department of the army united states army … of the army united states army criminal investigation...

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

78TH MILITARY POLICE DETACHMENT (CID)(-) LSA ADDER, TALLIL, IRAQ

APO AE 09331

MEMORANDUM FOR: SEE DISTRIBUTION 18 AUG 04

SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0058-04-CID939- 82650 - 5N2B2/6X5

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 11 MAY 2004/1130 - 11 MAY 2004/1200; CHECKPOINT, SOUTHBOUND

LANE OF MSR TAMPA, VICINITY OF CSC KENWORTH, IRAQ

2. 27 JUN 04/0001 - 1 JUL 04/2359; CAMP CEDAR, IRAQ APO AE 09331

DATE/TIME REPORTED: 21 MAR 2004, 0900

INVESTIGATED BY: SA SA ; S

SA (:)(6)-

2. AGUILAR, DAVID JOE; CPL; ; 26 JUN 80; LOS ANGELES, CA; IZ; [ROBBERY] M; HISPANIC; C CO, 1/185TH AR BN, P CEDAR, IRAQ APO AE 09331 (NG);

3. [ADD] PT; 111111111.1 1 DEC 72; B CO; M; WHITE; C CO, 1 185TH AR BN, CAMP CEDAR, IRAQ APO AE 09 OULDER31

, (NG); 3 IZ; [OBSTRUCTING JUSTICE]

4. [ADD] LT; MOM DELANO, CA; M; HISPANIC; C 26 JUN 72;

5TH AR BN, CAMP CEDAR, IRAQ APO AF 09331 (NG); IZ [OBSTRUCTING JUSTICE]

(4(6) 74-2

SUBJECT: 1 . 011111111.1111111111.111 SPC;111111111111120 JAN82; ORANGE,

(4C65) IZ; [ROBBERY] CA; M; WHITE; C CO, 1/185TH AR BN, CAMP CEDAR, IRAQ APO AE 09331 (NG);

7&)-$4.-

1. [CORRECTED] M; OTHER; NAJAF, IRAQ, XZ; [ROB 7 JAN1967 CIV; IRA

2. [CORRECTED]illaillinimmim IRAQ; 28 DEC 1978; CIV; Q; M; OTHER; NAJAF, IRAQ; XZ; [ROBBERY]

FOR OFFICIAL USE ONLY Law Enforcement Use Only

(IDA 9/7)e) -tt

020637 u- 0009

DOD-043702

0058-04-C1D939-82650

3. [ADD] U.S. GOVERNMENT; CAMP CEDAR, IRAQ APO AE 09331 [OBSTRUCTING JUSTICE]

INVESTIGATIVE SUMMARY:

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

About 0900, 21 May 04, CPT 111111111111, Assistant S-5, 300th Area Support Group (ASG), LSA Adder, Tallil, Iraq, notified this office that three Iraqi nationals reported they were robbed by U.S. soldiers at a checkpoint on Main Supply Route (MSR) Tampa, Iraq.

Investigation established probable cause to believe CPL AGUILAR and SP committed the offense of Robbery when they stole $1,250.00 dollars in U.S. currency and 159,000 Iraqi Dinar, from Mr. nd Mr.IIII at gunpoint. Further, 044' investigation established probable cause to believe CPT1111111and 1LT Illialli/(4)(6)-s" /MC) committed the offense of Obstructing Justice when they impeded the conduct of this investigation.

STATUTES:

Article 122, UCMJ: Robbery Article 134[37], UCMJ: Obstructing Justice

EXHIBITS/SUBSTANTIATION:

ATTACHED:

(b)-1 ,C X) I. Agent's Investigation Report (AIR) of SA 1111111., 23 Jun 04, detailing the initial complaint; subject interviews; victim interviews; significant interviews; and coordination with Commander and AAFES.

Ckl(id - 45"CC) 2. Spot Report, 19 May 04, detailing how Mr. Min and Mr. ported how they were robbed at gun point by two. U.S. soldiers.

3.

Arabic Arabic language statement of Mr. IMP 7 Jun 04, wherein he detailed his knowledge of the Robbery. (USACRC and File copies only)

4. Arabic language statement of Mr. Jun 04, wherein he detailed how he was robbed by two U.S. soldiers. (USACRC and File copies only)

5. Arabic language statement of Mr... 7 Jun 04, wherein he detailed how two WO (7)64 U.S. soldiers robbed his money from Mr. 1111/11.(USACRC and File copies only)

FOR OFFICIAL USE ONLY Law Enforcement Use Only 020638 UJO010

(4)0.5- - 6J1.0e0)-s-

DOD-043703

0058-04-CID939-82650

6. English language translation of Mr. Exhibit 3, translated by MalMEIN

by Mr 7. English language translation of Mr.11.1.11's statement, Exhibit 4, translated

, lish

language translation of Mr. statement, Exhibit 5, translated by Mr. 66(6) 95 70

y

and Mr. IN 9. AR 15-6 Investigationi 12 May 04, pertaining to the Robbery of Mr.inialle 10. Rights Wavier Certificate and Sworn Statement of SPC 11., 23 Jun 04, (A.) -5-/ 7, €) -- wherein he admitted to stopping an Iraqi vehicle and conducting a search but denied

stealing any money.

11. Rights Waiver Certificate and Sworn Statement of CPL AGUILAR, 23 Jun 04, wherein he admitted to providing security for SPC Am while he conducted a search of an Iraqi vehicle but denied stealing any money.

12. Rights Waiver Certificate and Sworn Statement of SGTiallir 23 Jun 04, (64)-5-/-7X-S— wherein he denied stealing any money from Iraqi Nationals.

13. Sworn Statement of SPC 23 Jun 04, wherein he detailed his knowledge of .4-)9/.(2)(0-V the Robbery.

14.Consent to Search from CPL AGUILAR, 23 Jun 04, authorizing a search of his living area.

15. Sworn Statement of 1LT MR 23 Jun 04, wherein he detailed his knowledge of the Robbery.

16. Consent to Search from SPC gm 23 Jun 04, authorizing a search of his living area.

illil17. Customer Consent and Authorization for Access, 23 Jun 04, pertaining to SPC ,

„) s_S— killhecking account. (USACRC and File copies only)

18. Customer Consent and Authorization for Access, 23 Jun 04, pertaining to CPL AGUILAR's checking account. (USACRC and File copies only)

19. AIR of SA -/ 30 Jun 04, detailing the interview of Ms. RIM (.4V 70-4

20. AIR of SA , 9 Jul 04, detailing subject interviews; victim interviews; significant interviews; coordination with Commanders and SJA; and crime scene examination.

FOR OFFICIAL USE ONLY Law Enforcement Use Only 020639

U 0 0 0 £-

DOD-043704

005 8-04-C1D939-82650

21. Non-Waiver Certificate of 1LT 11111, 1 Jul 04. (6)6) -s-C/- (7)(--0 -5- t0,;(7)t) -6- 04) c7 C .1-- 22. Waiver Certific to and Sworn Statement of CPT , 1 Jul 04, wherein he

admitted to telling 1LT to call SPC mother, but denied telling 1LT

to instruct SPC mother to cooperate with this investigation. / .)e) -5 ho- , )5 23. Sworn Statement of Mr. 1111111111, 5 Jul 04, wherein he clarified aspects of his)

previous statement.

24. Sworn Statement of Mtn. 5 Jul 04, wherein he clarified aspects of his previous statement.

25, Crime Scene Sketch, 7 Jul 04, prepared by SA (4-g)//7)e, -

26. Compact disc 040058.939-1 containing all photographs images of the crime scene and amnesty boxes. (USACRC, SJA and File copies only)

27. Daily Staff Journal or Duty Officer's Log, 10 to 12 May 04, containing the radio transmission logs.

28. Sworn Statement of SGT 7 Jul 04, wherein he clarified aspects of his_previons statement.

29. Sworn Statement of SPC Jul 04, wherein he denied confiscating (410 any items from Mr. or Mr.

30. Sworn Statement of SGT.". 8 Jul 04, wherein he detailed how CPL AGUILAR made a verbal threat against CID.

-( 31. Sworn Statement of CPL mil 8 Jul 04, wherein he detailed how CPL

AGUILAR gave him money to hold after the robbery. a 6)/.(7,m 32. AIR of SA 14 Jul 04, detailing significant interviews; and

coordination with Kern Schools Federal Credit Union and FINCEN.

33. Bank account records pertaining to CPL AGUILAR's checking account. (USACRC, SJA and File copies only)

(Zee) 34. Western Union Check, paid tominimpo(USACRC and File copies only)

35. om • act disc 040058.939-2 containing FINCEN reports of CPL AGUILAR and I! SACRC and File copies only)

(60 6) / 36. AIR of S 1 Jul 04, detailing significant interviews; and

coordination with Air Force EOD and Finance.

0 2 06 40 FOR OFFICIAL USE ONLY Law Enforcement Use Only UO0912

SP

DOD-043705

0058-04-C1D939-82650

37.Sworn Statement of SFC_, 16 Jul 04, wherein he detailed how CPL

AGUILAR gave him five $100.00 dollar bills to exchange for Iraqi Dinar.

ace-

2) 11, -v adrapie- Cea 38. Sworn Statement of SPC 4111.1

of the Robbery. 16 Jul 04, wherein he detailed his knowledge ()rioted

NOT ATTACHED:

None.

The originals of Exhibits 1, 3 through 5, 12 through 22, 25, 26, 28 through 32, and 35 through 38 are forwarded with the USACRC copy of this report. The original of Exhibit 2 is retained in the files of the 300 th ASG, LSA Adder, Tallil, Iraq. The originals of Exhibits 6 through 8, 10, 11, 23 and 24 are retained in the files of this office pending adjudication. The originals of Exhibits 9 and 27 are retained in the files of C CO, 11185 th

AR BN, Camp Cedar II, Iraq. The originals of Exhibits 33 and 34 are retained in the files of Kerns Schools Federal Credit Union, P.O. Box 9506, Bakersfield, CA.

STATUS: This is a Final (C) Report. This investigation was terminated in accordance with Section V, paragraph 4-17(a)(6), CIDR 195-1, in that the Special Agent in Charge has determined that furtherance of this investigation would be of little or no value and that leads remaining to be developed are not significant. Commander's report of action (DA Form 4833) is pending.

LEADS REMAINING: Interviews of SPC - d SPCMEM

Report Prepared By:

11111.1111b U.) / 1(-6(6,-/

Report Approved By:

//Special Agent, 6222 Special Agent in Charge

DISTRIBUTION:

1— DIR, USACRC (original)

1— 11-1RU: CDR, C CO 1/185' AR BN, Camp Cedar II, Iraq TO: CDR, 1/185 th AR BN, CSC Scania, Iraq

1 — THRU: CDR, 22n d MP BN, Baghdad, Iraq (E-mail only) CDR, 3 rd MP GROUP, USACIDC (E-mail only)

TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060


020641

U00013

DOD-043706

0058-04-C1D939-82650

1 — CDR, 300TH ASG LSA Adder Iraq (email only)

1 — Trial Counsel, Staff Ju e Advocate, ITHC, 81 st BCT, LSA Anaconda APO AE 09391, ATTN: CP L .K(,) -2 ie7)(0

1 — PMO, MNC-I (E-mail)

1 — LNO, CID MNC-I (FOR FURTHER DISTRIBUTION)

1 — File


02064 2

UO3014

DOD-043707

FOR OFFICIAL USE ONLY

AGENTS INVESTIGATION REPORT

CID Regulation 195-1

DETAILS:

Assistant S-5, 300 th Area Support Group (ASG), LSA Adder, Tallil, Iraq, notified this office that three Iraqi nationals reported they were robbed by U.S. soldie at a checkpoint on ,Main Supply Route (MSR) Tampa, Iraq: O

PA L ) - , -•\ a

(l ). y i .aEC) - (b-t-6 -- m-4c)- I (4)--z - OPAL) cl• About 0905, 21 May 04, tIPIMMIIIIIIIIb • ' • • this office, interviewed CPT ho related he met with Mr. and r. brothers from An Najaf, Iraq, who stated about 1130, 110)0 -vi May 04, they were traveling south, in a silver Toyota Camry with Dubai plates,_on MSR Tampa to purchase a vehicle in Kuwait with their ‘. 7 ), (7 1 friend , Mr. Ow gagri- Alhindia- Digfria; a

described the two U.S. soldiers Kenworth, Iraq, and searched by two U.S. soldiers. CPT Karbala, Iraq, NFL when they were stopped at a U.S. check oint at Convoy Support

Center (CSC) (40_ 2 bk)

.

i 1 , -70-11 as youn white males, both about, tallblondeair h and ..„, ,,H)-2,_ clean shaven, wearing sunglasses. CPT elated Mr.

related_Mr.1111111111111andTgr. out -----

att ) were detained for about 30 minutes while the two US soldiers searchedThreif ve -2, and Mr. stated they ' ' I ''. ) ° e ). d

- , 7 c '' person. CPT in U.S. Currency, all of which belonged to Mr. CPT elated Mz_ (-602 and stated the two U.S. soldiers confiscated $1,250.00 in *,7) ---1-5700tranoinar and subsequently released them. CPT

About 0900, 21 May 04, CPT

0058 -04-C1D939-82650

PANE 5 PAGES

7)( c) 2

ic e related Mr. tated -hadabout-7-5-0Ir Dinar > , ) .11/

About 0900, 22 May 04, SA coordinated with Mr.

-, briefed him on the U.S. Currency containing a campfire stamp. Mr. aIIII1related_ he would V 7!'",:: "f have his cashiers examine U.S. Currency for this stamp. Mr. 11111111further related he would ' 4. ensure the cashiers at Camp Cedar II and Camp Scania, Iraq, were examining all U.S. currency for this stdriiiiMr. examined all currency on hand, which met with negative results. Requested Mr. detain any person attempting to negotiate U.S. currency with this stamp and notify CID immediately.

d Between 0830 and 1000, 7 Jun 04, SA and SA A office, with the assistance of Civil Affairs Interpreter Mr. this _---- A and Mr. p LSA Adder, Tallil, Iraq, interviewed Mr Mr. and Mr. _ -i who a provided written statements detailiii how soldiers stole $1 250.00 in U.S. currency and 159,000 Iraqi Dinar from Mr. . They indicated Mr. as holding the money; however Mr. owned i (See hand written statement for details)

Y.alicr'kb ) E*- e elated Mr. nd Mr: — stated the U.S. Currency was in large denominations and was stamped with a V.4"

square image NC7)(c./ - Y ' N\ /.7. of a burning campfire, in black ink, which the brothers used to identify their currency. CPT

- . (61.6)-9

provide this office with a copy of the Spot Report on this (0 incident. (See spot report for . b 7L • details) '*. — Z AM (6)(07 ?—

' 2-

Manager, Army and Air Force Exchange Service (AAFES), LSA Adder, Iraq APO AE 09331, and (6)6p) ft.;

N 4°. /11YPED AGENT'S NAME AND SEQUENCE NUMBER

[01r-sAIIIIRIanat

SIGNAT

,..

G5A 7P. ORG NIZATION

78th Military Police Detachment (CID) LSA Adder, Tallil, Iraq

APO AE 09331

DATE

23 Jun 04 EXHIBIT

1 020643 AINIKar. ,=or

DOD-043708

7)(1 ' I ....\ About 1045, 7 Jun 04, /IIIIIMIIIIIIIand SA 111111followed Mr. , Mr. RINIRI and Mr the location at which they claimed the incident occurred. The location of the

/ 'Iincident indicated by Mr. SALIH and Mr. HUSSAIN was a checkpoint on MSR Tampa, where convoys heading north enter the Refupl On the Move (ROM) site, CSC Kenworth, Iraq.

WO- ) ( W(7)(0 - 1 e 4 2tig-2.7 About 1610, 9 Jun 04, SA coordinated with CPT translations of the statements of Mr. , Mr. , and Mr. completed by Mr d are and ritten. See translated

About 1020, 17 Jun 04, SAAIIIIIIrcoordirialed with CPT ,C C 1/185th AR BN, Camp Cedar II, Iraq, and briefed him on all aspects of this investigation. CPT related

c. _11 he conducted an Ariny Regulation (AR) 15-6 Investigation with theresults being inconclusive. ) ;Jk CPTaingt elated a Health and Welfare Inspection of his soldiers was conducted, which met

(0‘ /ith negative Asults. CPT allipurther related he would supply this office with a copy of the 15-p, Investigation. (

CID Regulation 195-1 10 -1 DETAILS:

PAGE 2 OF 5 PAG..cd

ho provided the English he translations were for details)

54-

ORGANIZATION

78th Military Police Detachment (CID) LSA Adder, Tallil, Iraq APO AE 09331

DATE

23 Jun 04 EXHIBIT

1 020644

AGENT'S INVESTIGATION REPORT 0058-04-CED939-82650

About 0938, 23 Jun 04, this office received a copy of the AR 15-6 InvestItaLtion conducted by CPT jar, however it did not contain any of the statements taken by CPTIF. (See AR 15-6 investigation for details)c4)// C . flk) - 1 About 1110, 23,iJun 04,,. SA mated with CPT who rov_ , _ided hand written statements of .SPC SG , SP

, and SGT all of C CO, 1/185' AR BN, amp Cedar If, Iraq. (See AR 15-6 investigation for details)

.t,)e) / L- ..(i)CiL .) 2- 7-e About 0815, 23 Jun 04, SA interviewed SPC who related on 11 May 04, he was workin the Traffic Control Point (TCP) at the North ROM Point on MSR Tampa. SPC ' 1 W')2 elated he was unaware:of any vehicle searched on the south side of the ROM. SPC

(7 7 t) 2- did not have any other pertinent information to provide to this investigation. 6)h. /; ( (7)O -/

About 0820, 23 Jun 04, SA this office, interviewed SPC1111111who relatedon L- 6)6.),SPi 11 May 04, he was working the TCP at the North ROM Point on MSR Tam• a. SPC ),e)-c m -2,- related he was working with SG and SPC HEINT. SPC ate• on the day of t e incident they only stopped oili liellan v hicle, which was a redpickup-truck,and thought it lated they were instructed to search the vehicle, as

0 -1 \ there was normally no civilian traffi wed going north on MSR Tampa from their TCP. SPC

- L\ .01,(?)-.51) la) 6-2. c)--„E TYPED AGENT'S NAME AND SEQUENCE NUMBER ,

SAM111111.111111, am

was either a Nissan or Toyota. SPC

(

SIGNATU

OR OFFICIAL USE ONLY d1.) 6

DOD-043709

AGENT'S INVESTIGATION REPORT 0058-04-CID939-82650

CID Regulation 195-1 PAGE 3 OF 5 PAGES

DETAILS:

illinelated there were three males in the vehicle all wearing the red and white headdresses and white body dresses. SPC' related they searched the individuals who related they were (4).5" (VA going to Al Basrah and then instructed them to turn around and use the civilian route to Al Basrah. a d SPCMIlated he did not have any knowledge of the incident that occurred at the TCP of the 6,.v 2;a-cp..2.

South ROM on MSR Tampa. SPCMIOdid not have any other pertinent information to provide to this investigation.

(64?)/OCC) 1 About 0840, 23 Jun 04, SAllin interviewed SG who related on 11 May 04, he was-k(b.(6)417r)2 working the TCP at the North ROM on MSR Tampa. SG lated he was working with,

4).c3-SPC11111.and SPC SGT intrelated he was in charge of the north checkpoint ps° during this shift. SG related they searched one small red pickup truck with three males in

the pickup. SG'Illillielated they were wearing white body dresses. SGT IIIIII related he was manning the radio and heard a transmission that said something about a large amount of money at the TCP of the South ROM. SGT related SPC 5th 111111111111111111,7, C CO 1118 AR BN, Camp Cedar II, Iraq, told him that there was 1,800.00 in one hundred dollar bills and that the money was counted in front of the Iraqi national and given back to him. SMILE= did not have any other pertinent information to provide to this investigation.

t) )(6) (2)0 S About 0903, 23 Jun 04, SA , this office, advised SPC OM of his legal rights, which he waived and provi e a worn Statement wherein he denied he stole an money

om Mr.11110.11. SP claimed to have given the money he confiscated from Mr .6-gt15;Wi 75- to 1LT , 563-91-4618, Platoon Leader, C CO, 11185 th AR BN, Camp

Cedar II, Iraq, who the returned the money to Mr. UM. (See waiver certificate and sworn statement for details) (4,)Z/ (7. 0--e. GWR) CZICC) —54

6 btX;OirC)-5-- dvised PL AGUILAR of his legal rights, which he

TYPED AGENT'S NAME AND SEQUgNCE NUMBER (40g P ) C7re,

SA4110111111111111/

ORGANIZATION 78th Military Police Detachment (CID) LSA Adder, Tallil, Iraq APO AE 09331

About 0923, 23 Jun 04, SA 0\ii 4,-)twaived and provided a Sworn Statement wher in he denied he stole any money from Mr.

0213g45

Uo3017

SIGNATU

DATE 23 Jun 04

EXHIBIT 1


searched Mr.111111.11and the vehicle while h ‘,. dealia CPL AGUILAR related SPC provided security. CPL AGUILAR related he onl had possession of the money for a brief period (2,-w —rAze-)

1L.-57V-6f time when SPC 11111took it from Mr. and handed it to him at which time he placed it on a cement barricade. CPL AUILAR related the money was in full view of Mr.

gq-, IOW and SPC1111. while he handled it. (See waiver certificate and sworn statement for Kc y-t details) (OW SP) (e_

AGENT'S NOTE: During CPL AGUILAR's interview, he continuously made references to how "easy it would be to steal money or anything else from Iraqi's and never get caught."

DOD-043710



(4)1,40 0.1(L) - 2/ (lfc.) Z- About 0925, 23 Jun 04, S advised his legal rights, which he waived and provided a Sworn Statement wherein he denied stealing money from any Iraqi Nationals. (See waiver certificate and sworn statement for details)

About 1110, 23 Jun 04, SA interviewed SPC 11111.111111101111111, 1/185th AR BN, Camp Cedar II, Iraq, w o provided a Sworn Statement detailing his knowledge of the incident involving the stop and search of the Iraqi local national at the south checkpoint of C,SC Kenworth, Iraq. (See sworn statement for details)

About 1221, 23 Jun 04, S obtained a Consent to Search from CPL AGUILAR authorizing a search of hi living area. (See consent to search for details)

.6 / • 70 1 b 6J-2/P:67)-a. About 1238, 23 Jun 04, SA interviewed 1LT who provided a Sworn Statement detailing his knowledge of the mci ent involving the stop an search of the Iraqi local national at the south checkpoint of CSC Kenworth, Iraq. (See sworn statement for details)

6 I obtained-

1_a...114C; About 1250, 23 Jun 04, S • a Consent to Search from SP C authorizing a search of his living area. (See consent to search for details)

.7eJ 5-- About 1255, 23 Jun 04, SPC ompleted a Customer Consent and Authorization for Access Form authorizing a review of his checking account at California Financial Credit Union, CA. (See customer consent and authorization for access for details)

About 1310, 23 Jun 04, CPL AGUILAR completed a Customer Consent and Authorization for Access Form authorizing a review of his checking account at Kerns Federal Credit Union, CA. (See customer consent and authorization for access for details)

,0 )i OtCii i Z.- 2 (V) About 1315, 23 Jun 04, SA nterviewed SGT

-

1/185 th AR BN, Camp Cedar II, Iraq, who related he was off duty the day of the incident and did not have any information to provided pertaining to the incident.

About 1430, 23 Jun 04, SA searched SPC living area located at 19-D, Tent City 1, Camp Cedar II, Iraq. The search met with negative results.

b )--1 About 1445, 23 Jun 04, SA searched CPL AGUILAR's living area located at 19B, Tent City 1, Camp Cedar II, Iraq. The search met with negative results.

TYPED AGENT'S NAME AND SEQUENCE NUMBER

SA

/ -(7)e,

ORGANIZATION


DETAILS:

SIGNATUR DATE

23 Jun 04 EXHIBIT

1 020646 CID FOR OFFICIAL USE ONLY

DOD-043711


SA 11111111=1.1 Aug

ORGANIZATION


DATE

23 Jun 04 EXHIBIT

1 020647 FOR OFFICIAL USE ONLY

AGENT'S INVESTIGATION REPORT 0058-04-C1D939-82650


64 4)5; C-7) (e)S— DETAILS:

About 1515, 23 Jun 04, SAVO= coordinated with CPT and briefed him on all aspects of this investigation.

/////////////////////////////////////////////////7//////////Last Efitry////////////////////////////////////////////////////////////////////

094.) ; (7)Cc)-1

U0 0 111.9

DOD-043712

Page(s)

20

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101

Master Sergeant b)(7)(c) .2 centcom.smil.mil

— (813)- 8271111111BRK —

020648

Page(s)

•

EmGosi-/- -tiziNsilTh/3

Withheld due to:

Q

Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian Agency Records

Polygraph

Pending Declassification 020649

DOD-043714

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EXHIBIT L164 ;) `ki

DOD-043715

058-09.-- 65CV-<Pg4AW q ctk vi bit t/,01 wei2(por, esrvealtitl L

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020651-

FOR OFFICIAL US e ONLY EXHIBIT

DOD-043716

3

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DOD-043717

(4.)e.)v • k • ON,

• 020653

FOR OFFICIAL USE ONLY X H I BIT 0 .029

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DOD-043718

(oh) ij (b)fifc

1/47-1.4 7/

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(4458-0 - D25?-. da.450

On .1/ . at/ we ireweirin5 0) s:1m Na fa.t Jo 30571.

order ..10 buy qcor. When We qrr; ut.ci ai the d tioa aVic./*. unG ef.,97.reied kelween Cars oncl Qqz01.;tit truacs Convoys , wian

we went up tJe. 17117 way 4.e-ri earl cAe14 pa stopped erns' ordered US ,re gei 4 the car- . Men Iliey searchfi US (15 w eLL

They "took eef tke;g. ,non.e.1 plc) also they 01.;011y. /4.to..cti 1. 1 La.o.r) aybi.LA el A see thty d 490 Acilottly ihe' . 01 d 1 s to crny a .; 14.44, Car- except ours . a r 1iJ' t.17 ley

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020654


EXHIBIT j r

Q

DOD-043719

Master Sergeant centcom.smil.mil

(813)-827-

Page(s)

37- L/3

Referred to:


020655

-04-C 39- 826 RIGHTS

For use

•... ,..../....41=1.0 WARNING PROCEDURE/WAIVER CERTIFICATE of this form, see AR 190.30; the proponent agency is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United Slates . 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.

M. 1).31/ 76J r. 1. LOCATION -

L5A •Aadm cry moo )4E. 40113 I 2. DATE

al 5-44,1 0 if 3. TIME

0/49 4. FILE NO.

5• st, First, MI)

c

8. ORGANIZATION OR ADDRESS

00, oss A r 14401 3 A)

c eclo.r _.) ',. gtek. ?fro lige 09 33 / . 6 • 1, , . _ •

7. GRADE

'.. /STATI6

1.( / 61

04AriN)5" PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE __

Section A. Rights

The investigator whose name appears below told me that he/she is with the United States

C0 ..eitittlt. __,

. , i • . Army Cy-, r..., • si 4 1 .•,ri v42,4 -t- .54. A -NA

about the following ottyn,$) of ich lam

Stlika ( I A, and wanted to questioviee

... SUSPeCtedinedideekqed% be4ey it Ig.160 11.0 Dati.v* .4% +. evin ; CO-14 Se;r43.er

. N.,

Before he/she asked me any question about the offense(s),

1. rr do not have to answer any questions or say anything.

2fAnything I say or do can be used as evidence•against

3 . ,'(For personnel subject to the UCMJ) I have the

during questioning, This lawyer can be a civilian

or both.

(For civilians not subject to the UCMJ) I have the

during questioning. I understand that this lawyer

appointed for me before any questioning begins.

If I am now willing to discuss the offense(s) under

privately with a lawyer before answering further,

however, he/she mgde it

me in a criminal trial.

right to talk privately to a lawyer

lawyer I arrange for at no expense

- or

right to talk privately to a lawyer

clear to me that (have the

before, during, and after questioning

to the Government or a

-

before, during, and after

my own expense. or if I cannot

a lawyer present, I have a right

I following rights.

and to have a lawyer

military lawyer detailed for me

.

present with me at no expense to me,

present with me

one, a lawyer will be

at any time, or speak

-questioning and to have a lawyer

afford a lawyer and want

to stop answering questions

can be one that I arrange for at

investigation, with or without

even if I sign the waiver below.

5. COMMENTS (Continue on reverse side)

Section S. Waiver

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

- . WITNESSES (Il available) 3. SIGNATURE OF INTERVIEWEE

04),5—

() (21 k: -5 la. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE4

: • --1T:iv. NE .t • :

-2a7 NAME (Type or Print) 5. TYPED NAME OF. INVESTIGATOR

"3 A INVEST! A

2.-r cc 1 typ-‘40 z-t-4. at Ai°

Zi.)0 / •

...(061

b. ORGANIZATION OR ADDRESS AND PHONE C ORcy• • • •ts,i OF

797k 407 p >Ls-A "icier fl 4)93 3 t

Section C. Non-waiver

1. Ido not want to give up my rights: 0 2-0 6 5 6 . I want a lawyer. G., Ido 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.

1, NOV 89 EDITION OF NOV 84 IS OBSOLETE


DOD-043721

- (b407(7)) S ceiti&o exa.4444 oe -,,d0 5 8 —04—C ID939-826 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 DATE TIME FILE NUMBER

LA NAME, FIRST NAME, MIDDLE NAME

C co, J 1 9 s• Al f ....t • I.

SOCIAL SECURI

es..:4•■17----;

NUMBER

: ; ,fe. /

MAKE THE FOLLOWING

GRADE/STATUS

Z7: — 9

7 / 0 ' , . I 3 /

STATEMENT UNDER OATH: —

I. , WANT TO

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k . II .... A •

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EXHIBIT INITIALS OF PERSON MAKING STATEMENT

0 2 0 652 _ 1 OF PAC;FS

ADDITIONAL PAGES MUST CONTAIN THE HEADING THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL

TEMENT OF INITIALS OF THE

PAGES ARE ON THE REVERSE

i TAKEN AT DATED CONTINUED." PERSON MAKING THE STATEMENT AND BE

UTILIZED, THE BACK OF PAGE 1 WILL BE SIDE OF ANOTHER COPY OF THIS FORM.,„., „. LINED OUT, AND THE STATEMENT WILL BE CONCLUDED

DA FORM 2823 1 Jul. 72

SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. EAHIBiT FOR OFFICIAL USE ONLY -

t6dJJ 11

DOD-043722

coot pirr5 41, 4 1 pa Tor 4- Pviliv avt‘sAt0 jr■ 14-

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00 5 8 — 4 —C 1D939 - 82650

FILE NUMBER:

Statement Of: Taken At: CI" °heal

Dated:

Continued

iXe re of part on . Z a f 1-e4 , k4, a , 01 r, k.+14i1_ 'NO ,,i07 AK kr. c a 1-1P i..a s 90j fy

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INITIALS OF PERSON MAKING STATEMENT:

L...e

IT 10

itve r

PAGE 0-- OF 11PAGEP d 0 4 AG

Eros`

S eto

• •

4-1-0

StArtif /LS'ff.

w7( •

DOD-043723

Taken At:

FILE NUMBER:

Dated: Continued

atr.of Ap aria^ 4o61 k I.P b ir,/, iNte 1}54, I 1 a ,- s-rwes7tril

Sl^taa^lUv. 1e ko rie1044 stn.

/ 0

020659

0058 - 0 4— C 1D93 9-82650

RI (-415' (4) -S.-- 9/1 '1'1 °4 nc4e3

Statement Of:

447 ► e - 1„.4; 4,(Zs

fare 444-t Wim! ff 41,001.wP c 0, 11 ilse

tyki 1 af t k e Akre,. s3e.-+ ...,,,t /el..), tout "do 9-ei the wry 49 i-..9-/- "(t in40 his _'nor, Pi w e S 40-ri-rA Iva-itedb-, 13 r.m..7. e.4

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N

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4-ev i-Le dr tvP Tke dr ewer c i.vg-EL-e 1...scoNeg y,

FOR OFFICIAL USE ONLY e u INITIALS OF PERSON MAKING STATEMENT: 7"'J94 7 PAGE 3 OF PAGES

DOD-043724

..-",......... ,,,,, Iwu,-1 ATEMENT (Continued)

(..evki) d I . _ va... r a:, ek4c/ 1-13 in 4.04- 1 5 -1- . A - No • i

q• 1). y et.f. 14," o to t4.2)-ido i-e /* -11,a_ ri'll."-- tile) ).-•-: "7- • Y' 4 A- • A)1, . G. 04-7 61.0 you.. +L. • rtk-- 44,42 ...:re tr . C . V. II 44#1. c-14.,',4A42. ii 0 744 pe9t4

64E-1.1- - o P in. .:3 Ykta-vtalAi 7 ‘e

. , 6,1 5 +Do*. 4-, AZd. AR. i e ..• 4 _ a LA) s- t-)44 .7. At w : // / 7' y t -1-- --be• 1A: . r " I a e-y -i- )...k.)0....o •

C. : Li, I ; di-0,s r7 pa-r$ ern. Se .

l'. • '. ire.y, h., d. 5 ,A7 s . .1

A.. .

• a • ,..AIIMMMLifialii,..4r

AFFIDAVIT I , , HAV READ OR HAVE

WHICH BEGINS 0 PAGE 1 AND ENDS ON PAGE : ULLY UNDERSTAND THE CONTE.NTS_PE THE STATEMENT IS TRUE. I HAVE INITIALED ALL •RRECTIONS 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.

VyITNESSES: Subscribed and sworn

—1011111111111111 —on

HAD READ TO ME THIS STATEMENT TtlE•ENTERg STATEMENT MADE BY ME.

OF EACH PAGE CONTAINING THE WITHOUT THREAT OF PUNISHMENT,

Making Statement) to before me,pperson by law

of 'Toiti e 20 7auAled

_, -- to administer °As, this Atay 4 at Ls4 /Ha fe.• c A • Pif 07 7 / ,

— (7C. th) (1G) /

ORGANIZATION OR ADDRESS

s enn U 6 :

6. LA C

lit ORGANIZATION OR ADDRESS

ArT C5 (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEME -, 7 PAGE if OF GES


4

EXHIBIT VO-1 8 •

Statement Of:

II CO; NO 03-

Acefri 40 )700 0'58 - 04 — C 1D939-82650

FILE NUMBER: •

DOD-043725

00 5R-0 4 -C 1D939-82650 RIGHTS-WARNING PROCEDURE/WAIVER CERTIFTe.:ATE

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.

1. LOCATION

CID Office, LSA Adder, Iraq APO AE 09331 • 2. DATE ali-

1-3 alt1E-oLf 3. TAUP

Urr Z J PI 4. FILE NO.

5. NAME (Last, First, Ml)

AGUILAR, David Joe 8. ORGANIZATION OR ADDRESS

C Co, 1-185th AR BN Camp Cedar II, Iraq APO AE 09331 6. SSN ..4 ' 7,16 (2) 7. GRADE/STATUS

CPL PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigator whose name appears below told me that he/she is with the United

as a Special Agent States Army Criminal Ivestigation Command

and wanted to question me about the following oifense(s) of which I am

suspected/aLk Robbery/11CA Before he/she asked me any questions about the offensels),

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

2. Anything I say or do can be used as evidence against

3. (For personnel subject othe UCMJ I have the right

during questioning. This lawyer can be a civilian

or both.

(For civilians not subject to the UCMJ) I have the

however, he/she made it clear to me that I have the following rights:

me in a criminal trial.

to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with ma

lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

- Or -

right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with

can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

begins.

investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or

further, even if I sign the waiver below.

_ me during questioning. I understand that this lawyer

will be appointed for me before any questioning

4. If I am now willing to discuss the offense(s) under

speak privately with a lawyer before answering


Section B. Waiver

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

WITNESSES (If available) 3. ATURE I. INTER I !EWEE

i

la. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. ....121tl1rilk VES ,,isetillIMP

2a. NAME (Type or Print) . . • .i;■, • i INVESTIGATOR

. lames .

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR

78th MP DET (CID)(FWD) LSA Adder, Iraq APO AE 09331

Section C. Non-waiver

1. I do not want to give up my rights

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

2. SIGNATURE OF INTERVIEWEE 020661 ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED

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


(IAN

d .% 2,01,

EXHIBIT ij 4 9

DOD-043726

SWORN STATEMENT 0 0 5 8 -04-C ID9 3 9-82650

LOCATION: DATE: 1.1A TIME: A FILE NUMBER: CID Office 23 Jun 04' i 1 LSA Adder, Iraq APO AE 09331

AGUILAR, David Joe SOCIMINMBER: GRADE/STATUS: LAST NAME, FIRST NAME, MIDDLE NAME:

CPL

7(c) ORGANIZATION OR ADDRESS:

C Co,1,1105_LAIL' _ BN,Camp Cedar, Iraq APO AE 09331

)

C.7)(0.-‘

watch while SP Csearched the vehicle. I am not sure where he started. When he was searching theS11,1 told him to search under the spare tire. I was just assisting him on telling him were to search. They had a lot of bags, so we had the driver open all the bags, as I told SPC not to open them. The driver opened all the bags. After completing the searc we questioned them as to where they were going and what they were doing. Finding that hey had an abundance of money I questioned them on why they had the money. They Iraqi in the business suit told me he was a banker, a police man and a professor. He was just trying to show us what it meant and we told him we could not understand it. We did not believe what he was saying. That's when I told him he needed to follow us. We then took him to the south Entry Control Point (ECP), I led the way, the Iraq as in e middle and SPCA'S/was behind him. When we approached the ECP

64 ) 2 fit)=23.1 L was there, and we told him the situation he had, the guy giving several

iiiiabout what he did. He told me to 't u I started walking away and SPC •

020662 EXHIBIT INITIALS OF PERSON MAKING STATEMENT


PAGE I OF Li PAGES 171; u j 5 EXHIBIT II

n, David J. AGUILAR, want to make the following statement under oath and of my own free will: I am not sure about the time, but it was on 11 May 04. We stopped a vehicle headed south bound on the Iraqi ass. There were three Iraqi men in the vehicle. We pulled them off to the side e road, there was two in the front and one in the back. The driver was w ' g a business suit, and the other two were wearing

z ivilian clothes. As SP d myself ask the persons to get out of the vehicle we ked them to make sure the doors were open. Prior to searching the vehicle SPC

ched all the persons individually The Iraqi with the suit on was the first to be searched. SP found documentation, Dinars and some U.S currency , at that point we did not know w t it was, as it was wrapped up. SPC 111.1 handed it to me

2 and I place it on the-K rail. SPC searched the other two individuals, and found about the same stuff. SP at all the property from all three persons on the cement K rail. We put the three individuals in front of the vehicle and I provided over

a,.)S-J0.)@)C and the Iraqi arrived up to 1LT w ked to took a while for Hell fighter base to get back with me. Hell fighter bas saying to take a picture of the Iraqi and his car. SGT ISINI/ came over the radio and informed them that he already had a picture of it. Hell fighter base said to go a head and let them go. I came out of the M113 and the Iraqi was leaving. I didn't see anyone give the Iraqi back his money. Q: SA A: CPL AGUILAR

(6)COf jC7t) Q: Did you type the above statement? A: I spoke it and SA - typed it for me. / Q: What color, make and model was the vehicle you stopped?

DOD-043727

0058-04 -C 1D939 - 8265f.

STATEMENT OF CPL David J. AGUILAR, TAKEN at the CID Office, LSA Adder, Iraq, 23 Jun 04, CONTINUES.

A: It was a lightish color, silver or tan, I think it was a Camry, I don't know what year, it might have just been a Toyota. Q: Was the vehicle trying to enter the ROM? A: No, it was going southbound.

Ota- Q: Why was this vehicle stopped and searched? y, %4 A: It was a random search, we have done these in the past and came up successful on

(44)04:741-lincoofiscating weapons. (b)(i)Stitc,) -5. Q: While SPCIMIlwas searching the Iraqi men, what were you doing?

A: I was observing, for security reasons.

A: I was off to the right of SPC Q: Where were you in relation to tleii men? r

and parallel, I had visual on SPC. and the men being searched. Q: Did you search any of the Iraqi men? A: No. Q: What did SPC do with the items that were taken off the Iraqi man with the business suit on? A: Handed the items to me. Q: What did you do with the items? A: Placed them on the K Rail. Q: What was found on the Iraqi man in the suit? A: A lot of bundled up papers, Iraqi Dinar, Kuwaiti Dinar, and he had some American money wrapped up in some paper, that I did not notice at first. Q: Did you count the money at that point? A: No. Q: What did die two Iraqi men have on their persons? A: Passport papers and a few Dinar, both Iraqi and Kuwaiti. Q: What happened to the items on the other two Iraqis once SPC um removed the items from them? A: He handed it all to me. Q: What did you do with it? A: I place it on the cement K rail. Q: When SPC started searching the vehicle, who was providing security for the money and other items left on the K rail? A: I wasn't worried about the money and those other things, I was more concerned with the security of SPC ma so basically no one, but no one else was in the immediate vicinity of the money, so it was safe. Q: Was anything found in the bags the Iraqi men had in the vehicle? A: Nothing to be concerned about, it was mostly clothes. Q: When you realized they had an abundance of money, did you count it? A: No, I just looked at it and realized it was a lot of money and questioned them. Q: When you told the Iraqi man to follow you, who had possession of the money? A: SPC Q: Up torroint had anyone else had possession of the money? A: I did only when Itnoticed it was a lot of money. Q: What did you do with the money once you realized it was a lot of money? A: I placed it back on the K rail, I was holding it up for them to see it as I asked them what they were doing with all the money. Q: Who took possession of the money when you started escorting him to the south ECP?

EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 2011? Li PAGES piia j51 EXHIBIT ILS

020663

DOD-043728

a/J(4)Z ;0"C) 01610.5- LW ACe/21-4 a a 0 1-ec)

JO 58-04—C ID939-82650

STATEMENT OF CPL David J. AGUILAR, TAKEN at the CID Office, ISA Adder, Iraq, 23 duo 04, CONTINUES.

A: SPC amp Q: How did SPC1111110 take possession of the money? A: I just told him to grab it and I started walking over there, I never knew he had it in his pocket until afterwards when somebody questioned me about why SP had the money in his pocket. I don't remember who questioned me, but I know is the one who brought it up to that person. 6, ,,6) 2; (7)0 Q: Did you steal any of the money belonging to the Iraqi man? A: No. Q: Do you know who stole the money belonging to the Iraqi man? A: I don't know who supposedly stole whatever money, the money we had supposedly got back to the owner. Q: Did you see SPC 1.1111place the money in his pocket? A: No. Q: Did you see anyone take any of the money? A: No. Q: What denomination wa.4 the U.S currency in? A: Hundreds Q: What denomination was the Dinar in? A: The only one I saw was $20's, and that was like Kuwaiti, the other were smaller bills of the Iraqi Dinar. Q: Was the money given back to the Irgai's or thrown in the car as they drove away? A: I wasn't there when the money was given back; I was still on the radio.

allilla Q: When you walked out of the M 113 what didyou witness? A: All I saw was 1 LT nd SG around the HUMVEE and the Iraqi was getting in 's vehicle. Cb 02i 6 Q: Where was SP A: He was still talking to 1LTialla. A • Q: Was anyone else in the M113 when you went to make a call on the radio? .) 2 M a A: I think SPAM was sitting on top of the MI 13. Q: Do you know who would have had to opportunity to take the money? A: Well, I don't think anyone took it, but anyone could have had the opportunity, anyone who came in contact with it. I don't know anyone that took it or would have taken it. Q: Do you have anything you wish to add to this statement? A: I wish this could have been completed a lot sooner, it would have kept a lot of people from being stressed out. Q: Do you have anything you wish to add to this statement? A: No.///END OF STATEMENT///1-)fv

020664 INITIALS OF PERSON MAKING STATEMENT PAGE 3 OF 1-1 PAGES Of i f rt 5 2

EXHIBIT 11 LINE, IV_Likr•IA I I ICC rVai

DOD-043729

8265 00 58-04 —C 1D9 3 9 MUM S 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/altemate means of identification

Z

to facklit,ate filing and retrieval. DISCLOSURE: %.

