CID Report: 0006-04-CID259-80132

<p>An investigation into an allegation that, on December 31, 2003, a soldier threatened a detainee with a gun, fired the gun on the ground next to the detainee, and &quot;butt-stroked&quot; the detainee. The investigation &quot;established probable cause to believe Soldier did in fact committed the offenses of Aggravated Assault and Negligent Discharge of a Firearm when he threatened to shoot the detainee, and then did fired a shot into the ground next to the detainee. Investigation also established probable cause to believe the Soldier committed the offense of Assault Consummated by a Battery when he butt-stroked a detainee in the back of the head and face.&quot; The Commander's Report notes that the individual was reduced in grade, fined, and assigned extra duty.</p>

Doc_type: 
Investigative File
Doc_date: 
Monday, September 27, 2004
Doc_rel_date: 
Thursday, October 14, 2004
Doc_text: 

SUSPENSE DATE (YYYYMMDDI COMMANDER'S REPORT OF DISCIPUNARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190.45; the proponent agency is ODCSOPS 2004/11/04 PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; 'Title 6 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN). 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/altemate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Special Agent-in-Charge78th MP Det. (CID) APO AE 09342 Commander 300th MP Co. Fort Riley, KS 66442 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0006-04-cid259-80132 To be completed by the commander or superv'sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in *TO° block on completion of final action. B. GRADE 110. YYYYMMDDI 1111.1111111111100 C--5.I fo ra-s'SSPC 11111111111 bq C4 Sl (0.5'' 7. NAME OF SUBJECT (Last, First, MIJ i99 . SSN OCAS fger5* DATE OF BIRTH 11a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Aggravated Assault, Negligent Discharge of Firearm, Communicating a Threat, 2004/01/07Failure to Obey and Order. 12. ACTION TAKEN a. • NONE (1) INSUFFICIENT EVIDENCE (2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). 7b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)ADATE REFERRED )YYYYMMDDIA• DATE RESPONDED (YYYYMMDDI F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY N.c. NONJUDICIAL (Article 15, UCMJI COMPANY GRADE FIELD GRADE SUMMARIZED --, ---. GCM AUTHORITY GENERAL OFFICER d. JUDICIAL (If subject was tried by court-mertia) attach a copy of the court-martial order giving findings and sentences.) — SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL — SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS GUILTY DISMISSED NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION 7 a. REPRIMAND b. ADMONITION n MORAL LI 12) IN WRITING c. DETENTION d. FORFEITURE e. FINED S 111 / 20MONTHS10 I. REDUCED FROM (kj.)0 C ., TO09070IrsI g . EXTRA DUTY FOR0-s0i.4,.. DAYS0[01 h. RESTRICTED FOR -‘...)0DAYS . i. CORRECTIONAL:CUSTODY FOR0DAYS07j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE ---,-, m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) _ DA FORM 4833, DEC 1998 OA FORM 4833, JUN 80, IS OBSOLETE DOD-DOACID001 509 15. REMARKS 16a. TYPED0 0 MANDING OFFICER -1 1040,-1 cw pke4k Apfi-Sc4Anfi 1613. SI 16c. DATE OF REPORT (YYYYMMDD) . 1 6 ANNIMI¦601. .auq0Uq PAGE 2, DA FORM 4833, DEC 1998 DOD-DOACID001510 DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INESTIGATION DIVISION 12TR MILITARY POLICE DETACHMENT (CID) (FWD) BAGHDAD, IRAQ APO AE 09335 CIRC-ABE (195)9 30 Jan 04 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C) - 0006-04-C1D259-80132-5C1B / 5C2B / 5R4A / 5R4B / 5T1 / 5Y2B9 / 5Y2E DATES / TIMES / LOCATIONS OF OCCURRENCES: 1. 31 DECEMBER 2003/0745 HRS — 31 DECEMBER 2003/0830 HRS; GRID MB 567/264, IRAQ DATE / TIME REPORTED: 7 JANUARY 2004, 0900 HRS be-i j2k..9 tINVESTIGATED BY: SA91111.11.1111 SA1111¦111=1111111111111. SA SUBJECT: 1. 1111111111411116611.114 SPC; inIMMINWM; OTHER; 300TH MILITARY POLICE COMPANY, FORT RILEY, KS folc-, bEr 66442 (FOB KALSU, IRAQ APO AE 09335) [AGGRAVATED ASSAULT] [ASSAULT CONSUMMATED BY A BATTERY] [NEGLIGENT DISCHARGE OF FIREARM] [WILLFUL DISCHARGE OF FIREARM (UNFOUNDED)] [COMMUNICATING A THREAT (UNFOUNDED)] [FAILURE TO OBEY AN ORDER (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]. c.-4 b VICTIM: 1. [AGGRAVATED ASSAULT] kr+L-Li 1 1.96"-1 [NEGLIGENT DISCHARGE OF FIREARM] [WILLFUL DISCHARGE OF FIREARM (UNFOUNDED)] [COMMUNICATING A THREAT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]. 667 2. iiiiMEMMEENMEMMIIIISIMIN(NFI) [ASSAULT bqc -11 1 CONSUMMATED BY A BATTERY] [COMMUNICATING A THREAT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]. 3. U.S. GOVERNMENT (300TH MILITARY POLICE COMPANY, FORT RILEY, KS 66442 (FOB KALSU, IRAQ APO AE 09335)) [FAILURE TO OBEY AN ORDER (UNFOUNDED)]. This is an "Operation Iraqi Freedom -investigation. This office received notification from the 300 th Military Police Company of a possible maltreatment and aggravated assault of an Iraqi citizen by a soldier f 9theitunit. FOR OFFICIAL USE ONLY Investigation established probable cause to believe SPCIO ¦comnutted the offenses of Aggravated Assault and Negligent Discharge of a Firearm when he threatened to shoot Mr. and then fired a shot into the ground next to Mr. 9b4.c--41 647'4 Investigation established probable cause to believe SPC ¦Icommitted the offense of Assault Consummated by a Battery when he butt-stroked Mr. 9in the back of the 9LI i bf, head and face. STATUTES: Article 92, UCMJ: Failure To Obey Order Or Regulation (Unfounded) Article 93, UCMJ: Cruelty And Maltreatment (Unfounded) Article 128, UCMJ: Aggravated Assault Article 134, UCMJ: Firearm, Discharging-Through Negligence Article 134, UCMJ: Firearm, Discharging-Willfully (Unfounded) Article 134, UCMJ: Threat, Communicating (Unfounded) EXHIBITS/SUBSTANTIATION: Attached: .- 1.Agent's Investigative Report (AIR) of SA98 Jan 04, detailing: receipt of notification; coordination with CPT-coordination with ILTINIIIN. re-interview of blc -y 19 6 ' Li SPC .re-interview of SPCIIIIIIIre-interview of SPC 9collection of b4c--`41 "'"4 fulc • 4 ibc evidence; re-interview of SSG 1110111. re-interview of PV2 11111111interview of CPL " --1 ......1111111110 and re-interview of Mr.1.1.1111101-c--4 i b (9- 2. AR 15-6 Investigation, 3 Jan 04, containing the Non-Waiver Certificate of SPC 11111111110and Sworn Statements of SPC11111111101/11n SPC 9SPC9bi 4:404.