department of the army memorandum for see … · da form 3349, permanent physical ... upon an...

DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID)(FWD)

22ND MILITARY POLICE BATTALION UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

OPERATION IRAQI FREEDOM APO AE 09323-2647

CIRC-AB (43) 28 OCT 2004

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL — 0125-03- CID469-60197-7G1A1 / 7G2A1 / 5X1 / 5P2 / 9G1

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 10 APR 03/0001 — 30 JUL 03/1130; VARIOUS LOCATIONS, JALULAH IRAQ.

2. 30 JUL 03/1131 - 1248; BUILDING 2200, CID OFFICE, FORT HOOD, TX 76544

DATE/TIME REPORTED: 24 AUG 2003, 1700

INVESTIGATED BY: SA

6 7--7/ 1521 62-

SUBJECT: 1. UNKNOWN; [NFI]; [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)] [LARCENY OF PRIVATE FUNDS (UNFOUNDED)]

S CT: 2. SPC E; FC; [FALSE • FFIC ONSPIRACY]

SUBJECT: 3. CIV;

E; ; [FALSE WHIT ICIAL STATEMENT] [CONSPIRA

VICTIM: 1. UNKNOWN LOCAL IRAQI NATIONAL; [NFI]; [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)] [LARCENY OF PRIVATE FUNDS (UNFOUNDED)]

VICTIM: 2. U.S. GOVERNMENT; [FALSE OFFICIAL STATEMENT] [CONSPIRACY]

INVESTIGATIVE SUMMARY:

This is an "Operation Iraqi Freedom" and Category 1 Monitorship Report of Investigation.

FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE

1

6,7c§; 6""

DODDOACID 008022

ACLU-RDI 145 p.1ACLU-RDI 145 p.1

• FOR OFFICE-a, USE ONLY — LAW ENFORCEMENT SENSITIVE

CIRC-AB (43) SUBJECT: CD REPORT OF INVESTIGATION — FINAL (C) - 0125-03-CID469-60197-7G1A1 / 7G2A1 / 5X1 / 5P2 / 9G1

This investigation was initiated upon receipt of a Memorandum of Transmittal (MOT), from the Fort Hood Resident Agency, Fort Hood, TX 76544 (FHTX), of a Larceny of Private Property and Larceny of Private Funds.

Initial investigation did not develop sufficient evidence to prove or disprove the offenses of Larceny of Private Property and Private Funds were committed.

Further investigation established probable cause to believe the offenses of Larceny of Private Property and Private Funds did not'occur as alleged. Investigation was able to establish probable 6o-5 cause to believe Mr (formerly SPC)111111upind Mr (formerly PFC)1111.11tommitted the 676-4' offenses of False Official Statement and Conspiracy when they worked in concert to make false allegations against unit members.

STATUTES:

Article 81, UCMJ: Conspiracy Article 107, UCMJ: False Official Statement Article 121, UCMJ: Larcetiy (UNFOUNDED)

EXHIBITS/SUBSTANTIATION:

Added Attached:

11. Agent's Investigation Report (AIR) of SA 20 May 04, detailing receipt of an

' / ̀ '4•—( 177C- 6'cc'-` Operational Review. ,6-./ r'

12. AIR of SA 18 Jun 04, detailing interview of SFCIffiin which he denied keeping any items collected from Iraqi's at vehicle check points.

4 7C-4; g" il

13. Waiver Certificate and Sworn Statement of SFC! 18 Jun 04, in which he denied keeping any items he collected from Iraqi's at vehicle check points.

4(6 -r 67-,64--ce 14. 9 J 4, detailing of SPC SGT

SSG SGT and SGT and command f— t5'--(K.

coordination.

15. Waiver Certificate and Sworn Statement of SSG , 19 Jul 04, in which he denied any wrongdoing or theft.

67C—ff64"i4. 16. Waiver Certificate and Sworn Statement of SGTIMP19 Jul 04, in which he denied any wrongdoing.

FOR OFFICIAL USE ONLY 2

2

DODDOACID 008023


FOR OFFICII, USE ONLY - LAW ENFORCEMENT -SENSITIVE

19. AIR of SA with SFC

CIRC-AB (43) SUBJECT: CID REPORT OF INVESTIGATION- FINAL (C) - 0125-03-0D469-60197-7G1A1 / 7G2A1 / 5X1 / 5P2 / 9G1 67ccts‘-cc 17. Waiver Certificate and Sworn Statement of SGT Jul 04, in which he denied any wrongdoing.

18. Waiver Certificate of SGT1.11121 Jul 04. 676%-tifiC‘-- 67( -((6-1

10 Aug 04, detailing receipt of Request for Assistance and coordination

7646t 4 Aug 04, detailing receipt of Request for Assistance and 67c-e66c-e-

21. AIR of SA 7 Sep 04, aetaumg receipt of Request for Assistance and coordination with Boeing Satellite Company., z

7‹.-49fr-1 7 Oct 04, detailing receipt of Request for assistance and interview of

ted he would "get revenge" on personnel in his unit. A 7e- if-6̀

20. AIR AIR of SA coordination wi

6 7C-41( 66- r

22. AIR of SA Mr 11111111pherem

23. DA Form 5006-R, Authorization for Disclosure, 1 Oct 04, given by Mr to review his 6-z-e(,664 medical records.

24. DA Form 3349, Permanent Physical Profile, 15 Aug 03, diagnosing Mr ith Panic Disorder with A oraphobi Major Depressive Disorder, and hearing loss eft in ear.

74-(6 7 c'-‘

.

25. AIR of SA 20 Oct 04, detailin interviews of SPCMIIIIIE SGT SGT SGT 6 -74 SPC and Mr coordination with the Staff Judge vacate

11,Friltncial Assistant United States Attorn (SALTSA5116G-

), and unit commander. 6-S"

26. Waiver Certificate and Sworn Statement of SPC gap 04 Aug 04, in which he denied any6 766e6-1

wrongdoing.

676-16 6 27. Waiver Certificate of SSG 11111111r, 27 Aug 04.

to receiving money from an Iraqi civilian but denied ste g e

t.7e'410(te 28. Waiver Certificate and Sworn Statement of SGT 27 Aug 04, in which he admitted

money.

29. Non-Waiver Certificate of SPC 111111127 Aug 04. 616 - 7c- 66-Ke•

30. Sworn Statement of SPC 11111/9 Sep 04, in which he denied ever receiving money from SGT

NOM 6 "G- ‘L` 31. Waiver Certificate of Mr 1111111P, 6 Oct 04.


3

g 7c---c(6c-f-~

DODDOACID 008024


FOR 01-4, 1Ca USE ONLY — LAW ENFORCEMEN f SENSITIVE

CIRC-AB (43) SUBJECT: OD REPORT OF INVESTIGATION — FINAL (C) - 0125-03-CID469-60197-7G1A1 / 7G2A1 / 5X1 / 5P2 / 9G1 .

32. Waiver Certificate and Sworn Statement of Mr1110115 Oct 04, wherein he stated personnel in his unit did not steal property or funds from Iraqi nationals,

33. Polygraph Examination Report (SGT , 21 Jul 04, wherein no deception was

indicated. t. '( '- <4

34. Polygraph Examination Report (SSG aillip, 27 Aug 04, wherein no deception was indicated.

Added Not Attached:

Retained in the files of U.S. Army Crime Records Center:

36. Polygraph authorization (SGT M. 20 Jul 04.

37. Polygraph examination statement of consent (SGTIll, 21 Jul 04.

38. Six polygraph charts (SGT Mr, 21 Jul 04. 6

39. Polygraph Polygraph authorization (SSG MP, 23 Aug 04.

40. Polygraph examination statement of consent (SSG ilit, 27 Aug 04. M ‘.6- /

41. Four polygraph charts (SSG IIIIIII), 27 Aug 04. 7C — i 64-44

42. Polygraph authorization (SGT 6 7C -4- ‘-̀ .11 7 Aug 04.

43. Polygraph examination statement of consent (SAWN, 27 Aug 04. 476' a-

44. Four Four polygraph charts (SGT Aug 04. 67 ...--

The originals of Exhibit 11 through 32 are forwarded with the USACRC copy of this report. The originals of Exhibit 33 through 35 are maintained in the files of the US Army Crime Records Center, USACIDC, 6010 6 th Street, Fort Belvoir, VA 22060-5585.

STATUS: This is a Final Supplemental Report.

On 20 Oct 04, the United States attorney declined to prosecute any of the subjects under investigation and the affected command anticipates taking no civil, administrative, or military


4

6 76-5■ 0-s-

4 7C.-- f`i /5 -* 35. Polygraph Examination Report (SGT11111111), 27 Aug 04, wherein there was insufficient criteria present to form a conclusive decision.

(e.6 -46 646- -

DODDOACID 008025


1716,66k Report Approved By:

FOR OFFICL-a, USE ONLY — LAW ENFORCEMENT - SENSITIVE

CIRC-AB (43) SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C) - 0125-03-0D469-60197-7G1A1 / 7G2A1 / 5X1 / 5P2 / 9G1

judicial action.

Report Prepared By:

Special Agent,

DISTRIBUTION:

676-4 WO ?'

Assistant Special Agent in Charge

1— DIR USACRC FT BELVOIR VA //CICR-CR//, 6010 6 th Street, Fort Belvoir, VA 22060-5505 (Original) 1 — 11 th MP BN (Email Only) 1— THRU: Commander, 2/8 th Infantry Regiment, 4 th Infantry Division, Fort Hood, TX 76544

TO: Commander, C Company, 2/8th Infantry Regiment, 4 th Infantry Division, Fort Hood, TX 76544 1— PM Station Commander (Email Only) 1— PMO CRIM INTEL (Email Onl 1— SJA, 4ID, ATTN: CPT mail Only) 3( 6 6- 3

- CDR, USACIDC //CIO 1— CDR, 22ND MP BN (CID)(FWD) //OPS// 1— CDR, 3D MP GROUP (CID)(REAR) //OPS// 1— CDR, 3D MP GROUP (CID)(FWD) //OPS// 1— SAUSA, Fort Hood, TX (ATTN: CPTIONEIR 1-File


5

DODDOACID 008026


DATE: 15 SEP 04

FROM: SAC, 43RD MP DET (CID) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, USACIDC //CIOP-ZA// CDR, 22ND MP BN (CID) (FWD) //OPS// CDR, 3D MP GROUP (CID)(FWD) //OPS// PROVOST MARSHAL //PM// //4ID// SJA, 4ID //4ID//

SUBJECT: CID REPORT OF INVESTIGATION - 2D SUPPLEMENTAL - 0125-03- CID469-60197-7G1A1 / 7G2A1

DRAFTER: b. P74'/C -(

RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURENCES: 1. 10 APR 03/0001 - 30 JUL 03/1130; VARIOUS LOCATIONS, JALULAH, IRAQ.

2. DATE/TIME REPORTED: 24 AUG 2003, 1700 ()- 676' 60 '

76„46k/6•1-- 76-.4s6-4 1-

4. SUBJECT: 1. UNKONWN; [NH]; [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)] [LARCENY OF PRIVATE FUNDS (UNFOUNDED)]

, 5. VICTIM: 1. UNKNOWN LOCAL IRAQI NATIONALS; [NFI]; [LARCENY OF PRIVATE PROPERTY (UNFOUNDED)] [LARCENY OF PRIVATE FUNDS (UNFOUNDED)]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS ASED UPON AN ALLEGATION OR PRELIMINARY INVSETIATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

2D SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO UNFOUND THE LISTED OFFENSES.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

6

DODDOACID 008027


AS OF THIS REPORT, ALL PERSONNEL ALLEGED TO HAVE COMMITTED THE LISTED OFFENSES OR HAVE HAD INFORMATION PERTINENT TO THIS INVESTIGATION HAVE BEEN IDENTIFIED AND INTERVIE' THE EI e-Cf`55 PERSONNEL INDICATED TO BE WITNESSES BY SPC

AND PFC TO C CO, 6 Si ANTR 0 , 76544, WHO ALLEGED,

7e-

WHILE DEPLOYED TO IRAQ, THEY WITNESSED MEMBERS OF THEIR UNIT STEAL LARGE QUANTITIES OF MONEY, FOOD, CELL PHONES AND OTHER GOODS FROM IRAQI NATIONALS WHILE CONDUCTING VEHICLE CHECK POINTS, HAVE PROVIDED STATEMENTS STATING THEY NEVER OBSERVED ANY OF THE ALLEGED LARCENIES.

ALL UNIT PERSONNEL INTERVIEWED INDICATED SPCIIIIIIIAND PFC 6 76- (0° INIMFVERE RE-DEPLOYED EARLY BECAUSE OF PERFORMANCE PROBLEMS, AND WERE PENDING CHAPTER FROM THE MILITARY.

ON 15 SEP 04, CPT STAFF JUDGE ADVOCATE (SJA), 4TH INFANTRY DIVISI , FORT HOOD, TX 76544 (FHTX), OPINED THERE WAS PROBABLE CAUSE TO BELIEVE THE OFFENSES OF LARCENY OF PRIVATE PROPERTY AND LARCENY OF PRIVATE FUNDS DID NOT OCCUR AS INITIALLY ALLEGED.

THIS CASE IS PENDING THE ADMINISTRATIVE REVIEW PROCESS OF THE FINAL SUPPLEMENTAL REPORT.

FINAL REPORT:

THIS OFFICE RECEIVED A MEMORANDUM F TRANSMITTAL (MOT), 0829-03- CID034, FROM THE FORT HOOD RESIDENT AGENCY, FORT HOOD, TX 76544 (FHTX), OF A LARCENY OF PRIVATE PROPERTY AND PRIVATE FUNDS.

INVESTIGATION DID NOT DEVELOP SUFFICIENT EVIDENCE TO PROVE OR DISPROVE THE OFFENSE(S) OF LARCENY OF PRIVATE PROPERTY AND PRIVATE FUNDS WERE COMM11 -1ED.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8. CID REPROTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.


7

6 -7 --3 (16°

DODDOACID 008028


4•4- iA."""ft-

0 TE: 27 MAY 2004

- -42.0M: SAC, 43RD MILITARY POLICE D ET (CIDXFWDIR, VA )

TO: DIRECTOR, USACRC, USAC1DC, FORT BEL VO CDR, USACIDC //CIOP-ZAJ/

22ND MP BN (CIDXFWD) HOPS// CDR, CDR, 3D MP GROUP (CIDXREAR) HOPS// CDR, 3D MP GROUP (CID)(FWD) HOPS// PROVOST MARSHAL M// 4DD

6r ..)1.) PP euvrit. SUBJECT: CID REPORT --114;PITICE- 0125-03-CID469-60197-7G1A1 / 7G2A1

DRAFTER: 6.764(6

RELEASER:

LTNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIM:ES/LOCATIONS OF OCCURRENCES: 1. 10 APR 03/0001 - 30 JUL 03/1130; VARIOUS LOCATIONS, JALULAH, IRAQ.

2. DATE/TIME REPORTED: 24 AUG 2003, 1700

1. INVESTIGATED BY: S

pe--e

‘74--44/ch--

4.SUBJECT: 1. UNKNOWN; [NFI]; [LARCENY OF PRIVATE PROPERTY] [LARCENY OF

PRIVATE FUNDS]

5.VICTIM: 1. LOCAL IRAQI NATIONALS; [NFT]; [LARCENY OF PRIVATE PROPERTY]

[LARCENY OF PRIVATE FUNDS]

6.INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON

AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

1ST SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO RE-OPEN THIS INVESTIGATION AT THE DIRECTION OF THE BATTALION OPERATIONS Or V10ER.

UPON AN OPERATION REVIEW OF THIS FILE IT WAS IDENTIFIED SEVERAL LEADS

WERE NOT PURSUED. NVESTIGATION CONTINUES BY USACIDC.

FOR Or fiCIAL USE ONLY

8

DODDOACID 008029


TAL REPORT:

OFFICE WAS RECEIVED A MEMORANDUM OF TRANSMITTAL (MOT), 0829-03 -

OD034, FROM THE FORT HOOD RESIDENT AGENCY, FORT HOOD, TX 76544 (FHTX), OF A LARCENY OF PRIVATE PROPERTY AND PRIVATE FUNDS.

INVESTIGATION DID NOT DEVELOP SUFFICIENT EVIDENCE TO PROVE OR DISPROVE THE OFFENSE(S) OF LARCENY OF PRIVATE PROPERTY AND PRIVATE FUNDS WERE

COMMITTED.

7.COMMANDEKS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO

SUSPENSION OF FAVORABLEPERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE

MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR abHCIAL USE ONLY

9

DODDOACID 008030


DEPARTMENT OF THE ARMY 43 RD MILITARY POLICE DETACHMENT (CID)(FWD)

10TH MILITARY POLICE BATTALION UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

OPERATION IRAQI FREEDOM APO AE 09323-2647

CIRC-A13 25 NOV 2003

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0125-03-CID469-60197- 7G1A1/7G2A1

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 10 APR 2003/1130 - 30 JUL 2003/1130; Various Locations, Jalulah Iraq,

DATE/TIME REPORTED: 24 Aug 2003, 1700 064 INVESTIGATED BY: SA SA SA 6

S , S 4;76-11664

SUBJECT: 1. Unknown; [Larceny of Private Property][Larceny of Private Funds]

VICTIM: 1. Unknown Local Iraqi National (NF1); [Larceny of Private Property][Larceny of Private Funds]

INVESTIGATIVE SUMMARY:

This is an "Operation Iraqi Freedom" Report of Investigation. The delay in dispatching this report was due to intermittent communications abilities at forward sites in Iraq. -

This office was received a Memorandum of Transmittal (MOT), 0829-03-CID034, from the Fort Hood Resident Agency, Fort Hood, TX 76544 (FHTX), of a Larceny of Private Property and Private Funds.

Investigation did not develop sufficient evidence to prove or disprove the offense(s) of Larceny of Private Property and Private Funds were committed.

STATUTES:

Article 121, UCMJ: Larceny

EXHIBITS/SUBSTANTIATION:

ATTACHED:

10

DODDOACID 008031


,----) ' ) SUBJECT: CID REPORT OkF INVESTIGATION — FINAL (C) - 0 f2 45-03-C1D469-60197—

7G1A1/7G2A1 f--- 6 /1( ‘4 o

1. Agent's Investigation Report (AIR) of lillrIIIIIIMIIPFort Hood Resident 67e-s- enc 30 Jul 03, detailing the initi no cation, and the interviews of SPC

756! Compan 2/8th InfantryRe et C Co. 2/8 INF INF REG) 4

ivision (4ID , and PFC C Co. 2/8th INF REG, 4M, 67e-:-5-1€(6-5 FHTX.

funds allegations.

6 7C'' '*( 64:-.5-- 2. Sworn Statement of SPC 1111, 30 Jul 03, detailing the larceny of private property and finds allegations.

1670-51 6 -5" 3. Sworn Statement of PFC 30 Jul 03, detailing the larceny of private property and

6 7C-i‘6- 4. AIR of SA documenting the suspect interviews of SFC

INF REG 4B3 Cam Cobra, Diyala, Iraq, APO AE 0 06 C Co. 2/8th INF REG, 4B), CCDI; SGT

76- 0 -e REG, 41D, CCDI; coordination with unit 18 5TIIII6

witness an canvass interviews of unit pesonnel. 47C- ict

5. Non-Waiver Certificate and Sworn Statement of SFC 15 Oct 03, in which he denied stealing any property or money and stated the cellular phone was purchased for soldiers assigned to the company to call their families in the states.

67 C—IFI‘‘—‘o

6. Waiver Certificate and Sworn Statement of SSG11115 Oct 03, in which he denied stealing any property or money and having any know edge of any soldiers stealing money or property from Iraqi nationals.

6 7 C— i4'i6‘.--<e-

stealing any property and money and having any knollwEirlat soldiers stealing money or 7. Waiver Certificate and Sworn Statement of SGT 15 Oct 03, in which he denied

property from Iraqi nationals. 67G- fc 44- C4- 8. Sworn statement of SPC 15 Oct 03, in which he related he purchased a satellite phone an enyed having any know edge of soldiers stealing any property and money.

9. Sworn Statement of SPC

15 Aug 03, C Co. 2/8th INF

g REG, 40, CCDI, in which he stat not avilliIEIRTFIIIIIIIPmowledge of soldiers stealing any money and property from Iraqi nationals.

10. Sworn Statement of SGT 15 Oct 03, who stated he did not have any knowledge of soldiers stealing money and property.

NOT ATTACHED:

None.


11

DODDOACID 008032


ti

SUBJECT: CID REPORT 6F INVESTIGATION — FINAL (C) - 0125-03-C10469-60197— 7G1A1/7G2A1

• The originals of Exhibits 1 through 10 are forwarded with the USACRC copy of this report.

STATUS: This is a Final (C) Report. This investigation is being terminated IAW CIDR 195-1, 4-17 (a)(7), in that investigation failed to produce any logical subjects and there is no serious injury and/or substantial loss of government or personal property. Leads remaining include the additional canvass interviews of unit members stationed at Ft Hood, and locate and interview soldiers who exited the Army while stationed in Iraq.

DISTRIBUTION:

1— Director, U.S. Army Crime Records Center, U.S. Ariny Criminal Investigation Command, Attn: CICR-CR, 6010 6th Street, Fort Belvoir, VA 22060-5505 (w/exhibits)

1— THRU: Commander, 2/8th Infantry Regiment, 4 th Infantry Division, Camp Iron Horse, Tikrit, Iraq (w/o exhibits) (email only)

TO: Commander, C Company, 218th Infantry Regiment, e Infantry Division, Camp Cobra, Diyala, Iraq, APO AE 09323-2606 (w/o exhibits)(email only)

1— SJA, Chief Military Justice, 4113, APO AE 09323 (w/o exhibits) (email only)

1— SJA, 4ID, Senior TC, APO AE 09323 (w/exhibits)

1— SJA, (ld BDE BCT SJA) (email only)

1 — PM, D-Main, 411), APO AE 09323 (email only)

1- File (w/exhibits)


12

DODDOACID 008033


0425-b3- CLD 40- &c' if 7. ROI NUMBER

AGENT'S INVESTIGATION REPORT 0829-03-CID034

CID Regulation 195-1 PAGE 1 OF 1 PAGES

DETAILS About 1030, 30 Jul 03, this office was notified by SPC

C Company, 2/8th Infantry Regiment, 4ID, Fort Hood, TX

76544 (FHTX) reported a la;.ceny. 6 7C-5-(6"'S About 1131, 30 Jul 03, SA interviewed SPA who provided a

sworn statement relating t at while he was deployed to Iraq, members of his unit stole money, food and cellular phones from Iraqi civilians, while searching their vehicles a chec oints.

7C-n Abou 1248 30 Jul 03, SA this office interviewed PFC

C Company, 2 /8 th Infantry Regiment, 4ID,

FHTX, who provi•e• a ement relating that while he was deployed to Iraq, members of his unit stole money, food and cellular phones from Iraqi civilians, while searching their vehicles at checkpoints. ///LAST ENTRY///

ORGANIZATION

Fort Hood Resident Agency 6th MPGroup (CID), Fort Hood, TX 76544

TYPED AGENT'S NAME AND SEQUENCE NUMBER .10, ,()

SIGNATURESA

CID FORM 9 • FOR OFFICIAL USE ONLY 3. FEB 77

13

EXHIBIT DATE

30 Jul 03

DODDOACID 008034


Exhibit:

I, 10111111FIRIR WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: On pr , ep oyed to Iraq with my unit, C Company, 2/8th Infantry Regiment, 4th Infantry Division, Fort Hood, TX. I was in 1st Platoon. We arrived in Iraq and were given missions to patrol J town (unknown town), man checkpoints, and conduct raids in the search for weapons. During my tour in Iraq, members from my platoon were stealing personal belongings from the Iraqi civilians. The incidents occurred while we were manning checkpoints along the roads. The Iraqis would get out of their vehicles at the checkpoints and we would search the vehicle for ,...7 6:_f/.4-145. weapons, cellular phones and largeige onele—wela-1-e1— (:)' lay the items that we were seizin out on the hood of the vehicle and our commander would c by an i ento 67e-K‘fri6 On numer ' s I saw SGT SGT and PFC each assig oon, C 2 steal money rom e Iraqis vehicles. As they searched the vehicle and found money, they would just put it in their pockets and keep it. They would do this in front of the Iraqis, who were too scared to do or say anything. They would take the money, and later spend it when we went into J Town. I also saw / them steal food from the back f Iraqi civilian trucks. On on occasion, I saw SFC Lake a cellular phone from an 1 -- t(i 0-

fc

Iraqi. This inciden rre after we d a vehicle and 6.77(-4=,64' laid everything out on the ground. SFC took the phone and used it to call home. He also allowe o er Noncommissioned

s to use the phone. When I left Irag on 16 Jul 03, SFC was still using the phone. (>7C- te264

A. The commander was CPT was the commander?

, C 2/8 IN. PC-" 1C16 ". Q. Who was ' charge of t e c ec oints?

7 4C1 A <- 6C-(' A. SFC Platoon Sergeant, 1st Platoon, C 2/8 IN. , Q. Were e any checoint records maintained of the vehicle that were searched' ,- t-le A. No. 4-->r Q. sed th PF PVT SGT and SPC

e cidents. 7 - ef6 - (C-

A. SFC ion leader for 1st C Q. Des e cellular phone that SFC stole.

IN. .

8 K 7c-‘&6 -`r

A. The phone was a satellite phone. ack wDig anenna. Q. tarif re the amounts,of, te m9pey )SGT PFC would steal? (.77C - 6 to —

, SGT , and 74(64--(f A. ey would steal what ever they could get away with. It was usually small amounts all in Iraqi currency. Q. Did you report the incidents to your commander or First Sergeant? A. No. Q. To your knowledge, did anyone report theses incidents? A. No.

INITIALS INV 7&-ifi 66f-4 PAGE 1 OF

6164,66---c<

0125-- 03- CP) 4(4- Go %ft

SWORN STATEMENT

2.11 5'-( File Number : 0829-03-CID034-

4 :75- Location : Building 2200, Fort Hood, TX 76544 6.7‘# Date • Statement Of: i

Time• 1 7c- 5- 4 S SSN Grade/Status: E4/SPC

Org/Address : MPANY, 2/8TH INFANTRY REGIMENT, 4ID, FORT HOOD, TX 76544

FOR OFFICIAL USE ONLY

14 exica 2--

DODDOACID 008035


017-i - 03 - cr-DtAtA- &cat I. , --) ., (--,76iti.,6- , .

. 0829-03-CID634- STATEMENT OF TAKEN AT Buil!!!!!!!!!!!!!!!!!d, TX 76544 DATED 30 Jul 2003 CONTINUED.

Q. Do you have anything else you would like to add to this statement concerning this investigation? A. No. ///END OF STATEMENT///

Exhibit: INITIAL

-1(

PAGE 2 OF •


15

DODDOACID 008036


OF 3

ExW'Wt

Exhibit: INITIALS


16

■

012i- C)7 .- (1=-""- (Dotil

)

0829-03-C115034- STATEMENT OF TAKEN AT Buil ing 2 , o ood, TX 76544 DATED 30 Jul 2003 CONTINUED.

AFFIDAVIT

HA READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 03. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

g Statement

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 30 day of JUL, 2003 at Building 2200, Fort Hood, TX

76544

4111re

o

1111, a u .rson 0 ministering Oath)

rso

11111111111M11

SA

(Typed Name of Person Administering Oath)

ARTICLE 136 (b)(4) UCMJ

(Authority To Administer Oaths)

WITNESS:

DODDOACID 008037


LOCATION Fort Hood, Texas 76544

SOCIAL

•• •N .911

714

EXHIBIT I INITIALS OF PERSON MAKING STATEME PAGF DF 2 PA(FS

%Jo 4, 2

0829--AA-CI D0 34 SWORN STATEMENT

)

For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel.

ILE NUMBER 0829-CID034 -6 Z-5( .5

GRADE/STATUS E-3/Active Duty

the r is app taking money, SSG thought had value. their advantage. Follow' Camp Cobra, which was northeast of Camp N the U.S. While at Camp Cobra, First Sergean having large quantities of Dinar. He further sta

nishe efore, I had re SGT ave SPC

sma plastic bag. GT Dinar at the checkpoint soldier I phones. T SFC over ne

A: Q: 11 a A: To my knowled•e Q: What did SSG A: Bought ice, tob excess Dinar Q: Did SSG merchandise A: No. Q: What is an "interceptor?" A: It is our bulletproof vest. Q: How many times did you receive Dinar from either SSG Igor SGT A: One time. Q: Did you receive any other items that SSG litor SGT ad taken from the Iraqi's? 676"

A: No. 6,4 Q: Did you ever steal money or merchandise from the Iraqi's?

C Co, 2/8th Infantry, 4 Infantry Division, Fort Hood, TX 76544 c-- 64-5—

6 7C ---C WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

deployed with my unit to raq rom 10 Ap ntil 16 Jul 03. I arrived in the U.S. on 22 Jul 7c aq, I witnessed my squad SSG and my team leader, SGT

teal Dinar and merchandise from onnel checkpoints on numAl 7(--9 r -, occasions. sound the end of May 03 until the middle of Jun 03 my squad wa d iled to a 1

a., -

k oint at Camp Normandy for 15 days. During this time I witnessed SSG milli ci) /C. money out of burlap sacks that were in the trunks of vehicles. SG an ould either put the money into their interceptors or would stash it off the side of

every day - quad was at Camp Normandy. When they were not and SGT would take food, drinks and other items that they (R

and ould use the fear the Iraqi's had of us to 67(4 squad's p Normandy, we immediately deployed to

. I was at Camp Cobra until I returned to .,A

put out that he had gotten word of soldiersbr at anyone found with these large quantities

inar in a lastic bag from SGT ,,„ and PFC 0,000 Dinar in a 7c-''

I had chang y U.S. money for 6.74

we 7crleg zore

6 7C-5/,--S (c6 the largest quantity of 11111ithat SSG had in his possession? -)

0,000 Din 7e-44 6

nd SGT do with the Dinar they had stolen? products, ic en a d whiskey from downtown. They would keep the

use it when the n eded something. A or SGT ever physically assault someone when they took the Dinar or

then told me o say was as ed about the Dinar. While at Camp Cobra, I was told that

cell phone taken at the checkpoints and not reported. ) ..5Ety ith cell phones. While at Camp Cobra, I 10

aying "We have the checkpoint tonight, you know w

5?

ADDITIONAL PAGES MUST CONTAIN THE HEADING STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE

INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

Fol.- 0 1 7;(11,evk OgL% EX11 14" 3

DODDOACID 008038

1 JUL 72 ACLU-RDI 145 p.170ACLU-RDI 145 p.17

cr

oas-co- cr-041A-Gokil

L - (t4'5-. 0 8 2 9 --:\ C 1 D 0 3 4

- 6' 0829-CID034Errorl Reference source not fo

STATEMENT OF AKEN AT Fort Hood, Texas 76544 DATED 30 July 2003 CONTINUED: STATEMENT (Contin A: No. 7C- Q: To the best of your knowledge, did SSG is or SGT nspire with other soldiers to6 steal from the Iraqi's? A: I don't know. Q: What was done with cell phones that were confiscated at the checkpoints? A: They were supposed coed i • • - • mpany Commander. , Q: What unit are SFC SGT and SFC 1n? 67 6 1/2 6‘—it°

Q: Do you believe the cell phones that SFC SGT 111111nd SFC1111/1/were using4 A: They are in my un , o, Platoon, Al :iiia I an .

were taken from the Iraqi's at the checkpoints A: Yes.