Disclosure of your Social Security Number is voluntary. J),-7) (C)—Z, a) CA) 1

1. LOCATION ' 78th MP DET (CID)(-), LSA Adder/Tallil APO AE 09331

2. DATE , 23 Jun, '04

- 3. TIME 4. FILE NO al aq

irDcl 0058-04-C160,kt-82650 Last, First MI 8. ORGANIZATION

C CO, 1/185h Ai OR ADDRESS BN

Iraq .` ri

6 SN 7. GRADE/STATUS SGT/E-5 .,

i .1 Camp Cedar, Tallil,

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE j j Section A. Rights .i),

The investigator whose na apears below told me that he/she is witN the United States Army

—A0(7) (a) L and wanted suspected/ad Larceny and Robbery///

Criminal Investigation Command to question me about the following offense(s) of which I am

Before he/she asked me any questions about the offense s), I. I do not have to answer any questions or say anything.

2. Anything I say or do can be used as evidence against me 3. (For personnel subject to the UCMJ) I have the right to

during questioning. This lawyer can be a civilian lawyer or both.

(For civilians not subject to the UCMJ) I have the right

however, he/shemade it clear to me that I have the following rights: s44

in a criminal trial.

talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, _

- OT -

to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be

with or without a lawyer present, I have a right to stop answering questions at any time, or speak I sign the waiver below.

during questioning. I understand that this lawyer can be

appointed for me before any questioning begins.

4. If I am now willing to discuss the offense(s) under investigation,

privately with a lawyer before answering further, even if


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 (If available) 3. SIGNATURE OF INTERVIEWEE (b)(4) —Z- 1 a. NAME (Type or Print)

r. (10) (7) 1 6 ) - Z b. ORGANIZATION OR ADDRESS AND PHONE 4/SIGNATURE OF INVESTIGATOR

(43)

2a. NAME (Type or Print) 5. STIGATOR SA /

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR 78th MP DET (CID) (-)

LSA Adder, Tallil, Iraq APO AE 09331 Section C. Non-Waiver

1. Ido not want to give up my rights:

020 666 not want to be questioned or say anything.

■ I want a lawyer. ■ I do 2. SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SI TRIDECT/A Cr-7 Tcpn WIDA4 IRR1 NCIV RO FriTTTr1XT nu NITIV Rd IC cmCCIT FTP


UJJ`Ja4 EXHIBIT

DOD-043730

00 58 - 0 4 -C 1D939-82650

SWORN STATEMENT

File Number: Location: Date: Statement of: SSN: Org/Address:

2. On 11 May 04, my squad was security and force protection on the ROM site which is

Protection. We have a roving patrol around Cedar 2 along with a QRF, Refuel on the Move (ROM) security and the third mission is South Entry Control Point (ECP) of Cedar

Kuwait on 17 Mar 04 and got to Iraq on 4 Apr 04. My company is assigned Force want to make the following statement under oath: I deployed to

on MSR Tampa. Sometime mid morning before lunch I was on my way to the South TCP to check on my guys there. It was a routine roving check. En-route I heard a radio transmission in which CPL AGUILAR contacted our HQ's (Hellfighter Base) and wanted to know the amount of cash a local national could have on their person. That got my attention because we had been through it before that the amount of cash is not an issue due to there being no national banks or credit cards. I arrived at the South TCP on MSR Tampa and observed an Iraqi national at the guard shack with CPT AGUILAR,

(.4,)51; SPC and ILION'!" I asked what the situation was and they briefly cgc)5-01 explained they searched the vehicle and found a large quantity of American Money on

kliathe individual and that the individual's story changed as for the reason he had so much money and what he did for a living. I talked to the Iraqi national and took his identification cards and they looked legitimate and then consulted with 1LT who stated from what he saw it was legitimate for the Iraqi national to have e money. I concurred and asked the gentleman if he had the money and he said he did and pulled out the folded money. I proceeded to take his picture along with ID card. I escorted him back to his vehicle and then took a picture of the vehicle. Then he departed the scene. Q. ..‘,W/i(7)(C- -) - i A. Q. Who was with you in your vehicle? A. SPAM (-4C6,6-, (710 -3— Q. Who was working the so t point during this incident? A. CPL AGUILAR, SPC d I am not sure of the third person. Q. Did you hear any other radio transmissions in reference to this incident? A. HQ came back with something like "how much is it" and then the response from CPL AGUILAR was I think "about $3000.00 US dollars." HQ also inquired as to my location and I informed them that I was about 1 minute from their location and was en-route. HQ requested I advise when I got briefing on the situation. Q. What is the unit policy in reference to searching Iraqi civilians at checkpoints? A. We did not have a written SOP. This incident brought out a need for a written SOP. Our unit was doing what we were taught by 82 nd Airborne when we did our relief in 020667

ler. INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF L+ PAGES 0{10355

EXHIBITI I

..-.....

0058-04-C1D939-82650 78th MP DET (CID) (-), LSA Adder, 23 Jun 04 Time:

SGT

C CO, 1/185th AR BN Camp Cedar, Iraq

Tallil, Iraq APO AE 09331

0(.)2 Pt) a Zodeo olate6it

ho/ed

(OP

DOD-043731

(6 i2; MO) uoiceAdd 00 -C 1D939-82E

STATEMENT OF TAKEN AT 78th MP DET (CID) (-), LSA Adder, Tallil, Iraq, APO AE 09331, DATED 23 Jun 04 CONTINUED: place. They taught us to do random searches especially southbound, to be on the look out for large amounts of money and weapons or anything out of the ordinary. Their thinking was if we did random searches word would get out this was not a good place to try and transport illegal things through. Q. Was there a policy on taking cash from the possession of Iraqi civilians to count? A. No, there was no set policy. It was common practice that when we searched, my self included, we would empty their pockets in view of them, usually on the hood of the car, look through their wallets. In the past it was all in plain view. Q. Why did it get your attention when CPL AGUILAR asked about how much cash an ;Iraqi civilian could carry? A. Because we had gone over that having large sums of money was not justification alone to alert to suspicion of any wrong doing. All of the guys squad knew this that is why I got upset when he brought it up and bothered HQ. Q. What exactly was going on when you arrived at the South TCP?

(6PCS-MC SP A. The Ira i national was standing by the shack and CPL AGUILAR was on his left, and

was on his right and 1LT illanks on his right. I think they were waiting for me to show up. Q. Did they tell you how the Iraqi nationals story keep changing?

. es, from what -SPAM said, the guy claimed to be a professor, then something to do with a bank and then some type of businessman. I never got what the money was for and did not ask because there was no reason to suspect the Iraqi national. Q. Do you remember the Iraqi nationals name? A. No, but the ID's he presented were; from a UluVersity and one was some type of bank consultant. Q. What did the Iraqi national look like? A. Older gentleman, late 40's early 50's, business suit, dark hair, I want to say mustache, no beard, glasses. Looked like a businessman. Q. Where is the picture you took of the Iraqi national and his vehicle? .6. It is on my personnel computer back at Camp Cedar. Q. Why did you take the pictures? A. I made a,habit of taking pictures of all Iraqi's that we came in contact with to keep a database just in case we needed to ID them at a later time. Q. Was there anyone else in the Iraqi nationals vehicle that was stopped at the checkpoint? A. Yes, there were two males. An older gentleman in the back and I can't remember anything else because that was not my concern at the time as the vehicle had already been searched. Q. Can you describe the vehicle? A. It was a 4 door sedan, possibly a Toyota, either white or silver, and a current model, 2000 or above maybe. Q. What exactly did the Iraqi national say to you? A. He told me he had a lot of different jobs, stated something about the university and that he did work for the bank. Q. Do you know who conducted the initial search on the Iraqi national or his vehicle? 020668

INITIALS OF PERSON MAKING STATEMENT PAGE fi. OF `71' PAGES

FYI-IIRIT

DOD-043732

OA -2 ; We) -a lotleAonoiteJ

J058 - 0 4 -C ID939-8265

STATEMENT OF 411.111111111111111111111111PROTAKEN AT 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq, APO AE 09331, DATED 23 Jun 04 CONTINUED: A. Not first hand but second hand I was told it was SPC Q. Who told you RANI did the search? C 0 S A. By SPC and CPL AGUILAR. Q. Did you hear anything else being said about exactly how much US currency the Iraqi national had on him? A. I got several different figures. On the radio I heard about $3,000.00. When I arrived I heard it was about $2700:00 -to--$3;000:0frbut I never got an exact figure from anyone. Q. Did you hear or see anything about Iraqi Dinar? A. No, I don't remember any Dinar involved. Q. Did 1L say anything to you after the incident? 412-41; C7 75-' A. Yes, 1L said SPC was a little too confrontational and aggressive in dealing with the Iraqi national. 1LT o said he felt uncomfortable with the

ok the

020669 INITIALS OF PERSON MAKING STATEMENT

PAGE c OF 9 PAGES Uj3057 EXHIBIT 1(7

way SPC it the money in his pocket. 1L11111111/said SP Iraqi nationals money out of his pocket and showed 1LT (,1?)r-; (7J Q. Did you take any US Currency or Iraqi dinar from the Iraqi national? A. No. Q. Did you witness any of your soldiers take any US Currency or Iraqi dinar from the Iraqi national? A. No. Q. Did you later find out any of your soldiers took US Currency or Iraqi dinar from the Iraqi national? A. No. Q. Do you have anything else you would like to add to this statement? A. No.///////////////////////////////////////Encoiletement////////////////////////////////////////////////////

DOD-043733

( eo erson Making Statement)

z)

1

0058-04-C 1D939-82650

STATEMENT OF TAKEN AT 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq, APO AEI0 331, DATED 23 Jun 04 CONTINUED:

(06)- l( hic)2,

I, 11111111110 have read or had read to me this statement, which begins on page 1 and ends on page 4. 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.

Subscribed and sworn to before me,'a person authorized by law to administer oath, this 23rd day of June 2004 at, 78 th MP DET (CD) (-), LSA Adder, Tallil, Iraq APO AE 09331

(-6 (Signature of Person Administering Oath)

b.e) I SA

(Typed Name of Person Administering Oath)

Article 136 UCMJ

(Authority to Administer Oath)

INITIALS OF PERSON MAKING STATEMENT PAGES ti OF LI PAGES

020670

U•s:i 00 58 FOR OFFICIAL USE ONLY EXHIBIT I

DOD-043734

Cul nolet?..) 42C1IP A‘ 0 58 - 04 -C ID93 9- 82650

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

LOCATION

LSA Adder. Traci APO AE 09331 DATE MO

23 Jun 04 TIME

1110 FILE NUMBER a26 5-0

6415.--0/—e-if;939 LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADE/STATUS

E-4, Activated NG ORGANIZATION OR ADDRESS

1/185 th AR BN, 81 st BDE, Camp Cedar II, Iraq APO AE 09331

I,_ WANT TO MAKE

APPROXIMATELY SIX WEEKS AGO AT THE SQUADS ROWVING ELEMENT BIG DOG (NeWITH THAT PLACE OF OCCUPATION TOOK PLACE OUR SHIFT AROUND THE TIME 1245 SGT. 111111111110AND MISS THE CIVILIAN BIPASS EXIT AND HEADED WE WERE PARKED UNDER THE FIRST OVERPASS LOCATION SGT. DIOED TO TO THEIR LOCATION A TO TURN THE VEHICLE CIVILIAN BIPASS. THE SOLDIERS MANNING SPC.11g BECAUS F THE TIME WHICH TO THE NORTH f"-Glgelr137INT TO CHECK ON THAT NOON CHOW HAD ARRIVED AND THAT DOG SOUTHS LOCATION REGARDING A MAN alling. AND I DROVE DOWN TO THE DECANT, CLEAN CUT WHOM APEARED TO SUITE HAD TO MY KNOWLEDGE 1800 DOLLARS, ON LOCATION WE ALSO CAME TO FIND OUR TOO. ALSO AT THE SOUTH CHECK POINT I'M NOT SURE, SPC,..1111/WHEN WE ARRIVED LT.1111111SUPERVISING. I WATCHED LONG OF 5 TO 10 METERS. FROM THE LOCATION

THE FOLLOWING STATEMENT UNDER OATH:

KENWORTHE ROM SITE I HAD BEEN THE GUNNER MY SQUAD LEADER SGT.'S.'

DURING THE HOURS OF 0700 TO 1500. ABOUT I OBSERVED A SMALL RED PICK

TO THE LOCATION OF OUR BIG DOG NORTH NORTH OF THE ROM SITE. AS THE VEHICLE

THE BIG DOG NORTH ELEMENT THAT THE A AROUND BACK UP TO THE OVERPASS

THE NORTH CHECK POINT WERE SGT WAS NOW,ABOUT 1300 SGT

THE ARRIVAL OF NOON CHOW. AT THAT THERE WAS A SITUATION AT OUR SOUTH WITH A LARGE SUM OF MONEY. AT THAT

SOUTH CHECK POINT TO BECOME AWARE OF BE IN HIS LATE 30'S TO EARLY 40'S DRESSED

AMERICAN CURENCY, IN HIS POSESSION. EXO, 1 ST Laillir AND HIS DRIVER, SPCMIPON

WORKING THERE THAT DAY WERE CPL. AGUILAR, I SAW SPC.IIIIIIAND SPC. 0 TALKING-TO

ENOUGH TO UNDERSTAND THE SITUATION OF WHICH I STOOD, I ALSO SAW THE MANS

A POCKET ON HIS UNIFORM AND HANDED WENT TO THE POCKET MONEY SPCINIFSKED WAS ALL STILL THERE. AT THAT TIME THE

OF HIS MONEY WAS BACK IN HIS POSSETION WATCHING THE SITUATION AND ASSISTED

TO MY KNOWLEDGE THE MANtLEFT MOMENTS I NEVER SAW BECAUSE OF A K-RAIL WHICH

at his checkpoint? between 1130 and 1300.

were observing SPC CO 6') 5; C1)(0- .‹

FOR MY OUR SHIFT FOR THE MIDDLE OF

UP TRUCK THAT ELEMENT WHILE

PASSED OUR VEHICLE IS HEADING

TO TAKE THE , SPC.111111111 ND

AND I DROVE DOWN TIME WE FOUND OUT

CHECK POINT, BIG TIME SGT. A MAN OF IRAQI

IN A BUISSNESS WHEN WE ARRIVE

LOCATION SPC. AND

MAN WITH 1 ST FROM A DISTANCE

MONEY GIVEN BACK THE MONEY BACK

THE MAN TO MAN DID AND FROM

AFTER THE MAN THE TEAM ON

LATER IN A CAR BLOCKED MY

TO HIM. SralliRTOOK THE MONEY FROM TO THE MAN AND JUST BEFORE THE MAN CHECK HIS MONEY AND TO MAKE SURE IT WHAT I SAW HE MADE A GESTURE THAT ALL RECEIVED HIS MONEY BACK I THEN STOPPED DUTY BY HELPING MAN THE CHECK POINT. PARKED ON THE SOUTH BOUND SITE WHICH VISION. Q- Did you type the above statement? A:, Yes.

stop ;CP)-(

Q- About what time did SPC stop the Iraqi A- I do not know, but would assume it was some time Q- How many people where in the vehicle that SPCIllistopped?th05 -P)©"‹ A- I believe just the one man. Q- Could there have been more that you did not see? A- I don't know because I did not see the vehicle. 0- What was SGT1111111, doing while you

INITIALS ON

PAGE 1 OF 3 PAGES 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 TOE 0 6 71 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. U .3

"


DOD-043735

04 °Z ACC) --Z , 4)058-04—C ID939--8265

"STATEMENT OF stimTA,mEN AT LSA Adder, Iraq, APO AE 09331 DATED 23 June 04 CONTINUED." CADS ff- cpq-C ►01,79- ,g240.S-4)

A- I do not lcnow, I think he was standing off at a distance and watching what was going on, I am not sure because I was not paying attention. All that I know is that he was at the same location that I was. Q- Did you see SPCIMNIvith anything other then the money? A- Other then the money that belonged to the man, No. Q- Was the money US or Iraqi currency? A- To my knowledge it was American currency. aa' ) 3-, MO) 'S- Q- After SPC gave him his money back what happened? A- At that same time, SPC told the Iraqi to make sure he got the correct money back, the guy counted his money and made a gesture that his money was goo en I lost interest in the situation because the situation appeared to be under control so I assisted the other soldiers with their duties and s ed over to watch north bound traffic and incoming convoys and I believe moments later the man departed. (Z)&) Z. i . 0) t.) z. Q- Did you see the man get back into his car and leave? A- Negative. Q- Did you ever see the vehicle the man was driving? A- Negative, I never saw it. Q- Why did SPC lave the money in his pocket? I A- I do not know why he put the money in his pocket. 664)-(' eZe) -45- / Q- How do you know that it was 1800 dollars U.S. thalami gave back to the man? ....„..,-^ A- That is just a number that I believe that I heard, it could have been something different. Q- Was L 11 ready at the location assisting SPC and CPL AGUILAR when you arrived? A- Yes, they were all ready there. 6)02 - 70) 2) OA) "S, 7Ce) S- Q- To your knowledge did anyone take or confiscate any of the money from the Iraqi? A- No, no one took and kept the money to my knowledge.

)4-5; Q- Did SPC or CPL AGUILAR talk to you about the incident after it happened? 7 s.- A- No, neither one of them talked to me directly about the incident. C.), Q- How do ou mean indirectly?

A- I heard talked about the incident after we got back and said that the man was not giving him a straight answer as to what he was doing with the money and could not tell him where he was going,- what he was doing, or where he was from. Q- From what you know do you think anyone took the Iraqi's money? A- No. Q- Did you notice SPIN. or CPL AGUILAR with any extra cash or any 100 dollar bills after the incident? A- No. Q- Why do you think the Iraqi's made the complaint at the CPA in Nasiriyah, then Camp Cedar II, and then Tallil? A- Because of the Abu Griyaib prison scandal and they are out to make a buck and they know that we are easy targets, they drive by that site everyday and it wouldn't be hard for them to figure out how to cause a problem at that location. Q- Has there been any other incidents like this one in the past? Since the prison scandal? A- Negative. Q- Is the e anything that you would like to add to this statement? A- NcikE

ND OF STATEMENT///

020672

033 69 INITIALS OFOF PERSON MAKING STATEMENT

FOR OFFICIAL OFFICIAL USE ONLY

PAGE 2 OF 3 PAGES.

EXHIBIT E

DOD-043736

STATEMENT (Continued) atAs39-0-/-e493ei

OW/ 9 coeivy AFFIDAVIT

HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH 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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEM

( C.) 2 ignature of Person Making atement)

WITNESSES:

Subscribed and sworn to before me, a person authorized by Law to

administer oaths, this _23_ day of June , 2004


040 k )

(q) <<)


Article 136 (b)(4) UCMJ (Authority to Administer Oaths) 020673 ORGANIZATION OR ADDRESS

INITIALS OF PERSON MAKING STATEMENTS to 3 PAGE 3 OF 3 PAGES

LSA Adder, Iraq APO AE OS331 at

son Administering Oath)

SA

ft 5g -o4-U 11)ViiU--bzti60

FOR OFFICIAL USE ONLY U.S. Government Printing Office:69(14 4-027/8011

DOD-043737

USACIDC Supplement 1 to AR 190-22

00 58•-04 -c 1D93 9-82650 Date:

7 3 .i r2,1

0/1/ 014 Consent To Search (USACIDC Supplement 1 to AR 190-22)

Time:

PA l'i._ 7 1. Name o' person consenting to the search: 2. Organization and location:

C Cs:, i — i 8 S<-

/Ha

Ci-\-,mp C,bo.N_P..... , -i-4- (1)010:d

....,). An I )Z-Z-/1 3. I have been informed by the undersigned USACIDC Special Agent that an inquiry is being conducted in connection with the following posst7iolation(s) of law.

I t b'tr t

4. I have been requested by the undersigned USACIDC Special Agent to give my consent to a search of my person, premises, or property as indicated below. I have been advised of my right to refuse a search of my person, premises, or property. (If you do not give your consent, do not sign this form.)

5. . I hereby authorize the undersigned USACIDC Special Agent and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to conduct a search of. (Initial and sign-applicable blocks)

a. My Person Initials Signature

My Quarters

Initials

i

Signa

Located At: --1--- p-e.._01-

'I le2k i Cik-Ay frgi-e --.A4r4G.- •

/ tl

c. My Vehicle

Initials Signature

Located At:

Described As:

- d. Other

Initials Signature

Located At:

Described As:

I am authorizing the above search(s) for the following general types of property which may be removed by the authorized law enforcement personnel and retained as evidence under the provisions of Army Regulation 195-5, or other applicable laws or regulations:

aS, Curr iii 00 dejizmiraykoils w iA 0,.._ ,s-,vieli/ ,34-444,10 00 i'l

,

7-1--7(474 cr. Kvp0.-; .4, ce,,,,,,_„{--- 6. This written permission is given to the undersigned USA DC :•ecial Agent freely, voluntarily and without threats or promises of any kind:

4 •)

Person Granting Consent

0 2 0 6 7 4 (-4) I (-7 Zck( ) i So 0 • - ■ Signature of Witness (If Available)

..- orm - -

1 Jan 00 PREVIOUS EDITIONS OF THIS FORM ARE OBSOLETE


Uj3j62

EXHIBIT "

DOD-043738

--q05g-04—C ID939-82651 . SWORN STATEMENT


LOCATION

LSA Adder. Iraa APO AE 09331 • DATE

23 Jun 04

SOCIAL SECURITY

TIME z,rv"--

I 2,.. NUMBER

FILE NUMBER

Oteg-aq-C/i4V-S2460 GRADE/STATUS

1LT, 0-2, Activated NG LAST NAME, FIRST N DLE NAME

• 66 632;(7)) -2-


11185 th AR BN, 81's BDE, Camp Cedar II, Iraq APO AE 09331 2 " C.) - 2_,.

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

On 11MAY2004, I pulled up to the South TCP at the ROM site. When I pulled up to the guard shack, CPL Aguilar and SPC

hill were searching a white sedan at the point where the civilian bypass meets the MSR (southbound). SPCIllind CPL .), y7 Aguilar_hrondht onelocaLnational back to the guard shack. CPLialtold me that he was_suspicious of the local national because he was carrying an unusual amount of cash (I believe it was over $1000 in US currency, although I cannot recall the .n; exact amount), and that the LN didn't have a "straight story". The LN had supposedly tol ,S d CPL Aguilar /- conflicting stories on where he was going and what his business was. During this time,

' the squad lsderialled in

Z Ta situation report to the BDOC. I checked the LN's identification, which consisted of a passport and Iraqi uli s ifiq A Bureau ID. The LN conveyed to me that he was on a business trip, and I attributed any perceived conflicts in his story to our soldiers as co S),. being caused by a language barrier. Nothing about the LN's story or ID's seemed suspicious to me, so I told SPCIIIIrreturn the man's money. I asked the LN to count the money to ensure it was the correct amount. The LN ted the currency and told me that it was the correct amount. The LN then returned to his vehicle and headed south. (.6/0 2 ) Zej a . Q- Did you type the above statement? A- Yes. (4)57M.) .5-- Q- Did you observe SPC iimi stop the Local Nationals vehicle? A- No. _ Q- When did you arrive at the incident? A- When I anived they were both at the local nationals vehicle and from where I was standing they looked as if they were conducting the search and questioning the driver. Q- Who was conducting the search? C .,.)..S-., (7)e)-S- A- CPL AGUILAR and SPC Mriwere out there, I am not sure I was standing approximately 50meters away and could not tell for sure. Q- Was anyone else supervising the search of the vehicle? CO Z; OM —2 A- It was just those two soldiers conducting the search, SGT the squad leader pulled close to the same time I did I believe. Q- How many individuals where in the vehicle? A- I saw the one that they brought back to the shack and the local nation that they brought back to the shack said that their was another one in the vehicle, but I did not actually see the other one. Q- What all did SPCIIIIIII and CPL AGUILAR fmd when they searched the vehicle? {05-; (7)(CJ S A- They did not find any weapons, but when SPC brought the Local National back to me he said he had an unusual amount of currency and the local national had his identification papers in his pocket. Q- What was the unusual amount of money? A- It was U.S. Currency and I am not sure the exact amount but it was over a $1000. Q- Did the Local National have any other currency? A- Not that I saw, I am not sure if he did or not. Q- Who had the U.S. currency when you saw it? n re:, is' ,„., 7(c) 3- A- SPC UM ( b

Q- Where was he keeping it? 't4)-2)(7)t) -1■ 020675 A- Tn his nocket.

•

INITIALS OF P ATEMENT

PAGE 1 OF 3 PAGES

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.

/7e)f -

DA FORM 2823. JUL 72

SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. uM63


EXHIBIT 15

DOD-043739

"STATEMENT OF AKEN AT LSA Adder_ Iraq, APO AE 0>o3i DATED 23 June 04

_ACONTINUED.,,- Why was he keeping it in his pocket? _"_-OYT/'d/tg_'Y_- °#_7/t_- When I ftrst saw he had it in his pocket I did not like the idea of him keeping it there and I told the squad leader that I didn't, but I

think that he was keeping it in his pocket because he did not have anywhere else to keep it at the time.Q- Did SPiS give the money back to the local national?---_4_) 5"- ;{_j K"A- Yes, I told him to give _/the money back to the Local National.

Q- Did you tell the local national anything when SPC __'ve him the money back?A- I asked him to count the money to make sure it was the right amount, and he flipped through the money and indicated to me that itwas the right amount.Q- How did he indicate to you that it was the right amount?

A- He said "yes it's fine". _) _S-

Q- Did he actually count the money that SPC gave back to him? . i'

A- He seemed very nervous at the time and he flipped through it-with--N_-de_fi_ngermad he seemed to be counting it and said it wasfine.

Q- Did you see the local national get back into his car?

A-Yes, but when he was walking back to the car I noticed a truck parked in front of the car and it seemed like the driver could have

been talking to the other local national and I asked the local nation that was with SPC truck to make Sure everythingwas all right and he said "it was fine". ..._/_&,)_'-

Q- Where was the other local national while SP(3_It_k-_eo-_e to the.check point?A- I never saw the other one, but I am assuming that he was in the passenger seat, and the local national we were dealing with saidthat he was some well to do, banker and I am not sure was city the passenger was from.Q- Did the local nation tell you anything before he got back into his car? '

A- He thanked me when we were back at the shack and then he said something about it reflecting good on Americans. He also broughtup the fact that the passenger was a big time banker.

Q- Do you think the money was the local nationals you talked to or the bankers money?

A- I have no way of knowing, and now that I think about it I am not sure where-or who SP( ot the money from I just

assumed it was the local national__ 5_-_ _-_) -5 _Q- Did you actually witness SPC_get them back into the car and them leave?A- I am not sure if they walked him back or if he walked back to his car himself, and I am not sure ifI saw it because I went and

talked to " afterward _,_, ", .-"-Q-Did currency that SPCggav_ack (;_]e_c" " _ ;) _ C a]'_',fational?

A- I did not actually flip through it or count it but I saw that it was 100 dollar bill U.S. currency.Q- Did you notice any markings or anything different about the bills?A- No, I didn't look at them close enough.Q- Did you hear the checkpoint call the stop, in over the radio?

A- the original stop no, I think that SGT _ called something over the radio.Q- Why did they stop the vehicle?

A- They conduct random checkpoints on the MSR. Usually do it with the "BIG DOG" which is the roving HMMWV, but the peoplewho man the checkpo_ts do randomly check the vehicles coming onto the MSR northbound and southbound.Q- What type of truck was parked in front of the Local Nationals vehicle?

A- It was 'some sort of semi or cargo type truck. _Q- What type of vehicle was the local national driving?A- It was a white four door sedan, I am not sure what the vehicle make was but it was like a Toyota or Nissan and a newer model thenmost of the local nationals drive.

Q- Was there any other vehicle searches conducted that day,?A- Yes, I am not sure how many at least one other was searched.

Q- Was there any other currency found during the searches?A- Not that I know of.

Q- Do you have,anything to add to this statement?A- No.///End of:

020676

J "' " _ 4INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 3_ p,z_,_ "_ b

FOROI=FICIALUSEONLY. EXHIBIT 15"

DOD-043740

ORGANIZATION OR ADDRESS:

9



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

(Signature of Person Administering Oath)

SA

020677 Q<:.

11111111" 0(7)(4 2 PAGE 3 OF 3 PAGES - -

i) 5 INITIALS OF PERSON MAKING STATEMENT

STATEMENT (Continued)

AFFIDAVIT

E READ OR HAD READ TO ME THIS STATEMENT WHICH ---BEIMPIRPIEINDS ON PAGE ULLY 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 PUNISHMENND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. ( 7 0

erson ing Statement)

WITNESSES: Subscribed and sworn to before me, a person authorized by Law to

administer oaths, this _23_ day of June ' , 2004 LSA Adder Ir AP • AE 09331

U.S. Government Printing Office: 1993 — 342-027/80494

EXHIBIT LS


7

(146-g--dit-ci D93, - 8-7 6251

DOD-043741

USACIDC Supplement 1 to AR 190-2B

058

-04 --C ID939-82650 Date:

4:713 3-1A....",42- 1. Name

Consent To Search (USACIDC Supple 1 to AR 190-22)

I Time: ) )5c) esAvv\,

of person consenting to the earch: (4[04". , (,,,

, 1 1

(10 2. Organization and location: .......

C/ C•f;

› 0 k e)5 1 ,11- r &sot 6 4714 /csvt, Ge v:E r f f 9 *Po 4e 0 P 'g I, / ,

3. I have been informed by the undersigned USACIDC Special Agent that an inquiry is being conducted in con/Section witheie following possible violation(s) of law:

Rb h ,e-it-y i t-a4- ce-g iy , Fet. is 4-- V ii"- .. c : 4- ( 5714/41/1-4-/+ / / 4. I have been requested by the undersigned USACIDC Special Agent to give my consent to a search of my person, premises, or property as indicated below. I have been advised of my right to refuse a search of my person, premises, or property. (If you do not give your consent, do not sign this form.)

5. I hereby authorize the undersigned USACIDC Special Agent and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to

conduct a search of. (Initial and sign applicable blocks)

a. My Person Initials Signature

b ,g) `5 (

IIIPP N 0

;

(7) (C) 1—

b. Quarters

Initials Signature

/My

Located At Ci b 'rail* C ..4-7 l.

) caci al .----- /9_ eo c:;,9s3 /

c. My Vehicle

Initials Signature

Located At:

Described As:

d.

I

Other

Initials Signature

Located At:

Described As:

I am authorizing the above search(s) for the following general types of property which may be removed by the authorized law enforcement personnel and retained as evidence under the provisions of Army Regulation 195-5, or other applicable laws or regulations:

• c.:e bteaL Ve. 5-p-ii 0-e_ i- I .6-s ..„.„-,,i_ rep ark., el C,,,,,,,,e,

6. This written permission is given to the undersigned USACIDC Spada! Agent freely, voluntarily and without threats or promises of any kind:

(b )--A-- - ---

erson Granting Consent

---- (t) rii K) r 020678 • • _ __. cial Agent &M .' C Signature of Witness (If Available)

CID Form R7-12 -F. 1 Jan 00

ItiJfi0136 FOR OFFICIAL USE ONLY

EXHIBIT

DOD-043742

CUSTOMER CONSENT AND AUTHORIZATION FOR ACCE60 5 8-04-C 11)93 9-, 8 265 "5- v)(7 6

Pursuant to Section 340(a) of/the Right to Financial Privacy Act of 1978, I, , having read the explanation of my rights

below, hereby authorize the 11f .21i,q re(Iepel cid:" bln;171111.. Feb) - or the assignee thereof, to disclose to

any Special Agent of the United States Army CriMinal Investigation Command (USACIDC) in connection with a law enforcement inquiry, the following

BA/DK CAD-042/15 . AV , 4.9- records:

I understand that this authorization may be revoked by me in writing at any

time before my records, as described above, are disclosed, and thit this

authorization is valid for no more than three (3) months from the date of my

signature. (7)(C) -r

K C ;,/

( ine Cipt E35-7 rt 117A Emil it fie0) 3 3 / NAME: (Last, First, I ADDRESS: (City, State, Zip Code)

g75 TE-Aige (5, e/ DATE

__NNo r • SIGNA

STATEMENT OF CUSTOKER RIGHTS UNDER THE RICHT TO FINANCIAL PkIVACY ACT Of 1978

Federal law protects the privacy of your financial records. before banks. savings and loon* associations. credit unions, credit card issuers, or other financial institutions may give financial information about you to a federal agency, certain procedures must be followed.

CONSENT TO FINANCIAL tECOLDS

You may be asked to consent to the financial institution making your financial records available to the Government. You may withhold your consent sad your consenc is not required as a coodition of doing business with any financial institution. If you give your consent. it can be revoked in writing at any time before your records are disclosed. Furthermore, any consent you give is effective for only three months, and your financial institution must keep a record of the instances in which it discloses your financial information.

• WITWOUT TOM ODNSENT

Without your consent, a federal agency that wants to sae your financial records may do so ordinarily only by means of a lawful supoena, suamons, forsal written request. or search warrant for that purpose. Conerally, the federal agency must give you advance notice of its request for your records explaining why the information is being sought wad calling you bow to object in court. The federal agancy must also send you copies of court documents to be prepared by you with instructions for filling then out. While these procedures will be kept as simple as poasihlo, you may want to consult an attorney before making • challenge to • federal agency's reque at .

\ —

EXCEPTIONS

In some circumstances. a federal agency may obtain financial information about you without advance, mottos of your consent. In WIDE of tbsse cases, the federal agency will be required to go to court for permissioa to obtain your records without giving you notice beforehand. In these instances. the court will make Cho Government show that its investigation and request for the records are proper. When the reason for the delay of notice no longer artists. you will usually be notified that your records were obtained.

h Generally, a federal Fagency that obtains your financial records is prohibited from trausforring then to soother federal agency, unless it certified in writing that the transfer is proper and sends • main* to you that your records have been sant to another agency.

PENALTIES 020679

7f federal agency or financial institution violates the tight to Financial PriMacy Act. you Noy pue for ' a46kgell or seek compliance with the law. If you win, you may be repaid for your attorney's leo and casts.

_EXHI)3!.T 11 ';! ,74 UUUd 1 . jrc. Hr‘r PiN1

FOR 'OFFICIAL USE ONLY

TRANSFER OF imFosuurios

DOD-043743

005g-04-C ID939-8265 DEPARTMENT OF THE ARM1

US Army Criminal Investigation Command 78th MP Det (GM) (-), LSA ADDER

Tallil, Iraq APO 09331

Consent and Authorization for Access and Disclosure of Financial Records

Pursuant to Section 3404(a) of the Right to Financial Privacy Act of 1978, I P's lot , having read the explanation of my rights below, hereby authorize

NS ficAeird Cre.(12-1 )r),;{06-) • to disclose to any Special Agent of the United States Army Criminal Investigation Command (USACIDC) in connection with a law enforcement inquiry, the following records: Q_,he.C.4i r'`,3 Mr-Du( \-\ * 419650 b-S193C1 9aXXXX)

I understand that this authorization may be revoked by me in writing at any time before my • records, as described above, are disclosed, and that this authorization is valid for no more than

three (3) months from the date of my signature.

Pro V( Address

(/ 71. t/ Date

STATEMENT OF CUSTOMER'S RIGHTS UNDER THE RIGHT TO FINANCIAL PRIVACY ACT OF 1978

Federal law protects the privacy of your financial records. Before banks, savings and loan associations, credit unions, credit card issuers, or other financial institutions may give financial information about you to a Federal agency, certain

_ procedures must be followed.

CONSENT TO FINANCIAL RECORDS You may be asked to consent to the financial institution making your financial records available to the Government. You may withhold your consent, and you consent is not required as a condition of doing business with any financial institution. If you give your consent, it can be revoked in writing at any time before your records are disclosed. Furthermore, any consent you give is effective for only three (3) months and your financial institution must keep a record of the instances in which it discloses your financial information.

WITHOUT YOUR CONSENT Without your consent, a Federal agency that wants to see your financial records may do so ordinarily only by means of a lawful subpoena, summons, formal written request, or search warrant for that purpose. Generally, the Federal agency must give you advance notice of its request for your records, explaining why the information is being sought and telling you how to object in court. The Federal agency must also send you copies of court documents to be prepared by you with instruction for filling them out. While these procedures will be kept as simple as possible, you may want to consult an attorney before making a challenge to a Federal agency's request.

EXEPTIONS In some circumstances, a Federal agency may obtain financial information about you without advance notice or your consent. In most of these cases, the Federal agency will be required to go to court for permission to obtain your records without giving you notice beforehand. In these instances, the court will make the Government show that its investigation and request for your records are proper. When the reason for the delay of notice no longer exists, you will usually be notified that your records were obtained.

TRANSFER OF INFORMATION Generally, a Federal agency that obtains your financial records is prohibited from transferring them to another Federal agency unless it certifies in writing the transfer is proper and sends a notice to you that your records have been sent to another agency.

PENALTIES If the Federal agency or institution violates the Right to Financial Privacy Act, you may sue for damages or seek() 20680 compliance with the law. If you win, you may be repaid your attorney's fees and costs.

FOR OFFICIAL USE ONLY EXHIBIT I U 0068

DOD-043744

AGENT'S INVESTIGATION REPORT ROI NUMBER 0131-04-CID146

0058-04-C1D939-82650 CID Regulation 195-1

e.) ,1 cop

E610-1' OtO) (A ,?)Cc DETAILS

About 1605 28 Jun 04, SA 111111rece mother of SP • who stated she would be avai a e for an interview on 1 Jul

from her residence and could co e hwil anytime o 04. elated she was the director of a daycare center abo, ve

minutes away f• 4 C , e een about and 1000. Ms.

4) - I C. e for the interview

—W-.3 (7, -' ..,-‘.. v About 1040, 30 Jun 04, S received a secon elephone call from Ms ho stated that she had been contacted by a lieutenant in Iraq who t th she did not need to be talking to CED, and that „ her son had been through enough already. Ms. relate that she knew her son had been interviewed for ,P-V.) -2; four hours and was sad about what was happening, but didn't ow much beyond that before t • • / -440-1 called her. She stated the lieutenant, whose last name she late provided as " to • her that her son 06

()was being questioned because someone claimed that money ha' stolen him, but that the unit treats each other like family and they're looking out for him. Ms. stated it wasn't very fair that these young eo le were fighting honorably for their coup d now m is treating them like this. When asked, Ms.

stated she had never heard fro before, but it sounded as though he was ii-Ther son s unit rather than an attorney, becau e o way he sac they were taking care of each other, fighting side by side, and wor.ds_to-t effect. Ms. stated she felt responsible about what was happening because she had

—been the one to encourage er son to join the National ard. She stated he had joined the Guard to get money forsollege, which he,planned on attending. M stated her son had never been in trouble, was always a ood kid, played on the varsitygbifleaiiiTriTigh school, and wanted to be a police officer like his brother. Ms.

tated her son was never hurt • g for money, and he held a job at In 'N Out Burger, so would have no take any money. Ms.11111111 stated she knew nothing about the money, and didn't know why she

ed to terviewed when she didn't know anything.- When asked if she was refusing to be intervie CM, Ms. stated that she didn't feel comfortable talking to us after a a vised her not to, and

- •ffie-h-ad- old him that she would doanythin to hel her son, at which point he told her that she could help him etter by not providing a ements. Ms stated she would be willing to be interviewed by CID if er son, his attorney, o as to tell her it was all right for her to do so.

AGENT'S COMMENT: Ms—was very emotional on the phone, stating she was sorry that she was crying, but she was upset and hadn't slept well for two nights because of this situation.///LAST ENTRY///

)1° I c_1\3

PAGE 1 OF 1 PAGES

0-0 E-3 10(71(t) 3 telephone call from Ms.

TYPED AGENT'S NAME AND SEQUENCE Nail

SA ORGANIZATION

FORT IRWIN RESIDENT AGENCY (CQ)? 0681 FORT IRWIN, CA 92310

SIGNATURE DATE

30 Jun 04 EXHIBIT

I 9 CID FORM 94 FOR OFFICIAL USE ONLY

1 FEB 77

DOD-043745


CID Regulation 195-1 PAGE 1 OF 5 PAGES e.1) (G5

(1):

4.4)40-1

DETAILS:

and 1LT

(7) (c)

(1) (a) )

ORGANIZATION


DATE

EXHIBIT

9 Jul 04


0-1 (b, \op' Qki TYPED AGENTS NAME AND SEQUENCE NUMBER

SA

About 1105, 2 Jul 04, SA nd S riefed MAJ the investigation into the Obstructing Justice c arges related to 1LT MAJ Mir opined there was probable cause to believe CPT committed th offense of Obstructing Justice.

6. t6)2Tocca.) Z (6E6? 47)Cc) -1 About 1600, 2 Jul 04, SAillitoordinated with LTC Scania, Iraq, andbriefed him on all aspects of this investigation. LTC intended to give CPT and 1LT each a letter of repriman Obstruction of Justice. \(b )- 2 '

C, 11185 th AR BN, related he

in reference to the (b)(,)(c.) Z, a:6)

About 1025, 1 Jul 04, SAIIIIIIScoordinated withlVIAJIMENIMIPM, Office of the Staff Judge (SJA), LSA Adder, Tallil, Iraq, and briefed her on all aspects of this investigation.

(-wa:m ig)/' Ntli(ci -1 gtL,(6)(7)(sY '2. About 1110, 1 Jul 04, SAimmcoordinated with COL 11111■11111 Commander, 11197 th FA BIDE, Camp Cedar II, Iraq, and briefed him on all aspects of this investigation.

Cd)) ( SAW) - I ,(, b) 0) Cc) t About 1120, 1 Jul ct4, SAIMIllfoordinated with CPT SJA, Camp Cedar II,

jear

Iraq, and briefed him on all aspects of this investigation.

G)c / • ..14(7)0 j(4,g) 2 W )(c)" 2 About 1129, 1 Jul 04, S advised iurommagimia C CO, 11185th AR BN, Camp Cedar II, Iraq, of his legal rights which he invoked and requested legal counsel. (See non-waiver certificate for details) ( No _k ( ki(G) 2....