-1/ 10-4-c - 5 1 to(' -5 Mr.1.19Mr. INIMMIIIMPV2 421C-LI 664 ILTIMINIMMIONI, and MSG 111111111ablc--41 WIIIIIIMM.SSG9 1111.111=1M9la.7 -Li 3.Crime Scene Sketch, 1 Jan 04, prepared by 1LT (DCLUL--) 4. AIR of SA920 Jan 04, detailing coordination with 1LT I, Staff Judge Advocate, 220th Military Police Brigade, Gaithersburg, MD (Victory Base, Iraq). 5. Evidence/Property Custody Document (DA Form 4137), voucher (vo) #013-04. (USACRC and file copies only) Not Attached: Retained in the evidence depository, 3d Military Police Group (CID), Camp Arifian, Kuwait. 6. Shell casing. (Item #1. vo #013-04) FOR OFFICIAL USE ONLY The originals of exhibits 1 through 4 are forwarded with the USACRC copy of this report. The original of exhibit 5 is retained in the files of the evidence depository, 3d Military Police Group (CID), Camp Arian, Kuwait. STATUS: This is a Final (C) Report. This investigation is being terminated IAW CUD Regulation 195-1, chapter 4-17(a) (4), in that the supported StaffJudge Advocate was of the opinion that sufficient admissible evidence was available to prosecute the subject for the offenses, that additional investigation would produce only cumulative and unneeded evidence, and that the identification of additional subjects or offenses was unlikely. Leads remaining are the examination of the M-4 rifle and shell casing. Commander's Report of Action (DA Form 4833) is pending. Report Prepared By: Report A pproved By: W34-1 11ap-l i bas 3c--t 1 to(0,- Special Agent, Special Agent-in-Charge DISTRIBUTION: 1-Dir, USACRC, 6010 6 th Street, Fort Belvoir, VA 22060-5506 (original) 1-Cdr, 10th Military Police Battalion (CID), ATTN: Operations Officer, Camp Victory APO AE 09335 (with exhibits) 1-Cdr, 300th Military Police Company, FOB Kalsu APO AE 09335 (with exhibits) 1-SJA, (ATTN: IL9220th , MP BDE, Victory Base, APO AE 09335 (with exhibits) 19.9sxa_hia:3 1-CID LNO, V Corps (ATTN: SA ( e-mail only/less exhibits) 1-PMO, 1 st Armored Division (ATTN: LT6kiallta victory Camp APO AE 09336 (e-mail only/less exhibits) Ogh121(e 3 1-PMO, V Corps (ATTN: SFCe-mail only/less exhibits) 1-File FOR OFFICIAL USE ONLY AGENT'S INVESTIGATION REPORT ROI NUMBER 0036-04-C1D259-80132 CID Regulation 195-1 PAGE 1 OF 2 PAGES DETAILS ASIS FOR INVESTIGATION: On 7 Jan 04, this office received notification from the 300 th Military Police Company, Fort Riley, KS 66442 (Forward Operating Base (FOB) Kalsu, Iraq APO AE 09335) regarding the ossible maltreatment and aggravated assault of an Iraqi citizen by a member of their unit. t 0910, 7 Jan 04, Sj?killitioordinated with CPTialallaiiiiCommander,300th Military Police Company, Fort Riley, KS 66442 (FOB Kalsu, Iraq APO AE 09335), who provided the AR 15-6 Investigation egarding the possible maltreatment and aggravated assault of an Iraqi citizen. The AR 15-6 Investigation included the sworn statements of all witnesses present during the incident, a crime scene sketch, and hotographs of the injuries to the Iraqi citizen. 1530, 7 Jan 04, SAVIlialliCoordinated with 1 LT 9 Platoon Leader, 300 th Military Police Company, Fort Riley, KS 66442 (FOB Kalsu, Iraq APO AE 09335), who provided electronic copies of sworn statements and a Power Point presentation containing digital photographs taken of the victim and shell casing. 1 Actnio ia Ai 1545, 7 Jan 04, SA9 this office, re-interviewed SPC Delta Company, 1/152d Infantry Regiment, Washington, IN 47501 (FOB Kalsu, Iraq) who witnessed utt-stroke the victim and fire his weapon. (See Sworn Statement for details) loic' 5 / {96- 5 t 1548, 7 Jan 03, SA this office, re-interviewed SPC Delta Company, 1/152d Infantry Regiment, Washington, IN 47501 (FOB Kalsu, Iraq) who provided a sworn statement to 1LT11/111111.during her AR 15-6 Investigation. SPCIOnare-iterated what he had written in is sworn statement. (See Sworn Statement for details) e-interviewed SPAMINM/11.111111111/6 Delta Company, 1/152d Infantry Regiment, Washington, IN 47501 (FOB Kalsu, Iraq), who provided a sworn statement to 1LT _Its during her AR 15-6 Investigation. SPC 9elated he did not see SPC111.11110bliegtloke he Iraqi male, but he did see his lip bleeding. SPCOMMealso related he was upset with the treatment of Iraqis when he returned to FOB Kalsu, so he informed his Platoon Sergeant along with other soldiers that were at the house earlier that day. (See Sworn Statement for details) t 1550, 7 Jan 04, SA 9 b6'9 t 1711, 7 Jan 04, SA9collected one 5.56mm shell casing as evidence from 1 LTIONIMMI The evidence was receipted for on an Evidence/Property Custody Document (DA Form 4137), voucher #013-04. 10166-119 169 -9th t 1900, 7 Jan 04, SA9re-interviewed SSG9 300 Military Police Company. Fort Riley, KS 66442 (FOB Kalsu, Iraq APO AE 09335) who was present during the incident. SSG9had previously provided 1 LIMMENDwith a sworn statement during her AR 15-6 b-44-(4 ( b4.-q Investigation. (See Sworn Statement for details) TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION SAMIENIMMIIIIIIMJ01-c--1 1 (64- I ' 12th MP Det. (CID) (FWD), 3d MP Grp (CID) Baghdad, Iraq APO AE 09335 SIGNATURE DATE0 EXHIBIT 8 Jan 04 CID FORM 949 FOR OFFICIAL USE ONLY 1 FEB 77 AGENTS INVESTIGATION REPORT ROI NUMBER 0006-04-M259-80132 CID Regulation 195-1 PAGE 2 OF 2 PAGES DETAILS 12'...grdi -lleiNIMINIM300th Military Police Company, Fort Riley, KS 66442 (FOB Kalsu, Iraq APO AE 09335), who was providing security during the knock-and-search operation. PV26.010had provided ILTOMIS a sworn statement regarding the bit-4 incident during her AR 15-6 Investigation. pv2 inallirelated he was facing away from the house and did kw-not see what SPC9was doing. PV211111111111111kemembered hearing a shot, but did not know whol:rg--14 fired the round. PV2iniiikilso related he heard SPCOMMIllasay something about firing a round, Iwo. did not remember exactly what SPC 9stated. (See Sworn Statement for details)6ic-r1loi ,--5- (olc.