A: Because the unit issued ones and onal cell p were not usable in Iraq.6 7 6. Q: Why is that?

Q: Did you ever see SFC SGT nd SFC use these cell phones? A: Yes, I saw SFC sing he ce e. I saw him on e phone every day or every other r 64 day. al-4 Q: Is there anything else you wish to add statement? A: When I first received the Dinar, I was not aware that it was stolen. Since I found out that it was stolen if it necessary to pay the Dinar value back, I will do so and cooperate in any way necessary. Q: Is there anything else you to add statement? A: No.///End of Statement///

‘ 7 C --5-(‘‘--S"

AFFIDAVIT .4 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGINS ON PAGE 1 AND ENDS ON PAG I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE 11-1IS STATEMENT FREELY WITHOUT HOPE OF BENEFIT 0 REAT OF PUNISHMENT,

6 6 AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 6-s

4

WITNESSES:

erson Making Statement)

Sub and sworn to before me, a person authorized by law

to administer oaths, this 30th clay of July, 2003 at 544

ORGANIZATION OR ADDRESS

ORGANIZATION OR ADDRESS Article 136(I*41, UCMJ


INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES

18, , For o U■se., ogtui Ex4W -v 3 DODDOACID 008039



19

AGENTS INVESTIGATION REPORT ROI NUMBER 0125-03-CID469- 60,ect

CID Regulation 195-1

676-6 C--K PAGE 1 OF 3 PAGES DETAILS out 1427, 15 Oct 03, SA advised SFC

C Co., 218 th INF BN, 4 ID (FWD), Camp Cobra (Diya a Iraq), APO AE -2606 (CC), who invoked his rights, and stated he did not want to be

uestioned or say anything. 76‘—(4 662

out 1430, 15 Oct 03, SA this office, interviewed a

eceived a Sworn Statement om Co., 2/8 INF BN, CC, state• t at e di• ave any knowledge6 f any items being unlaw u y removed from any Iraqi civilians or from

Iraqi civilian vehicles. also said that he had no idea why 7C- anyone would make accusatio a any incidents of this type had taken lace. as in possession of a satellite phone that he claimed to

67

ave purc ase about mid-September, through a local Iraqi Police Officer7 (IP) for six-hundred-seventy dollars. claims that he saved th oney to purchase the phone by cashing c ec s and taking casual pay hrough the Finance Personnel that come to Camp Cobra monthly(See Sworn

Statement for further details

Infantry, 4ID, Camp CobMIRr who out 1442, 15 Oct 03 SA advised SSG (

C Co, 2/8 enie•he stole any money or property belonging to local nationals, while orking at a checkpoint. (See Waiver Certificate and Sworn Statement for etails)

•out 1445, 15 Oct 03, SA thi;w010A9e&T oordinated with 1SG C CniVan17'1-41.1" INF BN C, who stated the uni wo a egations from local Iraqi ationals of soldiers since conducting traffic check points; however,

stated the commander looked into the allegations and discovered the local Iraqi Nationals had lied. 1SG stated there have not been any other incidents and stated he did not •e leve the allegations that his soldiers ad stolen cell phones and money,,_

b6--re out 1452, 15 Oct 03, SA interviewed SGT

C Company, 2/8 th IN BN„ who provided a sworn statement in hich he stated he did not see any illegal activity at the vehicle

checkpoints. (See Sworn Statement for Details)

TYPED AGENTS E 76,4 6‘."(ORGANIZATION

SA 760' 43

rd MP Det (CID) (FWD) APO AE 09323

601_

SIGNATURE EXHIBIT

CID FORM 94

DODDOACID 008040


SIGNATURE DATE

16 Oct 03 EXHIBIT


PAGE 2 OF 3 PAGES

conducted canvass interviews of PFC(7 and PFC both o

a oo , ompany, IN BN, Camp Co ra, raq who stated they did of observe anyone from their platoon steal from the local Iraqi ationals. 4 76-//‘ -(

out 1510, 15 Oct 03, SA, conducted a canvass interviews of the following individuals assigned to C Company, 2-8 th Infantry, 4ID Camp

obra, Iraq: SGT ; SPC CPL and PFC

All in a s sta e they did not observe anyone rom t eir unit ea money or items frOm local Iraqi Nationals.

76-0 out 1515, 15 Oct 03, SA Illircanvassed interviewed the following 4

individuals who did not have any pertinent information pertaining to this investigation;

) SGT , C Co. 218 th INF BN, CC 6 76--I4 .“,"(

) PV2 C Co. 218 th INF BN, CC

) SSG C Co. 218 th INF BN, CC c761( ‘ 7c-6 6. --(

out 1525, 15 Oct 03, SFC appr6ached SA um afid stated he ---

anted to provide a sworn s atement pertaining to the Larceny allegation4 FC stated he and members of his platoon collected mone to purchase ce p ne to be utilized to call the United States. SFC also 6 76,-

stated he never saw anyone steal any type of property from any Iraqi b‘ ationals. SFC lastly stated he was the NCOIC of the check points nd ensured all u1 s were conducted according to the provided .ftif egulations and guidelines (See sworn statement for further details).

bril6 69 1( TYPED AGENTS NAME AND SEQUENCE NUMBER t /

b1C- f out 1520, 15 Oct 03, SA

tatement from SPC ID (FWD), CC. he accusations were m nlawfully seized by U.S. Forces (See Sworn Statement for further etails).

ORGANIZATION

43`I MP Det (CID) (FWD) APO AE 09323

ft

4,

t

1( interviewed and received a Sworn (7164

C Co., 2/8 INF BN, il l, 0 s a e •ecome a member of the unit after 9 de and had no knowledge of articles of money being

. CID FORM 94 FOR OFFICIAL USE ONLY

20

DODDOACID 008041


_ AGENT'S INVESTIGATION REPORT ROI NUMBER 0125-03-CID469- 6 0 ( q


DETAILS 67 -1/6-P - 2 f 7&:4‘6 4

About 1750, 15 Oct 03, SA 11111/11, advised SGT

filitC Co. 218th INF BN 4 th ID (FWD), CC, of his legal in which he waived rovided a sworn statement de9x1n22te4ing any money or anything from

Iraqi nationals. SGT Ig6"gf6fgahe didn't have any knowledge of any soldier stealing alyillil,gf:om Iraqi nationals (See sworn statement for further details).///LAST ENTRY///

. ,

•

Ve Or IA ( TYP AG SE NUMB

SA v 1

1‘43m /ORGANIZATION

MP Det (CID) (FWD) APO AE 09323

SIGNATURE ii DATE 16 Oct 03

EXHIBIT Al CID FORM 94


21

DODDOACID 008042


RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form. see AR 190-30: the orononent a2encv is ODCSOI

DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 30I2(g) PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.

G i ‘ a-' ROUTINE USES: Your Social Security Number is used as an additional/aftemate means of identification to facilitate filing and rail _ ''' K DISCLOSURE: Disclosure of your Social Security Number is voluntary.

I. LOCATION ibi1/2 kit ,b1

C, pav Color:* It\ ht 1 -1 raN 2. DATE . TIME . FILE NO. t I oc-t- o / 5/ 2 7 .-

5. NAME (Last, First, MI)67 e` I. ‘ •-•-q-

S. ORGANIZATION OR ADDRESS • ,, Ca -2-/55- 'XI4-cl CVT- 0 CCIVID)

C MN, Cab rk c.);,.k4 h ‘ 7- r AN peo A6 09323-11.0‘

CERTIFICATE

6. SSN

PART

7. GRADE/STATUS

E-3/ ILA I - RIGHTS WAIVER/NON-WAIVER

Section A. Rights -

The v ator whose name appears below told me thateishe is with the United States A c, ,,,,,{,,, DA -1_ 14 .4c.v , , 41,5 44464 _ rfttv.pd.a. and wanted to quesabn me about the following offense(s) of which I am :IS= accuse 1_ Ptrc..e..44 4 - fo she asked me any questions about eie offense(s), howevereshe made it clear to me that I have the following nghts:

I do not have to answer any questions or say anything. Anything I say or do can be used as evidence against me in a criminal trial. (For personnel subject to the (CMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

, 6, ---(' _ Or - ,. .... 1( 4 1C(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

P during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.

If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on reverse side)

Section B. Waiver

I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.

WITNESSES (7! available) 3. SIGNATURE OF INTERVIEWEE I a_ NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE

t2IC I

4. SIGNATURE OF INVESTIGATOR 0.1

2a. NAME (Type or' 5. TYP .

b. ORGANIZATI

141-k, 4-/.1) 4-3 or'S

6. ORGANIZATION OF IN NTSTATOR k

IG wit- tvi) Dek (.(3.0) S-0 vi Pet. 1c6- 0ck32

Section C. Non-Waiver

I I do not want to give up my rights: 47G-- 6‘6` ■ I want a lawyer.

o not want to be questioned or say anything. 2. SIGNATURE OF

/ l ATTACH THIS WAI STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. T1A FORM 1021 NrIV 20 T.1,11.1.T ■••■■ • ■••■ In . • .n. • • ... . ...... ... - _ 22

DODDOACID 008043


SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is Office of The Deputy(Ch27 ef2fStaff rtyn tie

C m* LOCATION C rCoko ik Pic% 4-14 a: ca. (cte

(

DATE

IS °C.Jr 03 )

illt FILE NUMBER

LAST NAME, FIRST NAME, MIDDLE NAME /1.. SOCIAL SECURITY NUMBER GRADE/STATUS

- / e

7/ IC A • - TO MAKE 11 IE rOLLOWINC STATEMENT OATI I: UNDER

."1 4/.."-- Ar '''' AIK‘ • li. IS A=2-,... A..6'._n 40 * , / Lill , ., -, /,f.

f ,A.. 4....ai I

rri,„ „ - .. • ___, ...,, - Ar.g-

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-5 6 7 ( ̀? A' SR_ &176.- 4 ---ite.

5,..,45e.../. from T 0 ., kJ here. 4) fl.c... pmt. eur c 1-

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4,, r .„ i ik-4;a✓ so LI, ' to 14 *hod 4,-- -,, _ , 9 Wh3 cept3 it. A. &Pe-

1 6

• _ I IVA . C arl • . 'A ik..___L ' 0

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Q : ‘ken..1 fvux 0, Arc. ONo(-.i.e._ ce1/4-1- .1 s .1. A 4 T rthot3.. Croy., ' 5c• . (). - la) . 03

-fn... ta„\ 1,,,. a u toe ,,,,,,X _ 0 ► ( No ser, ri CAnhr . a A.V. C...1.er.V. .(,k s AvIA

i'Acir sa-..- -.AA\ *N. Nisk 5 Oe• 5 014 f 1' Ar K re.setw 9;61t. for 411 r4e0,5 ,..._,. :. _ A. ... -io 3,- . ‘..- , cc.1-orz . , Nb

SPC . i 7( - -.6-C- 5- .ti

A ,:, WA-, A. 5es) -4t i. At" bkAk ‘■e...• W' ocS -C-mt \wax j he. cx, I J ii, ahec_ y

6„_,I, pi 5 ceJlek -5,tA.Z.,...r . Ge , 7 e.,‘\ __ to,„„A ? v-c__ 411.1.r, 7G-.5? (.)—>

EXHIBIT INITIALS OF PERSON MAKING STA

‘76-46/154--fe- 7 IDAP J F 1 OF PAGFS

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED CONTINUED.' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE U77IJZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 1 JUL 72

SUPERSEDES DA Frm923

M 2823, 1 JAN 68, WHICH WILL BE USED.

DODDOACID 008044


FILE NUMBER:

STATEMENT OF SC1-(. Mir TAKEN AT (4") C6-jr.64 DATED t 5 Ochr 03 CONTINUED Oi..‘PM Truk

A' K k 5c -5=5a.er. , $tAsi'ev• % AT\ %oz.\ 5 km.c4I-15 ot" Oke Arm

r

A: re44 11 43NSF /wit At.tiA t'4 ,2.. A ►

0ft LAX,. N.bat. A4g ■ti■qa5 fi e1/41 -6 (4.0 -t a j4:1,

No . I g 17

000 INITIALS OF PERSON MAKING STATEMENT: Air PAGE .-a OF _. PAGES

24

DODDOACID 008045


676_, K06 --er STATEMENT OF Stc-

FILE NUMBER: DATED /5 cni- a3 CONTINUED: TAKEN AT gIt:10T*4

STATEMENT (Cont ued)

AFFIDAVIT

I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS 0 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

.76-46‘

WITNESSES:


Statement)

Subscribed and sworn to me, a person authorizedanuthgrized by law Qs to administer oaths, this i5 day of 0 '

2

at Cbreev C. ‘"rk cv, AN —El-6"i,,

4‘ 14

igna re o erson Administering Oath)

ORGANIZATION OR ADDRESS (Typed Name of Person Administering Oath)

Ar-VA...\e_ Ib6 (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT PAGE 3 _ OF 3 PAGES

111112,111-- --*- DODDOACID 008046


RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE — Pag6 1

AUTHORITY: Title 10, United States Code, Section 3012(g). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by

which information may be accurately identified. ROUTINE USES: Your Social Security Number is used as an additional/alternate means of

identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number,is voluntary.

File Number : 0145 -03-CID469- 76-1/6k1

t'{ Lk ill Location : CAMP COBR Date : 15 OC Time: r

Full Name 67C---<6(6' b-i° SSN Grade/Status: E6/SSG

Org/Address 8 I BN, CAMP COBRA, IRAQ , UNIT 92606, APO AE 09323-2606

PART 1 - RIGHTS WAIVER/NON'-WAIVER CERTIFICATE

Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command d wanted to question me about the following offense(s) of which I am suspected/

6 7 4 1

LARCENY/CONSPIRACY///

efore he/she asked me any questions about the offense(s), however, he/she made it clear to me 60ftat I have the following rights:

LC' I do not have to answer any questions or say anything.

Anything I say or do can be used as evidence against me in a criminal trial.

3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

— OR -- ns not subject to the UCMJ) I have the right to t. • • ∎ 2 - •• ver •efore,

during, and after • • . • • • and • ■ - r present with me during questioning. I

understand that thi -r can • - • - - • rrange for at my own expense, or if I cannot afford

a lawyer ant one, a lawyer will be appointed for me E5trfure -any-ritrestiorrift-begins.

present, I have a right to stop answering qUestions at any time, or speak privately with a lawyer . If I am now willing to discuss the offense(s) under investigation, with or without a lawyer

before answering further, even if I sign the waiver below.

5. COMMENTS

ENE) COMMENTS

DA Form 3881 (Computer Generated) FOR OFFICIAL USE ONLY

oc4dA LVA. Oi.1\u‘ e)c1.,;6it (0

26

DODDOACID 008047


(Signatur f Investigator)

SA 43

• US ARMY CRIMINAL INVESTIGATION CaMMAND Operation Iraqi Freedom, Tikrit, Iraq APO AE 09323

6.7C-6

RIGHTS WARNING PROCEDURENVAIVER CERTIFICATE — Page 2

File Number : o1,5-03-CID469- 6

2003 i

k r

Location Date

: CAMP COBRA, IRAQ C ( Time:

Full Name SSN Grade/Status: E6/SSG Org/Address : C CO, 2/8 INF BN, CAMP COBRA, IRAQ , UNIT 92606, APO AE 09323-2606

Section B. Waiver

I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without to a lawyer first and without having a lawyer present with me

6-1- (71‘4/

6

WITNESS #1:

WITNESS #2:

Section C. Non-waiver

1. I do not want to give up my rights:

I want a lawyer. I do not want to be questioned or say anything.

(Signature of Interviewee)

DA Form 3881 (Computer Generated) FOR OFFICIAL USE ONLY

e xt,;6A-

tx" ()Cc..0.<1■ 27

DODDOACID 008048


SWORN STATEMENT

File Number : oo.5 -03-CID469-

Location : Camp Cobra, Iraq Date : 15 Oct 200 Statement Of: SSN Org/Address : C CO, 2/8 INF BN, CAMP COBRA, UNIT 92606, APO AE 09323

Waliffall= WANT TO MAKE THE FOLLOWING

STATEMENT NDER OATH: On May 10, 2003, I was deployed to Iraq in support of Operation Iraqi Freedoms Sometime in the third week of May 03, we set up a checkpoint just west of Camp Normandy, Iraq. We lived out of the 37 et% - GC-

radley Fighting Vehicle M2A3. My crew consiste f SgT and SPC

SP nd SPC riecalAfs at were in the

ismoun squad. We conducted checks of all traffic going through our checkpoints and we were briefed to detain anyone who had a cell phone, weapons,,large amounts of money and any sus icious documents. Once we 6 ie identify any of these items we would contact actical Operation Center (TOC), and they would inform us whe er o re ease or detain. As time went on we were advised to no longer detain personnel with cell phones, as the majority were businessmen. On occasions the soldiers on the checkpoints •

would jokingly ask the local national to use their cell phones and sometimes they would just offer. The soldiers would take advantage of the courtesy and call a few minutes to their love ones. On occasions the soldiers would ask the local nationals if they were willing to sell t re cell phones but no one would sell them 47640* until sometime in May 03, SGT purchased a brand name ASCOM Swiss v made cellular phone made by THURAYA. I don't recall who located the man that

sold us the cell phone. Some soldiel -s from the platoon and myself pitched in to

collect $600.00 for the purchase of the phone, which we provided the money to faq

0'4r SGT Mir Once we had the phone we could purchase a phone card in Jalula, Iraq, which is a town close to Camp Normandy. The cost of the card was $43.0067&66‘ and we could talk back to the states,for about 40 minutes. SPCiiimp also purchased a phone, which he also paid $600.00 but I'm not sure. On e--* -5. occasions I would loan the phone to i SPC as I was the keeper of the 6 7 — I 6

phone after he purchased a phone card. e p one belonged to the latoo 6 7e ---cf ‘4" "5. Sometime in Jul 03, as I called my wife, she informed me that SPC and

his wife had came over to my house at Fort Hood and told her that SPC had made a complaint to IG. According to my wife, SPC

ma e a egations that rations were taken away from him and that mem ers from the unit had stolen money, cars, weapons and cell phones from local nationals.

A: SS Q: ? — ti 6 -

6 (e? Q: Did you steal any Dinar from local nationals? A: No. Q: Did you steal any cell phones from local nationals? A: No. 6`'f"

76 I EXHIBIT INITIALS: NW PAGE 1 OF 3 PAGES


la

28-- -

74,

Time:

Grade/Status: E-6/SSG

DODDOACID 008049


SWORN STATEMEN. 011111/1111111111/111111.111MEMW TAKEN 67--w-- AT CAMP COBRA, IRAQ, APO AE 2606,15 OCT 3. CONTINUED

Q: Did you make any calls to Fort Hood on nationals? A: Yes. Q: About how many calls did you make on nationals?. A: About two or three. Q: How long were the calls for? A: Just long enough to say, "Hi, I lqe you and tell my family I was O.K." Q: Did you make any call longer then 10 minutes from a local nationals phone? A: No. Q: Did you keep any cellular phone confiscated from the check points? A: No. Q: Did you confiscate any cellular phones from the checkpoint? A: No, my job was the Bradley support. Q: Do you know of anyone who migilt have kept a cellular phone confiscated at a checkpoint? A: No. Q: Who purchased the cellular phone you currently have in your possession? A: Soldiers from the platoon. Q: What is the telephone number of the cellular phone you currently have in your possession? 67c-Lei g -"It' A: Q: as your wi e ever called you at the aforementioned,pumber? A: Yes. Q: Describe the cellular phone purchased by the platoon? A: Blue and gray, brand name ASCOM Swiss made BY THURAYA. Q: Describe the phone cards purchased. A: The cards are rnade by THURAYA and consist of 39 Units;www.thura a.com;

67C- 6(C6- Cardmberliill.1111111111.1=In small numbers) morn 1

ourirwho purchased the cellular phohe with the aforementioned telephone number from the local national? A: I don't know but we gave the money to SFC MN Q: What is displayed on the cellular phone w batt i removed?

A: ASCOM 21, CE - IMEI made in 6 7 C 4, 6 ‘-' q S A itzerl a card displaying the numbers

The battery back contains number111.1111 7C- let 64 - te Q: Did you purchase any Whiskey while in Iraq? A: No. Q: Do you smoke? A: On occasions, when I am out of "chewing Tobacco. Q: Do you have anything else to add to the statement? A: No sir. ///END OF STATEMENT///


29

cell phones borrowed from local

cell phones belonging to local

670--(46C-4

1,_ G, ' ‘ (‘ 4,76...--,/

EXHIBIT INITIALS: 11111 PAGE -OF 3 PAGES

DODDOACID 008050


SWORN STATEMEN,. OF M=MIMMMMEIMIIIIIIF TAKEN

AT CAMP COBRA, IRAQ, A1747:703 0 TTECONTAE CONTINUED 6 7e-iet 6 619

AFFIDAVIT

I , NINNINtrimER HAVE READ OR HAVE HAD READ TO ME THIS S A ENT WHGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, /n UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 6 ic--4

(Sig Making Statement)

Subsc r to before me, a person authorized by law to

adminis day of October, 2003 at Camp Cobra, Iraq.

--re -it 646d e

(Signature erson dministering Oath) 6•`/.

SA "16-(1


ARTICLE 136, UCMJ


WITNESS:

t4 hVY ki

EXHIBIT INITIALS:— PAGE 3 OF 3 PAGES

FOR OFFICIAL USE ONLY EN--_)&;‘, ■ k (0

30

DODDOACID 008051



AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE:

Title 10, United States Code, Section 3012(g) To provide commanders and law enforcement officials with means by which information may be accurately identified. Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retriewil i 64,e Disclosure of your Social Security Number is voluntary.

I. LOCATIONotrAci DuNbAb. k 71117-.1%

5. NAME Firs 6-76-10 4--(1

6. SSN . GRADE/STATUS

-5 1 ear PART 1 - RIGHTS WAIVER/NON-WA R CERTIFICATE

3. TIME

8. ORGANIZATION OR DgEss

C. Go THP 1A1,6

4 To Fwo C.40.1P e-Obr4 itP0 tle 9.32,3- L104

2. DATE

S 0C4• o3

4. FILE NO.

WITNESSES (If available)

I a. NAME (Type or Print)


2a. NAME (Type or Print)


3. SIGNATURE OF INTERVIEWEE

5. TYPE

Set 6. ORGAN • • • • ,

1.4y1. me Deis. cc.70) Lgwo) A90 A4S 0131-1'

1,7c-104

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form. see AR 190-30: the or000nent azencv is ODCSOPS

Section A. Rights

The investigator whose name appears below told me thaeshe is with the United States ACM Cr 44 n1/k1 54fb and wanted to questionlne about the following offense(s) of which I am

uspea L Arc-4-F-hk • ed me ahy questions about the offense(s)) however, made it clear to me that I have the following nghts:

not have to answer any questions or say anything. ything I say or do can be used as evidence against me in a criminal trial.

or personnel subject to the UCALO I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

•uring questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both.

- Or -

&I or not subject to the UP ,LI) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

09 uring questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be

pointed for me before any questioning begins. . If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

privately with a lawyer before answering further, even if I sign the waiver below.

• CON.rn 1


Section B. Waiver I understand my rights as gated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.


1. Ido not want to give up my rights:

❑ I want a lawyer. ❑ Ido not want to be questioned or say anything.


ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.

T1 A FORM 111121 Nnv RO Pnrnew rw yanv n31 rwicrIt PTP

DODDOACID 008052


• SWORN STATEMENT form, M The Z6.- / For use of this fo, see AR 190-45; the proponent agency is ee of e Deputy Chief of S r Personnel.

LOCATION Cirf Gobrot i 0( t" T.R.Aa. DATE

I S Oc-i" 03 711E 3 1811

FILE NUMBER

• LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER

GRADE/STATUS g„,

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Ac\co ■-■ NCIC i‘

EXHIBIT 1 -- 6 k

INITIALS OF PERSON MAKING STA (:,, I. f ! 1

PAGF 1 OF '--- PAGFS

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED COIV77NUED.° THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS 'PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 W/LL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. 'F

DA FORM 2823 1 JUL 72 -.

SUPERSEDES DA F32

M 2823 , 1 JAN 68, WHICH WILL BE USED.

DODDOACID 008053


FILE NUMBER:

DATED 15 (34- 3 CONTINUED

C-6‘4'—(1‘- C4riP Cw* STATEMENT OF 561 TAKEN AT D o:4 A"

5 5 ,k.1-1,2s- ? e-C BIM 1,4 Pk% (v)ocuAwAe.. W

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INITIALS OF PERSON MAKING STATEMENT: AP_ 33

PAGE ". OF 3 PAGES

DODDOACID 008054


• — -

STATEMENT Continued)

op 6 (6

c---...................._

'..........'......."-\„,.............

/1/eriC

• '.1 J •

. •

17

III

AFFIDAVIT I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

676

WHICH BEGINS ON I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE CORRECTIONS OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(S ature Person Making Statement)

to administer oaths, this 15 day of Oi tic 20 c:51 Subscribed and sworn to before me, a person authorized by law

at (OcwA, e......42e•n,.. 0 ( Ps\be N T cote,

►stering Oath)

67C-

yped Name of erson mint enng a

Nr Art •\.e- ‘ '5 G

ORGANIZATION OR ADDRESS L 7c- 4 j



IINITIALS OF PERSON MAKING STATEMENT Ma /> 7G 45-‘.-- '.

- PAGE OF -. PAGES

34

DODDOACID 008055


ofc ,- o )- CIO469- 60r9 1 SWORN STATEMENT

For use of this form, see AR 190-45; the proponent agency • _

is ODIEMLk

TIME =Er

i 430

4 -.7e-‘6.--fe FILE NUMBER LOCATION • _

CovAP Cobra. L76.- 'r DATE OW

IS ve+ D3 LAST FIRST NAM MIDDLE NAME v ' scuRrry NUMBER GRADEISTATUS

r- 41 Ape. . .‘7(- -

C.?/d" . /6- 7,1 f q 7 b to‘-i,,--

- I , , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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1 ,I . Pe o0 sa c.., h. /l-t& "I f

persp.s1 7 4e.-% . -2- '''`

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.,ay.

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th -2-- Py-te. t 6 90 db, / lot- , ? a ....3tm

et: tAnt4 -ty re a plum Ai y.0 fvC -

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tv. 2. -g°1-4re tie 0,1 c...“'v\ ̀I

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All c2o0 .tical.f- ck, c ,„,t pe., y ,,,,a 1 atop 4,0,1 c4lech

Q: D; rev Ac.ve e_"7 kkowtttle et if4",s A e;,,1 5.totch cp.i:civ.d.,:o

A: ,vo z 44 .4

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A No 7 dam t.

6. -i4 - 6 .76...tt, EXHIBIT INITIALS OF P SON MAKING STATEMENT

PAGE 1 OF a_ PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS

DATED CONTINUED.' AND BE INI11ALED

LINED OUT AND THE MAKING THE STATEMENT

PAGE 1 WILL BE FORM.

DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823,1 JAN 68, WHICH WILL BE USED.

vor cCa-k5 Irss-\ t-k5<. E ,AW‘Vki- s

DODDOACID 008056


• tr..1-c,c,f-C ,c

STATEMENT (Continued)

Q,• is +1\u1. caltkthas yea.

W. /10

AFFIDAVIT

HAVE READ OR HAD READ TO ME THIS STATE- ,

CH S ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT

MADE HY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.

X 76 ( Person Making Statement)

Subscribed and sworn to before me, a person authorized by Lai o

administer oaths, this /5-14 day of 0,1, ler at ao .3

WITNESSES:



(Sign re of arson Administering Oath)

Special Agent (Typed Name of Person Administering Oath)

Article 136 (b) (4) UCMJ (Authority to Administer Oaths)

INITIALS OF PERSON MAKING STATEM 7 4 PAGE ,a OF Z PAGES

I A newawneruaref Prinfinn riffirva- 1 QQ‘k '247-1197/RALCIAIL

ocC.36tv\ L16<-- G•4\ri\--

DODDOACID 008057


0125— 03 Crow? —6019

I SWORN STATEMENT For use of this form, see AR 190-45; the pro gency

• is omit

TIME

/5.24

6 7e,-../..6 i-‘---K FILE NUMBER LOCATI

60444 p (Wile(

DATE

/C 07

VININNOR

GRAMS ATUS,


(g(128-1/9-rorP cif,0 .

_ `7C— I. I , WANT TO MAKE THE FOLLOWING STATEMENT

C sta 11 1,'-ev, ei..,J

Iv fuck or- ickle.2 we cf,e, kc, ,f.eu.tv,

&-e '-i--k 4'.1"-1 . tvii-k 4rAbe),

po-r4 64 -klei _Cr.,

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,

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4-1 4. 1 5

1 14..; . 4 50/clicr

pCO3-1-e

I tu d Ike., 4 401.ertek

lo uzi S ,4,44- t.,1 5.1.k

'

UNDER OATH:

it otc),,04- Kew cul_.:1-'1e013

ab/,e 1c

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tv,a_ i i• bfie C. 11.

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I

(67('-i4/56 67e- ,f‘ EXHIBIT INITIALS MAKING STATEMENT

PAGE 1 OF 41111PPPAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED CONTINUED.'

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIAL FD AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823. JUL 72

SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

F.,r" e"CC7.-.\ L>,Se:

GX‘1■ 6:A-

P

DODDOACID 008058


S • eclat A • ent (Typed Name of Person • 1171

Article 136 (b) (4) UCMJ (Authority to Administer Oaths)

U/7 1

AFFIDAVIT

HAVE READ OR HAD READ TO ME THIS STATE-

MENT ICH BEGINS ON PAGE 1 AND ENDS ON PAGE I . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT

MADE HY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE

CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UN WFUL INDUCEMENT. 76 ,gz4-

of arson Making Statement)

6 v

• Te.ira, 1 5 11111110110 k STATEMENT (Continued) )

WITNESSES:



Subscribed and sworn to before me, a person authorized by Lax&

administer oaths, this ( 44 day of Ott tCr 7IT 3-003 at

6 1MM re of Person Administering Oath)

6. 7e-fc‘ INITIALS OF PERSON MAKING STATEME PAGE OF a., PAGES

1 1 A rtnvarrsmant Printinn riffins• 1001 — 141.91197/An4ad

GW‘`D;31- q

DODDOACID 008059


LOCATION

Ot15 - 03- c-I-040- oic:

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Persconnti_K

DATE FOLIC TIME 411. NUMBE

A bra 0-(.6 Wad- 01 1457— dots-- o 3- 0 3- C-reliolf - 601 417 SOCIAL SECURITY NUMBER GRADE/STKRJS

X d reisee) A z1 e.e4eGr "P*-r- 1 7 As.)-$5 lilseNVP

LOP ANC— e-ovoc_lt-v■E 40-rtd h 4,i Pli Ori 7.I‘e s ide_ e_ fespl . e.. ot- /22S, e.. /Cc ic Iva

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7-/for &'A eco.i190 , Y SO? EXHIBIT

INITIALS OF P RSON NG,STATEM9ff,

74-41/

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED CONTINUED.' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENDWJLL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 1 All 72

SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

O'cg " 6/1/4 1 totSt. 044 E)01■V 31

LAD t__ mor-' 17

-,vn r 536.