16)\11- — t6A)-z Wkj i (ibx70 - ( AGENT'S NOTE: Before advising f his legal rights, he asked if SAMIllirwas going to question him, and SA informed him that he was. 1L11111Ven made a spontaneous statement that he is not supposed to t to CID unless he has a member of his chain of i command present. SA asked 1LT who told him this and he said his C(577. AZI-c) - 2 During the rights advisement, 1L as e ahot er spontaneous statement that this wouldbe'W -2- an easy fix if he talked, but he did not ant to get in trouble from his CO for talking to us, and subsequently requested legal coutsel. cb (-#c)- I

About 1612, 1 Jul 04, SAMINIJvised CPT air of hisrights, which he waived and 64-..6):S Cb (

proms vided a Swoni Statement wherein he admitted he instructed 1L o contact msgligg —0X -zec)) , mother of SPC but denied telling

1LT to instruct Ms. not o cooperate with CID concerning this investigation. (See waiver certificate and sworn stdte -)mAnl for $i 17) (5)@.)--514 7)(C) -..f7

n all as s ects of\

02_0682

U:Au70

DOD-043746

ORGANIZATION


(44) _ -*Ai DATE

9 Jul 04

TYPED AGENT'S NAME AN SEQUENCE NUMBER C. I

SA

SI NAT EXHIBIT

d- ° -0-2-0683



CID Regulation 195-1 PAGE 2 OF 5 PAGES DETAILS:

(40 //0,6) .7 About 1400, 5 Jul 04, SAIIIIIINterviewed Mr.1111111vho provided a Sworn Statement clarifyin b-641) - Vi aspects of his previous statement. The interview was conducted with Mr who transla, C?. )-51' the interview and the written statement to MUM (See sworn statement for detai s)

UtZ) 960About 1147, 6 Jul 04, SA interviewed USACIDC Registered Source who related on the day of the incident or the following day he/she saw what appeared to be at least five $100.00 dollar bills inside CPL AGUILAR's wallet as CPL AGUILAR was looking through it. The RS related he/she told CPL AGUILAR they knew he did not get that much money from fmance to which CPL AGUILAR said don't worry about it. The RS related he/she found out about COO) Te'; two weeks after the incident that CPL AGUILAR had given CPLINIMMINIMINIIV(7)e),,z co, 11185th AR BN; Camp Cedar II , Iraq, a large sum of money to hold onto for him immediately following the robbery. The RS related CPL AGUILAR told him/her that he and CPIellivere no longer friends because CPL AGUILAR gave CPL even hundred dollars to hold following the robbery and that when CPL AGUILAR went to retrieve the money he learned that CPLI1111 had gotten scared and put the money in an amnesty box on Camp Cedar II

, Iraq, but CPL AGUILAR believed CPA." had sent the money home. The RS related he/she overheard a

6/P conversation between CPL AGUILAR and SPC n which CPL AGUILAR told SPC CVO -5 - 111111111ko just remember what he said to CID the first time and as long as they do not change their

stones t en CID cannot bust them. The RS related CPL AGUILAR stated he wanted to kill the / CID Agents after finding out that CID contacted his wife in the states.

About 0950, 7 Jul 04, SA and SA conducted a crime scene verification of )// the South ROM, CSC Kenworth, Iraq. SA IIIIIIIINIrprepared a rough sketch depicting the

scene. SA xposed photographs of the scene utilizing a Kodak, EasyShare CX6330 digital camera. (See sketch and compact disc)

AGENT'S NOTE: The South ROM has been reorganized since this incident; the concrete barriers and the guard shack have been moved further south. The rough sketch depicts how the South ROM was setup on the day of the incident.

(X')', ?) -1 (6.v-r,-(74o-y About 1330, 5 Jul 04, S re-interviewed Mr...MI who provided a Sworn Statement clarifying aspects of his previous statement. The interview was conducted with GS12

CAT II Interpreter, Titan Corporation, LSA Adder, Tallil, Iraq, who translated the interview ande written statement to Mr.MOMW (See sworn

(6,g)11- i*e. statement for details)

DOD-043747

ORGANIZATION



SA

DATE

EXHIBIT

9 Jul 04 ?,0


Zee- (Me) :2 pc tAad AA-pc)


CID Regulation 195-1 PAGE 3 OF 5 PAGES DETAILS:

(4) --/;(7)e) About 1050, 7 Jul 04, SA allinkoordinated with CPT who provided a copy of the Daily Staff Joural oi - 1)171 Officer's Log, 10 to 12 Ma04, containing the radio transmissions for those days. CPT 111.11 identified 2LT C CO, 1/185 th AR BN, Camp Cedar II, Iraq, as the individual who photographed and interviewed the victims in this case on 11 May_04. CPT .11.1dentifie

C CO, 1/185 th AR BN, Camp Cedar II, Iraq, as the individual working the Entry Control Point (ECP) on 11 May 04. (See daily staff journal or duty officer's log for details)

AGENT'S NOTE: 2LT 1.1111111tould not find the photos or sworn statements he obtained from the victims in this investigation. 2LTIMII. related he had a problem with his computer and had to format his hard drive.

About 1435, 7 Jul 04, SAIIIIIIIrrterviewed SSG co, 1/185 th AR BN Camp Cedar , Iraq, who stated he was the Squad Leader for SPC SSG .11.1111111 related SPC 11.1 said CPL AGUILAR gave him an unknown amount of Iraqi Dinar to hold, claiming to be worried someone would steal it from the tent area. SSG

uncon11111,111ta e holding the money and told CPL AGUILAR to come take it back. SSG elated when SPAM heard of the unit conducting an investigation, he felt

1.1111111111related CPT-said after four days CPL AGUILAR had still not come and retrieved his money and claimed to have placed the money in the amnesty -box near the main gate. SSG411111,111.1related CPL AGUILAR became angry that SPC.1111questioned his integrity and pu money in the amnesty box. SSG related CPL AGUILAR claimed to have purchased the Dinar from SFC CO, 1/185 th AR BN, Camp Cedar II, Iraq.

About 1545, 7 Jul 04, SAIMI re-interviewed SGT ho provided a Sworn Statement "clarifying certain aspects of his previous statement. (See sworn statement for details)

About 1630, 7 Jul 04, SA this office, interviewed SPC 0111.11C CO, 1/185th AR BN, Camp Cedar II, Iraq, who related CPL AGUILAR told him that he gave CPI.* approximately 300,000 Iraqi Dinar (new) to hold because the Commander was

- going to be searching his tent after the Iraqi's reported having their money stolen. SPC"... related that CPL AGUILAR said he gave CPL IIIMI the money but that CPL id not feel comfortable holding the money so he placed it in an amnesty box on Camp Cedar II, Iraq.

About 1137, 8 Jul 04, S nterviewed SPC who provided a Sworn Statement denying he confiscated any of the items belonging to Mr. W mr.WAIIIMor Mr.

j Q7) @,)-1

1

020684

u033 7 2

DOD-043748

SIGNAT

do EXHIBIT DATE

9 Jul 04 02-0685

FOR OFFICIAL USE ONLY 3 0 0


SA d (p(01

ORGANIZATION

78th Military Police Detachment (CID) LSA Adder, Tallil, Iraq APO AE 09331 •

£21 (4)z1ox)-z AGENT'S INVESTIGATION REPORT 0058-04-CID939-82650


SPCIIIIIIIIIrrelated he search vehicle and found a large sum of Iraqi Dinar and U.S. , currency, none of which was confiscated. (See sworn statement for details)

About 1145, 8 Jul 04, SA iterviewed SGTIMIliwho provided a Sworn Statement detailing a threat CPL AGUILAR made against this office. (See Sworn Statement for details) az) About 1339, 8 Jul 04, SA 4111111111mterviewed CPLIIIIIwho provided a Sworn Statement detailing how CPL AGUILAR gave him a large sum of Iraqi Dinar to keep for him. CPL OM indicated the Iraqi Dinar also contained two $100.00 dollar bills, one of which had a small black stamp on it. CPLIIIIIrrther indicated he placed the money in an amnesty box on Camp Cedar II, Iraq, because he was not comfortable keeping the money. (See sworn statement for details)

(4..),/;(7k) / About 1350, 8 Jul 04, SAIIIIInterviewed 1SG 1/185 th AR BN, Camp Cedar II, Iraq, who related about a month ago CPL AGU approached him about retrieving something from an amnesty box.

IIIIi 1SG related CPL AGUILAR told him he SG

gave money to CPLto hold and that CPL ad thrown the money in an amnesty box. 1 Sc elated he asked CPL AGUILAR which amnesty box, how much money and what denomination the money was to which CPL 4GUILAR replied it was Dinar but he did not know how much or what amnesty box it was thrown in. 1 SG informed CPL AGUILAR he could check with the Mayor Cell or Kellogg Brown and Root KBR) about getting in the amnesty box. 1 SG Illindid not have any other pertinent information to provide -to-this investigation.

About 1425, 8 Jul 04, SA rviewed SPC 1111111111.1111.11111111.0 CO,

.., 1/185th AR BN, Cam Cedar II, Iraq, who denied hearing CPL AGUILAR say he gave money to CPL SPC id not have any other pertinent information to provide to this investigation.

About 0945, 9 Jul 04, SA and SA conducted a search of the amnesty box sti., 19,_ ) i . ..., / located near the front gate of Camp Cedar II, Iraq, which met with negative results. The amnesty '''--./ / - box appeared to have been broken into. The hasp a peared to have been removed as the head of the screws were stripped and not fully inserted. SA xposed photographs of the

- amnesty box utilizing a Kodak, EasyShare CX6330 digital camera. (See compact disc for details) i

i About 0955, 9 Jul 04, SA id SAIIIIMMonducted a search of the amnesty box located in Freedom Lot, Camp Cedar II, Iraq, which met with negative results. The amnesty box was unsecured, as the doors had been removed. SAIIIMENexposed photographs of the amnesty box utilizing a Kodak, EasyShare CX6330 digital camera. (See compact disc for details)

i

DOD-043749

0-2-0-6 8 6

030074

DATE

9 Jul 04 EXHIBIT

ao


ORGANIZATION



AGENTS INVESTIGATION REPORT 0058-04-CID939-82650


DETAILS:

About 1130, 9 Jul 04, S interviewed SSG C CO, 1/185 th AR BN, Camp Cedar II, Iraq, who related CPL AGUILAR was in their tent a lot during the time of the incident and that he did not see CPL AGUILAR with a large amount of $100.00 dollar bills but that he did not pay very much attentionio_him_whealheimasin the tent. SSG did not have any other pertinent information to provide to this investigation. C(vg) 2 jrCatj---Z ////////////////////////////////////////////////////////////Last Entry//////////////////////////////////////////////////////////////u////

DOD-043750

6. SSN — GRAD US

0

„ 1 _ 2PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

ORGANIZATION OR ADDRESS AND PHONE . ego

■11.1.7410,

2a. NAME (Type or Print) E OF INVESTIGATOR

.760r IZATIOyF INVESTVR9 Fou

)

ORGANIZATION OR ADDRESS AND PHONE

Section C. Non -waiver

t want to give up my rights

I want a lawyer

SIGNATURE OF INTERVIEWEE 020687 ATTACH THIS WAIVER CER 231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED

DA FORM 3881, NOV 89


EDITION OF NOV 84 IS OBSOLETE 0.-t9 Uri 5 EXHIBIT 0,21

DOD-043751

❑ I do not want to be questioned or say anything

1 Ido

— 0 4 -C ID 9 3 9- 8 2 6 RIGH WARNING PROCEDURE/WAIVER CERTIF.—ATE



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 retrieval. Disclosure of your Social Security Number is voluntary.

2. DATE 3. TIME

MUI.OK //:.20 8. ORGANIZA OR ADDRESS

e err) -/66-1-1- 0404_p Via. Ae. =Pk

FILE NO.

Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Army CIVM01144%al s suspected/aft

Before he/she asked me any questions about the offense(s), however, he/she made it ear to me that I have the following rights: 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 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.

- r - (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.

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.

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.

and wan ed to question me about the f

ant _ .4rd ense(s) of which I am

WITNESSES (If available) SIGNATURE OF INTERVIEWEE

1 a. NAME (Type or Print)

0058-04-C ID939-826

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form_ see AR 190-30: the proponent aaencv 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.

1. LOCATION

cri) e).CCC1 Z54 Awder, :_,-,2,--

2. DAT.,E 3. TIME 4. FILE NO. itAlie>el /eP '10t, - -CID025-

5. N (Last, First, MI) , 8. ORGANIZATION OR ADDRESS

- -(1 ete7 - / '--/gSli Ave ,iia%) .

eiier coa, zits-2v- Altea Ate- 4975.5/ 6. SSN 7. GRADE/STATUS

01 6/77— PART 1 - RIG S WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

investigator whose name appears below told me that he/she is with the United States Army =r) " 0

404117=se )T 41,. ...1c:teler-j A e lilik- and wanted to question me ab 4the folloring ffeRe(s of w ' --r. ,, , -suspected/ 105+r0.(A-01\0 \ 31A Sil CR_ "a_A-k. UCr eSSO e I/ a ,r • -Id

Before he/she asked me any questions about thgffense(s), however, he/she made it clear to me4hat I habe the following rights: 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 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, N

or both. f, ti

1 - 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 with me •% present t

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. i

4. 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.


Section B. Waiver

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

WITNESSES ( available) 3. I a. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. FGNATURTEO 1NVES co)," t (

(7)( C) 2a. NAME (Type or Print) iiiimuptcy. giaartam. • • r

../.

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR - 7 er-tit MP 4), - 7 - (e_rg(-Zot;.) /SW 4Jckc ‘-77a .4,66 4e cre,9/

Section C. Non-Waiver

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

020688 ■ 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. — . -- - - -- - - - - -- - -

FrITTICVAT on mn-ti Rd TC oncoi FTP

FOR OFFICIAL USE ONLY Yi 6

EXHIBIT

DOD-043752

00 58-04 -0 1D93 9-826 SWORN STATEMENT ell

LOCATION: DATE: TIME:i 5 FILE NUMBER: CID Office, BLDG 311 17"-threft LSA Adder, Iraq APO AE 09331 i y 6

NAME, FIRST NAME, MIDDLE NAME: SO SECURITY NUMBER: GRADE/STATUS: ta4 -C; CPT

ORGANIZATION OR ADDRESS: C 1-185 th AR. BN, Camp Cedar, Iraq APO AE 09331

,11111111111111111111*vant to make the following statement under oath and of my own free will: I have not, at any time, intentionally attempted to interfere with the conduct of this investigation. I have discussed the following incidents with OD agents: CPL Aguilar and SPC in Obtaining Attorneys- To the best of my recollection, CPL Aguilar approached my company XO regarding a telephone call made to his wife by a CID agent. He was upset and requested that he speak to an attorney. I believe that Aguilar made this decision on his own, and I am not aware of anyone who would have suggested that he do so. I did not at any time advise CPL Aguilar to seek an attorney. The XO contacted TDS on his behalf, I'm not sure exactly what time this may have happened, and I'm also not sure just as to when SPCIMINwas included in this. On (4-)C6)6; OX) -6—

Tuesday 29 JUN 04 I was informed that 1L111111111had arranged for CPL Aguilar and() -L i(*) 2 (4J( speak to an attorney at Tallil AB. A short time later I received a call from cop/ joko I yAgent equesting that A: lar and lare made available for furtheraW -V2e)-1--

Lquestioning. informed Agent that they had sought representation. I was under the belief that Aguilar and 4made available for questioning by their (4)60), attorney. I told Agent t at deeTeld 16 check on their status with my 1 SG and would get back to him. I believe I also proved him with Aguilar and MINAttorney's -s,: C7 )-S— name and phone number. When agent called back, I believe my XO s oke to him and informed him that Aguilar an orney I not want them to speak with CID. I left the issue at that, not understanding that I should have brought them to CID anyway and allowed their attorney to meet with CID on their behalf. I did not take this action to interfere with CID, I thought that they now had to work through the soldier's attorney and not me. Directive that Chain of Command Accompany Soldiers Who Go to Tallil to Meet with CD- I did direct the company leadership that if CID wanted to interview any of their soldiers that I wanted a member of their chain of command to escort them to and from Tallil. The intent was that the chain of command be kept informed of who was being taken off duty and questioned, as well as to insure the soldiers understood that they were not being placed in a negative situation, that they had support if they needed' it. I also wanted to insure that we educate ourselves as well as our soldiers what their rights were. I was concerned that the collective inexperience of the (4/Pi -W.) 2

morale. My intent was to insure that the chain of command was their if they needed us company in dealing with situations like this would cause greater turmoil and effect

(4)..citiv {Phone Call Made toille Mom- I was made aware that 1L contacte mom. I do not know when this call took place. I had discussed the worry and concern that this investigation might cause families of those involved with some in my leadership. I agreed that someone should contact Mrs.'. and Mrs. IMF to explain what was -4,02Prgi happening and what their son and husband were being accused of. At not time did I suggest that 1L give advice of any sort to Illirnother. Until this afternoon 2 C 68 9

tiaL EXHIBIT (412 INITIALS OF PERSON MAKING S PAGE 1 OF GES

0 i 7 FOR OFFICIAL USE ONLi L,OlIV 5 EX HIBIT (ig)

DOD-043753

0058-04 -C ID939-821 STATEMENT OF CPT , TAKEN at the ID 0 is Building 311, LSA Adder, Iraq APO AE 09331,1 Jun 04, CONTINUES. ah) Z was not aware of the content of 1L onversation. As far as I knew, the phone call was made in order to calm family members down and stop the spread of any rumor or innuendo of which family support networks are famous for, particularly mine. I have attempted to remain neutral during the course of this investigation. The decisions I've made as explained above, were not done to obstruct justice, but for the reasons as stated. I have very little knowledge or experience dealing with investigations such as these. After things began to get more complicated with Aguilar andlill1Pouffirmol'i---- (19)(6)/c MS: guidance from the 197 th FA BDE JAG and my commander, and I have utilized that advice and guidance to e best of my ability. Qi SA )i)(7).1/ A: CPT t6) -.5;(7)Cc) Q: Did you type the above statement? A: Yes, I did. Q: When did CPL AGUILAR seek advice from the XO on obtaining a defense attorney? A: I can't be certain when, the first I was aware the CPL AGUILAR wanted to speak to the XO about this was Tuesday, 29 Jun 04. Q: Did the XO make you aware of CPL AGUILAR's wish to contact a defense attorney? A: Yes, that same morning the XO informed me that he wanted to set up an appointment for CPL AGUILAR and SPC011iat the same time. (405;()5 -- Q: Do you know when the XO contacted the Trial !Defense Services? A: I believe it was Tuesday morning, it would have been after 0900 and before 1200, I am n6t suir'e of the exact time. Q: Who is the`XO? A: 1LT liffigli(6 gz;agi 2.. .6),(0)(e)15-- Q: Did you at anytime sugtqt to CPL AGUILAR or SPC o seek the advice of

- Trial Defense Services? A: I did not personally suggest that they seed an attorney. Q: Did anyone to your knowledge suggest thiy seek an attorney? A: Not to my knowledge. Q: Was your 1 SG aware of CPL AGUILAR or SPC wish to seek an attorney? A: Not to my knowledge. Q: Who is your 1SG? A: 1SG11111111.1064) - Z_ Q: What was your direction to the leadership of your company? A: I directed the leadership to ensure I was informed if a soldier was to be questioned and that a member of his chain of command accompany them to and from Tallil. Q: Did you order anyone in your company not to talk to CID? A: No I did not. Q: In the past, has any of your soldiers been questioned by OD without a member of your leadership accompanying them to the CD Office? A: No, not to my knowledge. Q: How did you educate the soldiers in your company on what their rights - were? (7J (0-5-- A: I've had numerouse disLssions with the BDE JAG officer, CPT and I've had discussions with the 1SG and the other officers in my company as to what C1D's role is and what our role is in situations like this. Q: Was this information passed down to the ltraps? A: I don't know.

EXHIBIT INITIALS OF PERSON MAKING ST4WAT PAGEapF

FOR OFFICIAL USE ONL

PAGES u 378 EX H I BIT

020690

CS^JS hKcJ

DOD-043754

(Signature of Person Making to

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 1ST day of July 2004, at CID Office, LSA Adder A -!Ziar'1933 1.

Int

11111111111111. (Typ ame of Person Administering Oath)

rN

Article 136, (b) (4) UCMJ (Authority to Administer Oath) 020691

LV -r FOR OFFICIAL USE ON

PAGES OF PAGES U 3 0 7 9 EXHIB AT.

INITIALS OF PERSON MAKING S

0)-C-OD -57 0 0 5 8 - 0 4 - C I D 9 3 9 8 2 6 STATEMENT OF CPT 1111.1111, TAKEN at the CID Office, Building 311, LSA Adder, Iraq APO AE 09331, 1 Jun 04, CONTINUES.

Q: When were you made aware that 1LT contacted SP mother? A: I was made aware of it this morning. Q: How were you made aware of this? A: I was told by CPT... Q: Do you know how he found out about this? A: I don't know specifically, I believe he was speaking to someone over here. I may have been aware of this prior to that, but I don't recall. Q: Do you know the extent of 1L'Illiniconversation with Ms MN A: No I do hot. Q: Do you know who instructed him to call her? A: I did suggest to some members of my leadership to include 1LT allifor the family members be informed as to what was going on with their loved ones. Q: Did you instruct 1LT to inform Main not to talk to or cooperate with CID?

(4) -3 \ fr)(c) 3 A: No I did not. Q: Do you know when 1L111111A contacted Ms A: No I do not. Q: Did you at anytime intentionally tr.y to delay this investigation? A: No I have not. Q: Were you treated fairly, with dignity and respect during this interview? A: Yes. Q: Were you affordecithe opportunity to take breaks, and were you offered food and drinks? A: Yes. Q: Do you have anything you would add to your statement? A: No. ///END OF STATEMENT// (4)rti5e) - - — —

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH 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 COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

EXHIBIT

DOD-043755


OMB

SWORN STAT

LOCATION: DATE:

CD Office BLDG 311 5 Jul 04 LSA Adder, Iraq, APO AE 09331

TIME:

/

i;)058-Q4 -C ID939-82650 4

FILE NUMBER:

LAST NAM FI : SOCIAL SECURITY NUMBER: GRADE/STATUS:

ORGANIZATION OR ADDRESS: ',f DL # Iraqi MEN CIV

Al Najaf,-Flay-A-lrasak-Iraq---

I„ want to make the following statement under oath and of my own free : This statement is being translated from Arabic to English through Mrfigitia, Linguist, Titan'Corporation. Q: When you were stopped and searched, how many soldiers were involved? A: Two Q: At anytime did you speak to anyone other than those two soldiers? A: No. Q: Can you describe the two soldiers who searched you? A: Round face, he's white, kind of handsome, white with sun glasses, short hair, kind of muscular, about 5'8". His buddy was slimmer than the first one, almost the same height, they did not remove their helmets so I could not see the top of their head. They were wearing black sunglasses, brown t-shirt and armor vest. Q: What color was the car you were in? A: Light gray. Q: What make and model was the car? A: Camry, Toyota, 1994. Four doors. Q: Do you know why you were stopped and searched? A: We were the only one driving through, we were driving on the gravel, as soon as the soldiers saw them coming, the soldiers got out of tent, waived them down and stopped them. Q: Did the soldiers tell you why you were stopped and searched? A: No. Q: Whom did the money belong to?

3) . , my friend and partner, we work on cars.

(1 ):0 Where there any other vehicles stopped while you were being searched? A: No, one vehicle came by while we were being searched and it had about 11 people in it. They just waived them through. Q: Where were you sitting in the vehicle? A: Back seat. Q: What do you do for your profession? A: Work with cars, buying and selling. Q: How many other persons were in the vehicle when you was stopped and searched? A: Two others. Q: Is anyone that was in the vehicle with you a banker or professor? A: No. Q: What were you wearing that day? A: A male dress. Q: What was the other two individuals wearing?

EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 1 OFVPAGES 0206 92

EXHIBIT (9. 3 1Fj 3J3O

DOD-043756

„0058-04 —0 ID939-82650 STATEMENT OF Mr. TAKEN at the CM Office, Building 311, LSA Adder, Iraq, S Jul

04, CONTINUES.

A: Male dress. Q: Who was in possession of the U.S. Currency? A: I was, it belonged to (4.0() Q: In what denomination was e .S. Currency in? A: All were $100 bills, and two $50.00 bills. Q: Where was the money on your persons? A: Side pocket. Q: How was the money carried? A: In a rubber band. Q: How much U.SCurrency ditl you have? A: $2, 500.00 Q: When the soldier removed the money from your possession, what did he do with it? A: We were all three standing there, the soldier came to search us, I was the first one searched. The soldier took everything out of my pockets and laid it on the cement barrier, jt) and his partner was pulling security behind me, so the soldier pulling securi walked u and picked up everything. Then the first soldier moved on to search o search him, so I turned to see what the other soldier was doing, I saw him count the money and put it in his pocket. The first soldier who was conducting the search screamed at me and told me to turn my face forward. Q: Did you actually see the soldier pulling security place the money in his pocket? A: Yes. Q: Was all personal belongings placed on this concrete barrier? A: Yes, the first solider laid it on the barrier, then the second would walk to it, he had the belongings of all three of us together mixed in his hands. Q: Did you have any Iraqi Dinar on your persons? A: Yes, 6,000 Iraqi Dinar. Q: Was there any U.S. Currency in the vehicle? A: No. Q: Was there any Iraqi Dinar in the vehicle? A: Yes, 750,000. Q: Where was this money in the vehicle? A: On the back seat in a small bag. Q: When did the soldier search the vehicle? A: After he finished searching all three of us, he moved us away from the vehicle, made us turn our faces away from the vehicle and he began searching the vehicle. Q: Did you witness the search of the vehicle? A: No. Q: Did you witness the soldier place the Dinar in his pocket? A: The soldier got the bag of money out of the vehicle and place it on the vehicle. Another vehicle was pulling in and I turned around to see the other vehicle, that's when I saw the soldier counting the Dinar and put it in his pocket. Q: Was the other vehicle a civilian or military vehicle? A: It was the civilian vehicle with 11 people in it. It was a yellowish color, Kia van. Q: Did the soldiers search the trunk of your vehicle? A: Yes, my brother who is a policeman also uses this vehicle. They found a night stick that belongs to my brother. It was in the front of the car by the drivers seat. They

111111111111 Mai EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGEWF 1PAGES

FOR OFFICIAL USE ONLY EXHIBIT

020693

” 1. aV" j J8

d

DOD-043757

0058-04—C ID939-82650 STATEMENT OF Mr , TIAKEN at the CID Office, Building 311, LSA Adder, Iraq, 5 Jul 04, CONTINUES.

questioned and , we explained to him that mumpbrother was a policeman; they put the stick back where it was. Q: Do you still have the night stick? A: No, they confiscated it at Cedar II when we went to open a claim, they said they would give it back to us when we left. When we left we asked for it and they never gave it back to us. They said an investigator was going to ask us questions and would give it back to us, the investigator came asked us questions and took pictures of us and the money we had left, but_we never got the night stick back. Q: What was in the trunk? A: One gallon container of gas. Q: Who did they speak with at Cedar II to report this claim? A: We went to the front gate, they told us some soldiers were going to search us. Some soldiers came out, searched us and took all the information from us. That was the end of it. We came back a couple of days later to ask the name of the person to get in touch with. They told us to get in touch with the Civil Affairs and give us all the information we need on who to contact. Q: Did you ever obtain the name of the soldier who took the nightstick? A: The one who took the nightstick did not give me his name, but he said you know me

b by the tattoo on my arm, and he showed me the tattoo on his arm. His arm was tattooed it '1 C with lines that looked like a snake or a dragon, it was light blue. Q: How long did the search of your persons and the vehicle last?

k" A: Between 20 — 30 minutes. Q: Do you know if any other soldiers were aware of the search being condiicted? A: It was just those two soldiers by themselves; their vehicle was close by the tent where they were staying. We never saw any other soldiers. Q: Did the soldiers ask you to open their bags that were in the vehicle? A: The soldiers opened the bags themselves, the only thing we did was open the hood and the trunk of the vehicle. Q: When the soldiers questioned you, did anyone relate that they were a banker or professor? A: No. Q: Did you notice any guard shacks, buildings or any other persons in the area? A: No, just the tent the soldiers came out of, and the lights. Q: What kind of identification did you show the soldiers? A: The soldiers did not ask us for ID's, he got everything we had in our possession and went through it. Q: Was anyone carrying a passport? A: No. Q: Do you have any of the money with the stamp on it? A: No, we had one $100 bill left, but we had to use it. Q: Do you have the stamp you used to stamp the money? A: No, we sold the car to a person and he gave us the money, it already had a stamp on it. Q: Can you describe the stamp? A: Blue ink, a symbol, no letters on it, all the money was stamped on the back in the top left corner, it was about the size of a dime. They measured it when they questioned me before. 0 2 0 6 9 4 EXHIBIT i '

INITIALS OF PERSON MAKING STATEMENT PAGES OF f PAGES U0 382


=Om

DOD-043758

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 5 of July 2004, at CID Offi LSA

gent Name of P minis enng

Article 136, (b) (4) UCMJ (Authority to Administer Oath)

Administering Oath)

0058-04 —C ID93 9-82650 STATEMENT OF Mr. TAKEN at the CID Office, Building 311, LSA Adder, Iraq, 5 Jul 04, CONTINUES.

Q: Was any of the Dinar marked? A: No. Q: Was the Dinar Iraqi or Kuwaiti Dinar? A: All of it was Iraqi Dinar. Q: When were your personal belongings given back to you? A: After the soldiers finished searching us, we went back to the car. As soon as we were driving off on of the soldiers opened the door and threw our stuff into the car. This included_our_money, our ID's and everything else. Q: When did you stop to count the money? A: As soon as we drove off we started counting the money, because we seen them put the money in their pockets, so we counted it to see how much we have left. Q: What denomination was the Iraqi Dinar in? A: The Dinar in the vehicle was 5,000 Dinar bills, and they took 110,000 out of that. Muntadar had 100,UUragi Dinar on his person in 1,000 Dinar bills. They took 24,000 of this Iraqi Dinar. INIMMLad 100,000 Iraqi Dinar and it was combination. They took one 25,000 Iraqi Dinar bill from him. That's all the Dinar for a total of 159,000 Iraqi Dinar. A total of $1,250 U.S. Currency, half of the money I had. Q: Do you have anything you would like to add to this statement? A: The only thing I have to say is the case is taking too long. It would have been better if everything was taken care of at the beginning because it was still fresh. Q: Is there anything you would like to add to this statement? A: No.///END OF STATEMENT///

I, Mr. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT H BEGINS ON PAGE 1 AND ENDS ON PAGE 4. 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 COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

mature of erson Making Statement)

UMW Ann 020695 EXHIBIT a 3 3 INITIALS OF PERSON MAKING STATEMENT PAGE 1-(OF 1 t4AGES

EXHIBIT_ZL, FOR OFFICIAL USE ONLY

DOD-043759

0058-04-C 1D939-82650

SWORN STATEMENT

File Number: 0058-04-CID939-82650 Location: Building 311, LSA Adder, APO AE 09331 01111. Date:' 5 Jul 04 glum Time: /4-/ 00 Statement of: RANK: CIV SSN: Org/Address:

411111111 I, 11111111111111111111, WANT TO MAKE THE FOLLOWING

A. Q. SA ------ tl'"

i_ STATEMEN ER OATH; m kJ { ,47 47

-,- Translated by , Translator for 300 th ASG, LSA ADDER, APO AE 0933

t I\ Q. Can you describe what happened on the day your money was r 0 taken? Detail, what did you see, tyt \, A. There were three of us, we came from the city of Najaf, Iraq heading to Basra to buy a car. There is a turn at the gy1194 ../ c),c0, gas station where the soldier use this to refuel this is where we pulled onto the highway to go to Basra. When we rl pulled on to the highway from the dirt road there is a checkpoint. The soldiers stopped us. Then the soldiers ordered us to face the opposite direction away from them. We were directed to stand with our hands on the back of our heads. The soldiers searched the car and the soldiers took the Iraqi money from the car. The soldiers touched each of us and emptied our pockets. There were two soldiers that searched us. The soldier who emptied our pockets was about 5'10", about 190 lbs, short hair, was wearing glasses, no facial hair. The other soldier was taller then the first one and was thinner. The soldier kept telling us to look away from them and this is all that I noticed. The soldier who emptied our pockets handed all the items taken from our pockets to the seconded soldier. I watched the second soldier take some of the United States money and place it into his front pocket.' Once they were done searching us the soldiers asked us to get into the car. The-so5.dier then told us when I tell you to move you need to move, the soldier gathered up all the items taken and threw them into the car and told us to "MOVE" and we left; Other vehicles came to the checkpoint and the soldiers just waved them on. Once we were back in the car and we counted the money and We were missing 159,000 dinners, which is about equal to $100.00 and $1250.00. Once we noticed the money missing, we stopped when we saw some Indian workers with an escort and asked what we should do. The Indian worker told them to report it to Iraq Government in an Nasiryah. So we drove to an

CONTINUED

i

NE PAGE: 020696 INITIALS PAGES OF 4

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DOD-043760

STATEMENT OF APO AE 09331,

, TAKEN AT LSA Adder, Iraq, dated 5 July 2004, CONTINUED:

0058-04-C 1D939-82650

1111111111Rasiryah and reported it to the Iraq Government. The person told us they would investigate the claim. The person we talked to directed us to the CPA. The CPA told us to go to Cedar II, LSA Adder, APO. AE 09331. An individuaLfrom Cedar II took pictures of our vehicle and us. The rank on the individual was- two lines (CPT). The CPT said he would pass the information on to Tallil Air Base but would not provide his name to us. The CPT would schedule an appointment to meet with us but would cancel the appointment, this happened several times and then he just told us to file a claim with civil affairs. Q. Do you know the date,that this happened? A. 11 May or 11 Jun at about 1130. Q. Did you see the soldier put the money in his pocket? A. Yes, the US money but not the dinar. Q. How many soldiers were around at the time you were stopped you? A. Only two. Q. Did you notice anyone else (vehicle) in the area? A. No, only those two guys and fuel tankers passing by. Q. Did any soldiers arrive in the area while you were stopped? A. No, just the two that stopped us. Q. Can you describe the stamp you had on the money? A. It isa-square stamp with a leaf of a palm tree in the box. Q. Was the stamp on both the US money and the Dinar? A. NO, just the US money. Q. At this time do you have any money with the stamp on it? A. No, but the solder from Cedar II took pictures of the money. Q. Did anyone take your picture? A. Yes, at Cedar II an individual took our pictures. Q. Can you describe the individual who took your picture? A. About 175 cm, long face, no facial hair, long nose, not blonde but Caucasian. Q. Would you recognize the individual that took your pictures? A. I can recognize the individual who was with the CPT who took the pictures because he had tattoos on his right forearm. The soldier told me I could recognize him from the tattoos. Q. While at Cedar II guard shack did someone search your vehicle? A. Yes, and they took a police stick that was in the car. The police stick belonged to my brother. The soldier stated that they would return the stick once we left but the stick was never returned.

CONTINUED ON NEXT PAGE:

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EXHIBIT Pi

020697

UO3085

DOD-043761

00 5 8 - 0 4 -C ID939-82650 STATEMENT OF MONVMAIMIIIIIIIIIIII, TAKEN AT LSA Adder, Iraq, APO AE 09331, dated 5 July 2004, CONTINUED:

Q. Was this the same day the money was taking or a different day? A. It was the same day that the money was stolen. Q. Do you work at a bank? A. No, I work as a car sales man. Q. Do you work at a university? A. No. Q. Were you wearing a suit when the soldiers stopped you? A. NO, I was wearing dishdasha (man dress). Q. Describe the vehicle that you were in at the time of the incident? A. Toyota camery, dark gray, the steering wheel is on the right side of the vehicle, 4 doors, I don't remember the plate number but it was a plate from a different country, Arab Emarat. Q. Do you have anything to add to this statement? A. No///End of Statement///

use


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020698 EXHIBIT P t'

ii"Jj .,)66

DOD-043762

0 0 58 - 0 4 -0 1 D 93 9-8265( STATEMENT OF TAKEN AT LSA Adder, Iraq, piplop,E09331 , dated 5 ,712y4,CONTINUED:

AFFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE5. 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. d)1 dow (6j/7w (-1

(Signature of Person Making Statement)

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 5 July, 2004, at LSA Adder, Iraq, APO AE 09331.

(Sign ture of Person dmin ering Oath)

SA

Typed Name of Person Administering Oath)

Article 136(b)(4), UCMJ

WITNESS:


INITIALS PAGE L OF 4 FOR OFFICIAL USE ONLY

020699 EXHIBIT

DOD-043763

Check Point Tent ,t1s

El El El

I I I I I I

Jersey Barrier

on

Rough Sketch depicting Crime Scene (South Check Point)

Civilian Traffic Bypass (South)

O O IN-C) C\1 O

DO

D-0

43764

Merges onto southbound lane

Ak

CSC KENWORTH

Legend X — Location of Vehicle Search N

NOT TO SCALE

Title Block Case # 0058-04-C1D939-82650 Offense: Robbery Scene Portrayed: South Checkpoint, Refuel the Move (ROM) site

.4 Location: CSC Kenworth, Iraq APO AE 09331 Victims. Mr. , and Mr.11111/ Time & Date Began:950, 7 Jul 04 Sketched By: SA Verified By: S ••••■•■

''

EXHIBIT .25 FOR OFFICIAL USE ONLY

Bates Pages 20701-20761 depict photos which are nonresponsive and have not been provided based on application of the Judge's

in camera rulings (tourist-type photos)

DOD-043765

Page(s)

Referred to:


Master Sergeant Pamela Andrews [email protected]

1-3) 827=-53-4112830 020762

014 ) oeiz itithima eyik4e. iwiec)

0058 - 0 4 -0 ID939-826t

SWORN STATEMENT

File Number: 0058-04-CID939-82650

Date: 7 Jul 04 Time: 45"-kr— 78th MP DE(CID) (-), LSA Adtrallil, Iraq APO AE 09331 Location:

Statement of: SGT SSN: Org/Address:

want to make the following statement under oath: This statement is to clan certain aspects of my previous statement. Q. bA)/; (7)(e) A. Q. Do you know if CPL AGUILAR gave CPL any money? A. CPL AGUILAR told me he gave CPL O. I am not sure if he is referring to U.S. Dollars or Dinar. Q. When did CPL AGUILAR tell you this? A. After the 1 st health and welfare in reference to this incident. I think it was like a week after that. Q. Why did CPL AGUILAR tell you this? A. I don't know why. Q. Did CPL AGUILAR say anything else to you about this? A. Yes, he has said on different occasions that their friendship was only worth 800 dollars. Q. Did CPL AGUILAR tell you why he gave the money to CPT A. Yes, he told me that he bought it and didn't want to be found with it. He was afraid they would think he stole it. Q. What happened to the money CPL AGUILAR gave to CPL A. CPL AGUILAR told me that CPL elmtot scared and got rid of the money. I was told CPL GAY put it in an amnesty box. Q. Do you know anything about an incident involving CPL AGUILAR discharging a weapon? A. Yes, I don't think I was working that day but had to give CPL AGUILAR a counseling statement on the incident. Q. What were the circumstances of the incident? A. Not sure, believe he improperly cleared the weapon and accidentally fired in the ground. Q. What are the different levels of weapon status for your unit? A. Red, amber and green. Red is locked and loaded weapon on safe. Amber is magazine in no round in the chamber. Green is clear no magazine or round in chamber. Q. What weapon status is your unit at when on the ROM sites at the time of this incident? A. At the time of this incident we did not have an SOP and there was no set status. We have recently obtained guidance that we are to be at Amber when at the ROM sites. Q. Do you have anything else you would like to add to this statement? A. No.///////////////////////////////////////End Of Statement////////////////////////////////////////////////////

020763

INITIALS OF PERSON MAKING STATEMENT PAGE OF 2- PAGES

FOR OFFICIAL USE ONLY EXHIBIT , UO, 61

C CO, 1/185th AR BN Camp Cedar, Iraq

DOD-043767

8 --04-C 1D93 9- 82651

STATEMENT OF TAKEN AT 78th MP DET (CID) (-), LSA Adder, Tallil, Iraq, APO AE 09331, DATED 7 JUL 04 CONTINUED:

CO3-°1 1.-

I, have read' or had read to me this statement, which begins on page 1 and ends,on pag6 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 containlig 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. - A

(7) rd

(Siature o Person Making Statement)

Subscribed and sworn to before me, fa peirson authorized by law to administer oath, this 7th day of July 2004 at, 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq APO AE 09331

NW. —

(Signature of Person Administering Oath) (0

SA 11111111111111r

(Typed, Name of Person Administering Oath)

Article 136 UCMJ Cb kg)

(Authority to Administer Oath) '71°

INITIALS OF PERSON MAKING STATEMENTOIC PAGES v OF 2- PAGES

020764


DOD-043768

#111111" FOR F CIAL USE ONLY

EXHIBIT INITIALS OF AKING STATEMENT PAGE OF PAGES OM -I) (idol 3

EXHIBIT 9

SWORN STATEMENT

LOCATION: DATE: TIME: CID Office, BLDG 311 8 Ail 04 11 .3-1 LSA Adder, Iraq

LAST NAME, FIRST NAME, MIDDLE NAME:

0058-0 4- CID 93 9 - 8265C

FILE NUMBER:

SOCIAL SECURITY NUMBER: GRADE/STATUS: SPC

ORGANIZATION OR ADDRESS: C Co, 1-185 th AR BN, Camp Cedar, Iraq APO AE 09331

I want to make the following statement under oath and of my own free will: I am not sure of the exact date, but during shift three Iraqi gentl en ulled into the search and in filar vehicle. I did my routine search, with SPC as my security and SPC assisting me. I found a large sum of money hidden in a pillow and another large sum of money in a black bag that was inside of another bag that had clothes in it. I asked what the business was of them being there and they told me, they were there to pick up money that was confiscated from them. I called up to Hellfighter base and asked for information concerning the gentlemen's money. They replied with it's under investigation and that they would have to return later. The Iraqi's wanted to know how many days to return. I myself told them to check back every two weeks. They asked for Point of Contact for the officer who took pictures of the vehicle. I called Hellfighter base again to ask permission to release the officer's name, they replied with negative, do not release the officer's name. The three individuals asked me who they were suppose to contact if I could not release a name. I then showed them a tattoo on my-right wrist and told them I would help them as much as I can to retrieve the mone . Never did I co fiscate any item from them. Q: SA )0-ii,L)(7)()- A: SPC s J -21)(7) Cc) - Q: Did you type the above statement? (b)h9 A: No, I spoke it and SAMMIllityped it ( Q: Can you remember the time of day the Iraqi's showed up? A: It was about 1000-1100. Q: Can you describe the Iraqi's? A: No, I can't remember. Q: Can you describe the vehicle they were in? A: Four door vehicl?, I don't remember the color, make or model. Q: How much money was in their possession? A: I don't know, I didn't count it. It was a wad of Dinar and a wad of American money. Q: What denomination was the American money in? A: It was $100.00 bills. Q: What denomination was the Dinar in? A: I don't remember. Q: Do you remember what the Iraqi's were wearing? A: No. 4 Q: Did the Iraqi's tell you what they did for a living? A: No, they told me they came out of Basrah coming to buy a vehicle and that's why they had a large sum of money. .1C19(4) 0 2 0 7 6 5 Q: Did they tell you when and where their money was confiscated? i t//1

DOD-043769

)58-04—C ID939-826 STATEMENT OF SP TAKEN at the CID Office, Building 311, LSA Adder, Iraq, 8 Jul 04, CONTINUES.

A: No. Q: Did you photograph the Iraqi's or their vehicle? A: No. Q: Did you remove a nightstick from the Iraqi's? A: No. Q: Did you see anyone :else confiscate a nightstick?. A: No. Q: Have you heard if anyone else confiscated a nightstick? A: I visually saw it sitting there, but I don't know anything about who or when it was confiscatefl. I didn't even know it was linked to these guys. Q: Wher&'did you see the nightstiCk? A: At the first checkpoint, on top of a cement slab. Q: Was the nightstick there the day you sp4e to the three Iraqi gentlemen? A: Yes. Q: How long was the nightstick sitting at the first checkpoint? A: I don't know exact dates, but it was there for more than a week. Q: What is the procedure when items are confiscated from Iraqi's at the first checkpoint, south Entry control point? A: Stick the items near the tower and if they are little knives or whatever, if they enter the post they must leave them, and pick them up once they leave. Q: Do you have any knowledge of who confiscated or who has the nightstick at this time? A: Negative. Q: Where you present when 2LTIIIM photographed and interviewed the three Iraqi's? A: No,,I was off that day. Q: Do you have anything you would like to add to your statement? A: When the guys came they said the reason they were coming was because they were told they were going to meet up with an officer at 1100. I believe that's why they asked for the person who photagtaphed the vehicle. Q: Do you have anything you wish to add to your statement? A: No///END OF STATEMENT///

cl9M

-A COW

020766

EXHIBIT INITIALS OF KING STATEMENT PAGE OF PAGEiii I 6 4 FO 0 CIAL USE ONLY q■ EXH1hIT

DOD-043770

a ng Statement)

o efore me, a person authorized by law to administer oaths, this 8TH day of July 2004 at Eke, LSA Adder Jr. 331

re of Person in ng

pecia gen (Typed Name of Person ministering Oath)

020767

INITIALSiroor MAKING STATEMENT OF PAGE I b 5

"")

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PAGE

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c

( 0 58-04 -C ID93 9 826 TAKEN at the CID Ofilice, Building 311, LSA Adder, Iraq, 8 Jul 04, STATEMENT OF SPC

CONTINUES:

AVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHIC 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 COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.