-1,14.0. -19....iii iiimmiam , At 1906, 7 Jan 04, SA9lire-interviewed PV2911141114 I lo-7 At 1952, 7 JJan9904, SA 9interviewed CPL9 300 - Military Police Company, Fort Riley, KS 66442 (FOB Kalsu, Iraq APO AE 09335), who was SPC 9Teambil Leader and talked to him after the incident. CPL 9related he asked SPCIIIIIMIS what hadw-141 happened, and SPCIIIIIIMOtold him he felt threatened when an Iraqi male would not sit down whentqc -61 6s.t ordered, and then took a step forward. SPC IIIIIIIIMrelated to CPL 9that was when he butt-kx-. stroked the Iraqi male in the head. CPL 9asked SPC9about the accidental dischargew-q, and SPC9related he did not realize the weapon was on semi, and was ready to take responsibility for not checking his weapon and discharging a round. CPL 9-9also related during his talk with SPasig -o he informed SPC iiMillthat it did not look like he followed the Rules Of Engagement (ROE) but SPC9ontinued to relate he felt threatened by the Iraqi male. CPL 11111111111111.further related)* SPCIIIIIIMMIhad just recently discontinued e-mailing his father, and that SPC 9wife was about two weeks over due with her pregnancy and there were also other stresses at home. CPLIIIIMONSrelatedbi he had known SPC _for about 2 V2 years and was a close friend of his, and this was the first time he int­had ever seen this type of behavior from SPC11111111111111111 kric: 5;6,(25-. b-Lac(o- I9__0:5,:21 i,24_,"j9 lYt.c-;4 iibb-9 At 0920, 8 Jan 04, SA9re-interviewed Mr.9 .N.rith the assistance of Mr. MM. 1111.111.contracted linguist. Mr. 9walked SA maand Mr. IIIII-through the events thatiow took place on the morning of 31 Dec 03. Mr.lailealso related he provided a sworn statement to iurvic-q , 11111110during her AR 15-6 Investigation. (See Sworn Statement for details) ///LAST ENTRY/// I cric-ci 1 b6- TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA0 lolc.--I i (04.--l f 139-12th MP Det. (CID) (FWD), 3d MP Grp (CID) Baghdad, Iraq APO AE 09335 SIGNATURE b .1 44-1 DATE EXHIBIT 8 Ian 04 0 CID FORM 94 FOR OFFICIAL USE ONLY 1 FEB 77 64 L4 1 }:4- bbl -44 NEDIAGRAM U cn Corn StalkMound ShellCasing Found E 0 E 0 LL. 0 Z Corn StalkMound 567662641 0 a) U) 0 I FOBKALSU 3'1WESTONTEMP ASR EXHIB ITAl 9- 1:11\19;1`-' .9() 1\11 \: EXHIBIT 0 ¦ ,11. AGENT'S INVESTIGATION REPORT ROI NUMBER 0006-04-C1D259-80132 CID Regulation 195-1 PAGE 1 OF 1 PAGES DETAILS0 6.3_S ."(0. At 1017, 20 Jan 04, SA9coordinated with ILTiaillailkStaff Judge Advocate, 220 th Military Police Brigade, Gaithersburg, MD (Victory Base, Baghdad, Iraq), regarding this investigation. ILTIMilio 4:419 opined there was probable cause to believe SPCIIIIIIIScommitted the offenses of Aggravated Assault,ix-10 Assault Consummated by a Battery, and Negligent Discharge of a Weapon. 1LTIIIIalso related the offenses of Communicating a Threat, Failure To Obey An Order, and Maltreatment to Subordinates could be unfounded. 1 1L1111.further related it would be difficult to prove the Communicating a Threat charge because SPC1,7c-14A­9in Arabic. 1LTIMIDrelated he understood the Rules Of I could not have spoken to Mr. Z Engagement (ROE) violation, regarding the Failure To Obey An Order charge, but did not agree that it was relevant to this investigation. 1L`1111111also related the Cruelty and Maltreatment referred mainly to bel-Y i bC4 individuals in a Chain of Command or other setting. 1LTalkurther related that no evidence needed to be km forwarded to USACIL, and that no further investigative activity was needed. ///LAST ENTRYN TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SAVIIIIIIIIIIIIIIIIIIMID3r--1 1 (olo -1 , ba 12th MP Det. (CID) (FWD), 3d MP Grp (CID) Baghdad, Iraq APO AE 09335 SIGNATUR0(..-- I04)-1 DATE EXHIBIT 20 Jan 04 9 CID FORM 94 FOR OFFICIAL USE ONLY 1 FEB 77 0 EXHIBIT Lf -.L9MPRICIU SEQUENCE NUMBER i EVIDENCE/PROPER ';USTODY DOCUMENT /7...)L..) tr— 0 ,—% - C. L (), Z.- SI • 195.5, theproponent agency es US Army Cher HEPORT/CID R01 NUAIBER Criminal Investigation Command F.) L.) C3 Z_. RECEIVING ACTIVITY of this In" see AR 19045 and AR LOCATION 300th MP Company FOB KALSU, IRAQ NAME, GRACIE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Ind018,41 adeiA (A, 19 4. -li 1A I OWNER i¦ / A[xlOTHER LOCATION FROM WHERE OBTAINED REASON OBTAINED INMATE OBTAINED CARIC-SCL-11011119 -9to Evidence 011030JANO4 DESCRIPTION OF ARTICLES QUANTITY NO. ITEM (include made!, serial number, radian and unusual marks cw scratches/ I I 5.56mm shell casing, lot # LC-91 (nothing follows) ni F A f... EQ 1 ciciNCe-9ifi..,--i._9re.. c: e_oe,0rb,-,-,S)LTS..,_,T0Li l t, 7 1.)a--1 0,-( wi.„,t, lAi4-9I 11 5 1j,e, ''•919 tCP-S (". I. C.9b0-•n i e , EU i j eACe. Uja-4—Aeto-c e--9in o-.pt•e-tr bet0.4-id..- 5E..( e..1 .0(k il i)e.r E.,..,) i.,_),,,,,0Aft,r Ke_,(10-) r.-0 J.: ...., , -1.40-1 6,,.,, mi. 1-7 (i0/A J II ID Co - i 50e.,_i CHAIN OF CUSTODY ITEM NO. DATE SIGNATURE RELEASED BY RECEIVED BY Adk AIM&'0 iillfr PURPOSE OF CHANGE OF CUSTODY 1 OIJANOz1 NAME, GRADE OR TITLE I i rii0 ,:irliilt Secured as Evidence C If 11 . -_ ..,11 .,, P,',., :.: ri._ ")_._-LiAb6 - (/i ,.,-A9.c.:, 1 1 6 I Kel,:).:Al_•-t-t. 4:59iY.:e 4,/9' ALg.0LI& ` q v -(_­1, b i9C7iTI . Icrl 1 to6-1 10 i )_bkr . F t,, , 6.,0L---cc? J 0....1/-\ -.T.i...¦-...i ..0, F DRSTLE _, _-_' i_ I % id 5• c..,..1 , 6.0. SI rtnN7.reTw:A. : -_ . . . . . _.. eg".11‘,6 - i ir"r.:1-17: 1 \ 41-1) 1-: ';',' ••\0. 0i.0f.... A- -0• - - • linill'IIIIMA _.A____ ___A — I SIGNATURE9 ,9SIGNATURE i I 19 NAME. GRADE OR TITLE9 I9NAME. GRADE OR TITLE 9I Replaces DA FORM 4137, 1 Aug 14 and USAPPC VI 00 DA FORM 4137, 1 JUL 76 DA FORM 4137.R Ptivaty At; Statement DOCUMENT 26 Sep 75 Which am Olnclete LOCATION NUMBER90 /9— 1 1 11/-\,10()1\11.\,' DOD-DOACID001518 DATE: 9 JAN 04 FROM: SAC, 12TH MILITARY POLICE DET (CID) TO:9DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, CIOP-COP-CO, FORT BELVIOR, VA CDR, 10TH MP BN (CID)(ABN)(FWD) //OPS// CDR, 3D MP GROUP (CID) //OPS// AFIP, ATTN: OAFME, ROCKVILLE MD PROVOST MARSHAL, 1 ST ARMORED DIVISION SJA, V CORPS LNO CID, CJTF (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT - INITIAL/SSI- 0006-04-CID259-80132-5C I B / 5C2B / 5R4B / 5T I / 5Y2B9 / 5Y2E DRAFTER: SA RELEASER:9 6ff '-1 UNCLASSIFIED - FOR OFFICIAL USE ONLY 1.DATES/TIMES/LOCATIONS OF OCCURRENCES: I. 31 DECEMBER 2003/0745 HRS - 31 DECEMBER 2003/0830 HRS; GRID MB 567/264, IRAQ 2. DATE/TIME REPORTED: 7 JANUARY 2004, 0900 HRS 1991bar-,-1 1 bc..