/0 2A-i-joito.) e wed (,/, 1,z2_ 2421./ 714 _,70/

Gi.4i AlAte._ re.ellif_ at G-74 C tre:,„ A- MP /-A4_ Col_ PIA /1.0. 74/ee- • ,4 A05- _z #4

Aar cyst cri 747 e /no. / c L/1

Q 7C"

PAC-;F 1 nF PAC-IFS

DODDOACID 008060


- ra/A.MMFIrKi

PAGE -Z- OF PAGES

)46kg 1,7-(ef

FILF_NUMSER: 03 -CtV le/ - 6oir, STATEMENT OF C6rallit TAKEN AT ail cikot_ DATED /5-act--0 CONTINUED:


les GI itbp . /191'6 via* um( I k cPirPoi 1.4 1-k a_ -t-k phone_ (Saie-1 ► 1-c-

al. heti ( (A W. aSy 111P 'WS rti k Sita atly 1,50/),4

ta a 0 •7

WSWStatement)

AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGINS 0 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE This STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

WITNESSES: Subscribed and sworn to before me„ a person authorized by law

to adniknister oaths, this b14Iday of CC r , 20 ii at (d Off Cd,A Att



• ble-44-V INITIALS OF PERSON MAKING STATEMENT

(Signature of Pe A minis ering Oath)

1,7&"W(

ame of Person Oath)

Ali 1 36 u cir (Authority To Administer Oaths)

rd-/ OKI/Obt t 1 t.& 014 e)cot.

DODDOACID 008061


ORGANIZATION

Fort Hood Resident Agency, 6 th MP GRP (CID), Fort Hood, TX 76544

TYPED ER

SA DATE

20 May 04

FOR OFFICIAL USE ONLY Protective Marking is Excluded From

Automatic Termina41-m (Para 13, AR 34-16)

SIGNATURE EXHIBIT

) 1 CID FO 9

(Automated)

ROI NUMBER

0125-03-C1D469-60197 AGENT'S INVESTIGATION REPORT CID Regulation 195-1

DETAILS

BASIS FOR INVESTIGATION: About 0900, 20 May 04, this office received a Memorandum detailing 72W operational review of case #0125-03-CID469-60197. The Memorandum stated that these was bein reopened to complete the following: subject interviews of SGT PFC , and SFC offer polygraph examination to all subjects; and attempt to verify e to ephone was reported stolen.///LAST ENTRY///

PAGE.1 OF 1 PAGE

r's

DODDOACID 008062


(" 4(1 ■ 1 6 kuANizAi ION 43rd MP Det (CID), Fort Hood, TX 76544

bAl h

18 Jun 04

Protective Marking is Excluded From

AGENT'S INVESTIGATION REPORT 1

CTD Regulation 195-1

ROI NUMBER

0125-03-C1D469-60197

GE

1 PAGES

About 1035, 18 Jun 04, SFC C Company (Co), 2/8th Infantry Battalion, (IN

BN, 4th Infantry Division (4113), Fort Hood, TX 76544 (FHTX) was advised of his legal rights, which, he waived and provided a sworn statement in which he stated he never kept any of the items confiscated from the Iraqi's during check point operations near Camp Normandy • nor did he confiscate any items which were not 6 7e.

authorized by his chain of command. Further SFC stated all confiscated items were inventoried by his

platoon sergeant, SFC or his platoon leader, both of C Co, 2/8 th IN BN, FHTX. (See Waiver ertificate and worn tatement for details) II/LAST ENTRY///

42

DODDOACID 008063


61 5-03-cID469-60197

, , RIGHT% For use of

4ARNING PROCEDURE/WAIVER CERTic iCATE this form, see AR 19040; the proponent agency is ODCSOPS

AUTHORITY: Title 10, United

PRINCIPAL PURPOSE: To provide commanders

ROUTINE USES: Your Social Security LURE: . Disclosure of your DISCOS

..v. ••

Fort Hood Resident A 1 ency CM , Fort Hood, r>7ot 'II

tIIIIIIIIIIIIIIIP 4 -7‘- -,‘<---,te

DATA REQUIRED BY

States Code, Section 3012(g) and law enforcement

Number is used as an additional/altema Social Security Number is

TX 76544

1 . G bib 1A1 US

I E-7/AD

THE PRIVACY ACT

officials witb means by which means of i

- - ly identified. informs . . . )4 eaccurate . .- . filing ands . .."4"

G-` 1.1: - I •1:171•

0 . IN III '

voluntary.

18 Jtm 04 • •T•Y••KI • • • • II • INS.

C Company, 2/86 Infant 4th Infantry Division Fort Hood, TX 76544

Infantry Battalion

11111111, i7C--- f....‘..‘--- ce, PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

SECTION A. Rights

4,1 -- ‘‘°--.4‘- The investigator who name appears below told me that he/slie is with the - AS A z41. A .ei117" and wanted to suspected/ ///Conspiracv, Larceny of Private Property and Before he/she aslced me any questions about the offense(s), however, he/she 1. I do not have to answer any questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal 3. (For personnel subject to the UCM.0 I have the tight to talk privately present with me during questioning. This lawyer can be a civilian lawyer for me at no expense to me or both.

(For civilians not subject to the UCM.1) I have the right to talk privately to present with me during questioning. I understand that this lawyer can be want one, a lawyer will be appointed for me before any questioning begins.

4. If I am now willing to discuss the offense(s) under investigation, with any time or speak privately with a lawyer before answering further, even

United States Army Criminal Investigation Command 7e-4 "

-or-

question me about the following Larceny of Private Funds///afik

made it clear to me that

trial. to a lawyer before, during, I arrange for at no expense

a lawyer before, during, one that I arrange for at my

or without a lawyer present, if I sign the waiver below.

offense(s) of which I 677e -- t

I have the following rights:

and after questioning and to have a lawyer to the Government or a military lawyer detailed

and after questionirig and to haVe a lawyer own expense, or if I cannot afford a lawyer and

I have the right to stop answering questions at

5. COMMENTS (continue on reverse side) • • .

SECTION B. Waiver I understand my rights as stated above. I am now willing to discuss Jhe offenses) under investigation la • - first and without havin: a lawyer . - 11 with .. 7 - dr

WITNESSES (V"available) r and make a statement without talking to a

-

()76.*‘ -- MAE/Type ar Print

b. ORGANIZATIDWUR. ADDRESS AND-MUNE - • '..1.7.1.:1ALAI ra-M14-It67,11L'i ,

ilt6C•

Agency (CID)

2a. NANth (Type or Pnnt) lit

b. ORGANILATION-OR ADIREESFARITPHOFIE

Fort Hood Resident - _ Fort Hood, TX 76544

-SECTION C. Non-waiver 1. I do no want to give up my rights

❑ I want a lawyer ❑ I do not want to be questioned or say anything -,--- 2. SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED

DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE -

" 1

PART II - RIGHTS WARNING PROCEDURE THE WARNING

FOR OFFICIAL USE ONLY ENKX43MENT SENSIIIVE EDIT i 5

DODDOACID 008064


TIME DATE 18 Jun 046b- SOCIAL SECURITY NUMBER

FILE NUMBER 0125-03-CID469

GRADE/STATUS E-7/SFC

LOCATION Fort Hood Resident Azencv. Fort Hood, TX 76544 LAST NAME, FIRST N MIDDLE NAME4z,..../.6 .-

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODC:SOPS

ORGANIZATION OR ADDRESS C Company, 218th Infantry Battalion, 4th Infantry Division, Fort Hood, TX 76544

SFC Q 11111W1 as 1 WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

ound 1 p 1

r , ep oye a Squad Leader in C Company, 218 1D th IN BN, 41D, to Iraq. I was a squad t../.1. %., ,

leader from Apr 03 to early Jun 03 in my unit during the movement to and subsequent stay at Camp Cobra, Julula, Iraq until early Jun 03, when I was tasked to be a sniper for the battalion, and no longer assigned as a

squad leader. Around Apr 03, while still a squad leader, my platoon was tasked to conduct random personnel checkpoint operations near the outskirts of Camp Normandy for two weeks during our move to Camp Cobra. Our mission was to seize all weapons, contraband and large amounts of Dinars in the amount

of $1 million or more from Iraqi vehicles which passed through our checkpoint. Whenever my unit identified...large amounts of Dinar, we would notify our Battalion, which would subsequently sent a scout

vehicle to collect the money and the vehicle that conveyed the money as evidence. For a five-day period

during our mission, the Battalion also directed my unit to collect cell phones from Iraqi personnel at our checkpoints as a result of intelligence, which indicated the Taliban was communicating via cell phone. The platoon leader or platoon sergeant would document all items we seized on a military form and tag the items. Once the items accumulated to a large enough pile, we would contact the battalion which would send a scout to collect the items. I do remember that whenever we seized a cell phone, we would direct the Iraqi owner to go to Camp Normandy to coordinate with a military official for their return of their item. My unit arrived in Camp Cobra around early May 03. While at Camp Cobra, my company would conduct patrols til and raids to seize weapons and contraband. Only an officer in our unit document the property we foundbier before we physically confiscated the property. During May 03, one of my soldiers, PFC refused to carry his weapon and to go on a mission. I counseled him and informed him of the puns ve actions that I 5

, would take for his refusal to do his job. However, PFC who was having problems with his 4 7e-4 0-.

spouse who was due to give birth to their child, refused go on the mission and was confined to Camp Cobra to keep him out of harms way since he would protect himself or anyone in the unit. Later, he was sent to Germany for a mental evaluation, and eventually, he was sent back to Fort Hood, TX, to e chaptered out of the army. Soon after PFC efused to go on mission, his friend, SPC P.C--

---5- also refused to go on mission and was subseqMilyilitturned to Fort Hood, TX, to be chaptered. ear y Jun 03, I was pulled from my company to conduct sniper operations for my battalion until about a month prior to ent to Fort Hood, TX. Q: SA 6.7 -/.6‘—/ A: SFCqp 7c -K.6 -‘- Q: Who was your platoon sergeant and platoon leader during the checkpoint operations near Camp Norniande 6.16"-- ar A: SFC and 1LT11111. 6-6--@ Q: Did you ever confiscate or give any other soldiers an order or permission to confiscate money, cell phones or any other personal property of Iraqi's while at a personnel checkpoint that was not directed by or turned over to the chain of command? A: No. Q: Did you ever take money or personal property from an Iraqi citizen or anyone else while workin _ personnel checkpoints in Iraq that was not directed by or turned over to the chain of command?'"

INIT17711110N MAKING ST f/ -

AgENT

7d- (*e PAGE 1 OF 2 PAGES EXHIBIT

ADDITIONAL PAGES' MUST CONTAIN THE HEADING "STA _TAKEN AT DATED CONTINUED."

THE BOTTOM OF EACH ADDMONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS

"PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT AND THE STATEMENT WILL BE

CONCLUDED ON =REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

u.LZO-Cld - C 1 D 4 69 "bn1P7 LAW ENFORCEMENT SENSITIVE

f-^k

DA FORM 2R23. TTL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

FOR OFFICIAL USE ONW LAW ENFOR(444ENT sENSMYE

EXHIBIT 1 5

DODDOACID 008065


Subscribed and sworn to before me, a person authorized by Law to a • ths, this 18th Day of June, 2004 at Fo r. 6544


Article 136 (b) (4) UCMJ

OF SFC

67e-6' (*KFOR OFFICIAL USE ONLY 0 1 ? 5- 0 bp Ll.„,9- 60 1 9 7 UN AT FoWooMEMcy, grthiallioVFX DATED 18 Jun 04 CO 7 -44-

'STATEMENT (Continued)

: No. : Did you ever see anyone take money or personal property from an Iraqi citizen or anyone else while

working at a checkpoint in Iraq that was not directed by or turned over to the chain of command? A: No. Q: Do you have anything else to add to this statement? A: No.///END OF STATEMENT/gap ()76,.ro.--e---

I, SF , HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE

I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED

ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT

FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF P

INFULENCE, OR UNLAWFUL INDUCEMENT.

6 fCA;-16- 11,1 • • - • IvE . a if

• ',M. • M

WITNESSES:


ORGANIZATION OR ADDRESS (Authority to Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES

FOPA'"F FICIAL USE ONLY LAW Er!sORCEMENT SENSITIVE EXHIBIT 13

DODDOACID 008066


06-6 6fri FOR OFFICIAL USE ONLY

46

DATE EXHIBIT

(Automated)

19 Jul 04

AGENT'S INVESTIGATION REPORT ROI NUMBER

0 125-03-CI D469-60197 CID Regulation 195-1

I ort Hood, TX 76544 on this investigation. LTC elated he assumed command two weeks . to, and had heard rumors of soldiers breaking into cars for air conditioning while in Iraq, but nothing about larcenies. He also confirmed a satellite phone was issued to each company as a means of communications with

DETAILS 1,7e- k 6 C--

bout 1530, 15 Jul 04, SA riefed LTC Commander, 2/8th Infantry Battalion,47 67e 0'5 Page 1 of 1 Par

6 7C- ^6

C Company, 2/8th Infantry 676. i{ nfirmed the satellite phone being used by most

f the soldiers in the unit was provided by the 2/8 Inf Bn. The phone was the only means of communication 7C IIRIP1 e unit had with the rear detachment until additional assets arrived in country. 1 SG so kngw

thers in the unit paid their translator to purchase a satellite phone for their use, and ew ey to purchase

hone cards to use the phone. , 6IC- 67C4 -1 .‘*

bout 1101, 19 Jul 04, SAIIIIIIInterviewed SPCIIIIIIIIVIIIIIIIIy, C Co, 2/8 th Inf Bn, who related he had no information to provide concerning s my gation. He so did not know why

s name had been brought up as witness, since he was in third platoon, not Headquarters and First. 67c-ef -le 6.7-.7eS --

bout 1257, 19 Jul 04, SAlipleccetacted SGT C Co, 2/8th Inf Bn,

ho stated he would talk wi e Staff Judge Advoca e ce, efore agreeing to undergo additional terviews regarding his initial sworn statement. 74-f6

1213, 19 Jul 04, SAtrilildvised SSGIIIIIIIIIIIIIIIIIIIIIIIIIIIIPPC Co, 2/8th Inf Bn, f his legal rights, whic e waived, and rovid a sworn statement in which he denied any wrong doing or . eft. (see sworn statement of SSG or details)6 7C--iei66- 14

67<-46‘'l 67C-6‘4-k

ted his initial sworn state t was truthful and accurate todaill Rilgt o 's edge t 1500, 19 Jul 04, S terviewed SGT C Co, 2/8th Inf Bn, who

know e -7C-46'4-4C 6-6 -/

t 1530, 19 Jul 04, SA vised SGT C Co, 2/8th Inf Bn, of his egal rights, which he watt' pdrovided a sworn went m we c he denied any wrong doing. (see sworn

tement of SG for details) 676--<erek -f t 1626, 19 Jul 04, SA advised SGT C Co, 2/8th Inf Bn, of his

egal rights, which he waived, an provided a sworn statement in IPIPlitifhsta he had not been involved ,4,1 vs.,,

y wrong doing or larcenies. SGT stated he felt one of his former soldiers was attem tin to gen. eat- latoon in trouble, after the unit re- ep oy that soldier early. (see sworn statement of SG for

etails) ///LAST ITEM///

TYPED AGENTS NAME UENCE NUMBER aof oRGANIZATiON

SA 171&" Fort Hood Resident Agency, 6 th MP Grp (CID) Fort Hood, TX 76544

seir rear detachments. b7G.- 641

bout 1000, 19 Jul 04, SA briefs attalion, FHTX on this investigation. 1SG

47c-f4.fc

DODDOACID 008067


0125 3 - CID469 - 6" 14'7 )

DA FORM 3881, NOV 89 _ EDITION OF NOV 84 IS OBSOLETE

FOR OFFICIAL USE ONLY LAW ENFORCE47.NT SENSITIVE EXHIBIT

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE . For use of this form, see AR 190-30; the proponent agency is ODCSOPS


AUTHORITY: Title 10, United States Code, Section 3012(g)

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.

ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary.

b7e-' 1. LOcATiON

74—,e /I1//e /17/"/ 0 00 /4 ,\ r/ly fr./ r",f1 gr /

2. DATE is. . TIME 1111

la I--s FILE NO.

B . ORGANIZATION OR ADDRESS

C ea, 1 0a/ 1711/46✓

..0"-71 4d 75( 7Gs--1 . 7. GRADE/STATUS

X(6 4 ft P PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

below told that helskie•is with the United States Army are ries- (....7 si / .c7.71 b,e..1" 74, 'OG 4... ap.....441 The investigator whose name appears me

,I a- .-5",47....,> et / -/....ve and wanted to question me about the following offense(s) of which I em (,/

X ;es ected/eeetered:

Before he/she asked me any questions a out th offense(s). however, he/she made it clear to me that I have the following rights;

1. I do not have to answer any question or say anything.

2. Anything I say or do can be used as evidence against me in a criminal . trial.

3. (For personnel subject' oche UCMJ I have the nght to talk privately to a lawyer before, dung, and after questioning and to have a lawyer present with me

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both. - Or -

e,e,.,/ 14oitlans not subject to the UCMJI I have the nght to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with

t! V brie wring questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

will be appointed for me before any questioning begins.

4.

It I am now willing to discuss the offense(s) under investigation, with or without a lawyer present. I have a right to stop answering questions at any time, or

speak privately with a lawyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on reverse side) Xve /.0-- e,-■ rIlvfs,e-cor eV your /.9- 9/ r e,‘a

Q./..- I cr.A.e.,$.1.eq/ a. tee ts.., x ..e .e" 'A PAP 4t/ S, 41■ 1- ? 7

Section B. Waiv ..

I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and

without having a lawyer present with me. 7C'''' 4C5-er WITNESSES (If aver 1 3. SIGNATURE OF INTERVIEWEE

( 7 C-C4f6-ke ) la

6 7(4 64.---'.9--

D.

HONE

c-ez:r 14710 OP eA C C-1 to) (.,1G..-7/ 6 ..-/ 2a. NAME (Type or Print) 5, p .,-_-- . - ,r/ .... .r.r. . Mr

b. ORGANIZATION OR ADDRESS AND PHONE • ORGAN TION OFfflVES11GATO

X1/4 0/ iee5de17/ 4i,c7(i' 11)) A're- 44o/I 7-1 -76szef


1. I do not want to give up my rights

❑ I want a lawyer ❑ I do not want to be questioned or say anything



I If ADA • ng

*46

DODDOACID 008068


0 1 2 51 0 3- C I D 4 6 9 - 60 1 9

•

SWORN STATEMENT For use of this farm see AR 190-45; the proponent agency is Office of The Deputy Chief of ff P

LOCATION

:"R f/19_941, /- DATE

/9' Aoly,ci

TIME

0 5 7

M BE

LASTNAME, FIRST NAME, MIDDLE NAME

11111111111111111111Mr SOCIAL SECURITY NUMBER GRADE/STATUS

EG/s1/2 6 -11V.

01 - 4 P l'A

-,- Aisimilliv, , T k s k -1-ri(-,,,,, -g C`nivi f pf (Y-i - ,,,f(trcy,‘ , 7/ , __ ► r' 'a/N ,AE., p r.) , i

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- 4 , b . , , : . , . 1 . • . , _

Q1. S/1 67e-7 6‘-ti / S'S'a 67c4 97,6--/-

GI - I); I tia ra gep A.-77 ..).-74-,cer --19.-ee., 01.,,,;,7 ',at...-. 6 1'.04..-c...4r?

h e4 • C Z. ) :1 t. +6 Lt.- 0 ✓ Ito er p , , i F.,..... 0. , 19,qa 1 2,-,.., ,- ,/ dd. ..,.- //- .v." -, A 4 '+n.< '2.474 /4 itt-a• . vt 4r7 .1.4.,,e_ Ai9A •i-44- do -- , , e .. „ 7 .... ....,, _ _-__..

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D ; ri 0 r /- ((hi'/ id de•a fn( :h 41/ eic0,73 47 A"? , ..k

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C. o ( A f.0,0 / l-! Ce(1-11t _ I._,ei r's e r el / . .

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(9- -0:1 t-I-Lt a.,... r3,1 °gel...Le e S 4 .1.44- C.1., it nr 0711 f tiA4 r i„1........._ CIL? die.- o k - i ,A-t Ate II- .a_ .r 71 •Is. ,1,../( cd) .7.

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• ii/p-71-

Cr)? -. • 1.44 t. A it n.• Soicti,r ds) et a- &Lt.& poti•.ek .}.2.t au_ 4

-.76- ‘—- EXHIBIT INITIALS OF PERSON MAKING STATEMENT IIIIII PAC-IF 1 OF 49 PAC:1FS

PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED. - ADDITIONAL THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823' SUPERS 48r-felegt ble 68, WHICH WILL B

• A11•/ r► Ire-try-44-s. Ar k el-• /S• IBIrr I 5

■ ■ 7")

DODDOACID 008069


012 5y)3- CIT) 469 - 6n107

FILE NUMBER.: ATED CONTINUED: - .... _..._._ . _.


c74-A.-1- Ad ot. 0 / )0 a!'7 7 ,

9 1 • SA, Jr.c., 6 7 —446C-(‘ ..it./ I a, 'ALA, . 6 wi,---tric6-v

.ai .. - ..

/ A • if

E 1 .44/ • _ •• . - ....... . f. /

i 7e , . I I - ,

07•• .4 71 ?

.4,

AFFIDAVIT

1, HAVE READ OR HAVE WHICH BEGINS PAGE at. I FULLY UNDERSTAND THE CONTENTS OF THE THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

- . boa ure

WITNESSES: 6-76

4/

(7 C'ai..__

Subscribed and MOM

to administec oaths, this/0day at .1.4.4%;" 5 .//`9

HAD READ TO ME THIS STATEMENT ENTIRE STATEMENT MADE BY ME. OF EACH PAGE CONTAINING THE

WITHOUT THREAT OF PUNISHMENT, i

Gic-1-666`"

o erson atement)

to before me, p person authorized by law of ja t , 20kr_

.c.r D 7,c- 74 37,44/

Gl of Person Administen

o erson ering Oath) -

CGC tkir- i

-.. ORGANIZATION OR ADDRESS

- ure • •

ORGANIZATION OR ADDRESS Ai. / r‘67Y40

• (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT

• NM 76- I PAGE e%'? ' OF 4:2? PAGES

• FOR 49FICIAL USE ONLY I MAI FNFCITJr_FRAFAIT SFNRIT1VP FXHTFITT V5

DODDOACID 008070


-eir - ..esteuej %,Am-sej,0 tr

"012 5 - 0 3 C I D 4 6 - 6 0 1 9 7 •

RIGHTS WARNING PROCEDUREIWAIVER CERTIFICATE . For use of this form, see AR 190-30; the proponent agency is ODCSOPS





DISCLOSURE: Disclosure of your Social Security Number is voluntary. - -

DATE 3. TIME 4 FILE NO.676411. 1. LO

. ORGANIZATION OR ADDRESS•

Ai -71 c;(/ cs-efi( PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

(The investigator whose name rip/ears below told me that heiskte is with the United States ArrnyeerietA& •g"..f ,..1, (?..,..7,..„......rone://

a. Ji,ee,:,a / .4.e.-, et • and wanted to question me about th following offense(s) of which I am

ctedAszaueost:

re he/she asked me any questions a out the offensels), however, he/she made it clear to me that I have the following rights:

I do not have to answer any question or say anything.

Anything I say or do can be used as evidence against me in a criminal mal.

(For personnel subject othe UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me.

or both. Cif

topfk;ans not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present wrth

e during questioning. 1 understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

will be appointed for me before any questioning begins.

If i am now willing to discuss the offense(s) under investigation, With or without a lawyer present I have a right to stop answering questions at any time, or

speak privately firth a lawyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on reverse side) hioVe bee.. adre,ea/ you.- fe_fa

(If 11001-744/ a_ 477 sie A,/ .70 da,' 2 0111. 676-Cf Section B. Waiver

I understand my rights as stated above.)

o

dis ss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.

(

ATUS

49

WITNESSES (If avallathel

1a. NAME (Type or Print)

ESS AND PHONE

• -47.13•171: ■••=left-T. a. NAME (Type or Print)

ORGANIZATION OR ADDRESS AND PHONE


. I do not want to give up my rights

❑ I want a lawyer ❑ I do not want to be questioned or say anything

SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED

DA FORM 3881, NOV 89 EDITION OF NOV 841S OBSOLETE

FOR rwc cicbsd. USE ONLY _LAW ENFY_VICEMENT SENSITIVE

USAPA 2.01

EXHIBIT Us

DODDOACID 008071


DATE TIME A,/ 0 FILE NUMBER

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel.

LOCATION

Ca LAST NAME, FIRST NAME, MIDDLE NAME

JwYoy SOCIAL SECURITY NUMBER GRADE/STATUS

SG

01 25-03 - C11)469-6(1197

I, ,WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

/lies:.( et tia.'h'exAS . 1.4.1^.A., IA it-4- 446 Lt'e_. 44-e-re- Gr-Ji rAcT/ r-S" Ifilt, briA1/43 1/4 -c-ce,6 . trtY f sr Axe,r% ; d 44-es " 4,',/, +A4 71 -to s a LL4//_ e:Lc2____ ou r 1,6 s•'0 f_ey,_,_ -vr.,-, o 44- fy el_71--oeJlnj 4.44e._ riot) v-7 k' I-4 se.

.1 I r&e75/eace 4.^ ;-. 30. - i7f .'Pl.eft-72. ‘pe,5 r 9S Po-r- e s 'In .e• G., I

61./13c.--1 f•ce) 15 .-7- 4Afin/t fma_ci-e__ up +A , 'S 5 AA-Y676 -. , S 5-16 be e/v,5e. 1147-tx ezt..'1,1'7271r a.allitrvirc re ,pi-c. Is/7 -).% e_. .114, liar 2 r, .

Q. sA 6 7c--/f e(6-/ / 1 •. .s7G, 67c-- 6.‘-te-- ( D. 1). z to ,- ..c, ..t poi , , on el / or rhoeies V enr)-• 'Tr AcAZ S al cAp*ipe,t'eds?

f d y ,,._ ,„,, A rt.- lin t s- 4 4... /A.,: /-,....... &Lc 4/9/4, 4 4_ Ai r)

0, I-1-o (A.) ctizL. r f. 010-c-ci.,_ 01

a/ bi 4

e) it tr.. r e e,„_i-- lc.. 11-1-4f ?

_a • ta,/ 1..) 0 b-tcl /4.1-

4 c a .5 L,,, / pony nrciiiiip &ton 4.e.)4„, 6' 4 iiii9-4e AAH ta 4, y a 94 44467

11, gc c.,415-e_ tA.))..e.7 A ...A, to..90‘40 Cop./We/In & 6.9,c. , 71-- of-A cf- 1V 4 0 1.5 1(4 t-e,r) f o ' 07-, .7" we,,/ a. 1-el/ Ishc-m to 1-e Cif., ,.e_it 4✓ a

•4.4- "1-Acit1 err-bels. friSa o-e/ te, 10 4- Atyl cr S4e r

. L-111 ,1 ckel 1/4.14. 7 rt elPf f 7 r, o rmha49-rcs Nctrer tv Colnad

0,

r,A puvt 74,,,,hfc/s fiV0AIE )/-e 5 S 4Arnkseg., .

Q. ; A iv t SG, a- e-0 ()Lei— D(A.7f r. oust- /Cbt r5 4,4e.* 4 /671 '

/9 • f-, C7 64 4.-Ne)/ ke

Ca Q. Ikoq aver decRef, e-1°-

LJC%-ci Ctri frd o.cd 7

EXHIBIT INITIALS OF PERSON MAKING STATEMENT 61 -7-16(2 6-K

I PAC;F 1 nF PAr,FS ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED.'

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONC UDED ON THF °EVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 .. F.43,1°FficciALtAphn sERifitif EDES DA FL 5orcn

1 A 2823, 1 JAN 68, WHICH WILL BE USED.17x,r-miajrr W A

DODDOACID 008072




WITNESSES:

;est r, ORGANIZATION OR ADDRESS

c.27 6t-4-

•

0125-03 - CID469-60197

STATEMENT OF STATEMENT (Continued)

X 14 now,

r A Lri r- AVG fr, sl6s, edly.e_ 74 era '4 "kr, firk/PLA.1

A Me I, Zia fle grigi err/. //I -1.1 Sr

TAKEN AT FILE NUMBER:

DATED CONTINUED:

AFF I DAVIT I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGINS 0 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

Subscribed and sworn to before me, a person authorized by law to administer oaths this /fesday of juj , 20 r:›4' at 'Q.t./ ikaci rie

-7‘ igna ure rson mints en Oath)

14 -

ype ame of Person A ministering Oath)

/ /345tiO (Authority To Administer Oaths)

PAGE OF PAGES 6i-

52:FICIAL USE ONLY lit •E 811,0•■ ••■■••■ •■ • -OW TTTITM Iln

DODDOACID 008073


1

012503 - C1D469-60197 •

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE . For use of this form, see AR 190-30; the proponent agency is ODCSOPS



PRINCIPAL PURPOSE: To provide commanders and law enforcement officiali with means by which information may be accurately identified.

ROUTINE USES: Your Social Security Number is used as an aciditionallaltemate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary. (2 74 '44/ ‘ te°

.

DATE 1 . 2AieN4/

,,-71 4,1 , 7--x /9 OV 3. TIME

/Co,,76 4. PILE NO.

- 6-66'6-( 8. ORGANIZATION OR ADDRESS

c a ,, g/s-7,‘ .,,,,-- /1... - 1110111111111111,

. Gmo A TUS

0 ,, PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights /5,•...-

• • . -

1,et"A,'

41)4," a......., All, .. T12 • • stigator whose name appears below told me that he/she is with the United States Army flr eoh./.... 9 i " a " I .....et ' and wanted to question me about the following offensels) of which I am

' to" - • spected <1._..../ fo her/sha asked me any questions about this offensels), however, hetalae made it clear to me that I have the following rights; fore

I do not have to answer any question or say anything.

Anything I say or do can be used as evidence against me in a criminal trial. .

(For personnel subject othe UCMJ 1 have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me


or both.

elf - or -

Nam not subiect to the UCMJI I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with /0 si ii me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

ill be appointed for ma before any questioning begins. .