EXHIBIT

DOD-043771

age 664) 2 17.5Cci 2 (

6i/ths44. twied 58 - 04 -C ID939-82E

SWORN STATEMENT

File Number: 0058-04-CID939 Location: 78th

MP D (CID) (-), LSA Adder, Tallil, Iraq APO AE 09331 Date: 8 Jul 0410, Time: 104 5 "Mr Statement of: SSN: Org/Address: CO, 1/185th AR BN

Camp Cedar, Iraq

0110, want to make the following statement under oath: After CID talked to CPL AGUILAR's wife he told me that he wanted to go over there and kill one of the CID guys L AGUILAR also made a comment to the effect that he could kill someone. Q. ci.6)0,0 A Q. When did CPL AGUILAR tell you this? A. I don't know the exact date but it was the day CID talked to his wife in the states. Q. What time of day was it when CPL AGUILAR made this comment? A. We had just got off shift; so I would say it was around 0900. Q. Why do you think he told you this? A. Because he was probably looking for advise because anytime something deals with law or criminal type stuff they come see me because they know I am a Cop in the civilian world. Q. What exactly did CPL AGUILAR tell you? A. He said something to the affect of "CID is messing with my wife and child and called them at home about the stolen money situation. I want go over and kill one of those CID guys for messing with my wife and child. You can mess with me but not my wife and child." Q. Where were you when he told you this? A. I was in my tent sleeping. He woke me up to tell me this. You could tell he was really angry and upset. Q. Was anyone else around when he said this? A. No just me. Q. What did you say to CPL AGUILAR after he said this to you? A. I told him we need to go find out what's going on and go and find SG and SFAMINIMI Q. Did CPL AGUILAR make comments like this to anyone else?

AGUILAR came "he feels like he could kill someone." A. Yes, SF and myself were in front of SF s tent C141111.11 and CPL

Q. What did SFC say to CPL AGUILAR? A. Calm down, doilitlitlallng like that. I am not sure what he said exactly. Q. Do you have anything else you would like to add to this statement? A. No.///////////////////////////////////////End Of Statement/////////////////////////////////////////////////ll/

20768 U00166

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DOD-043772

00 58-04-c 1D939-826

STATEMENT OF TAKEN AT 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq, APO AE 09331, DATED 8 Jul 04 CONTINUED:

I, have read or had read to me this statement, which begins on page 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.

(Signature offlerson- mg Statement) --

Subscribed and sworn to before me, a person authorized by law to administer oath, this 8th day of July 2004 at, 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq APO AE 09331

(Signature of Person Administering Oath)

SA


Article 136 UCMJ

44Drity to Administer Oath)

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020769

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• k•Ifici4;;:r44.•.;:.;;'

DOD-043773

SWORN STATEMENT 0058-04 —C ID939 - 8 26 50 LOCATION: DATE.. TI FILE NUMBER: Building 311, CID office, 8 Jul 04 133 4101 0058-04-CID939-82650 LSA Adder, Iraq APO AE 09331

LAST NAME, FIRST NAME, MIDDLE NAME: SOCIAL SECURITY NUMBER: GRADE/STATUS: E-4/CPL

aee 2

aftzgad 40

, want to make the following statement under oath and of my own free will: I was working as Roving patrol where we patrolled our area surrounding the immediate perimeter around Camp Cedar II. About 1230 and 1300 we were leaving Camp Cedar after eating lunch, we heard over the net that Big Dog South had a vehicle with two Iraqi Nationals who had $3000.00 US currency. We were traveling south on Cedar Road and the Squad leader ask • • r the radio if the Romeo unit which was us, needed to be on the scene. Hell7 \\".': • told us that we did not need to go out there and to continue our roving mission. 4enin that day, that evening CPL AGUILAR came to my tent and asked me if I would hold some Iraqi Dinar for him. He said that he felt that some people were trying to steal his money. He had the money in a wad and he unfolded it. It was a lar. e ount of

-Iraqi Dinar he fanned it out I could see two one hundred dollar bills I asked him why he wanted me to hold it and that was when he said hails:light that people were trying to take it from him. I turned away and grabbed my black folder from my shelf and he handed the money to me and I placed it in an envelope and put it in the folder. The same day was when 1SG ming and LIIIIIIIrcame through my tent doing a tent inspection we did not know what they were looking for. They said they are looking for anythint ere not supposed to have any contraband and large amounts of money. So asilliftem what was considered a large amount of money. I told th at I had a lot of Dinar, and they said they were not worried about it. Then earched my area real quick looking at the obvious spots, and moved throit tent and left. A couple of days after the inspection, I was getting ready for shift I was outside smoking a cigarette and CPL AGUILAR came up and said hi. I asked him what was going on because I heard rumors that there was money stolen out at the ROM. He said "he did not have anything to do with what was going on". He said "between me and you I think that (4)S -V -g)SPC1.11111had something to do with it". I told him that he needed to come pick up his stuff. He told me he would come by and get it. I did not want to spread anymore rumors so I did not talk to anyone about what he said. About a week later, after the rumors got worse, my squad leader came in front of the squad while we were on shift one night. He said that if anyone has anything that they know or knows what is going on to get it out in the open and let him know. So I told him about the Dinar that I had, and he said Ok if you get asked or interviewed about this to tell them everything you know and tell the truth. Sometime before I spoke with my squad leader but after AGUILAR gave me the money, CPL AGUILAR came to my tent and asked me for some of the Dinar because he knew I was not comfortable holding on to it. He took all of the big bills of Dinar and left about 75,000 dinar in the 5,000

0 2 0 7 7 0 bills. The night I spoke with my squad leader I got off of shift the next morning at

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PAGE 1 OF 4 PAGES

Ojai 68 EXHIBIT 3 (


C CO, 1/185 th AR BN, Camp Cedar II, Iraq APO AE 09331

DOD-043774

M/0-02/0)0'2 noks 05 .8-0 4 --C 1D939-826

STATEMENT OF CPL TAKEN at the CID office, LSA Adder, Iraq on 8 Jul 04, CONTINUES.

0700 and I looked through the Dinar that I had and I noticed that the 2 $100 bills were mixed in with the dinar I wasn't sure at thb time that he had handed me the 2 $100 bills with the dinar. I also noticed that one of the $100 bills had a small black stamp on the front side of the bill near the upper right hand corner. I confronted him about it and told him he needed to come get the rest of it and if he was mixed up ip this in some way that he needed to go talk to someone. He reassured me that he did not have anything to do with what was going on. He seemed to blow me off and said something like he would come and get it later. Later that day I took the money out of the envelope and on my way to lunch I went to the amnesty box and threw it in. Eithr that evening or the_following_evening_he came to me and asked where his money was and I told him I got rid of it. I said I do not know what you are mixed up with and I do not know if you are trying to get me mixed up with it. I told him how I felt about him bringing me the money and all of the stuff that is going on. Then he walked out of the tent and about 5 minutes later he came in and asked me what I did with it and where it was at. I told him that I put it in the amnesty box and he asked me why I did it. I told him it was hard for me not to get angry with him because he put me in that position. He left and came back a few minutes later and said he talked to the lsgallelabout getting it back and he needed to know exactly what amnesty box it was. I told him it was the one at the front of the camp and he left again. Later that evening, my squad leader asked me what was wrong between me and AGUILAR and I told him that I am tired of putting 100% into a friendship and only getting 50% back. Fi-om that time until a couple of days ago, maybe the morning of the 6th of July, I didn't talk to anyone and never ran into AGUILAR, I saw him around but we never to . the morning of the 6th he came up to me while I was at a computer in th nt e Café, he walked by and said

hey I need to talk to you if you have a minute. I said ok lets talk, I went outside and he said I apologize for giving you that stuff, I do not have anything to do with it, that stuff didn't have anything to do with it, and I see holt bad it looks now. He said he wanted to apologize and swallow his pride and try to save our friendship. I said I feel like you lied to me and put me into a horrible position and I am not going to be able to forgive you or forget it. He theii told me about how him and his wife are on bad terms because of this whole situation and how he didn't tell her anything that was going on and then someone from the military called her and was asking her questions about it. He said CID questioned him and said that

- said that he \00,--

had something to do with it. CPL AGUILAR then said that they think ONO did it. I said I don't know but I do not want to talk about it anymore. Then we just talked about general things family and stuff. Then I walked in and used the phone. Q- Did you type the above statement? A- No, but I told the agent what to type and he typed it for me. Q- What day and time was it when you heard Big Dog South over the radio with two Iraqi's and $3000 US? A- Sometime around the middle of May and it was around 1230 or 1300 because we had just finis ed ting lunch. Q- Who is , A- BDOC, pei-eAtion egr. Q- About how much Iraqi Dinar do you think AGUILAR handed you to keep for him?

EXHIBIT INITIALS OF AIUNG STATEMENT PAGE OF 4 PAGES 9

CI AL USE ONLY EXHIBIT 31

020771 A- I am not sure but probably between 150,000 and 250,000 dinar.

DOD-043775

61-19 6_414)2;1V -Z 005R-04 -C ID93 9-85

STATEMENT OF fPLFAIMII, TAKEN at the CID office, LSA Adder, Iraq on 8 Jul 04, CONTINUES.

Q- Do think that there might have been more $100 US bills mixed into the wad and that you only saw the 2? A- I think that there was only those two $100 bills. Q- When you went back to the envelope and looked and noticed the 2 $100 bills, why did you get suspicious? A- Because of all of the rumors that were being spread, in the rumors and over the radio we heard that it was all in large us currencies. Q- Did you believe that people were trying to take AGUILAR's money and that is why he wanted you to hold it? A- Yes, at that point in time I had noififfr -eason not to. Q- Did the 1SG or LT MI search the envelope with the money in it, during their search of your area? A- No. Q- Who is your s uad leader? A- SSG

Q- Could o of e bills US have had the stamp on it? A- No, I looked at both and only one had it on it. Q- Describe the stamp that was on the bill? A- It was a black circle with the upper right inside portion filled in black. Q- Have your ever seen that mark before on bills? A- I can't say that I remember seeing that mark on a bill before. Q- Did the Iraqi Dinar have any distinguishable marks on it? A- No. Q- Was the Dinar old with Saddam's face or new Iraqi Dinar? A- It was the new dinar.

Why did you keep the envelope you had the money in? A- It was an envelope that my wife had sent me a card in, so I wanted to keep it. Q- Describe which amnesty box you threw the money in and where it is located? A- It is a big 50 gallon drum type amnesty box located in the weapons clearing area on Cedar II. Q- What day did you drop the money into the amnesty box? A- It was about a week after he gave me the money just after my squad leader talked to us. Q- Did CPL AGUILAR get the money from the amnesty box? A- I did not hear anything after he told me he talked to the 1SG who was going to help him get it. Q- Did AGUILAR ever tell you that he took money from the Iraqi's? A- No. Q- Did AGUILAR ever give you any $100 bills US to keep? A- No he did not ever give me any money to keep. I held the Dinar and the 2 $100 bills for him but not to keep. Q- Did AGUILAR ever send any $100 bills US home to his wife? A- I don't know. Q- Where does his wife live? A- I just know she lives in Bakers Field, CA because that is where he is from. Q- Do you think AGUILAR took the money from the Iraqi's? A- No, I have known him for a long time and do not think he would do something like that.

EXHIBIT

INITIALS MAKING STATEMENT aft*"PAGE 3DF 4 PAGES - 7

USE ONLY EXHIBIT

11 ,2r772

DOD-043776

(Signature of Person Making St ment)

Subscribed and sworn to before me, a person authorized by law -to-administer oaths, this 8TH day of 4, at CID Office, LSA Adder Ira. APO AE

Ca6i/i cze/ dministering Oath)

SA Scott A. (Typed Name of Person Administering Oath)

0-ge4A0i© -L zuti&e 44ve4J A- r—o4 -c ID939^""52,6BD

STATEMENT OF CPLIIIIIII1TAKEN at the CID office, LSA Adder, Iraq on 8 Jul 04, CONTINUES.

Q- If you do not think that he did why did you suspect him of it when you had the money he had given you to hold? A- With everything going on and at that point in time I was unsure and did not want to be in the middle of it. Q- Is there anything about his investigation that I have not asked and you would like to tell me? A- SGIIIIIIIIIIMNOlwas present when AGUILAR came in that day with the money. Also when SAIIIIIIIMIPonfronted the squad everyone was there. Q- Did SGIMINIMIllee the money that AGUILAR handed you? A- I believe so, AGUILAR was not trying to be secretive about it am...1W probably saw. Q- Is theremything that you would like to add to this statement?

A- NbW//END OF STATEMENT///

I, fgalliarag, HAVE READ OR 'HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 4. 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 COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.


020773

EXHIBIT INITIA MAKING STATEMENT PAGgi OF 4 PAGESOR1 7/

USE ONLY avutrwr

DOD-043777

Cdi (64)3 (7)(4.)5 wide$0 -

0058 - 0 4- 01D939-82650 ROI NUMBER

0131-04-C1D146/0058-04- CID939-82650

AGENT'S INVESTIGATION REPORT CID Regulation 1954

PAGE 1 OF 3 PAGES DETAILS

ASIS FOR INVESTIGATION: At 1034, 28 Jun 04, SA 166111111111111.111111)li 7e9 I received a Request for ssistance (RFA) (0058-04-CID939-82650) from the 78 th Military Police (MP) Detachment (Det CID), LSA

mother of SP , Company Co) C, 1/185:6,6,11,0)-ier Armored (AR) Battalion (BN), Camp Cedar II, Iraq, APO, AE 09331) and inquire if SP ad sent any money home to her or made any deposits in his bank account within the last 60 days. Additionally, the RFA requests this office to locate, fully identify and interview Mrs.

(D/W of CPL David J. AGU , Camp Cee ar , , 9331) to determine if CPL AGUILAR a sen any money home to her or

made nay deposits in his bank account within the last 60 days.

AGENT'S COMMENT: The RFA detailed SPCIMIllind CPL AGUILAR were suspected of robbing Iraqi civilians of $1,250.00, in U.S. currency and 159,000, in Iraqi Dinar. The U.S. currency was described to have a small black stamp on the face of the bill resembling a campfire.

About 1540, 30 Jun 04, SA MANSAPIT interviewed Mrs. MrjillIllIllrtated her husband, CPL AGUILAR, informed her that his lawyer advised the both of them not to talk to this office or cooperate in anyway.

AGENT'S COMMENT: Mrs.1111111111111 refused to answer any questions, as she did not feel comfortable with the investigation regarding her husband. The interview was subsequently terminated.

.(?t) At 1015, 1 Jul 04, SA coordinated with the Kern Schools Federal Credit Union (KSFCU), P.O. Box 9506, Bakersfield, CA 93389, and obtained a copy of the checking account bank records of CPL AGUILAR from 20 Apr 04 to 16 Jun 04. (See KSFCU bank records pertaining to CPL AGUILAR for details)

AGENT'S COMMENT: A review of these bank records revealed deposits were made at two KSFCU Automatic Teller Machines (ATM). A further review of these transactions revealed deposits of $296.72, was made on 14 May 04, and of $600.00 was made on 26 May 04, at the ATM located on 6101 Coffee Road, Bakersfield, CA. Furthermore, the review revealed two more ATM deposits of $198.00, made on 28 Apr 04, and of $575.56, made on 28 May 04, at the ATM located on 2500 Chester Avenue, Bakersfield, CA.

About 1037, 1 Jul 04, S 6210, interviewed Ms. allir MAIIIIIrstated she was advised by SPC

. attorney not to coo crate with this office in any way, as it was not in the best interest

of SPC Furthermore, M verified SP (

ank to be California Federal Credit Union, but coul not provide additional information.

TYPED AGENT A UENCE NUMBER

020774 S I GfiATU RE 00

000172

dder, Iraq, APO, AE 09331 to locate, fully identify, and interview Ms.

87th AR (.4 (22frz

ORGANIZATION

Fort Irwin Resident Agency (CD) Fort Irwin, CA 92310 DATE

14 Jul 04 EXHIBIT

0 ' M94

FOR OFFICIAL USE ONLY 1 FEB 77

EXHIBIT ^3-

DOD-043778

(414)3,;(7)0 6€4644 eheAgle 'wed

00 58-0 4 -C 'D939-82650.

ROI NUMBER

0131-04-CID146/0058-04- CM939-82650

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

PAGE 2 OF 3 PAGES DETAILS

AGENT'S COMMENT: Ms. aliaa did not wish to answer any further questions; therefore, the interview was terminated.

At 0900, 6 Jul 04, SA 111111.1. coordinated this vestigation with SA 8th MP Det (CID), LSA Adder, Iraq, APO, AE 09331. SA tated both SPC and CPL AGUILAR revoked their consent for financial release' to allow their bank records to be obtained. 46)Vs--,0,0 AGENT'S COMMENT: The bank records of SP not beemerequested prior to him revoking his consent, due to a discrepancy in the name of the bank. The co sent authorization detailed the bank's name as California Federal Credit.Union (CALTED). A search of bank databases within the state of California, did not reveal CAL FED to be a valid existing bank.

(64)/ }0) -/ About 0900, 13 Jul 04, SA coordinated this investigation with Mrs. , Fraud Investigator, KFCU, Bakersfield, CA 93389. Mrs...1M conducted a search of the banks money vault for any U.S. currency bearing the campfire stamp within the two identified branches of KFCU. The search did not reveal any U.S. currency bearing the stamp. Additionally, Mrs. stated based on the date the deposits were made, any U.S. currency that might have been stamped, has already processed through the federal banking' system. Further, Mrs. IIIIIIIIIIe_rified-that the four transactions were from deposits made at an ATM and was in the form of payroll checks, not cash or personal checks. However, Mrs. tated the $600.00 deposit was in the form of a Western Union Check, which was purchased by Lisa (NFI), paid to the order of (See Photographic Copy of Western Union Check for details)

AGENT'S COMMENT: Mrs.11.1.1ponducted canvass interviews of the following bank tellers working at KFCU

Ms Bank Teller, KFCU Ms. ank Teller, KFCU ^VIs. ank Teller, KFCU

None of the aforementioned bank tellers could provide any information that would assist in this investigation. Wg?) t.7)C-)

About 0935, 13 Jul 04, siollaillairerified the KFCU ATM to be located at 2500 Chester Avenue, Bakersfield, CA. Access to the ATM could be gained through three drive-thru lanes labeled as KFCU. Photographs were exposed using a Nikon Coolpix 995 camera.

About 1000, 13 Jul 04, SA 1111.1111./verified the other KFCU ATM to be located at 6101 Coffee Road, Bakersfield, CA. There was two ATMs at this branch location. Access to the first ATM could be gained from TYPED AGENT' AND SEQUENCE NUMBER

SA ORGANIZATION

Fort Irwin Resident Agency (CID) 020775 Fort Irwin, CA 92310 NA URE. c4G)//oircp DATE

14 Jul 04 EXHIBIT

CI FORM 94 FOR OFFICIAL USE ONLY 1 FEB 77

U 01 7 3

EXHIBIT

DOD-043779

00 58-04 —C 1D93 9-826 . 50

N REPORT AGENT'S INVESTIGATIO CID Regulation 195-1

ROI NUMBER

0131-04-C1D146/0058-04- CID939-82650

PAGE 3 OF 3 PAGES

(.V40.45) At 0900, 14 Jul 04, SA fiallillacoordinated this investigation with Ms Financial Crimes Enforcement Network (FINCEN), 2070 Chain Bridge Road, Vienna, VA 22182. Ms

111111111111111.was provided a FINCEN Request For Research form to obtain any financial information pertaining to SP and CPL AGUILAR. Ms1111111111.111trovided a Compact Disk containing all financial information ertaining to SPC and CPL AGUILAR. (See CD containing FINCEN information pertaining t SPC CPL AGUILAR for details)

(44) 3-; S AGENT'S COMMENT: A subsequent review of the CD did not reveal any bank accounts associated with SPC

ding//////////////////////////////////////////////////////////////LAST ENTRV////////////////////////////////////////////////////////////////

OV s(7)(e) -5-

DETAILS

the main entrance of the bank. The ATM was fitted directly in the west wall of the main entrance. The second ATM was a drive-thru that was on the west side of the building. Photographs were exposed using a Nikon Coolpix 995 camera.

(6,6)3


SA 11111111111111111111111111111111 ORGANIZATION

Fort Irwin Resident Agency (CID) 020776 Fort Irwin, CA 92310 DATE

14 Jul 04

V CID FORM 94 FOR OFFICIAL USE ONLY 1 FEB 77

EXHIBIT

UU0174

EX- MIT 3

DOD-043780

'

Some of the information contained herein (cite specific paragraphs) is financial record information which was obtained pursuant to the Right to Financial Act of 1978, 12 USC 3401 et seq. This information may not be released to another federal agency or department outside the DoD without compliance with the specific requirements of 12 USC 3412 and AR 190-6.


020777 fi 5

DOD-043781

Page(s)

/7(0 ) 9

Withheld due to

Foreign Language


Photos depicting foreign nationals

X Civilian Agency Records

Polygraph

Pending Declassification 020778

DOD-043782

Page(s)

157

•

Referred to:

U.S. DEPARTMENT OF TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK FREEDOM OF INFORMATION ACT OFFICE POST OFFICE BOX 39 VIENNA, VIRGINIA 22183

MR. GREGORY SMITH (703) 905-5034

•

020779

DOD-043783

Page(s)

i cW 1cl •

•

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

020780

DOD-043784

Address

10/20/2005

SubjectO AddressI0 free I Staid

1

020781

Page 1

000200

DOD-043785

Address 10/20/2005

Zip Country : A4dr0*

020782

000201

DOD-043786

Page 2

Number

10/20/2005

$0blebt(D- =..... : N.qtrOottf):.: - '',. SNOSIr: •P:Overs0000a0 -.P4s$PO4- -. • . A(lOnRogNo• .• 1 1 2 2

cw(0 - -t,

020783

Page 1

1 ,111?,02

DOD-043787

Number 10/20/2005

iptep(10,00._ .FolNkoolt:•• •.$10t0IPNornblOr -: - •:-OthOt:' ,. ,

z.,

020784

Page 2 4)00203

DOD-043788

Subject

10/20/2005

WOW tilifOt60,,04.0 I'.i:$i-that rf, giNC,,,,,„„.

I 0,0r3 1 07/13/2004 P 2 07/13/2004 AGUILAR 'DAVID

OW kcjx-

020785

Page 1

000204

DOD-043789

Subject

10/20/2005

',dc ' 6. e r - Joao ofoio NI M J M USA

020786

Page 2

000205 000205

DOD-043790

Subject 10/20/2005

StatUs Pematics

020787

Page 3

010120

DOD-043791

ORGANIZATION

78th Military Police Detachment (CID) W04; LSA Adder, Tallil, Iraq 7 APO AE 09331


SA

DATE

31 Jul 04 SIGN EXHIBIT

3


0.) (6-2 waead 5 8 - 0 4 -C 1D93 9- 8261


CID Regulation 195-1 PAGE 1 OF I PAGES

(7.ti About 1050, 16 Jul 04, SA =interviewed SFC 1111111111.111111111111111011C CO, 1/185 th AR BN, Camp Cedar II, Iraq, who provided a Sworn Statement in which he detailed how he exchanged five $100.00 dollar bills for CPL AGUILAR about four and half weeks ago. (See sworn statement for details) (s)p/ i (- j o About 1243, 16 Jul 04, SA interviewed SPC CO, 1/185 th AR BN, Camp Cedar II, Iraq, who provided a Sworn Statement in which he related he was working the South ROM with CPL AGUILAR and SP

11.11.111ated he was manning the M113 and could not see the o searched as a bunker obstructed his view. See sworn statement for details)

About 0900, 17 Jul 04, SA SA MIMI and GS-1 aveled to the "Pink Palace" later identified as "Best Buy DVD" and coordinated with M Mr.

11111.1111ated he does exchange Iraqi Dinar for U.S. Dollars and does not remember exchanging five $100.00 dollar bills but could have. Mr elated as soon as he receives U.S. Currency for Iraqi Dinar he travels to An Nasiriyah, Iraq, to obtain more Iraqi Dinar to be exchanged. Mr. 7e-)S

1111111Mould not provide any other information pertinent to this investigation. / • 7)e)

About 1230, 17 Jul 04, S oordinated with Si , Air Force Explosive Ordinance Disposal (EOD), LSA A er, Tallil, Iraq, who related the amnesty boxes at Camp Cedar II are scheduled to be checked on the first of every month. SrA1.1111, related - the-re was no way to verify if they were actually checked on the first of every month. &AIM, further related there had never been any Iraqi Dinar found in any of the amnesty boxes.

"a) / About 1115, 21 Jul 04, SA oordinated with SGT 376th Finance, Detachment 2, LSA Adder, Tallil, Iraq, who related CPL AGUILAR received two casual pays between 1 May 04 and 15 Jun 04. SGT guisrelated one casual pay was on 17 May 04, for $150.00 and one on 4 Jun 04, for $350.00.

)(e) About 1200, 31 Jul 04, S riefed MAJ1111.... on all aspects of this investi ation. MAJ 'ned there was probable cause to believe CPL AGUILAR and SPCcommittedthe offense of Robbery. ////////////// ////////////////////////////////////////////Last Entry////////////////////////////////////////////////////////////////////

00).07kig—

DETAILS:

n the day of the incident. SPC und vehicles that were

0_2_0788

iiii020/

DOD-043792

00 58 - 04 1D93 9-826f

File Number: Location: Date: Statement of: SSN: Org/Address:

SWORN STATEMENT

0058-04-C1D939-82650 78th MP DIET CID) (-), LSA'Adder, Tani', Iraq APO AE 09331 16 Jul 04 Time: I0 5-0

SFC

C CO, 1/1856 AR BN Camp Cedar II, Iraq

c/462.

4 01"e,d

• want to make the following statement under oath: I am the 3 rd Platoon SGT for C CO, 1/185 th. Shortly after arriving here we learned from a KBR employee of a possible investment opportunity, which involved exchanging American Dollars for Iraqi Dinar. The hopes were that thd Iraqi Dinar Fould go up in value and turn a nice profit. 4

Q. Did AGUILAR give you money to exchange for Iraqi Dinar? A. Yes, about 4 1/2 weeks ago he gave me five $100.00 dollar bills to exchange. Q. Was there anything unusual about the $100.00 dollar bills? A. No, they were new and crisp but I do not remember anything unusual about them. Q. Do you remember if there was any type of stamp on the $100.00 dollar bills? A. No, I did not look at them that closely. Q. How often do you exchange money for soldiers in your unit? A. I would say weekly. Q. How many soldiers in your unit were exchanging money? A. I would say about 20 to 25. Q. How many times did CPL AGUILAR give you money to exchange? A. About 4 times, with the last time beitig 4 1/2 weeks ago and that was the largest amount he exchanged. Q. Is it unusual for a soldier to give you $500.00 to exchange at one time? A. No, sometimes people would give me $300.00 and once or twice I got $500.00. Q. Where did you exchange the money? A. At first we used the KBR employee and then it was t the Pink Palace right outside the gate of Tallil going toward An Nasiriyah. Q. How much Iraqi Dinar would $500.00 dollars be? A. About 600,000 to 650,000 Iraqi Dinar. Q. How much Iraqi Dinar did most soldiers try to obtain? A. About 1 million in Iraqi Dinar, which would be about $800.00 or $900.00 dollars. Q. What did most people do with the Iraqi Dinar once they obtained it? A. I would not know. I would say mail it home or keep it in their living quarters. Q. Did you ever provide a receipt for the exchange to the soldiers? A. No. QVid you keep track of how much you exchanged and for what soldiers?

41111___ INITIALS OF PERSON MAKING STATEMENT PAGE I OF _3 PAGES

Grua flffMrs..

x00208 EXHIBIT 3

02-0;78,9

DOD-043793

0058 - 04-C ID939.-82050

STATEMENT OF AKEN AT 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq, APO AE 09331, DATED 16 Jul 04 CONTINUED: A. I did but it was in a green pocket notebook. I did it so it would not be perceived that I ripped off a soldier. I do not have the green notebook anymore. Q. Did you think it was odd that CPL AGUILAR would exchange $500.00 at one time? A. At the time I did not but after hearing the rumors about the incident at the North ROM, I did think it was curious. Q. How could CPL AGUILAR have gotten $500.00 cash at one time to buy Iraqi Dinar? A. Combination of causality pay and check writing privileges in country. At the time you could take out $350.00 in causality pay and could write checks for the rest. I am not sure how much you can write checks for at that time. Q. Do you know anything about the incident at the ROM? A. No. Q. Did CPL AGUILAR tell you where he got the $500.00? A. No. Q. Do you know what CPL AGUILAR did with the Iraqi Dinar you obtained for him? A. No. Q. Do you4remember what location you exchanged the $500.00 at for the Iraqi Dinar? A. The Pink Palace. Q. Do you have anything else you would like to add to this statement? A. No.///////////////////////////////////////End Of Statement////////////////////////////////////////////////////

0,A

020790

UT020 . 9 INITIALS OF PERSON MAKING STATEMENT

PAGE OF

. PAGES EXHIBIT -77

64))2i0K-i -4._

DOD-043794

005 8 -04 -C 1D939-82650

STATEMENT 011111111111.1111.10 SFC, MIS TAKEN AT 78th MP DET (OD) (-), LSA Adder, Tallil, Iraq, APO AE 09331, DATED 16 Jul 04 CONTINUED:

Cii) - 2-

eJecco

e.,

I, ave read or had read to me this statement, which begins on page 1 and ends on page 3. I fullyiunderstald 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.

iimiL____

(Signature of Person alcing Statement)

Subscribed and sworn to before me, a person authorized by law to administer oath, this 16th day of July 2004 at, 78 th MP DET (CID) (-), LSA Adder, Tallil, Iraq APO AE 09331

-

1-111.1r1MPPRllg Oath) (b1 (7) (C)

sA011.1. (Typed Name of Person Administering Oath)

Article 136 UCMJ

(Authority to Administer Oath)

INITIALS OF PERSON MAKING STATEMENT


020791

J00210 EXHIBIT 3 7

PAGES 3 OF 3 PAGES

DOD-043795

ate 0204 Okg. wakx2 Wattle, ne,ei 058-04 -c 1D939-8265(

LOCATION: DATE: TIME: 12_43 FILE NUMBER: CID Office, BLDG 311 16 Jul 04 LSA Adder, Iraq APO AE 09331

LAST NAME, FIRST NAME, MIDDLE NAME: SOCIAL SECURITY NUMBER: GRADE: SPC/E-4


C Co, 1-185 th AR BN, Camp Cedar II, Iraq APO AE 09331

were forward of the position LT EMS arrived on scene and asked where :,W.C;(-7)C -3/ AGUILAR an were. I told LT ray were forward of the position on

/ _the south side of the MSR. LT went orward of the bunker and I lost site of him as well, until a few moments later, all of them came back to the bunker including an Iraqi male. They stayed at the bunker for a moment and were involved in a discussion. CPL AGUILAR came to my position at the 113 and asked for the radio handset. CPL AGUILAR then called into Hellfigther base notifying them that he had made a car stop. He also mentioned that the driver had a large amount of money. CPL AGUILAR also mentioned that this individual was either a lawyer or professor. CPL AGUILAR

,(requested further directions as to this situation as it was unusual. I believe the reply was 405 c-) del so PL AGUILAR left the 113 and went back to the group at the bunker. CPL

AGUILAR, SPC and LT were talking amongst each other as well as the Iraqi male. I did not ear any of the conversation as they were too far away. The Iraqi male was then released and shortly after LT0 left also. This one car stop was the only one I knew that they made southbound, as I am sure they made others. Other than the original radio broadcast talking about the money, I never saw any and don't recall any further conversations about it. After that we just went on about the day as usual, I believe there were a few other stops that were made. I remained in the 113 for that entire shift. Q: SA 64)/ A: SPC Q: Did you type the above statement? I -(7re) / A: No, I dictated it and SA typed it. Q: Were their any other soldiers working the south ROM on that day? A: NO. (44) OJCO -S- Q: Could you see CPL AGUILAR or SPC imp while they were at the bunker?

SWORN STATEMENT

want to make the following statement under oath and of my own free will: On the date in question I was at the South ROM. I was inside the M113, mannin the radio and M250 Caliber. Also, at my position was CPL AGUILAR

itefPX

SPC CPL AGUILAR and SP(1111111Fwere on foot at and around the South Bunker. After the first couple of hours they moved forward of the bunker and began making random car stops. They would get to about 200 meters away from the bunker, I saw them make at least two stops on North bound vehicles. They would also cross the MSR and make stops on southbound vehicles coming from the civilian bypass. Due to the position of the 1 - 13 and the bunker, I was not able to watch them make any of the stops with the southbound traffic. Even though they were out of my sight, I was not worried, as they would continuously walk back and forth across the MSR. I am not sure how many stops they made on south bound traffic, as I could not see from my angle. While the

020792

EXHIBIT PAGE 1 OF 3 PAGES109 21 1 INITIALS OF PERS TATEMENT

FOR OFFI SE ONLY EXHIBIT , V

DOD-043796

EXHIBIT INITIALS OF PE


!300212 PAGE .613 PAGES".

EXH

G STATEMENT

ace WO zj' J(c) Le4c114.4

58-04 -C ID939-8265 STATEMENT OF SPC 1111111111011 TAKEN at Building 311, LSA Adder, 16 Jul 04, CONTINUES. A: Yes Q: Why did CPL AGUILAR and SPC move forward -of the bunker? an

641 7)0) -.5- A: They went forward to make vehicle stops. I never asked them why the went as far as they did, but they moved to the edge of where our barricade started. It w right where the Iraqi bypass connected with the MSR. There were still barriers tiMI-Te bypass and the MSR merged. Q: Did you have a vispal on CPL AGUILAR and SP

itiliag) -S- an t all times?

A: No, I could see them fine when they were on the northbound lanes and had zero visibility when they were in the southbound lanes. (4 i(- R'd 7-$- Q: Could you see any of the vehicles stopped by CPL AGUILAR and spalipp_oiL____ traffic headed south? A: No, my vision was obscured by the bunker. (6.)(.C, Q: Were you aware of the vehicle CPL AGUILAR and SP( stopped and reportedp Hellfighter base? A: No, I did not even know they made a stop until they came back to the bunker with the driver. Q: When you mention the driver had a large sum of money, do you know what kind of currency he had in his possession? A: I can't say for sure, I never saw any of it. O(J ?Cc) Q: Is it possible that CPL AGUILAR and SPC arastopped other vehicles without you knowing about it? A: Yes, I'm almost positive they did. Q: It is normal to call in every stop to Hellfighter base?

circumstances No, only the ones with unusualcircumstances of conditions. te4 Q: Did you witness CPL AGUILAR or :S with a large amount of Iraqi t

orally $100 bills? -(4- A: No. W.: (7) ©

Q: Has CPL AGUILAR spoken to you about this incident under investigation? A: CPL AGUILAR was drunk about 0300 on 15 July 04. He mentioned that he was screwed and that if he saw any of those CID guys there would be trouble. He also mentioned he told CID that I (SPCIIIM did not do it. That his weapons were taken away from him, he then told me he loved me. He told me "they got me I'm screwed." Then this morning as I was coming here, he came in from shift and asked me if I was "going to see my buddies." I asked him if he meant OD and he said yes, I told him I was and I walked out. Q: Who is CPL AGUILAR? A: David AGUILAR. Q: What is the ROM? A: It stands for Refuel on the Move, it's a large fueling point for the convoys. It is on MSR Tampa. Q: Who is LAM. A: He is the executive officer, Q: What,time di4LT show up at the ROM? A: Somewhere around the middle of shift, it would have been around 1100. Q: Can you describe the Iraqi man? A: He was about 5'7" with thick black hair and a mustache; I think he was wearing a suit. 020793 Q: Why would CPL AGUILAR tell you he loved lou?

DOD-043797

A) -2, CV -Z (Signature b P son Making Statement)

Subscribed and sworn to before me, a person authorized by law to administer oa day of July 2004, tic LSA Adder 331.

g nt ed Name of Person Administering Oath)

Cs)g,1 7e)

EXHIBIT INITIALS OF PERS (J! ,N STATEMENT

FOR OFFI CSE ONLY

mj2 ;(7)) 020794 '31)213

PAGE' OF3 PAGE.,

EXHIBIT .3 9

Otssi PA (` .1 0 5 8 - 0 4 -C ID 9 3 9

- 8 26 STATEMENT OF SPC TAKEN at Building 311, LSA Adder, 16 Jul 04, CONTINUES. '

A: He had been drinking and he was kind of emotional. I thought we had a pretty good friendship. I think he was saying it because I just returned from leave and it was good for him to see me again. Q: Why would CPL AGIJILAR refer to CID as your buddies? A: Because I am a Police Officer back home and he knows it. Q: Do you have anything you would like to add to your statement? A: No. ///END OF STATEMENT///

(6,02 ;(7,0 I, 1111111111.111HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH 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 COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

Article 136, (b) (4) UCMJ • (Authority to Administer Oath)

DOD-043798

ale_64),5=10)© SCemi.044 4 ofej

DATE: 2 JUL 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID)(FWD), TALLIL TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, USACIDC 22D MP BN BAGHDAD IRAQ CDR, 3D MP GROUP (CID), FT MCPHERSON, GA CDR, HHC, 1/185TH AR BN, SCANIA, IRAQ CHIEF OF CRIMINAL LAW, TALLIL, IRAQ PMO, MNC4 LNO, CID MNC-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION - 4H STATUS/SSI - 0058-04- CM939-82650 - 5N2B2/6X5 DRAFTER: Cc) RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 11 MAY 2004/1130 - 11 MAY 2004/1200; CHECKPOINT, SOUTHBOUND LANE OF MSR TAMPA, VICINITY OF CSC KENWORTH, IRAQ.

2. 27 JUN 04/0001 7_ l_JUL 04/2359; CAMP CEDAR, IRAQ APO AE 09331

2. DATE/TIME REPORTED: 21 MAR 2004, 0900

3. INVESTIGATED BY: SA NI SA

,SA (40,(.0 -)

4. SUBJECT: 1. SPC; 20 JAN 82; ORANGE, CA; M; WHITE; C CO, 1/185TH AR BN, CAMP CEDAR, IRAQ APO AE 09331 (NG); IZ; [ROBBERY]

2. AGUILAR, DAVID JOE; CPL, 26 JUN 80; LOS ANGELES, CA; M; HISPANIC; C CO, 1/185TH AR BN, CAMP CEDAR, IRAQ APO AE 09331 (NG); IZ; [ROBBERY]

3. [ADD]alliiilialini CPT; DEC 72; BOULDER, CO; M; WHITE; C CO, 1/185TH AR BN, CAMP CEDAR, IRAQ APO AE 09331 (NG); IZ; [OBSTRUCTING JUSTICE]

4. [ADD11111111111.111141M 1LT;INIERIEN6 JUN 72; DELANO, CA; M; HISPANIC; C CO, 1/185TH N, CAMP CEDAR, IRAQ APO AE 09331 (NG); IZ [OBSTRUCTING JUSTICE]

020795

FOR OFFICIAL USE ONLY 0 0 0 214

DOD-043799

5. [CORRECTED] VICTIM: 1. 11/1111111111111101111.1; 7 JAN1967 CIV; IRAQ; M; OTHER; NAJAF, IRAQ, XZ; [ROBB Y] (4g2/016'..i-e-

[CORRECTED] 2. 28 DEC 1978; CIV; IRAQ; M; OTHER; NAJAF, ; Z; [ROBBERY]

3. [ADD] U.S. GOVERNMENT; CAMP CEDAR, IRAQ APO AE 09331 [OBSTRUCTING JUSTICE]

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.


4H STATUS:

THIS STATUS REPORT IS BEING GENERATED TO ADD CPT AND 1LT (-4-Ca-5,-(2&) -5— 1111111kS SUBJECTS IN THIS INVESTIGATION FOR THE OFFENSE OF OBSTRUCTING JUSTICE AND TO ADD THE U.S. GOVERNMENT AS A VICTIM.

4)g) (7)02 FURTHER INVESTIGATION REVEALED SPC OTHER AS SCHEDULED TO BE INTERVIEWED ON 1 JUL 04 BY SPECIAL GENTS FROM THE FORT IRWIN RESIDENT AGENCY. ON 30 JUN 04, SP OTHER CONTACTED THE FORT IRWIN RESIDENT AGENCY AND INFORMED THEM THAT SHE WOULD NOT AGREE TO BE INTERVIEWED AND WOULD NO

RELATED SHE RECEIVED A PH M-E CALL FROM 1 LT INFORMING HER LONGER COOPERATE INT IES IVESTIGATION. SPC MOTHER

THAT SHE SHOULD NOT SPEAK TO CID, BECAUSE HER SON HAD BEEN 6 J S 0->c s' THROUGH EN( IIGH ALREADY. SPC OTHER STATED 1L FURTHER RELATED HER SON WAS BEIN ACCUSED OF STEALING MONEY, BUT THE UNIT TREATS EACH OTHER L FAMILY, AND THEY ARE LOOKING OUR FOR HIM.

ON 1 JUL 04, 1LT WAS ADVISED OF HIS LEGAL RIGHTS, WHICH HE INVOKED AND REQ STED LEGAL COUNSEL. PRIOR TO INVOKING HIS RIGHTS 1U111111111MADE A SPONTANEOUS STATEMENT THAT HE WAS INFORMED BY CPTIIIIIINOT TALK TO SPECIAL AGENTS FROM CID WITHOUT A MEMBER OF THEIR dI-1440F COMMAND PRESENT. 1LT IIIMI RELATED HE COULD RESOLVE THIS MATTER VERY EASILY, BUT WAS AFRAID OF THE REPERCUSSIONS HE MAY SUFFER AS A RESULT OF SPEAKING TO CM.

,c,C?0 I ON 1 JUL 04, CPT WAS INTERVIE AND PROVIDED A SWORN STATEMENT ADMITTING TO INSTRUCTING 1L ON TO CONTACT THE MOTHER OF SPC TO INFORM HER OF THE INVESTIGATION. CPT

WCW -3; ) CC) a 3 020796

FOR OFFICIAL USE ONLY :300215

.00 -.01D -3

DOD-043800

Jx--/ pit,/ emdiza 4 ale 41

dkattoraz_

am DENIED INSTRUCTING 1 LT 0 INFORM SPC

NOT TO. SPEAK TO CID. CPT FURTHER DENIED INSTRUCTING HIS SOLDIERS NOT TO SPEAK TO CID, BUT STATED HE INSTRUCTED THE LEADERSHIP OF THE UNIT TO ENSURE THE SOLDIERS WERE ESCORTED TO THE CID 'OFFICE BY A MEMBER OF HIS UNIT.

60)2,0-(7410-Z ON 2 JUL 04, THIS OFFICE COORDINATED WITH MAJ OFFICE OF THE STAFF JUDGE ADVOCATE (SJA), LSA AD ER, T L, IRAQ APO AE 09331, WHO OPINED THE' • 4 ' • : 1: CAUSE TO BELIEVE CPT 11111111kND 1LAINF COMMITTED THE OFFENSE OF OBSTRUCTING JUSTICE.

