stephanie drops Jay off on Frederick Avenue.
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Detectives MacGillivary, Carew and Ritz pick up Jay, as previously arranged?
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3:15PM: Jay signs explanation of rights. Talks to detectives for three hours before recording interview.
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6:20-7:45PM Jay interviewed by Detectives MacGillivary, Ritz, (and Carew?):
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Detectives look up and photocopy legal definitions of accessory
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Detectives drive Jay back to Frederick Ave?
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Defense:
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Flohr's March 15 notes missing from defense file? (Or Flohr made no notes on this day?)
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Flohr and Colbert file for writ of Habeus Corpus re; "No Bail" status; request a second chance at bail.
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Davis meets with Flohr and Colbert. Davis invoice.
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Davis interviews Saad.
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Davis visits Lenscrafters Davis was advised that any information from Lenscrafters would have to be obtained through the general manager. PD Davis was asked to speak to Detective Joe O’Shea from Baltimore County Police.
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Davis speaks with representatives at the cell phone company, presumably AT&T, for 30 minutes
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University of Maryland College Park 2nd Letter. According to Tanveer, before he was arrested, Adnan had been accepted at College Park and was excited about going there.
Tuesday, March 16, 1999
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Flohr's March 16 notes missing from defense file? (Or Flohr made no notes on this day?)
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Investigation:
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Forrester, MacGillivary, and Ritz recognize that photographs of the steering column of Hae's Nissan might not show that the windshield wiper lever is broken. The photographs only show "that it's hanging down in a downward angle."
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Forrester and Kirk Hastings proceed to the body shop (owned by Hae's uncle?). Forrester videotapes while Detective Hastings lifts up the windshield wiper lever and lets it drop.
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BELL ATLANTIC SUBPOENA 5: Second try to determine who owns [Phil's] phone number. Detectives still have the area code wrong.
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Grand Jury Subpoenas for Jen, Bilal, and Saad. All three required to appear the following day. Saad is served at 6:35PM while working at Solana Pizza and Subs in Ellicott City.
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Detectives attempt to serve Tayib but cannot locate him.
Wednesday, March 17, 1999
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Defense:
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Flohr's March 17 notes missing from defense file? (Or Flohr made no notes on this day?)
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Investigation:
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Grand Jury: Jen, Saad, and Bilal required to appear on this day. But it looks like Saad did not testify until March 22.
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Detectives speak to ASA Vicki Wash and Sgt. Lehmann re; strategy.
Thursday, March 18, 1999
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Defense:
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Flohr's March 18 notes missing from defense file? (Or Flohr made no notes on this day?)
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Bail Hearing Prep: Davis reaches out to mosque community, and WHS students. Asks them to write letters to the judge, for Adnan's second bail hearing. Letter Instructions
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Today is the deadline for getting the letters to the defense. Letters of Support
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Davis asked Stephanie to write a letter, but looks like she didn't.
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Rabia told her readers that supporters wrote these letters, unprompted. But these letters were solicited; instructions were given.
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Bilal and Mr. Rahman visit Adnan. Visitor Log.
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Investigation:
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12:45PM: Jay signs explanation rights and rides with detectives, indicating the routes taken on January 13th.
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Detectives write notes during the ride-along; Jay describes the route.
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Jay's THIRD Interview
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Cell Phone Chronology ie; ride along notes typed up. (This is the first time street names are known. This is because detectives wrote the street names, while driving the route, with Jay. The street names were not mentioned earlier since Jay didn't know street names, and police didn't know to ask about them.)
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Detective notes re; Bilal, a street name, a reward, and PI discrediting. Undated.. Different notebook than the ride along notes.
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Grand Jury: In session on this day?
Friday, March 19, 1999
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Defense:
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Douglas Colbert visits Adnan. Visitor Log.
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Flohr's March 19 notes missing from defense file? (Or Flohr made no notes on this day?)
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Alfreda Gill and Mr. Rahman are at WHS, looking to speak to Mr. Kramer. Sign in sheet and while you were out message.
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According to WHS Secretary Tonya Stanley, Ms. Gill requested information about Adnan's interactions with teachers and students. Ms. Stanley suspects Ms. Gill may be a PI for the defense. Stanley interview.
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Colin Miller's Gill snippets succeeded in misleading Adnan supporters.
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Investigation:
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Detectives call BFI Waste Management. Ask if items Adnan threw in dumpsters could be recovered. (ie: Hae's keys and wallet, and the shovels, etc.)