If I am now willing to discuss the offenses) under investigation, with or without a lawyer present. I have a right to stop answering questions at any time, or

speak privately With a lawyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on reverse side/ prtee Gs- . ee-,,. advise,/ o/ yot-, 4 dr a (

.e.._ a , -fr. XL, .v D cie y s

Section B. Waiver

I understand my rights as stated above. I illintg,.7cuss #466 rile/rider investigation and make a statement without talking to a lawyer first and without having a lawyer present with me

1,

/

WITNESSES ( available) 3. SIGNATURE OF INTERVIEWEE

6741 la. NAM w r Print) .74,....1 X ‘- I..

•

n.zi- I-loop C-10 .

I - • Li 'II _ • : .

76—it 2a. NAME (Type or Print)

' TYPED E OF I i • TOR

b. ORGANIZATION OR ADDRESS AND PHONE G. ORG TION OF INVESTIGATOR

1 i • i fie" rpt 7

for 4, ..( i 7";‘ 7A,5- V . Section C. Non-waiver

1. I do not want to give up my rights .

0 I want a lawyer ❑ I do not want to be questioned or say anything

2. SIGNATURE OF INTERVIEWEE —


DA FORM 3881, NOV 89. , EDITION OF NOV $4 IS OBSOLETE USAPA 2 01

Frm' OFFICIAL USE ONLY EXHIBIT - 1AW531FORCEMENT SENSITIVE - - _ _

DODDOACID 008074


r /

r c-,-Ee


0125 n 3 - •

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Pers

DATE TIME

?,73 .10Y /‘ 5-1 SOCIAL SECURITY NUMBER

0_ diR XtiF .I.D. (.,t6 I. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

460./72 Aee s „s ue fy...€ /A4/ ..z- 74:of A-10

'12r- .4.47 "A/./y /40 .••■1 /0'7 e-../

a'oevi e cpet/te A.6,4-Le /‹.,/

47/e y,:yv c< 4'7

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40 "2. .

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a , ri-x44ve 1140e7&1/ Gide_

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to 0

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4.7

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• 5.4( aiff (Atm- _sec NOW Ivot...„?

A. -t o .r-.1; 4

c-56c- -

. 1 ; A ,-%7 oAteS.E / nr

EXHIBIT

714iviDAdel e),

811."76 1-16‘

PAP.F 1 OF 03 .„ •

PAc;FR

ADDITIONAL PAGES MUST CONTAIN THE HEADING `STATEMEWOF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS ,OEI.THE PERSON MAKING THE STATEMENT AND BE

INITIALED AS PAGE OF PAGES.' WHEN ADDITIONAL PA.GE6 4.4RE.I.,137LIZED,'THE BACK OF PAGE 1 WILL BE UNED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REITIEFISE SIDE OF ANOTHER COPY OF THIS FORM.

DA . 2823

FORM ENFORCEMENT SENSImit

FOR OFFICIAL USE (1k9149E_R SEDES DA_ 54R1q1 2 -82k.:1 JAN 68 , WHICH WILL B E , AA 72 F, TT 11

DODDOACID 008075


igna ure Person Making Sfement)

Subscribed and sworn to before me, a person authorized by law to administer oaths. this jp..clay of ,j • / , 20G21_

at legs r- ..PD 731 74s-rez.

() 76.- it 6t

WITNESSES:


_76-(( 6 C-1 . y on rruntstering Oath)

f igCb)(di) tit ClIn (Authority To Administer Oaths)

PAGE ,-9--- CSF -PAGES

R55 OFFICIAL USE ONLY ".r.„ AI IL mcne.coammT CCKICITINM NTITTITT

DODDOACID 008076

(Signature of Person Administering Oath)

7

I


0125-03-CID469 - 6n1P7

FILE NUMBER: DATED

CONTINUED: STATEMENT OF

TAKEN AT STA

EA)TdC°nli' nue°

IQ • (A) WJd if AV,

-)/

•■■

11 ,9e1 ri(e0( f—, Ltr (t 0" rot.ht

c co oaf,

I f -,-,: - '=-..i.- 10-:e1-7,Fa".----..A.M:..liaaarairmi--- ir;1%.-ttlagXi■l•-- .7p.ar ,AT.H_WIFA-Wil---

A .-//-.-1,, d fiel 0 4J,-..4. 5 & et tai kr, A 41,‘ /u.1 /71 o. fl_w_11 c pl 0 FP . .er 1714 i, c/ V ie

X. e s. Y

a . IA) L EA.1 ■14 'At I S G.-7 A . -1— 5 & WV 4 7C- 1 ‘a.---3 - 0 eb v ,,, lAtly8 ar, 7 1-41,r 4911p -i-, Ai "ib y AO s-...„f,,e 7 J• iii# 6A OF IMTZ:114.givrifi

61 -416-1( AFFIDAVIT

- HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAG FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD WITHOUT THREAT AND WITHOUT COERCION, UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.

6166‘44


LOCATION: FORT HOOD, TX FILE NUMBER: 0125-0 NAME (Last, First MI): ORGANIZATION OR

DISCLOSURE:

ROUTINE USES:

AUTHORITY: PRINCIPLE PURPOSE:

Title 10, United States Code, Section 3012(g) To provide commanders and law enforcement officials with means by which information may be accurately identified. Your Social Security Is used as an additional/alternative means of identification to facilitate filing and retrieval

re

tiogDisclosu of your Social Security Number is voluntary.

DATE: cate ..)-e. 0 : OTO 1, 16-L6 6Ccie SSAN: .111111 GRADE / STATUS: SGT

',"C CO, 2/8TH INF, 4th Inf Div, FORT HOOD, TX, 76544

•■• ✓ • %./ `.0 ti 1 '1

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE

RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a Special Agent and wanted to question me about the following offense(s) of which I am suspected/a Before he ask following rights 1. I do not have er questions or say anything 2. Anything I say or do can be used as evidence against me in a criminal trial 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after

questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right / 6614 to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the 67 C"'

ver below. CO : Have you ev been advised of your legal righ sted legal counsel? Aid

Witness# 2

Signature of Witness

th Military Police Battalion (CID) Fort Hood, TX 76544

NON-WAIVER CER11141CATE I do not want to give up my rights: I want a lawyer: ❑ Ido not want to be questioned or say anything: ❑

Signature of Interviewee:

DA Form3881-E

FOR OFFICIAL USE ONLY EXHIBIT I ?)

FOR nFFICIAL USE ONLY LAW EN56RCEMENT SENSITIVE

LARCENY questions about the offense(s), however, he/she made it clear to me that I have the/10' 1-6 6 -- 1.?

/14—at understand my rights as stated above. I am now willing to

statement without talking to a lawyer first and without having a lawyer pres

OT ('N Ci4 enseb(s) und inve hon and

DODDOACID 008077


CID Regulation 1954 PAGE 1 OF I PAGES

ROI NUMBER: 0149-04-01)452 AGENT'S INVESTIGATIVE REPORT

ti

-

0 125‘z40 3 - C- ID469 - 6n. 1 0 7

DETAILS

About 1400, 09 Aug 04, this office received a Request For Assistance (RFA) from the Fort Hood gi.‘4 Resident Agency (CID), Fort Hood Resident Agenc P.O Box V F • rt Hood, Texas 76544-0740,6 7'' P— - requesting this office locate SFC C co, 1-314th Infantry (INF), Ft Drum, NY 13602, and determine e wou ing e re-interviewed.

67 About 1120, 10 Aug 04, SA coordinated with SF who s ted he was unwilling to be re-interviewed. (See Memoran•urn for Record (MFR), for details).

All investigative activity has been completed and this case is closed in the files of this office.///H/////LAST ENTRY/0/0/

TYPED AGENT'S NAME AND SEQUENCE NUMBER

SIGNA

Special Agent, 66(/

1711i DATE

10 Aug 04

ORGANIZATION

62nd Military Police Detachment (CID) Fort Drum, NY 13602

EXHIBIT

11 FOR OFFICIAL USE ONLY

1 FEB 77

311•451011Cam tNvITIVE

DODDOACID 008078


t

87th Military Police Detachment (CID) (DSE) 3d MP Group, Fort Bragg NC 28310-5000 DATE HIBIT

24 Aug 04 EX

USE ONLY OFFICIAL USE ONLY

TYPED AGENT'S NAME AND SEQUENCE NUMBER

S SI

FORM 9 1 FEB 77

ROI NUMBER 0125-04-M469-60197 0598-04-CID023 AGENT'S INVESTIGATION REPORT


Page 1 of 1

DETAILS BASIS FOR INVESTIGATION: On 6 Aug 04, this office received a Request for Assistance (RFA) 0125-04- CID469-60197 from the Ft. Hood Resident Agency (RA), Ft Hood, TX 76544, who requested this office locate SFC 1/310m Regiment, Ft. Bragg, NC 28310 and offer him the6 7e- .-f( opportunity to un a ergo a ec m ew.

DETAILS:

r4

About 1500, 24 Aug 04, SAMEMPand INV this office, coordinated with SFC 101 who was offered the opportunity to undergo a technical interview. (See Memorandum For Record) //Last Entry///

LAW ENFORCE58NT SENSIINE

DODDOACID 008079


• AGENTS'S INVESTIGATIVE REPORT

CID Regulation 195 - 1- DETAILS:

ROI NU ER 0021-04-CID576

676-4146 Mr. said the THURAYA Company is located in the UNITED ARAB EMIRA E, In the Middle East. He said from past experience he knows the satellite phones in the Arab Nations are commonly sold in a fashion similar to our cellular calling cards here in the United States. He said ownership of the satellite cellular telephones sold by the THURAYA Company would be difficult to determine. He advised the THURAYA Company be contacted and th re st for ownership information be made directly to them. Mr. p&- /

rovided the THURAYA Company's international phone number of

971 2 He said the requested information could only be obtained 6'C

throw

e THURAYA Company, but doubted they would have any records. Mr. could provide no additional information.

6 7c-(lam About 1410 hrs, on 16SEP2004, SA Shannon, Ft. Hood CID Claws

67e'd informed of the information obtaine rom the Boeing Company. SA I will continue the investigation and no further assistance is requested from this office. The appropriate reports and memorandum will be distributed to the Ft. Hood CID Office as requested.

P&C+ About 1545 hrs, on 16SEP2004, Mr. Customer Service

Representative, Boeing Satellite Services Systems Company, P.O. Box 92919, Location W, Building S52, Mail Station Z102, Los Angeles, Ca. 90009-2919, Work Phone #(310) 662 of THURAYA satellite ce ular telephone number

was interviewed regardin' ownershi inforIption . Mr. (7 76-14

11.1111111.said the Boeing Company does not track nor maintain records on equipment made and sold by affiliate companies. He said the THURAYA Company is an affiliate of Boeing. He stated the Boeing Company has no records of equipment produced and sold by the THURAYA Company.

4

PAGE

OF 1 PAGES

TYPE ENCE NUMBER i l(RGANIZATION

6 SA (/)41( 170th MP DET (CID) , ARNG, CA

SI U DATE EXHIBIT 17SEP2004 C71-1

CID FO FOR OFFICIAL USE ONLY (Automated) Protective Marking is Excluded From

Automatic Termination (Para 13, AR 34-16)

OFFICIA'„1131 ONLY LAW ENFORCEP...NT SENSITIVE

DODDOACID 008080


66-4,

(g-c

AGENT'S INVESTIGATION REPORT ROI NUMBER 0683-04-CI D016

•


PAGE 1 OF 1 PAGE DETAILS

BASIS FOR INVESTIGATION: About 1500, 27 Sep 04, this office received a Category I Monitored Investigation, Request For Assistance from the Fort Hood Residence A•enc , Fort Hood, TX 76544 e uestin • t ce locat and conduct a sub'ect in Mew of SPC

.11

temen w en he repo e a arceny o raqi 00 , money, and sa ember of his unit, which was determined to be false.

he DEIDS Report), was his personal phone number. Additional , r. eader, Owen Coming Trumb e Aspha t, who related bout 1540, 27 Sep 04, SA was contacted by Mr.

bout 1630, 27 Sep 04, SA attempted to contact Mr. Cmfaa 7 (-5't ir‘.-5.

ad been fired from their company. . Mr provi e o Aunt's phone number. 47C-4, 1--ee

67C-5,---5 476'-'2'6 -'/ t his aunt's telephone

hone num e •rovided on

ice with Mr.( 7e.-

Operations

elated Mr.

umber, which had been disconnect 7C-46 -1

bout 1635, 27 Sep 04, SA located Mr. ith the complex manager Who re a Mr. an

•id not provide any forwarding information. 67C-47 1> C-6

bout 1700, 27 Sep 04, SA ordinated with Officerrigi Gresham Police . epartment, Gresham, OR 030 (GPD), who related the GPO i no ave any additional

nformation on Mr.Mnor did they have any incidents involving Mr.."'" 6 7C- 5..f -/ 66--t

nd Mrs. as • rovided with e Lexis/ Nexis search re on Mr. 67e. bout 0945, 28 Se

, (Mr. other's nformation.) 6 7C- 4‘t tSv."-Ce- 67c-f,-- _,

ti.r4-- 6 7C- C

bout 1015, 28 Sep 04, SA coordinated with the Portland, OR Police De artrhent, ‘ ortland, OR (PPD), who prove e a itional contact information for Mrs. The phone 6 umber provided by PPD was correct contact information for Mrs. 6 76-ccb‘-ete- 6 7c,--( c-c 6 ?c- 6- -

bout 1300, 1 Oct 04, SA and SA this office, conducted a non-,,,, ustodial interview of Mr. t his • rand mother's residence, wherein he denied making any ) alse statements to CID agen . r fully believed he witnessed larceny's take place while6 7 e was stationed in Iraq. Mr. s when members of his unit would conduct searches they ould confiscate weapons, ce p ones and Iraqi money (Dinar's with Sadam HUSAINS face on it). r. stated unit personnel would take the weapons and turn them into S-4 and then unit

re - cla

•rovi•e• a Fa e I e elephones, by

67 C-C(‘‘- c apartment complex and coordinated

s amily had been evicted from there and 6‘*--3-

5c I

TYP NAME AND ENCE NUMBER 6ted

SA ORGANIZATION

44th Military Police Detachment (CID), PO Box 331009, Fort Lewis, WA 98433-0009 DATE EXHIBIT

4,t 7 Oct 04 c2

OR OFFICIAL USE ONLY FOR OFFICO. USE ONIY

LAW ENFORCcivIENT SENSITIVE

B •' 1 FEB 77

DODDOACID 008081


ORGANIZATION

44th Military Police Detachment (CID), PO Box 331009, Fort Lewis, WA 98433-0009 DATE EXHIBIT

7 Oct 04 .2A

OR OFFICIAL USE ONLY FOR OFFrut USE ONLY

!AW ENFOR&AENT SENSITIVE 1 FEB 77

TYP UMBER

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

PAGE 1 OF 1 PAGE

DETAILS

ersonnel would then fire the weapons. The weapons, which were fired, were then returned tp2eA Mr. h d the cell phones, which were confiscated, were taken to another P

estina on. r. s aware and admitted he was not informed of all command decisions. Mr. tated w en he retumed to Texas for leave, he told a few dependant spouses of deployed $

o • iers, their husbands were cheating on them. When Mr. etumed to Iraq other unit 676.47

evenge" on them. Mr. tated 11111Pgetting revenge was by filing an Equal Oppo unity n` embers were hostile tows im. Mr. dmitted to to ing is friends he would "get A.76_,.:

se against the soldiers o were treating him badly. -7C

gent's Comment's: Mr. Was heavily medicated when then interview took place. He Was iagnosed with Panic Diso Was Agoraphobia; Major Depressive Disorder and was prescribedz 7

italopran Hydro bromide (Lexapro), which he takes 60mgs a day. Mr. self-admitted to to eteran's Administration Hospital, Psychiatric Division, for severe depression, w ere he remained

MI om 1 Sep 04 through 3 Sep 04. When Mr as asked for his date of birth it took him ‘-le pproximately 3 minutes to remember. Mr. tated it was possible the actions, which took lace in Iraq co I ha e occurred legally since he did not know all the details of his units actions; 47C iii owever, Mr. believes he did provided his perception of actions he witnessed in Iraq.

7e•-fit*55 . 6 7c--S;6j--r - out 1505,,1 Oct 04, Mr. provided consent for-,obtaining his medical records. (See Medical

ecord Release form for details.) 67C-5,-ar-C

bout 1510, 1 Oct 04, Mr.1111.11provided a copy of his medical profile, which detailed the medical iagnosis of his condition and further profile limitations and information. (See DA Form 3349 Physical rofile.) 67646b-/

bout 1430, 7 Oct 04, SAIMEMPreceived an email from Fort Hood Resident Agency, informing his office they did not require any additional investigative measures from this office and to close the

FA down .11/LAST ENTRY///

o‘s- 5

DODDOACID 008082


PATIENT DATA DATE OF BIRTH SOCIAL MCURITYRDENTIFICATION

NUMBER

TYPE OF TREATMENT

❑ OUTPATIENT ❑ INPATIENT

USE OF MEDICAL INFORMATION

❑ INSURANCE MAWR% ATTORNEY 0 DISABILITY DETERMINATION

INFORMATION DESTINATION

INDIVIDUAL OR ORGANIZATION TO WHOM INFORMATIONS ULD BE RELEASED (Name and Address)

(1 4k-M 0 C CT. 0) r-A-02,3 is i Ar z ci 3

664

(4NY DISCLOSURE OF MEDICAL RECORD INFORMATION BY THE RECIPIENT(S) IS PROHIBITED EXCEPT WHEN IMPLICIT IN THE PURPOSES OF THIS DISCLOSURE)

RELEASE AUTHORIZATION

I hereby request and authorize the named physician/medical treatment facility to release the medical information described above to the named individual/organization indicated.

SIGNATURE OF PATENTIPAIIENTIGUARDIAN

DA FORM 5006-R, OCT 81 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

62 Exhibit 0/3 s

MAP?. V1.UI

tr

-••ASE: 0 on I •

MEDICAL RECORD • AUTHORIZATION FOR DISCLOSURE OF INFORMATION

Fors. of Ibis form, see AR 404It the payment agency Is Offtes of Tice Sine= Gown!

••••••■,.

This form will not be used for authorization to disclose alcohol or drug abuse -patient information from medical records or for authorization to disclose information from records of an alcohol or drug abuse treatment program. For authorization to disclose alcohol or drug abuse patient information, see 42 USC section 20dd, 42 CFR part 2, AR 40-66, and AR 600-85.

(Pursuant to the Privacy Act of 1974, 5 USC section 552a)

PHYSICIAN OR MEDICAL TREATMENT FACILITY AUTHORIZED TO RELEASE INFORMATION

0 c--k-e-ra. u•,..• .

It is understood that this authorization may be revoked at any time, if requested in writing, except to the extent that action will have already been taken.

DODDOACID 008083


Page(s)

(0 3

•

•

Referred to:

U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/

PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013

MR. JOHN PETERSON [email protected] (210) 221-7826

DODDOACID 008084


ROI NUMBER

0125-03-C1D469-60197 AGENT'S INVESTIGATION REPORT

his his rights which he waived d provided a sworn statement wherein he stated an Iraqi male gave E $6.0 or $7.00 dollars which he kept d • lit between team members knowing it was wrong to keep the money. (See Sworn Statement of SGT

or details) 6 7e - 1,;,c- er 6 , -/.6 -7 ( -7C-ter 6‘-ef-

bout 1331, 27 Aug 04, S advised SPC of his rights which he did not waive and 6 76:4e/,_. equested not to be question or say anything. (See on- aiver Certificate of SPCMINfor details) OVY

7C-4 -4( bout 1641, 9 Sep 04, SA interviewed SP C Company

6, 2/8

66

, 4ID, FHTX who stat a di not receive any money from SGT r any Iraqi narnals. (See worn Statement of SPC or details) 6 7e -‘ce* 6"-er

gainst him. SPC stated e saw PFC ometime in Oct 03 in which PF denied he hd ted PFC anted to leave Iraq and thou t that people werE fe St

W---3 GENT'S COMME : SPC

ade any allegations against soldiers in the platoon and that PFCIMffwas the one trying to get people in ouble. ("11-5

‘7-1 --r 76 -3/6 -3 bout 0940, 15 Sep 04, SA coordinated with CPT St2ffJudge Advocate

SJA), 4lD, FHTX who opined there was probable cause to be eve e o ense(s of Larceny of Private roperty and Larceny of Private Funds was Unfounded.

heckpoints, but nice Iraqi peop e would occasionally give them food. pc-65 -1

bout 0910, 27 Aug 04, SA aived and stated his previous statemen was

6 re---fc bout 0912, 27 Aug 04, SA

6 6 (e-6---1 PAGE 1 OF 1 PAGES

{SIG -- 5`76‘,-* out 0932, 04 Aug 04, SA Mir advised SPC Company, 2/8th antry, 4th Infantry Division (4ID), Fort Hood, TX M544 of his leg n ts, which he waived, and

rovided a sworn statement in which he stated he never stole food, money, or other personal items from any aqi personnel during check point o erations. (See Sworn Statement of SPC for details) 6 7C- Ko‘46-ete"

6 .--"I'‘ / 6. 7C- • ‘..-4e., bout 1500, 23 Aug 04, SA interviewed SPC C -

an 2/8th Infantry, 4ID, FHT who stated he bou one rom s s mterpre er named A7e-iV4 (NFI), for $600.00. SPC et members of his platoon use the telephone as long as the)K it own phone cards and so s e ephone to the incoming National Guard unit for $75.00. SPC 1/6..r16.!

. SPC stated he did not normally see an Iraqi wilMlite telep one ess he was an 6 7c_ cit. ‘6 - ed he bought his telephone in Nov 03 after SPC and PFC had already leftP 1

portantgure. SPC stated he never saw anyone steal anything from the Iraqi national at 67C . .


this office, advised SGT

this office, advised SSG . (See Waiver Certificate of SSG

f his ri ts, which he a ‘, for details)0C-77

AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION

beFort Hood Resident Agency, 6 th MP GRP (OD), Fort

SIGNATURE

SA ie.:. VOW Hoo d, TX 76544 DATE EXHIBIT

20 Oct 04

CID FORM 94 (Automated)

FOR OFFICIAL USE ONLY Protective Marking is Excluded From

Automatic Termina*;nn (Para 13, AR 34-16) 64

TYPED

IMMO67e4-)/ 015'

DODDOACID 008085


DATE

4 ,76,4 640.1 20 Oct 04 SIGNATURE EXHIBIT

OR OFFICIAL USE ONLY Protective Marking is Excluded From

Automatic Termination (Para 13, AR 34-16)

65

CID FORM 94 (Automated)

AGENT'S INVESTIGATION REPORT

ROI NUMBER

0125-03-CID469-60197


676— 4/04r bout 0900, 27 Sep 04, SA coordinated with Ms Customer Services

• ervisor, Thuraya Satellite e ecommunications, UAE, w o a searc of the records for telephoneptr, -i indicated it was not a registered number. Ms further stated that 90% of prepaid kir

un car• are ac• vated and sold in b to dealers who sell them ou recording customer's details. 6 -7C..1( --f . t,76-5 .r.

this office, advised Mr of his ri ts,

C

wh4*.s. 4.5. e waived, and stated he may have m e some errors on his previous statement to . Mr e did not know for a fact that NCO's in his company had stolen the cell phones from the Iraqi a onals.

ple-4,-.40 stated it was procedure for mone we ons, phones, etc., to be seized from Iraqi Nationals an ...-

over to the chain of command. Mr ted his NCO's may have seized the cell phones fro t. 6fi‘gf Jr i Nationals and may have used them prior to ' g the phones over to the chain of command. Mr

tated he did not remember who had given him the Iraqi Dinars while in Iraq, but he stated the /7-764 s- aa- oney could have come from the chain of command as a form of morale booster to the unit and not as stolen oney taken from Iraqi Nationals.

GENT'S COMMENT: During the interview, SA M ou e vin ro2n; o e resi EW and SA ew

!FW this offic6, ords and large hunting knives throw sce. e residence

elo t • Mr ailliklusAd

'ffiefijcilhIttleirview. The nvironment dic n pear to be s sta ementfrom Mr Mr at that time. Mr 6 e'-. 4. -

greed to come in to the CID office on 12 Oct 04, 0900, to provide a written statement. 67e-s; is‘--___:-

7c-- rt6 -17 6 7e--5;6o-s- bout 1000, 15 Oct 04, SA advised Mr 111111If his right's which he waived and provided sworn statement wherein he stat e not outright lie in his previous statement but possibly misperceived ersonnel stealing food, money, and cell phones from Iraqi nationals. When asked why he reported the incident e first time, Mr11111111tated he was mistreated by his NCO's and stated he did not witness anyone steal

ood, cell phones, or money from Iraqi nationals. 67c,— ST‘a—S" 616(, 6k/

gent's Comment: Beginning of interview was conducted in the poly room where SA ould observe. ..j- tated he was frustrated and angry when he re-deployed from Iraq because o the way his NCO's 676601

ea . When asked directly if personnel in his platoon stole ro erty or funds from Iraqi Nationals, , illirresponded with no. Mr 11111.1§tated he and Mr vent to IG prior to reporting t'7T:1

6 -7,-4 6‘--/

5.--

- 6 7 C-.- 6,.._i bout 1500, 20 Oct 04, SATFIIII

as coordinated with CPT Special Assistant to the

nited States Attorney (SA SA), FHTX, who opined there w probable cause to believe Mr d committed the offenses of False Official Statement and Conspiracy, but declined to

rosecute. T ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBER "16,4 ORGANIZATION

Fort Hood Resident Agency, 6 th MP GRP (CID), Fort SA Hood, TX 76544

DETAILS

bout 1405, 6 Oct 04, SA

DODDOACID 008086


. RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE - -For use etthis form, sea AR 190-30; the proponent agency is OfiCSOPS ..


AUTHORITY: Title lb, United States Code, Section 3012(91

pRINCIPAL PURPOSE: To provide commanders and raw enforcement officials with means by which information may be acctifately identified.


DISCLOSURE: Disclosure of your Social Security Number is voluntary. • 476-44

2. DATE oar 3. TIME FI ip 4. LE NO. v LOCATION . . .

A le fiao,5 '7 • ,

- 4 A06, 014 Der:

5• rift 41,‘ 8. ORGANIZATION OR ADDRESS

- -

ATOS C co ate /0E-aft-t-A4( 4to

1 .. FFahr 14-Dari T?: , togi-P4 LlrIIIIIIIIMINIILbll"''°'

A. ''Y 6 1741:DL- _

-

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights . di,f - „ — - - - - -..... — - .

1 1., •,_. --.... The investigator whip name appears below told me that hetitte Is with the United States-Army 0.1m14 )4 L Ai MFST1 647-104)

Co LI 5 CA L E.0 oi A and warned to quea-tiori me-about the following offenseIs) of which m bi suspected/acasike kce.,01 AF P121 llArb R6PreryI-LAIMAtti( of PRJuar& R)Ams eitAZP,J2Ac( /11 , Before he/she asked me any questions about the °Hensel's), however, he/she made it cleat to me that I have the following fight= 1. I do not have to answer any question or say anything, 2. Anything I say or do can be used as evidence against mein a criminal trial.. • --- - - 3. (For personnel :Weer othe UCMJ I have the right totalk privately to a lawyer before, during, and after questioning end to have a lawyer present with_ me

during questioning. This lawyer can be I civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. _. - • - ,

- , - or - (For chaans not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questionings !understand that this lawyer can be one that I arrange for at my-own expense,-or if I cannot afford a lawyer and want one, a lawyer, will be appointed for me before any questioning begins. -. •

4. If I am now miring to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering, further, even if I sign the waiver below. .. , .


0- Wive e•r:Ek.) /ZE/ 4 a 0 tiaur.i&pprs 4)..}0 s4-a0e:STE-D A LiquAtetz f jj Tife pAisy 30 8,41,y5. ifk- - 00 6 -7c.... cf

Section B. W e,

.

I understand my rights as stated 0- without having a liWyer present with 6 ‘.7 ct`_

WITNESSES ( available) 3. SIGN F INTERVIEWEE

above. I ow willing todscuss te,pfia(s) under investigation and make a statement without talking to a lawyer first and

16 6‘9' IC la. NAME (Type or Pr)nt)

. .

b. ORGANIZATION 011 ADDRESS Alb PHONE " - 4. TURE OF INVESTIGATOR

_ • sot

2a. NAME (Type or Print) - _ _ -'. . . . . TYPED NAME OF 1 •

(Sft - -

b. ORGANIZATION OR ADDRESS AND PHONE 8. ORGANI TION OF INVESTIGATOR

• r0(4.• 4100c) TY- 10544

- - - • t43ra- M.P• D6T -(CA 0) • - -


1. Ida not want to give up my rights ❑ I want a lawyer ❑ I do not want to be questioned or say anything

SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT MA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED

FOR OFFICIAL USE ONLY LAW ENFORCEMEM SENSITIVE

0125 as - CI-D4-6- 9- 6 -

DA FORM 3881, NON 89

HX3

EDITION OF NOV 84 IS OBSOLETE USAPA 2.

EXHIBIT 04,

DODDOACID 008087



0125-C13-C1E1469 .: GO.141 SWORN STATEMENT

47C---K4-er Time: 013011.11

Grade/Status: E4/AD , 2/8 INF, 4ID, Fort Hood, TX 76544 (FHTX)

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OA am in 1 platoon, C Company, 2/8 Infantry and was deployed to Iraq from 10 Apr 03 to 24 Mar 04. Our mission was to push forward and secure the area. Once the area was secured, people would come from the rear and take over and we'd push forward again. We set up checkpoints from Bakuba Iraq until we got to Jalula, Iraq. We started searching every vehicle for weapons and large amounts of money. Then it started getting busy so we would search vehicles that met a certain criteria. Males between the ages of 18 and 25. If we found weapons we - would take them and write down the identity of whom we took them from. The weapons would get sent up higher and the Iraqi's could go pick them up from that location. We never took any of the We just wrote down who had what.

A: Q: '1. any of the Iraqi's ever offer you things? A: Yes, they would bring us food and water. They were really nice people. Mostly Kurdish people. Q: Did any of the Iraqi's ever allow you to use their cell phones? A: No. We didn't have cell phones until we got to Jalula. A couple of people could afford to buy one and we'd buy phone cards. Some people would let the platoon use their phone. The interpreters would let us use their phones when we got interpreters.

A: SPC that's whose phone I always used. (-- Q: Who had a cell phone? 76.-40 e-•

Q: Did e p atoon have a phone? A: Not that I know of. I know I donated money all the time but I never knew what it went towards. The platoon had a TV. and satellite dish. Q: How much does a cellular phone cost in Iraq? A: About 500 dollars. Q; How much doeS a phone card cost?

66,`1( A: About 50 dollars. 6 <76.- tet

INITIALS

" 4-4

Page 1 of 3 FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY EXHIBIT .P-

LAW ENFCe.EMENT SENSITIVE

Date: 4 AUG 04 Statement of: SSN: Org/A ress: C

File Number: 0125-03-CID469 Location: Fort H d, TX 76544

DODDOACID 008088


. • FOR OFFICIAL USE ONLY 6----)C-`6 6 ---...-

I./kW ENFORCEMENT SEMS 1 2 5_ 0 3 _C I D 4 6 9- 01.37 1

STATEMENT OF11111.1111111, DATED 4 AUG 04 TAKEN AT FORT 6 l 7e-i...c.„

HOOD, TX CONTI :

Q: Did you ever take food, money, or other personal items, such s cellular phones, from any of the Iraqi's you pulled over at

the checkpoints? A: No. Q: Do you know of anyone who has ever taken any food, money, or cellular phones from an Iraqi without their permission?

