CID Investigation: 0114-04-CID083-66189

FOR OFFICIAL USE ONLY Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
Fort Rucker Resident Agency 5430 Raider Street, Fort Rucker , Alabama 36362-6362
22 Apr 2005
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL/SSI -0114-2004-CID083-66189 - 5Y2P9 / 5Y2B7
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 07 APR 2003, 0001 - 07 APR 2003, 2359; (UNKOWN LOCATION), BAGHDAD,
IRAQ

DATE/TIME REPORTED: 14 JUN 2004, 0845
INVESTIGATED BY:
7eJ
SUBJECT:
1. UNKNOWN, ; [CRUELTY AND MALTREATMENT OF PRISONER
(UNFOUNDED)], [FAIL TO OBEY GENERAL ORDER (UNFOUNDED)] (NFI)

VICTIM:
1. U.S. GOVERNMENT; [CRUELTY AND MALTREATMENT OF PRISONER
(UNFOUNDED)], [FAIL TO OBEY GENERAL ORDER (UNFOUNDED)]

INVESTIGATIVE SUMMARY:
This office received a Request for Investigation (RFI) 0271-04-CID0001 from the United States Army Criminal Investigation Command (USACIDC), Fort Belvoir, VA 22060, requesting this office investigate two photographs alleged to be exposed by SPC (6 -2;(7.(0 111111111111C Company (CO), 890th Engineer Battalion (ENG BN), Mississippi Army National Guard (ARNG), Wiggins, MS 39577 (attached to the 81st Medical Group (MDG), Aerospace Medicine Squadron (AMDS), Keesler Air Force Base, MS 39534) of what appeared to be nude and semi-nude detainees/Enemy Prisoners of War (EPW's).
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DOD-044141

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Investigation did not establish probable cause to believe the offense of Failure to Obey General Order and/or Regulation was committed as originally reported, nor were the photographs evidence of detainee abuse.
(7)
Investigation revealed the questioned photographs were exposed by
Combat Photographer, United States Army Magazine, 2425 Wilson Boulevard, in on,, V.
22201 (NFI) in the performance of his duties as an imbedded reporter with the 3D Infantry
Division (ID), 3D BN, 15th Infantry Regiment (IN RGT), Fort Stewart, GA 31314.

Further investigation did not establish probable cause to believe the offense of Cruelty and
Maltreatment of Prisoner was committed.

STATUTE:

ARTICLE 92, UCMJ: FAILURE TO OBEY GENRAL ORDER AND/OR REGULATION
(UNFOUNDED)
ARTICLE 93, UCMJ: CRUELY AND MALTREATMENT (UNFOUNDED)

EXHIBITS/SUBSTANTIATION

Added Attached: .

(6 -)(f) - (5RJ -
29. Agent's Investigation Report of SA 21 Apr 05, detailing receipt of memorandum
from USACIC and coordinations with Staff Judge Advocate and SPC unit.
Added Not Attached: (--r6) 2i (W)-a
None.

The original of Exhibit 29 is being forwarded with the USACRC copy of this report.
STATUS: This is a Final Supplemental Report.

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DOD-044142

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REPORT PREPARED BY REPORT APPROVED BY
dlmming
Special Agent Special

DISTRIBUTION:
Dir, USACRC, Ft Belvoir, VA
Commander, Benning CID Battalion, Ft Benning, GA
COMMANDING GENERAL USACIDC ATTN: CIOP-COP-CO 6010 6TH STREET FT BELVOIR VA
CDR 3D MP GRP USACIDC FT GILLEM GA
FILE
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DOD-044143

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Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
Fort Rucker Resident Agency 5430 Raider Street, Fort Rucker , Alabama 36362-662
24 Sep 2004 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0114-2004-CID083-66189 -
5Y2B7
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 07 APR 2003, 0001 - 07 APR 2003, 2359; (UNKOWN LOCATION), BAGHDAD,
IRAQ
DATE/TIME REPORTED: 14 JUN 2004, 0845
INVESTIGATED BY:

SA1101111111.111111.1 0-0/ (7k)
SUBJECT:

1. UNKNOWN, ; FAIL TO OBEY GENERAL ORDER (UNFOUNDED) (NFI)
VICTIM:
1. U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER (UNFOUNDED)
INVESTIGATIVE SUMMARY:
This office received a Request for Investigation (RFI) 0271-04-CID0001 from the United States
Army Criminal Investigation Command (USACIDC), Fort Belvoir, VA 22060, requesting this
office inv ate two photographs alleged to be exposed by SPC 11111111111111111 (.4(0-2;(71Jj 2

C Company (CO), 890TH Engineer Battalion (ENG BN), Mississippi Army
National Guard (ARNG), Wiggins, MS 39577 (attached to the 81st Medical Group (MDG),
Aerospace Medicine Squadron (AMUS), Keesler Air Force Base, MS 39534) of what appeared
to be nude and semi-nude detainees/Enemy Prisoners of War (EPW's).

Investigation did not establish probable cause to believe the offense of Failure to Obey General
Order and/or Regulation was committed as originally reported, nor were the photographs
evidence of detainee abuse.

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DOD-044144
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(6.6_ • e2fC)
Investigation revealed the questioned photographs were exposed by Mr .
Combat Photographer, United States Army Magazine, 2425 Wilson Boulevard, Arlington, VA
22201_ (NFI) in the_ performance of his duties as an imbedded reporter with the 3D Infantry
Division (ID), 3D BN, 15th Infantry Regiment (IN RGT), Fort Stewart, GA 31314.

STATUTE:
ARTICLE 92, UCMJ: FAILURE TO OBEY GENERAL ORDER AND/OR REGULATION
(UNFOUNDED)

EXHIBITS/SUBSTANTIATION:
Attached:
()(4) // Ore) /
1.Agent's Investigation Report (AIR) of SA un 04, detailing receipt of the
initial complaint, coordinations with United States Air Force Office of S Investigations

:Z)k -tc(AFOSI), interview of CPTI11111111.11.1 interviews of SP C , consent search of SPC BELL' residence and laptop computer, unit coordinations, collection and review of 616) -z (Zg-2 evidence; interviews o ..
, SSG CPT
, SPC SGT and CPT
2.
Sworn Statement of CPT 22 Jun 04, detailing his receipt of a Compact Dis
(CD) from SPAM which contained the photographs in question.