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Detectives file for Search Warrant to search Adnan's home. (These warrants were redacted in the original MPIA. But the State of MD released these warrants in a subsequent filing.)
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3:24PM: Adnan's class schedule printed at WHS.
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Bilal's cell phone deactivated/activated same day
Saturday, March 20, 1999
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Noon-2:30PM: Police search Adnan's home for 2.5 hours.
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All Home Photos taken by Detective Obot during search.
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Photos: Adnan's Room Only with search warrant on the bed.
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"I'm going to kill" note in the Perceptions text book.. Close-up of text book
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Photo of text book open w/cards and letters and I'm going to kill note. Det. Obot testified that the note was found in this book along with other cards, letters, photos and keepsakes.
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Confiscate Adnan's Nokia cell. The family has been using it since Adnan's arrest. Tanveer's desk drawer.
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Asia's second letter references items on the warrant.
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Flohr was standing in the living room during the search
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The first page of Flohr’s notes are missing.
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Approximately 1:20 PM I made the following objections to Sgt Bonaparte and asked him if he could hear me and he said yes.
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I made the following objections: 1) Warrant was over broad in general, no particularity of search areas; 2) I objected to any photos being taken as nothing in warrant authorized photos being taken; 3) Objected to warrant stating "persons primary vehicle" is not crossed out showing judge did not review the document; 4) Objected to unnamed witness in affidavit-- that basis is enough to invalidate the warrant; 5) Nothing in affidavit suggests there is anything in the house.
Sunday, March 21, 1999
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Flohr's March 21 notes missing from defense file? (Or Flohr made no notes on this day?)
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WHS Girls' Lacrosse starts. Hae would have played on this team.
Monday, March 22, 1999
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Investigation:
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2:20PM: Track Coach Gerald Russell at WHS. Missing from MPIA
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3PM: Mrs. Muse. Missing from MPIA.
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3:55PM: Guidance Counselor Bettye Stuckey. Interview Missing from MPIA file
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In compliance with subpoena, Hae’s Attendance Record printed.
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In compliance with subpoena, Adnan’s Attendance Record printed.
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Grand Jury:
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2:50PM: Bilal Testifies. Testimony includes a description of the call Bilal received from Adnan hours after arrest.
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In July, Gutierrez typed up the questions Bilal was asked. She didn't have the transcript and she wasn't in the room.
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Rabia says Bilal testified that he saw Adnan on the evening of the 13th.
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Saad testifies. Saad's first of four days of grand jury testimony. Looks like Saad did not have an attorney on this day but must have noticed that Bilal had one.
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Defense:
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Andrew Davis meets with Becky. Davis Invoice.
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Flohr's March 22 notes missing from defense file? (Or Flohr made no notes on this day?)
Tuesday, March 23, 1999
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Investigation:
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Assistant Principal Dennis Garvin facilitates police interviews with teachers and staff:
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(March 15) BELL ATLANTIC SUBPOENA 5: hand delivered seeking the owner of [Phil's] phone number, but the area code is incorrect.
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Defense:
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Andrew Davis meets with Chris Flohr. Davis invoice.
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Flohr's March 23 notes missing from defense file? (Or Flohr made no notes on this day?)
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Andrew Davis "Returns to" Jay's workplace Southwestern Adult Boutique.
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Douglas Colbert visits Adnan. Visitor log.
Wednesday, March 24, 1999
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Investigation:
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Assistant Principal Dennis Garvin facilitates police interviews with teachers & staff: Garvin’s Schedule of Interviews
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2:10PM Grand Jury: Bilal testifies. (In July, Gutierrez typed up the questions Bilal was asked. She didn't have the transcript and she wasn't in the room.)
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Ritz is at BCPS Office of Health Services attempting to serve a subpoena for Hae's health records.
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Anne faxes Ritz with the correct offices to serve for Hae's Health Records.
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BELL ATLANTIC SUBPOENA 6: obtained for Ms. Gill's land line records. Ms. Gill is suspected of providing improper assistance to Adnan's family. Doesn't look like this subpoena was ever delivered to Bell Atlantic.
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Detectives obtain search warrants for a) Adnan's hair b) a 2nd search of Adnan's car
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Detectives request the items in Hae's car be tested against fingerprints of Adnan and Jay
Shoes from the backseat, hockey/lacrosse stick from the trunk, papers from the trunk, personal items from the back seat.