Q: Do you know why would accuse you of taking these things06-5;66-5 A: No.

A: No. and were always in trouble. They refused 6r(4661. from Ira i's?

lip to work an idn'Wo go on patrols.

They would get mad

because SGT would tell them since they weren't going to 6 7C-4‘e6b-

go on patrols, they weren't going to sit around, so they had to fill sand bags. They would hang out in the MWR a lot and talk

6 - would joke about it. as pretty smart and told about how they were going to get out of the military. T e -5'"-

67C4 what to say to the psy is rist. I know when and 64-S.

cheating on him in Iraq. use to tell them they were acting ii-6

got home they called SGT wife and tol er he was -474 -er

stupid and they needed to focus on the mission. I know a lot of people in the platoon made fun of them. They singled themselves

out. told me he was going to get them back, meaning he/7 was e-L466-4e-

67e-5C60

going to get SGT his team leader, and SGT 2 because e made him oo stupid. He never said anyt ing a out 4 SFC but he mi ht have wanted to get him because he was our

IL- -(

platoon sergeant. was having family problems at home so ? /

that's why he wante to come home. Q: Did he tell you how he was going to get them?

A: No. I figured after people got phone calls from their wives,

I figured that was how the were going to get them. Q: Can you describe SPC phone? 67C -(6 54 -

A: A regular blue, satel ite p one, with an antenna. Q: Do you remember his phone number? A: No, I only dialed out. I only used it a couple of times. Q: How have you been treated here today? A: Excellent. Q: Do you have anything you wish to add to this statement?

A: No.///END OF STATEMENT// -7c-te=( 6-4-6-

FOR OFFICIAL USE ONLY INITIALS 2 of 3

EXHIBIT ati) FOR OFFICIAL USE ONLY

LAW ENRIRCEMENT SENSITIVE 68

DODDOACID 008089


pa_


0 125- 0 R - CID4 6 9 920 191" STATEMENT OF DATED 4 AUG 04 TAKEN AT FORT .oce6(e_le HOOD, TX COOPIIIIIP

/ le

t7q-t

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STA BEGINS ON PAGE 1 AND ENDS ON PAGE 3 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

41111111 1/-"t( Subscribed and sworn to before me, a person authorized by law to administer oaths, this 4 day of AUG , 2004 at the CID office, Fort Hood, TX.

./1

ignature of erson ministering Oath)

SA (Type ame of Person A ministering Oath)

ARTICLE 136 UCMJ

(Authority to Administer Oath)

WITNESS:

(Typed Name)

INITIALS lir FOR OFFICIAL USE ONLY

Page 3 of 3

EXHIBIT blt; FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE 69

son Making Statement)

,,i id tWE /4

DODDOACID 008090


RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE ,

&I 66-4

1111 LOCATION: Fort Hood, TX DATE: a:7 u allk TIME: 0970 FILE NUMBER: 0125-03 469-60197-7G1 NAME (Last, First MI): SSAN: IMMO GRADE / STATUS: SSG 67C-- ORGANIZATION OR : , Bn, Fort Hood, TX 76544 64 1-

RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a Special Agent and wanted to question me about the following offense(s) of which I am

• Larceny and False Official Statement/Ale 676-4e't44 -4 Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights: 1. I do not have to answer questions or say anything - 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or - (For civilians not subject to the UCM.1) I have the right to talk privately to a lawyer before, during, and after

questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the

7 waiver below. / —

5. COMMENTS: Have you ever been advised of your legal rights and requested legal counsel? 4O lip ■.? 6

understand my nghts as stated above. I am now willing to discuss the offense(s) under investigation and maky) statement without talking to a lawyer first and without having a lawyer present with me.11.

Witness# 2

Signature of Witness SA 11th 1 tary Police Battalion (CID) Fort Hood, TX 76544

NON-WAIVER CERTIFICATE I do not want to give up my rights: I want a lawyer: ❑ Ido not want to be questioned or say anything: ❑


DA Form 3881-E

FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY

LAW ENFOR7OMENT SENSITIVE EXHIBIT 47

Tide 10, United States Code, Section 3012(g) To provide commanders and law enforcement officials with means by which Information may be accurately identified. Your Social Security is used as an additional/alternative means of identification to facilitate filing and retrieval.

DLSCLOSURE: Disclosure of your Social Security Number is voluntary.

AUTHORITY; PRINCIPLE PURPOSE;

ROUTINE USES:

6 7c

• 6- e.,,t 1 6t*4-

Er 00 RA CtA)

11111111M. 616 (6 it

6 .76 (/ 64 -(

DODDOACID 008091


--) --)

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE

AUTHORITY: Mk 10, United States Code, Section 3012(g)

i 6 Information may be accurately identified. PRINCIPLE PURPOSE: To provide commanders and law enforcement officials with means by which

to facilitate firing and retrieval DISCLOSURE:

, de

t6 ROUTINE USES: Your Social Security is used as an additional/alternative means of identification , 42

Disclosure of your Social Security Number voluntary. , i 0:1 I

LOCATION: FORT HOOD, TX DATE: al te-U 6---07 : FILE NUMBER: 0125-03 sin, • . . I • J

6.7e6‘614t°

ORGANIZATION OR -.IP II '1:. I I I . • INF BN, !WM 76544 NAME (Last, First MI): SSAN: GRADE / STATUS: SGT

RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command • a Special Agent and wanted to question me about the following offense(s) of which I am suspected/ • CENY /7 7C-47 60 -- e Before - to any questions about the offense(s), however„ he/she made it clear to me that I have the following rights: 1. I do not have to answer questions or say anything.

2. Anything I say or do can be used as evidence against me in a criminal trial. 3., (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or - (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after

questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the 1,21Y-• waiver below. 5. COMMENTS: Have you ever been advised of your legal rights and requested legal counsel? 00 1111111

()IC ✓ understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and tement without talking to a lawyer first and without having a lawyer present with 6. ler

364

Witness# 2


11th Military olice Battalion (CID) Fort Hood, TX 76544

NON-WAIVER CERTIFICATE I do not want to give up my rights: I want a lawyer: ❑ I do not want to be questioned or say anything: ❑


DA Form 3881-E

FOR OFFICUL USE MY FOR OFFIL;IAL USE 01\11Y

LAW ENFOR71MENT SENSITIVE EXHIBITS;

DO D DOAC I D 008092


SWORN STATEMENT

LOCATION: FORT HOOD, TX, 76544 FILE NUMBER: 0125-03-CID469-60197-7F1

NAME: 67C- Yr TIME: /

S SAN: GRAD ORGANIZATION OR ADDRESS: C Co. 2/8TH INF BN, FORT HOOD. TX. 76544

frif , want to make the following statement under oath: (? 7 e— 41 This statement is being prepared for me by SARUM" but the thought and the content (WCfia‘--e this statement are my own. First of I have to admit that on one occasion while working check points of Iraqi civilians in Iraq, I was in the process of searching a vehicle driven by an Iraqi civilian. I were with my squad which z 70./Ed

y,AF consisted of Sgt who was the squad leader and I as the Bravo team leader. The others presW re SPC

with en e were s ferw . 74.4111m33ir

were w tsr-

g the ve cle. I was in e es searc g e of the vehicle, when I looked into a large bag containing Iraqi money. At this point, the man handed me a bundle of money. The bundle, which consisted of somewhere between 20 and 40, 250 Dinar Bills, probably amounted to no more than about $6.00 or $7.00. At first I did not take the money, and I had no intention of stealing the money, but afterwards, I realized it was wrong to have done that and that I should not have taken the money. I passed some of the bills out to some of the men in my squad, bat I cannot say for sure who I ave the bills to. I might have given some of the bills to eAch of the men, including SGT but I am not sure about that. After the man had left, 676 someone told me that I sho no have en the money and it was at this time that I realized that what I had done was wrong. I realize now that what I had done was actually stealing and I am sorry a bout that but at the time, I did not even think about what I had done. At that time I would have given the man the money back, but by this time, he had gone and there was no way I could have given him his money back. Besides passing out some of the bills to some of the men in the squad, we took the rest of the money and bought soda, ice and other things with the money. I did not turn this money in to Battalion or higher headquarters, but we were told that we only had to turn money in if it was a large amount of money. I realize that what I did was wrong and I am sorry about that, but I had not intention of stealing the money from this man, but again, I only realized it was wrong after I had taken the money and the man had left the area. I never took any other money from anyone while in Iraq and I never stole any food or any other personal property, such as cell phones or anything else from anyone 67 G— 41C

INITIALS OF PERSON MAKING STATEMENT'S

DA Form 2823-E FOR OFFICIAL USE ONLY


72

PAGE 1 OF 2 PAGES

EXHIBIT .919

DODDOACID 008093


II I

6,16.01, ar.

(Typed • II erso g Oath) Article 136 (b) (4) UCMJ

(Authority to Administer Oath)

igna S

4J,6 64,-16 ,• 0125-03-ciD469-60 t.)i

Sworn Statement of SGTIIIIMPaken at FORT HOOD, TX, , 27-Aug-04, CONTINUED:

6

AFFIDAVIT

11111 111.1.111 I, have read or have had read to me this statement which begins on page 1 and ends bn page .r. I y , understand the contents of entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope of benefit or reward, without threat of I/ punishment, and without coercion, unlawful influence or unlawful inducement. 6'16

“A'

Witness #1: 76-/66- 2— (Signature of Person Making Statement)

Subscribed and sworn before me, a person authorized by law to administer oaths, this 27th day of AUG 2004,

Witness #2:

INITIALS OF PERSON MAKING STATEMENIM PAGE 2 OF 2 PAGES

DA Form 2823-E FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY LAW ENFORC31ENT SENSITIVE

EXHIBIT

DODDOACID 008094


RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE 0125 -03 - C1D469-60 197 Title 10, United States Code, Section 3012(g)

To provide commanders and law enforcement officials with means by which information may be accurately identified. Your Social Security is used as an additional/alternative means of identification to facilitate filing and retrieval. Disclosure of your Social Security Number is volun

AUTHORITY: PRINCIPLE PURPOSE:

ROUTINE USES:

DISCLOSURE:

LOCATION: Fort Hood, TX FILE NUMBER 0125 NAME (Last, First MI): ORGANIZATION OR

DATE: 9.7 FUG 0 TIME: 133/0 1e'l "

GRADE / STATUS: SPC

616-'4(

w`c tc -60197-7F

SSAN: Inf Bn, Fort ood, TX 76544

RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investig r whose name appears below told me that he/she is with the United States Army Criminal Investigation

Command pecial Agent and wanted to question me about the following offense(s) of which I am 7 &lei Cie/4 suspected/ - Larceny of Private Funds/Property and False Official Statement/ 5

Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I ha the following rights: . 1. I do not have to answer questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

or - (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after

questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right to stop answering questions at any time or speak privately with a lawyer before answering further, if I sign the 44 ‘4„--(4- waiver below. ..

I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.

Witness# 1

Signature of Witness Signature of Interviewee

Witness# 2

b 7 Oji 1 5. COMMENTS: Have you ever been advised of your legal rights and requested legal counsel?

gn SA 11th Military Police Battalion (CID) Fort Hood, TX 76544

NON-WAIVER CERTIFICATE I do not want to give up my ri ts: er: ❑ I do not want to be questioned or say anything:

Signature of Interviewee: 7 C.- (e' 66- q i

DA Form 3881-E


(776-10 661


LAW ENFORMMENT SENSiINE

EXHIBIT ca

DODDOACID 008095


0.4c Ali •• 1_ _,EA IA _ I d' 1 A tItco

".. Akt i A fa* a MilfillIMMEIEL 0-* a_ )1-- 11.611 1,1 11MA I AA _At •41_...° ■0. AA _D IA

t, Ci OttlidA °DKr)

• If LAST NAME,1 RST NAME, MIDDLE NAME

LOCATION

Q4

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agen" of The Deputy Chief of Staff for PersonneL citate

cki• • ■ ••,..• SOCIAL SECURITY NUMBER

GRADE/STATUS

R-4 SPC

DATE a

TIME FILE NUMBER 54-4 ttaHl b -74

Como • - efl Kt. • ■ • - • -1

Co Alpo tor ,

Arri)inf- /10-14

7C

6 7 -

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cocs policeP's) p. ota gnu pi )0)( iikoN.Loo or9 Imnem from any Irni natfpnahr A. oto • D. Do tvw Ulm() C muerte_ vino vealood Vynneti f-agn

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Q. 'Db t p1 YnOu) 0.)h Tv" 6.(Link_ialkA0 kdnad-? 1A ' NV) - hoarck err) ( S t numb" 4-11 -Wolq D. Do 901A MAIL ontpC • ott cash +0 acd -ft)

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7e etet he-e- EXHIBIT INITIALS OF N MAKING STATEMENT

6 7e-17/( 6 PAC4F 1 oF C* PAGFS

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED CONTINUED.! THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEME1fT AND BE INITIALED AS 'PAGE OF PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 . FolfUPEcAtgarAggpi 2823 , 1 JAN 68, WHICH WILLBE USED. . .

1 JUL 72 _,, 1 mu FhicrorsAAENT SENSIIIVI • ocuttBrr 34)

DODDOACID 008096


Li

(

otRact. 6tc1.7

b-14'4;t 66(te • • -7e.--‘66*-

• File Numbe r.

n

STATEMENT (Continued) • •

- • .

_ • .

•- ....... .

- • .

•

• - - - .

• . •

- . .

. .\ -- •

•

. • • • ,

•

- - , • - -

• • ' • . . .L.. .

• .

- 1-11

• . .

AFFIDAVIT

I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT ENTIRE STATEMENT MADE BY ME.

OF EACH PAGE CONTAINING THE WITHOUT THREAT OF PUNISHMENT, 64

(6 Person Making Statement)

. to before me, a person authorized by law day of j1, 20 Oct.

WHICH BEGINS A D S ON PAGE ar I FULLY UNDERSTAND THE CONTENTS OF THE THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

. . (Signature. of

WITNESSES: -

/ 0.116 (er''''°9- Subscribed and sworn to administer oaths, this C;

- • • at --Ort" AC60 ;TX -z(oS

o wing Oath) &ft

Oath)

13(0 (ill(-9 OCITIT -

mmigar 4-_Li b

-11141111M11111111111111111111

-ORGANIZATION OR ADDRESS

ignature

• -yp am

ORGANIZATION OR ADDRESS • hal CLe

(Authority ToAdministel Oaths) •

INITIALS.OF PERSON M • 42 2. •

- PAGE OF a PAGES

FOR LAW ENFORCEMEI76SENSMVE EXHIBIT gar'

DODDOACID 008097



2a. NAME (7)pe or Print)

Section B. Waiver I understand my rights as stated above. I without having a lawyer present with me.

willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and

WITNESSES

a. NAME (7)pe or Print)

is)

4. SI ahs iiiiRlarEVII:PwANnitr"..vaar

3. S

5. TYPED sJi 01 11 I.l1 s la :

RIGHTS WARNING TROCEDIIREtWAIVFA CERTIFICATE For use of this form. see AR 190-30: the Proponent aaencv is ODCSOPS


ROUTINE USES: DISCLOSURE:

AUTHORITY: PRINCIPAL PURPOSE:

To provide commanders and law enforcement officials with means by which information may be accurately identified. Title 10, United States Code, Section 3012(g)

Your Social Security Number is used as an additicmal/altemate means of identification to facilitate filing and retrieval. Disclosure of your Social Security Number is voluntary.

el (.7 •

4-1 0 6-

4. FILE NO.

te Oct 04 1

2. DATE ill 3. TIME 0125-03-M469- 4/11 Cr?

8. ORGANIZATION OR ADDRESS

PART 1- RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

suspected/ac cused ore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

. I do not have to answer any questions or say anything.

. Anything I say or do can be used as evidence against me in a criminal trial.

. (For personnel subject to the UCMI) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me


or both.

- or -

or civilians not subject to the U(Ill) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

wing questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be

appointed for me before any questioning begins. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

ATION

1611Y1 j 7 48 711‘ NAME (Last, Firm MV

76‘- -: 64-C 1,7 e---Cf 6 6-C

7. GRADE/STATUS CIV

gator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a

eeisd Agent and wanted to question rne about the following offense(s) of which I am

False Official Statement; Conspiracy///

privately with a lawyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on reverse side) Q: Have you ever requested a lawyer after being read your rights? pl .)

b. ORGANIZATION OR ADDRESS AND PHONE 6. OR ---7' ON OF INVESTIGATOR Fort Hood Resident Agency Fort Hood, TX 76544


1. Ido not want to give up my rights:

❑ I want a lawyer. ❑ Ido not want to be questioned or say anything.



11A Ff1121■1 'ARM MTV RO FTITTIATJ (IV Nr1V 11.1 re nnnr r 'WM

FOR OFFICIAL USE ONLY LAW ENFORC77ENISENSIRVE

EXHIBIT

DODDOACID 008098


fYM r",":06CV4S111 2Et4212AE - •••• ...

1- s -- RIGH-1% WARNING PROCEDURE/WAIVER CERTIFICATE — • - . . • • For use of this fotin. sep AR 190:30: the comment agency is ODCSOPS




ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrievaL

DISCLOSURE: Disclosure of your Social Security Number is voluntary. (16' f

1. LOCATION • 2. DATE

Fort Hood, TX 76544 15 Oct

_ . 3. TIME An

t &XII/ 4. FILE NO. (av' 0125-03-M469- 4111 07

5. NAME , First, MI) t.,7—- 6 6--c- 8 IZATION OR ADDRESS

6. SSN

11.11. 6-7-54‘‘-s° 7. GRADE/STATUS CIV

PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE •

Section A. Rights

The investigator whose name appears below told me that he/she is with the United States

Special Agent Army Criminal Investigation Command as a

and wanted to question me about the following offense(s) of which I am

suspected/accused False Official Statement; Conspiracy/// a efore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

I do not have to answer any questions or say anything.

Anything I say or do can be used as evidence against me in a criminal trial.

(For personnel subject to the UCM./) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning.. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both.

6/ C ., 5(64—f. - or -

or civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be

..... inted for me before any questioning begins. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

privately with lawyer before answering further, even if I sign the waiver below.

, f 5. COMMENTS (Continue on reverse side) 6-7c, -5-/64- Q: Have you ever requested a lawyer after being read your rights?

Section B. Waiver I understand my nghts as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and

without having a lawyer present with me.

WITNESSES (If available) 3. Sill

'‘

3-r66` -5- (7 1 a. NAME (1)pe or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. SI , jil,Avi•ram •v•ValCill_•l•z

2a. NAME (Type or Print) 5. TYP 1 7 d '4 6G--

i , b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGAN = ON OF INVESTIGATOR

Fort Hood Resident Agency Fort Hood, TX 76544

Section C Non-Waiver •

I. Ido not want to give up my rights:

❑ Ido not want to be questioned or say anything. ■ I want a lawyer.



T, A I1YYQM 1RR1 NOV RO FT1ITT(11.1 (lr TIC1V 24 IC (11:1C(11 PTP

FOR OFFICIAL USE ONW LAW ENFORMMENT SENSUNE

EXHIBIT

DODDOACID 008099


SWORN STATEMENT

File Number : 0125-03-M469-60197 Location: Buil 00, Fort Hood, TX 76544 Date: 15 Oct .>(6V Time: W.:,

76- Statement of: RANK: CIV

SSN Orgf

` fix

-

4111111111111.. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: i7 7C-4 6C° `1

, .7,* A: 6 - -,5"

Q: y you come in to the C office today? 11 1111 12a 11

you A: I want to clear up some of the details that I gave on m previous statement.

- 7c ‘* elf‘C Q: On your previous statement you stated that SSG SGT d several other personnel stole food, money, and cell phones om i Nationals, that how you feel about it right now? A: I believe that I misperceived a lot of what was going on at that time. Q: Explain what you mean in more detail? A- I think that some of the items that wrongfully used. Q: Did anyone steal food, cell phones, or money from Iraqi Nationals? A: No. Q: Why did you come into this OD office the first time? A: It was because I was mistreated, because I was singled out due to personal problems, because I got in trouble because my wife call the IG, because I was made to work in a combat area without my weapon, because NCOs tore me down, because NCO's abused their rank around me. Q: What did you andlillitalk about before you came back to the States? A: I told him that I was going to file some thing. I never stated that I would physically and verbally attack or abuse any of the NCOs in my platoon, squad, or team. I was mostly concerned on the mistreatment that I had received from my NCOs. Q: Do you still communicate with SPC OMR 6 I 4S 6.e. -5-

A: No, because he slept with my ex-wife. Q: When did you find out he slept with your wife? ‘—elf A: After I had got back to Fort Hood and I had called SPCIIIIIIIMPwife. 6

— Q: Did this happen before or after you and ame into the OD olnice? C — 526C 5-

A: About 4 days after. Q: Did you lie on your previous statement? A: No, but after investigation by OD agents the information was determined misperceived by me. Q: Did you personally see persons steal cell phones? A: No, I herd it from other soldiers. Q: Did you personally see any soldiers steal food, cell phones, or money from Iraqi

ationals? 5

INITIALS 6Te-c(64' .-

PAGE 1 OF 2 EXHIBIT


LAW ENF0179EMENT SENSITIVE

Q :

DODDOACID 008100


. STATEMENT OF ,

Niiiimit7C TAKEN AT FORT HOOD,- TX 76544 DATED

s 10/15/04, CONTI .

: No. Q: Do you wish to add anything else to this statement?

11114: No.///0//////////END OF STATEMENT/MN/Ma

L 6 6 C AFFIDAVIT

1111I,

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WH N 0 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Si

Subscribed administer oaths,

Making Statement)

and sworn to before me, a person authorized by law to this 15 October, 2004 at Fort Hood, TX 76544.

Applip*

(Sig re o Person A nis ering Oath)

SA_ 676- Typed Name of Person Administering Oath)

ARTICLE 136(b)(4)UCMJ

WITNESS:

INITIALS PAGE PAGE 2 OF 2 EXHIBIT a)._


FOR OFF1801L USE ONLY LAW ENFORC.;tMENT SENSITIVE

DODDOACID 008101


DATE: 4 SEP 2003

FROM: SAC, 43RD MILITARY POLICE DET (CID)(FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, USACIDC //CIOP—ZA// CDR, 10" MP BN (CID) (ABN) (FWD) //OPS// CDR, 3D MP GROUP (CID)(REAR) //OPS// CDR, 3D MP GROUP (CID)(FWD) //OPS// PROVOST MARSHAL //PM//4ID

SUBJECT: CID REPORT — INITIAL — 0125-03—CID469 - 60197 — 7G1A1/7G2A1

DRAFTER: 6 71 (i6k t RELEASER:

UNCLASSIFIED — FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 10 APR 03/0001 — 30 JUL 03/1130; VARIOUS LOCATIONS,

JALULAH, IRAQ.

2. DATE/TIME REPORTED: 24 AUG 2003, 1700 76-1, 64-11°-

3. INVESTIGATED BY: SA 11111.11111111111111.

4. SUBJECT: 1. UNKNOWN; [LARCENY OF PRIVATE PROPERTY] [LARCENY OF PRIVATE FUNDS]

5. VICTIM: 1. LOCAL IRAQI NATIONALS (NFI); [LARCENY OF PRIVATE PROPERTY] [LARCENY OF PRIVATE FUNDS]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION."

THIS OFFICE WAS NOTIFIED BY MEMORANDUM OF TRANSMITTAL (MOT) FROM THE FORT HOOD RESIDENT AGENCY, FORT HOOD, TX 76544, OF A LARCENY OF PRIVATE PROPERTY AND LARCENY OF PRIVATE FUNDS.

PRELIMINARY INVESTIGATION DISCLOSED ALLEGATIONS OF UNKNOWN US SOLDIERS, WHILE MANNING VEHICLE CHECKPOINTS, WERE STEALING AN UNKNOWN AMOUNT OF IRAQI DINARS AND CELL PHONES FROM LOCAL IRAQI NATIONALS. MEMBERS OF 1sT PLATOON, C COMPANY, 2/8" INFANTRY, 4ID WERE CONDUCTING THE VEHICLE SEARCHES AT THE VARIOUS CHECKPOINTS WHEN THE IRAQI DINARS AND CELL PHONES WERE STOLEN.

81

DODDOACID 008102


e

INVESTIGATION CONTINUES BY THE USACIDC.

7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.


82"

DODDOACID 008103


C11) FORM 66

1. DATE

2. TIME RECEIVED

d3 Y 700 3. OFFENSE •

/71/244)/ j°,1..-C/4/9021

7. CASE NUMBER 61

012• /9 7 8. ASSI9NAp

AMOUNT

. SUBJECT

d #i/ic 5. VICTIM

6. CASE DESCRIPTION -

to --c7/1 f g -2/6P /x1) g 3 b 5-7i) Ze 0,ilkiY

efif A/o/f&ei-

0A/ aii7a/i 11. OTHER ACTION

12. CID FUNDS

ACTION

9. TYPE OF ACTION

10. I. REPORTS

TYPE I SUSPENSE I COMP

re 99 oK 74?

s_§e'd

ss o fe ?_

1919

RQRD COMPL DATE

ri,(-M,4 101 Use dilly

DODDOACID 008104


g:t0FOICIAL USE ONLY 1-

. LAW ENFORCEMENT SENSITIVE ' -; •

•.. , • • CASE #

CANVASS INTERVIEW WORKSHEET vo \5\10/

DATE AGENT(S):

Name SSN Unit/Address 41 114- Phone# (71 c_. (3-ig t.,4)k 101

1,5 4

FOR OFFICIAL USED OFFICIAL USE ONLY

EXHIBIT LAW ENFORCEMENT SENSITIVr 2

DODDOACID 008105


TEL# 2 CELLit: DSN# 737 FAX# 254-2

- - :iv- . - _, x• e '

.... . • -,

1111111111111111PSA CID

From: 4111111111!SA CID 6 74 Sent:

i 777 urs ay, ay , 004 2:22 Paiiiiir

r (E-mail); E-mail) 6 -4 (.4/ To: u

--.2 --

Cc: .--66 SA CID Subject upp e port of Investigation 0125-03-CID469-60197

gm CID Report of

Investigation 01...

Fort Hood Resident Agency (CID) • Chief, General Crimes

ALT EMAILaillibus.army.mil

CAUTION: This message may contain law enforcement sensitive information, Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive . this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

1

DODDOACID 008106


DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID)

11TH MILITARY POLICE BATTALION (CID) P.O. BOX V

FORT HOOD, TEXAS 76544-0740

CIRF-CHD

9 Sep 04

MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Building T 402, Langford Lake Road, Fort Irwin, CA 92310-5077.

SUBJECT: Request For Assistance, Category 1 Monitored Investigation (0125-04-CID469- 60197)

1.This office is conducting an investigation concerning the offense of Larceny of Private Property. Thus investigation was initiated based upon notification by SPC

C Company, 2/81 Infantry Regiment, 4th Tnfantry Division ( , Fort Hood, TX 544 (FHTX) who reported a larceny of Iraqi food, money, and satellite telephones, by

members of his unit

Preliminary investigation indicates SFC1111111111111111111111111111 C Company, 2/8 INF, 4ID, FHTX was interviewed on 15 Oct 03 and e and other soldiers from his platoon pitched in mon to purchase a THURAYA Satellite telephone from an unknown Iraqi national,

4,16°TisAv -- SF rovided the following information concerning the telephone; number olue and gray in color, brand name ASCOM Swiss, made by THURAYA.

e att corn artment contained the identification of ASCOM 21, CE re ade in Switzerland and contained a SIM card di la g the mvnbers

. The battery pack contains the numb 6- 1 16(P 6K-

a4

2. Several attempts have been made by this office to contact BOEING Satellite Systems, a sub-company of THURAYA via telephone and email, and THURAYA Headquarters in Iraq via email with negative results.

3. Request your office go to BOEING Satellite Company, P.O. Box 92919. Location W 1.2̀ 76- 1( Building S52, Mail Station Z102, Lds Angeles, California 90009-2919, (310) 662 ascertain as to how to identify the owner of the aforementioned telephone and determme if the telephone was stolen.

4 gr.

&G-41

DODDOACID 008107


. . ; -

• • • -

- .` ••• -

:".• • . - k. I • ...... f 1 ' . •

4. Request you provide this office with the appropriate man-hours expended, along with any .0015 funds expended and any Privacy Act Disclosures made with your Information Report. Further, please forward the InfOrmation Report and enclosures to the Fort Hood Resident Agency, Fort Hood, TX 76544.

- - 16, -ft 5. Point of Contact for this action is SAM, at OSN: 737-.or commercial (254) 287-

7 (.)4.....,

11111 emailanilliphood.army.mil. '

■

11111111 67 ---66-1 W01, M13 Chief General Crimes

5

DODDOACID 008108


• : -- • .; r ,......

DEPARTMENT OF THE ARMY Fort Hood Resident Agency (CID)

United States Army Criminal Investigation Command P.O. Box V

• Fort Hood, Texas 76544-0740

CIRC-AB (43)

04 Aug 04

MEMORANDUM FOR Special Agent inCharge, 62 nd Military Police Detachment, 37 1 MP Group (CID), USACIDC, 4871 Netherly Street, Fort Drum, NY 13602-5013.

SUBJECT: Request For Assistance, Category 1 Monitored Investigation (0125-04-C1D469- 60197)

1.This office is conducting an investigation concerning the offense of Larcen of Privat Pr . This investigation was initiated based upon notification by SP

C Company, 2/8th Infantry Regiment, 4 th Infantry Division ( , Fort Hood, TX 76544 (FHTX) who reported a larceny of Iraqi food, money, and cellular telephones, by members of his unit.

Preliminary investigation indicates SFC Dn.= Infantry _ Battalion, Fort Drum, NY 13602, while ep oye to q sto e money, oo and cellular phones from Iraqi civilians while searching their vehicles at checkpoints.

On 15 Oct 03, SFC as advised of his legal rights, which he waived and rendered a sworn statement denall/ral:vove offense. He was not afforded the opportunity to undergo a polygraph exam at that time.

2. Request your office locate and offer a polygraph examination to SFC1111111 and provide results to this office.

3. Request you provide this office with the appropriate man-hours expended, along with any .0015 funds expended and any Privacy Act Disclosures made with your Information Report. Further, please forward the Information Report and enclosures to the Fort Hood Resident Agency, Fort Hood, TX 76544.

- - itieint of Contact for this action is SAIIIM at DSN: 737 -1111r commercial (254) 287 -

email IIIIIIIIIIIrhood.army.mil.