3.
Rights Waiver Certificate and Sworn Statement of SPC111.22 Jun 04, wherein he denied exposing the photographs in question. ail cbgz/zei z

4.
CID Form 87-R-E, Consent to Search, 22 Jun 04, which authorized this office to conduct a
search of SPC BELL's residence and personal laptop computer.

5.
(1-2) CD containing photographs in question (USACRC, USACIDC and file copies only).

,
6.
(1-2) DA Form 4137, Evidence/Property Custody Document, Evidence Voucher (EV)
177-04 and 178-04 (USACRC and file copies only).

7.
Rights Waiver Certificate and Sworn Statement of SPG111.123 Jun 04, wherein he
clarified certain aspects of his previous sworn statement.

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DOD-044145

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8. Sworn Statement of SPC , 25 Jun 04, wherein he related he may have
obtained the CD containing the questioned photographs from Mr.1111111111 to give to SPC WA° 411fthowever, he could not remember.
(- - 7g.X51
9. Allt of SA 11011111111111 62nd Military Police Detachment (MP DET) (CID), Fort
Drum, NY 13602, 29 Jun 04, detailing the interview of CW

Cj 2
10.Rights Waiver Certificate and Sworn Statement of CW 29 Jun 04, wherein he denied exposing the photographs in question. (7)@31 11.AIR of 30 Jun 04, detailing the interview of Mrailiffir(OA) -r
12.AIR of SA , 75th MP DET (CID), Fort Belvoir, VA 22060, 30 Jun
04, detailing his coordination with ne) N 17(
(60
13.AIR of SA 30th MP DET (CID), Fort Stewart, GA 31314, 30 Jun 04,
detailing the re-interview of CPT 6) -2;(Z Cc.) - 2

14. Sworn Statement of CPT 30 Jun 04, wherein he related the photographs in
question were exposed by Mr.

15. AIR of SA 90th MP DET (CASE) (CID), Fort Sill, OK 73503, 1

Jul 04, detailing the interview of CPT (-(6) -2 ,(7).) 2
16. Sworn Statement of CPT Jul 04, wherein he denied exposing the
photographs in question. Further, related he created a power point slide show under filename 2 Pics".
COQl 0.i(d-(Z. ) 10-
17.AIR of SA this office, detailing coordination with Mr. '
0-1

18.
AIR of SA Fort Irwin Resident Agency (CID), Fort Irwin, CA 92310, 7 Jul 04, detailing the collection of evidence, and re-interview of CPT (4/V 2; (2/6

19.
DA Form 4137, Evidence/Property Custody Document, EV 222-04 (USACRC and file
copies only).

20.
Sworn Statement of CP Jul 04, wherein he denied exposing the photographs
in question.

21.
AIR of Investigator office, 7 Sep 04, detailing the

2it6)// 0)6 -/
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021144
JOGS
DOD-044146
c25dy _____
/1/ ‹,/.

6.c9
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interviews of MAJ11111111111111111 nd LTC °ordination's with HQ,
USACIDC, FBI, an receipt o ina Report from the FBI.
/(bX6)--6 NO 6

22. FBI nap' Report ofSA. ashington Fial Office, WasMigton
.
D.C., which detailed his re-interview of Mr. d collection of the U.S. Army
Magazine subscription, which contained one of th photographs in question.
(b)0)-(7, (7)01 -

23.
U.S. Army Magazine issue, June 2003, titled " The Fight For BAGHDAD", which
contains one of the photographs in question.

24.
CID Form 118-E-R, Disclosure Accounting Record, pertaining to Mr. 11.11 Mr. (4(„-4/;(2)(1--MN and SPC (USACRC and file copies only).

J(6)-2 ) (*) -2
Not Attached:

Retained in the Evidence Depository, 86th MP DET (CID), 3D MP GRP (CID), Fort Benning,
t-
• GA 31905:
25.
CD, item 1, EV 177-04.

26.
Laptop Computer, item 2, EV 177-04.

27.
CD, item 1, EV 178-04.

28.
CD, item 1, EV 222-04.

The oriL4inals of Exhibits I. through 5, 7 through 18, 20, 21, 23 and 24 are being forwarded with
the USAk.',RC copy of this report. The originals of Exhibits 6 and 19 are being maintained
within the files of the Evidence Depository, 86th MP DET (CID), 3D MP GRP (CID), Fort
Bennin., GA 31905. The original of Exhibit 22 is maintained within the files of the FBI,
Washington Field Office, Washington D.C.

STATUS: This is a Final "C" Report. This investigation is being terminated IAW CIDR 195-1,
Chapter 4, paragraph 4-1710), in that the Operations Officer, Benning. CID BN, Fort Benning,
GA 31905, has determined that furtherance of this investigation would be of little or no value
and that;cads remaining to he developed are not significant. Commander's Report of
Disciplinary and/or Ad in ini ;1.rative Action Taken (DA Form 4833) is not required.

666)-v C7-ted
LEADS kE Nit AIN iNCr: Conduct re-interview of Mr d locate, fully identify and
intervinv the unknown soldier who provided SP with the photographs in question.

oci-(-7,e)z
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DOD-044147
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REPORT PREPARED/APPROVED BY:
;C7 /e) --(
Specia Agent-in-Charge
DISTRIBUTION:
1-Director, USACRC, Fort Belvoir, VA (originals with case file)
1-Thru Commander, Benning CID BN, Fort Benning, GA

Commander, 3D MP GP, Fort Gillem, GA For Commander, USACIDC, ATTN: CIOP-OP, Fort Belvoir, VA 1-File (copy only)
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021146
UO3008
DOD-044148

AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362
0114-04-C1D083-66189 29 Jun 04
About 0945, 14 Jun 04, this office received a Request for Investigation (RFI) 0271-04-
CID001 from the United States Army Criminal Investigation Command (USACIDC),
Fort Belvoir, VA 22060. The RFI requested this office investigate the exposure of two
photographs depicting nude and semi-nude detainees/Enemy Prisoners of War (EPW's
The questioned photographs were in the possession of SP
8426, C Company (CO), 890th Engineer Battalion (ENG BN), Mississippi Army National Guard (ARNG), Wiggins, MS 39577 (attached to the 81 st Medical Group
(MDG), Aerospace Medicine Squadron (AMDS), Keesler Air Force Base (KAF'B), MS
39534.
(6)6))z; (7)g -2-AGENT'S COMMENT: SPCIIIIIIvas attached to the 81 st MDG, AMDS, undergoing medical treatment for injuries sustained in Iraq. This incident was initially reported to the United States Air Force Office of Special InvestigcQatilintiszi7) Of ThM
SI), KAFB, S 39534 , ID
who subsequently referred it to USACIDC for action deemed appropriate.
About 0930, 15 Jun 04, SA this office, coordinated with S firlialiFOSI, KAFB, MS w o stated his office was in possession o t e
A Disc (CD), which contained thephotographs in question. He related the CD
was obtained from CPT 166-44-8645, 81st MDG, AMDS, KAFB, (6,(4/2P/M-2.
MS 39534. CPT aimed he received the CD from
About 0930, 22 Jun 04, SA d Investigator (INV) Gary A.

this office, coordinated with SA who briefed this office on theft notification of (,)(6) , -/
the incident. SAINIIIIklated he had no documentation to provide this office, as the
incident was reported to USACIDC for action deemed appropriate.

About 1100, 22 Jun 04, SA 111111111111nd lN1111111111111111nterviewed CPT *)2111111111111t, who provided a sworn statement regarding his receipt of the photographs in \-question from SPC gill (see Sworn Statement for details).
-"ar)/ 0)(6J-2;01 (6 -a About 1240, 22 Jun 04, SAMINIMdvised SPC of his legal rights, which he waived and provided a sWonn statement wherein he denied exposing photographs of naked detainees/EPW's (see Rights Waiver Certificate and Sworn Statement for details).
AGENT'S COMMENT: SPC1111.elated he obtained the photographs in question from an unknown soldier at Fort Stewart, GA (NFI), while recovering from injuries sustained in Iraq. SPC related he could not remember the name of the individual; however, a friend of his C CO, 890th ENG BN, Mississippi ARNG, Wiggins, MS 39577) may remember the individual, as SGT 01111111phad introduced them to one another.
About 1355, 22 Jun 04, SPC provided this office with consent to search his off-
EXHIBIT '1' Page 1 of 4 Pagee2114 7
FOR OFFICIAL USE ONLY
DOD-044149
AGENT'S INVESTIGATION REPORT: Fort Rucker. Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362
0114-04-C1D083-66189
29 Jun 04

post residence and laptop computer (see CID Form 87-R-E, Consent to Search for details).
CitC) About 1415, 22 Jun 04, S briefed COL Acting Commander, and MSG cting First Sergeant, both of 81st MDG, AMDS, KAFB, MS 39534, on allaspects of this investigation.
C616)/ (2)0
About 1530, 22 Jun 04, SAIIIIIIIMmd 1101111.1111111nducted a consent • 2,0,e)-2... search of SPC residence and laptop co uter, which were located at wow
, Gulfport, MS 39503. SA collected SPCMINPlaptop computer and CD containing the photographs in question as evidence, which were documented on DA Form 4137, Evidence/Property Custody Document, Evidence Voucher (EV) 177-04 (see EV 177-04 for details).
(. 1() -2)(7,0 -2. AGENT'S COMMENT: SPCIlloelated he obtained the CD from an unknown individual in Fort Stewart, GA. Further, related the photographs were not transferred to his laptop computer as originally stated in his sworn statement; however, provided to him via CD.
About 1015, 23 Jun 04, S ollected the CD provided to AFOSI by CPT (6,6)z evidence an ocumente on Evidence/Property Custody Document, EV 178-04 (see EV 178,-04 for details).
About 1145, 23 Jun 04, S and INV conducted a review of the CD obtained from SPC which provided the following information:
( 4-4) -0-e'J -b trtf,Y ) There were over 400 photographs saved on the CD under filename 111111111 Pics"; of which two were the photographs in question. Additionally, this office conducted a review of the hotograph's properties, which revealed the images as being authored by "CPT with a creation date of Jun 03.
About 1245 23 Jun 04, SA10111111110S telephonically interviewed Mr
iggins, MS 39577 (former1111111111111.0 CO, 890th ENG BN, Mississippi ARNG, Wi ns, MS 39577), who related he mobilized to Iraq from Fort Stewart, GA, with SKIES. He related SPCIIIIIteturned from Iraq earlier than the
est of the unit due to injuries sustained, and did not see him in Fort Stewart, GA thereafter. Finally, M elated he had no knowledge of photographs taken in Iraq, and did not remem er introducing SPC gip anyone there.
(--Z zi(n) a
2P-td) 2
EXHIBIT ' Page 2 of 4 Pages
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021143
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ti..J03111
DOD-044150