INVESTIGATION CONTINUES BY USACIDC.

3D STATUS:

THIS STATUS REPORT IS BEING GENERATED TO ADD SPCMWAND CPL AGUILAR AS SUBJECTS IN THIS INVESTIGATION.

ON 23 JUN 04, SPAM WAS INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN HE ADMITTED TO WORKING THE SOUTH CHECKPOINT OF CSC KENWORTH, ON MSR TAMPA, STOPPING A VEHICLE, AND CONDUCTING A SEARCH OF IRAQI NATI(0)NALS AND THEIR VEHICLE. SPAIIIPZELATED HE CONDUCTED THIS SEARCH WITH CPL AGUILAR WHO PROVIDED OVER WATCH SECURITY. SPCIIIIIRELATEI) HE FOUND A SIGNIFICANT AMOUNT OF U.S. CURRENCY AND IRAQI DINAR, WHICH HE GAVE TO CPL AGUILAR WHO SUBSEQUENTLY PLACED IT ON A CONCRETE BARRIER FOR SAFE KEEPING. SPCIIMIRELATED'HE CONTINUED THE SEARCH AND WHEN COMPLETED, TOOK THE CURRENCY AND PLACED IT IN HIS LEFT FRONT PANTS POCKET. SPC RELATED THE MONEY WAS GIVEN BACK TO THE IRAQI NATIONAL AFTER COORDINATING WITH HIS SHIFT LEADER ON THE SCENE. SPC _DENIED STEALING ANY MONEY FROM THE IRAQI NATIONALS.

ON 23 JUN 04, CPL AGUILAR WAS INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN HE ADMITTED TO WORKING THE SOUTH CHECKPOINT OF CSC KENWORTH, ON MSR TAMPA, STOPPING A VEHICLE, AND CONDUCTING A SEARCH OF THREE IRAQI NATIONALS AND THEIR VEHICLE. CPL AGUILAR RELATED HE PROVIDED OVER WATCH SECURITY WHILE SPC Air ONDUQTED THE SEARCH. CPL AGUILAR RELATED SPC IMINSHANDED HIM THE U.S. CURRENCY AND IRAQI DINAR, WHICH HE PLACED ON A CONCRETE BARRIER. CPL AGUILAR DENIED STEALING ANY MONEY FROM THE IRAQI NATIONALS.

ON 29 JUN 04, CPL AGUILAR AND SPC =pi WERE SCHEDULED TO BE RE-INTERVIEWED BY THIS OFFICE. PRIOR TO THEIR APPOINTMENT THIS"

U2U797

FOR OFFICIAL USE ONLY 00016

DOD-043801

(-)C61-5; NCO

OFFICE WAS NOTIFIED THAT CPL AGUILAR AND SPCIMINNHAD OBTAINED LEGAL COUNSEL AND WOULD NOT COOPERATE ANY FURTHER WITH THIS INVESTIGATION.


2D STATUS:

THIS STATUS REPORT WAS GENERATED TO CORRECT THE BIOGRAPHICAL DATA ON THE VICTIMSfIN THIS INVESTIGATION.

DURING AN ADMINISTRATIVE REVIEW IT WAS IDENTIFIED THAT THE NAMES OF THE VICTIMS WERE MISSPELLED AND THE LAST NAMES PREVIOUSLY LISTED WERE THE MIDDLE NAMES OF BOTH VICTIMS.


INITIAL:

CEJ -2,0n - ON 21 MAY 04, CPTINIMINIENIMIONOWASSISTANT S-5, 300TH AREA SUPPORT GROUP, LSA ADDER, TALLIL, IRAQ, APO AE 09331, NOTIFIED THIS OFFICE OF AN ALLEGED ROBBERY.

MR. M. ffignigit6,6Z)

AND MR.11111.11101.REPORTED THAT THEY WERE TRAVELING SOUTHBOUND IN THEIR PRIVATELY OWNED VEHICLE ON MSR TAMPA WHEN THEY WERE STOPPED AT A CHECKPOINT IN THE VICINITY OF CSC KENWORTH. DURING THE SEARCH OF THEIR PERSONS AND VEHICLE AT GUNPOINT, A US SOLDIER ALLEGEDLY STOLE $1,200.00 IN US CURRENCY AND 159,000 IRAQI DINAR, PROPERTY OF MR. 6,) q Pg) "(it iiminm THE MONEY WAS ON THE PEIRSON 1OF MR.


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 REPORTS ARE gXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

020798


J00217

DOD-043802

4A)-r"-C7)(E)-51 GvafrAl otiec)

DATE: 30 JUN 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID)(FWD), TALLIL TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, USACIDC 22D MP BN BAGHDAD IRAQ CDR, 3D MP GROUP (CID), FT MCPHERSON, GA CHEF OF CRIMINAL LAW, TALLIL, IRAQ PMO, MNC-I LNO, CID MNC-I (FOR FURTHER DISTRIBUTION)

4. SUBJECT: 1. [ADD] , SPC; 1111111111111/20 JAN 82; ORANGE, CA; M; WHITE; C CO, 1/185TH AR BN, CAMP CEDAR, IRAQ APO AE 09331 (NG); IZ; [ROBBERY]

SUBJECT: CID REPORT OF INVESTIGATION - 3D STATUS/SSI - 0058-04- CID939-82650 - 5N2B2 DRAFTER: RELEASER:

ixo1/7,0-1



1. 11 MAY 2004/1130 - 11 MAY 200411200; CHECKPOINT, SOUTHBOUND LANE OF MSR TAMPA, VICINITY OF CSC KENWORTH, IRAQ.


3. INVESTIGATED BY: SA 41.1111111.11111111DA

0,0-2 2. [ADD] AGUILAR, DAVID JOE; 11111111111W26 JUN 80; LOS

ANGELES, CA; M; HISPANIC; C CO, 1/185TH AR BN, CAMP CEDAR, IRAQ APO AE 09331 (NG); IZ; [ROBBERY]

5. [CORRECTED] VICTIM: 1. ill! WA i f, 7 JAN 67 N CIV; IRAQ; M; OTHER; NAJAF, IRAQ, XZ; [ROBBERY] (6A-5.--*)

[CORRECTED] 2. , 28 DEC 78; CIV; IRAQ/ M; OTHER; NAJAF, IRAQ; XZ; [ROBBERY]


THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. 020799


JUO218

DOD-043803

OV -5 70) S

3D STATUS:

THIS STATUS REPORT IS BEING GENERATED TO ADD spcagiAND CPL AGUILAR AS SUBJECTS IN THIS INVESTIGATION.

ON 23 JUN 04, SPAM" WAS INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN HE ADMITTED TO WORKING THE SOUTH CHECKPOINT OF CSC KENWORTH, ON MSR TAMPA, STOPPING A VEHICLE, AND CONDUCTING A SEARCH OF IRAQI NATIONALS AND THEIR VEHICLE. SPAM. RELATED HE CONDUCTED THIS SEARCH WITH CPL AGUILAR WHO PROVIDED OVER WATCH SECURITY. SPAM RELATED HE FOUND A SIGNIFICANT AMOUNT OF U,S. CURRENCY AND IRAQI DINAR, WHICH HE GAVE TO CPL AGUILAR WHO SUBSEQUENTLY PLACED IT ON A CONCRETE BARRIER FOR SAFE KEEPING. SPC min RELATED HE CONTINUED THE SEARCH AND WHEN COMPLETED, TOOK THE CURRENCY AND PLACED IT IN HIS LEFT FRONT PANTS POCKET. SPC RELATED THE MONEY WAS GIVEN BACK TO THE IRAQI NATIONAL AFTER COORDINATING WITH HIS SHIFT LEADER ON THE SCENE. SPC DENIED STEALING ANY MONEY FROM THE IRAQI NATIONALS.

ON 23 JUN 04, CPL AGUILAR WAS INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN HE ADMITTED TO WORKING THE SOUTH CHECKPOINT OF CSC KENWORTH, ON MSR TAMPA, STOPPING A VEHICLE, AND CONDUCTING A SEARCH OF THREE IRAQI NATIONALS AND THEIR VEHICLE. CPL AGUILAR RELATED HE PROVIDED OVER WATCH SECURITY WHILE SPC al. CONDUCTED THE SEARCH. CPL AGUILAR RELATED SPC

111,1HANDED HIM THE U.S. CURRENCY AND IRAQI DINAR, WHICH HE D ON A CONCRETE BARRIER. CPL AGUILAR DENIED STEALING ANY

MONEY FROM THE IRAQI NATIONALS.

ON 29 JUN 04, CPL AGUILAR AND SAWN. WERE SCHEDULED TO BE RE-INTERVIEWED BY THIS OFFICE. PRIOR TO THEIR APPOINTMENT THIS OFFICE WAS NOTIFIED THAT CPL AGUILAR AND SPCIMMIWIAD OBTAINED LEGAL COUNSEL AND WOULD NOT COOPERATE ANY FURTHER WITH THIS INVESTIGATION.


2D STATUS:

THIS STATUS REPORT WAS GENERATED TO CORRECT THE BIOGRAPHICAL DATA ON THE VICTIMS IN THIS INVESTIGATION.

020800

100219

DOD-043804




INITIAL:

ON 21 MAY 04, ASSISTANT S-5, 300TH AREA SUPPORT GROUP, L DER, TALLIL, IRAQ, APO AE 09331, NOTIFIED THIS OFFICE OF AN ALLEGED ROBBERY.

)92/ 7 C7.10) -cf MR. 111111.1111111111REPORTED THAT THEY

WERE TRAVELING SOUTHBOUND IN THEIR PRIVATELY OWNED VEHICLE ON MSR TAMPA WHEN THEY WERE STOPPED AT A CHECKPOINT IN THE VICINITY OF CSC KENWORTH. DURING THE SEARCH OF THEIR PERSONS AND VEHICLE AT GUNPOINT, A US SOLDIER ALLEGEDLY STOLE $1,200.00 IN US CURRENCY AND 159,000 IRAQI DINAR, PROPERTY OF MR.

1--(1/Z)--Y-7(44 THE MONEY WAS ON THE PERSON OF MRarinfaff/ar


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

020801


000220

DOD-043805

DATE: 26 JUN 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID)(FWD), TALLIL TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, USACIDC 22D MP BN BAGHDAD IRAQ CDR, 3D MP GROUP (CID), FT MCPHERSON, GA CHIEF OF CRIMINAL LAW, TALLIL, IRAQ PMO, MND-I LNO, CID MND-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION - 2D STATUS/SSI - 0058-04- CID939-82650 - 5N2B2 DRAFTER: (i) RELEASER:



1. 11 MAY 2004/1130 - 11 MAY 2004/1200; CHECKPOINT, SOUTHBOUND LANE OF MSR TAMPA, VICINITY OF CSC KENWORTH, IRAQ.


i . ESTIGATED BY: SA ,SA

4. SUBJECT: 1. UNKNOWN; M; WHITE; (NFI); [ROBBERY]

(5.4ivz Ca..)/

5. [CORRECTED] VICTIM: 1. ilmEniglifimimr7 JAN1967 CIV; IRAQ; M; OTHER; NAJAF, IRAQ, XZ; [R (-4)44,P)e)

[CORRECTED] 2. 111101.111111111111111 ; 28 DEC 1978; CIV; IRAQ; M; OTHER; NAJAF, IRAQ; XZ; [ROBBERY]



2D STATUS:

THIS STATUS REPORT WAS GENERATED TO CORRECT THE BIOGRAPHICAL DATA ON THE VICTIMS IN THIS INVESTIGATION.

020802 FOR OFFICIAL USE ONLY

000221

DOD-043806



06-0,1 7(ej

ON 21 MAY 04, CP ASSISTANT S-5, 300TH AREA SUPPORT GROUP, LSA ADDER, TALLIL, IRAQ, APO AE 09331, NOTIFIED THIS OFFICE OF AN ALLEGED ROBBERY.

Ch)C0 - MR11011.10AND MR. IIIIERIMINOWREPORTED THAT THEY WERE TRAVELL G SOUTHBOUND IN THEIR PRIVATELY OWNED VEHICLE ON MSR TAMPA WHEN THEY WERE STOPPED AT A CHECKPOINT IN THE VICINITY OF CSC KENWORTH. DURING THE SEARCH OF THEIR PERSONS AND VEHICLE AT GUNPOINT, A US SOLDIER ALLEGEDLY STOLE $1,200.00 IN US CURRENCY AND 159,000 IRAQI DINAR, PROPERTY OF MR. C,,(e)--4/,;

THE MONEY WAS ON THE PERSON OF MR. -7e}-Y INVESTIGATION CONTINUES BY USACIDC.

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 CIIARAI5CES OF PERSONS UNDER INVESTIGATION.


020803


]00222

INITIAL:

I

DOD-043807

DATE: 21 MAY 2004, 1245 FROM: SAC, 78TH MILITARY POLICE DET (CID)(FWD), TALLIL TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, USACIDC 22D MP BN BAGHDAD IRAQ CDR, 3D MP GROUP (CID), FT MCPHERSON, GA CHIEF OF CRIMINAL LAW, TALLIL, IRAQ PMO, CJTF-7 LNO, CID CJTF-7 (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION — INITIAL/SSI - 0058-04-CID939- 82650 - 5N2B2 DRAFTER:MEW (6&.), .(74;) -/ RELEASER:



1. 11 MA2004/1130 — 11 MAY 2004/1200; CHECKPOINT, SOUTHBOUND LANE OF MSR TAMPA, VICINITY OF CSC KENWORTH, IRAQ.

2. D_ATE/TIME REPORTED: 21 MAR 2004, 0900

3. INVESTIGATED BY: SA 1111..11.11111111111,;SAIII.111.1111.111.

4. SUBJECT: 1. UNKNOWN; M; WHITE; (NFI); [ROBBERY]

5. VICTIM: 1. IV; IRAQ; M; OTHER; NAJAF, IRAQ, XZ; [ROBBERY] _4)6e) -44) (7)e)

2. 1111111111111011111111 CIV; IRAQ; M; OTHER; NAJAF, IRAQ; XZ; [ROBBERY]


THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. Ng) 2 - (7)

ON 21 MAY 04, CPT SSISTANT S-5, 300TH AREA SUPPORT GROUP, LSA ADDER, TALLIL, IRAQ, APO AE 09331, NOTIFIED THIS OFFICE OF AN ALLEGED ROBBERY.

FOR OFFICIAL USE ONLY 020804

000223

DOD-043808

age

(ir-eti (7) -y MR AND MR PORTED THAT THEY WERE TRAVELLING SOUTHBOUND IN THEIR PRIVATELY OWNED VEHICLE ON MSR TAMPA WHEN THEY WERE STOPPED AT A CHECKPOINT IN THE VICINITY OF CSC KENWORTH. DURING THE SEARCH OF THEIR PERSONS AND VEHICLE AT GUNPOINT, A US SOLDIER ALLEGEDLY STOLE $1,200.00 IN US CURRENCY AND 159,000 IRAQI DINAR, PROPERTY OF MR.

HE MONEY WAS ON THE PERSON OF MR.


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.


020805

FOR OFFICIAL USE ONLY nnn cl /

DOD-043809

DOD-043810

)

C

kc)\ 8. ASSIGNED TO ( J SA

11. OTHER ACTION 12. CID FUNDS

6 0208

3. OFFENSE Larceny of Private Property

CID FORM 66

DATE 21 May 04

2. TIME RECEIVED . 0900

011.11M1.11. An Najaf, Iraq

0 k1

6. CASE DESCRIPTION

currency an.c.111114,1 reported Iraqi Dinars at a checkpoint near CSC Mr._

rted 2 male soldiers stole $1,200.00 US

Kenworth.

9. TYPE OF ACTION GC

ACTION RQRD COMPL DATE AMOUNT CRIMINAL INFO

EVIDENCE CUST

Ii O at u

10. REPORTS

SUSPENSE

7. CASE NUMBER 0058-04-CID939 —V 650

4. SUBJECT

UNKNOWN

5. VICTIM

of 1 PAGES , 1-a.,ta, :

', SEQUENCE NUMBER

0058-04-CI D939-82650

DATE NOTED PLANNED ACTIV1 it, ' k. SUSPENSE

DATE DATE

IC/O,PLETED

21 May 04 Interview Mr. b

,-)lIC.,

21 Ma Interv iew Mr. t,

21 May 04 Interview Mr. V

...-

21 May 04 Determined where checkpoint was (CSC KENWORTH or hasty checkpoint??)

V

21 May 04

-0 Have unit conduct shakedown V

21 May 04 Locate, fully identify, and interview suspects (checkpoint duty at 1130, 11

May 04)

21 May 04 Coordinatiwith AAFES facilities regarding US currency (campfire stamp)

.22 Y4fl

21 May 04 Photo lineup.

VICTIM .t: MUMS 'FORMS DO . i117A= r a ar44.1147! '.,:.VA. --,.,..i'.:.7.2•:. : ,:,•-g ,e,

V W 1 Last Name Date Issued V W 1 Last Name ' Date Issued V W 1 Last Name 1 Date Issued ■ ■ i I III ■ , ! • • 1 .

■ ■ I ■ ■ i ______—___. .... ........ _

• • • i !

4

4

i :

DO

D

❑❑

❑

1.11$C,.ELLAtitE AtTivirc : -.:',7,:'•' -- 'r . ' - ki,....F.,,,,,z.4446.1 Action Completed Action Completed

Photograph /fingerprint subjects NCIC entry on stolen prop

Film submitted for contact sheet Contact sheet submitted for photos

: :, ;CONTACTS I: PHONENUMBERS7,::?.:,,, , INVESTIGATIVE STANDARDS Activity/Person Phone Number INTERVIEW VICTIM / EYE WITNESS 24 hours

EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5 duty days RFA'S SENT OUT020807 5 duty days MEANINGFUL INV ACTIVITY 10 duty days PFA F(11 I flW I IP

fir/A tr- 4,44/15-

(L-6) -3 ) Mg -,s

KNOWN SUBJ & UNFOUNDED FINALS UNKNOWN SUBJ FINALS ACTION TAKEN FINALS

15 duty days 30 work day 30xorkday4

tf -c.

CID Form, 16 Apr 97

Previous Editions Obsolete

DOD-043811

4.3,)

Coordinated; ith Mr. , Manager, AAFES , Tallil and briefed him on the US Currency containing a campfire stamp. Mr. related he would have his cashiers examine US Currency for this stamp. Mr. further related he would ensure the cashiers at Camp Cedar and Camp Scania were examining all US currency for this stamp. Mr. Mar examined all currency on hand, which met with negative results. Requested Mr. detains any person attempting to negotiate US currency with this stamp and notifyCID immediately.

(6fQ-Iii,14%,11V -2 Emailed CPT to inquire as to ifhis interpreters made contact with Mr. and to determine if Mr. was stoppe a a asty checkpoint or at CSC Kenworth.

1500, 21 May 04

SA MINIIIIVAPON I: 30

0900, 22 Ma 04 SA OMR 6,,IV-i i(V/ I: 45

Received case file.

1025, 24 May 04 SA iNvoi I: 10

1620 25 May 04 - - SA 0001 I: 15

1728, 25 May 04

1015, 29 May 04 SA 111111.(640 I: 10

Emailed CPT to inquire as to if his interpreters have contacted Mr. schedule an interview here at Tallil.

Received email from CPT who related interpreters are trying to get in contact

o schedule interview. CPT

the with Mr. stated

it was unclear a hasty checkp (CSC Kenworth)

whether Mr. nt or at the

was stopped at regular checkpoint

To TC for review. 2q'10-

020808

AGENT'S ACTIVITY SUMMARY (CID Regulation 195-1)

Control Number 0058-04-CID939

TIME, DATE, AND AGENT I SUMMARY OF INVESTIGATIVE ACTIVITY

CID FORM 28


PAGE / 1 OCT 80

0 a 3 0 03

DOD-043812

1300, 31 May 04 SA IIMIN I: 15

0800, 1 Jun 04 SA MEM I: 10

2 Jun 04

SA411111111,

2 Jun 04 SA—


Control Number 0058 - 04 - CID939

TIME, DATE, AND AGENT • SUMMARY OF INVESTIGATIVE ACTIVITY

31 Ma 04 SA

TC REVIEW: - Without victim cooperation this

investigation may not go very far. (Hopefully they can get in contact and either have them arrive here for interview or conduct a telephdnic interview for more details)

- 1/185th ARM is working CSC KENWORTH, and the only units who would conduct a local area "hasty checkpoint" would be 1/197th FA and 1140th ENG BN. (I will help you contact these units to identify if they conducted any Checkpoints on that date. Contact number for 1/197th is 842-1135.

- Keep on CPT for info, also need to let his office know that we need to conduct interviews

they are reported in and information.

Docs

Coordinated with CPT who related his interpreters have tried' to contact Mr. via his cell phone, however Mr. has been disconnected. CPT no other coptact,•information CPT fwurtheY' related his continue to attempt to make

Received case file.

To SAC for review.

SAC REVIEW: CPT came by and informed that the cell phone has been disconnected. We have now lost our victim. We need to get with the FA and ENG folks, who are the only ones that would have set up a checkpoint on this day and attempt to determine if this could have been them. If not, then it has to be the CSC Kenworth folks and we will have to coordinate the Commander doing a 100% shakedown and conduct canvass interviews of the entire unit if necessary. We can't give up on this on just because we can't track down the victims. This is a lesson learned, though and CPT

has stated in the future he will notify us while the

of reports like this when order to avoid this second - SEQ/ROIC FOUQ, marked on

1111111111,-- interpretprs would

contact.

related there is \' for the

CID FORM 28 1 OCT 80

FOR OFFICIAL USE ONLY PAGE

020809 tjojjo 4

DOD-043813


Control Number 0058 - 04 -CID939

TINE, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACTIVITY

2 Jun 04

NOM 1045, 2 Jun 04 SA11111111 I: 15

0830-1000/7 Jun 04

1045, 7 Jun 04

0830/9 Jun 04

1610; 9 Jun 04

111111111M

1020, 17 Jun 04

11111111111i

SA

victim is here''l

Received case file. Response to SAC review, see next entry. 09)-2 11t))6,k) z

who related his

will be here at Tallil onii3un. 04 at 0830 to 0,1a*J-ei provide a statement. CPT further related he

(

would provide inter reter support. 0,4)-<I- / (5/ J(c--)

SA MIN and SA , this office, with 0) --5 the assistance of Civil Affairs Interpreter Mr.

and Mr. Al la .

SA stoppe convoys (ROM) s

, copies of the statements written in

About 1610, 9 Jun 04, SA 111111111coordinated with CPT , 300 th ASG, Civil Affairs, LSA Adder, Iraq APO AE 09331, who provided the English translations of the statements of Mr.441110 Mr. 0 IMO and Mr. The transla o were completed by Mr nd are hand written

Coordinated with CPTIalla (See AIR)

(btleis') 0('(05-)..

Coordinated with CPT interpreters have mad contact with the victims i this case. CPT related the trio

interviewe District, Karbala,

Al Resala District, Najaf, Iraq; and Mr. Al talam Quarter, Najaf,

Iraq, who provided written statementsdetailing how two U.S. soldiers stole $1,200 US and

, 159,000 Iraqi

Dinar from Mr. 411111,- They indicated Mr. was holding the money; however Mr. it.

Provide Civi Affairs Interpreter Mr. 4111111111111 fr)(71c) -11 J0)(0-3

A followed Mr. 1111111(M2.°-

to the site in which they were site s the checkpoint on Tampa where 'north enter the Refuel On the Move CSC KENWORTH).

Arabic in or er to obttain E 'sh t 4nslations.


FOR OFFICIAL USE ONLY 020810 PAGE 3 kid.)005

DOD-043814

Emailed CPT and to check the status of him providing a copy of the 15-6 Investigation, which he already related he would provide a copy of.

Emailed CPTI11111 to inquire as to when he would be supplying the 15-6 Investigation he said he-conducted on this incident.

Received email from CPTIIIIIIrwho provided a copy of the 15-6 investigation, however no statements were attached. (See AIR and commanders inquiry)

Coordinated with CUMN, who provided a copy of the statements he took while cdnductin his 15-6 investigation. Conidinated with CPT to have all seven soldieralgorking the ROM Sie on 11 May ,, J" 04 report to CID Office at 0800, 23 Jfin 04 to be interviewed. (See AIR and statements)

Interviewed SPC =Mr - (See AIR)

Interviewed SPC (See AIR for details)

Interviewed,SGT (See AIR for details)

Advised and interviewed SGTIONIP. (See AIR, Sworn Statement, and Rights Waiver for details) SGTIMINiprovided photographs of an Iraqi National and his vehicle, which he believed could have been the victim in this incident. Date on photo's is 12 May 04, incident occurred on 11 May 04. Need to check settings of his camera, which he does not have to verify date. Posted pictures to case file.

SA egan interviewing SPC JONES who denie EMI he stole any money from the Iraqi Civilian.?(See

I'llSworn Statement of SPC , for further details.)

1526, 18 Jun 04 SA

,24, 4c0q 0921, 21 Jun 04 SA

0938, 22 Jun 04 SA NM

1110, 22 Jun 04

SA IIIIIII,

SPC 101 was provided a break from questioning.

0815, 23 Jun 04 SA UM

0820, 23 Jun 04 , SANER

0840, 23 Jun 04 ,SA111111 0925, 23 Jun 04 SA 111111

0845 n 04 SA I: 4hr 4min

0920, 23 Jun 04 SA NMI IA: 5



TIME, DATE, AND AGENT ' I SUMMARY OF INVESTIGATIVE ACTIVITY

CID FORM 28 1 OCT BO

FOR OFFICIAL USE ONLY 1( 0 2 0 81 1 PAGE /

tid 3 06 6

DOD-043815

AGENT'S ACTIVITY SUMMARY (CID RegulAtion 195-1)

TIME, DATE, AND AGENT


. SUMMARY OF INVESTIGATIVE ACTIVITY

0923, 23 Jun 04 SA M.

0955, 23 Jun 04 SAWN' IA: 5

1110, 23 Jun 04 SA

1210, 23 Jun 04 SA IA: 5

1221, 23 Jun 04 SA

1238, 23 Jun 04

SAIIIIIIII,

1250, 23 Jun 04 SAMMIN IA: 5

1255, 23 Jun 04 SAIIIIIII/ IA: 5

1300, 23 Jun 04 SAME.

Advised and interviewed CPL AGUILR. (See AIR, Sworn statement and rights advisal)

SPC iiiiiaP)" "3---

was provided a break from questioning and provided a soda.

(64.) 210)@) Z Interviewed SPC 1111111111111 (See AIR and sworn statement)

imexos--c7)e)- SPC was provided a break from questioning and allowed to use the latrine.

Obtained consent to search from CPL AGUILAR. (See AIR and Consent to search)

60)20)21

1/1111111111". (See sworn statement and AIR

SA L obtained written consent from SPC to search his living area, determined to be Tent 19-D, Tent City 1, Cedar II, Iraq APO AE 09331.

misai

i - 7(?) -/ SA obtained written consent to search SPC

; financial records, which he stated, were at the California Financial Credit Union, California.

Obtained Mug shot and major case prints of CPL AGUILAR.

Interviewed 1LT

1310, 23 Jun 04

SAIIIIIIIII, 1315, 23 Jun 04 SA 11111111111

Interviewed SGT

COQ -1)0)0

Obtained financial consent from CPL AGUILAR. (See AIR and financial consent)

CE 21(to (See AIR)

1320, 23 Jun 04 SA A: 25

1345, 23 June 04 SAWN. A:

SA 411111 obtained fingerprints and mug-shot photo of SPAIN. (644-.140).r

1LT IIIIII(to go have lunch, then return to this office.

6V60.,C , cola -s-- SA MASSEY released SP to his Platoon Leader,

(1))6t02,0Xci -2_


FOR OFFICIAL USE ONLY PAGE 5 020812 jiiinta

DOD-043816

1200, 26 Jun 04

AGENT' S ACTIVITY SUMMARY (CID Regulation 195-1)


TIME, DATE, AND AGENT - 1 SUMMARY OF INVESTIGATIVE ACTIVITY

1330, 23 Jun 04 S

140, 23 Jun 04 SA

1445, 23 Jun 04 SA

1515, 23 Jun 04 SA

1453, 24 Jun 04

SAIIIIIIIIII, 2003, 24 Jun 04

SAIIIIIIIIII,

0848, 25 Jun 04 SA

1000, 26 Jun 04 SA

Photographed all individuals interviewed.

(4 CJs; 7A f Conducted a search of SPCIIIIIIilliving quarters with in tent 19-D, Camp Ce ar II, Iraq, APO AE 0.9332 The search revealed nothing of evidentiary value.

Searched CPL AGUILAR's living area. (See AIR)

NO7S-VA:fr Coordinated with CPT MU (See AIR)

(47.6W):57- Sent Initial and statements of AGUILAR and to SA requesting a technical interview.

66,,g) Received email from SA relating the statements of and

snigilmv__,=t5 j

further related due t a backlo of poly's it would -0(-1m/ be a while before he c uld run the poly.

4AJP7c Q ) 1,) 2 ; (2) -2 Emailed SA the statements of 41111-arid -ta*640 -0 Wit

/Prepared RFA to Ft. IRWIN.

28 Jun 04 SAC Review

1310, 26 Jun 04 SA

28 Jun 04

Prepared Stat, to SAC for review. SAC dispatched STAT at 1245, 26 Jun 04.

Emailed RFA to Ft. IRWIN.

To SAC for review.

SAC Review:

1-Correct AIR with correct names of victims. Made other corrections to AIR.

Cb)(10) 2-Need to piterviewill. (1LT - s driver) and C7M2.... MS (working the checkpoint with and AGUILAR). Need to coordinate with uni and find out an estimated return date.


FOR OFFICIAL USE ONLY 020813 PAGE G.

DOD-043817


020814 PAGE 7 CID FORM 28

1 OCT 80


Control Number 0058-04 -CID939

TIME, DATE, AND AGENT . I SUMKARY OF INVESTIGATIVE ACTIVITY

3-Need to add collection of photographs from 1111111,to AAS and AIR.

440 -3, (70t) 4-Need o address the following questions when

is re-interviewed: description of the vehicle he stopped; description of the people he stopped; how many people were in the vehicle he stopped; what were the individuals wearing that he stopped.

5-Need to determine if one :9f our victims was a professor or worked at a bank (bik -5.0alor 6-Both ME and say handed the money back to the Iraqi. says 1LT handed it back. There are numerous inconsistencies in statement.

T1

7-Need to coordinate with CPT MI to setup pholtib lineup. Also need to have the victims re-interviewed if possibte when they are here to clear up certain aspects of their statements and to obtain more 44 info on them. Need to get. the informtion for the vehicle they were driving during the incident. Year, make, model, color, license plate number.

8-Need to attempt to find out who took photographs of the victims and their vehicle at Cedar when they first reported this incident. Need to get these.

9-Need to find out what the soldiers out at the south checkpoint were wearing during duty. Do they just wear their brown t-shirts? Also, find out if

and - were wearing sun glasses.,

saw him count out the Iraqi's money and place it is in his. pocket. Says he counted $1,700.00. does not say this in his statement.

11-Need to Add thefolglowing AAS entries to the i AIR: 1610, 9 Jun 4 nd 09G0, 22 May 04. /

12-Iri the spot report provided by 300th ASG it says

10 -W/claims the IOW

DOD-043818



TIME, DATE, AND AGENT I SUMMARY OF INVESTIGATIVE ACTIVITY

(big 2 /00Z

the victims vehicle was a silver Toyota Camry with Dubai export plates and the photographs provided by

111111111 are of a white Toyota Avalon. Also, the photograph provided by of the man from the south checkpoint is not one of the individuals interviewed by this office.

afX ',Oki 13-Continue.

Sent Second Status report correcting the names of the victims in the report. Based on the fact that the vehicle photograph and the photograph of the Iraqi National provided by do not match the information we have to date we are not going to add

C4C(),..,c-1) ..0511.1 and AGUILAR as subjects at this time. We are sti going to pursue this as the information is very similar but the incident described by the 1/185th may be an entirely different incident. Pending re-interview of aimp and AGUILAR by Mr.

(LAP.; (Lcos-,nei Received case file. Response to SAC review.

1. Will correct AIR. 2. Will attempt to interview.' and MIN

however don't think it will happen since the soldiers command has already influenced all the soldiers in this case to request defense counsel.

3. Will add the collection of photographs retrieved from smilmir

4. Cannot readdress questions with SPC Ian as his commander has contacted TDS for representation of 111111--------(MO -S-AW)S-

5. Will attempt to contact victims through CPT

6. Noted the inconsistencies, however Imp has legal counsel and there is a very little chance any other soldier in the unit will cooperate with CID at this oint.

7. Will coordinate with CPT to setup a time for the photo lineup and the re-interview of the victims to clarify their previous statements. (.& KO

8. Will coordinate with CPT to ascertain who took the photos and obtain copies.

9. Will try to talk to the other soldiers in the

1630, 28 Jun

SA 11111111


FOR OFFICIAL USE ONLY PAGE g 0 2 0 8 15

twoolo

DOD-043819



TIME, DATE, AND AGENT 1 SUMMARY OP INVESTIGATIVE ACTIVITY

1110, 29 Jun 04 SA UMW

1120, 29 Jun 04 SA NM.

( au(64)1) (7)() 614644 44-kJ 0/het/00x-

unit to ascertain what and AGUILAR where wearing. (40.ir)(7y.)

10. We will more than likely not be able to clarify this as defens'e counsel has been requested. Will attempt through other means.

11. Will add AAS entries to AIR. 12. Not sure if the same individual photographed

is the victim as I personally have never seen the victim. As far as the car is concerned I don't think any of the soldiers could remember exactly what kind of vehicle the victims were driving.

13. Will continue.

1238, 28 Jun 04 SA OEM

1100, 29 Jun 04 SA WHINIEM

1105, 29 Jun 04 SA MIS

wagAY

Abou't7 1038, 28 Jun 04, this office received the 1 st Information Report from the Ft. Irwin Resident Agency, documenting the receipt of the RFA and their case number as 0131-04-CID146.

About 1100, 29 Jun 04, SA coordinated with CPT to have SPC brought to the CID office for an interview. PT Mr related he wouldhavetocheckwitlitheisGand call me back.

About 1105, 29 Jun 04, CPT ephonicall contacted SAMMIE and informed me that SPC requested legal counsel. SA informed CPT

I would call him back.

About 1110, 29 Jun 04, SAIIIIII.contacted CPT and informed him SPC um and CPL AGUILAR f

needed to report to the CID Office. CPT 11111! ( related he would have his soldiers report to t e CID office.

05-:(7)) -c-

About 1 20, 29 Jun 04, SA teleph nically contacted by 1LT and related SPC and CPL AGUILAR had legal counsel and woul not be coming to this office. SA informed 1LT SPC 1111111pd CPL_AGUILAR_ would still need to report to this office. Trr--vv-

stated, "we contacted their lawyer and he said not to allow the soldiers to

t go . to the CID Office and direct all telephone calls through him." sAiiIIIIII asked 1LT who it was that contacte the defense att y, and 1LT Mill"

0 2 0 8 1 6PAGE 0 .11.

was ,.agi -2;00

CID FORM 28 1 OCT BO


-5-

sr,171bs-

DOD-043820

(NOprc) I fro kJ



TIME, DATE, AND AGENT . I SUMMARY OF INVESTIGATIVE ACTIVITY

stated, "We did". SA m why he would do that and 1TL •, "we want to makesure our soldiers are taken are of." SA

explained to 1LT this is not the way it is suppose to work, as a COMMAND you are suppose

to_come and CPL

ated L AGUILAR would be sent to

this office, as "they pere doing what the defense (1)D5- lawyer told them and not allow the soldiers to

report to the CID Office." 1LT urther related all telephone calls would be fielded through the defense lawyer, I then told 1LT I would contact them later on this situation.

to be impartial a d the first. SA then AGUILAR be sent to this

/r1c2ri-th er SPCIIII. nor CP

Army is suppose requested SPC office. 1LT

0900, 30 Jun 04

2329, 30 Jun 04

Makalliniliaar-

Prepared 3D Status Report, to'SAC for review. 6,0034

Recei ed emai from SA , who related she temri Mc r", 1-14,41n1= I'T-vh"gb*'Trlimw Mr.

0252, 1 Jul 04 SA111111111

related LT contacted her and instructed e of to talk to CID and inforined -Hdr"ih'Wgg

us,if-

wrong pf us, to be talking to her. 'Ms related she knew nothing about wha% was going en th her son, and refused to be interviewed du to LT telling her not to talk to us.

Received email from SA who related she contacted Mrs. MUM to sc e u e an interview. Mrs. relate CPL AGUILAR contacted her and

2 told her that his lawyer advised she have nothing /0"---11 to do with this investigation, as a result Mrs

1110111111stated she refuses to give a statement either written or verbal to CID.

1025, 1 Jul 04 SAII.111

1111101u1 04 SA

office at 1400, 1 Jul 04.

(6X4/S; (7)(e)

& 2;00 -2 Coordinated with MAJ Office of the Staff Judge (SJA), LSA Adder allil, Iraq, APO AE 09331, and briefed her on aspects of this investigation. MAJ related to coordinate with her office after interviewing LT 1111111111

Coordinated with COL...and briefed him on ork \ all aspects of this investigation. COL

2/,14)1 related he would still like to meet with this C 2-7)2



0208 17 PAGE /0 uudO12

DOD-043821

ale(bV/Pg)i nolect.

AGENT' S ACTIVITY SUMMARY (CID RegUlation 195-1)


TIME, DATE, AND AGENT ' 1 SUMMARY OF INVESTIGATIVE ACTIVITY

02;(-2 0-a

1120, 1 Jul 04

SAME.

1129, 1 Jul 04 SAM.,

1150, 1 Jul 04 SA111111

1249, 1 Jul 04 SA Min

1300, 1 Jul 04 SA

1612, 1 Jul 04 SA

111111 Coordinated with CPT SJA, Camp Cedar II, Iraq, APO AE 09331, and briefed him on the status of this investigation.

Advised 1LT Mtn of his legal rights, which-he invoked. (See non-waiver certificate)

aZ,) - 2 ; (*) -2. Coordinated with CPT and briefed on the status of this investigation

Emailed SA to provide update on this investigation. (See email)

Coordinated with Civil Affairs, Tallil, to have them contact the victims in this investigation to schedule an interview.

07)t)-f"- Conducted interview of CPT"... (See waiver certificate and sworn statement)

1921, 1 Jul 04 - E iled requesting she contact Ms SA C6ig explain the situation to her and see if Ms

+.0 would we willing to consent to an interview.

1928, 1 Jul 04 SA

Emailed SA her AIR.

requesting a rough draft of

2245, 1 Jul 04 Received email from SA ho provided a SA rough draft of her AIR. (See rough draft)

0335, 2 Jul 04 Received email from SAIIIIIIIIIII. who related CPL SA AGUILAR's bank records have been obtained. The

records indicate several deposits beginning on the 26 May 04 that would total over $1200. SA

further related the banking institution (01A -SE7_.t.hat SPC provided (California Federal Credit

-/Cc-)5- Union) has not been able to be located.

0950, 2 Jul 04 SA 1111111111111.0


Coordinated with LTC , Chief Trial Counsel, Office of the Staff Judge Advocte 411111, IRAQ who related he contacted CPT O V-) discuss this investigation. LTC41111111re a e ue to the apparent conflict of interest between CPT

1111111111111ind COL 1111 MAJ would opine on

02081E // UU3013


DOD-043822

allf0A-1 ;-(7i ei wa.e40 lett)

AGENT'S ACTIVITY SMEARY (CID Regulation 195-1)


TIME, DATE, AND AGENT ' I SUMMARY OF INVESTIGATIVE ACTIVITY

(.44) -z ,t74)-z

1100, 2 Jul 04 41111111

1105, 2 Jul 04 SA

all charges associated with this investigation. LTC further related tills office could schedule an interview of SPC dilMand CPL AGUILAR, without notification of their d fense lawyer, since SPC or CPL AGUILAR never formed us of their equest-to obtai (-4() -57 ott) -5-

Prepared a MFR in reference to SJA Tallil making an opine on this investigation as the SJA Cedar has a conflict of interest. (See MFR)

(z%)(,65.0 Coordinated with MAJ who opined on 1LT

and CPT (See AIR)

1130, 2 Jul 04 SA

1600, 2 Jul 04

SA1111111

Coordinated with with COL DR, 300th 6,6) -2) ASG, Tallil, and briefed her on the status of the investigation. COL related the 1/185th AR BN 2 c)--2- fell under 81st ESBIlliat their Commander was LTC 81st ESB, Scania, Iraq with the following contact information: 318 (Hi line) 'gm (TOC) 10101P (S4) ,

tb19.arfor.army.mil NIPR and [email protected] SIPR SA M. related he would coordinate with COL and email him a copy of the Initial and Status Reports.

D. .) -72; Coordinated with HHC, 1/185th 7(g)2 AR BN, Scania, Iraq, and briefed him on all aspects of this investigation. LTC 11111Mrelated he ,,/"'" intended to give CPT and 1LT ach a letter of reprimand in r- erence to t e Obstruction of Justice

OS'_S) - 1640, 2 Jul 04 Prepared 4H Status Report. To SAC for review. SA

06,) 2A0 Based on the coordination with SJA and LTC we are not going to persue the Obstruction of Justice charge any further as CPT and 1LT

are receiving Letters of Reprimand. Need to sta•ocused on the issue of the Robbery.


FOR OFFICIAL USE ONLY 02081,9 imadi4

1700, 2 Jul 04 Dispatched 4H Status Report. SA

1705, 2 Jul 02

SA1111111

WW/

(7J s'

DOD-043823

Received email notification from CPT 646)2A7-z relating CPL AGUILAR had withdrawn all cons nt given this office to include Financial consent.

Emailed SA informing her of the withdraw of consent.

Re-interviewed Mr. See AIR and Sworn Statement. Mr. reported that when they went to Camp Cedar II to report the incident someone at the front gate confiscated the nightstick in the trunk of his vehicle. This office will coordinate with 1/185 th FA BN to verify this and to see why the nightstick was taken.

cy,pz,0)0 -2- Received email notification from CP relating SPC withdraw of all consent given II!, this office. 5 S EI -S

1356, 5 Jul 04 SA 111.1.1

1400, 5 Jul 04 Re-interviewed Mr. See AIR and Sworn SAM." Statement. (4(61 . a0

1620, 5 J 04 This office was contacted by CPT who SA related they had a soldier who wanted to provide

information in reference to the Robbery. CPT (UMW related the soldier contacted them through

an intermediary and had already made contact with AYT/ this office via E-mail. SA .11111informed CPT (7

Z, 11111111this office knew the identify of the soldier. SA then coordinated with CPT to met agents from our office to transport the (-7.)g)c- soldier back to our office to be transferred to another unit on Tallil. The soldier is a registered source for this office with the followin source number: ' 7.' 7 '

CPT related Registered Source (RS) number 939-0001 told SGT provide in referent he he

information to Robbery.

informed CPT ho informed CPT an L I (WIZ gOZ -E7 2=

Based on the following actions this office decided to move the registered source to Tallil Air Base from Camp Cedar and to have him temporarily assigned to another unit for his safety. This

0900, 4 Jul 04 SAMS

0929, 4 Jul 04

1330, 04 SA

age 0)-/,(70 tex40.0 4-4-tecl




CID FORM 2B FOR OFFICIAL USE ONLY PAGE 13 I OCT 80

020820 u0JI5

DOD-043824

todt4a 7vt,kJ



TIME, DATE, AND AGENT • SUMMARY OP INVESTIGATIVE ACTIVITY

decision was based on the E-mails this office received from the registered source in which he indicated he had information on the Robbery, BAH Fraud and another incident in which CPL AGUILAR is alleged to have fired at an Iraqi civilian at the checkpoint. The,registered source also hinted at a cover up.