-1, b 3. INVESTIGATED BY: SA larr SA11.1111111/11111M SA bo-S- 4. SUBJECT: 1.9 SPC;MENNOMMIIIIIR IOMMMMMIOIS M; OTHER; 300TH MILITARY POLICE COMPANY, FORT RILEY, KS bic -5 66442 (FOB KALSU, IRAQ APO AE 09335); CT [AGGRAVATED ASSAULT] [ASSAULT CONSUMMATED BY A BATTERY] [WILLFUL DISCHARGE OF FIREARM] [COMMUNICATING A THREAT] [FAILURE TO OBEY AN ORDER] [CRUELTY TO SUBORDINATES] 5. VICTIM: 1. (NFI) [AGGRAVATEDVK -14 i (76-11 ASSAULT] [WILLFUL DISCHARGE OF FIREARM] [COMMUNICATING A THREAT] [CRUELTY TO SUBORDINATES]. 1.11.11111INIMMEMINIM111.11111.111101111111/1(NFI) [ASSAULT Io L 66-4 CONSUMMATED BY A BATTERY] [COMMUNICATING A THREAT] [CRUELTY TO SUBORDINATES]. 3. U.S. GOVERNMENT (300TH MILITARY POLICE COMPANY, FORT RILEY, KS 66442 (FOB KALSU, IRAQ APO AE 09335)) [FAILURE TO OBEY AN ORDER]. 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. "THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION" THIS OFFICE RECEIVED NOTIFICATION FROM THE 300TH MILITARY POLICE COMPANY OF A POSSIBLE MALTREATMENT AND AGGRAVATED ASSAULT OF AN IRAQI CITIZEN BY A SOLDIER FROM THEIR UNIT. PRELIMINARY INVESTIGATION REVEALED DURING A "KNOCK-AND-SEARCH" OPERATION ON AN IRAQI HOUSE BY DELTA COMPANY, 1/152D INFANTRY, WASHINGTON, IN 47501 (FOB KALSU, IRAQ), FOUR IRAQI MALES WERE DETAINED ON SITE AND GUARDED BY SPCA b7 4-- INVESTIGATION DISCLOSED SPC U9ORDERED THE IRAQI MALES TO BE QUIET, AND WHEN THE IRAQI MALES ATTEPTED TO COMMUNICATE WITH SPC YK-si WraIIIIIIIMIHE "BUTT-STROKED" MR. swombONC E TO THE BACK OF THE iolcsq t /24-14 9 NECK AND ONCE TO THE FACE, CUTTING THE INSIDE OF MR.LIP. 04.--q / 1064 rt.c. -9 SPC9THEN GRABBED MR.111111111111111BY THE COLLAR AND MOVED HIM69c•LI I lob-1/ BEHIND A HIGH MOBILITY MULTI-PURPOSE WHEELED VEHICLE (HMMWV), THEN ASKING HIM WHERE ANY WEAPONS WERE HIDDEN. MR.111111101.111111REPLIEDLAc -gibG -ii THERE WERE NO WEAPONS; HOWEVER, SPCNIIIIIIIITHEN ESCORTED HIM 1o4c-5 1 (96-5 PRIVATELY TO AN ADJACENT FIELD. ONCE THERE, SPC.111111111111 PLACED THE bcfc'S/ ar5 MUZZLE OF HIS M-4 RIFLE IN MR.41111111MMISMOUTH AND "DRY-FIRED" THE tcgic -L4 to6-14 -5-1 1dd 5 WEAPON. SPCIIMMOREMOVED THE MUZZLE FROM MR. OMMINIM MOUTH low--M114.-1-1 AND THEN CHARGED WEAPON, THUS CHAMBERING A LOADED ROUND. HE THEN POINTED THE WEAPON AT MR. 9BUT THEN SHIFTED THE MUZZLE T012Ic • qtb‘''q THE RIGHT AND FIRED A ROUND INTO THE GROUND ABOUT 5-6 FEET FROM MR. 41.111111111111111 FEET. SPC .1111111111THEN ESCORTED MR.9BACK TO blc-•1,5 1,6 15 THE OTHERS WHERE HE THEN ATTEMPTED TO "BUTT-STROKE" MR. -9IN 10-40-1/1061 THE GROIN. MR.-9ATTEMPTED TO AVERT THIS ASSAULT, BUT WAS HITtei-c-ci teog ON THE INSIDE OF HIS RIGHT THIGH. ON 7 JAN 04, SP C I WAS ADVISED OF HIS RIGHTS, WHICH HE INVOKED, REQUESTING LEGAL COUNSEL. aiiiiofoii REQUEST USACRC NAME CHECK ON SPC INVESTIGATON 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 CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY CID FORM 66 • DATE9 2. TIME MEWED M5­ixet9 6'100 3. OFFENSE 5 os.a-4. S1JBJEC1714-95- 9. TYPE OF ACTION pAq 5. VICTIM .C4 1 K5. 10. REPORTS (pm?) i)/t9) 6. CASD9TIgig SF C-9-sA) \c‘ slmo\ce cA., \c)Qc9t oorj axo9W.S vDecloo ND CO 1.11111p, toi_c_.4.4 1 6,_ TYPE SUSPENSE it‘rk 11. OTHER ACTION912.9CID FUNDS ACTION DATE9AMOUNT CRIMINAL INFO EVIDENCE CUST ------- 1' 0t,JtUUtNL-t NU-Cr - '711-1 i0 „—S. S' :.r:, i0 .**-7,',.' 0.A.- -0 —t4------­ -0— •- . -` - 47 ,0,r v- —0-0:1fpx,z 0 D'0cifi0liii- ,, 0. eaRt0tatt ,.,.....&, 4-01-0I ' '- ,0.5-4_4, c.:,,,._ c...t.40co _Li0 70 .3 ,,,-,00 V -It,.....- ,..., •0, --.:.0 I0)0---,..-,0d-01 r\__,,./.0 • ••••- \--L.02-0‘..,10• C.-0I0n.5 4••••¦0)4.....-10C' 1 r0_ -A€-'50c 1-SC -.0bi I0/07 ,,, 010J.. t, -V0k.,,J0I---)0\ .. , ,0,L,...-(0C , - ,0,,,,,,05, c,..., e0,s-...), (_.,,,.... ,....A----, : • .-.. 0 ,./../014---.-1_001 , .0/1.0¦ ..)LI 0l.'s0: 0 -Z---) -.L1r cl . *0 ''. ,0-”)07 ,_0640C0li n .. •0-;:-• ,.. .0. ....•-,c..0 70-i-,.,06'-l. 0Inc0la .,—ii c...._ .0 5 i'vhi0•0rn i0i tr.,..iNI-g403;itiVI.iik-':1=MMrti-. 1pid, 1.17tTdairigilITIR.7,, MrfallTa00• IMEX.I.RW-W; erlii-7743710-74WRIPlii Circle0Last Name0Date Issued0Circle0Last Name0Date Issued0Circle0Last Name0Date Issued V W0 V W0 V W V W 0 V W0 V W v„--.1V-:g:'N,. •k-V:*, 0-ct-"11,---r.. ,,,i1,41W57---r .:;77.'0 -frii:Wr.-,;•;- , ACTION0COMPLETED0N/ A0ACTION0COMPLETED0N I A Obtain MP Report / MPR #0.0•0Sources targeted0.0• eil...-•ii.:,,-••;-•-dif-I•EAke-Ok---.. NCIC entry on stolen prop0.0•0Medical records requested0•0. Film submitted for contact sheet 0•0.0Name check dispatched0.0 • Copy of AIR posted in ACIRS0 Name check results received 0¦0. Obtain all documents concerning All documents marked with .0. • •0 the positive urinalysis 0 the ROI or file number 7-P_Wtli2t7Smt. -0Q•' 0.6.0 -M 7,1 MS :E1M.0 -TzTe.1,7-: ._...0E0INVESTIGATIVE STANDARDS ir,v_.:3 4 X ITY / PERSON 0PHONE NUMBER0 , 0 . . Pkralt.-AA74:WPMq"- 'Ci . ?11 01Itigi 0i ._..es 1„ ,_0k 0... : .0.., , ciT E. '—'''''t•-i'llint.:47..Mil • 0‘,,-,v4.:••-zi'ir*"•'”V...-rk.',4,4\-.:--...L6.:. i ,.. 0-•,.., --0-, i o ,0 lo____,0_0' li:L.4Y1t C---r-z. 94-3 to (P-1 10,.:;--i,900 K_ '0-,:k. 0-' - ___LW._C0) )A0(02..)0) SL. 0- (..4.0..=, '-0.ag0'-"-0z0.,4 II0 4.40tu-Vs.; SII0 ,3 0, n,-ta0.a s.0-..‘ ,,,•' . 0•0an ,-a 0--s, —0i0-0 :i.44) ecr-0Lti r_).0 ,k.444.42-0',!.,4 a 4:0...0rr..,-'-,,...0-, , _0 ,0r,0-,.::0--4--L, ....zr,,, e .0k D0.407 ,A,.0,,0.,0,-0--140::- i..-0Eif.,--,.2.-a-i-t'l:EikiR!,-0''','' -."0 -,.....,•-0....r.,... 'N 0au010 I'Llg 0.., 00li:laysr`,,--.. -- ----0 0-0-P.,1.. fiele.b.11, A, _..E4,...17:3 1 fleAl.'sla s:- -.; • Control Number (CID Regulation 195-1) 0004--o4-C1D259-80132 AGENTS ACTIVITY s „At! TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 0900. 7 Jan 04 BASIS FOR NVESTIGATION: On 7 Jan 04, this office received notification go -1 from the 300th Military Police Company, Fort Riley, KS 66442 (Camp Kalsu. Iraq 11111111..C-- I9 1: 10 T-APO AE 09335) regarding the possible maltreatment and aggravated assault of an Iraqi citizen by a member of their unit. 0910, 7 Jan 04 Coordinated with CPT 9 Commander, 300 th Military UMW talc: I ) I: 20 T: to I Police Company, Fort Riley. KS 66442 (Camp Kalsu. Iraq APO AE 09335). who provided the AR 15-6 Investigation regarding the possible maltreatment and aggravated assault of an Iraqi citizen. The AR 15-6 Investigation included the sworn statements of all witnesses present during the incident, a crime scene sketch, and photographs of the injuries to the Iraqi citizen. 