AGENT'S INVESTIGATION REPORT:
Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider
Street, Fort Rucker, AL 36362
0114-04-CID083-66189
29 Jun 04
(4)(4)2,;(7X0--.2—
(4)(k) (7-0 -Ic
About 1325, 23 Jun 04, SA advised SPC of his legal rights, which he waived and provided an additional sworn statement elaborating certain aspects of his initial sworn statement (see Rights Waiver Certificate and Sworn Statement for details).
AGENT'S COMMENT: SP related he obtained the CD from a member of his (4.(6J" 2; unit through elated Mr. ...new the individual (7-d01who rovided him with the CD. Finally, believed the individual that actually coordinated with to obtain the CD was either
11161GT or SPC all of C CO, 890 ENG BN, Mississippi ARNG, Wiggins, MS 39577. W6i About 0755, 25 Jun 04, SAS... and INV interviewed.SSG who related he did not obtain a CD from to give to SPC (6_,G) - 2 ;(23C0 -
(M,i-z(2)0-a
About 0900, 25. Jun 04, SAII....interviewed CPT .1.1eadquarters and Headquarters Troop (REIT), Armored Cavalry Regiment (ACR), Fort Irwin, CA 92310 (formerly of 1-9 Field Artillery A), Fort Stewart, GA 31314), who related he created the CD in question. CPT eported he was deployed to Operation Iraqi Freedom' OIF). Further, between mid Apr - early May 03, he was instructed by LTC Executive Office, Headquarters Chief of Staff of the Army, Pentagon, VA 22010 (formerly Battalion Commander, 1-9 FA, Fort Stewart, GA 31314), to prepare a photographic yearbook of the units actions in Ira• CPI elate the-photographs-in question were obtained from CW
3/314th FA, Fort Drum, NY 13602 (formerly of 1-9 FA, Fort N-\ Stewart, GA 314). Further, he believed the questioned photographs were taken in early Apr 03. He related the questioned CD was created for CP
1111111110L CO, 3/30th FA, Fort Sill, OK 73503 (formerly of 1-9 FA, Foz Stewart, GA 31314), which was why thepowetipoint presentation containing the questioned photographs was saved as "MB Pies". CPT...related he believed the photographs were actually taken by an imbedded reporter from Fox News Network (FNN), who was traveling with a unit in Iraq immediately throughout the start of the war. Additionally, related this office would be able to obtain more information regarding the reporter, from CPT Commander, A Battery, 1-9 FA, Fort Stewart, GA 31314.
About 0955, 25 Jun 04, SA and INV gIIIIIINIFterviewed SPC4111.111111ricavided a sworn statement wherein he related he may haVe provided the CD to SPC a owever, could not remember (see Sworn Statement for details).
EXHIBIT I' Page 3 of 4 Pages
021149
FOR OFFICIAL USE ONLY

u'udo
DOD-044151

. n
y.

AGENT'S INVESTIGATION REPORT:
Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 . 0114-04-CID083-66189
'
29 Jun 04 (6x6) , I ;(7)(0 1
.
About 1030, 25 Jun 04, SA MEW and INV terviewed SGT
who related did no obtain a CD from give to SPC
6401V -z;e -z a-Co-2; (7,2e)
About 1115, 25 Jun 04, S riefed 21i,T Commander, C CO, 890th ENG BN, ississippi ARNG, Wiggins, MS 395772, on all aspects of this investigation.
_4/6) -2,(7,rej -Z About 1630, 29 Jun 04, SA terviewe T'who related the photographs in question were taken by a Comb hotographer from the U.S. Army Magazine, around Apr 03: CPT related he could only remember the
6,6) 5fOc-y photographer's last name as being He related 1-9 FA was attached to the 3/15th Infantry Regiment (IN RGT Fort SStewart, GA 31314, during the timeframe the
photographs were taken. Further,WIRIN a civilian, was also attached to the 3/15th IN RGT, Fort Stewart, GA 31314. (J) V.; Z16?J -////////////////////////////////////////////////////////LAST ENTRY///////////////////////////////////////////////////
Special Agent
EXHIBIT Page 4 of 4 Pages
FOR OFFICIAL USE ONLY 021150u Jd12
DOD-044152

-z' 010
cd2g0(4 -1,
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alterpate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary.
1. LOCATION 2. DATE fYYYYMMDDI 3. TIME 4. FILE NUMBER
/44--flei- - 6- .0- ---7-0-5.- -iio 41 06' te4-1-.:77 7_'j__ '_ _ OW-1791 -L4.041.3
5. LAST NAME 6. SSN 7. GRADE/STATUS 0-5/ An
8. ORGANIZATION OR AD9RESS
1571 /Ile el le'l / (`/1 e// d 1"5/4 (3 0 Xi 01, ' e1 ,l.( -Sif (64 i .e," es ko xv...Oi d
1, , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
'tc" ce (74 ks fel --s" Ift,Nci eed w‘ e... et'C. D'k,-.2 :1-L'Val-ti 5\eri I, s....
2)
c"i-kli s'Lk voi-IIA 1-vto',
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10. EXHIBIT 11. I.LS OF PERSON MAKING STATEMENT
PAGE 1 OF v\ AGES

ADDITIONAL PA GES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT cDATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, ANDOSluryi
MUST BE BE INDICATED.

DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE

' . usAwandi3
FOR OFFICIAL USE ONLY

EXHIBIT 2
DOD-044153
((i,/ - 0/- C-Tgoti)
(bAj-z,(7)(c) 61 Md 7
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
-e—/4 a V
STATEMENT OF TAKEN AT AlifildrICO042)
DATED
9. STATEMENT (Continued)
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e.,-7 ,hvA/ '4 -P -r
ft I 7A'I tnc-4\1‘)----
e Qo.oriA

"PO 'goo
INITIALS OF PERSON MAKING STATEMENT
PAGE PAGES

usAptitodu 14
PAGE 2, DA FORM 2823, DEC 1998
021152­
FOR OFFICIAL USE ONLY

EXHIBIT 2
DOD-044154

OW- 647-c_rW4l -6‘4P
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM. STATEMENT OF 1111111111111111W. TAKEN AT /04trkc ifFg DATED-02# 7C/4 1
CaL (gA) -2 Pte0)
9. STATEMENT (Continued)
A,1 J Gr/ 4
.04 re,'e
C •

inrN US.% C
Nre St° AlAirA
4 : ?u-Arevf j01.\
r
abret ye //,
//# /Id 4 r id//5-1 4 te e-5_

e 0 /1,-
6-1,9 re /..„6 e -7frAo -7 4 ,4 heA-J 7 cl/C-re,0
Qk A ‘.,cct.Ass --k
vi 0 \ne_ ci,"'61'
./Ae
4 .601/:
cs-rN
e C-c'
o .ram'
l-//e/-
e;c1 5/or 540s,-) po /7/e 6 rt g:04 1 •
4'0 &461 1/ia A /se -7/a 4 C/ ei
,0 7 3:74
,'
INITIALS OF PERSON MAKING STATEMENT 411101111'
PAGE PAGES
USAPAW1t00
PAGE 2, DA FORM 2823, DEC 1998 5
021153
FOR OFFICIAL USE ONLY

EXHIBIT 2 "
DOD-044155
it:earl) 664
STATEMENT OF' TAKEN AT Alerl ell DATED a1 , .534 G'/