1630, 5 Jul 04 SA all

1800, 5 Jul 04 SA Imo

Contacted CW3 111111116d briefed him on the new develops in this case. CW3IMINOW related he concurred with this office's decision to brine RS

requested this office keep the Operations Officer informed of any new developments.

Departed office to go pick up RS 939-0001.

Coordinated with MAJ111111110 and briefed her o. the new develops in this case. MAJIIIMINNIN C46) 2 - .1 related she would brief LTC

Coordinated with CPT

(60J-Ce, Provided a do not discuss order to CPT Milt 1LT 111111,R, and 1SG milmip. (Posted Ito case file)

Coordinated with MSG to have LTC contact this office Illikiefed on the curren developments. •

Briefed COL on tihe situation involving RS 66 939-0001. COL elated if LTAgems, requested it she could assign the soldier to Tallil until the dddier could be reassigned.

Arrived at the office with RS 939-001.

Emailed LTC4111111/and briefed him on this investigation. Wil.. attempt to coordinate with tomorrow morning.

Emailed SA 11.111.1 informing her that SPC OW; had withdrawn all consent given this office. en( )-S--

1630, 5 Jul 04 SA

1645, 5 Jul 04 SA IMO

1645, 5 Jul 04 SA

1705, 5 Jul 04 SA

1745, 5 Jul 04 SA

1830, 5 Jul 04 SA

1935, 5 Jul 04 SA alp

SA 0731, 6 Ju 04

-Z.

)2; C



020821 PAGE

DOD-043825

1015, 6 Jul 04 SA

1147, 6 Jul 04 SA

1455, 6 Jul 04 SA UMW

0915, 6 Jul 04 SA111111

1010, 6 Jul 04 SA um

Coordinated with Mr. C who related he did not see a problem with the soldier being transferred to Camp Scania. Mr. C related to coordinate with LTC111111r02; and brief him on FOL and to ensure he understoo the soldier's safety comes first. SA Wrelated

to Mr. C he'would make the coordination with the LTC as soon as possible.

(4) '2 jtlittf° Z Emailed BN to inquire about TDS here at Tani!". (See email posted to case file)

WZAb --2 Coordinated with LTC nd briefed him on the situation. LTC related he made arrangements with the unit to ave the soldier brought up to Camp Scania on 7 Jul 04 and that CPTINIMPV107raibe

on the soldier's safety. LTC ssuted this contacting this office. SA briefed L

office if the soldier receives an6r type of threat while at Scania or feels any type of threat he will have him transferred back to the states or another unit.

Obtained Sworn statement from USACIDC RS 939-0001. (See AIR and sWorn'statement)

Attempted to contact CP411111/ met with negative results. Left message.

Photographed and sketched the south ROM. (See sketch, photographs and AIR)

Coordinated with CPT who provided a 4,4 the radio logs from the 10-12 May 04. CPT related SPC was due to return on 12 Jul 04 (See AIR)

Interviewbd SSG C CO, 1/185th AR BN, Cedar II, Iraq, APO AE 09331, who stated he was the Squad Leader for SPAM (NFI). SSG provided the following information. SPC said SPC AGULAR gave him an unknown amount of Iraqi Dinar to hold, claiming to be worried someone would steal if from the tent area. When SPAM heard of the unit conducting an

1435, 7 Jul 04 SA 6) 2,

Cze)

0950, 7 Jul 04 SA Iiminmeg 1050, 7 Jul 04 SA mow

Oef to)(6)1., (7)(c) ) /l eeJ AGENT'S ACTIVITY SUMMARY

(CID Regulation 195-1) Control Number 0058-04-CID939

TIME, DATE, AND AGENT . I SUMMARY OF INVESTIGATIVE ACTIVITY


FOR OFFICIAL USE ONLY PAGE IS

020822 0J0 017

DOD-043826

(L,V1 /0)0/ 0,01-66)


Control Number 0058-04-CID939 .," I TIME, DATE, AND AGENT - J SUMMARY OF INVESTIGATIVE ACTIVITY

1500, 7 Jul 04 SA

1545, 7 Jul 04 SAIIIII1

investigation, he felt uncoAfortable holding the money and told SPC AGULAR to come take it back. After four days and SPC AGULAR not retrieving the money, SPCA" claimed to have placed it in the WO -2 amnesty box near the main gate. SPC AGULAR became angry-that SPC._ questioned his integrity- and put (7*-.)-2

his money in the amnesty box. SPC AGULAR claimed to have purchased the Dinar from a SGT.', NFI. Provided a iiDo not Discuss Investigation Order to SSG (Posted to ,case file)

0:04.57- Coordinated with who ascertained advice on removing CPL AGUILAR from his unit. Advice was given for CPT to go through LTC for further advice on the removal of CPL AGUILAR.

Interviewed SGT MEN (See Sworn Statement) Provided a Do not Discuss Investigation Order to SGT (Posted to case file) The time and date on s camera at the time of this interview were 0634, 27 Jun 04. The actual time and date at the time of the interview was 1510, 7 Jul 04. The date stamp on the photographs -provided by SGT.IIIIRtannot be used to determine the date the photographs were taken.

1630, 7 Jun 04 SA

1030, 8 Jul 04

SA 411111111,

Interviewed SP CO411111111111111111111M, C CO, 1/185th AR BN, Camp Cedar II, Iraq APO AE 09331, who related CPL AGUILAR told him t]iat he gave CPL III.(NFI) approximately 300,000 Iraqi dinar (new) to hold because the Commander was going to be searching his tent after the Iraqi's reported having their money stolen. SPC related that CPL AGUALAR said ice gave CPL the money but that CPL did not feel comfortable holding the money so he placed it in an amnesty box on Cartip Cedar II.

Coordinated with 1SG who related 2L111.1111111, had to format the hard drive on his computer, therefore he no longer has the pictures taken of the victims'in this investigation. 1SGIIIIIIPalso related 2LT ost the statements taken from the victims w en t is incident was reported to Camp Cedar II.

1135, 8 Jul 04 Interviewed SGT SGT1111111signed an Order



020 82 3AE /4,

UU0018

DOD-043827

1137, 8 Jul 04 SA

1200, 8 Jul 04 SAIIIIIII

1339, 8 Jul 04 SA MM.

1350, 8 Jul 04 SA

1410, 8 Jul 04 SAIIIIII

1415, 8 Jul 04 SAIIIIIII

1425, 8 Jul 04 SAIIIIIIIIIIII

investigation currently involving his unit. Posted order to case file. See AIR and Statement.

Interviewed SPC . (See sworn statement) Provided SPC with a Do Not Discuss Ordcr. (Posted to case file)

;(*)--C i - PTININIOnd related that SGT requested to see a stress counselor.

related he would make the coordination for SGT.'S.,

CPT today

Coordinated and

Interviewed CPL 6 CO, 1/185 th AR BN, Camp Cedar II, Iraq APO AE 09331, who provided a sworn statement detailing how CPL AGUILAR gave him a large sum of Iraqi dinar to keep for him. CPLndicated the Iraqi dinar also contained two $,100 bills US one of which had a small black stamp on it. CPLurther indicated he placed the money in an amnesty box on Camp Cedar II because he was nol. comfortable keeping the money. (see sworn statement for details)

Interviewed 1SG - See AIR.

Interviewed SP C CO, 1/185th AR BN, amp Ce ar , Iraq, w o denied hearing CPL AGUILAR say he gave money to CPL SPC 1111111further indicted he did not have any

oor Ina e. wi w o re a e el no check the amnestylboxes. CPT illigrelated the Air

,111r1r1,


02082TE " - UUdOt9

at (6)4.)z; (4-te/Je 1 0* rJ

AGENT' S ACTIVITY SUMMARY (CID Regulation 195-1)



0805, 9 Jul 04

sAM411111/


Coordinated with SGT 111111EMIMIXIIMIIIIM Camp Cedar II, Iraq, who related the amnesty boxes on Camp Cedar II were maintained by CPTIIIIIW WINN 3/69th CSB, Camp Cedar II, Iraq.

Attempted to contact CPT IIII1Pbut met with negative results. SA aleft a message for CPT contact this office.

not to diccnIqs this investigation or any other

8-66)/;(2)-- 1

DOD-043828

Coordinated with e aced SGT the amnesty boxes unsure of the las related SGT

who was responsible for checking

on Camp Cedar II and that he was time they were checked. 111111F

2 was at a range and would have 0)-2

AGENT' s ACTIVITY SUMMARY (CID Regulation 195-1)


TIME, DATE, AND AGENT , r SUMMARY OF INVESTIGATIVE ACTIVITY

Force EOD on Tallil checked the amnesty boxes. CPT fairprovided this office with the number for the AF EOD office (459-0212).

0810, 9 Jul 04,1 SAWN/

1015, 9 Jul 04 SA REM

him call this office back when he returned from the go--2_ range.

ordinated with CPT Imp and informed him that SA SA were enroute to Camp Cedar

II, to look through the amnesty boxes with his assistance. 11 (OW I

614)/ 1SG provided this office with the nightstick seized as contraband by the Gate Guards at Camp Cedar II. The nightstick was determined not to be contraband. This office took the ni htstick for safekeeping and will return to Mr. he next time he is on Tallil.

(404; Coordinated with CPT who provided the keys to the amnesty boxes. CPT elated he put the amnesty boxes out about 6 weeks ago and has never checked them.

Conducted search of the amnesty box at the front gate to Cedar. The search met with negative results, it appeared the amnesty box had been broken into. (See AIR and photographs)

Conducted search of Amnesty box located in Freedom Lot, Camp Cedar.' The box was completely -

the doors had been removed. (See AIR and Photographs)

Released the keys to the amnesty box to CPTIIIIIVO'r and briefed him on the condition of the amnesty (74) boxes. Informed him there was UXO in the amnesty box and they were not secure.

0820, 9 Jul 04 SA MI

0900, 9 Jul 04 SA OM

0923, 9 Jul 04

SA 41111111

0945, 9 Jul 0 sh

0955, 9 Jul 04i SAM=

Interviewed SSG , C CO, 1/185th AR BN, Camp Cedar II, Iraq APO AE 09331,

1130, 9 Jul 04, SA. WOO CID FORM 28 1 OCT 80


02082c5 u/1 020

DOD-043829

1C I 1 i i sA41111111

1050, 16 Jul 04 SAIIIIPA

1243, 16 Jul 04 SA MOM

0900, 17 Jul 04

SAIIIIIIII/

1230, 17 Jul - 04 SA

0920, 20 Jul 04

SAIIIIIIII

1115, 21 Jul 04 SA

26 Jul 0

27 Jul 04

S4//111111111/11.

27 Jul 04 SA 1111111111111

125 0 29 Jul 04 SA

who indicated CPL AGUILAR was in their tent a lot during the time of the incident. SSG IIIIMpstated he did not see CPL AGUILAR with a large amount of $100 bills US but that he did not pay very much attention to him when he was in the tent.

this investigation. 1SG related - and imilliwas due to return today from R&R, and would be brought to this office for an interview.

Interviewed SFC c Co, 1/185 th AR BN, Camp Cedar, Iraq APO AE 09331

Interviewed SPC11111111 (See AIR and sworn statement)

G!)- -1 12' SA 1111;c and

details.

AIR) Coordinated with SrA OM Air Force EOD. (See

C4.)5,C7Z)

(kADS-A(c- E-ma led LTC the DA Form 4833, Stat ment of CPT Non-waiver Certificate of 1LT and AIR. SA equested LTC complete- the DA Form 483 an provide this office with a copy of the Le er of Reprimand

Coordinated with SGT 1111111 (See AIR)

Discussed interview of 11111with SAC who related we would Final C that interview as SFC -has already verified CPL AGUILAR gave him $500.00.

Pending receipt of Info Report from Ft. Irwin to prepare case file for SJA Opine and Final Report.

Notified by the Ft. Irwin office that the Info Report was mailed out on 26 Jul 04.

Emailed LTC111111111to inquire as to the status of the 4833 and letters of reprimand. Posted email to

raveled to the Pink Palace later id'd as Best Buy DVD Store

=

C&e.(4.0 -2/7-e) 2 osfs

TIME, DATE,


-6............ Control Number 0058-04-CID939

...... ,

AND AGENT - 1 SUMMARY OF INVESTIGATIVE ACTIVITY


FOR OFFICIAL USE ONLY 0208e6 ) 7 UO3d2.1

DOD-043830


Control Number 0058 - 04 - C/D939

ltd

TIME, DATE, AND AGENT

04 SA

1200 31 04 SA

I: d0

1400, 10 Aug 04 SA 111111 I: 10

0900, 12 Aug 04 SA I: 60

0900, 13 Aug 04 SA

0900, 14 Aug 04 SA OM I: 120

/7 AUth Oaf SA

1

SUMMARY OF INVESTIGATIVE ACTIVITY

case file.

This office received an email from LTC 1111111/ indicating he was waiting to hear back from his BDE SJA as he wanted to ensure he did everything correctly. Posted email to case file.

Brief MAJIMIli, SJA„who13rovided N, final opine. See AIR for details.''

This office received the final info report,LAIR and supporting documents from the Fort Irwin Resident Agency. Posted to case file.

}Worked on AIR and putting together final report. 1

4 •

I Worked on Draft Final.

Worked on Draft Final C. The interviews of ill be final c'd as they do not have new

information to provide to this investigation.

rNx.a e Co r re a otr) -75 C nCe of j5(63-41


FOR OFFICIAL USE ONLY 02087 2-0 LW J22

DOD-043831

Emailed scanned copy of case file to LTC 11111111and SJA.

1°1 1 It- NRAPVI-Ti DIO -DQ- ern peeg-

Ft) g- Ti-tt V ialrn

AGENTS ACTIVITY SUMMARY (CID Regulation 195-1)

Control Number

0058-04 -CID939-82650

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

1330/18 Aug 04 Dispatched final report. Scanned case file to include case notes. To SA for distro.

Ceagli°

Originals of Exhibits 6, 7, 8, 10, 11, 23 and 24 are retained in our files pending adjudication. Need to ensure once we receive 4833 action ornd AGUILAR that we mail the original's to CRC.

Copy of notes need to go with report to CRC. When we receive 4833 action the original notes go to CRC.

—2;(2.1e) A SIIIIMeeds to obtain SIPR address for CPTIMIlliffso we send him

scanned case file.

1430/18 Aug 04 11111111111

I: 20

020828 CID FORM 28

1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

DOD-043832

58-u4 -C ID939-82650

DEPARTMENT OF THE ARMY US Army Criminal Investigation Command

78th Military Police Detachment (-) (CID) LSA Adder, Iraq APO AE 09331

CIRF-DFR 2 Jul 04

MEMORANDUM-FOR-40RD

SUBJECT: Office of the Staff Judge Advocate (SJA) Opine (0058-04-ClD939-82650)

1. TU.. _CC _ _ __I • --tc, '• • "1 r> ' , - T Nationals at the South Refuel on the Move (ROM) Checkpoint on CSC Kenworth, MSR Tampa. During the investigation the command at 11185 th ARtBN, Capp Cedar, Iraq APO AE 09331, committed the offense of obstructing justice.

(1 L6A7AC) 1- 2. Based on discussions with CPT SJA, Camp Cedar, Iraq APO AE 09331, and other discussions with the Conimand at Camp Cedar, this office feels there is a conflict of interest and request the SJA, LSA Adder, Tallil, Iraq APO 09331, provide this office with all legal opines pertaining to this investigation.

. Point of Contact is SA adder.arfor.army.mil .

at DSN 83341111P email at

011•111111111

CW2, MP Special Agent in Charge

1.••••••■••■•'

020829 tJUO i 1 ds

DOD-043833

Date of Birth:

Place of Birth:

Address:

A\\

Date of Birth:

Place of Birth:

Address:

Date of Birth:

Place of Birth:

Address:

68-04—CID939-32656 DEPARTMENT OF THE ARMY

US Army Criminal Investigation Command 78th MP Det CID (DET) (FWD)

LSA Adder, Tallil, Iraq APO AE 09331

CIRB-BAD 5 Jul 04

MEMORANDUM FOR kr- fillIMM aPAR-Em . co.f4p itt-pc, 0.F33

SUBJECT: Order to Not Discuss Investigation

1. You are hereby ordered to not discuss the incidents in this investigation with any person assigned, formerly assigned, attached, or formerly attached to 1/185 th AR BN, Camp Cedar II, Iraq.

2. The prohibition against discussion includes, but is not limited to, face-to-face communication, telephonic contact, correspondence by mail or email, and contact through a third party.

3. If you believe you have a valid reason to discuss the incidents under investi tion with any person assigned, formerly assigned, attached, or formerl attached to 1- /4-P. then you can request authorization to do so from CW2 Special Agent- in-Charge, 78 th MP DET (CID) (FWD), LSA Adder, Tallil, Iraq. No superior officer or

(6)"/ noncommissioned officer clan authorize discussion contrary to this order. Xc) I

4. If anyone attempts to disciple." incidents under investigation with you, then you must report such attempts to CW2

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW • r one of the other a USACIDC, Tallil, Iraq.

they were fully answered. Violation of this order may result in punishment under the UCMJ or adverse administrative action.

*2-

e,k(- efi

juniimv diallealcr

S:Suc.,01

020831 Udjd.6

DOD-043835

5)58-04— C 1 DM-82650 DEPARTMENT OF THE ARMY

US Army Criminal Investigation Command

78th MP Det CID (DET) (FWD) LSA Adder, Tallil, Iraq

APO AE 09331 ORB-BAD 5 Jul 04

MEMORANDUM FORW-S-zr rb. )4-f- l V) •




3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerl attached to 4-4i-infantry; 1.--ar d:l Akrarvej"‘ then you can request authorization to do so from CW2 Special Agent- in-Charge, 78 th MP DET (OD) (FWD), LSA Adder, Tallil, Iraq. No su erior officer or noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss the incidents under investigation with you then you must report such attempts to CW2

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW2 or one of the other agents at USACIDC, Tallil, Iraq.

I have read and I understand the above order. If I had any questions, I asked them and they were fully answered. Violation of this order may result in punishment under the UCMJ or adverse administrative action.

:5:41111)111)1,11.

020832

UthidL,)7

((4) -/ 1111111 •■•••••••

04‘19)0C)

DOD-043836

5c1-04 —C 1 D 9 39-82650

DEPARTMENT OF THE ARM US Army Criminal Investigation Command


APO AE 09331 C1RB-BAD Nat

8 Jul 04

MEMORANDUM FO




3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerl attached to 1/185; then you can request authorization to do so from CW2 Special Agent-in- Charge, 78th MP DET (CD) (FWD), LSA Adder,.Tallil, Iraq. No superior officer or noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss the incidents under investigation with you, then you must report such attempts to CW2

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW r one of the other agents at USACIDC, Tallil, Iraq.


illTiupilliirmi; (7)rc) e

020833 U'dJO 8

DOD-043837

(4,1V—t ( •

MEMORANDUM FOR t s G r ‘•

CIRB-BAD



APO AE 09331

6_ 5R-04 1D939-82650




3. If you believe you havt a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerly attached to 1/185 TH; then you can request authorization to do so from CW2 ; Special Agent-in- Charge, 78 th MP DET (CID) (FWD), LSA Adder, Tallil, Iraq. o superior officer or noncommissioned officer can authorize discussion contrary to this order. - Wedi-)

OW° I 4. If anyone attempts to discuss the incidents under investigation with you, then you must report such attempts to CW2111111/

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW2 Mar one of the other agents at USACIDC, Tallil, Iraq.


020834 tm Ck 9

DOD-043838

58-04 -C ID939-82650



APO AE 09331 CIRB-BAD

MEMORANDUM FOR SSMC


1. You are hereby ordered to not discuss the incidents in this investigation with any person assigned, formerly assigned, attached, or formerly attached to 11185' h AR BN, Camp Cedar II, Iraq.


3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerly attac ed to l/185 111; then

, Special Agent-in- Charge, 78' MP DET (CD) (FWD), LSA Adder, Talhl, aq. No superior officer or noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss the incidents under investigation with you, then you must report such attempts to CW

5. This order is effective immediately and contifisto be in effect until the investigation is closed or you are properly notified by CW or one of the other agents at USACIDC, Tallil, Iraq. ':


-f7(0(7)(d

ssS 19-60(,,5

020835

4f ioo Jul 04

you can request authorization to do so from CW

DOD-043839

6906g-01-CiDq32-(P.V5t, DEPARTMENT OF THE ARMY

US Army Criminal Investigation Command 78th MP Det CID (DET) (FWD)

LSA Adder, Tallil, Iraq APO AE 09331

CIRB-BAD 8 Jul 04 )—°- MEMORANDUM FOR 5S 6 f7)(t) SUBJECT: Order to Not Discuss Investigation

• - /- - I • 11. •

I / - I I • • •• II •

Camp Cedar II, Iraq.


3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or form I attached to 1/185; then you can request authorization to do so from CW Special Agent-in- Charge, 78 th MP DET (OD) (FWD), LSA Adder,Tallil, Iraq. No perior officer or noncommissioned officer can authorize discussion contrary to this 6rder.

4. If anyone attempts to discuss the incidents under investigation with you, then you must report such attempts to CW2

5. This order is effective immediately and continues to be in effect until the investigatio is closed or you are properly notified by CW2/11111or one of the other agents at USACIDC, Tallil, Iraq. t

4


020836


3

DOD-043840

(07)--- ' 8 Jul04 ,.



APO AE 09331 CIRB-BAD

MEMORANDUM FOR




3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerl attached to 1/185 Th; then you can request authorization to do so from CW2 Special Agent-in- Charge, 78th MP DET (CID) (FWD), LSA Adder, Tallil, Iraq. No superior officer or noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to disc ss th incidents under investigation with you, then you must report such attempts to CW

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW or one of the other agents at USACIDC, Tallil, Iraq.

I have read and I understand the above order. If I had any questions, I asked them and they were fully answered. Violation of this order may result in punishment under the

*Y O Y

020837 FOR OFFICIAL USE ONLY

DOD-043841

8 Jul 04 CIRB-BAD

W••,/ ••••../-



APO AE 09331

rOte-) 2

MEMORANDUM FOR


1. You are hereby ordered to not discuss the incidents in this investigation with any person assigned, formerly assigned, attached, or formerly attached to 11185 th AR BN, Camp Cedar II, Iraq.


3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerl attached to 1/185; then you can request authorization to do so from CW2 Special Agent-in- Charge, 78 th MP DET (CID) (FWD), LSA Adder, Tallil, Iraq. No superior officer or noncommissioned officer can authorize discussion contrary to this order. _ -

4. If anyone attempts to discuss t incidents under investigation with you, then you must report such attempts to CW 2

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW or one of the other agents at USACIDC, Tallil, Iraq.


(0(110 -L

gu-1/ 14 51

020838

U33

DOD-043842


CIRB-BAD 8 Jul 04

" 0-"ti4 I__ 0 Li

00 — 04=C ID9 3 9-82650 ■.• DEPARTMENT OF THE ARMY

US Army Criminal Investigation Command


APO AE 09331 chp

MEMORANDUM FOR FOR Jr-c-




3. If you believe you have a valid reason to discuss the incidents under investigation with

you can request authorization to do so from CW2 Special Agent-in- any person assigned, formerly assigned, attached, or formed atta hecl to 1/185 TH; then

Charge, 78th MP DET (OD) (FWD), LSA Adder, Tallil, Iraq. No superior officer or noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss th incidents under investigation with you, then you must report such attempts to CW

5. This order is effective immediately and continues to be in effect until the investigation is closed or you are properly notified by CW r one of the other agents at USACIDC, Tallil, Iraq.


020839

DOD-043843

CLRB-BAD

0 0 - 04 —C I D 9 3 9-82650



APO AE 09331 (bor_5 Jul 04

MEMORANDUM FO (-)17.)(0




3. If you believe you have a valid reason to discuss the incidents under investigation with any person assigned, formerly assigned, attached, or formerl attached to 1/185; then you can request authorization to do so from CW2 Special Agent-in- Charge, 78 th MP DET (OD) (FWD), LSA Adder, Tallil, Iraq. No erior officer or noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to disccidents under investigation with you, then you must report such attempts to CW

•

5. This order is effective immediately and continues to be in effect until the investigation

a.(6) i:V(7m -

is closed or you are properly notified by CW2 U or one of the other agents at USAC1DC, Tallil, Iraq.


/6 ETOL- 0,1

020840

J 5

DOD-043844

Bates Pages 20841-20843 depict photos which are nonresponsive and have not been provided based on application of the Judge's

in camera rulings (tourist-type photos)

DOD-043845

Page(s)

Withheld due to: Foreign Language


Photos depicting foreign nationals -"N

Civilian Agency Records

Polygraph

Pending Declassification

020844

DOD-043846

41. Unit Phone Number: Home: Cell/Pager:

60. MC: 61. Unit:

65: Phone: Wk: Hm:

62. City: 63. State 64. ZIP/APO:

ETS:

Place of Interview: Time:

Time:

Telephone: PCS/DEROS: Date / Time Interview START:

Date: Date / Time Interview END:

Date:

82. Vehicle Style: 81. Model: 83. # of Doors: 84. Color: 85. Size:

77,3 k a. gdAraz„, a. it-4-

F-f+

6///C) /97*

88r State. 8913013-Decal Number:

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 facilitate and retrieval.

15. Other ID Number: 19. POB Zip:

37. Alias/Nicicnarnes:

31. MOS: 32. Job Description/Location:

S Lo-r4

22. Ethnic: 23. Height: a1

33. MC: IMIREGIN

34. Security Clr.

38. Alias/Nicknames:

MEM 35. Physica Mar Tattoos:


47. Zip Code/APO:

54. Family Rel: 55. Last Name:

51. Country: 52. Zip Code/APO:

57. Middle Name: 58. Social Security: 59. Crrade/Rank:

86. V.I.N:

poLKLA ictd1

HOME OFOF RECORD STREET ADDRESS: LAST HIV TEST: C&I CID FORM 44-R-E

87. License Plate:

NOTES:

53. JUV:

74. Category: Policy:

75. Type: 78. Insurer: 77. Value: 76. Recovered:

Yes: ❑ No:❑ Year/Date Exp:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary

1. Rec Code: 2. Action Code:

means by which information may be accurately identified.

3. Date: 4. Rel to Case: 5. Control: d'se--o -cfoq .31.n.ps-r0 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

56. First Name:

66. Offense Code: 67. UFC: 68. Offense Code: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC: 69. UFC:

36. Spouse Military: Yes:❑ No:❑

Branch:

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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 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 maybe accurately identified.

,, 52?40V- e/P95,- g-POLT, 1. Rec Code:

10. _ ....

14. oillinirimilliC Number

2. Action Code: ; 3. Date: 4. Rel to Case:

11. '

5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI

le Name:

# Offense:

13. Grad

5 r -

O. ex: 21. Race:

1/14 C

15. Oth

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Height:

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24. Weight: 25. Hair:,

17.

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28. Educ: 29. Pri Record:

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37. Alias/Niclammes:

40.

38. Alias/Nicknames. 39. Alias/Nicknames:

?nit/ Organization:

4 c

1 41. Unit Phone Number: Home: Cell/Pager:

. Military Service: 43. Sub Unit: 144. Fort/City 45. State: 46. Country: 47. Zip Code/APO:

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i 53. JUV:

58.

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49. C'ty:

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50. State: 51. Country:

57. Middle

52. Zip Code/APO:

Name:

Social Security: _ .

59. Grade/Rank: 60. MC: 61. Unit:

62. City:

66. Offense Code:

Telephone:

Place

67. UFC:

BTS:

63. State:

68. Offense Code:

64. ZIP/APO:

69. UFC:

PCS/DEROS:

70. Offense Code:

65.

Date / Date:

Phone: Wk:

71. UFC:

Time Interview

H :

72. Offense Code:

START: Time:

73. UFC:

of Interview: Date / Time Interview END:

Date: Time: Disposition:

74. Category: 75. Type: 76. Recovered: Yes: ■ No: III

77. Value: 78. Insurer: Policy: Year/Date Exp: /

86.

81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

V.I.N: 87. License Plate: 88. State: 89.DOD Decal Number:

NOTES: 616)) f(o..../...c. ,,sre.a..-

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INVESTEGATIVE WORKSHEET DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3012(9). ROUTINE USES: Your social security number and other personal information are used as an additional / alternate means of identification to facilitate filing and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number Is voluntary. means by which Information may be accurately identified.

YEAR

04 DATE SUBMITTED SEQUENCE NUMBER UNIT

939 ROI NUMBER REL TO CASE

LA INDIVIDUAL DATA

MIDDLE NAME

NM. POAITY

4.4e 0

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SEX

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2 I? 4...,,,we- it I 6 — , HOME PHONE NUMBER CITY STATE COUNTRY ZIP CODE / APO

COUNTRY PO

SPONSOR'S / FAMILY ME R DATA SPONSOR'S LAST NAME

SPONSOR'S SOCIAL SECURITY NUMBER 4! '

SPONSOR'S FIRST NAME SPONSORS MIDDLE NAME ADDTINAL INFORMATION

I

SPONSOR'S UNIT / ORGANIZATION

SPONSORS GRADE / RANK SPONSOR'S MACOM I FAMILY RELATION JUVENILE PRIOR RECORD

SPONSOR'S LOCAL ADDRESS

UNIT PHONE NUMBER SPONSOR'S INSTALLATION STATE COUNTRY ZIP CODE /APO

ADDITIONAL INFORMATION

HOME PHONE NUMBER SPONSOR'S CITY STATE COUNTRY ZIP CODE / APO

OFFENSE CODE OFFENSE

DESCRIPTION „

OFFENSE CODE DESCRIPTION

UFC OFFENSE CODE DESCRIPTION UFC

UFC OFFENSE CODE DESCRIPTION UFC

START TIME DATE & OF INTERVIEW ADMINISTRATIVE DATA

END TIME DATE & OF INTERVIEW

LOCATION OF INTERVIEW (START) ADDITIONAL INTERVIEW INFORMATION

• LOCATION OF INTERVIEW (END)

IF FINGERPRINTS TAKEN I PHOTO TAKEN

YEAR OF VEHICLE VEHICLE DATA MAKE l' I MODEL I COLOR I LICENSE PLATE NUMBER & STATE DISPOSITION / REMARKS

CORPORATION / BUSINESS DATA IF CONTRACTOR, CONTRACT NUMBER

CORPORATION ADDRESS

CORPORATION NAME I FED SERV / PROD NUMBER I PHONE NUMBER

I CORPORATION NUMBER I CITY I STATE I COUNTRY I ZIP CODE / APO

NOTES

0 20849 CID FORM 44-R

20 NOV 98

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DOD-043851

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020850

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DOD-043852

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0 047

DOD-043853

84. Color: 85. Size:

4 )(-6') z 00 -04 -C ID9 3 9- 82650 ■./

DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information


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. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. Offense: - 0 -C40

AUTHORITY:

34. Security Clr: 33. MC:


40. Unit/ Organization:

C. fns 1/ (3- 21' 1 /;2- fi 42. Military SerSice: 143. Sub Unit: 1 44. Fort/City

13. Grad

18. POB St: 19. POB Zip:

26. Eye Color: 28. Educ:

4

Ab.

29. Prior Record: 30. Marital:

35. Physical Mar Tattoos: 36. Spouse Military: Branch: Yes: ❑ No: ❑


Home: Cell/Pager:

45. State: 46. Country:

41. Unit Phone Number:

47. Zip Code/APO:

' 1. • •• • • 49. Ci 0.S

62. City: 63. State: 64. ZEP/APO: 65. Phone: Hm:

66. Offense Code: 67. UFC: 68. Offense Code: 70. Offense Code: 69. UFC: 72. Offense Code: 71. UFC: 73. UFC:

Telephone:

Place of Interview:

Disposition:

ETS: PCS/DEROS: Date / Time Interview START: Date: Time:

Date / Time Interview END: Date: Time:

74. Category: 75. Type: 76. Recovered: Yes: ❑ No:❑

77. Value: 78. Insurer: Policy: Year/Date Exp:

81. Mode]:

86. V.I.N:

NOTES:

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87. License Plate: 1 88. State:

82. Vehicle Style: 13. # ctf Doors:

1 89. DOD Decal Number:

filifirAv" LP -pc/

51. Co 52. Zi

36. Spouse Yes: ❑ No:

$ ,F I' OP 4) u FOR OFFICIAL USE ONLY

Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

Title 10, United States Code Section 3012 (g) DATA REQUIRED BY PRIVACY ACT

ROUTINE USES:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: means by which information may be accurately identified. Disclosure of your social security # is voluntary

1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office - CID

17. P9B Ci 18. POB St: 19. POB Zip:

),...rpt. 21. Race: 22. Ethnic: I 23. yeight I 24. Weight 25. Hpir, I 1/01,7b 4

C--- //1 ?..4f) Ict eiol

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or: eLCisiyen: 28. Edu 29. Prior Record: I 30. Marita )1. 32. Job Description/Location: I 33. MC: 34. Security Clr: I 35. Physical Marks/ Tattoos: 1 I // 37. Alias/Nicknames:

las/Nicknames:

40. Uni Organization:

/es-

42. Militate Sery 43. Sub Unit:

Date:

LAST HIV TEST:

CID FORM 44-R...Online version FHTX, 1999 020:52

aeiM)zi Nefrz 00 5 -OY- C1D939- 82650

DOD-043854

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 additionallaltemate means of identification to facilitate and retrieval.


1. Rec Code: 2. Action Code:

3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office -0 - CID

9. ROI # Offense:

65. Sponsor Phone: Wk: Hm:

Date / Time Interview START: Date: Time:


12. Middle Name:

14. Social Security Number:

20. Sex:

32. Job Description/Location:


33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos:

40. Unit/ Organization:

38. Alias/Niclmames:

19. POB Zip:

36. Spouse Military: Yes: ❑ No:❑

Branch:


42. Military Service: 43. Sub Unit: 44. Fort/City:

54. Family Rel:

58. Sponsor Social Security:

56. Sponsor First Name:

60. Sponsor MC:

57. Sponsor Middle Name: 53. JUV: 55. Sponsor Last Name:

59. Sponsor Grade/Rank: 61. Sponsor Unit:

62. Sponsor City:

63. Sponsor State:

64. Sponsor ZIP/APO:

67. UFC: 72. Offense Code: 73. UFC:

Telephone: ETS: PCS/DEROS:

Place of Interview:

Time:

74. Category:

79. Year:

86. V.I.N:

77. Value: 76. Recovered: Yes:0 No:❑

78. Insurer: Policy: Year/Date Exp:

83. # of Doors: 84. Color:

75. Type:

80. Make: 81. Model:

87. License Plate: 89. DOD Decal Number:

85. Size: 82. Vehicle Style:

88. State:

NOTES: Home of Record -

Ali=6-7 Yea-i. 00 - CA -,,-•

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LAST AIV TEST: CID FORM 44-R...Online version VIEUX, 1999

02085085

66. Offense Code: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC:

Disposition:

Date / Time Interview END: Date:

0058- -CID939-82650

DOD-043855

00 5 - CID 9 39-82650

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 facilitate and retrieval.


I. Rec ceths---col-noci9-Pace5-0 Code: 2. Action Code:

.... .._ 10. Last Name:

Securi ocial

3. Date: 4. Rd to Case:

11. First Name:

5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI - - CID -

# Offense: -

13. Grade/Rank:

20. Sex: 1. Race:

ber: 15., Other ID Number: e dB . • 17. POE ity:

il 1U.3-‘1-ctig . POB St: 19. POB Zip:

22. Ethnic: 23. Height: 124. Weight: 25. Hair: 26. Eve Color: 27. Citizen: 128. Hue: 29. Prior Record:

31. MOS: If

30. Marital:

132. Job Description/Location: 133. MC: 134. Security Clr: 35. Physical Marks/ Tattoos:


1 36.sSir3uNse Military: Branch:

138. Alias/Nicknames: 139. Alias/Nicknames:

40. Unit] Organization:

1 41. Unit Phone Number: Home: • Cell/Pager: ,AN: , . '•P*,44,1r .6 44.„gc.. • 42. Military Se ry rvice:

48. Home Address:

I 43. Sub Unit: 1 44. Fort/City: • 45. Stite - ' .c'"4'67Country:" 47. Zip Code/APO:

tate: 51. Country: 52. Zip Code/APO:

Name:

-.`.2,.:ri . ....._ :•:_t••• 'i,?,1,. =:i .:: .f: ... .. 53. JUV-"" : 54. Family Rel: 55. Last Name:

V 56. Fi me:

ilt 57. Middle ----SSTS-OM-Security. 39.Grade7Rank: 60. MC

62. City:

61. Um

63. State

66. Offense Code: 67. UFC: 68. Offense Code:

..._._:•• '. ._ _. .: .. Telephone: ETS:

Place Interview: of

64. ZIP/APO:

69. UFC:

PCS/DEROS:

70. Offense Code:

Time:

65.

...

Date / Date:

Phone: Wk:

71. UFC:

Time Interview

Hm:

72. Offense Code:

START:

73. UFC:


2.,'_i•i;,'Z-.

Disposition:

• •`• •: ., . .1-- --••,:.'.- '',-, l., .,. '

79. Year:

86. V.I.N:

180. Make: 81. Model: 82. Vehicle Style: 1 83. # of Doors: 184. Color: 185. Size:

87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:

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LAST HIV TEST: 020854 CID FORM 44-R...Online version

FHTX, 1999

FOR OFFICIAL USE ONLY i3050

DOD-043856

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13. Grade/Rank: 12

LAST HIV TEST:

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AUTHORITY:

1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year 8. Office 9. ROI # Offense: - CID

11. F

•Ne... • - .. . b :

J1

20. S x: 21. I., 22. Ethnic:

11

15. Other ID Number:

23. Height:

7.4 ' 24. Weight:

0

Ill•.klrXisi: • • •

2.5‘.1k-lair: 26. Eye Color:

17 POB Ci .

E)El 27. C - . • ' 28. Edu :

18. POB St:

C 4- 29. Prior : - cord:

1

19. POB Zip:

30. M 'rah

31. M+ S: 32..1 Description/Location: Kt 74Ate

33. MC:

34. Security Clr: 35. Physical Marks/ Tattoos:

itebrile ii10.1,2_

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36. Spouse li Yes :I=1 No

Branch:


No AC- 138. Alias/Nicknames: 39. Alias/Nicknames:

40. Unit/ Organization: a i A3'isa . 41. Unit Phone Number: Cell/Pa er.

42. Military Service: 43. Sub Unit: 44. Fort/City: 45. Sta ountry: .

49. Ci r 51. Coun

i

57. Middle

52. Zip Code/

Name: 53. JUV: 54. Family Rel: 55. Last Name: 56. First Name:

58. Social Security: .. _

59. Grade/Rank: 60. MC: 61. Unit:

I 62. City:

66. Offense Code:

Telephone:

67. UFC:

ETS:

63. State:

68. Offense Code:

64. ZIP/APO:

69. UFC: 70. Offense Code:

PCS/DEROS: •

65.

Date / Date:

Phone: Wk:

71. UFC:

Time Interview

Hm:

72. Offense Code:

START: Time:

73. UFC:

Place of Interview: Date / Time Interview END:

Date: Time: Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: Yes: ■ No: ■

78. Insurer: Policy: Year/Date Exp: /

79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:

1V/1•TVC,

2 - /1!)

02085 6 Cl]) FORM 44-R...Online version FHTX, 1999

LW 5 2

DOD-043858

DOD-043859

28. Educ: 14

29. Prior Record: NO

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7

33. MC: 32. Job Description/Location:

30. Marital: Married -

36. Spouse Military: Yes: ❑ No:❑

Branch:

41. Unit Phone Number: 481,ome: Cell/Pager:

67. UFC: 66. Offense Code: 69. UFC: 70. Offense Code:

65. Phone: Wk: Hm:

71. UFC: 73. UFC: 72. Offense Code:


75. Type: 74. Category:

80. Make: 79. Year:

86. V.1N:

77. Value: 76. Recovered: Yes: ❑ No:❑

78. Insurer: Policy: Year/Date Exp:

NOTES:

0208 LAST HIV TEST:

AUTHORITY: DATA REQUIRED BY PRIVACY ACT

Title 10, United to Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information

) to facilitate and retrieval. Are used as an additional/alternate means of identification

3. Date: Offense: 9. ROI # 5. Control: 1. Rec Code: 4. Rel to Case: 2. Action Code: 6. Sequence # 7. Year: 8. Office

- CID


23. Height: 5 '7"


17. POB City: Bowling Green

27. Citizen: US

19. POB Zip:


15. Other ID Number:

25. Hair: Brown

34. Security Clr:

24. Weight: 170


20. Sex: Male

35. Physical Marks/ Tattoos:

42. Military Service: 47. Zip Code/APO:


54. Family Rel:

58. Social Security:

56.-First Name:

61. Unit:

53. JUV: 55. Last Name:

60. MC:

62. City: 63. State

68. Offense Code:

Telephone:

Place of Interview:

ETS: PCS/DEROS:


Disposition:

43. Sub Unit: 44. Fort/City: 45. State: 46. Country:

59. Grade/Rank:

64. ZIP/APO:

81. Model:

87. License Plate: 89. DOD Decal Number:

83. # of Doors: 84. Color: 82. Vehicle Style:

88. State:

13. Grade/Rank: E-7/SFC

31. MOS: 11B40

40. Unit/ Organization: C CO, 1/185 th AR BN

57. Middle Narne:

85. Size:

(6 )

00 t, 04-C 1039-82650




1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: - - CID -

. ∎ • 11. First Name: u • • dle Name: 13. Grade/Rank: E-8/1SG

• 'ty Number: 15. Other ID Number: • lb, - • = 17. POB City: Brawley

18. POB St: CA'

19. POB Zip:

20. Sex: 21. Race: Male Caucasio

22. Ethnic: Other

23. Height: 5.8,,

24. Weight: 25. Hair: 185 Brown

26. Eye Color: Brown

27. Citizen: US ,,

28. Educ: 14

29. Prior Record: NO

30. Marital: -

31. MOS: 32. Job Description/Location: 19Z

33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes: ❑ No:❑

37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:

40. Unit/ Organization: I/185th AR BN

41. Un' • - -- • :, : Home: Cell/Pager:

42. Military Service: 43. Sub-Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:

48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:

53. JUV: 54. Family Rel: ... • ... 57. Mi le Name:

58. Social Security: 59. Grade/Rank: 60. MC:

62. Ci . 63. State: 64. ZIP/APO::1

65. Phone: WlaumpHin:

66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: -71. UFC: 72. Offense Code: 73. UFC:

Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: Time:

Place of Interview: Date / Time Interview END: Date: Time:

Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes:❑ No:❑ /

86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:

0208 ~ LAST HIV TEST: CID FORM 44-R...Online version

FHTX, 1999

8

DOD-043860

005 ,p04 -C ID9 3 9- 82650

AUTHORITY: 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 additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disciosuyt our social security # is voluntary means by which information may be accurately identified.

I. Rec Code:

• t Name:

2. Action Code: 3. Date: 4. Rel to Case:

e:

5. Control: 6. Sequence # 7. 'ear: 8. Office 9. ROI

...e.1"-c'-

12. iddle Nam :

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13. Grade

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18. P B : 1 . POB Zip:

20. 21. . . 1-Lnic:

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24, Weight: . ye olor:

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27. Citizen:

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28 Ed c: 29. Prior Record: -

30. Marital: -- 0 . _. _*/*CZIC.

31. MOS:

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77,4-rp)- /24e 06,4 ("f - 33. MC: 34. Security Clr: 35. Physical

.0-,2-

arks/ attoos: o

• 36. Spouse Military: Branch: Yes: • No: II

37. Alias/Nicknames: 38. Alias/Nicimames: 39. Alias/Nicknames:

40. nit/ Organization:/

1 1 i 1 ■ --‘'-. #1Z, W 41. Unit Phone Number: Home: Cell/Pager:

,-.,, 42. Military Service: 1 43. Sub Unit: 1 44. Fort/City 45. State: 46. Country: 47. Zip Code/APO:

48. Home Address:

TEA+ 17 53. JUV:

- 4- 54. Family Rel:

a 55.