Enclosures 1.Sworn Statement of SPC 2. Sworn Statement of PFC 3.Waiver Certificate and Sworn Statement of SFC4111111111111p

1111111P W01, MP Chief, General Crimes

6

DODDOACID 008109


•■•

DEPARTMENT OF THE ARMY 62D MILITARY POLICE DETACHMENT (CID)

3D MILITARY POUCE BATTALION (CID) FORT DRUM, NEW YORK 13602-5013

CIRC-WDR (195-2B) 10 Aug 04

MEMORANDUM FOR Special Agent in Charge, Fort Hood Resident Agency (CID), United States Criminal Investigation Command, P 0 Box V, Fort Hood, TX 76544-0740.

SUBJECT: Final Information Report (0149-04-C1D452)

1. Reference is made to Request For Assistance (0125-04-CID469-60197) received on 09 Aug 04.

2. Requested investigatiire activity has been completed as reflected in the attached enclosures.

3. No CID funds were used, nor were any privacy act disclosures generated. Man-hours were expended as follows:

a. Investigative: 1 b. Administrative 0 c. Travel: 1

4. Poiiitaf contactiairction is SA allgIIIIIIPthis office, at commercial (315) 772-11111br email drum.armv.

gripOC`466,-Y

FOR OFFICIAL USE ONLY. LAW ENFORCEMENT SOMME

Pnnted on (F) Recycled ed Paper

Encl(s) 2 6/C-4 1-AIR of SA 2- Memorandum for Record

64-1 pect Agent in Charge

616_ 6(4/

DODDOACID 008110


r

DEPARTMENT OFT IE ARMY Fort Hood Resident Agency (CID)

United States Army Criminal Investigation Command P.O. Box V

Fort Hood, Texas 76544-0740

CIRC-AB (43)

04 Aug 04

MEMORANDUM FOR Special Agent in Charge, 87 th MP DET ABN CID DSE, 3rd MP Group (CID), USACIDC, Building 8, 1221 Randolph Street, Fort Bragg, NC 28310-5000.

67& ‘45 1. This office is conducting an investigation concerning the offense of Larceny of Private Property. This investigation was initiated based upon notification by SPC

C Company, 218th Infantry Regiment, 4th Infantry Division ( , Fort Hood, TX 44 (FHTX) who reported a larceny of Iraqi food, money and cellular telephones, by members

of hiS unit.

Preliminary investigation indicates SFC who recently PCS'd to Fort Bragg, NC, while deployed to Iraq sto e money, 00 and cellular phones from Iraqi civilians while searching their vehicles at checkpoints.

6, IC-16 ti-4 On 15 Oct 03, SFC1111111was advised of his legal rights, which he waived and rendered a sworn statement denying the above offense. He was not afforded the opportunity to undergo a polygraph exam at that time.

3. Request you provide this office with the appropriate man-hours expended, along with any .0015 funds expended and any Privacy Act Disclosures made with your Information Report. Further, please forward the Information Report and enclosures to the Fort Hood Resident Agency, Fort Hood, TX 76544.

4. Point of Contact for this action is SAMS at DSN:- 7371111)r commercial (254) 287- emailliniaghood.army.mil.

6t-t Enclosures 1.Sworn Statement of SPC 2. Sworn Statement of PFC W01, MP 3.Waiver Certificate and Sworn tatement Chief, General Crimes of SFC 7c-ff 6- cc=

8

SUBJECT: Request For Assistance, Category 1 Monitored Investigation (0125-04-0D469- 60197)

Te464rite 2. Request your office locate and offer a polygraph examination to SFC provide _ results to this office.

DODDOACID 008111


" - - . DEPARTM:gn OF THE ARMY

MILITARY POLICE DETACHMENT (AIRBORNE) (CED) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

8-1221 RANDOLPH STREET FORT BRAGG, NORTH CAROLINA 28310

r

CIRC-ABB •

24 Aug 04

MEMORANDUM FOR Special Agent in Charge, Special Agent In Charge, Ft. Hood Resident Agency (CII)), 6th MP Group (CID), USACTDC, Ft. Hood, TX 76544

SUBJECT: 2nd Information Report (0598-04-C1D023)

1. Reference is made to your Request for Assistance (0125-04-0D469-60197) received on 06 Aug 4.

2. Your request has been completed, as documented in the attached enclosures and no further investigative activity is anticipated by this office.

3. The following administrative data is provide&

a. Investigative hours: 2 b. Investigative Admin. 0 c. Administrative hours: 0 d. Travel hours: 0 e. Other 0

f Polygraph: 0 .0015 funds expenditure: 0

h. Post Final Report: 0

4. POC for this office is SA or DSN 312-236

k 664

Commercial (910) 396-1111111 bragg.army.mil.

416--(166-1 3 Ends 1. AIR of SA 24 Aug 04 3, MP 2. Polygraph Memorandum of SFC ,, Special Agent in Charge 3. CID Form 44 of SFC

6 7c..ce-z (96.-cr


9

(7 1

CC: 10th MP BN 3'd MP GRP HQUSACIDC ATTN: CIOP-ZA

DODDOACID 008112


U1srCLAS FOUO - I.

• • t.

f r

SUBJ: REQUEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAM A: DOD DIR 5210.48, DID 24 DEC 84 B: DOD REG 5210.48R, DTD 24 JAN 85 C: AR 195-6, DTD 29 SEP 95 .

1. RE VEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAMINATION OF: i -76.6 64--t' .; SFC11.11111. C Company, 2/8th Inf Bn, Fort Hood, TX 76544; r7

, Carson City, NV

,- 2. THE FOLLOWING INFORMATION IS PROVIDED:

— 4f A: Larceny of Private Funds/Property 6, 76' - ( V

6 B: 0125-04-CID469-60197- 7F1(SA SAM 738 6,76-3; 6 ‘S C: On 24 Au 03, the Fort Hood RA , and former PFC

was no - ormer SPC , that so ers m theirn-ce‘'"C

p a on o e money, cell phones, and perso pro civilians during check points around Camp Normandy, Iraq from May - Jun 03. elated the platoon t6C members assigned to C Co, 2/8th Fort steal e items in front of the Iraqis who •

. were to scared to sa an g. NyttEmecar and SGT ‘ 7C-K66-- 4e ste money out of burlap sac Tcs'tha m the trunks o ve cles and ,

pu e money in • en. c o or ut the money to the side of the road. further claimed 074=Fi- he witnessed and food, drinks, and other items they thought had 6 ? ..-c5 ---ei4

lk

,7<-3756-rvalue. ded one y gave several of the platoon members 10 000.0067C-efle--ic Dinar eac an em to 'ust sa ey exc ge their money for the Dinar if asked. 6z--5-ii-r. stated he heard and g one day and the said "we have the checkpoint 7e ---e-tc6..4 tonight, you know we ne to get pai we need more Dinar." stated the lar st amount 6 -&.-5 .5- of Iraqi money that he witnessed in SFC possession was , . 0 Dinar. w 6 7c-4,,6‘,_ r., - interviewed and denied stealing any money ori ems of any kind from Iraqi civilians. stated 67C.i-Ws. they were ordered to confiscate large amounts of Iraqi money, cell phones, ancapons when found, but they were all inventoried and provided to his unit for processing. denied stealing 6 &.- (<i, nor knowing about any member of his platoon stealing items from Iraqi civilians. The other members of the platoon were questioned and all denied stealing from the Iraqi civilians nor of . having any knowledge of such incidents. 'as agreed to take a poISrgraph examination to - 6.7c-ca ._ er

verify his denials.

This is an "Operation Iraqi Freedom" Investigation.

D: YES E: YES F: YES G: NO H: NO I: YES J: CRC NAME CHECK HAS NOT BEEN CONDUCTED. '

3. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS UP CHAPTER 4, AR 25-55.

DODDOACID 008113


D: YES E: YES F: YES G: YES

Number

• -

r. U14CLAS FOLIO >50 A2 el °6

•

SUBJ: REQUEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAM A: DOD DIR 5210.48, DTD 24 DEC 84 B: DOD REG 5210.48R, DTD 24 JAN 85 C: AR 195-6, DTD 29 SEP 95

1. RE VEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAMINATION OF: , SPC; C Co, 2/8th Inf Bn, Fort Hood, TX 76544; 7/19/1981;

o MO

4,--1 6 7 4 6

ormer SPC that so ers om their 6 7G-3;14-:

ans during check points elated the platoon 6 7C- 5-i6"-

ems m front • f the Ir is who .7 T-

/, 064*-

-1-1-S-44 eir pocke 76 66 steal food an• witnessed SF 61e-ft/Or

a cellular satellite phone. as interviewed and denied stealing nor 67c-c‘4-q owing bout any member of his platoon ste g items from Iraqi civilians. The other members

of the platoon were questioned and all denied stealing from the Iraqi civilians nor of having any knowledge of such incidents. agreed to take a polygraph examination to verify his 676-*04- te denials.

This is an "Operation Iraqi Freedom" Investigation.

Dumber Dated 20 Jul 04 //i 7e46k (Cc,

Approval ' , pproval Numbe ated 23 Au 04)(-7

n 21 , NDI, CRC rov b on( ie-teteki 27 Jun 04 • ec to take a po ygraph examination // y will be conducted on Aug 04) .7C-4(64)-0

I: YES J: CRC NAME CHECK HAS NOT BEEN CONDUCTED.

3. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS UP CHAPTER 4, AR 25-55.

2. THE FOLLOWING INFORMATION IS PROVIDED: A: Larceny of Private Funds/Property B: 0125-04-C1D469-60197- 7F1(SA

• On 24 Au 03, the Fort Hood RA , and former PFC

atoon stole money, cell phones, and p on prop around Camp Normandy, Iraq from May - Jun 03. plicand members assigned to C Co, 2/8th • Fort Hood, T wosteal were too scared to sa an ed e witnessed SSG

SGT , and SPC mons

witnessed out of ve

DODDOACID 008114


Fort Hoo esi cy (CID) Asst. Special'Agent-in-Charge

c .g5-6-3- etockoq- Wig -)

0125-03-CH3469

. '

1111111111.111V CID (PKI)

From: Sent: To: Cc: Subject:

(7 -74-?;

• •-"

44, 64. -/ • SA CID (PKI) 7, 2004 10:17 AM

A CID (PKI) nminal Investigations Division Command (CID) Report o f Investigation

mslilli — Lei (2 , -tc

Per o I am re sending the original request see below. As discussed, Special Agent will be handling the investigation. Please send all responses to her, thanks.

TEL# 25 - .111, CELL#: DSN#: 73 FAX# 254"-2

ALT EMAIL:

61C -(t

-4( ̀̀"

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

0 / OA From: ID [mailto111111111111111pus.army.mil]On Behal SA CID Sent: Fri , 12:26 PM To: [email protected] Subject: U.S. Army Criminal Investigations Division Command (CID) Report o f Investigation 0125-03-CID469

To: Whom It May Concern

Subject: Thuraya Cellular/Satellite Telephone

Sir/Ma'am,

This office is currently investigating a possible theft of a Thuraya Satellite phone which occurred in Iraq. This office is requesting assistance in obtaining any information such as a sales and service records for this phone to identify the victim of the for this theft.

The following information was obtained from the phone:

Model: Ascom 61 6

Manufacturer: Thuyara

41 Telephone Number:

The following i o t . i displa ed in bat ry compartment: 17 ASCOM 21, CE - IMEI mad in Switzerland.6

The SIM Card isplaye e numbers

12

DODDOACID 008115


g'-o09„ -3-CiDdieg-casico 676-`66ki

The battery pack displayed the numbers

Any and assistance would be greatly appreciated.

gen in-Oharge Fort Hood Resident Agency (CID) '

TEL# 254-2 . III/ 6 T (46*-1/ CELL#: DSN#: 7 FAX# 254-2 -

ALT EMAIL:


1 3

DODDOACID 008116


- . •

11111111.11111PA CID (PKI) -

immiSA CID (PKI) • Sent nes ay,September 15, 20 Q4 To: or (E-mail);

—410 OS lie-ar -

W3 ; C 4. ; . • 4 10); -mail); linimi 4 CID

0125-03-CID469-60197 2D SUPP (Larceny)

CI D Report of Investigation 01...

Fort Hood Resident Agency (CID) Asst. Special Agent-in-Charge

(76 °66v/

Cc:

Subject:

From:

67C-(14-/

674-460-1.CW3 CID; CID Repo

:1-4

W•lir(E-mail) ; 111.111111111111E-mail);

us.army.mil

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not,the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. Lf you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

DODDOACID 008117


. • • • • - =

• • " •-A

Page 1 of 1 Ls . •

SA CID (' 6 l'af) 040- kotolj

From: Office Mailbox - MAILCICP [[email protected]]

Sent: Tuesday, Au ust 31, 2004 9:04 AM

To: E-mail) 6-76-64 1

Cc; E-mail) 7 Cc-4 66° Subject: POLYGRAPH AUTHORIZATION FOR imigaillir

SUBJECT: POLYGRAPH AUTHORIZATION (.7 7 C -46.i 6fr- C` UNCLAS

REF YOUR MSG 27 AUG 04, SUBJ AS ABOVE, THE EXAM OF AUTHORIZED, THIS DATE 27 AUG 04. PRIOR CID/MP REPORT ON FILE AT .

***JUVENILE CASE*** 98-122-0679G-7F5B2 FT. BELVOIR, VA 28 NOV 98 LARCENY OF AAFES PROPERTY DISP: COMMUNITY SERVICE

02-034-4819T-5R2A FT. HOOD, TX 29 SEP 02 UNLAWFUL POSSESSION OF A WEAPON DISPOSITION NOT AVAILABLE '

02-034-5181T-5Y2 FT. HOOD, TX 17 NOV 02 FAILURE TO OBEY AN ORDER DISPOSITION NOT AVAILABLE -

Ptior

Y DIV

FOR 0=clCIAL USE ONLY LAW ENFC1 ;EMENT SENSITIVE

DODDOACID 008118


47C -1/6(0-( Subject Re: NM CID INV IRAQ

Bcc

nos"-q5-rio-Kil- 1001111

Page 1 of 1 - -4■

From us .army.mil>

Sent Thursday, September 9, 2004 4:22 pm

To A CID PKI "

Cc

us.arm .mil>

I got it. I'll get started on it.

714-4120,

Ori•In. u From: Dat To: Subje :

Mat

iff«RFA 3.doc>> I am sending the attached documents for Mr. for the case you discussed over the telephone. Could you please email me back an

M let me know you received it.

SA 67 C 6 6 -1 Fort 00 esi ent Agency (CID) Fort Hood, TX 76 (254) 287

- • s:MMILT1. A CID (PKI)" 111.111111Wus.army.mil>

ep I I• s.army.mil (7 7C;41 66.- 2- , CID INV IRAQ 0 6

16 -- httos://webmailus.armv.mil/frame.html?rtfPossiblev-true&lane ---en _9/10/2004

DODDOACID 008119


111111111.111SA CID (PKI) ; 6-4 From: IIIIMIRSA CID (PKI) / 7 `-' le 6 ----c- Sent urs a ep em er 09, 2004 3:55 PM • To: us.army.mil' Subject: ID INV IRAQ 6 7 c --fi 64 ...te

Mr.'''.

'-i

RFA 3.doc

I am sending the attached documents for Mr.)1111 for the case you discussed over the telephone. Could you please email me back and let me know you receiv

sA 14 7c --4K6, --t r11111M Fo . gency (CID) Fort Hood TX 76544 (254) 287111i 6 -7 c, _4 6‘_/

DODDOACID 008120


TEL# 25 CELL#: DSN#: 7 FAX# 254-288

ALT EMAIL:111111111111116us.army.mil 7 C;11 6

. • ' . - 7. - • •

-a. ,

SA CID (PKI)

To: allgrallMbaboeing.com • ( 7 C- ti ( GP- Subject: FW: U.S. Army Criminal Investigations Division Command (CID) Report o f Investigation

0125413-CID469



Sir/Ma'am,

This office is currently investigating a possible theft of a Thuraya Satellite phone which occurred in Iraq. According to the Thuraya website you are an authorized dealer for the United States. This -office is requesting assistance in obtaining any information such as a sales and service records for this phone to identify the victim of this theft. If there are legal requirements needed to obtain these documents please let me know or if you know how to contact the Thuraya Head Office from the United States, other than e-mail, please let me know.

The following information was obtained from the phone: Manufacturer: Thuyara - Model: Ascom 67C--(ef Telephone Number:

The folloWin ' a • 's displa ed in the bat ery compartment: ASCOM 21, CE - IMEI made in Switzerland'. -67C4C‘t—r The SIM Card p aye the numbers The battery pack displayed the numbers


SpecialAgen Fort Hood Resident Agency (CID) Fort Hood, TX 76544


1 18

DODDOACID 008121


•

.r.: ,̀‘ •

SA CIE;

From: Sent: To: Subject:

0e1111141111r SA CID

7 C-056 —f ne1 ay, une 6, 2004 12:19 PM

[email protected] i U.S. Army Criminal Investigations Division Command (CID -) Report of Investigation 0125-03- CID469



Sir/Ma'am,

This office is currently investigating a possible theft of a Thuraya Satellite phone which occurred in Iraq. This -office is requesting assistance in obtaining any information such as a sales and service records for this phone to identify the victim of the for this theft.

The following information was obtained from the phone: Manufacturer. Thuyara Model: Ascom Telephone Number: 11111111111.

ASCOM 21, CE The following info ation d" ayed in the batt corn rtment

The SIM Card di umbers The battery pack displayed the numbers

- IMEI made in Switzerland:: 6 & 7c- 46


.76

Assistant Special Agent-in-Charge Fort Hood Resident Agency (CID)

TEL# 254- EiVir 4c. "'f

CELL: 6 t DSN#: 737 FAX# 254-2

ALT EMAIL: 1111111111Pus.amw.mil


1

19

DODDOACID 008122


•4l • 4(7,,

Forensic Sciences Offiber/ACO:;',..: . . -. •

■•1 (254)28 1 6 I DSN: 738 "Peace Be With You"

11th MP Bn (CID) Ft Hood, TX

vc-it564

..i c.--. 6 't

—Original Messag From: Sent To: Cc Subject Response

CID 2004 3:09 PM

CID (PIM CID

CAT I Monitorship UPDATED as of 15 Jun 04

<< File: 2nd Response RFI 0139-03-CID469.doc >> << File: 2nd Response RFI 0174-03-CID469-60225.doc >>

6 -7c --6 64.---( Fort Hood Resident Agency (CID) Chief, General Crimes

TEL# 254-287-1111116:40 i c .-,6 , - k --( CELLA 111.11111111111 . DSNA 73711111 ext. as FAX# 254-288111111

ALT EMAILIIIIMpus.army.mil

CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver .it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software:

2

20

DODDOACID 008123

- - ' .:•-e- _... f -t '


-,..

-. . ., , OW -43 --:- . 0 ifet";' -.

Page 1 of 1 - . •

111.1111111111rA CID (PKI) 4, ic-ft C. 4

6 -7C -ft 66-1 6/6 alihis eimail is to update you on RFA 0598-04-CID023. SFCIIIIISis not signed into Ft. Bragg yet. He is going to the 1/310 Regiment, which falls under 4 Bde of the 78th Division. He is due on 20 AUG 04. I will call the S-1 on the 19th and 20th to see if he has arrived yet.

SAWAFEINP (91

8/16/2004 . .. 21

..., . . -

From: SA [email protected]] 4. 7c ‘.—(f: ..{-

Sent: Monday, August 16, 2004 1:37 PM

To: MEW hood. army.mil ‘ -.7 .- —le 6 6, ---/ Subject: RFA •

6‘-'11' SA

87th MP ) (ABN) Ft. Bragg, NC 28310 Freedom isn't Free! Justice from Above!

DODDOACID 008124


From: Sent: To: Cc: Subject:

SA CID (PM)

*

CW3 62nd MP DETIIIMus.army.mil]

ust 10, 9

ID; us.army.mil ho

RE: CAT I RFA - 0125-04-CID469-60197

ALCON:

The cited RFA (SFC , is completed and closed this date. under our file 0149-04-CID452.

The Info Report, AIR and required MFR will be mailed 11 Aug to your office. The subject will not participate further in any CID interviews.

In Charge

Fort 62d MP Det (CID), USACIDC .

-5013 6.4 ( (k1

Cell: Comm: (315) 772 DSN: IR Fax: (315) 772-

> I am in receipt of the cited RFA re: SF."'"

> A check of the current alpha roster disclosed no SFC1010111// > presently assigned to 10th Mtn Div or Fort Drum.

> I have a request out to the G-1 to determine his status - as of this > date/time, G-1 has not been able to positively ID his duty status/presence > here at Drum.

> I am not going to cut a number in ACl2 at this time; will do so when I > confirm his physical presence here (probably by COB Monday) and will > advise you, or the appropriate agency/office within whose AOR we find him, > and refer the RFA to them.

> Briefed Shem on thi's with his concurrence.

> Thanks - will contact you Monday.

VIN 6 co/

nt/

act

> cia gent In Charge > 62d MP Det (CID), USACIDC > Fort D -5013 > Cell: > Comm: (31 > Fax: (315) 772-

1

22

16 4,6 4,.W

> From: Ori • ----

CW3 62nd MP DET 6 41 '4 > Sent: ri a ugust 06 04 3:26 PM /i

> To: -CID; s.army.m16 .,

> Cc: ' ®hood.army.mil' '

> Subject: CAT I RFA - 0125-04-CID469-60197

6/ 6-

DODDOACID 008125


spec a gent In Charge •

Fort Drum, NY 13602-5013 6 /C --t( 6c-4 62d MP Det (CID), USACIDC

Cell: 1111111111.1111

11111 Comm: (315) 772- DSN: 772 Fax: (315) 772-

etrA-44-4„oiciri

From: Sent To: Cc: Subject:

CID (PKI)

CW3 62nd MP DETRIMPus.army.mil] C 6' 06, 2004 2:35 PM

IDINIM©us.army.mil -et 64,

hood.army.mil (, 125-04-C1D469-60197

MIN- 6 "" 617c I am in receipt of the cited RFA re: SFC

A check of the current alpha roster disclosed no SFC IIIIIIIIIIIIIIIp 6 presently assigned to 10th Mtn Div or Fort Drum.

I have a request out to the G-1 to determine his status - as of this date/time, G-1 has not been able to positively ID his duty status/presence here at Drum.

I am not going to cut a number in ACl2 at this time; will do so when I confirm his physical presence here (probably by COB Monday) and will advise you, or the appropriate agency/office within whose AOR we find him, and refer the RFA to them.

Briefed111, on this with his concurrence. Thanks - will contact you Monday.

In. 9-7 C‘/( 640 -1

1

23

DODDOACID 008126


of 1 -

0135,03 - C-tD4(61- (0° 19 / 57C /5

-46

From

Sent Friday, August 6, 2004 11:14 am

To NV CID (PKI)" iallinfrus.army.mil> , mil

Cc

Bcc

Subject

Attachments SA.vcf fj 7C 4116 6 1K

mat is to inform you that our office has received your RFA10125-04-CID469-60197). Our case number is 0598-04-CI0023. 6 7C

An initial check shows that SFCrilliplas not in processed into Ft. BRAGG. I am going to attempt to contact both the replacement Bn a fantry Bn.

If you have any further questions, please contact me at DSN 236-111r1111111r bragg.army.mil

MPD ) (AB1V) -

--i (SA91111

- 87th 1111111. (21C f

Ft. Bragg, .NC 28310 Freedom isn't Free! Justice from Above!

24 - httos:ilwebmail.us.armv.mii/frame.html?rtfPossible--true&lane=en

8/6/2004

DODDOACID 008127

SA

676-g -1


PVT SGT SPC SPC PFC PFC SGT SGT

r v

4ID DMAIN 43MP DET •

From: 4ID 2-8INF CDR Sent: Sunday, September 14, 2003 7:11 AM To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation

CW3-11111111 7

Ou Battalion Commander LTC is requesting to know what the investigation is about prior to YoU can email me back or call the following numbers 53441111, 534.1111 534-eal

Thanks

ou going to Jalula. 7C-7' r-

CPTERIMI 7 2-8 INF S6

—Original Message— From: 4ID DMAIN 43MP DET Sent Saturday, September 13, 2003 2:19 AM To: 4ID 2-8INF CDR Subject RE: CID Report of Investigation

ion sir, I have a team scheduled to be in your AOR (FOB Cobra) on Monday, 15 Sep 03. rd like to confirm whether or not

the following soldiers can, or will, be available for interview then.

c--46 66 "`

My agents plan to be at Cobra by 0930 that morning. I'm certain the place isn't that large, but if there is a specific TOC or location you can suggest for them to meet the soldiers above, please advise.

CW311111 (, 7 t ft 46"( —Original Message—

From: 4ID 2-8INF CDR Sent Wednesday, September.10, 2003 5:53 PM To: 4ID DMAIN 43MP DET Subject RE: CID Report of Investigation

cw3ain 7

1st Platoon in FOB Cobra in Jalula. Jalula is 20 KM NE of FOB Normandy. They do not have MSE there.

_PTnr 67 8

—Original Message— • From: 41D DMAIN 43MP DET Sent Wednesday, September 10, 2003 3:14 AM To: 411) 2-BINF CDR Subject FW; CID Report of Investigation

1

25

DODDOACID 008128


• ;• Sir,

s r

I didn't receive a reply regarding my last request to locate the 1st platoon. I'm going to have agents in your vicinity tentatively Monday if we can get the MP escort support and would like grid coordinates and a POC with 1st Platoon, so that we can get in and out to leave them to their business and still get our work done as well.

If they have a DNVT number that would help greatly also.

tipiwp -7c -466 .4 Commander 43d MP Det (CID) Tilcrit, Iraq ( DNVT 534~ 67e )

—Original Message— From: Sent: Wednesday, August 27, 2003 7:07 AM To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation

Chief-

Jalula is NE of Muqdadiyah (Camp Normandy) across the Lake, about 30KM straight line distance.

CPT 1176, r ( 6-(

—Original Message— From: 4ID DMAIN 43MP DET Sent: Tuesday, August 26, 2003 5:44 AM To: 4M 2-8INF CDR Subject RE: CID Report of Investigation

Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give

me an idea of where this town is, so that I can better make an assessment.

If I'm correct, I'll need to forward the info I have to another CID element closer to their location and provide them with this email as a point of contact, so they can then coordinate with you regarding the names and arrangements.

CW3 ow 6 74.1(6 47 -1

—Original Message— From: 4ID 2-8INF CDR Sent: Tuesday, August 26, 2003 11:20 AM To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation

Chief-

C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA. They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.

CPTINI1 2-8 I

—Original Message— From: 4ID DMAIN 43MP DET Sent: Monday, August 25, 2003 3:50 AM To: 4ID 2-8INF CDR Subject CID Report of Investigation

2

26

DODDOACID 008129


• .

'`-

-46

Sir, I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few

of them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews - completed?

, 3m,PPlir Commander

• 43d MP Det (CID) Tikrit, Iraq DNVT 534

3

27

6 76-1166d

DODDOACID 008130


tw • •

41D DMAIN 43MP DET

From: 4ID DMAIN 43MP DET Sent: Saturday, September 13, 2003 1:19 PM To: 4ID 2-8INF CDR Subject RE: CID Report of Investigation

ir, ave a team scheduled to be in your AOR (FOB Cobra) on Monday, 15 Sep 03. I'd like to confirm whether or not the

following soldiers can, or will, be available for interview then.

PVT SG SPC SPC PFC PFC SGT SG

My agents plan to be at Cobra by 0930 that morning. I'm certain the place isn't that large, but if there is a specific TOC or location you can suggest for them to meet the soldiers above, please advise.

CW31111111 7e4 6O r —Original Message—

From: 4ID 2-8INF CDR Sent Wednesday, September 10, 2003 5:53 PM To: 4ID DMAIN 43MP DET Subject RE: CID Report of Investigation

cw3iiir 6 1st Platoon in FOB Cobra . in Jalula. Jalula is 20 KM NE of FOB Normandy. They do not have MSE there.

CPT 4, L-7-,

2-81

—Original Message—From: 4ID DMAIN 43MP DET Sent Wednesday, September 10, 2003 3:14 AM To: 4ID 2-BINF CDR Subject FW: CID Report of Investigation

Sir, I didn't receive a reply regarding my last request to locate the 1st platoon. I'm going to have agents in your

vicinity tentatively Monday if we can get the MP escort support and would like grid coordinates and a POC with 1st Platoon, so that we can get in and out to leave them to their business and still get our work done as well.


wpm c.--4 66 -1 Commander 43d MP Det (CID) Tikrit, Iraq D Nvr 53:41IM (-2 66c -1

—Original Message—From:

28:

DODDOACID 008131


• •

Sent Wednesday, August 277 2t4:.-/:07 AM To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation

Chief-


—Original Message— Froin: 4ID DMAIN 43MP DET Sent Tuesday, August 26, 2003 5:44 AM To: 4W 2-8INF CDR- Subject RE: CD Report of Investigation

Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me

an idea of where this town is, so that I can better make an assessment.

If I'm correct, I'll need to forward the info I have to another CID element closer to their location and provide them with this email as a point of contact, so they can then coordinate with you regarding the names and arrangements;

CW3 Wilir —Original Message

From: 4ID 2-8INF CDR Sent Tuesday, August 26, 2003 11:20 AM To: 4ID DMAIN 43MP DET Subject RE: CID Report of Investigation

Chief-

C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA. They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.

CPTIOF 2-8 I

()lc:4-(w' —Original Message—

From: 4ID DMAIN 43MP DET Sent Monday, August 25, 2003 3:50 AM To: 4ID 2-8INF CDR Subject CD Report of Investigation

Sir, I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of

them, but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed? tonwit c- 6(9

Commander 43d MP Det (CID)

/ 4'°1 Tikrit, Iraq DNVT 5

2

29

DODDOACID 008132


410 DMAIN 43MP DET

From: 4ID DMAIN 43MP DET Sent: Wednesday, September 10, 2003 2:14 PM To: 4ID 2-8INF CDR Subject: FW: CID Report of Investigation

Sir, I didn't receive a reply redarding my last request to locate the 1st platoon. I'm going to have agents in your vicinity

tentatively Monday if we can get the MP escort support and would like grid coordinates and a POC with 1st Platoon, so that we can get in and out to leave them to their business and still get our work done as well.


Comthander 43d MP Det (CID) Tikrit, Iraq DNVT 534-WMa

-Original Message— From: Sent Wednesday, August 27, 2003 7:07 AM To: • 41D DMAIN 43MP DET Subject RE: CID Report of Investigation

Chief-


CPT.", 7Cr' 3.1 66-

—Original Message— From: 4ID DMAIN 43MP DET Sent Tuesday, August 26, 2003 5:44 AM To: 4ID 2-8INF CDR Subject RE: CID Report of Investigation

Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me an idea

of where this town is, so that I can better make an assessment.


CW311111 C-

—Original Message— From: 4ID 2-8INF CDR Sent Tuesday, August 26, 2003 11:20 AM To: 4ID DMAIN 43MP DET Subject RE CID Report of Investigation

Chief-

C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.

30

DODDOACID 008133


OPT - - 2-8 INF S6

—Original Message--- From: 4ID DMAIN 43MP DET Senb Monday, August 25, 2003 3:50 AM To: 4ID 2-8INF CDR Subject CD Report of Investigation

Sir, • I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but

I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?