0930, 7 Jan 04 Enroute to Camp Kalsu, Iraq. - 11111/111 to÷c--1 ) (p t I: 0 T: 350 1530, 7 Jan 04 Coordinated with 1 LT Platoon Leader. 300 th .1111.dolc -1 19/ Military Police Company. Fort Riley, KS 66442 (Camp Kalsu, Iraq APO AE I: 10 T: 09335), who provided electronic copes of sworn statements and a Power Point presentation containing digital photographs taken of victim and shell casing. lo • s 1545, 7 Jan 04 Interview of SPC9who witnessed9utt stroke the victim and 104G-1 )(acc -1 fire his weapon. SEE AIR FOR DETAILS 1: 25 T: 1548, 7 Jan 04 At 1548, 7 Jan 03, SA re-interviewed SPCuilaiii 104c..-.196 - t Mb Delta Com an 1/152d Infantr Regiment Washin I: 30 T: Kalsu, Iraq) who provided a sworn statement to 1 LI 9during her ARS 15-6 Investigation. SPC...re-iterated what he had written in his sworn1o9c-ri statement. 1550. 7 Jan 04 At 1550, 7 Jan 04, SA e-mterviewed SPC 11 1 °1.( ¦11¦ IMMO gmDelta Company, 1/152d Infantry Regiment, Washington, IN 47501 (FOB I: 1-;9T. Kalsu, Iraq), who provided a sworn statement to ILT1.1111.during her AR b 15-6 Investigation. SPC9related he did not see SPC.111.01)butt-lolq.s -stroke the Iraqi male. but he did see his lip bleeding. SPA ...also related het:, was upset with the treatment of the Iraqis when he returned to FOB Kalsu. so he informed his Platoon Sergeant along with other soldiers that were a the house earlier that 1;_lN . -.loco 16- 1615. 7 Jan 0-1 Fingerprinted and photographed SPC UMW tdP 9159T: 11 -.-47.:171.292.1727. CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 AGENTS ACTIVITY Soloir CONTROL NUMBER . (CIE Regulation 195-1) VIZ `lam` - C L 72.5L1 - Sc TIME, DATE, AND AGENT OF INVESTIGATIVE ACITIVITY 1900. 7 Jan 04 Interview of SSG who was present during the incident. SEE AIR FOR 1111111111Mb 0-c-1 1 49fri DETAILS I: 20 T: 1906. 7 Jan 0-1 At 1906. 7 Jan 04. SAre-interviewed PV2 Z0P ­i VW 300'1 ' Military Police Company. Fort Riley, KS 66442 (FOB Kalsu. Iraqwc-4 1 09-q I: 159T: APO AE 09335). who was providing security during the knock-and-search operation. PV21111111Shad provided ILTIMIlaa sworn statementbic -4 / 1041 regarding the incident during her AR 15-6 Investigation. PV2111111111arelated h 964": was facing away from the house and did not see what SPC1111111111111was doin2.6 PV2111111111.remembered hearing a shot, but did not know who fired the round. 1, PV2111111111110also related he heard SPC 9ay something about firing aer.-5* round, but did not remember exactly what SPC1111.1111111stated.101-c-is i bb-.5-- 1944, 7 Jan 04 Conducted interview of SGT9tbSEE AIR FOR DETAILS 1: 30 T: 1.074_LI,L b9c4i, oce 1952. 7 Jan 04 At 1952.7 Jan 04, SANI interviewed CPL 111111.11EaVec -i 1 lob -I 111111.111116300 th Military Police Company, Fort Riley, KS 66442 (FOB Kalsu, 359: Iraq APO AE 09335). who was SPC9Team Leader laima0144- I: -r nd talked t b9.him after the incident. CPL 9related he asked SPC what had happened. and SPCM111116told him he felt threatened when aniac-1lb64 Iraqi male would not sit down when ordered, and then took a step forward. SPC 11111Marelated to CPL 9hat was when he butt-stroked the Iraqi 9494 male in the head. CPLIMINMIasked SPCM11111111Mabout thela4c-Mis' 14-1/5" accidental discharge and SP 9Plated he did not realize the WePparatigtiSt was on semi, and was ready to take responsibility for not checking his weapon and discharging a round. CPLIONinnapalso related during his talk withkilc -gy“? SPC11.111111M he informed SPC 9that it did not look like he iDlz-vikie-followed the ROE, but SPC9continued to relate that he felt threatened C-6",k by the Iraqi male. CPLIIIIIIIIIIISfurther related tat SPCIMIIIShadis4.2t110-4 just recently discontinued e-mailing his father. and that SPC11011111111Swifew.s760 , was about two weeks over due with her pregnancy and that there were also other stresses at home. CPL unalmwelated he had known SPC1111111111111 for 6.1•:-&-i W about 2 years and was a close friend of his, and this wastly bfirfesteime he had c ever seen this type of behavior from SPC1111111.11Mbi- 0920. 8 Jan 04 At 0920. 8 Jan 04. SA9re-interviewed Mr. 9 with UMW1°14": the assistance of Mr.11111111111111111111.contracted linguist. Mr.111111111.107C20 walked SA9and Mr. through the events that took place on thei5K-bG morning of 31 Dec 03. Mr.11111111111felated that his brother. NV glillna it 111111111110,was not at the house at the time.10-4-c-4, b&--1/ ()0)10. s .ILIn ()4 l'•posed additional digital photollraphs of the house and property. ti 11¦1111111111111116 61c;1 1 6-10 T ID FORM 2 R PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oc 80 CONTROL NUMBER AGENTS ACTIVITY 5 - (CID Regulation 195-1) I cLi -Lioz.5c1 St- .32_ TIME, DATE. AND AGENT 1455. 8 Jan 04 NM& b4t--(1 loco-1 0 T: 60 1750. 8 Jan 04 124.C.--1 1 1: 65 T: 2030. 8 Jan 04 1111.11b 197"4"-I( I: 5 T: SUMMARY OF INVESTIGATIVE ACITIVITY Enroute back to BIAP. Worked on draft of Initial/SS! Report. To SAC for review. c . •0 .9\ T57020 6AsR )•‘-xl.--96c; SUFt=-IL-.[3•o.9D Spn LLQ 5 -. Cp¦_02_,c7 R\V Teri Art .)V'D 1 1 CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 AGENT'S ACTIVITY SLcritYIAR (CID Regulation 195-1;9 ' c , _.SLIMMAILLOF INVESTIGAT• —0; — ismap_, bo-1 •-• tS, \ ! I - ¦0 3C-40c-_ 4)491- \-E0 (!, C' "1 Cr0 - d L 4r t9r_iA, z.—cr-k-- c k 11 i c.0 - 6,_ 0re-JO 3 ' 5t0L- 44.c_ '2\ f f!!)1: 0141( IA1 1'SISY PAW Control Number AGENTS ACTIVITY --A-AL .Y (CID Regulation 195-1) C)X.)(c - -CID259 - 001.3 TINE, DATE, AND AGENT SUHMARY OF INVESTIGATIVE ACITIVITY ble---I b4.-1 ilk- (7 ( ) 7:31,. ,-, 6 i 4 1( ifira ,ccile.tke_ c. 0.-.1_ e.,_, . Se..-,,:1,_ Co• '. q ...„." c ./t e_.- -5 \9'9c_o_01.4. ,-..,)91--,,.:_, . -.--,91 Li mi._.C4_: ; CS e.....'LL L t) .4..._„i (--F L.Ve---ekSii: ."- : -- - 'I 4.41. E...!, AE,cc._ / ira i...'.s.,-,96 -• c.