49. City:

Last Name: 56. First Name:

50. State: 4_,

51. Country:

57. Middle

52. Zip Code/APO:

Name:

58. Social Security: 1 59. Grade/Rank: 60. MC: 61. Unit: t

62. City:

66. Offense Code:

Telephone:

67. UFC:

ETS:

63. State:

-68. Offense Code:

64. ZIP/APO:

69. UFC:

PCS/DEROS:

70. Offense Code:

65.

Date / Date:

Phone: Wk:

71. UFC:

Time Interview

Hrn:

4

72. Offense Code:

START: Time:

73. UFC:


Disposition:

74. Category: 75. Type: 76. Recovered: Yes: ❑ No: •



86. V.I.N: 87 I icense Plate: 88. State: 89. DOD Decal Number:

NAES: 774 gr) 0

0 11 -- In 4. Orr,. c-491 r O " ('pirit. r /Y 11 6)7W et .

1 /IV 4. 7 (-cei

020859

Ura 055

HOME OF RECORD STREET ADDRESS: LAST HIV TEST: CID FORM 44-R-E

Priallipmg DOD-043861

( ( 'CloVCCJ 2,

61,)

0 0 5

34-C 1D939-82650

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States C_ ode Section 3012 (g) ROUTINE USES: Your social security number and other personal information

Are used as an additional/alternate means of identification to facilitate and retrieval.


1. Rec Code: 2. Action Code: 3. Date: 4. Re to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: I /I -- A -- CA • - I

10. - • • - I I 12 iddle N• e: I3. Crrade/Rank .

6-) •tyseuk.,a.,.5T,umi • a 1 or-iii 15. Other ID Number. ...711111TME11111111 17. PpEi Ay: 18. POB St:

(.....

19. PSB Zip:

20. S

Id s 23. 23. Height:

7i it Hair: 26 143r:

, • ° 28. Edu : 29. Prior Record: 30. Marital:_

31. MO : 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Mark Tattoos:

_ .

36. Spouse Military: Branch: Yes:0 No: ❑


40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager:

42. Military Servi : 43. Sub Unit: 44. Fort/City 45. State: _ _... 46. Country: 47. Zip Code/APO: .

48. Home Address: 49. City: 50. State:

53. JUV: 54. Family Rel: 5 . Last Name: 56. First Name:


57. Middle Name:

58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit: . _

62. City: 63. State 64. ZIP/APO: 65. Phone: Wk: Hm:

66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:



Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ■ No: III /



NOT S: ..c.)

1 f\d--ty ;lc e- •

dill tk

C Se ei (... imminur

HOME OF RECORD STREET ADDRESS: 0 2 0; LAST KW Aar TEST: ' lid • -

60 CID FORM 44-R-E

DOD-043862

-2) ?) (6) z

00 58 - -C1D939-82650

At


Are used as an additional/altematemeans of identification to facilitate and retrieval.


14 . / - 8r - I 0 -...Qztarz,D 1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

- - CID -

IrIBrPW"'"'llIllIlIllIl rwrirmarmiwAm

pr,..„..„,.............,. Will 15 Other ID Number: • a • - . :.1 , . *: • aa

18. POB St:

... ,

19. POB Zip:

20. Sex:

23. Height:

5) D" 25. Hair: 26. Eye Color:

661) az/L.:). 28. Ed : 29. Prior Record: 30. Marital:

/I/1. -

31. MOS: 32. Job Descriptio *

2.6 T n Z.

33. MC: -

34. Security Clr: 35. Physical Mt/ rotoos: 36. Spouse Military: Branch: Yes: No: ■

37. Alias/Nicknames: AL ot. mi ■ % 38. Alias/Nicknames: 39. Alias/Nicknames:

40. it/ Organization: o / "5

1 .‘ Ate. g.10 - 41. Unit Phone Number: Home: Cell/Pager.

42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:

48. Home Address: 49. City: 50. State:

53. JUV: 54. Family Rel: 55. Last Name: 56. First Name:

51. Country:

57. Middle

52. Zip Code/APO:

Name:

58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:



Telephone: ETS: PCS/DEROS: Date/ Time Interview START: Date: Time:


Disposition:

74. Category: 75. Type: 76. Recovered: . 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ■ No: ■ /



NOTES: lt -w-

0

cy 5 0 ,,s et&e- e 51-0,,, - pvt.c v i , c Gi46046e._

LAST HIV TEST: /41)-C CID FORM 44-R...Online version

20861 uutith)7

DOD-043863

00 -58-0 , -C 1D939-82650

INNESTEGATIVE WORKSHEIT DATA REQUIRED BY THE 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 / alternate means of identification to facilitate filing and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately identified.

/058-Til-60939-Satap DATE SUBMITTED SEQUENCE NUMBER YEAR

04 UNIT


INDIVIDUAL DATA LAST NAME um F MID GRADE / RANK

SOCIAL SECURITY OTHER ID NUMBER • POB- ITY

/978 POB-STATE POB-COUNTY

SEX RACE FUNIC HFIGHT WFIGHT ; HAIR COI OR F ' r oi OR CITI7FN IN F ICATION PRIOR RPC:ORO LIARITAI

PHYSICAL MARKS / TATTOS ADDTITIONA L • r .. , • .

I •D DECEASED.

MAIDEN NAME ALIAS-NICKNAME ALIAS-NICKNAME

MOS MACOM SECURITY ETS BASD PCS / DEROS INDUSTRY

UNIT / ORGANIZATION

UNIT PHONE NUMBER ADDTINAL UNIT INFORMATION INSTALLATION STATE COUNTRY ZIP CODE / APO

LOCAL ADDRESS HOME PHONE NUMBER CITY STATE COUNTRY ZIP CODE / APO

HOME OF RECORD ADDRESS

41 liAlrq r/6"1=) fri'n Ce, _ .4 L - sq Lqii, q PHONE NUMBER

uorke-i- CITY STATE COUNTRY ZIP CODE / APO

SPONSOR'S / FAMILY MEMBER DATA SPONSOR'S LAST NAME SPONSOR'S FIRST NAME SPONSOR'S MIDDLE NAME ADDTINAL INFORMATION

SPONSOR'S SOCIAL SECURITY NUMBER SPONSOR'S GRADE / RANK SPONSOR'S MACOM FAMILY RELATION JUVENILE PRIOR RECORD

SPONSOR'S UNIT / ORGANIZATION UNIT PHONE NUMBER SPONSOR'S INSTALLATION STATE COUNTRY ZIP CODE / APO

SPONSOR'S LOCAL ADDRESS HOME PHONE NUMBER SPONSOR'S CITY • STATE COUNTRY ZIP CODE / APO


OFFENSE OFFENSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION UFC

OFFENSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION UFC

ADMINISTRATIVE DATA START TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (START) ADDITIONAL INTERVIEW INFORMATION

END TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (END) FINGERPRINTS TAKEN PHOTO TAKEN

VEHICLE DATA " MODEL r0LOR YEAR OF VEHICLE MAKE LICENSE PLATE NUMBER & STATE DISPOSITION / REMARKS

CORPORATION / BUSINESS DATA IF CONTRACTOR, CONTRACT NUMBER CORPORATION NAME FED SERV I PROD NUMBER PHONE NUMBER

CORPORATION ADDRESS CORPORATION NUMBER CITY STATE COUNTRY ZIP CODE / APO

NOTES

4706;1 e

(l0 n or'r CID FORM 44-R

20 NOV 98

FOR OFFIr'^' I ONLY

0 3

DOD-043864

piAt q Je)-y00 5 u4 -C 1D939-82650

INVESTEGATIVE WORKSHEET DATA REQUIRED BY THE 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 / alternate means of identification to facilitate filing and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately identlfied.

(PIP -8'--( .-C4 093 ? – CPR/eV D ATE SUBMITTED SEQUENCE NUMBER YEAR

04 UNIT

939 ROI NUMBER RE TO CASE

INDIVIpUAL DATA LAST NA Fl MI A GRADE /RANK

SO

3 OTHER ID NUMBER POB-CITY

kv-131 AK

POB-STATE POB-COUNTY

SEX I RACE THNIC I HEIGHT 1 WEIGHT HAIR COLOR EYE COLOR CITIZEN EDUCATION PRIOR RECORD MARITAL

_..

PHYSICAL MARKS / TATTOS ADDTITI@NAL INFORMATION 1-. DECEASED

MAIDEN NAME ALIAS-NICKNAME

1 BASD

ALIAS-NICKNAME

1 MOS S ECURITY MACOM [ ETS PCS / DEROS I INDUSTRY

UNIT/ORGANIZATION

UNIT PHONE NUMBER ADDTINAL UNIT INFORMATION INSTALLATION STATE COUNTRY ZIP CODE /APO

LUL AUUKC r1ON t 1-.11UNt IVUIVIOCK

...

J11-11t LIJUN I KT LW' LAJtJt / AYIJ

HOME PHONE NUMBER ....

STATE COUNTRY ZIP CODE/APO

SP OR'S / F MEMBER DATA –

SPONSOR'S LAST NAME SPONSOR'S FIRST NAME SPONSOR'S MIDDLE NAME ADDTINAL INFORMATION

SPONSOR'S SOCIAL SECURITY NUMBER SPONSOR'S GRADE / RANK SPONSOR'S MACOM . FAMILY RELATION JUVENILE PRIOR RECORD


SPONSOR'S LOCAL ADDRESS HOME PHONE NUMBER SPONSOR'S CITY STATE COUNTRY ZIP CODE / APO



OFFENSE CODE DESCRIPTION ' UFC OFFENSE CODE DESCRIPTION UFC



VEHICLE DATA -- YEAR OF VEHICLE MAKE MODEL COLOR LICENSE PLATE NUMBER & STATE DISPOSITION / REMARKS

CORPORATION / BUSINESS DATA • IF CONTRACTOR, CONTRACT NUMBER CORPORATION NAME . FED SERV! PROD NUMBER PHONE NUMBER


NOTES .,,

72 1 -.

n2fiRr'l . CID FORM 44-R 20 NOV 98

FOR OFFICIAL USE ONLY 5 9.

DOD-043865


Autirlaril ■.=

45R-041--c,(093S-69,,62.540

21. Race: 22. Ethnic: 23. Height: 24. Weiht:

5 //°/ 32. Job Description/Location: 133. MC: 34. Security Clr:


.29. Prior Record:

35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes: ❑ No: ❑


20. Sex:

)44 ' 31.MOS:

1 1 yky .44.0 e' 37. Alias/Nicknames:

27. Citizen:

LA.$ 30. Marital: ye tor:

Disposition:

71 (c) Is)

QoIL) -2

00 5s-04 C ID9 3 9-82650

AUTHORITY:



47- C % 40. Unit/ Organization:

o. /43g71 42. Military Service:

/ 43. Sub Unit:

48. Home Addr

•

City:

- 141. Unit Phone Number: Horn Cell/Pager:

44. Fort/City: 4 . . 7.Ln rode/APO:

el.0•1 CC) C97 S / 50. State: 51. Country . 52. Zip Code/APO:

7.761:1FMTKr ., 57. Middle Name:

r fro% oi 1

61. Unit:

65. Phone: Wk:



1/

78. Insurer: Year/Date Exp:

89. DOD Decal Number:

/ 41 y elot-i• 40)

NOTES KJO lQf ,>i Y, '/h^

1C. k • p/ 42- 11'4% :4-* filteike 'raft- C. ft 9 3 1 ?

01'vvr . : LAST HEY TEST: 020964 CID FORM 44-R.-Online version F X,]999


DOD-043866

00 58-04,1D939-64Dou

CID FORM 44-R—OnlIne version FHTX, 1999

(07t cm 2

--LATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information


To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.

6. Sequence # 7, Year: 8. Office - CID

INIMMIMMOTII■

y'Ad 1111111111M11111111M11111111111111111

MERMITLr qi-M-5,

F.T7,74'g

'40h• ' 3 9 lik.c0

Date / Time Interview START: Date: 0 Time: V

0865

0 u 0061 FOR OFFICIAL USE ONLY

DOD-043867

4 2. p0 5 8 "" "--e s yra V- 0-417DIA

Am Nbic) . .

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 facilitate and retrieval.


1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

0058 - 03 - CM 939 -82650 -

10. e: • F t Name: 2. Middle Name: 13. Grade/Rank: E-5/SGT

. ty Number: 115. Other ID Number:

?

16. Date o 'rth: 1 17. POB City: 1 Willows

18. POB St: CA

1 19. POB Zip:

20. SerfMale

21. Race: " II' Caucasio

22. Ethnic: Other

.1.

23. Height: ' 6'1"

24. Weigh : 25. Hair: 220 Brown

.' '26. Eye Color: Brown ,

2.7. Citizen: US

28. Educf. 12/HS

29. Prior Record: 30. Marital: Married

31. MOS: 1 32. Job Description/Location: 133. MC: 134. Security Clr: 135. Physical Marks/ Tattoos:

19K

1 36. Spouse Military: Branch: Yes: ■ No:0

37. Alias/Nicicnames: 38. Alias/Nicknames• 139. Alias/Nicknames:

40. Unit/ Organization: C CO, 1/185 th AR BN, Camp Cedar, Tallil, Iraq

I 41. Unit umber: Ho : Cell/Pager: 842

42. Military Service: 143. Sub Unit: 144. Fort/City: 45. State: Nat Guard

46. Country: . ip ode/APO:

Add • 49. Ci : • .

53. JUV: 54. Family Rel: 55. Last Name: 56. First Name:

51. Country: 5 i C e/APO:

57. Middle Name:

58. Social Security: 159. Grade/Rank: 160. MC:

- -

61. Unit:

62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:




Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ■ No. ■ /


86".-V-1:N. 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:

LAST FLIV TEST: I I ! _ CID FORM 44-R...Online version

FRIX, 1999

DOD-043868

« (

00 5Q-Ot -=\---C 11)939- 8260




1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control:

6. Sequence # 7. Year 8. Office 9. ROI # Offense:

0058 - 03 - CID 939 -82650 -

10. Last Name:

f NEM II'

11. First Name:

1 Mk

12. Middle Name:

111. I

13. Grade/Rank: E-5/SGT

14. Social Security Number: 15. Other ID Number: Date of Birth: 17. POB City: Porterville

1 18. POB St: CA

19. POB Zip:

ex. Male

. ce: Asian

22. E hnic: Other

23. Height: 5'8"

24. Weight: 25. air. 185 Brown

26. Eye Color:Brown

27. Citizen: I US

28. Educ: 1 16

1 29. Prior Record: "

I 30. Marital: Single

31. MOS: 32. Job Description/Location: 19K

33. MC: 34. Security Clr. 35 Physical Marks/ Tattoos: 1 36. Spouse Military: Branch: Yes: ■ No: ■

37. Alias/Nicknames: 138. Alias/Nicknames:

1 139. Alias/Nicknames:

40. Unit/ Organization: C CO, 11185th AR BN, Camp Cedar, 'Tani], Iraq

41. Unit Number: Ho 842

amiCell/Pager:

42. Military Service: 143. Nat Guard

Sub Unit: 44. Fort/City: 45. State: _ 46. Country: 47. Zip Code/APO:

4: ome Ad'

53. JUV:

.- s:

54. Family Rel:

49. City:

55. Last Name:

I e:

56. First Name:

51. Country:

57. Middle

5 i. Code/APO:

Name:

58. Social Security: 59. Grade/Rank: - 60. MC: 61. Unit:

62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: H ;




Disposition:

74. Category: 75. Type: 76. Recovered: Yes: ■ No: ■



86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:

LAST HIV TEST: n 0 /1 el n Pd.

CID FORM 44-R...Online version FHTX, 1999

X-1 40 CI t) Irj

G 6 3

DOD-043869

C' J-s n 39-S2650

40 Obilc)z. - - C ID9




I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

0058 - 03 - CID 939 -82650 -

I. First Name: ■., . • 13. Grade/Rank: E-4/SPC

' ty Number: 15. Other ID Number: . Date of Bi h: 17. POB City: , Lynwood

18. POB St: CA

19. POB Zip:

20. Sex: Male

21. Race: Hispanic

22. Ethnic: Other

23. Height: 6'

24. Weight: 25. Hair: 26. Eye Color: 200 Black Brown

27. Citizen: US

28. Educ: 13

29. Prior Record: 30. Marital: Married -

31. MOS: 92A

32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military Branch: Yes: ■ No: ■

37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicicnames:

40. Unit/ Organization: C CO, 1/185 th AR BN, Camp Cedar, Tallil, Iraq

41. Unit Phone Number: Cell/Pager:

42. Military Service: Nat Guard

43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:

Address: IIITIMMEN=1111111111111111r ...= 51. Country: =1=

53. NV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security:

- - 59. Grade/Rank: 60. MC: 61. Unit:

62. City: 63. State - 64. ZIP/APO: 65. Phone: Wk: Hm:

66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: -- 71. UFC: 72. Offense Code: 73. UFC:



Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes • No: • /



' NOTES:

LAST 11W TEST: • nuneu version FHTX,1

Uthi064.

DOD-043870

00 5R-0, ID9 3 9— 82650

„

IgVESTEGATIVE WORKSHEET DATA REQUIRED BY THE 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 / alternate means of identification to facilitate filing and retrieval,

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately. Identified.

FI T OE! RANK

,SPC OTHER ID NUMBER

/

POB-

Pe SCI POB -S TE

40 OA- =MT(

0 w RACE HNIC

Ilsk C HEIGHT

1 Gs ( WEIGHT

ps- HAI COLOR i;EYE OLO

I

1„).e_ CITIZO r,

.e_io & .. .

EDUCA19N

/

PRIOR RECORD

Ai

MARITAL

Pt PilYSkCAL M ARKS 1 TATTOS ADDTITIONAL INFORMATION

1--iadlur ke(ai kw. DECEASED


MOS

19 X ;;;Kiy- MACOM SECURITY

A-)A- ETS

-24 9to BASD

-&- F-&. gS---

PCS / DEROS INDUSTRY

UNIT/ GANIZATION

,... ep /- ieS'15(414,2

UNIT ONE NUMBER ADDTINAL UNIT INFORMATION IN ALLATION

C672We STATE COUNTRY

--42.

ZIP CODE/APO

LOCAL ADDRESS HOME PHONE NUMBER CI8021p

Cepilee STATE COUNTRY

:I:a ' (' ZIP CODE / APO

icb Peel /P /-e- Viii- C., i' 1-r-0/17( /P.1- H RD ADD SS PHONE NUMBER at COUNTRY CODE / APO

SPONSOR'S FAMILY MEMBER DATA SPONSOR'S LAST NAME SPONSOR'S FIRST NAME SPONSOECS.MIDDLE NAME ADDTINAL INFORMATION

SPONSOR'S SOCIAL SECURITY NUMBER SPONSOR'S GRADE / RANK SPONSOR'S MACOM FAMILY RELATION JUVENILE PRIOR RECORD

SPONSOR'S UNIT / ORGANIZATION UNIT PHONE NUMBER SPONSOR'S INSTALLATION STATE COUNTRY ZIP CODE! APO

SPONSOR'S LOCAL ADDRESS HOME PHONE NUMBER SPONSOR'S CITY STATE COUNTRY ZIP CODE / APO



OFFENSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION • UFC



VEHICLE DATA YEAR OF VEHICLE MAKE MODEL COLOR LICENSE PLATE NUMBER & STATE DISPOSITION / REMARKS

CORPORATION / BUSINESS DATA ' IF CONTRACTOR, CONTRACT NUMBER CORPORATION NAME FED SERV / PROD NUMBER PHONE NUMBER

CORPORATION ADDRESS CORPORATION NUMBER CITY STATE COUNTRY ZIP CODE/APO

NOTES

G-r7 020 0 6

CID FORM 44-R 20 NOV 98

r.

(

0,2z

DOD-043871

0 0 5R- 1D9 3 9— 82650

I ESTEGATIVE WORKSHEET DATA REQUIRED BY THE 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 / alternate means of identification to facilitate filing and retrieval.

PRINCIPAL PURPOSE To provide commanders and law enforcement offidals with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately identified.

DATE SUBMITTED I SEQUENCE NUMBER YEAR

I 04 1 U

939NIT I ROI NUMBER

1 REL TO CASE

INDIVIDUAL DATA LasnE Liet.e.

0 /

I FI ♦ NAME .., ,

ook-uto el MIDcLEAAME

-......\,e6 GRADE /RANK

,../C.• S•ClAd NUMBER OTHER ID NUMBER DOB POB-CITY / f

A-pAcs POB-STATE

CA- POB COUNTY

IA

ETHNI,AC

r /".

HEIGHT

5 if il

WEIGHT

1,-3 HAIR COLOR

RX COL R

PP) CITIZEj c.

U. ) . EDUCATION

/2- PRIOR R CORD MARITAL

DE/1

0EASED PHYSICAL MARKS! TATTOS

Rail ti-Ciew P.40,,w ar.t)- Ark, RAI ADDTITIONAL INFORMATION


MOS

i q4 .riatr MACON SECURITY ETS

al Se/ o 7 '

BASD

-z7 Si ft PCS / DEROS INDUSTRY

UNIORGANIZATION cli .71 0,,, / B iv)

UNIT PHONE NUMB E4--

ADD INAL UNIT INFORMATION I TALLATIONe cjictc_ - STATE 91:2 ZIP CODE / APO

Lnr ADDRESS

/qA HOME PHONE NUMBER CITY STATE COUNTRY ZIP CODE / APO

HOME OF RECORD ADDRESS PHONE NUMBER ITY STATE COUN'IN

liT,3 -, ZIP CODE / APO

SPONSOR'S / FAMILY MEMBER-DATA SPONSOR'S LAST NAME SPONSORS FIRST NAME SPONSOR'S MIDDLE NAME ADDTINAL INFORMATION

SPONSOR'S SOCIAL SECURITY NUMBER SPONSOR'S GRADE / RANK SPONSORS MACOM FAMILY RELATION JUVENILE PRIOR RECORD


SPONSOR'S LOCAL ADDRESS HOME PHONE NUMBER SPONSORS CITY STATE COUNTRY ZIP CODE! APO







CORPORATION I BUSINESS DATA IF CONTRACTOR, CONTRACT NUMBER CORPORATION NAME FED SERV / PROD NUMBER PHONE NUMBER

CORPORATION ADDRESS CORPORATION NUMBER CITY STATE COUNTRY ZIP CODE /APO

NOTES

67r1 it

0 2 0 8 7 0. CID FORM 44-R 20 NOV 98

Ute a - 6 u 6

DOD-043872

4 I INVESTEGATIVE WORKSHEET


AUTHORITY: Title 10, United States Code, Section 3012(g). KUITTINt UStS": Your social security number and other personal information are useffs—in- additional / alternate means of Identification to facilitate filing and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary.


DATE SUBMITTED SEQUENCE NUMBER YEAR

04 UNIT


INDIVIDUAL DATA LAS F .. MI GRADE

/

/ VNK

4..7 -1 17 2. SOCIAL SECURITY NU BER OTHER ID NUMBER POB-CITY

bek r An POB-STATE

ex , 0B-COUNTY

et/T)

Alt

ET IC

ill--

HEIGHT

45 2 'I

WEIGHT

/22C

HAIR COLOR

.iiiiiii RCN EYE COLOR

fveA..) CITIZEN

U .3 . EDUCATION

iqe PRIOFAICORD MARITAL

44 PHYSICAL MARKS / TATTOS

ILD )14. ADDTITIONAL INFORMATION DECEASED


MOS

1/A- :-,Z7Cirk MACOM

Iv o se5 SEC , ETS .,,,...4.,

-r1 - BASD

vie- "ro PCS / DEROS INDUSTRY

UNITGANIZATION

a,/ 14- /85--"ti Zit9 t5iiii`- ALS/heite ' Vezb (7>

AMIN

ADDTINAL NIT INFORMATION INSTALLATION

C t kty0 aitoig STATE COUNTRY

---2...--

ZIP CODE / APO

LOCAL DR SS -

6P6-- HOME PHONE NUMBER CITY STATE ' COUNTRY ZIP CODE / APO

E 0 PHONE NUMBER 1 ST COUNTRY

-- --- ------ SPONSOR'S / FAMILY MEMBE SPONSORS LAST NAME SPONSORS FIRST NAME SPONSORS MIDDLE NAME • ADDTINAL INFORMATION

SPONSORS SOCIAL SECURITY NUMBER SPONSORS GRADE / RANK SPONSORS MACOM FAMILY RELATION JUVENILE PRIOR RECORD

SPONSORS UNIT / ORGANIZATION UNIT PHONE NUMBER SPONSORS INSTALLATION ._.

STATE COUNTRY ZIP CODE / APO

SPONSORS LOCAL ADDRESS HOME PHONE NUMBER SPONSORS CITY STATE COUNTRY ZIP CODE! APO







CORPORATION / BUSINESS DATA IF CONTRACTOR, CONTRACT NUMBER CORPORATION NAME FED SERV / PROD NUMBER PHONE NUMBER


NOTES

if 2 0 8 7 CID FORM 44-R

20 NOV 98 3 0 7

DOD-043873

-C ID9 3 9- 82650

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/alternate 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


I. Rec Code: 2. Action Code:

10. •

14. Social Secun Number:

3. Date: 4. Re to Case: 5. Control: 6. Sequence

11.First ame: • i ,

15. Other ID Number: •

# 7. Year: 8. Office

u • • .11 -

.

17. POB City:

9. ROI #

13.

18. POB St:

Offense:

Grade/Rank:

. 19. POB Zip:

20. Sex: 23. Height:

9" 24. Weight: 25. Hair: .. Color:

/Do B 40 27. Citizen: 28. Educ:

a I 29. Prior Record:

Ai 30. Marital: - m

31. MOS:

/e,

32. Job Description/Location:

,

' u 33. MC: 34. Security Clr:

ed- 35. Physical Marks/ Tattoos: 36. Spouse M' itary: Branch:

Yes: • No./


40. Unit/ Organization: 44

' • c 1--/ a.i. , c:1143. 4 •'t Phone Number: Home: Cell/Pager:

42. Military Service: 43. Sub Unit: 44. Fort/City 45. State: 46. Country: 47. Zip Code/APO:

ter4v142 --L_ ' • • ..! 51. Country:

53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:





Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ■ No: ■ /



NOTES:

HOME OF RECORD STREET ADDRESS: - ibi LAST HIV TEST: CM FORM 44-R-E

4)

DOD-043874


78th Military Police Detachment (-) (CID) LSA Adder, Iraq APO AE 09331

ORB-BAD 25 Jun 04

MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Bldg 402, Langford Lake Rd., Fort Irwin, CA 92310-5077

SUBJECT: Request for Assistance (0058-04-CID939-82650)

1. In accordance with CIDR 195-1 paragraph 4-6(a)(1) this investigation has been identified by the CG, USACIDC, as a Category 1, top priority investigation. It has precedence over all other investigative activities and requires immediate action by all USACIDC units. Acknowledge receipt of this RFA within 24 hours.

-S,Oit-) 4. On 23 Jan 04, SPC Co, 1-185th AR BN Cam Cedar II, Iraq APO AE 09331, was interviewed an a itted he searched Mr. ) Szj (7)-i4

Mr. and their vehicle, but denied stealing any money. SPC JONES---(4A) --rioxe) -S— state e found a arge amount of U.S. currency and Iraqi Dinar on their persons. SPC

C4C)t(YJONES related he handed the money to CPL David J. AGUILAR, UMW Co, 1-187th AR BN, Camp Cedar II, Iraq APO AE 09331, who placed the money on a concrete

elated when the search of the persons and the vehicle was e money in his pocket in -order to free up both hands, and escorted f,

d shack. SPCIIIIii related, CPL AGUILAR was in tronro-t) (0 Pg.) --s and he was behind Mr4104w=ey were escorting him to the guard shack. Upon

arrival at the guard shack, CPL AGUILAR went to the M113 to call in the search. SPC 6A400 elated he handed the money to 1LT lumpoimmic Co, 1- 41k 'AC) ‘-

BN, Cam Cedar II, Iraq APO AE 09331. SPCONICurther related his mother Ms (NF1) took care of his finances.

Cq.--)3 -(77)(c) -3 020873

2. This office is currently conducting an investigation into the Robbery of three Iraqi c, 2 nationals. About 0900, 21 May 04, this office was notified by CPT (- 111111111111111Assistant S-5, 300 th ASG, LSA Adder, Iraq APO AE 09331 of a Robbery involving U.S. soldiers.

3. Investigation revealed Mr. 1111111111111111.1111vir.111111111111.1Ind Y)01C...)-9/ IIIIIrallIlafvere traveling southbound in their privately own ve c e on MSR Tampa when they were stopped at a U.S. checkpoint in the vicinity of CSC Kenworth. During the search of their person and vehicle at gunpoint, a U.S. soldier allegedlystole $1,250.00 in U.S. currency and 159,000 Iraqi Dinar, property of Mr. 01 Mr.M related all U.S. currency was marked with a small black stamp, resembling a campfire; none of the Iraqi Dinar was marked.

DOD-043875

6. Request your office locate, fully identify and interview Ms

' mother), 33477 , p one number

and inquire if SPC has sent any money home to her, or made depositg in his account in the last 60 days. F er request you obtain SP ank account statements for the last 60 days. Condu any other investiga • e activity you deem necessary. et-4)-r, OC)--S.-- 7. Re uest your office locate, fully identify and interview Mrs.

one number (CPL AGUILAR's wife), todetermine it as sent any money home in the last 60 days. Further request you obtain CPL AGUILAR's bank account statements for the last 60 days. Conduct any other investigative activity you deem necessary.

8. Point of Contact is SA James T.IIIIIII/at DSN 8311110111. email at 1111111111111tadder.arfor.afrny.mil

5. On 23 Jan 04, CPL AGUILAR was interviewed and admitted to searching Mr. 5.ff0)1,1- 7e)- y their vehicle, but denied stealing any money. CPL

GUIL stated, he provided over watch security while SPC101111ra r4)-5.-010-Ss persons and vehicle. CPL AGUILAR related he took possession of the money when SPC

. )(415./(7.e)-5 111111 handed the money to him after conducting the search of the persons. CPL AGUILAR related he placed the money on a concrete barrier and it was in direct view of Mr. imi and SPC PL AGUILAR stated he never took ossession of the

(6 )6,94,1-- money and did not see the money again once SPC placed it in his pocket.

-Y ASPI"c)

2 ends 1- Consent and Authorization for Access and Disclosure of Financial Records of CPL AGUILAR 2-Consent and Authorization for Access and Disclosure of Financial Records of

SPC av) (7)j) 5--

0.0.0■10

CW2, MP Special Agent In Charge

020874 uj0070

0.4) aCC-1

DOD-043876

SA

From: Sent: n Ot 8:38 AM

To: Subject: vestig ion

Sir, I have been informed that you are the SJA handling all cases dealing with C Co, 1-1 R BN, stationed at Camp

Cedar. We currentlyzh6ve three cases irivolving soldiers frqm that company. CP nformed me that he has briefed you on the investigationS. How would be the best way for us to gethe information o you for review and opine? I do have Adobe, so I can scan it in and send it tq you via e-mail, if that will ■.iDork for you. Please advise.

V/R ,

Special Agent US Army Criminal Investigation Command LSA Adder, Iraq APO AE 09331 DSN 318-833 SIPR us.army.smil.mil or

► adtler.arfor.army.smil.mil

"Politics is the art of looking for trouble, finding it whether it exists or not, diagnosing it incorrectly, and applying the wrong remedy." "

Ernest Benn I

020875

3371

1

DOD-043877

From: Sent: To: Subject:

Sir,

(bV -22) 78 MP CID

M action on

(5),- ) rc.)

2004 9:23 AM a4)-5'-

iiegand LT1110

Special Agent in Charge LSA Adder, TOM, Iraq APO AE 09331 DSN 3181135

FIM 4833,1ml:ructions Ur

and Report.... oc

/C0 2 IOU - C

78 MP CID

Ga

I have attached the A Form 4833 form to filled out by you. The statement from CPT and the non waiver of L I attached the Agent's Investigation Report pertaining to this incident for you to review. I also attached a copy of our report.

If we could also obtain a copy of the Letter Of Reprimand for our files.

,Thanks for your support. Call if you lifave any questions.

/

020876

3 0 7

DOD-043878

78 MP CID • -- • -

1:1:-111.111.11111LICI ay, u y 2004 6:55 AM To: , \

- 78 MP CID Subject: 0, • ''RE: 4833 action on CPT LT ;14 42,

'6( Hi S AM waiting to h from my BDE JAG. Want to make sure it's done correctly. They just finished up the sente earing for SPC who took two of our pistols at Ft. Irwin. Didn't get as mupp as I would of liked, but he did get 14 months confinement, reduction to E-1, and BCD. I'm told not bad froma leinient ji.ge. '4?

Will inform you s sow as I hear from CPA..

Regards

LTC MIN

--Original Merge---- From: A MP CID (h KO L ilf:.? Sent Thursday, July 29, 200.422:::„WM---- To: 111111111Mlie LTC Subject FW: 4833 action on CPTaliPland LAM

Sir, r,

. (... Ag) -5-; (7/i) --.5- ,

Just wanted to verify you receive this. Can you give an estimate on the 4833 and Letters of Reprimand? Thanks. .:f

I

From: 78 MP CID Z -OA /Z C . 6,),c; f_C)

—Original Message--

Sent Tuesday, July 0, 2004 9:23 AM To: LTC Subject: 4833 action on CPT and LIVE

Sir,

I have attached the DA Form 4833 form to filled out by you. The statement from CPT.. and the non waiver of LT . I attached the Agent's Investigation Report pertaining to this incident for you to review. I also attar ed a copy of our report.

If we could also obtain a copy of the Letter Of Reprimand for our files.

Thanks for your support. Call if you have any questions.

;

Special Agent in Charge G LSA Adder, Tallil, Iraq N co APO AE 09331 DSN 318-8331111 << File: 4833, Instructions and Report.pdf >> << File: AIR for LTC11111.doc >> << File: am.

1111111-Pdf »

1 020877

J 7 3

DOD-043879

Subje0t: RE: Investigation

Agent

Page 1 of 2

AM(c) iralffini SA (i_.) (7)(0 2

From: MOB CPT 1/185th AR

Sent: Friday, July 16, 2004 9:53 AM

To: SA

C/4 7.)CC) Z

'i

allHere's the email address for the 81S T BDE JACK, CPT us.armv.mil

He's been kept appraised of the investigation through the updates I've been sending to LT Just to reiterate, my company is attached to the 197th FA here at Camp CEDAR II. Our parent battalion, 1-185 AR has . retained ADCON and UCMJ authority over us. Thus, UCMJ action will go through 1-185 and the 81st eSB. Please let me know if you need any other information.

Regards,

cpTimig cap 3.,(7)(04?--

From: SA ---1(g-7)L) r :6)(0 3 Sen u y 15, 2004 6:54 AM To: PT 1/185th AR\ v-, Subject: RE: Investigation C71()Ji V0,44.),5

I will be there around 0930.

Ori I Me From: CPT 1/185th AR Sen • Wednesday, July 14, 2004 8:22 PM To: r7 ,1-C2; "(Lg) Sub) nv ttgation

This kiln e . I would appreciate it if we could meet here at Cedar, I have a few meetings tomorrow. 1SG ill be available. i), ) z)

Z

From: (5)(C) /1(00

Sen • Wednesi44/701y 14, 2004 2:56 PM To: CPT 1/185th AR ? )1E-- Subject: : nvestiga ion 7 (-Oa

Sir,

&)0 -4 (.0/ M - z- (()(*) / imminim

7/16/2004

I wouJ like to meet with you tomorrow, 15 July, about 0930 if that is possible. I have a few things to brief you °Wand woulde to update the list of soldiers we still need to talk to. Let me know if this will work for you. Is 1 SG going to be available at that time? Please let me know as soon as possible if this works for you an 1SG.

V/R

020878

DOD-043880

of 2

Special Agent US Army Criminal Investigation Command C4)/) LSA Adder, Ira 09331 DSN;318-833 '■ 6i 0

1 ( n7./ k-

,-\ 1

SIPR email: @us.army.smil.mil or . @adder.arfor.army.smil.mil

"Politics is the art of looking for trouble, finding it whether it exists or not, diagnosing it incorrectly, and applying the wrong remedy."

Ernest Benn

Original Message - From: CPT 1/185th AR Sen • da my 14, 2004 2:43 PM To: SA

Subject: Investigair& W j (6,g

Agent

you guA would be dropping by to meet with me. Please let me know when this will happen and I'll insuje I clear my schedule.

Thanks.

CP111111 - \

7/16/2004

0 2 0 87 9 3 '3 r 5

DOD-043881

(my- cLAird From: SA CID irwin.army.mil]

Sent: To:

, 004 8:2 M A'

Subject: E: RFA 005 4-CID939

V -S2 '(401:0.5

Nope didn't find any;hing. I met with Mrs. MN, Fraud Investigator, of the bank and she .found out that the ATM deposits were of checks, not cash. I'm gonna have to golback up there to canvass the tellers. My dumbass didnt do it cause I thouk I was just checking about the ATM transactions. But that's all I got so far, I'll probably head up there tomorrow to take care of th- st thing. As far as goes, the bank he provided seems to not exist. I coordinated with the Men ee D and they couldn't find a bank named California Federal Credit Union. I'm not sure if they told you that. Please let me know if you need anything else. Thanks. gHrocm0) ,5*"

SA Fort Irwi esident Agenc cly:7") (6 1)(4c) (760) 3 DSN 470 , (P) 1800- 5 _

Original Messa e From: A [mailto: Sent: Thursday, July 15, 2004 3:24 AM To: (111111111.111111111111111111110 SA CID Subject: RE: RFA 0058-04-CID939

Just wanted to see if you found anyting?

Original Message From: Mansapit, Leona LSSA CID [mailto:glailfairwin.army.mil] Sent: Tuesday, Jul 13, 2004 5:07 PM To: ' SA' Subjec : . 58-04-CID939

Thanks, that helps a little bit more. And I'm not being sarcastic. :) I'm headed out now in hope to find something. If not, oh well, at least we tried right.

0 Messa •e From: SA [mailto: Sent- UM4.- 2, 2004 9:07 PM To: L SA CID Subject: RE: R •.58-04-CID939

adder.arfor.army.mill

I don't have a picture of the stamp. The Iraqis no longer had any of the currency marked with the stamp, nor the stamp. It is a small black stamp, about lcm X 1 cm, square with what resembles a little flame in the middle. The location may vary, not real sure. The Iraqi's could not even tell us if it was all marked in the same spot, as the money was marked when they received it. If you need anything else let me know.

011111111111111 pecia 0 2 0 8 8 0 US Army Criminal Investigation Command LSA Adder, Iraq APO AE 09331

a 6

DOD-043882

1.

SA Fort Irwin Resident Agency (760) 80 DSN 47 (1) )

af,e64(6)/jf7lCO / DSN 31 SIPR email:— @us.army.smil.mil or

11111111111Inder.arfor.army.smil.mil

• • • o 1 is ---

not, diagnosing it incorrectly, and applying the wrong remedy." Ernest Benn

nal Messa e From: A CID [mailto:IIIIIIIIIIIMMMP©irwin.army.mil ]

To: adder.arfor.army.mil' Sent- Monda , Ju 12, 2004 10:25 PM

Subject: 8-04-CID939

Just wanted to let you know the status with AGUILAR's bank records. There was three ATM deposits made of a $296.72,$600.00, and $575.56. Tomorrow I am going to Bakersfield to take pictures of the ATMs and do a "mini-crime scene verification". Since I am up there I am going to canvass the people who distribute the money from the ATM.(well at least try) Can you give me a little more detailed description or photo of the US currency. I know there is a small black stamp resembling a campfire, but which side and what size was this stamp. Thanks.

2 020881

U00077

DOD-043883

ageaxi/,-wei aidi44,-pecnczil

SA

From: A CID 1111111111Wirwin.army.mill Sent: Thursd 4 8:4 To: Subject: I RFA 0058-04-CID939

643 - I for t t tell you. There was a Western Union deposit of $1600.00, but Mrs. didn't know where it came from. I'm trying to contact her to get a date on t at. I know he invoked the consent, but my TC got with SJA and informed us to go ahead and obtain what we can off of AGUILAR's bank statements. They can battle it out in court when the time comes. Just to let you know that I'm not blowing off the guy's rights. Take it easy.

0 ' al Messa e

11111111111 From: SA [mailto der.arfor.army.mil ] Sent- sday, Juli 15, 2004 31.11111

To A CID Subject: RE: RFA 0058-04-CID939


Ori Message From: SA CID (mailto:11.111111111/11Minirwin.army.mil ] Sent: Tuesda , Jul 13, 2004 5:07 PM To: SA'

Subjec : E: A 0058-04-CID939

Thanks, that helps a little bit more. And I'm not being sarcastic. :) I'm headed out now in hope to find something. If not, oh well, at least we tried right.

Original Message From: SA [mailto:James.LeClear©adder.arfor.army.mil ] Sent: Mon a y 12, 2004 9:07 PM To: SA CID Sub : : RFA 0058-04-CID939

I don't have a picture of the stamp. The Iraqis no longer had any of the currency marked with the stamp, nor the stamp. It is a small black stamp, about lcm X 1 cm, square with what resembles a little flame in the middle. The location may vary, not real sure. The Iraqi's could not even tell us if it was all marked in the same spot, as the money was marked when they received it. If you need anything else let me know.

V/R

1111111111110.140110 Special Agent

US Army Criminal Investigation Command LSA Adder, Iraq APO AE 09331' DSN 318 SIPR e 11111111111111111

: [email protected] or .....111111arfor.army.smil.mil

• "Politics is the art of looking for trouble, finding it whether it exists or not, diagnosing it incorrectly, and applying the wrong remedy."

Ernest Benn

1

020882

0'28

DOD-043884

SA Fort rwin Resident Agency (760 DSN

Ori incl Message From: SA CID [mailto:11.11.11.11rirwin.army.mil] Sent: on a , , 2004 10:25 PM To: ' .arfor.army.mil' Subjec : RFA 005 - -CID939

Just wanted to let you know the status with AGUILAR's bank records. There was three ATM deposits made of a $296.72,$600.00, and $575.56. Tomorrow I am going to Bakersfield to take pictures of the ATMs and do a "mini-crime scene verification". Since I am up there I am going to canvass the people who distribute the money from the ATM.(well at least try) Can you give me a little more detailed description or photo of the US currency. I know there is a small black stamp resembling a campfire, but, which side and what size was this stamp. Thanks.