Commander 43d MP Det (CID) Tikrit, Iraq . DNVT 534-111.111 (2 7 C"."6 6C `l

2

31

DODDOACID 008134


41D DMAIN 43MP DET

• )

t

From: 4ID DMAIN 43MP DET Sent: Friday, September 05, 2003 5:39 PM To: 4ID 2-8INF CDR Subject: FW: CID Report of Investigation

CPT come to the conclusion we need to make a trip out to see the 1st Platoon of Co C, 2/8, but in order to make

the convoy arrangements I need the grid coordinates. Before I attempt to determine them myself from the directions you gave me, I thought it might be prudent to determine 1st Platoon's location this week. Are they the ones located with 3/16 FA?

Appreciate any help you could provide.

CW3 III 2 ( 166 -1

—Original Message— From: 4ID DMAIN 43MP DET Sent: Wednesday, August 27, 2003 10:22 AM To: 4ID 2-8INF CDR Subject: RE: CID Report of Investigation

Great! Thanks, sir, that helps a lot

CW3IIIII (7 7 C `(( 66' -1

—Original Message— From: 4ID 2-8INF CDR Sent Wednesday, August 27, 2003 7:07 AM To: 4ID DMAIN 43MP DET Subject RE: CID Report of Investigation

Chief-


CPT MI —Original Message—

From: 4ID DMAIN 43MP DET Sent Tuesday, August 26, 2003 5:44 AM To: 4ID 2-8INF CDR Subject RE CID Report of Investigation

Sir, I've not heard of Jalula before, so I'm suspecting this area is in within this office's AOR. Could you give me an

idea of where this town is, so that I can better make an assessment "


CW3 -

-Original Message— From: 4ID 2-8INF CDR Sent: . Tuesday, August 26, 2003 11:20 AM To: 4ID DMAIN 43MP DET Subject RE: CID Report of Investigation

Chief- I

32 ' 4

DODDOACID 008135


- •

- •

C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for because they also have a platoon down with 3-16 FA. -They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.

47C—)166 2-8 INF S6

—Original Message-- From: 4ID DMAIN 43MP DET Sent Monday, August 25, 2003 3:50 AM To: 4ID 2-BINF CDR Subject: CID Report of Investigation

Sir, I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them,

but I'm not certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?

RIR 7C.--(( 64.1 Commander 43d MP Det (CID) Tikrit, Iraq DNVT 534-1111111.

•

2 33 _ .

DODDOACID 008136


6ft r o - / 9 r 1414r.a1/7— 4ID DMAIN 43MP DET

From: 4ID 2-8INF CDR • sent: Tuesday, August 26, 2003 11:20 AM To: 4ID DMAIN 43MP DET Subject: RE: CID Report of Investigation

Chief- .

C Company is in Jalula. They do not have SIPRNET access, but we will need the names of the soldiers you are looking for becauSelFeTaiso have a platoon down with 3-16 FA. They will be conducting a mission for hte next few days. Just send the names & we can find out where they are to get you linked up.

CPTIMMI 2-8 INF S6

—Original Message— From: 4ID DMAIN 43MP DET Sent Monday, August 25, 2003 3:50 AM To: 4ID 2-8INF CDR Subject CID Report of Invesdgation

Sir, I'm trying to locate Co C, 2/8 IN soldiers. I've got a Request for Assistance to interview a few of them, but I'm not

certain where this particular company is located. Can you assist me with a POC and phone number or Sipmet address in order to coordinate getting these interviews completed?

111.1111111111 G —4 ‘6 CW3, MP Commander 43d MP Det (CID) Tikrit, Iraq DNVT 534111/1111M

AV 30K

E34 emc'ti all the DODDOACID 008137


o ef ‘Pc)t9 . . • .• •

JEPARTM•T OF THE ARMI,z--r 87th MILITARY POLICE DETACHMENT (ABN)(CID)

3d MILITARY POLICE GROUP (CID) BUILDING 8-1221 RANDOLPH STREET -

FORT BRAGG, NORTH CAROLINA 28310-5000

CIRC-ABB

24 Aug 04

MEMORANDUM NDUM FOR RECORD

SUBJECT: WARNING — USACIDC Channels only — Polygraph Information; SFC 113106 Regiment, Ft. Bragg, NC 28310

1. On 24 Aug 04, SFCIIIIPteclined to undergo a polygraph examination.

2. Point of contact for this memorandum is the undersigned, DSN: 296-1101.

Special Agent,

DISTRIBUTION:

1— DIR, USACRC, Fort Belvoir, VA 22060 1— CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1— File

35

DODDOACID 008138


1 . •

• ' A r

DEPARTMENT OF THE ARMY f). 1 2 5- CID46 9- 6 0 i 9 7 62D MILITARY POLICE GROUP, 3D MILITARY POLICE GROUP (CID)

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND FORT DRUM, NEW YORK 13602-5013

CIRC-WDR

10 Aug 04•

MEMORANDUM FOR RECORD v6-4/714 SUBJECT: WARNING - USACIDC Channels only - Polygraph information; SFC co, 1-314th Infantry, Fort Drtitn, NY 13602 OMNI) . -L664-Le 1. On 10 Aug 04, SFC was afforded the opportunity to undergo a polygraph examination, which he declined, stating he had told the truth in his initial statement and did not believe a polygraph examination was necessary.

2. Point of contact for this memorandum is the undersigned at _ DSN: 7721111por cuuuercial: 315-772

Special Agent,

DISTRIBUTION:

1 DIR, USACRC, Fort Belvoir, VA 22060 1 CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1 CDR, 3D MP Group (CID), USACIDC, Fort Gillem, GA 30050 1 CDR, Washington District, USACIDC, Fort Myer, VA 22211 1 File

FOR OMMIL USE OBIT- LAW EIFORMIEfff SEISIME

PRINTED ON

/LECYCLED PAPER

36 y r 7

DODDOACID 008139


r ....S. If -16 e

0125-03.: CID-469 — 60197.

REPLY TO ATTENTION OF

DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID)

TH MILITARY POLICE BATTALION (CID) P.O. BOX V


CIRF-CHD (195-2b) 27 Jun 04

MEMORANDUM FOR RECORD

SUBJECT: WARNING-USACIDC Channels Only — Polygraph Information, SFC .41pumpt Company, 218th Infantry Battalion, 4th Infantry Division, Fort

SPC 1. On 25 Jun 04, SPC was afforded the opportunity to undergo a polygraph examination. SPCdeclined to undergo the polygraph examination.

2. Should you be required further assistance, the point of contact is the undersigned at lipbr COM: (254) 2871111p

DISTRIBUTION:

1— USACRC, Fort Belvoir, VA 22060 1— CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1 - File

37 _ -

DODDOACID 008140


76544.

• 1.

4." • . . •

REPLY TO ATTENTION OF

0 1 2 5 - 0 3 C I D 4 6 9 6 0 1 9 7 DEPARTMENT OF THE ARMY

43RD MILITARY POLICE DETACHMENT (CID) . 11TH MILITARY POLICE BATTALION (CID)

P.O. BOX V FORT HOOD, TEXAS 76544-0740

CIRF-CHD (195-2b)


27 Aug 04

6:76

SUBJECT: WARNING-USACIDC Channels Only — Polygraph Information, SPC C Company, 218 th Infantry Battalion, 4th Tnfsntry Division, Fort Hood,

ii w 1.On 27 Aug 04, SPC as afforded the opportunity to undergo a polygraph examination. SPC lined to undergo the polygraph examination.

2. Should you be required further assistance, the point of contact is the undersigned at DSN: 7371.21 C- 7 94 /(/

e

mor COM: (254) 287111111.

6 16 -' 6t21( Special Agent,

DISTRIBUTION:

1— DTR, USACRC, Fort Belvoir, VA 22060 1— CDR, USACTDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1 - File

38

7 Li 6(1' f ( c, letWie

DODDOACID 008141


(yre -4 ' 2. Should you be required further assistance, the point of contact is the undersigned at DSN: 737-

1111111or COM: (254) 28741/11,

1. On 9 Sep 04, SGT as afforded the opportunity to undergo a polygraph examination. SGT eclined to undergo the polygraph examination.

V).

0 ta5 - 03 c IDLItoct-ccoict --7 - - -

• r .

REPLY TO ATTENTION OP

DEPARTMENT OF TBI ARMY 43RD MILITARY POLICE DETACHMENT (CID)

11TH MILITARY POLICE BATTALION (Cl])) P.O. BOX V


CIRF-CBD (195-2b) 9 Sep 04


MN 2 SUBJECT: WARNING-USACIDC Channels Only — Polygraph Information, SGT C Company, 218 th Infantry Battalion, 4 th Infantry Division, Fort

7644‘4-1('

00

(,i 6 Special Agen

DISTRIBUTION:

1— DIR, USACRC, Fort Belvoir, VA 22060 1— CDR, USACIDC, ATTN: CIOP-CO, Fort Belvoir, VA 22060 1 - File

39

DODDOACID 008142


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DODDOACID 008143


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ACTION Obtain MP Report

NCIC entry on stolen prop

COMPLETED ACTION

Medical records requested

Sources targeted COMPLETED

ACTIVITY/PERSON

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Name check dispatched Name check results received

INVESTIGATIVE STANDARDS

Fort Hood Resident Agency Form

PHONE NUMBER

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DODDOACID 008144


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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28-R 1 AUG 88

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DODDOACID 008147


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DODDOACID 008148


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CID FORM 28-R - 1 OCT BO


.41•

AGENT Aen. vulr StiviMARY (Clio Regulation 195-1)

SUMMARY OF INVESTIGATIVE ACTIVITY

144/ .toy

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CONTROL NUMBER

d 1 61 7

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1 PREVIOUS EDITIONS OF THIS FORM WILL BE USED wine. EXHAUSTED.

. U.S. GOVERNMENT PRINTING OFFICE: 1986-491-918:40020

•

. 46 61- DODDOACID 008149


AGENT ACTIVITY SUMMARY (CID Regulation 195-1)

CONTROL NUMBER

0125-03 -CTD469


1605 14 Od 03 SA 1 .45)

0845 IS Tel SA

T4

1427 15 Oct 03 16-444-t

SUMMARY OF INVESTIGATIVE A 7

Rec'd/rev'd case file, discussed w/SAIIIIIINWill go to Camp Cobra with a 6 man team to conduct interviews, between 15-16 Oct 03.

Departed Tiltrit enroute to Camp Cobra, to conduct suspect, witness and canvass interviews.

Arrived at Camp Cobra, coordinated with and briefed 1SG C Co. 2/8th INF.

t.. 1442, SA OM v Advised and InterviewedSSCAMIltsC Co.2/8th INF, detailing fiis7 4144— e

-1 /- knowledge of the allegations m

M)

't4W 7C— IF1,5 --40 1445, SA Coordination/Interview of 1SGIMIF(See AIR dated 16 Oct 03 Tor details)

1452, SA Interviewed SGAIW e....44_(

IFFC Co. lig pertaining to knowledge of the allegations (See sworn stat

CC-i6

Co. 2/8th INF, pertaining to his knowledge of the

6 74 -4644-tr

1525, SA Re-interviewed ans obtain sworn statement from STC1111111ertaining to larceny allegations (See sworn statement for fuither details)

1641, SA 7C— t

Briefed CPT11111111111111101111Commander, C Co., 2/8th BN INF, CC, on.

C7C-764*-(

all o my gation status aryl and statements obtained. CPT '67C-3,4.3, ested to be contacted via E-mail if needed11111111111,us.army.mil

1750, S,4 111111111 Advised and Interviewed SGT C Co. 2/8th BN, CC pertaining to the larceny alleg ons (gee sworn statement r ) -

•

1430, SA INN Interviewed SPC 2/8 IMF (see sworn statement for details) th

-(44-e • - -7C-- (4- -IP •

76

Canvass Interviews (See AIR. for details)

1510, SA Canvass Interviews (See AIR for details)

1515, 6 le- (4—(Cartva ss Interviews (See AIR for details)

1520, SAIIM 6,64414Interviewed SPC larceny allegations

1435 /7 Oct 03 616- te --1

SAMOS?

Updatedcase file, collected all AIR's and notes from agents, posted to case file.

111 19 Oct 03 6 76-‘e- 'Updated all AIR's and AAS entries, ;Al brief SAC on current status. SA

19 Oct 03

11.6 11661i •

atc, re.v

1505, SA

. . 47 . 5

DODDOACID 008150


CONTROL NUMBER AGENT ACTIVITY SUMMARY

• (CID Regulation 195-1) 0125-03-0D469-60197


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CID FORM 28-R 1 OCT 80

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED. • U.S. GOVERNMENT PRINTING OFFICE 1986-491-9111.40020

. . 48 - _

apoeoree

DODDOACID 008151


AGENT ACTIVITY SUMMARY (CID Regu(arion 195-1)

CONTROL NUMBER

atCD0 .37-0/

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CID FORM 28-R • . ___.. 49 ,.2

DODDOACID 008152


AGENT ACTIVITY SUMMARY • (CID Regulation 195-1)

CONTROL POJIABER

0125-03-CID469-6019, - .,

TIME, DATE, AND AGENT I - SUMMARY OF INVESTIGATIVE ACTIVITY

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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED AUG 88

50

DODDOACID 008153


0930,16 Jun 04

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1035, 18 Jan 04

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(CID Regulation 195-1) 0125.03-C1D469-60197

TIM DA APD AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

000 16.1iat 04 14.--1 ( 49'

Per TC review: Received photo CD; will review photos and can iridium phone manufacturer to obtain any . information available pertaining to sell and use of hone in 'on. 'pi coordinate with unit to get copies of Leave forms 6 7C- 66— 44

Upon review of theI discovered that there were no photographs pertaining to this case. The Cq%-feecimis

sworn statement of SS taken by thephone great detail, to include make, model, and serial numbers. I have prepared an email to the phone 6c*--‘,g...2. manufacturer, Thuraya Satellite Telecommunications Company, Alm Dhabi, UAE, requesting the sales and service records for this phone. I have forwarded the draft request to S directed 6 7e--I The aformentioned message was sent to Thuraya Satellite Telecommunications customer service at [email protected]

f7-76--(16L14 SFC Irwas advised of his legal rights, which he waived, and provided a Sworn statement in „..„ whi he stated lie did not keep any of the items he confiscated from the Iraqi's, nor did he confiscate items which were not directed by his Chain of Command.' Further, SF stated all were inventoried by his Platoon Leader or Platoon Sergeant for details). I agreed to a polygraph examination. 6,?G SCF 1p

1230, 25 Jan 716" 46 4----1 Contacted SKI. coordinate for interview on 28 Tun 04. (See MFR for details.) 7e7141-44

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CID FORM 28-R 1 OCT BO •

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED. U.'S-GOVERMENT PRINTING OFFICE: 1966-491-918:40020

;

51

DODDOACID 008154


AGENT ACTIVITY SUMMARY (CD Regulation 195-1) - '

CONTROL NUMBER

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52 1 ,0

DODDOACID 008155


I 53 CID FORM 28-R. . . 1 OCT BO

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED- U.S. GOVERNMENT PRIDING OFFICE. 1986-4.91-918:40020 — -

r

- AGENT ACIIVITY EINMARY

. (CID Regulation 195-1) •

CONTROL NUMBER

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DODDOACID 008156


TINE, DATE, AND AGENT

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SONEARY OF INVESTIGATIVE ACITriTITY

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DODDOACID 008157


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-

AGENTS ACTIVITY SUMMARY Control clalies6t4t5 rol Number 0125-2003-CI

SUMMARY OF INVESTIGATIYEACTIVITY 6-3 •


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TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

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PREVIOUS EDITIONg 7p7 THIS FORM WILL BE USED UNTIL ErEfAUSTED

15 DODDOACID 008160


AGENTS ACTIVITY summr (CID Regulation 195-1)


Control Number 0125-03-C1D469-60197

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0125-03-C1D469-60197 Control Number


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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

59 iV DODDOACID 008162


k1t01 IS(-P OL

06-6 644

Control Number

0125-03 -CID469-60197

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1- Oct -BO_

DODDOACID 008163


AGENTS ACTIVITY' SUMMARY • (CID Regulation 195-1)

Control Number 0125-03-CID469-60197

TEM, DATE, AND AGENT =MARY OF INVESTIGATIVE ACITIVITY

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DODDOACID 008164


Control Number . -

0125 - 03 -C1D469 - 60197

STOMA= OF INVESTIGATIVE ACITIVITT

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DODDOACID 008165


• . .•

- gi INVESTIGATIVE WORKSHEET

. DA IA Ka2U1KED BY 11th PRIVACY ACI

AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal - info are used as an additional/alternate means of

To provide commanders and law enforcement officials identification to facilitate and retrieval

PRINCIPAL PURPOSE: with means by which information may be accumtelY DISCLOSURE: Disclosure of your SSN# is voluntary. identified.

1. Rec Lode: 1. Action Code: 3. Date: 4. Rel to Case: S. Control #: b. Sequence # /. Year: 8. Office: 9. KU! #: Otiense:

- 03 - CID 034 - _

INDIVIDUAL DATA I U. Last

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-4,1.

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Pc , - .,: AI'

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ot 33. MCAL: •

1C., 34. Tay C;

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41. Unit Phone Number: Home /Cell Phone Number:

A :' 4 in i n i El Ar343. IIMPLounily:

ARMY FORT HOOD ' TX U.S. 76544 C 7C-.

48. Home Address. 49. Cr U. State: 31. Country:

U.S.

32. Zap Lode/Apo:

ik4 33. JUV: 34. Pannly Het 33. Sponsor Last Name: . pM17MBPEnt S /. Sponsor Middle Name:

8. sponsor Lomat Security: 39. Sponsor (trade: Il NJ. Span LAC 61. Sponsor Unit -

61. Sponsor City: 6 . Sponsor St 164. Sponsor City: 16 . Sponsor Lip/ APU :

S 66. Uttense Code: 6 /. UPC 65. Otlense Code. 69. UPC MI Ulfense Code: IL UPC /1. ()tense Lode: .. /3. UPC

Tte lelephcme: I h 1 S:

gl 140b 05- PCS/DhKeS: IlleliWn ilime lntery Start

Place ot Interview Start I Date lntery hind: lime lntery t.nd: Place of Interview brut

Disposition:

/6. Recoveig.RfkaTul : 4, Category(lost,stolen,Damaged, Into)

• •

/3. 1 ype(Uov,Pov,Unk)

POV

IS. Insurer: Policy # Year/date hxtr

: 1 • e: • • .. e ; : e: . ' o II • . :•• 0 On : • • ice ize:

86. V.LN. 8/. lacen.se Plate. 88. State: 89. DUD Decal Number.

NOTES: limillE% I* ditridi ankle 1 cifaa- 11.1%- hp

. - _ s /Arlin 9 flrl (V -1- Ulla

4 6i

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CID FORM 44-R - EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED

1 Dec 87

),Aka bait& FOR OFFICIAL USE OW LAW EI*0!K63/1ENT SENSITIVE

DODDOACID 008166


• INVESTIGATIVE WORKSHEET • D AlA HP-WIRED 13Y IHEPKIVALY AC1

- AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal info are used as an additional/altemate means of

To provide commanders and law enforcement officials identification to facilitate and retrieval PRINCIPAL PURPOSE: with means by which information maybe accurately DISCLOSURE: Disclosure of your SSN# is voluntary.

identified. 1. Kec Lode 1. Action Lode. 3. Date: 4. Kel to Lase:-

.

5. Control-#: 6. Sequence # I. Year: 8. Office: 9. KU1 #: Offense:

- 03 -CM 034 - -

INDIVIDUAL DATA 10. Last Mine:

..„,,.......,.. 02,017,„ ,,,,,„ ID

11. Fast Name: 12. Middle Name:

MA) Filpg..}11: 1 aBINIII : 'II :

3. tirade: 1:76,

ei v • ' II : AI' .

I ' V 1 .. -s... 41/ s. . . . -

5 ' . . ye o or: (.. • 4

0 A /c6 • • P-S .36. Spousgiftary Y7N Service # 1 . MUS: 32. Job Descnp • on/ ocation

116.s/md....inF

33. CAL: ty CLar.

HOL.) • .ysical • 1 ttoos:

.

38. Alias/Nicknames: -Alias/Nicicoanies: 39.

7 40. Unit/Organization:

6 Co 01 T /it)F . • • . ARMY

. . .. • 7

FORT HOOD

• 1. Unit Phone Number

• . r

TX

Home LI Phone Number:

'IN . Orin. • 9 II", .•

U.S. 76544

48. Home Address: 49. City._ , 50. State.

51. Country. Lip Lode/Apo.

U.S. 4

t FA ..,MEIVIIFAIAATA T

3. JUV: 54. Family Kel '55. Sponsor Last Name:

59. Sponsor tirade: ro. pon

5 /. Sponsor Middle Name:

58. Spons Secunty: CAL 61. Sponsor Unit

62. Sponsor City 16 . Sponsor St 164. Sponsor City: 16 . Sponsor Lip/ APO :

/.

I

/U. ogens"Mg : 66. Offense Lode: 6 U- 68. Uttense Code: 69. UR. /1. UFC Offense /2. Offse Code: 73. UFC

ADMINIS I K6aTRizv bit . I elephone. h 9 :

IA 0906 et5 PCS/DF.KUS: I ime linen, Start

Place of Interview Start [ Date lntery tnd: 1 une Intent End: Place of Interview End:

Disposition:

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POV

/6. Kecover-W: Ti. Value: 8. Insurer: Pohcy # Yeandate hxp:

/9. Year: 8U. Make: 81. Model: 82. vehicle Style: 33. # of Doors: 84. Color: 85. Vehicle Size:

86. V.1.N: 8 /. License Plate: 88. State: 89. DUD Decal Number: •

NOTES: .

Last HIV Test

03-co4vi . i y t-

0125-03-r1D469 - 60197

CID FORM 44-R 1 Dec 87

EDITION OF 1 AUG 87 WILL BE USED UNTIL EXHAUSTED


64 LAW ENFORCEMENT SENSITIVE

DODDOACID 008167


Date / Time Interview START: Date:

Date /.Time Interview END: Date:

32. Job Description/Location:

°•ts o stIvg't,41,VIlf2s,T ,t2isafia

,c7:177 trgr ' afix,

4:12121,71;fr

58. Sponsor Social Security

FOR OF RCIAL USE OW. a 125 - 0 3. -cr,o4 6 9 LAW ENFORCEMENT SENSMVE . - - •

:.j

7 DATA REQUIRED BY PRIVACY ACT U 12 - GI 3- CI D4 6 9-§ n it , Title 10, United States COde Section 3012 (g) ROUTINE USES: Your social security number and other personal '

m =atn Are used as an additional/alternate men of identification to facilitate and retrievaL

• . ..

PRINCIPAL PURPOSE: To provide commanders and laic, enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.

Cl]) FORM 44-R.—Online version • =X, 1999

FOR °FACIA! 11SE ONLY LAW ENFORCEN§T SENSITIVE

DODDOACID 008168


e• .1. ;, e , • _

INVEsTIGATIITE MRICSILE-tri 2 5 ,- 0 3 — C I. ii 4 6 9 — 6 0 DATA REQUIRED HY TILE PRIVACY ACT

AUTHORITY: Dee MI Unload Seam Code. Sectict 3012(g1. ROUTINE USES Your socia' I security number and' other perscad information

as az additiccal/afteroare memos of sre•used ideuttEssebr is facDisite (Weng sad merieval. ,

PRINCIPAL FURMSE: T:hl:Mi rag by which =be aenrrziStelydalfriontifird. DISCLOSURE: Disclosure of y sodrI' ntmsber is vthr ry.ae

1 REC CODE 2 ACTIN CODE

A4 2 1

3 DATE SUBMITTED

6

4 SEG NUMBER

4

5 YEAR

2

6 UNIT

3

7 ROI NUMBER

6

6 REL TO CASE

1

9 CONTROL 1 -

INDIVIDUAL DATA 1776.,. Lei 10

∎ • 1:.7. • ..,„.,, ..., 15 OTHER ID NUMBER

-,-...-.

16 DOB

v ..• 13 ;RADE

Is ....1 - • r III 8 FOB- 19

1..is- 2e

n.7 Ili 20 -

1 e■ 1 A I

23 HEIGHT ..

2

24 MIA'

''`O 3

16 ei s •• ... ' i./1 - / 0 in J. al . 1:94, 1

31 MOS 32 MCAC

5 2

33 PCISMCN

2 •

31 INDUSTRY

2

35 SECURITY 36 FHYSiCAL MAR15

46 COUNTRY 47 2)P CODEIA. 3

2

.1,,,V3.,.

• 18

51 COUNTRY

2 2

FAMILY ME :ER DATA -

53 JUV 54 FAMLY RS. 55 SPONSOR LAST NAME

• ( 1 2 - 20

56 SPONSOR FIRST NAME

15

57 SPONSOR MIDDLE NAME

15

58 SC= sEcuarre NUMMI 59 SPON GRADE

- 2

EC SPON MCC

2

81 SPONSOR UNIT ADDRESS .

- ' - ' - ZS

62 SPON CITY

18

63 SPON ST

2

64 SPON CTY

2

55 SFON DP CODE/APO

OFFENSE . ss OFFENSE CODE .

5

67 UFC

1•

ea OFFENSE CODE 69 UFC

1

71) OFFENSE CODE

6

71 UFC

1 72 OFFENSE CODE 73 UFC

ADMINISTRATIVE DATA TELEPHONE 1 ETS PCS/DEROS DATE INTERY

START

TIME OCIERY

START

PLACE OF INTERVIEW

START

DATE WSW

END

TIME DIRGIV

END

PLACE OF DITERVIPN

END

FINGEFFRINT PHOTO

V9 .E DATA DISPOSMCW

CORPORATION DATA 74 CONTRACTOR NUMBER 75 FED SERV/PROD 1

4

76 CORPORATION NAME

77 CORP ADDRESS 78 CORP COI .,

18

79 CORP ST

• 2

M CORP CTY

2

81 CORP ZIP CODE

M COh'TPA7 NUM/38 . . . .

• -7 't leitifth, (1-r‘i(° fd /Pt /Va.

. . .

97

OW /9 og - -

CID FORM 444

EDM ON OF 1 AUG 87 WILL BE USED LOGI. EXHAUSTS) 1 CO M


66 EXHIBIT

DODDOACID 008169


/9J,A

.... . .. _ .INIIES7TGATIVE WORKSHEET° 1 2 5^ 0-,.) . - C I, 4° ° u j i


AUTHORITY: The IO. United 5stass Cede. Section 3012(e. ROUTINE USES: Your social securiry =mbar and other - -pws0=1

toicr=suion art used as an atletitkcalf .—abwm= mesas of Went:5=i= to f1c0== EThag and retrieval

FRINCIPAL FLatetiScz Togay). 'de cocomax,.:17, Bad Iscfs esthesoeat officials . .

wth means by wiisch scLE:=4:=2 may be a=urztely kierufficd. DISC CSTJ DM:km= 0 trus a0641 ramify =caber to vciumr.o-y.

1 Fl.. CODE 2 ACTION CODE

A4 1

3 DATE SUBMITTED 4 SE/ NUMBER

4

5

2

6 UNIT 7 ROI NUMBER

5

Ra TD CASE

1

9 CONTROL /

INDIVIDUAL DATA

10 LAST NAME 11 1-iHsI NAME 12 MIME ....I 13 GRACE

29 15 15

14 SOCIAL SECURITY vz";

9

15 OTHER ID NUMBER 16 DOB 3:: -11171al 19 - 1 ;0•

15 5 18 2 !

itA I

21 RACE 22 ETHNIC

A- i 9 ( i 23 HE/GHT

-7?- 24 WEIGHT

(9(6 3

25 HAIR of •• .. ' gale - / O. na 28 MUG

Arrn 5 g 2 /2

29 MR RIAs •0

• • AL

31MOS

//‘ 5

32 MCHC 133 POSMICH

2 2

34 INDUSTRY

2

M SECURITY

2

M PHYSICAL MAFOCS

37 ALLAS•NIDCNAME(S) . 38 ALJAS•NCKNA.ME

20

40

ORGANIZATION

39 ALIAS-NICKNAME

' /--(2--nr 1.C:0, -Vi //vi• 25

IF CONTRACT

13

42 MILITARY SVC ' 43 SUBUNIT`

4 1 2

44 FORT/CITY

• 18

45 ATE

-2

46 COUNTRY

2 47 ZIP COCE/AFO

6,7e4? 48 ADDRESS

49 CITY.

18 2

51 COUNTRY

- 2

./

9

. FAMILY MEMBER DATA

53 JUV54 FAMILY Ra. SPONSOR LAST NAME

1 2 20


I 15

57 SPONSOR MIMI NAME

15

58 SOCIAL SECURITY NUMBER

9

59 SPO GRACE 2 160 SPON MCAC 181 SPONSOR UNIT ADDRESS .

2

62 SPON CITY

18

63 SPON ST

2

64 SPON CT( SPON ZIP CODE/AFD

2 .

OFFENSE

55 OFFENSE CODE 67 UFC

1

68 OFFaISE CODE 69 UFC .

1

713 DitSE CODE I_ 71 UFC , . 1


ADMINISTRATIVE DATA Ta.E?rIDNE / ETS Fr./.7ICIS DATE IffraV I

START

I TIME INIEFIV

START

FILA.' OF IhTERVIEW i DATE NTETV

END

TIME LATMV

END

PLACE CF INTSVIEW

END

FINCIalrlUNT

START VEHICLE DATA

DISPOSITION

CORPORATION DATA

74 MN-TRACTOR NLIV331 175 Sal/PROD /

Jl 4

1 76 CO•PORATION NAME

81 CORP ZIP cape 77 CORP AZO f'IM 76 MK' crry

18

79 CORP ST

• 2

aro OW CTY

2

82 CONTRA: I NUMBER

15 —

hula

k-7 9 M 6 0 .

CID FORM 4.4-B 1 DM ea

D1TON OF 1 AUG 57 WILL BE USED UN15.

FOR OFFICIAL USE ONLY LAW ENFORCEN"'n. SENSITIVE 67 _ •....

4

DODDOACID 008170


32 MCAC

5 2 37 ALAS-NICKNAME(S)

34 INT.XISTRY

35 SECURITY

PHYSICAL MARKS

2

2 38 ALIAS-NICKNAME 39 AllAS•NICKNAME

33 PCGMON

2 to

41 IF CONTRACTOR. CONTRACT /

13

25

13

50 STATE 51 COUNTRY

64( 2

60 2

(ozAllpr 45 STATE 46 COU ZIP COOFJA00

.. a

13

/5"-‘b -

INVESTIGAnVE W2REC5Hq 2 - 0 3 - clp 4 6 9 6 0

ALTTFIORTrI%

DATA REQUIRED ET THE PRIVACY ACT Tide IQ, United Boxe. Code. Section 3012Igl. ROUTINE USE% Tow =Cie! Bearaty number and of pleecoel

iniormaiket see used sa m addisiccolielmoszte mons Ideutifocuico to broTame BEng and receevaL

PRINCIPAL PURPOSE To p-ovide azotozodere and law eoiorcement ol6ciale messy by which boicemeoc' sixty be asseraerly leleatIfied. DISCLOSURE Diecloomre al your modal security member it voluntary.