411111111111111.:
9. STATEMENT (Continued)
e
VIT
I, IT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE' UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. 1 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 INFL NC

Subscribed and sworn to before me, a person authorized by law to
administer oaths, this /11,01P c/day of :5e-in -9e)
at 1A C t STI ¦ 7/1
ORGANIZATION OR ADDRESS erson Administering Oath)
(6)4)/./ oto
/e /54 6e/4
'
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENTIII
PAGE L\ OFA J'
PAGI 0 Li
PAGE 3, DA FORM 2823, DEC 1998 USAPA V1.00
021154­
I
FOR OFFICIAL USE ONLY

EXHIBIT
DOD-044156

...,-, 1­v
)­
• A A tk ..• : •.I.r ATVER CERTheICATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
,,.':, `' DATA R UIRED BY THE PRIVACY ACT

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. LOCA 'I ION' A poi .05"'2. DA II:.'.' 3. 'I IME 4. FILE NUMBER
tie511/ /17 die' ,/ (lin-lev, iiisit°^Qn/fr/ as ''(/4 di/ laq0 -0/d-s4.-(.rai
5. NAnle (Last Firs! Mi)c 8. ORGANIZA HON OR ADDR.nSS
11 6 4 el ed itm 04 IN .
• *II GI., I. /. j./ pd iii 1 4 1r ,,,M 5-
•
PART .I = RIGHTS 'WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights •
•
The investigator whose name appears below told me that he/she it with the United Stara Army Criminal Investigation COrtiftinfid

di. S 4 ji 0e ie / ;di /4-71-. and wanted to question me about the following offense(s) ofxhich I 'am
suspected/ar-vasa. _ce,ci 4 ,,le 0 lb/:ig/Alt• / Diellf -el 4 d /0-, de lia41,4,04 /71 . .
:efore he/she asked me any questions about the offinsk(A), however, he/she made it clear to me at I have the following rights: •

. 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.
. (For personnel subject to the UCMJ)cI have the right to talk privately to a lawyer before, during, and afterquestioning 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.
i
(44) t — 7 Z.-c -or-
(For civilians not subject to the UCMJ) I have the right to talk privately to . • . .fter • uestioning and to have a lawyer present with me during questioning. I understand that this lawyk b ,... ‘.,.4.. ange for at my own expense, • .. • • • .fford a lawyer and want one, a lawyer will be appointed for me before any questionm bee -'
1.. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
_5. COMMENTS (Continue on reverse-side)-— c-
/ ar/ ow I.1 /4 olv,5-e 1 i n di (49 f it/ -1 ,./X, ;1 -/ 'if 'la drilf
SECTIOI4 B. Waivo-.sr c./
(
I understand my rights as stated above. I am now willing to discuSg the offense(s) under investigation and make a statement without talking to a
-lawyer first and without having a lawyer present with me.
3
._cEE
WITNESSES (if available)c
_........_..,_'

11111110:131=07=7/•hr'
. (' (6) ..(2)0.4 ,' .
-S-'.... ., '1 i-evnlas¦-
— ' -,7.b,
Fa l."--KV C vi tr Ref:Jen/ iiieny, •
• o. -/ A c irtr--• A 4 6.16, (6)
•.
.1$.
.. 1•V •.9 1 IV:111.101.1111,410. 14...I•.•.• •
Fort Rucker Resident ,A-gesea)r* Fort Rucker, AL 36362
SECTION C. Non-waiver
t '
1. I do no want to give up my rights
¦1 I want a lawyer -Ido not want to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STA4MENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED'• :. f EDITION OF NOV 84 is OBSOLETE i ) ;1 i 1 PART II - RIGHTS WARNING PROCEDURE .
I " 11 1 1 tie W
EA /pi ! ete'l
tUROFFICIAL USE ONLY
.8111X3

EXHIBIT 3
DOD-044157

--(t/7
0(i
22 )LA,--)e 01
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/4-te
Se../,) OrP.)
1, •
5.4„sr4 5•• ATt.‘ki¦' G-FA
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7 et, %)3 4.ac_
1-4'SI" ,-.1)c el
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1,4 0CA Z93. re, 4 A 41/-,NO ar S 0 '5
itNc-
/4cr.,/ "44,, 4
4-04 , ELL to,4 R,
c-Ofle CC 41-.s r-eAc_nr.
3 `k' C'
Po kfz, cx,-A!‘ hie, 11A-Q;tD -tvo _ „
11111111.

111111111111

19%
021156 ­
d 0 8
111111111111

FOR 1)F41165USE ONLY

EXHIBIT 3

DOD-044158
1J -2 ; (7)() 2 coc,040 /Wed d ( 1 51-6
4649'
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately
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' '0' 13 liV AV:4 2. DATE IYYYYMMDD) 3. TIME . FILE NUMBER
-/WI/ i Mid i . e. / 141.4 -ft(r____ 41%7. _ od/ d #: 101 : r3,,so pytiie.--v— efke
5. LAST NAME, FIRST NAME, MIDDLE'AME 6. SSN 7. GRADE/STATUS
6-1/
8. 0 GANI'ZA ION'OR ADDRESS
e Co,cg.q r,c,' 5 , 7/75-,fc-'77
c"Ai, Ae,i16, bti,:jjf
0,l , , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
4 : i /°C NV •
d
l , A. 3---i, ile ;.-r 1.-7-1 9
/81/-40 n s --I' •,z-A
A0A cf- kvf,..,a14
../.A i
4 :cfee.s
-7‘':X :5-
a . --/- ,
--/-t e / 4 " R^ CL ,I1 7':/d7-4 /7 ,
eo Vic/ (IA e
89 7 - - 7 . 74g -re e
.5 _71_, ../ e Ai en -7 ,.) 6 (c) G1 E 1 i", h ":IV, e A 2/- -
6,_/' /70, t,,--silo _7 £ fr., 1 4 -7 "7