- I r -lt`(60 F_(.i jk‹:_ 9s 3 ,1 L. rt,i.e _5 -56-r--Co ha-cie, _ •v\ C4)49f -11 C 6ff; e c, 0 4,9rEUJ LL"=0_,„_,U 6 S,,Cy0JI5 CLL-1-A-1410A.L0e__5 Limac- r 01—• 13L-1, CID FORM 20 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 AGENTS ACTIVITY S -Control Number ten Regulation 195-1) 0006-04 -C1D259-80132 TIME, DATE, AND AGENT trielARY OF INVESTIGATIVE AC/TIVITY 1017. 20 Jan 04 At 1017. 20 Jan 04, SAMMOtoordinated with 1LT9Staff JudgeMal tol-c--(1 bC0 -Advocate, 220 th Military Police Brigade. Gaithersburg, MD(Vtan. Base. 1 Baghdad, Iraq), regarding this investigation. ILT111111103 me Merl was probable bru..-s, 106-6' cause to believe SPC9 committed the offenses of Aggravated Assault. Assault Consummated by a Battery. and Negligent Discharge of a Weapon. 1 LT b-fc 44 1 b6.-q IIIIIbalso related the offenses of Communicating a Threat, Failure To Obey An Order, and Maltreatment to Subordinates could he unfounded. ILTaafurtherIA related it would be difficult to prove the Communicating a Threat charge because olc-z-tk65 SPC illania,could not have spoken to Mr.1111111111111111.in Arabic. related he understood the ROE violation. regarding the Failure To Obey An Order charge, but did not agree that it was relevant to this investigation. 1 LTIIIIWlso&X -q it4 related the Maltreatment to Subordinates refers mainly to individuals in a Chain of Command or other setting. 1L11111.further related that no evidence needede4 -UIteer f to be forwarded to USACIL, and that no further investigative activity was needed. 1500, 20 Jan 04 Worked on draft of 2d Status Report. 111.16_ 6 Co. I 1800, 20 Jan 04 To SAC for review. 411111110k4c:4 1 bra-( \\ (y)9.-) N 1 z_ t9oLi f_ec l kaf -1 Nom= 13 yA21 75 ,4-x u (-1 i)10-AL corr4toto geftr-4 _ &-tY e.L4 ( e_ei( cui-y 1 • -6- SAC. FL).-0s/cfc0r , :-c-„Lj . IOW ) burl -51a,J bra tO9 1111111011 103-4,( 1 LIG-t CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct BO AGENT'S ACTIVITY SI_Je, .tRY Control Number r 4113-CID259-(CID Regulation 195-1) SUMMARY OF INVESTIGATIVE ACTIVITY SAC0H 6 (01 (L-So z WIMP 191 ,--1 ) r t2--Sa.A L`t f=„i. (() MID 4;23--)o-, /cc°, 00.r-KJSCl MI"(03c--1 1 10 cp-I 13 `1,5i -z‘ 3-ocy i-‘ Lpit Jraf-4---(Cy bl-c -1 ) b6--1 re-Li 1430 a L, -ck"Lk (Leuiev) • p ois knic‘ 0etallecli 0 OS S Rei0 F*,:5 "?-1 (4•e.$) ALA3 f.e-L. f—Jej.. 1 rJ^0/ G '1` 1111111t6I c4)1*-) Pt.J°--rce,0sitkic V.' cc; . C,.,. c20C r 12c:i_.)0`1,Cup `c 20221A, 0 111111111114P 4Ic`f)b _J FOR OFFICIAL USE ONLY CtD FORM 28 C1CT AGENTS ACTIVITY SUMMARY (CID Requiation 195-1) TINE, DATE, AND AGENT r-rez_nr 11/11,10 3,--1 1 19 0-( s c0 5 ; Go / , LA-.-k0 MED bu-. 1 b \A 5./:\ L CtIVO D (1 D ZZ - ‘Ln 67 3 "6"/0&Cs cfs (fe-(7 s fY=L; map1,qc- lc,-I 4-6 .0.. " 4 i: -,)IA 9e' • t Si 9'91 0i9I..i -791,.' -9'9" 9' * ...%•,,ri 4-9'°." ,4.,,,....9•,9„0.,0,„..,,,,,0-,„_.,,,0"7.7.v t f . -S' 'St 'S 7t, ;.7 DATA REQUIRED BY PRJVACY ACT ,.., THORITY9Title 10, Uni:ed States Coje Section $0:: ¦ R .0 ROI. TNE USES9Your Sc': s . sr.:4n. number and other personal information Are used :-.• ::- add:riona' 3 . tertain means9of identification 0.".:17:'..71C‘ai i ::: \ 1.1 PA L PI_APOSE9lo provide .:ornmanders and lass enforcer.ent , ,:ais IA 1:h0DISC.OSL RE9D150S1:7'. 1. :. :,Our 5..).:Z.:0SC:U::::. . ::: N .-)luntary means b) which information may be accuratd: , identified Kee Code. 2 Action Coat:.939Date: 4. Rd to Case. f Control. 0 Sequence = 7 \' c a rSS Office99 ROI P_Offense -CID9-9- MIZEnkiAtiqA 1:7N,S," 12. Mid& N me.9 13. Grade/Rank: 0 Last #'ames 11. F'9ame: 1 -0-5 b0...-S-, .0 - -; Social Securn) No 0.0_. 15. Other ID Number 16. Date • -Birth 17. POB 09 si 18 ROBS 1'. , Po- 64c-s-,1=4 23. Helht 24. Weight925 Hair 29Ve Colon _7. Citizen.9,9'.:89Educ: I 29 Pnor Record:930. Isynial: 'SC.', *4°_-__29Etnnic• i7 13.1S4,5c 15-69ct--A-) J¦_S '0 12-I0A.)SJ0Ii/1_ /1/1 ii932 Job Disiseription(Locution: 33. MC 34. Secuntypr. 35. Physical Marks• Tate 9-369Spouse !vlilitary:9Branch: 3 i MO 5e0-Lit -0,,.....0.....i0.')...4.• Y cs ID No. 0 I/ /v1 r 38. Alias/Nicknames 39 .Ahas 'Nicknames 4 I. In.: !tune Number9Ho::ie.9Ce111Pager: -37. AhasiNick.narnes: 40 Unit,9rganizatiom 3,7e,0nit_ 0. 44. Fortal 450State 46. C'our.;! ... 47 Zip Co.ic/APO. 429Military Service 439Sub Unit: 4S.949 City 50. State. 51. Countr:.: 52. Zip Code/APO: Home Address -'3 '•;:t.F.:2144;:sn:;,_. . % ''''-',We-c:iWiliWg_WH ___:,,1i: 41-4;7".9'9- aiv0i 5.TraTi . it,S7.-f3Y-‘t-%".4,71aNZKIPP110.7.fa lfrrl; 4-C w .1 s .• 53 JUV. 54, Family Rd. 55. Last Name: 56. First Name, 57 Middle Name 559Social Secunti 59. Grade/Rank: 60. MC 61. Unit Hm: 63. State: 64. Z1P/APO .9 65.9Phone:9Wk.9 „1.7).;.;.,';i:4 4--Tyterealar..9S,WOWCW.,02451PgrE47.:c• *MM. . hi; 30.4.4L:Fr'iStibi9.- ,:., -,, :',."-L :ft1,.., .49 - - , , ligg-k3-Wf%W;-::: 2., 1.0SCiv9 - 68. Offense Code: 69. UFC. 70. Offense Code. 71. UFC. 72. Offense Code 73. UFC: 66 Offense Code: 67. UFC:9 -217-7.,TN'4,-,:5.:., -11., . _Yolk t-'1-'74•17,J5.,Wv7iltiarrOWIT0444%at.a':7:247,1 ..1.e'9,-.-.4,:s.,f47 •9•9• a . - ffirnr-htrrew--S-T-A*T Telephone:9 Date:9 Time Date 1 Time Inte:v.ev. END Place of Interview. Date:9 Time Disposition 1 gigir":110-Ykiirki,knIOTSVD,ONEMWM91::).ZW„.AIRReaginieStr%7,i7 ..• ..7.:iegi.Vifieg'SX-022-F'''t.',.4, li`gfir 75. Type: 76 Recovered . 779Value' 2S. Insurer:9 Policy:9 Year/Date Exp: 74 Category / No.O 819Model: 829VehirIc St, lc 539g.• of Doc! s 54 Colo , 85. Size 9 Yes.D 79 Year 80. Make: 879License Flat:9I9SS9Stale 89 DOD Deca! Nutitv.:- 809\ 9I N 1 "•0-77.---161"-Y1-6CLIP-4.-9 TES: ­. II ..9,,9.,•9: .,9.:::: i. -. -,' i I .9".- .-9:: :,'..:9 '9(-1:1:-.9''9 ..;9. .9.9.9,9.9 . .9..9..9 . .9. . . .-9,.9..9 .0 . ..0I . 0,-l'. HIV 1:1-:ST:0 ,0.. (-II) FU,'RAl 44-Ik....khiline ei awn 2., 1999 DOD-DOACID001533 a wast Josies0 sr ise, rstsscr Aa0 rm0, Acri1.2CIIMP: 1309s 133. Ulaseet *No Cogaie• 5Pelkom VOW._glerri2aOM* lbw P=C:WA.1.- MITOSZ 'Co .p.asT4t 4neuesegeeee 1041110r11612F4X6MOC Oh*with locum by lelidt lekvisebea any be eetairiety 5504e300d1. IISSOLCSITZE: _Dedeeme at rat escollecelity 36141Paigt iIII*0042MAY4 I KC 45= p AMP= 3 .3‘1121451M • I 404a T itit PAWS r0rie,iicist ,0. A.4 .21 4_2 3 .., 16 uvr i Iva sow . ••.-.-.0 6(0'4 bc*-Lif 20 104cLI We-icG-Y 5-• me lamer 87 MUSA ' .__11" 01 - .44 tkr,-Li 69404 , u1 al siaA21 RACE 22 61134C 23 HIN • 17:-_. , 2! 