97

1 REC CODE

A4 - 2 ACTION CODE

1

5 DATE SUBMITTED 4 MO NUMBER 5 YEAR

6 ma

4

2

3

INDIVIDUAL DATA

7 ROI NUMBER 8 REL TO CASE

1

9 CONTROL I

13 SRAM

15 19 RDS•CTY

10

:1:ct _ ..t

15 011931 ID NUMBER

...7." ..:..7.1,•. UBER

S

18

23 PRIOR

25 HAIR

COLDR

,A4

.. -

23 MEATY et 2

24 WSW

S 3

• 11 •

3 •1'

2

1

29 22

42 MILITARY SVC e• 73)1 Yi tlif/‘

1 43 SUBUNIT 44 FORT/CITY

• 49 CITY

FA' BER DATA 53 JUV 54 FAMILY REL 55 SPONSOR LAST NAME



1

2

20

15 s. 15

58 SOCIAL. =ROY NUMBER 59 SFON GRADE 60 SFON "CAC 81 SPONSOR UNIT ADDRESS . - •

2

62 WON CITY 63 SFON ST

64 SPON CIY 65 SKIN ZIP CODE/APO

13

2

2

OFFENSE 65 OFFENSE CODE

67 UFC

68 OFFENSE CODE

63 UFC

70 OFFENSE CODE

71 UFC 72OR:ENSE CODE

73 UFC

1

1

ADMINISTRATIVE DATA TELEPHONE

FCS/D3105

DATE IN ERV

TIME INTERY

START

START

PLACE OF igrsvieN

DATE INTHW

TIME DREW

PLACE OF INTERVIEW

FINGERPRINT

START

END

END

BID

VEHICLE DATA DISFOSITICri

74 CONTRACTOR NUMBER 75 FED SEFN/PROO

CORPORATION DATA 75 CORI:OW/ON NAME

4 78 CORP arr

77 CORP ADDRESS

18

79 CORP ST

2

ED CORP CTY

2

81 CORP IJP CODE

22 CONTRACT NUMBER .

15

2

CID FORM 44-11 ce v

EDITION OF 1 AUG EJ WILL BE USED UNTTL ECHAUSTE1

FOR OFFICIAL USE ONLY LAW' ENFORCE ' 1ENT SENSITIVE

8

DODDOACID 008171


:-. ...

- - - INVEST/GA= WORKSHEET 0 1 2 5 - 3 - - C I D 4 6 9 - 6 0

. DATA REQUIRED BY THE PRIVACY ACT

AITTBORTTY: • Tide ID, Unload Sexes Code. Sedan 30124/. ROUTINE USE& Your Nadal accudry number and tubber perm= A• I inkernation as used at an aditairmaVal•-nrate ronroa et idendfication to beffiroz fan and recOe' vaL

To arid la; aoksoccosos officials PRINCIPAL PURPOSE: previa.. e ccosizor.sclool waft w.. :Deans by wh itssoiccrouton may be accurately inereified. DISCLOSURE: Disclosare of your Nadal aecuriry number is roluatcry.

1 RED CODE

A4 2

2 ACTION CCM

1

3 DATE SUBMITTED

6

4 5E0 NUMBER

4

5 YEAR

2

6 UNIT

3

7 ROI NUMBER

5

8 Ra. TD CASE

1

9 cotri-Rot. s 3

INDIVIDUAL DATA i 10 "I .

25

:1:41 t .

11

1 Mitt 13 ;PACE e°

15 S 6 i 71 :p1.• I 'IV= 15 OTHER ID NUMBER

15

16 DOB

A ... as -

-a iarct•Iti 8 P06-ST

11

—` 19 'a:

P I

21 •11'

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22 ETHNIC

1

25 HEIGHT

.4° 7 2

24 WEIGHT

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,419► 5

1 I+ n2

/A..1 / 2- 29 PRIOR -434-4 33 MARITAL

ili,54,

31/7.6 ( 5 32 "MAC 33

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34 ROUSTRY

2

35 sEcuRrry MARKS

r peas...... .-- ....rz... ,„ A.44,,. .14.4 ,...,,t 40

37 ALIAS-NICIOLAME(S) . 38 ALLAS-NIOCNAME

m

39 ALIAS-NICKNAME

400 .NIZATAN

141f - 41 1 CONTRACTOR, CONTRACT IF •

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42 MILITARY

4

43 SUBUNIT 44 FORT/CITY

2 /0,7--,‹ - 18

45 STATE

2

46 COU AM

2 6709,

18

50 STATE

2

51 COUNTRY BP COLE/APO ( i

k.

FAM MEMBER DATA 53 .RAV 54 FAMILY RE.

1 2

55 SPONSOR LAST NAME

20


T5


15

55 SOCIAL SBIURITY NUMBER

9

58 SPON GRACE

• • 2

60 SPON MDT

2

81 SPONSOR UNIT ADDRESS .

:

62 SRN DTY

16

63 SPON ST

2

64 SPON CTY

2

65 SPON BP CODEJAPO

OFFENSE 65 OFFENSE CI DE 67 UFC 65 CFFEIISE COLE 69 UFC .

1

70 0F193ISE DIE

6

71 UFC

1 72 OFFENSE CODE 73 UFC

ADMINISTRATIVE DATA TELEPHONE / ETS RSA:EROS DATE NM

START '

TIME DITERV

START

PLACE OF INTERVLBY

START

DATE INTER(

END

lIME PITERV

BID

PLACE OF INTISIVeN

END

FINGMFRINT PEIOTO

VEHICLE DATA DMPDSMON

•

CORPORATION DATA 74 COMPACTOR NUMBER 75 FED SERV/PROD i

4

76 CORFORATCN NAME

a

77 CORP AIRES

a

7B CORP CIT1 •

1E

79 CORP ST

. 2

10 CORP CTY

2

81 CORP DP CODE

82 CONTRACT NUMBER . ,

MITES FIT al 5 /tLEk, 05 --

. .

. .

CID FORM 44-R 1 DEC 82

EDITION OF 1 AUG 87 WU. BE USB) UNTIL E04AUSTB

FOR OFFICIAL USE ONLY LAW ENFORCFMENT SENSITIVE

-69

19

DODDOACID 008172


7

1

:-. _ LVVESTIGATWE WORKMEt 25 ;' 0 3=eIlY4 - 69 - 60 1 9

DATA REQUIRED BY TEE PRIVACY ACT

Tide 10, Vaud 9amt Cole. Sroion 301241. ROUTINE USES: Your maii security numb= and otherz ol AT/TFIORTIT: intraisdes we used is an adadideesslt somas ot

ideeidaccdoo to Nola = Pang mod removal.

PRINCIPAL PURPOSE: T. pvride ccconsalatia? mod LT enixcement ciEcials . is Vthrlattfy. 44-. mans by witch soformmoo tory be accurately loatifx23. DTSCLDSURS. Disecoure d you: woad rarity number

1 ITEC COM

A4 z 2 ALMON CODE

1

3 DATE STRUTTED

6

4 SED NUMBS

4

5 YEAR

2

6 UNIT

7

7 ROI NUMBER •

5

8 REL TO CASE

1

9 CONTROL 1

INDIVIDUAL DATA •ro - .

zo 14 .. iliv--0:-,i-canii , .. . ,..

11 - --, , i to MADE

15 .J'"---

■ o •17-' 28 laic

G t 1 2/.:2-

8 FOB-ST

18 3 pRioR -.....,,

.7 7C° ' A

36 MARITAL

1

15 OTHER ID NUMBER 16 DOB

• 1p

e Ar 3 . 1 . 1

/ , 23 REEK

7/ 2

24 WBGHT

/75' 3

15

25 HAIR P•4 4 • .. •• ■ •

iertA 6 6 31MOS

5 LO

32 MGIC

2

33 POSITION 34 INDUSTRY

2

35 SECURRY

- 2

36 FerscAL MARKS

37 ALIAS-NICKNAMEA . 38 ALIAS-NICKNAME 39 AUAS-N1C1CNAME

40 ORGANIZATION

.-7; A. 'Pr- C. C., Cr hiff zs

41 IF CONTRACTOR. CONTRACT

_., ‘— 42 MIUTARY SVC

4

43 SUBUNIT

2

44 FORT/CRY • 13

5 STATE

2

46 COUNTRY

2

48 ADDRESS

Wi/eeki 18 50 STATE

2

51 COUNTRY

2

52 ZIP COCE/APO

FAMILY MEMBER DATA -

53 .1W

1 1 54 FAWN REL

I . 2

I 55 SPONSOR LAST NAME

I n

1 56 SPONSOR FIRST NAME -

I 15


15

58 SOCIAL SECURITY NUMBER

2

59 SPON MADE 16D SFON 1ACAC I BI SPONSOR UNIT ADDRESS

Ea SFON CITY

18 63 SPON ST• 164 SPON CTY

2

I 65 SPCN ZIP CODEMS3

I OFFENSE •

55 OFFENSE 030E . 67 UFC

1

69 OFFENSE CODE 69 UFC . 170 OFFENSE CODE I

1

71 UFC

1


ADMINISTRATIVE DATA TELEPHONE / I ETS FM/DERCIS I DATE INTERV

I START I

I TIME INTERI

START •

FLACE OF INTTERVIIDN

START

DATE DREW

EMI T1ME DREW

END

PLACE DF INTERVIEW

130

I FINGRPRINT .

VB11CLE DATA DISFOSIDON

CORPORATION DATA 74 CONTRACTOR NUMBER 75 FED sulY/FACO A

4

75 COFFORATCN NAME

a 77 CLAP ADDRESS

a

78 CORP CRT

to

79 CORP ST

• 2

CO CORP -CTY

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81 CORP ZIP CODE


15 . ,

• 9

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. .

. -

, .

CID FORM 44-R 1 DEC r/

EDITION CF 1 AUG B7 WIU. BE USED UNTIL DOIALISIE3

FOR OFFICIAL USE ONLY LAW ENFORC76ENT SENSITIVE

. .•

DODDOACID 008173


. 19.06#1; 1 i-jt/4 OY

DrvEsricaiNE woREGILLEthw 0 1 2 5 c I D 4 6 9 6

° 1-

DATA REQUIRED BY THE rsavacr ACT •

AUTHORITY: Milk 10. Urdard 9eaos Cock, Section 30121&. • ROUTINE USE& Your mo;i11 sectsch• number and other —amosoaa- 1 inkcmadoet are used as so arklitionallaftomase mesas

,-- ickrui6=itice to factlate BEng end retrievaL .. _

1".f..1.37'wkIvre mmtscury liaseilfidally • FRINaPAL PURPOSE ;71=7=6 acoca kimatiSed. DTSCLOSURE: Disclosure d your ..6..! ...s.- k•.

1 REC CODE

A4 I

2 ACTION CODE

1

3 DATE SUMMED

i

4 SFO mast 4

5 YEAR

2

6 UNIT

3

7 F101 NUMBER

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8 Re. TO CASE

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9 CONTROL I

- . . INDIVIDUAL DATA 13 GRADE A7C"'

10 - •

20

11 ,"".." . 11111

15 ...C:C4 V 19

FIZ4V ra.C:.T..1..

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28 EDuc

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25 PRIOR RECORD 33

1 1 A

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25 NAB! Pe s' •• EYE PA A'

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31 MOS

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32 "CAC 33 AMMON . • 34 INDUSTRY

2

35 SECURITY

2

36 PHYSICAL MARKS tD

37 AUAS4ICKNAME(S) . 38 AIJAS-NICKNAME

20

39 ALJAS-NCKNAME

40 ORGANIZAscA4 e ,/f. 7/P 25 f

. 1.1 ,F

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42 )MiTARY svc 4

43 SUBUNIT

2

44 FOfif/CITY

18

STA

2

46 cow= 47 DP MEV APO..0 1""

2 (i6

.• ,,n.,... 49 CITY ie 18

50 STATE

2

51 COUNTRY 52 ZIP COCE/APO

• 2

FAMILY MEMBER DATA -

53 JUV 1 54 FAMLY REL

1 2

55 SPONSOR LAST NAME 155 SPONSOR FIRST NAME

5


15

58 SOMA/ SECURITY NUMBER 59 SPON SRAM 2 160 SPON 'XX In SPONSOR UNIT ADDRESS . . ,

2

62 SPON CITY

15

63 SPON ST 64 SPON T

2

65 SPON 7313 CODE/APO

- OFFENSE -

65 OFFENSE CODE 67 UFC 1 63 OFFENSE axe 5

69 : 170 OFFENSE COOS 171 UFO

1 1

72 OFFENSE COM 73 UFC

ADMINISTRATIVE DATA TELEPHONE t I EIS PDS/DUCIS DATE WEN TIME INTERY I

I START START

PLACE OF NTEFNIEW

START

DATE INTUN

END

TIME !MERV

DID

PLACE OF NTEWIEW

UM

mama . TO

YSIETLE DATA -

ELSPOSTDON

.

CORPORATION DATA 74 CONTRACTOR NUMBER 75 FED SUNIPACO 0

4 12

76 CORPORATION NAME -

77 CORP ADDRESS -

ZS

. 78 CORP CITY

I8

79 CORP ST

' 2

BO CORP cry

2

81 CORP ZIP COM


15

CID FORM 44-R 1DE0 87

EDITION OF 1 AUG 87 WILL BE USED UNTIL DLHAJJSTB)

FOR OFFICIAL USE ONLY LAW ENFORCViENT SENSITIVE

- _

DODDOACID 008174


0125 7 0 . 3- c I D 469- bU u I . -

• :

Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information • DATA REQUIRED BY PRIVACY ACT •

Ate used as an additional/alternate means of identification to facilitate and retrievaL

To provide commanders and law enforcement officials with means by which information may be accurately identified

8. Office CID

9. ROI # Offense,: 6. Sequence # 7. Year:

ri?•••6.:Mt.,1`

11. First Name: 12. Middle Name. E-4/CPL

!IP CIR•1•••.•••1:••••elittl•■ ••■ • ,•

. ce: 2. E . .

;IA • ftS/SEIt• P 7k i eg lar. U, S.

31. MOS:. Job Description/Location: 133. MC: 134. Security Clr: 35. Physical Marks/ Tattoos:

11 131 br∎vet 138. Alias/1\1i cicnam : 37. AliasiNicknames•

15. Other ID Num• . 16. Date o

1 41. Unit Phone Number:

Eye Co . en: br •

18. POB St 19. P Zip

30. Marital:

41 Branch:

ome:•• Ce

45. State:

49.C' • 48. Home Address: 2. de/APO:

53. JUV:

58. Social Security:

62. City:

grAV 41, L°

56. First Name;

1 59. Grade/Ranh 160. MC:

63. State: 64. ZIP/APO:

54. Family Itch 55. Last Name: 57. Ivfiddle Name:

65. Phone: Wk: •

61. Unit:

,•••1 2:_t•^••",

66. Offense Code: UFC: . 68. Offense Code: 69. UFC: 124

70. OffenseCode: . 71. UFC: 72. Offense Code: 73. 'UFC: •

Telephone: gelfatAY:

ETS: ETS: PCS/DEROS: • 09 Ay OS Apr;

Date / Time Interview START: Date:/.1 dct 0.3 • •• Time: P/3 0 *

Date / Time Interview END: , • . s Time: ./5) 5 ' • •

75. Type: 76. Recovered: YesfEl NO:0

77. Value: 78. Insurer: Policy: Year/Date Exp: 74. Category:

84. Color: 85. Size: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 79. Year:

89. DOD Decal Number. 87. License Plate: 88. State: 86. V.LN:

LAST BIV TEST: CD) FORM 44-R...Onlin• e version FHTX, 1999

FOR OFFICIAL USE ONLY LAW ENFC7:EMENT SENSITIVE

." •

DODDOACID 008175


63. State: 64. ZIP/APO:

Date /Time Interview START: Date:

Datft / Time Interview END: Date: • Time:

Time:

69. UFC:

87. License Plate:

LAST 1TFV: TEST: 73

0125-

•

CI D46. 9- 60. 19 7,

PRINCIPAL PURPOSE:

R.DATA REQUIRED BY PRIVACY" ACT ' • • . • Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information

.• Are used as an additioUal/alternate means of identification

• to ficilltate and retrieval

To provide commanders and law enforcement officials with DISCLOSURE: Disclosure ofyour social security 11 is voluntary 'means by which information May be accurately identified. . .

3. Date: • 4. Rel to Case: 1. Rec Cod= 2. Action Code:

10. Last Name: 11. First Nam

to ofBirth: ' 18. POB St:

33. MC:

M 31. MOS:

B .

21. Race: kerS

22. Ethnic: Ittr5 r Record: ,

6. Spouse Mill es:0 No

35. Physical Marks/ Ta

41. Unit Phone Number: 1/44-/K•

45. State: 43. Sub Unit 44. Fort/City:

49. City:

• • •-• - - • • • . •


66. Offense Code:

Telephone

Place of Interview:

t Disposition

4.: ,•;..7= • • •rr. ? • • • • • - ••• - S • • . -

68. Offense Code:

- - -

67, UFC: 7L UFC: 70. Offense Code 72.. Offense Cod= •

_ PCS/DEROS:

76. Recovered: 77. Value: 78. Insurer: Yes:( No:❑ Policy:

74. Category: 75. Type:

86. YIN:

NOTES: 4"

1 82. Vehicle Style: 83. # of Doors: SUV 1 2

188. State: 89. DOD Decal Number:

81. Model:


DODDOACID 008176


0 . 125-0 .37CID4 69-6019-7

.• ••-• • - -

RIVACY ACT • ROUTINE USES: Your social security number and other personal information

• Are used as an additional/alternate means of identification to facilitate and retrieval.

DISCLOSURE: Disclosure of your social 'security # is voluntary

AUTHORITY: '


DATA REQUIRED BY P Title 10, United States Code Section 3012 (g)

2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7.. Year: 8. Office 9. ROI # Offense:

0125 -013 cED 1. Rec Code:

. 11. Fi

15. Other ID Numb .

. Ethnic: 23. Height: 24. Weight: 25 t

tit 10 K . '2 11 9,4 .6 DiscriptiOn/Location: 33. MC: 34. Sedurity Clr:

Cl • trAe 37. Alias/Nicknames• 138. Alias/Nicknames:

sysrar.

Educ: 2 ,3a

•. Prio Record: 30. Marital:

39. Alias/Nicknames:

41:Unit Ph

42. Military ervi e:

48. Honie 51. Country: 49. Ci .

14 • • ea '

J•,-,••:*Vr4p,

Date / Time Interview START: Date: 16 Jug, Oiy Time: 0

Date / Time Interview END: Date: Time:

Telephone:

Place of Interview:

ETS: - PCS/DEROS: iMPa.- - 643 314(...

Disposition:

76. Recovered: Yes:0 No: ❑

74. Category: 78. Insurer. . Policy _ 77. Value:

79. Year:

9\00 t 86. V.LN:

80. Make: 81, Model:

4that Cot 87. License Plate:

82. Vehicle Style: _ 83. # of Doors: 84. Color: 85. Size:

88. State: 89. DOD Decal Nu

NOTES:

St- Pr he' ,th a Ls (Mrs - ca,94 5t4003)

LAST HIV TEST:

Colo rel

CID FORM 44-R...Online version

FOR .OFFICIAL USE ONLY • LAW ENFORCEM174, SENSITIVE

- . •

DODDOACID 008177


0125-1.3-c:0 469-60197 4:VFW ."7 1 f

, ,,,,,- )--r ..., P ,5

a3irn.4 ,...C73 ,,, c "•• ',,, ,-. l

- --=, =-,4 , ..,.,,,„, p? ,...„.92,1, , ,r.,,,,3

. . • DATA REQUIRED BY PRIVACY ACT - . •

AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an itdditional/altemate means of identification

• - • to facilitate and retrieval.

. . PRINCIPAL PURPOSE:. To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security ft is voluntary •

means by which information may be accurately identified. . •

1. Rec Code: 2. Action Code:

i . ,1'-'7 - `,4., , (4,, ,AF g. Y.

io - • ••

IlliglImummvvrimal . 15.

3. Date:

.... ,,,,.,

Other 1D Num

4. Rel to Case:

- =05 ,f 7,1% ',&,4,. (4.i - )'‘‘ ,, a

5. Control:

, .

k Wit!

6. Sequence #

, '' 4 e '-',- ' tl .4"

7. Year: 8. Office •

- - CID ,nin. l''4!. ,10" ',',,n), n a ' 4* Ikik tr-'‘

9. ROI # Offense:

, =sitt,7774, ,. i r ,7-. 7 ,,- ,,. 'ipi-t,., -.44:4=4.% .1 ,,.! , .

I u a e Name.

•er: 16. Da of ' • ID : slime .

18. POB St.

13. Grad

19. POB Zi :,,4

7 . ,e . ce: . Ethnic: I

Ilk - AhAick rdA • I 23. Height

5- 7 - I 24. Weight: 26. Eye Color: . I • en: 28. Educ:

I / ?S- • 3I/1 8rn • LAS 12-1rl

I 29. Prior Record:

v\t5

I 30. Maritali

1 ,„.A.Lbaed

31. MOS: 32. Job Description/Location:/

1 ( I ,14.14.4 > yore... .1

33. MC: 34. Security Cir: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes: Ill NoM

37. icknames• ' ' •

' It , ri- 1 38. Alias/Nick:tames: ,

A. 1 A I 39. Alias/Nirimm-nes• .

, • I 0-

40. Unit/ Organization: . 141. Unit Pholie Number: Home: Cell/Pager;

(6 VP Ti.-P Iii'D r I. 42. Military Service: 43. Sub Unit

L.-1LS flf-INA f6 te. 1 .

44. Fort/City: I

P r 11C13 (1 45. State:

C RI 46 Counia7

1 1 47. Zip Code/APO: .

'*.? L, 3'1'1 48. H.,.. . - •

. r(o."-

al;-,kg' '''S 14 , ,...-,-, Tow ,.,,,,.4 53. JUV: 54. Family Rel: 55. Last Name:

hark 2 56. First Name:

50. State:

4 v 02497ARtiticM

51. . :

' 14i ' lift 57. Middle

5 • 0:

i '''' ,P, Name:

58. Social Security: 159. Grade•/Ranic 160. MC: 61. Unit

62. City:

1 - .,.,„- • ,1 747 66. Offense Code: 67. UFC:

gnp,, ,. f 4.

Telephone: S: ...

63. State

a if.E. ps'1.- -i 68. Offense Code:.

..i, .

'

(t7 .

64. ZIP/APO:

1,q, '- ITILTAWIL4K

69. UFC: 70. Offense Code:

' ' ' 4. '' A 'h fi 6 ' PCS/DEROS:

a■ f T-1 1 65

65. Phone: WIc

771, RitITMEDMA 71. UFC:

.lifER41731% ,t,.. Date / Time Interview

Date: IT R

Hm:

,..,,..- '"`' '„.' ,.' ,

72. Offense Code: 73. UFC: '

. ; 'n't " '''' .1' &.. START:

j Time: I (5* 6 O. -

t , Place of Interview:

.

Date / Time Interview Date: .1 s o c_,I 03• Time: / L /0 •

Disposition:

R 7' 24- ''-ft' .

74. Category: 75. Type: ' .1i1N 4 J■ 1' . ' 76. Recovered: Yes: III No: III

77. Value: Ai•-• • -4'40 rF

, ' 440. t*, .. 4-1. t ' • gg',•011; 78. Insurer: Policy: Year/Date Exp:

/

79. Year: 80. Make: 81, Model: 82. Vehicle Style: ,

83. If of Doors: 84. Color: 85. Size:

•

86. V.I.N: 87. License Plate:

-

88. State: 89. DOD Decal Number:

.-

NOTES: --r 4__,,.-_,. i - i e.,_ - a CO ire,. G•3 a- PoYY;44 tjilit e 5S 'to kr e- v`-,-/ -Freest 11-0-2 i C;(41m,,,' 3. ti

LAST BOW TEST: CID FORM 44-R...Online version

FH.PC 1999 FOR OFFICIAL USE ONLY LAW EPFORCEIVEI,SENSMVE

,te

DODDOACID 008178


4

2. Action Code: 5. Control:

37. AIias/Nicknames:

49. City: 50. State:

63. State: 65. Phone:

- 7-* dl

•0125 - 0 C 1 D. 46.9 - 601.97 •

....., .... ,, ,... ..-•...- -. ..- ...........,......k...0. • • DATA REQUIRED BY PRIVACY ACT

• AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information

Are used as an additional/altemate means of identification to fadlitate and retrieval.

PRINCIPAL PURPOSE To means by which information maybe accurately identified provide commanders and law enforcement officials with DISCLOSURE: .Disclosure of your social security # is voluntary

L Ree Code: 4. Rel to Casm

48. Home Address: 47. Zip Code/APO:

53. JUV: 54. Farm Rd: 55. Last Name:56. First Name 57. Middle Name

59. Grade/Rank: 60. MC: . 61. Unit 62. City:

66. Offense Code: •

Place of Interview:

t Disposition:

•■•-. - - • • •

,•■••••••1,=-647.14x...4.41/4"-eii:i7.••••

.

67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 72. Offense Cod= 73. UFC:

Telephone: ETS: PCS/DEROS• T

Date /Time Interview START: Date: CDC/ 0

Daft.: / Time Interview END: Date: •

71. UFC:


.. 74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Yes:p No:0

81. Model: 84. Color: Blue

89. DOD Decal Number:

Year/Date Exp: /

86. V.LN: 87. License Plate: • 88. State:

83. # of Doors: 2

NOTES:

7'79700 Caff

" 71;41e

LAST 11111: 76,

tt

DODDOACID 008179


125 • T D 9 6 0 1 9 7

U ;

■ f,. ( P 1 ' 0.7

ak 17 J

-,...77 ' !i 1,ry . .

• DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Sectidn 3012 (g) ROUTINE USES: Your social security number and other personal information

• Are used as an .additional/altemate means of identification .

• ' . to facilitate and retrieval.' , • .

PRINCIPAL PURPOSE: To provide commanders and law enforcement officialS with DISCLOSURE: Disclosure of your social security # is voluntary • means by which information may be accurately identified.

1. Rec Code: ' 2. Action Code: 3. Date: 4. Rd to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: • , - - CID

seDi4 f", 4 ,, ,,rfy ta, , ED e

4. t

10. N 11. "rst Name:

.1

.12. Middle Name: •

Civ At /1J •

,

13. Grad k:

6-6 SS

"1+,

4 14. Sow ecu um er: 15. Other ID Number: . • •1C • ti : .0: Ci . : 'OB St POB Zi ?: • ,,

. r thnic:

M o a 0

23. Height: 24. Weight olor: w / : - , uc. • 30. Marital: P

7g Fa &e 6,/,e) 6 /449 / 3 ill_ 31. MOS: 32. Job Description/Location: 33. MC: 34. Security Cir.: 35. Physical Marks/ oos: I 36. Spouse Military: Branch: I

1113 .7D I ,-1C.". Ataei Pc- „..)0,4& _ • Yes: ■ No: pr,

37. Alias/Nicknames:: 38. Alias/Nicknames: 39. Alias/Nicknames:

aer: 40. Unit/Organization: . . 41. Unit Phone Number: MC' P :

..... 676 C Co (2 :-./. -_,,r• y_Z-0

42. Military Servic . 43. Sub Uni t!

44. Fort/City: 45. State: 47. • el.0 .1r•

48. Home Address: 49. Ci • • I .t • 51. Country: 5 i. Code/APO:

Eli211Z1- „.g -1'• _ .- -:

53. JUV: 54. Family Rel: 55. Sponsor Last Name: • :56. Sponsor First Name: 57. Sponsor. Middle Name: a..

58. Sponsor Social Security: 159. Sponsor Grade/Rank: 160. Sponsor MC: 161. Sponsor Unit - .

62. Sponsor City: 63. Sponsor State: 164. Sponsor ZIP/APO•, 65. Sponsor Phone: Wk: . Hm:

• .iii; vr

66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 170.Offense Code: 71. UFC: 172. Offense Code: . 173. UFC:

ill ,/ , - Telephone: . ETS: PCS/DEROS:,

R5- .4C 0 V Date / Time Interview START: • • '

Date: /5 D LT 63 Time: /V3D •

Place of Interview - • .

Datc./ Time Interview END: . .. Date: • Time:

Disposition: •

4 Mt 4,6

74. Category: 75. Type: 76. Recovered: Yes: III No: ■

77. Value: 78. Insurer: Policy: • Year/Date Exp: . /

79. Year: 80. Make: •

box..)e 81. Model: i

10,.Jr o •

82. Vehicle Style:

-r k 83. # of Doors: 84. Color:

cvieth.3 85. Size:

86. V.1.1■1: 87. License Plate: 88. State:

FL 89. DOD Decal Number:

NOTES: _ i i t , -

- (.....4-ii -I ct.v6--. - ' cgii-vst . . 6 6 .

4/25- V

6 1 11111/. . - •

D • .

3. . - ..

‘-{ • • .

LAST • .

. • CID FORM 44-R...Online version FHTX, 1999

FOR'OFFICIAL USE ONLY LAW . ENFOR(77VIENT SENSITIVE

DODDOACID 008180


. .

Your social security number and other iiersonarinformation Are used as an additional/alternate means of identification to facilitate and retrieval. •

Home: Cel Pager:


62. City: 65. Phone:

70. Offense Code: 72. Offense Code: . 71. UPC:

•-;77.. Value:

- .765K. • '74"::,*,1 'ate' Date /Time Interview START:

Date: Time: Den / Time Interview END:

Date: Time: z• Disposition:

...z,..;.,.. .14

,,,., „ ...0.,,..„.„..,:... .d..404 s-:".

4 ,,,

78. Insurer: Policy: Year/Date Exp: /

74. Category: 75. Type: 76. Recovered:* Yes:❑ No: CI

SS. V.LN:

NOTES:

ThAtto

LAST 111V TEST: CIDFORM 44-R.-Online version -

81. Model:

87. License Plate:

6 te-' 11P E1-5 t KA 200,5

89. DOD Decal Number:

Telephone:

Place ofInterview:

ETS: PCS/DERtOS:

Cdleria. tc.,11.0 #1-64

Flfrx,1999 FOR OFF78AL USE ONLY . - . •LAW ENFORc. tMENI SENSITIVE

1 2 5 - 0 3 C D 4 6 9 6 0 197 7 fa.

A.UTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: means by which information may be accurately identified.

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Referred to:

U.S. ARMY HUMAN RESOURCES COMMAND

ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404

MR. THOM JONES [email protected] (703) 325-4053

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FOr More information 'o contact:

El . Boeing Satellite Sys International BSSI Service Provid P.O. Bax 92919 Loc. W, Bldg. S52, Mail Station: Z102 Los Angeles, Californir 90009-2919 Customer Service: 310-662-7951 Business Fax: 310-66; alLasgharzadehaboei

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