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Hae’s diary, and tapes of interviews with Mr. S, Jay and Kristi are logged into property
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Defense:
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Flohr's March 24 notes missing from defense file? (Or Flohr made no notes on this day?)
Thursday, March 25, 1999
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Investigation:
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9AM: Hae's personal items photographed. Mobile Unit Report lists items photographed.
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Detectives serve second warrant to search Adnan's Honda. This warrant was redacted in the original MPIA, but was subsequently part of a defense filing.
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Mobile Unit Report. Samples taken include pieces of the carpet and headliner.
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2:10PM: Adnan is transported to Mercy Hospital to have his blood drawn and a hair sample taken for testing.
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2:50PM: Adnan has blood drawn and a hair sample taken: Hair/Blood Search Warrant This warrant was redacted in the MPIA, but subsequently available as part of a legal filing by the State.
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Defense:
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Tanveer and Shamim visit Adnan. Visitor Log.
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Flohr's March 25 notes missing from defense file? (Or Flohr made no notes on this day?)
Friday, March 26, 1999
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Investigation:
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Approx: BELL ATLANTIC RESPONSE to (March 1) BELL ATLANTIC SUBPOENA 4 for four phone numbers.
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For the third time, detectives are told who owns Yaser's home number. (They've already gotten it from the anonymous caller, and the first subpoena responded to on February 24.)
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For the second time, detectives are told who owns Peter's number and who owns Stephanie's number.
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Detectives are told who owns the number ending in 4600, but it's of no use; the subpoena transposed the number 6400, and they already received this information on February 24.
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(Postmarked the day before, March 25?)
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Debbie and Ann are transported to the Woodlawn Precinct for interviews
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10:50AM: Debbie's 3rd police interview.
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Hae's Lacrosse Stick processed for Adnan and Jay's fingerprints with negative results
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Additional items from Hae's car test negative for a match to Adnan and Jay
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Defense:
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Flohr visits Adnan. Visitor Log.
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Flohr makes calls re; medications for Adnan.
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Davis interviews detectives regarding Don's alibi and the case against Adnan
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6:55PM: Bilal calls Imran H.
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6:56PM: Bilal tries to reach Saad at home
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6:56PM: Bilal pages Saad
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6:58PM: Saad returns Bilal's page (from Solano Pizza hard line)
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Bilal calls Yasser
Saturday, March 27, 1999
- No Flohr notes from the defense file for this day.
Sunday, March 28, 1999
- No Flohr notes from the defense file for this day.
Monday, March 29, 1999
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WHS Closed, Spring Break.
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Investigation:
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9AM: Detectives meet with technicians from the Trace Analysis and Latent Prints Divisions
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Shoes in Hae's back seat processed for Adnan and Jay's fingerprints with negative results
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Detectives meet with ASAs at the States Attorneys Office to review the case.
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Detectives btain subpoenas for:
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Noon: Grand Jury - Bilal testifies
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Defense:
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Time approx: Bilal calls Saad's home, looking for Saad.
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Bilal pages Saad when he doesn't find Saad at home.
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Saad calls Bilal back from his girlfriend's house.
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Flohr calls re; medications for Adnan.
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Flohr with Mike Finley re; Judge Mitchell's request for Adnan's date of birth to "produce defendant."
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Flohr leaves a message for Charlene Dunn re; home detention for Adnan.
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Flohr makes calls re; arranging house arrest.
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Flohr calls ASA to note that Adnan's defense team is opposing the request for postponement, because Adnan has been in jail for a month, and they want him to go before the court asap. Flohr learns where he needs to send this request.
Tuesday, March 30, 1999
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Defense:
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Andrew Davis speaks to Becky (second time); asks her to write a letter of support. Davis invoice.
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Flohr's March 30 notes missing from defense file? (Or Flohr made no notes on this day?)
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Flohr and Colbert write Judge Mitchell enclosing letters of support.
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Investigation:
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11AM Grand Jury: Bilal testifies during morning and afternoon session.
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Cristina Gutierrez represents Bilal. (In July, Gutierrez typed up the questions Bilal was asked. She didn't have the transcript and she wasn't in the room.)
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BELL ATLANTIC SUBPOENA 7: seeking the owner of Phil's phone number. This time, the phone number is correct.
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WHS Closed, Spring Break.
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Adnan moved from Section A, Cell 001, on Floor B to Section R, Cell 035, on Floor B of the Baltimore City Detention Center.
Posted Oct 27, 2017, 11:44 PM UTC · edited