54104 7'1'7 ''_&WAAL .24 44X2IT 25_** '_' • ell 1_If 1_04.•Vt_1 Sie 2 .4151 3 FI2i9 5 .151.0.a .1,12 I_i 311,435 ,,..a,_32 11= 1 PZ! 34 &mum 35 SEC URITY 35 FtlY3C14. WP CS_ . 114111 ig_, f_:9•••_- . -... DI 30 111,43445321aME 24 211 43 Ca144112ATION 4 tT CON0180111 03117tAcr 2 .4tiprz,S ts .2 er / As-01 _vii-c-iic....s4,:, i z6„) .z7v4z,e2S 42 Mit.ITARY SvC 43 SUBMIT 44 WIT/ 4.54ROE .43 MUMMY 47 N =IMO A 2 la I 2 9 46 4430*,..S5_ zr I 49 CITY 53 MIT S I COUNTRY_1 i? DP CCCEIMO 19 2 2_g _ FAMILY MEMBER DATA 53 AP/ 54 F Alt_ Y FE-55 STC.44.-Cal LAST ramE sroisca Fin 11144E I S7 POir4211 MIMI NAME 1 9 7 7J1 95 15 . SEI SCC.v. SEC3IPITY Humall 1_Pal WC( 1 eo PON tICA.: -I 645paw we XCRESS g 11 / 1_ ... e.: svi C( _ 1 41 SFCIti 57 _1 64 YON cCry i es 5FOis 2P CCOE/M3 -_ 2_Z_I_._ 9 ES OFFENSE CIXE 67 UFC 63 OFFENSE COCE '_' . I 63 LIFCAro MUSE Cra•_ 71 uFC 72 OFFSt MIZE -23 UFC 5 1 60;0 5_1 6 1 ADMINISTriATIVE DATA_ _ , TIELEPHolE 0S -PM/Uire..._I WE' [WM_1 TIME un-a, I START_ 1 SAM FUZE OF UM:491EW ME WSW TIME 1NTERV fifLE OF INTEEMEw_ FuwPau4T f1-1070 SW E740 E7413 END 13:2-110-E LKIA OISPOSITIM CORPORATION DATA _ - 74 oafTIVCfCli NUF4FSER 75 FED SERvimeo 1 76 Manua= WS_ 17 4 25 77 CCP+, ACCM5 75 COP cm(0 1 79 (IPP ST 1_FZ CC:1F Cif 1 II CCRP LIP CO 23 I u_k¦ 2 1_1 I_ 52 ONTRACT /62 MEER I 37S_ hi. .i;.:,;:".._:''._",_2..._._'.•_ t' 9 " . "_..._. _..'; _,.. ._•_I 2 °._' a . ' ''.,_: ,_•_•.,_...: DOD-DOACID001534 rei z,11 5,44-V .‘.ce z._ awei44 f¦riteiS /5 / rn@S . 3/ sl;r4 4P-3 04471 e-Te--ttoS fr Ai ea )eat.i2 61, 517,47,4e a/f21 heese 4,9 • EVVESTIGATiga WORT , ..,9 tiabt mess) Iv um rower Acr Atrnio7.nry:91.114, te, v....3ved 908fm C.021a. Semi= 30.7410.A_al h!:A_k VDVille! CM& 111611 Puirbwatitr 4.00.6•1' Jai114. r. . 6,611000060.****44 Aifi to* ognIgillaAvhoyea a swoffimme la 4.04bor timt plaA iistaitsL l''R.C4' ' 4klit_Glftlialkurotue 13fildellitSV FA_Wittig 1117May 1/1/101b0: 141411MCIr. PLM'C." :Rtrarld4 for 14415:11 14:152Qladoobo a ntsaceurta. 1 1M 0:12E 12 ACM11 COT fita SZIOTED._1 4 SED Mine ' 1 MT MT -7 fa FORE3_3 321. r3 arta f I, 0:1017. f 1 -, A402 1 6 I_4 3_ ill_i m0.x. 4„1 i 1 mass t4 211 13 - -1RS e b ..6.‘ =MY WIRER 1-4.111R5T V 124,1331 67c-gil-%Ian.' ..0.-.:1--0 --Y '0 • _ .... ul m iix0'a 11Ali 22 Ea= 23 1'48334 24 WWII 25 WE_n r_•'• • • . "_itite"_- :.+. •46 23Xtn.:i , { 33 Wan, AA. C 1 1 , ' 2 • 03 I fortA .1_2-Et 31 WS . 32 1AC7t M ROSTitti 34 I4OUS1AY 31 SECLINTY 35 FH1W4. WAG ,... ,A 5 1 1 2 1 41. 33 AL14.111104AME AUPS4CMALIE ._.. lc 40 C43ANV4110N 41 tf Was= COVIAACT e C) CoS(-i5:1_,T-ki0e, ed oft/33 42 LI MN SW 43 SUBMIT 4.4 FORT/CRY malt /4 =Mr( 47 BP COCR./.40 - — 2 la Jz ¦ 2 /-15701-er- 13 e t / (Aril/ o -Il mq, ..._• 4_.4 lb 13 C'- Li , . _ .FAMI Y MEMBER DATA -_ • ¦-7.:iiit_ ' 53 USi WA: Srteiko FtZ1 faliE 51 SA1,7921l Muni NAME _...._ . ._ - . . 1 2 20 15 15 SS KM_ SECIIRTIY NUMUO ESSaki GRACE 50 SPON UGC. . ,-. -.., I ALCMS . r 2 CZ SPOis CITYA (13 POI, ST 64 SRCA Cll 65 S.I.PI BP =VAX _ MAX 61 CIREMSE cccE 67 UC e 70 CfliNSE CCM. I 71 UFC-'-il72 Mr66— 73 UFC 5 1, 1 ADMINISTRATIVE DATA nEurfouE r PniMn..: I EWE INTSV I 11/4 Urav - I START I MAT rya CF 9{1111DnEw DATE INTERV RUE 041131V FUC 13, INTERVIEW • RkaRnaHT_ PHSTO START END Dia FHO WM:LE C.VA 1 otSPoSMC44 CORPORATION DATA 74 CaNTRACTOR NUMEER TS RD SERV/PPM f 76 CeMitalrit HAW 12 .c 25 T7 ACCRESS I_rt, ccv• crry TS CCs9 SI I E0 M1.0 CTt 1 al CCir ZIP at( 23._ la 2 2 7 M/TRACT uumeel 15 •, 37..S_r,_ i_,--- L .'--Nv.-ki) /(6._[3 J, -,L---rky crynnu rY I M fr. )17_ MIL EU1 IUJ w ft rytoic--et io-kt( to -11SC V...474,4•0%. • 11 1 InTingfelMt Tit Itit Mgt ACT NOW AUTHORITY: Titte 10, United Stoles Code Suctit..%3012 (10 9!MUM USES: Y0117 Mad_ isiabcrisOlobostmeal intscatiess Are ud an olationatiathanitttitkus LI . i to facia= end ceti4vd. PRINCIPAL. PURPOSE: Te Fruvidc coramnriszs awl taw curarceerot offwiab Di3c2sure eryour wit =all it is vokatuty ' twits ELICLOSUEtE. Mean by sl*b Worn:14607 taw be *wady itiontifol. 0 1. Races*:9'9'9• ,93. Vet=94. ItzA to Cie:A' .A.A6.. 'AZ .A.T. '.4 .._._..._,_..... r 1111.K.f.. A 1.9 . 64C-""q 1 o''''A blc- = .1 ) o(P" ..A. 15. Otter ID tv::9 • of girth: 7.,7«77,7L".21 S.' 173/4-(1 • • 1....1.AA1;44.. ..a...4.91. ._VC_'...A_22. Ethnic:921 Height 24. Weight9A 'CI_se Color: .,925. evi.0 7 2/ 31.1vIOS:932. lab Dwcriptian/Location:933. MC: t9 35. Physical :darks/ Tattoos: 9i 36. Spoon - a ,9Ersatz YsC1 trafil J; 4....1) kr.-9 37. Alias/Nicknames: 38. Alias/Nicknames:9 39. Aliasatiticrturnes: 40. Unit./ Organization.: ...2.9..-• S. 42. Military Service:943. Sub Unit 44. Fort(City:9 45. State: 46. Country: 47. Zi CQddM 48. Home Address:9 4.9 50. State: 51. Country: APT): •9A,Cr') 9 b6-LI - Vo ill9 55.9Name:9 56. That Name: 57. Middle Name: 58. Social Security:9 59. Grade/Rank: 60. MC: 61. Unit: 61 City:9 63. State:964. ZIP/APO: 65.9Phone:9Wk:9 Hm: .9.9 .9. T . 66. Offense Code:A 68. Ofden.se Code:9•970. Offense Code: 71. UFC:972. Offense Cade:973. UFC: . - ...9.. . ETS:9 '/DEROS: Date / Tune Interview START: Date:9 Time: Place of Interview: Date / Time Interview END: Date:9 Time: Disposition: ,9..9. •9.....9..9.9.9,9.9_9_9.9..9.9 -9...,9• .9.9.9.9.9.9 .9 . 74.. ategory: 9--975. Type:976. Rtcovercd9&1&797/1. Insurer9Policy:9 •--•91Exp Yes: •9No:0 79. Year:980. Make:9 81. Model: 82. Vehicle Style. 83. # of Doors: 84. Color: 85. Size: 86. V.I.N . 87. License Plate:988. State:989. DOD Decal Number' NOTE& • 3LOOD TYPE: 9 . 11Q.rvig UgORII; HOME / QUARTERS PRONE: 7.11 ORK I DUTY P.HOINE: L AST alV TEST: 9 Ake.r). ft,,z • N4) 5,2 K/1") L-1 U LA 1 „,, je,„ASlx1/44.k_ 4-Ye.f Ile_ \O .17.1 ainJ 11S49_ Jr( te.46.1,4 4-Pi--(t. L ,0 44-4k.0e4, A9IIV PRIVACY A AUTHORITY: Title 10, United States Code Section 3012 ()9 ROUTINE USES: Yearrse.1 aikr wand Wzrtairdm Are used as ertrizn to facilitate col rtaftval. - PRINCIPAL PURPOSE: To provide mr=c.clers and law trizzor= c leas sIth DISCLOSURE: DisrfoT.cocriairrswtxlszczmty . tzvilz=z, by v4: 410may Ito :m•rotey rr=ts I . Re: Code:92. Action C 6. Settras=8 I,9 ROI 2 1.922. Ethnic:923. Height:924. Weight Roc [; 31 . MOS:932. Job Description/Location: 933. MC:934. Security Clr 36. Spot= Mi tzy:9Unmet Yes.O Man 70 31 6 9 37. Alias/Nicknames: 9 38. Alias/Nicknames:9 39. Alia/Nicknames• e74/ AA/ eir. 400yezanization:9 r 41. UAity9Num9r9Horne: Cen(PaQtr: Alifa Q .5-4'wz9 e 43. Sub Unit944. 