_.../. 7 (.. I -kA -ft! /.1 e 5-s
6':/ /41;y-an e*,-.7
0 'es ' d (7O, u 4a ie /e/c../. e 5' of /. -71 A ,:TI'l''
c./17---

dy /,‘,/ 1 cl'0(7c4X''C' L. ( r/d fr ,
, .--
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( —1/ .1! ir? 4 el el
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A
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414""' #(4. 1,
: 7,,„ .
f. (,.e s' ;OA ' 1
1 ,..trf . 10.N1; 0',' -•;41:4") 3 . ¦ ,,.,,,_ .,
:41.
10. EXHIBIT 11. INITIAL'F PERSON MAKING STATEMENT
cl
PAGE-or'OF'PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE USAR"C4

21157­
'
FOR OFFICIAL USE ONLY

EXHIBIT, 3
O.
DOD-044159

-
Dtl .0‘,/
2egtr‘(6 z/t7)ci
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT'
4fr
OF 4111111111111----TAKEN AT 47‘61./S4eel/rdvi t-{Tr 67 01 S4 d
9, STATEMENT (Conlinued)
.00 - •
/^ A
4.14 / •
1441#: qe-s.
k 6-// Cie/ .4

410 4-1 d d 17k) (-4-4 A,,y7
Vao 0,
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0: 61, ecv 61/,‘ ( fit c/
rre lfid e7A -74°.7/ (

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ed/7 17eU Cie IC /14 e.P //Cl/
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sc3 k ,111.1111 cVkt . Ce, 6. kqd'a-: MLA
‘..): 06 C A r 11111111111111V , Arn, ws-1 cx4ot. how.-r„_„,„ rue, , NIS
A
INITIALS OF PERSON MAKING STATEMENT
PAGE 3 rPAGES
11111111111111
PAGE 2, DA FORM 2823, DEC 1998
usAthd 20
FOR OFFICIAL USE ONLY

EXHIBIT 3
021158
DOD-044160

62VoeJ
aJ (6A14,0(0 -z_ D Od(oe
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
/r2 1
174 ‹/
STATEMENT OF • TAKEN AT '"e• 'DATED '
9. STATEMENT (Confinued)
42-71 /(7 reA-7-•C-7 1
yd (not) h04.1
00
13.14-1 .1 hwQ pro AecA •
41.e. Lk,'
A :
50A.Jr1 0,47/5" (4): dove 12/7/# 4 1 la/fe
yea (970,,:cliC/ • t/d-71Ize
qoa-S
la A 0
00 e t, s_/,7/ h A V
$J' .5.-5i;d4

LZe5
2c -M A4- V"r. rirri4 d /ifr e/
e-S I
JA-1-4- do-1/-dc/-
c/ 1)1 -74d C C/
1241 104.1 A-'
I, '1c-/ zh
d.sf s' 14.../ai

INITIALS OF PERSON MAKING STATEMENT
dip
PAGE I( OF 'PAGES
1.1SAPA V 1 VO 1.3
PAGE 2, DA FORM 2823, DEC 7998
FOR OFFICIAL USE ONLY
021159 EXHIBIT .
DOD-044161
66. 49

/
STATEMENT OF '/Pt c, e• TAKEN AT 0(/
DATED ' Jv
e
9. STATEMENT (Continued)
okiMcr--
(
0(0—
N
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE ULLY UNDERSTAND

THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND

OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WI

WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUE

nature of Person Making Statement)
WITNESS Su'and sworn to before me, a person authorized by law to
administer oaths, this DV, el day of -57/4 ', ao6e/

(Type me o ministering Oa
A C /3 efC Ai 1
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMEN
PAGE'OF'PAGES

WNW
PAGE 3, DA FORM 2823, DEC 1998 usApitivijsqj 0 2 2 0 2 1 1 6 0
FOR OFFICIAL USE ONLY
EXHIBIT 3
DOD-044162

OW-4 4-etta/-
USACIDC Supplement 1 to AR 190 -'4
6667
Date: Time:-vAD
Consent To Search.
ZL 31i#.1 04 (USACIDC Supplement 1 to AR 190-22) / 3 rs
1. Name of person consenting to the search: 2. Organization and location:
Co) (IC - )
inimpummv
C_ CD ViO "'EfL Elk) ARO C td ,..i134f ks ,ms Sets 7-
1'_3'/'
3. I have been informed by the undersigned USACIDC Special Agent that an inquiry is being conducted in connection with the following possible violation(s) of law: re 4 ,1cA.:, A. .
. F Aore_'L.'ok:Al 5 ,_....,-..t. 4,12_,-'.,...,L/Gr'
. . _ . -). .
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 content, db not sign this form.)

5.
I hereby authorize the undersign -ed USACIDC Sp-eclat Agen1 and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to conduct a search of (Initial and sign applicable blocks)

Initials Signature
a, My Person

Initials SI
b.

— iv-,x .r)
My Quarters
Located At: 111111.1111111. L.) LN: P (__ ( c r I s 3 el Alp
Initials Signature
c. My Vali cic-
Located At: 4
---- — --
Described AS: -
-Initials Signature
d. _i (60 (J--
Other
Located At:
. X,
Described As ec.6 /
I am authorizing the above search(s) for the following by the authorized law inforcement personnel
general types of propeq which may be removed ' and retained as evidence under the provisions of Army or regulations:
der Regulation 195-5, or ofber applicable laws
(ea", 0 -/ !/ An eVir A7 f-/O/° 4.,_1 1,/, / /47 _I''4;9/ 1 c . Qs-ie-,z)
i */)1/45/4 t
eo,, .44, .,,, . ,.. / Aoi i 7, tf, 0.i. -774 ,Kj , ri.rd 4 ifs / 4..../..4( e."ege .