)-ii O Krki

020883

L U 0 u 79 2

DOD-043885

• ft,„„.•

SA te./A-1. /wit%)

From: Sent: SACID.Illahirwin.army.mil] To: urs a u , 2004 10: PM Subject:

:RFA0058-04-CID939

aa) 3;0,03 Just talked to Mrs she is the

going to interview the tellers at the bank to determine if they came across money. I also requested she get the names of all the tellers she asks. The deposit of $600.00, 27 May 04, was a

Do the soldiers there have Wetern Union check (i thought it was $ 1 600.00, my bad) signed by ave ne a deposit t 41/Cej3C71-C-A..3 access to a western union cause e mighE hat way ..... sending it through

e and in to s sending

----- 0 essa•e •

To: Sent:

15, 2004 3:24 AM A fmailto:1111.1.adder.arfor.army.mill

SA CID Subject: RE: RFA 0058-04-CID939


ri•inal Message ----- From: Sen : SA CID [mailto. To: , 2004 5.02—PM

11111111111011,1rwin.army. mil ] s SA' Subjec : R : RFA 0058-04-CID939

Thanks, that helps a little bit more. And I'm not being sarcastic. :) I'm headed out now in hope to find something. If not, oh well, at least we tried right:

-- ---o " From:

SA fmailto Senlagglixth...0.11z_12, 2004 9:07 PM

dder. arfor.army.mill SA CID

Subject: RE: RFA 0058-04-CID939

I don't have a picture of the stamp. The Iraqis no longer had any of the currency marked with the stam, nor the stamp. It is a small black stamp, about lcm X 1 cm p

, square with what resembles a little flame in the middle. it The was

location may va,

the nosamet rea

s l potsure. The Iraqi's

as the comardkedul not when

even they tell us if

, s received it. If you need anything. else let money was

e know. VAR

11.111 It 111M

US Army Criminal Investigation Command LSA Adde DSN 318 SIPR email:

a .smil.mil or r.arfor.army.smil.mil

"Politics is the art of lookin not, diagnosing it incorrectlyg for trouble, finding it whether it exists or

Ernest Henn , and applying the wrong remedy."

1

020884

telling his wife to deposit it straight to the bank. Mrs. me copies of the checks so that part is covered. Hope thi

AIM

DOD-043886

&Al MI/JO/V/

Original Message From: Sent: L SA CID [mailto4111111111111,6irwin.arm

, 2004 10:25 PM y•mil]

Just wanted to let you know the status with AGUILAR's bank records. There

was three ATM deposits made of a $296.72,$600.00, and $575.56. Tomorrow I am going to Bakersfield to take pictures of the ATMs and do a "mini-crime scene verification". Since I am up there I am going to canvass the people who distribute the money from the ATM.(well at least try) Can you give me a little more detailed description or photo of the US currency. I know there is a small black stamp resembling a campfire, but which side and what size was this stamp. Thanks.

SA rairairalliEr Fort Irwin Resident Agency (760) DSN

To: .arfor.army.mill Subjec 939

2 020885 U00081

DOD-043887

ae6)41 on

A

From: 11111111.1111111SA CID Sent: Thursday, July 01, 2004 2:52 AM To: 111111111111111Madder.arfor.army.mil'; 11111111111111111.1111.1 Subject: another RFA 0131-04-CID146 message

SA LECLEAR,

One of the agents just talked with lawyer advised that she has nothing to do questions, over the phone or face to face. not consenting to an interview at this time.

who stated that her husband called her and told her that his

with the investigation, and she is refusing to answer any of our She thinks his lawyer is a Captain, but did not know the name. She is

Of course we will still do our best to get the bank records with the scanned copies of Financial Consents, but the way our luck is running, the banks will probably turn us away for lack of original signatures. I hope you can push a few obstruction of justice charges for some people in your AOR....

peciaj Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwin, CA 92310-5077

SUNNI/NNNNO

0 2 0 8 8 6

7/1/2004 uu3o82

DOD-043888

of 2

ate_ 6(2,4)-/; MO / 01111111111ISSA -ed" t t) 0/e j

From: 111111111111111A Sent: Thursday, July 01, 2004 12:49 PM To: 11111111111111. ESA CID' Subject: RE: another RFA 0131-04-CID146 message

SA (630 - • ‘ ; (*) - S - - Well, this I

tti pretty interesting. Just to give you a little run down on the way this case is going. We set up a poly for nd AGUILAR, when we called them in to take it, th e

lawyer for e two soldiers. Then the Commander put an order out in the Unit not to talk to CID unless he was present. aVgi 5-- 7 oda ry and

-..-

advised him for obstructing justice and acce ory after t

Commander t

he and sought a defense

fact.

I called in LT .0 g- He invoked, but

-)-,3 not before provil lispontaneous statement that he in fact called Ms. commanders order, so he is in the title block, I have scheduled an intervie

the tecomllingmander me ab

for today at out the

stands right now. 1400, to advise him of obstruction of justice as well, then I will place him in the title block. Thats where this t

Ifi ou need the original of the financial consent, let me know ilt muc as possible, as I will have to send up update to BN Sunay, have to send an

let her know it is her option if she talks to us, not LT ill fed ex it to you. When you speak to Ms r anyone else. Please keep me up to date

appreciated. on Monday to Command, so on Saturday if you

my could provide all he info

drmation

they you have it would be

update

V/R N(i's/ -s—

PION111111111/4 Special Agent US Army Criminal Investigation Command LSA Adder, Iraq APO AE 09331 DSN SIPR ema : s.army.smil.mil or

a I der.arfor.army.smil.mil


Ernest Benn

Original Message----- From SA ap [11111111...rirwin.army.mil ] Sent:Thursday, u y , 004 2:52 A To:

adder.arfor.army.mir; 1111111111.111111111(1)1 Subje ano er FA 0131-04-CID146 message

SA C6.1J3i00 One of the agents just talked with who stated that her husband called her and told her

that his lawyer advised that she has nothing o with the investigation, and she is refusing to answer

17-4-ft-e‘ 0 8 8 7 of our questions, over the phone

or face to face. She thinks his lawyer is a Captain, but did not know th

7/1/2004 = .13 38 3

DOD-043889

of 2

name. She is not consenting to an interview at this time.

Of course we will still do our best to get the bank records with the scanned copies of Financial Consents, but th4 way our luck i0 running, the banks will probably turn us away for lack of original signatures. I hope you can push a few obstruction of justice charges for some people in your AOR....

Special Agent 0) Fort Irwin Resident Agency (CID) (b) (7)(0 I P.O. Box 1 105077 Fort Irwin CA 92310-5077 760, 380 r DSN 470-

Oft

el

020888 7/1/2004

uudo84

DOD-043890

l'uted From:

A Sent: rida ul 02 0041: M To: Cc: -mail)

us.army.mil ,' Subject: CAT 1 Investiga on

Importance: High

Sill=1/11 realize you received the bank statements of CPL AGUILAR, however I need you to make contact with the bank where

the money was deposited. As stated in the RFA, all the U.S. currency had a special little mark on it. It was a small stamp, black ink, approximately 1/4 inch by 1/4 inch, and resembled a campfire. I know this is going to be a pain, however, I need

you to track down what ATM the money was deposited into, from there track what bank the money went to. We need to try to confirm if any of the money had the stamp on it. The reason for this is we have got a source who states he has information on CPL AGUILAR and this incident. I am scheduled to meet with him on Saturday. It would really help the case out if we could track down the currency. Like I said, I know it's a long shot, but it's something we need to follow up on. Who knows, one of the employees may have seen the stamp and remember it. I am trying to contact the victims for a re-interview, when I am successful in tracking them down I will attempt to get a picture of the stamp and forward it to you. If you need any other information, let me know.

WR

apecllal Agent

US Army Criminal Investigation Command LSA Adder, Iraq APO AE 09331 DSN 318- 1006 SIPR email: us.army.smil.mil or

@adder.arfor.army.smil.mil

"Politics is the art of looking for trouble, finding it whether it exists or not, diagnosing it incorrectly, and

applying the wrong remedy." Ernest Benn

020889. 1

uaus5

DOD-043891

1.1110111SA

(46Y 4II 4-7)(c)-

z ?cc ee

Page 1 of 1

From: 11111111111A Sent: Thursday, July 01, 2004 7:28 PM

To: 111.11111111111,A CID' (147-5 Subject: RE: another RFA 0131-04-CID146 message a) i) e)

SA MN

k 7 .r--- Thanks again, 4)—C-00*-6)

Ori -nal Messa e----- From: A CID [mailto:111.111.11111irwin.army.mil] Sen • ursda uy 01, 2004 2:52 AM To: adder.arfor.army.mil';1.1111.1111111110' Subject: ano er FA 0131-04-CID146 message

00-3 V e SA 1111111111 k) - ,

One of the agents just talked with Mrs. who stated that her husband called her and told her that his lawyer advised that she has nothing to do with the investigatien T and she is refusing to answer any of our questions, over the phone or face to face. She thinks his lawyer is a Captain, but did not know the name. She is not consenting to an interview at this time.

) Of course we will.Still do our best to get the bank records with the scanned copies of Financial Consents,

but the way oui luck.is running, the banks will probably turn us away for lack of original signatures. I hope you clan push, few obstruction of justice charges for some people in your AOR....

pecia.11111.1111t Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwin CA 92310-5077 760 380 r DSN 470-11/11

020890

7/2/2004 UU0086

One more thing, could you send me all the information on when you talked to hat exactly she related to you. I need this information so I can do a status report to ad n as subjects of obstructing justice.

DOD-043892

11111.111111MIlk

Page 1 of 2

Cer, es .40/ed

From: 1111111111111VA

Sent: Thursday, July 01, 2004 12:49 PM To: E SA CID' Subject: RE: another RFA 0131-04-CID146 message

I called in L rifts today and advised him for obstructing justice and acc sory a er t e act. He invoked, but (64)64 c1)f) -3

not before providing a spontaneous statement that he in fact called Ms. and telling me about the commanders order, so he is in the title block, I have scheduled an interview with the commander for today at

stands right now. 1400, to advise him of obstruction of justice as well, then I will place him in the title block. That's where this

iiiiii eed the original of the financial consent, let me know and I will fed ex it to you. When you speak to Ms

as let her know it is her option if she talks to us not LT r anyone else. Please keep me up m

uch as possible, as I will have to send up my update to B on Sunday, they have to send an update date on Monday to Command, so on Saturday if you could provide al e information you have it would be appreciated.

SA 111111111111111 Well, this is etting pretty interesting. Just to give you a little run down on the way this case is going. We set up a poly fo

and AGUILAR, when we called them in to take it, the Commander called and sought a defense lawyer for the tw soldiers. Then the Commander put an order out in the Unit not to talk to CID unless he was

(4) av) .0) 5

V/R

Special Agent

US Army Criminal Investigation Command LSA Adder, Ira APO AE 09331 DSN SIPR email: [email protected] or

Willipadder.arfor.army.smiLmil


Ernest Benn

----Original Messa From

SA CID [mailto11/11111111Mpirwin.arrny.mil ] Sent: Thursda , Jul 01 2004 2:52 AM To: rfor.army.mil'; ammiumpt Sub : ano er FA 0131-04-C1D146 message

SA LECLEAR,

One of the agents lust talked with ho stated that her husband called her and told her that his lawyer advised that she has no ng o with the investigation, and she is refusing to answer any

of our questions, over the phone or face to face. She thinks his lawyer is a Captain, but did not Icnow th

0e20891 u03087 7/2/2004

present.

DOD-043893

of 2

name. She is not consenting to an interview at this time.


prifimisagiso ()(2.) 10-

020892 7/2/2004

inidd68

Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irl2310-5077 760 380 r DSN 4:70-11111

DOD-043894

I have a ptoblem here , CPT 1 ROI (0058-04- 650) he is representing both subjects in this

Chiefs, 46) - ,(2)f) -z

78 MP CID

From: Sent: To:

Cc: Subject:

aee0.)gii i bx-/-ez /).9/4-J

78 MP CID T esda Jul 06 2004 10:10 AM

CW4 MNC-I Operations Officer; 111111111111, CW3 MNC-122ND MP B CW2 MNC-I

QuestionI

T National Guard. On our CAT vestigation, CPL AGUILAR and SPC

d is providing both legal guidance. and SPC eve revoked

I (4/6.) -57 MD -S— haconsulted with the SJA here at Tallil and they indicated this was a conflict of interest and that CPT .4)((:) 2

has never worked as TDS before. The SJA here indicated they cannot provide guidance to CPT / 7 CC) "2- they will prosecuting this investigation.

My question is how can CPT Win represent either one of these soldiers now. Would that not constitute a

Can you forward this to our SJA up there so they contact the TDS at MNC-I and inform them of the situation down here?

Any guidance on this would be appreciated. Thanks.

1.1111.111111. Special Agent in Charge LSA Adder, Tallil, Iraq APO AE 09331 DSN 318-1111.11

020893 uu 8 9

/ . CP has met with CPL AGUILAR and SPC 1)0 "S- CPT has also contacted this office and related both CPL AG

any Consent they have given this office (previously both gave financial conse

Conflict of Interest? (.4)C4)-

DOD-043895

1111111111111 SA

Page 1 of 1 ael 04)/i 7th 0 Ge4142,ai

;17ti?cd From: tPT Sent:

Sunday, July 04, 2004 8:11 AM

IIMIMIMIMIMIM.IIIIIIIIImmw ) _ 2 i (7,0 - 2_

To: 1111111.11111Mus.army.mil Subject: Consent Withdrawal

Special Agent 1111111

Pursuant to SPC Aguilar's instructions set forth below, any and all consents to any searches or seizures involving

acquisition of any bank account or other financial information. SPC Aguilar are hereby withdrawn, effectiviiMmediately. This withdrawal includes but is not limited to, the

Thank's,

CPT, JA Trial Defense Counsel

DSN: 318 Tallil Air Base Ira

TO

CPT-

I would like you to contact Criminal Investigation

any bank or financial information. Division [CID) to withdraw my consent to-any searches whatsoever, including

CPL AGUILAR, DAVID'J.

C-CO 185 INF[P] 1st plt

[POC)

7/4/2004

020894 mi090

DOD-043896

• •,/.. /RAM NO •

us.army.smil.mil or adder.arfor.army.smil.mil

anillinfits SA Ott 660-00i

From: SA

To: Sent: Sunc.lirlirhigy 4, 20 •

Cc: us.army.mil ,' Subject: CAT 1 Investigation

Importance: High

SAMMIE.

I have just received information from CPL AGUILAR's defense counsel who stated, CPL AGUILAR is withdrawing the financial consent given to us. This does not effect searching the banks for the marked money or the records we have already obtained, as I am sure you were aware of. The financial consent was withdrawn as of 0900, 4 Jul 04. If you have any questions or need any further information let me know.

Special Agent US Army Criminal Investigation Command LSA Adder Ira APO AE 09331 DSN 31 SIPR email

"Politics is the art of looking for trouble, finding it whether it exists or not, diagnosing it incorrectly, and_ applying the wrong remedy."

Ernest Benn

1

020895 uu0091

A CID -mail)

DOD-043897

&ete 6(6-,j 1

/ allZieVie DX ;

From: MEM SA Sent: da Jul 4, 2004 9:23 AM To: us.army.mil' ..(4,(6)2)(00 Subject: CRL AGUILAR

Sir, In the future please send all correspondence regarding this investigation to myself. I have received the email you sent

SA 'Mon 4 Jul 04 and it will be noted as such.

Thank you, V/R

Special Agent US Army Criminal Investigation Command LSA Adder, Ira APO AE 09331 DSN 318- / 1006 SIPR email: adder.arfor.army.smil.mil

"Politics is the art of lookag for trouble, finding it whether it exists or not, diagnosing it incorrectly, and applying the wrong remedy."

Ernest Benn

SA

1 02 0 zf 0 92

DOD-043898

SA 6.&)-2 ,- (7)0 -2

age (ij „ger a.:7 /125r€

From: CPT @us.army.mil] Monda Jul 05 2 04 1:56 PM

Special Agent 41111111, I just received a phone call from SPC nd he also withdraws any consent he has given to conduct any searches or seizures including, without limitation, any bank account or other financial information.

Thanks,

all1"11111.aa.) —2 /W) CPT, JA Trial Defense Counsel Tallil Air Base, Iraq DSN: 318-833-1201

Ori•inal Messa•e From: SA" <11110111111111Madder.arfor.army.mil > To: s.army.mil >--(54)2.C7..r.,)—G! Sent: Sunday, u y 0 , 2004 9:22 AM Subject: CPL AGUILAR

> Sir, > In the future please send all correspondence regarding this investigation

it > to myself. i have received the email you sent SA_ on 4 Jul 04 and

> will be noted as such.

> Thank you, > V/R

> pe en > US Army Criminal Investigation Command > LSA Adder, Iraq APO AE 09331 > DSN 318- > SIPR emai r.arfor.army.smil.mil

>

•

"Politics is the art of looking for trouble, finding it whether it exists Or > not, diagnosing it incorrectly, and applying the wrong remedy." > Ernest Senn

1 020897

uutrid93

DOD-043899

(OP6 Ail 1V)(.6 I 4_

aK6ef

From: A Sent: ue my ,2004 7:31 AM To: A CID E-mail) . Subject: 1 Investigatio

E-mail)

SAM= I just received notification fromi SP la er that all consent given us has been withdrawn as of 1356, 5 Jul 04. 1) that

r 5-

Special Agent US Army Crimina/ Investigation Command LSA Adder, Ira APO AE 09331 DSN 318-833 SIPR email: us.army.smil.mil or

der.arfor.army.smil.mil

"Politics is the art of loop' hg for trouble, finding it whether it exists or not, diagnosing it incorrectly, and applying the wrong renalAdy."

Ernest Benn

020898

000094

1

DOD-043900

of 1

41111111111..sA (4)/)

(17) C4)1 c1 . •

rwin.army.mil]

SA

that she didn't need to talk to CID about her son, and that it was wrong of us to be calling her. LT further told her that they treat each other like family there, and it was wrong that SPC is upset by A ding, because because he was interviewed for four hours and felt as though he a la was very emptional and stated she would do whatever would help

er is LT had flat out to talk to us, pven though she doesn't know anything about what's going on. I told her that we needed nd pbtain d written statement acknowledging that she doesn't know anything about . . but die said shy r his attorney, or LT

u ingtaryinterview. (1)

I'm assuming L is at your end, and I am completely

told her about the situation with the money, and she says she

Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077

ali Fort Irwin CA 92310 -5077 760 380 or DSN 470

ai

020899 7/1/2004 ut;dJJ5

From: SA CID Sent: Wednesday, June 30, 2004 11:29 PM To:

i 5 adder.arfor.army.m11%/Wallia (PKI)' Subjedf: RFA 0131-04-C1010

at he called her and waived us off, putting will not sign a sworn statement, but the LT

as not heard anything from her son about it. I can want. Otherwise document my conversation with her in an AIR as a verbal interview (although she's not fully identified), if you

attorney, or this sn't appear that she'll talk to us before getting the "go ahead" from either SPC character. Please advise what you want our office to—d-E-

, his

)

(Z-P5' ) i----

doubt in her mind as to our intentions. As it stands now, Mrs

old her no to tel

J -2)0..0 -2

in order to uncomfortable talking to us. She asked that I make contact with and then I could have them call her or call her myself to see about

64)-/ 1.)(?) rcr

td 3

PIC\ I

(46-3 (Ski) I just finished a phone call from Mrs:t

who was scheduled to be interviewed tomorrow regarding her son, I 1 • .1°

DOD-043901

SA


1111111111111111111A CID 111110111nairwin.army.mil] Friday. July 02 004 8:04 PM

SA1111.1.1.11. L SA CID;1111111, F SA CD RE: CAT 1 Investigation

OK, will do. A picture of the stamp would be great. (Isn't it a crime to deface US currency??)

Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwin CA 92310,077 760 380 DSN 47011111,

From: SA (mailto:NWAIWRAWAliarfor.army.mil]

Sent: Friday, Jul 02 2004 2:43 AM To: (E-mail) Cc: @us.army.mil Subject: CAT 1 Investigation Importance: High

SA MOW

I real' e you received the bank statements of CPL AGUILAR, however I need you to make contact with the bank where the money was deposited. As stated in the RFA, all the U.S. currency had a special little mark on it. It was a small stamp, black ink, approximately 1/4 inch by 1/4 inch, and resembled a campfire. I know this to be a pain, however, I need you to track down what ATM the money was deposited into, from there track what bank the money went to. We need to try to confirm if any of the money had the stamp on it. The reason for this is we have got a source who states he has information on CPL AGUILAR and this incident. I am scheduled to meet with him on Saturday. it would really help the case out if we could track down the currency. Like I said, I know it's a long shot, but it's something we need to follow up on. Who knows, one of the employees may have seen the stamp and remember it. I am trying to contact the victims for a re -

interview, when I am successful in tracking them down I will attempt to get a picture of the stamp and forward it to you. If you need any other information, let me know.

V/R

1.11.11111111 US Army Criminal Investigation Command LSA Adder, Iraq APO AE 09331 DSN 318-833- / 1006 SIPR email: army.smil.mil or

adder.arfor.army.smil.mil


Ernest Henn

1 020900

UU0096

DOD-043902

To: ' adder.dfor.army.mill;1111111111MPICY Subje : ano er FA 0131-04-CID146 message

----Ori • Fromt SA QD [mailto:11111Mpirwin.army.mil] Sent: Thursda _July Oi,A04 2:52 AM

Atl (7)(c) „I c, "A/0k (I

efl Page 1 of 2

linfaiMIsA

()&') 73)3

co c7),6)C-‘) her that L

Sorry for dvice on actions to take in the last email. You need to contact Ms

nd inforrn 7) oes not provide legal representation for her son, further advise her that what done is ac ually obstructing justice. Explain to her that if her son done nothing wrong she should have noting to

Explain to them the process of titling, if we can prove they did not commit this offense, ve a record that will follow them for the next 40 years, however as of right now they are in the title

block and will stay there unless we can exonerate them at which time we will unfound the offense. If she still does not want to cooperate, that's fine, try to obtain the bal 'account statements and as long as everything else is documented in your AIR we should be good to go. ' 1 I

I just advised the commanaer for obstruction as well, so this is getting very interesting. If you have any other questions or need further information, let me know. Thanks for you assistance.

y/R

Special Agent US Army Criminal Investigation Command LSA Adder, Ir PO AE ,09331 DSN 318-833 1

SIPR email:


Erneit Benn

SAMEM

From: 111111111111SA Sent: Thursday, July 01, 2004 7:21 PM To: Subject: RE: another RFA

(b

A CID'

131-04-CID146 message

-KC)

us.army.smil.mil or der.arfor.army.smil.mil

SAN=

One of the agents just talked with Mrs. ho stated that her husband called her and told her

icY5 )(6)-5

7/2/2004 0O37

that his lawyer advised that she has nothing o do with the investigation, and she is refusing to answer any of our questions, over the phone or face to face. She thinks his lawyer is a Captain, but did not know the name. She is not consenting to an interview at this time.

Of course we will still do our best to get the bank records with the scanned copies of Financial Consents, 020901

DOD-043903

i ...,,

!

Page 2 of 2_' _.,_.

but the wayour luck is running,the bankswill probablytum us away for lackof originalsignatures. I hopeyou can push a Nw obstruction ofjusti_ charges for some people in your AOR....

P.O. Box 105077 _,Fort I_rwin.CA 92310-_077

760 380_r DSN 470_

':

4},

' _" .4

7/2/2004 ,Q.209 020U_098

DOD-043904

Speci Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwin CA 92310-5077 760 38011111111)r DSN 470-41.

Ori final Messa e From: Sent: Thursda u y SA imailto:411111111)adder.arfor.army.mil ] To:

ano Subject: RE:

SA Sorry for not prov

h h LT advice on actions to take in the last email. You need tocontact Mslinan

LT does not provide

legal epresentation for her son, further advise her that wha t as done is actually obstructing justice. xplain to her that if her son done nothing wrong she show d have noting to hide and the inform ti rovides may help us exonerate him. Try to get a full

A CID A 0131-04-CID146 message

111111111111110SA

(X'P) II (147)(6)

exc eel-

Page 1 012

From: SA CID wammiirwin.army.mill Sent: Thursday, July 01, 2004 7:40 PM

Subject: RE: another RFA0131-04-CID146 message

To: A'

404 3 •

mGrres. .ksvvfoerrethweourinagtet.hledboann'tkthreinckorwdeslilsgseuteg anywhere with Mrs.111111W but we may be able to talk to

I just advised the commander for obstruction as well, so this is getting very interesting. If you have any @t5 2 18 . a/her ritieltrt v. need further information, let me know. Thanks for you assistance.

vin

11111111.111114 Special Agent US Army Criminal Investigation Command LSA Adder, Iraq AP 09331 DSN 318-833- SIPR email:


7/2/2004

020903 triudJ99

ID of her as well. Try the same with Mrs Explain to them the process of titlin , if n prove they did not commit this offense, they wil not have a record that will follow them for the next 40 years,

owever as of nght now they are in the title block and will stay there unless we can exonerate them at which time we will unfound the offense. If she still does not want to cooperate, that's fine, try to obtain good to go. the bank account statements and as long as everything else is documented in your AIR we should be

DOD-043905

us.army.smil.mil or der.arfor.army.smil.mil

of 2

, Ernest Benn (Oa i) t( 09) 17) e) I

c I Original Megsage--- From: Sent:

SA CID [maittoMillipirwin.army.mil ] , 004 2:52 AM

To: adder.arfor.army.mil'; 11111111111111111PKTY Subject: ano er FA 0131-04-CID146 message

si111111111 One of the agents just talked with Mrs. who stated that her husband called h d told her th4 his lawyer advised that she as nothing to do with the investigation, and she is

refusing to answer any of our questions, over the phone or face to face. She thinks his lawyer is a Captain, but did not know the name. She is not consenting to an interview at this time.

Of course we will still do our best to get the bank records with the scanned copies of Financial Crsents, but the waypur luck is running, the banks will probably tum us away for lack of original signatures. hobe yotfcan push a few obstruction of justice charges for some people in your

4

Fort Irwin Resident Agency (CID) P.O. Box J05077 Fort Irwin/2310-5077 760 380 r DSN 47C11111,

7/2/2004

020904

tmaion

AOR.... 't

r;

DOD-043906

1.111Affmallii Speci ge

wh t exactly as

SA

Cb* I' WO 1 eyc , o

cA, 5

Page 1 of 1

From: 111.11111.1111FA CID irwin.army.mil ]

Sent: Thursday, July 01, 2004 7:42 PM To: 1111111111.1SA'

Subject: RE: another RFA 0131-04-CID146 message

(4-7)

rf ) 5 Sure. Gve me about 10 minutes to wrap up a polygraph request, and then I'll send you a quick synopsis of Mrs. ■ ..A111111111conversation with me yesterday.

aIIIIIIIIIIM Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwin CA 92310-5077 760 38011111)r DSN 47011.1

Ori inal Messa e From: SA [mailtio @adder.arfor.army.mil ] Sent: ThUrs a 1, 2004 it: To: E SA CID Subject: R : ano er RFA 0131-04-CID146 message

S

One more ing, could you send me all the information on when you talked to Ms she related to you. I need this information so I can do a status report to add nd subjects of obstructing justice.

Thanks again,

(a) 5j) ( OS" ----Ori incl Messa e From:

, E SA CID [mailtoalillillrirwin.army.mil] Sent: u a uy 004 2:52 AM

To: ' adder.arfor.army.mir; ' (PICO' Subject: anot er FA 0131-04-CID146 message

) 3

One of the agents just talked with Mrs. who stated that her husband calleder and M ill told her that his lawyer advised that she as no ng to do with the investigation, and sheh

is refusing to answer any of our questions, over the phone or face to face. She thinks his lawyer is a Captain, but did not know the name. She is not consenting to an interview at this time.


1111111111111.11 Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort h-win CA 92310-5077 760 380-1111111or DSN 4701111111

?0905 7/2/2004

M/01

DOD-043907

re arding the conversation with Mrsall An AIR from another agent . hope this helps get it going! (1(-7X6

We , ge ing We set up a poly for sought a defense lawyer

,)(7) (6- t calfed. in L talk to CID un

today and advised him for obstructing justice and accessory a the fact. He Invoked; but not before providing a spontaneous statement that he in fact called Ms and telling me about the commanders order, so he is in the title block, I have scheduled an interview with the

commander foitoday at 1400, toiadvise him of obsVuction of justicekas well, then I will place him in the title block. That's where this stailds right now

If yo need.the original of the financial consent, let me know and I to Ms , let her knoW it is her option if she talks to us, not LT up as much as possible as I will h t up my up a e o BN on Sunday, they have to send an update on Monday to Command, so on Saturday if you could provide all the information you have it would be appreciated.

0

ON 3

#116 4

• erestin Just to give you a little run down on the way this case is going. nd

when we called them in to take it, the Commander called and

as present. or the two sol lers. Then the Commander put an order out in the ynit not to

2 I d ex it to you. When you speak

or anyone else. Please keep

;

\—• A I (0(7)1c) ! . Pagel of 2

exceer c,5 ^yak

SA

'From: SA CI irwin.army.mil]

Sent: Thursday, July ,poo4 io:40 PM To: SA'

Subject: RE: another RWA 0131-04-CID146 message

SAME"

Here is a rough draft,of the AIR I have iwill cover the conversation with Mrs

Spallie.1111/ Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort 92310-5077

760 380 or DSN 47011111 ----Original Message,- -

Sen : urs a u 2004 1:49 A

From: A [ma iltollpilliadder.a rfor.army. m il]

To: SA CID Subject: RE: nother RFA 0131-04-CID146 message

V/R

Special Agent US Army Criminal LSA Adder, Ira DSN 318-833- SIPR email:

7/2/2004

Investigation Command 0 09331

@us.army.smil.mil or adder.arfor.army.smiLmil

020906 onl 02

-11.111111.1111MP

DOD-043908

of 2

'Politics is the art of looking for trouble, finding it whether it exists or not, diagnosing it incorrectly, and applying the wrong remedy."

Ernest Benn

i Original Message From: E SA cm [mailtoMMIIPirwin.army.mil ] Sent: Thursda u y 01, 2004 2:52 AM To: ' [email protected] '; PICO' Subject: another RFA 0131-04-CID146 message

; i SA1111111 One of the agents just talked with Mrs. who stated that her husband called her and

told her that his lawyer advised that she has nothing to do with the investigation, and she is refusing to answer any of our questions, over the phone or face to face. She thinks his lawyer is a Captain, but did not know the name. She is not consenting to an interview at this time.


1, •

Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort IC .wii6Sa.22310-5077 760 380111111or pSN 470/41

0 `j-

e)tc.e'

02-0907 7/2/2004

un103

7:7) vcrc

DOD-043909

Here is S though Mrs.

summary of his conversation with Mrs this morning As of right now, it looks as is not willing to be interviewed, and would no res ably if we were to show up on her doorstep. One of the 'ents here is still in communications with Mrs , so we may be able to get a upro

SAM.

From: imililit SA CID Sent: Thursday, Jul 01, 2004 '11:59 PM To: SA'

Subject: second conversation witillift p9)

I (2)ki

C0(03

irwin.army.milj

Special Agent

second conversation with k 3- Page 1 of 1 01014),//t74) i Pt:

exono/ed MOM SA

Fort Irwin Resident Agency (CID)

P.O. Box 105077

Fort Irwin, CA 92310-5077

760 38C, DSN 470111.

Original Message From: SA CID Sent: urs u 01, 2004 12:54 PM To: A CID Subject: CAT

Vs About 1037, 1 Jul 04, SA contacted Ms. who stated she ha been contacted by 1LT

(NF1), who advised her not to allow hersel to be interviewed. Ms. stated she was contacted b SP

ttorney who also advised her not to talk to this office as t e Criminal Investigation Division (CID), in ended to discredit SPC

SPC t would not be in the best for Ms to be interviewed. s reiterated she told rney she would agree to be terviewed if it would bene was advised by attorney that it would not ben it SPC Furthe not wish to be interviewed by CID and could vide any forth stated she did

SA JUAN Fin

COMM: (760) 3841111.

DSN: 4701111111

emailU 1! n,army mil

7/2/2004

(fit )s, (7)(c)

0 2 0 9 0 8

1 4

statement from her, yet.

DOD-043910

of 1

411111MSA /1// 00/, (7x-cji /10/ecil

From: 11101111111111SA CID 11111MIKirwin.army.mil ]

Sent: Friday, July 02, 2004 3:35 AM

To: 11111111111111SA'

Subject: RFA 0131-04-CID146, part III

sA11111111111 OK, here's what we have as of 1600 1 Jul Q4.

CPL AGUILAR's bank faxed us copies of his statements. We reviewed them, and there are no significant deposits, but there are a few made since 26 May 04 that would total over $1200. They were all deposited at an ATM location in Bakersfield, CA.

SP ptovided a Consent Forrn for Califomia Federal Credit Union. We are not able to locate such an 4601,(71e)

organize ion. His mother is no longer willing to talk to us. I realize he has lawyered up, so probably will not clarify r, for you, either. Our next step is to call around to credit unions until we find one that will recognize his bank

• V • •

•• •

• - 11 - V 11 • i• re •

but realize that tomorrow is a training holiday for the post and there will not be any support folks around. As soon as I find something out, email. I can't seem to log on remotely to this server, so could you please cc any messages to.101.11101111 nil, just in case? Thanks!

WIFINIMMIN Spec' Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwin, CA 92310-5077 760 38011Mor DSN 4711111111

020909

7/2/2004 uo0105

DOD-043911

talligNalSA From:

SA CIDIIIIIMMirwin.army.milj Sent:: Vonday, June 28, 2004 lq:38 PM To:

@adder.arfor.army.mil' Subje,ct: Receipt of RFA 0058-04-CID939-82650

SAM Your RF4 0058-04-CID939-82650 has been received by this office. Investigative return my pho our case number 0131 -04-CID146. Realizing this is a CAT I RFA, as soon as Ms. and Mrs

ill be doc ented undersigned o

Is I will be able to provide you wi an anticipated date of completion POC is t e irwin.arm .mil , DSN 470

Page 1 ofl MO/

A. 11 0) C7 id /, exc. Rp)- S A./04

c4) q(7)(C) 3 -

Special Agent Fort Irwin Resident Agency (CID) P.O. Box 105077 Fort Irwiali2310-5077 760 380- r DSN 470.1

11

6/29/2004 020910 wdalus

DOD-043912

1

06) 7e) /

011111111.11111SA ArCeti e nflie'd

From: .111111111.s SA Sent: Frid June 25, 2004 8:48 AM To: us.army.mir Subject: RE: o y on CAT 1 case

02-2 rityi

Sworn Sworn SIAWment Sworn statement atement.11.11 last pagewp. ,W/Ob.doc

Here are copies of the other two 5aements. - Sacramento, CA - Willows, CA

- Orange, CA --.(xms-w.)3- AGUILAR - - Los Angeles, CA

If you need anything else, just let me know. I am ready to get this dang case closed. If you know what I mean? Being a CAT 1 case. It should be interesting to see how it all turns out. The Iraqis had a believable story. The also went through a lot of trouble to file this complaint. They live in Najaf, so, they got stopped here at CSC Kenworth, after the incident they drove to the CPA in Nassariya, from there went to Camp Cedar, and then to Tallil. They have already made one trip up from Najaf, to make another statement. So, we'll see how it all works out. I pretty sure I can get interpreter support from 300th ASG here at Tallil if needed. They are only CAT 1 interpreters. Don't know if that matters. Well, take care and be safe.

MP=

Ori inal Message From: s.army.mil [mailtoill111111111111kus.army.mil ] Sent: urs u e 4, 2004 8:03 PM To: A Subject: Re: Po y on CAT 1 case

Hi UM

How's it going? This looks like an interesting case. will be back in theater tomorrow; however, he has a backlog of tests in Eg , ad, and Kuwait. I have a backlog in Mosul and Tikrit and one left here in Balad. ther words it is going to be a while before we can get there. Tallil is actually s area, but . I suspect I will get there before he will with all the other stuff he has going. I will go ahead and do the polygra h request, bI some more information. Please send the statements of LT • and SGT because CRC is going to want to know what they

)(A have to say about thi I need the date a places of birth on all four individuals. susp t; however, those Iraqis might be lying. This will be 1(0 5 a good number o — tests. Do you ha e interpreter support for the Iraqis if it comes down

to eventually polygra h them?

yo have been watching the news, you can see all ell is breaking out in m .q to include Mosul, where I have to go neXt. If I manage to get myself killed on't be any test for a while, so please be patient with me getting there.

Thanks, UM Original Message

If about t too long to get

did no do a statement, I at least need to put what the ' olyg aph request. Hopefully, it won't take me or

DOD-043913

Ernest Benn

!!•

A/a6)//- (0#90

Date: Thursday, June 24, 2004 4:52 am Prom: 11111111111111111111, SA" 11111111.1111111hadder .ar f or . army..mil> __anal/Li 19.0 /701/eJ

Subject: POlt on CAT 1 case

4

•

111111 > How ve you been? Still traveling like crazy all over this > beautifulcountry? Well, I'm going to try to get you some more > travel time. I would > like to run a couple of Polygraphs on this CAT 1 case. I have > attached the > initial and statements from both suspects. If you need anything > else or > have any questions, let me know. This case has been deemed a CAT > 1, due to > the tact, Iraqi's'ere detained, robbed end released.

> «INITIAL SSI 0058-04-CID939-82650.doc» «SPC 1111111.646)-17) > statement.PDF* > «CPL AGUILAR s atement.doc»

1111111111111111, > Special Agent > US Army Criminal Investigation Command > LSA Adder, Iraq APO AE 09331 > DSN 31 1006 > SIPR em s.army.smil.mil

2 020912

UU3108

DOD-043914

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11111.11111CPT 1/185th AR - Cd -g°.*. Tues a June 22, 2004 9:38 AM

_____ A RE: 15-6 Investigation

Agent

I apologize for the delay in getting you the attached document. This is a copy of the Commander's Inquiry I conducted immediately following the alleged incident. Please let me know if you have any questions.

Also: the soldiers'working on the ROM site that day are as follows:

SG SGT CPL A SPC SPC SP SPC

Squad Leader> gi„). z - eam Leader

uilar- Team Leader

C6X02 0)e) 2 - Team Leader

Rifleman- Rifleman — @,)(0.)cl; ti)e) -

Rifleman (0(6)2; no_ a Please let me know if you would like to interview any of these soldiers. They are now working the midnight shift on the main ECP, so some coordination of schedules are necessary.

Regards,

CPT ins )C4) -5-,0e)

Commander's Inquiry.doc

From Seno ay, June , 04 8:24 AM To:=11/CPT 1/185th AR -mail) Ce0S),5)(7)(e) --(- Subject: 15-6 Investigation

Sir,

Have you sent the 15-6 this way? If not, I can come by and pick it up. Let me know either way.

V/R

Special Agent US Army Criminal Investigation Conunand LSA Adder, Ira APO AE 09331 DSN 318 06 SIPR email:[email protected]


Ernest Benn

020913 :1,13169

DOD-043915

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4

1

A

From: Sent: To: Subject: 15-6 Investigation

(h)0 5-

A , 2004 3:25 PM -Lb) (Vet) •

Sir, Just Wanted to touch bases with you about obtaining a copy of the 15-6 Investigation. I would be willing to come by and

pick it up if you let me know it is ready.

V/R

11/11/1/111. Special Agint US Army Criminal Investigation Command LSAAdder, Ira APO 09331 DSN318-83 SIPR email: ns.army.smil.mil


Ernest Benn

I

020914

3110

DOD-043916

SA

Ofb V#c)

From: SA Sent: Mo a Ju e 4, 2004 11:42 AM To: us.army.mil' Subject: A- . ox) CO' C)-§"

Sir, I am attempting to identify who was working the south checkpoint at the ROM site, on 11 May 04. The checkpoint I am

speaking of is the one that is all the way out on the highway itself, where we split civilian traffic from Convoys. I also need to ask that you do not discuss our inquiry with the soldiers. Your assistance is greatly appreciated.

V/R

Special Agent US Army Criminal Investigation Command LSA Adder, I 0 AE 09331 DSN 318-833 SIPR email: ®us.army.smil.mil

020915

'k! 1

DOD-043917

gh)s% Cg(-4(6,

Sent To: Subject:

Monda June 14,20047:39PM

RE - A

)'r7) Agent... WV/

We did not begin keeping a DA-6 until the first part of this month. However, 1st Platoon was assigned to the ROM site during this time period. Each squad is assigned a specific shift, so I'll need to know a time-frame in which you are interested in order to determine who was working when. With the exception of a few individuals, the majority of the platoon was on duty at the ROM on 11 MAY at some point. If you can give me a time-frame during that day, I can ltt you know which squad was on duty. I essentially have them working three, eight-hout shifts each day. That particular platoon has been rotated off the ROM and is now workiig the ECP at Camp Cedar. They were replaced by 3rd Platoon.

Also, I would very much appreciate it if you could give me an idea as to what you are

sure you can understand. looking into. I understand if you must keep it confidential, I'm just very curious as I'm

(4) ) (CS

From: PT 1/185th AR

Sincerely,

CPT 1111111

From: Sent: Monda To: Subject:

Sir, GA)

SA [mailto e 14, 2004 10: 2 AM @us.army.mil

(7) (c)c

adder.arfor.army.mil ]

I am attempting to identify who was working the south checkpoint at the ROM site, on 11 May 04. The checkpoint I am speaking of is the one that is all the way out on the highway itself, where we split civilian traffic from Convoys. I also need to ask that you do not discuss our inquiry with the soldiers. Your assistance is greatly appreciated.

V/R

PeRlarill.Ager, US Army Criminal LSA Adder, I 0 9331 DSN 318-833- SIPR email:

Investigation Command

us . army . smil . mil

020916

UO3112 1

DOD-043918

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2004 4:13 PM A

m .mil' — iS interview

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Importance:

Sir,

Trying to confirm if ;Co ade ith M need to re-interview Mr. , Mr. we can move forward on this case. e would

possible we can work out another location, but

V/R

via the interpre and Mr.

e them to come ere to Tal Tallil is the preferred location.

d up a case on this and to get further

o get a written statement If this is not details so Your assistanc i e is much appreciated.

•

1

1111111111111.01r --- Special Agent

US Army Criminal Investigation Command LSA Adder, Ira APO AE 09331 ISSN 318-833

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020917

0 31- 1- 3

DOD-043919

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,1111111118us.army.mil

s a 25, 20040:38 PM adder!arfor.army.mil; @adder.arfor.army.mil

(OW- 9) (Q (5)Z 6(

From: Sent: To: Subject: _obbery

My interpreters are trying to get in touch with the 111111111trio and request come toiTallil for an interview. They did not indicate if the stop was at a ck poiAt or n t. 4As sooh as I hear anything I will let you know. Thank you,

b)(7)16 4 , CPT, OD

300th ASG, S5

020918

JJ3114

DOD-043920

Gentlemen, that they

CPT regliiiiiii

0111111111.1 SA

/

From: A Sent: Weis- , 2004 10:26 AM To: A Subject: For your AAS 1025, 24 May 04

E-mailed the following e-mail to CPTIMMAJIMMIN

Sir, (60 -2_7(AL7k) e

1. Was wondering if you were able to make contact with Mr. egarding a re-interview?

2. Wien you spokk didF

ary with the ey spe that the checkpoint occurred at the RON site at CSC ( 1316)1/ t le cc)

4 Kenvqorth or could this have been a hasty c eckpoint staged by a unit? Before we go out to the RON site, guns-a-blazing, tearing through the tent, and interrogating folks, just want to make sure we are dealing with the right people!!!

Thanks!

laient in Charge 78th MP Det (CID)(-) LSA Adder, Tallil APO AE 09331

DSN 833-111111

0201 13 p 5 1

DOD-043921

SA


SA 5, 2004 5:28 PM SA

FW: Robbery

cg,,00neh

For the case file C46)2)(7,e z From: cgus.army.mil [mailto: us.army.mil ] Sen y , . PM

Robert dder.arfor.army.mil.; 6AW;ae) / .1"-ti

To:

Subject: Robbery

WI) /...'1\'\2‘. (6'

arfor.alry.mil i J

i f / Gentlemen, My interpreters are trying to geit in toucn N4ith the rio and request that they come to Tallil for an interview. They did not indicate if e stop was at a regu ar check point o/ not. As scion as I hear anything I will let you know. Thank you,

r CPT - -r

300 ASG, S5 , CPT, OD a 2 70) -

1111111111,@

020920

DOD-043922

1

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