6. This-Alden permission is given the un i§ned USACIDC S •ecial 44iggat- ely, voluntarily and wit oui.thr is or promises of any kind:
.,.
,...iir -m of Person ranting onsen
f,, ?
/ V (' '

_
_ ----....417.
--•.¦'ACIDC Special Agent ignature o V .i -ness (If Available) •
CID PREVIOUS EDITIONS OF THIS FORM ARE OBSOLETE 1 Jan 00
$.01'
uaJo23
.021161
FOR OFFICIAL USE ONLY
Li

' EXHIBIT
DOD-044163

Bates Pages 21162 - 21598 depict photos which are nonresponsive and have not been provided based on application of the Judge's in cametaPrulings (tourist-type photos)
4
•
Bates Pages 21599-21840 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)
DOD-044165

Bates Pages 21 841-2221 6 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)
DOD-044166

Bates Pages 22217 - 22442 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)
DOD-044167

EVIDENCE./PROI CUSTODY,INCIRWN7,14t,*
•
'#'10"/ #
1#,
For use of this form see AR 190-45 and AR 195-5; the-proponent agency is US Army CRD REPORT/CID ROI NUMBER Criminal Investigation cgipTpinct ,, i itilriE
,,fr .."s i-rRECEIVING ACTIVITY -''--w "-"'' ' LOCATION Fort Rucker Resident Agency, USACIDC Fort Rucker, AL 36362 NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code)
C CO, 890th ENG BN, Mississippi ARNG, Wiggins, MS
(El OWNER SPC -Z.— .
39577
i
. OTHER .
LOCATION FROM WHERE OBT REASON OBTAINED TIME/DATE OBTAINED Sitting IttiftiDeffb gal-4)61%-W 950a Evidence.--.
_ 1650 - 17.11422,Jun.0A -(Residence of SPC
ITEM DESCRIPTION OF ARTICLES
QUANTITY NO. (Include model, serial number, condition and Unusual marks or scratches) 1 Compact Disc (CD) Envelope, standard size, orange in color, paper and plastic type construction, bearing the the handwriting "OPERATION IRAQI FREEDOM 1-9 FA", in black marker, containing a slightly scratched CD, standard size, silver in color, plastic type construction, bearing the manufacture marks "imitation. .. lx-4x Compatible", and handwriting "OlF 1-9 FA". The envelope and. CD were Marked for Identification (MFID) with 1650, EAR.. (top of computer desk) 2 Laptop Computer, manufactured by "TOSHIBA", gray, black and silver in color, metal and plastic type construction, serial number "23036328P", slightly scratched, bearing manufacture marks "TOSHIBA" on top side of computer, containing numerous Multi-colored adhesive stickers on bottom side of computer, with manufactute marks "CONTAINS:. .DISPOSED OF PROPERLY"; "TOSHIBA SUPPORT INFORMATION. ...CL1246-2 1; "TOSI-EIBA.:::4,342,516"; "3598"; "WARNING:. . .ET VOTRE CONFORT"; "Product Key:._..www.miciosoft.com/piracy/howtotell "; "LT. . .Nr.04505388; and unknown foreign lettering. Attached to the computer is a black and silver in color, metal and plastic type construction, slightly scratched, power cord, serial number "031C2414", manufactured by "TOSHIBA", containing a gray in color, adhesive sticker;vbeatifig manufacture marks "TOSHIBA. . .G71C0000d410". The cord is wrapped in a black in colori -velcro strap. The laptop computer and its components were MFID with 1710, 22 Jun 04, EAR (top of computer desk) //////////// ////////////// //////////////////////////////////////////////////////////////////Last Item//////////////////////////////////////////////////////////////////////////
CHAIN OF CUSTODY
ITEM NO. RELEASED BY RECEIVED BY PURPOSE OF CHANGE OF CUSTODY
22 Jun 04 Evaluation as Evidence

e•fd Z-7t4. ' N
¦ SA )-/
vt ci igee ec/s4el:#

RELEASED TO EVIDENCE CUSTODIAN
SIGNATURE SIGMA
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
DA FORM 4137 Replaces DA FORM 4137, 1 Aug 74 and 1 Jul 76 DA FORM 4137-R Privacy Act Stateinent DOCUMENT 26 Sep 75 Which are Obsolete. • LOCATION NUMBER

177/04 022443
FOR OFFICIAL USE ONLY
EXHIBIT (a
DOD-044168

MPR/CID SEQUENCE NUMBER
EVIDENCE./PROPERTY CUSTODY. DOCUMENT
0114-04-cth0n --6,6- -4 For use of this form see AR 190-45 and. AR 195-5; the proponent agency is US Army CRD REPORT/CID ROI NUMBER
Criminal Investigation Command . 66189 RECEIVING ACTIVITY LOCATION Fort Rucker Resident Agency, USACIDC Fort Rucker, AL 36362 NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED. ADDRESS (Include Zip Code)
United States Air Force Office of Special Investigations
.. , .
¦ OWNER
i (AFOSI), Detachment (DET) 407, 550 Tingle Ave., Building
0 OTHER SA
r b )(0 I id7D-1 3101, #307A, Keesler Air Force Base, MS 39534 /EOCATIONTRONTWHEREVBTAINE ' 7 REASOWORTAINET --- ' Ti E/DATE OBTAINEDTaken from the right hand of SA , while at Building 3101, Evidence 1015, 23 Jun 04 #307A, Keesler Air Force BaSe, 9534
ITEM DESCRIPTION OF ARTICLES .
QUANTITYNO. (Include model, serial number, condition and unusual marks or scratches) 1 1 Envelope, white •in color, paper type construction, bearing the the handwriting "Disk of Pictures", in black writing, containing a slightly scratched CD, standard size, silver and black in color ; plastic type construction, bearing the manufacture marks "CD-R Recordable. . .Contents". The envelope and CD were Marked for Identification (MF1D) with 1015, 23 Jun 04, EAB. //////////// ////////////// ///////////////////////////////////////////////////////////////0LastEItem////////////////////////////////////////////////////////////////////////// "
•
CHAIN OF CUSTODY ITEM PURPOSE OF CHANGE
DATE RELEASED BY (,6,0) I ' Cbt2IMICEIVED BY
/ OF CUSTODY SIGNATU• NO. i
1 23 Jun 04 SIG‘ 4 Evaluation as Evidence
NAME, G NP1. . illp
S •
SIGN sic .-.-
(;1 ichts Illr kiii,*5-iii

C NAM.V RADE OR TITLE
6 il .., , . „....-
Si ) 5 ev. bAre 6541d;
ity•
Y i
P. e ser
31...NA . .
E D TO
I NAMg GRADE ORTL
TIE IDENCE OUSTODA

0 (4 M act, q63 34 `IS
SIGNATURE.
• (.6k0) - I NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE SIGNATURE
• , .
NAME, GRADE OR TITLE NAME, GRADE OR TITLE

DA FOR1VI 4137 Replaces DA FORM 4137. 1 Aue 74 and — 1 Jul 76 DA FORM 4137-R Privacy Act Statement
A
26 Sep 75 Which are Obsolete. LOCATION R—"— IK922 r Eir 178/
F051 OFFICIAL USE ONLY

PA-HEIT
DOD-044169
et/ ,rt-eit-c.zPel)-
ji 9
, )
" li ? ALVER CERTWICATF,
A '. ! 4' 4' .
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, SectiOn 30I2(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
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.
I. LOCATION 2. DAI E. 3.:1 IMEC 4. BILE NUMBER
13
AF6.(/4 1396
5. pas/e ,o, .5".7 M 5 .25 ,,-0 47 Ifyxt d //4/ -o' ,./ - e'.z-G,
l
8. ORGANILA I ION OR ADUR SS
. _ .
--C
j--gpaiA-&-7--/ii .i/v
_,),)--,
(b)E7,),)-7,-
e---v ell _3,5-72
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights
.

. .
.
The investigator whose name appears below told me thathe/Slit is With the United States Army Criminal Investigation Command
1
a f 4 .9, c / A' / ,Iii4-/ and wanted to question me about the following offense(s) of which I am
suspected/ase F;r, ic.").4 ,/o 40 4,i /1 /,, / ,/,-e,./ i.e. /4 e./O," riv Ix,/ .194 /// .
Before he/she asked me any questions about the offeirse(s) owever, he/she made it clear to me that I have `th'e following rights:

1.
I de 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 or both.

-or-
COO —2 . VC -
Or.•.;. o.CMJ.I have the ri!ht 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 awyer can a ex ense, ororifi cannot afford a lawyer and
want one, a lawyer will be appointed for me before any questioning begins. ,

14. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer preSent, I have the right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on:reverse side) -. ti/de met/ et'//1 A' , tifl 1 0/ / ..1 , ryi ' A/5 Gam,:// _//, . f fel 0 4 SECTION B. WaiVer 1 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 (f available) 3. .
la. NAME (Type or Print)

b. ORGANIZA I ION OR ADDRESS AND PHONE 4. S
7,)
2a. NAME ('Type or Print) 5.
b. ORGANIZATION OR ADDRESS AND PHONE.
Fort Rucker Resident Agency, -Fort Rucker, AL 36362
SECTION C. Non-waiver
1. I do no want to give up my rights
¦1 I want a lawyer ¦1 I do not want to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE
PART II - RIGHTS WARNING PROCEDURE

eti hi VtAttl
• TWA ,M*1 . i4u-t 022445 u
FOR OFFICIAL USE ONLY

,tet PYHIIT I
DOD-044170

tr4Le:41,C--0/(4/-d 61Nefi-6 Kierr
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by-which information may be accurately
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. LOC TION 2. DATE (YYYYMMDD) 3. TIME con8 4. FILE NUMBER
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8. GANIZA ION OR ADDRESS
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WANT TO MAKE_tHE FOLLOWING. STATEMENT UNDER OATH:
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11. INITIALS OF PERSON MAKING STATEMENT 04, PAGE 1 OF 1 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS
OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICA TED. ... I (It ‘FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE uh646,,w6.
022446
FOR OFFICIAL USE ONLY
EXH1131T
DOD-044171
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USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OF
5Ye . . TAKEN AT /675/1/ IFJ DATED .; 4 CI V
9. STATEMENT (Continued)
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INITIALS OF PERSON MAKING STATEMENT Cr.*
PAGE 8 OF PAGES
PAGE 2, DA FORM 2823, DEC 7998 Od'd44" u9043,16D'.1-2.
FOR OFFICIAL USE ONLY FiX1-11.RIT

DOD-044172

MI-64v y,
(3)(0-)(ook) -z., 0/('f -©'-(1­
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OF
5,e
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AKEN AT eiedef /47 zg DATED ,995 3;4
9. STATEMENT (Continued)
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crA4 PAGE 3 OF '1 PAGES
PAGE 2, DA FORM 2823, DEC 1998
usAkiWe
022448
FOR OFFICIAL USE ONLY
PXHIRIT
DOD-044173
OV-Z/017,e)'7—
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STATEMENT OF 5/41111111111111111brAKEN AT .eAff7/11-/P5 DATED 54 01
9. STATEMENT (Continued)
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AFFIDAVIT
I,
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGI • A G E 1, AND ENDS 0 • GE 11FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INI • • ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS ST • -1

ENT FREELY WITH•
: WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLA
INFLUEN
e of Person Making Statement)
WITNESSE N6:0 — / ka;i-be
and sworn to before me, a person authorized by law to administer oaths, this iff day of
'IDA e , WO V at ki?ifief if, 057 A 5-
ORGANIZATION OR ADDRESS
tering Oath)
(Typ
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ORGANIZATION OR ADDRESS
(Aut ority To Administer Oaths)
INITIALS OF PERSON MAKING STATEME
(40 PAGE OF '1 PAGES ,
PAGE 3, DA FORM 2823, DEC 7998
us6v6D
FOR OFFICIAL USE ONLY
022449 EXHIBITi I
DOD-044174

(r Mi-66a
.0, ...-
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY: Title 10.
USC Section 301-; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSNI. PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately
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. LO Al ON
.Lti( 6001,4-57/ 4 ( 2. DATE (YYYYMMDD) 3. TIME 4. FILE NUMBER
t:O'T CA-1-SC,. g 57-.fax.. -42i:::
1 • a4: a. hilV -,,; ei,V. ‘_7-­
5. LAST NA E, Fl
SSN
7. GRADE/STATUS
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8. VIZATION OR AD RESS
o I ge-14--,c)(-1 e (ti Ai) • /, 5 ms"
, WAN THE. FOLLOWING STATEMENT UNDER OATH:
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10. EXHIBIT
11. INI i S OF PERSOli2 MAKING. STATEMENT ,-; PAGE 1 OF AGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT .DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE
INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE usX
022450
FOR OFFICIAL USE ONLY

PYHIRIT
DOD-044175