46. Country: 47. Zip Cede/APO: 49. City: 51. Country: 52. Zip Code/APO: 53. JUV:954. Family Rel:955. Last Natne: 56. First Name:9 57. Middle Name: 58. Social Security: 59. Grade/Rank: 1 62. City: 63. State'964. ZIP/APO: 66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 71. UFC: 72. Offense Cade: Telephone: ETS:9 P 9/DEROS:9 Date / Time Interview START: Date: Place of Interview: Date / Time Interview END: Date: Time: Disposition: ?,-,m'„Et.5 74. Category:9 75. Type: 76. Recovered:977. Value:A78. Insurer:9PoHey:9 Year/Date Exp: Ves: . No: . 79 Year:080. Make: 8 I . Model:9 82. Vehicle Style:983. # of Doors984. Color.985. Size: 87. License Plate. 88. State: 89. DOD Decal Number: 86. v. I N : L NOTES: 69Li to& - (-/ er.e,1 / 7. ;Nd:: LAST HIV TEST: r ID FORM 44.R. .Online version F1ITX, 1999 .3 h‘'1,44 s • Cit rpx, 'pee 07 SAT- 2,e_oaDEI7oL-or S e te 4Ctitri.,9co orif--trrkW.oqpikpAgik Cad sp(if ¦ er.Rex,41, Po pathrot)koe) tour' 010Sb`0 ,3 • UMORITY: Tile 10. United States Code Section 30 2 (g) 8QII81N18 USES: `fax ;mks 4:apricroposiorpoi piiiissi istbrowkn • r Ant =des an adationaVaitemate melee* a' tan to fatilirste cad retrieval. paiNcrm. piapogg: To purztez croworjms =,. ::.c: ...-a roi-G,...7:,.=1 al:1=es.-Vii:11 DISCLOSURE: 0.4 ""t Clyttl: IZEZtliiMr . ...-1.Z. 7 rneser tyWelt inforia..10017_.i ..'.fe acc-.1.4.--ately-Oentiiied, 4. Ett io Cait: 3. Cbl: -T. Ysic ' I. fire Code; / C «err :In. -9 i kl-Q. -99blc---4 I is; (.. -1-1 1. 2,41,7,1 . w .S * 4. t 15. Other ID Nuniser to. or •, PI 'itt br9-471 aos_ 21. Pitme: 22. Ethnic: 23. Height: 24. Weight 2 . E -a Cokr: It. li„,,te; Roca tt . : rbIL e.. 9i0 ?..._ 31. MO§: 32. Job Dription/Location: 33. MC: 34. Security Fir: 35. Physical Marg/ Tlooes: 36. SWILYX I Mirmsy: Err,* ti ¦ .111_ _ eA ratra0wzr[3 38. Alias/Nicknames: 39. AlissiNicknaross:37. AliasilkUclatatnes: 41. Unit Phone Number: Home: Cellikager: 40. Unit/ Omani , 4,0 'dm 43. Sub Unit: 46. Country: 47, Zos Cadoe/APO: 42. Military Service: 407- 49, City: 50. State: 51. Country: 5 Zip CoddAPO: 48. Home Address: 53. JUV: 54. Fiutitly Rel: 55. Last ane: 56. Firs Name: 57. Mid leNaine: 59. Grade/Rank 60. MC.161. Unit. 58. Social Security: 62. City: 63. State: 64. ZIKAPO: 65. Phone: Wli: ' - 1:En:' - " - iSt., , .:54„fif .0.. 7.rtf.-1-T.'7.T.r.:0 ..-..- . 68. Offense Code: 69. UFC: 70. Offense Code: 71.1.IFC: 72. • erase ode: . 66. Offense Code: .... . ..., . -_ e %* .,. . 3 ,'Alr. ... . HTS: 1 I.CS/DEROS: Date ./e Tim Interview START: Telephonic Date: Time: I Date / Time Interview END:Place of Interview: Date: Time: Disposition: .. --.. . . . .. i2-.,'1:...... ;' ,'220Oia zi Y-157. ?M./SW.00:E 17',11.710_ 76. Re,_uvcied: 77. Value: 78. Insurer. Policy: 74: Category: ' 75. TyPe: Yes:D No:. / 81. 1\1,.•.icl 82. Vehicle Style: 83. t4 of Doors: 84. Color: 85. Size: 79. Year: 80. Make.9 Si. I . .c ,,c Plate 88. State 89. DOD Decal Number: 86. V.I.N: .... r NOTES: _ ,14-04e, .i ,AST 3.7-v TESL__ PH 1 -FasiTiTizi:-R...Online version9 (Vo tsi„ b e¦ A blitiligr cetr-of...944 141 5,-,4 V:sw0Q ,,s. tP•- 1 )\r‘o\r sAbi Altt* a) 4 •I. AUTHORITY:9Title l0,ljnitedSCodcS1l12j =intim LSES: Your soda Oa* Aso (mod 13 la soilemseilternie mos at ideuellea=5 etzittlts ocrfrobierst PRINCIPAL PUTZFDSE.: To9=Tr=fr_sters and law e=.1effIr..es with DESCLOSURE: Disc= ogyatraurie =only mama by crrt mforma.don my be tozzatey I . 11.:S2, AWOr Cbitg0 1,:0Ct. St e ti07. Y0.0*,0- ,. . ._0 "Waal ... -0, -7... b ("Li 4(S J bi"-S.S .S,•.15. Da= ID Number.9 " o Bitch: , -0-q i 106- 410bic-q '0 Ethnic:9a Height924. Weight9'.1.9•l',7-091 Color927. Citiart:928. '-9 : 91A90.-9L9 , 31.9ADS:932. Job9'pti “9.-'tion:933. MC:934. Seam •9ir.935. Phystcal Marks/ Ta-• -93&Sllasy: aetsh .c.( -9etsyNR-9t) 38. AliasiNicimames: 39. Mar/Nicknames: b 76_1, 6 Gs-q 41. Unit Phone Number:9Home: •-• ,. -. 42. Military crime:943. Sub Unit ltaiy,: te469 45. State:946. Country: 47. .P KS '..:9Home Address:9 49. City:9 50. State:951. Country: 52. 249th1APO: , -S-S- • ':-*S•S ,410.,,,i,iriilf&itr.. i'‘,..„.1.: - :Mr ' - 'S• 53. JIM,:95 , Family Re ;955. Last Name:9 56. First Name: 57. Midcfle Narne! 58. Social Security: 9 j 59. Grade/Rank:960. MC:961. Unit: 62. City:9 63. State:964. ZIP/A.P0. 65.9Phone:9:9 : ..9- .. - -9-..----r-9 ,---7,tverititt.9,,!""ffiVls: 1 f:aFf.ii:fiTc1 ;':77*--7---; -.9.9-.. 9_.1„;,..:9. .9....9.9 ff 70. Offense Code: Code:9 -MI 68. Dense Code:969. UFC:971. UFC:972.-Offense -73. . C: , -9 '9....--,„,..2.. tl..' -9 :0 PCSIDEROS: . Data / Time9terview iTAR.T: 0". •9 )2 Date:9 Time:' Place of Interview: Date / Time Interview END: Date:9 Time: i ' Disposition: 19 . '9...„9' ' 74:C tegtiry:975. Type:976. Recovered:977. Value:978. Insurer:9Poitcy:9 • :...,i-5 .1;_• Yes:0 No:09 / 79. Year: 80. Make:9 SI. Model 82 Vehicle Style 33. # of Doors 84. Calor: 85. Size: 86. V.1.N:9 S7. License Plate: 88. State: 89. DOD Decal Number: i9. _,._ _,_, CID FORM 44-R-Online version Ft-ITN, 19',0) 5r4 30,4r.‘0t cac *7W 4.1111. 41, • CA-6-.A60-47704944-4e---4110QP-11 S1*4. MIN 100 Jig 4° cy pr- #10'47' kis; k, 7144 GcE S -4 us .soiclo-es 2.01 (5c6,1 Ce-r. i4 Lu Emc -7) b23 • C 7 _9• s, • ( Lpc MEM* (Z, "•.fi k.-L-1 1 77 ;-!. -k. • `f0 •0; ciA7--v\p0ea / to3c;ge 10 6 r -t t)90..).14 kiN'k92. 70 -7, C-A-1•1 A-T I P TO ---1".12-F..nj v1/4„, - _ WO2 12THMP CID DET - -From: CW4 CJTF7-OPS Sent: a ay, January 10, 2004 9:59 PM To: 111111111111111111.W02 12THMP CID DET Subject: RE: INI 0006-04-CI D259-80132 (12th) Change offense of Cruelty of a Subordinate to read Cruelty and Maltreatment (Article 93. UCMJ). No stat required -- just change it. CW4, MP Operations Officer Original message-bgc4 66-I From:_ W02 12THMP CID DET Sent: Friday, January 09, 2004 10:26 AM 1o1C--1 bi,-1Abo - IA117Q112*.— - I To: ,_ , (PIT) (CID) "CW2 1111111111111M(E-mail);111116CW4 CJTF7.0P5 (E-mail); ATTN: CW3 111111.1111116(E-mail) (E-mail); '444c-' 14'0 '1 IliC5CM-PMO'MAI 1111111111b(E-mail); 'CID DCSOPS OP51(s)' (E-mail); 'CID001 USACDC CAC BELVOIR(sc)' (E-mail); ar..-1 Igo' i tac-3 1 6‘..3 Od001crcsc (E-mail); CPTIIIIIIIMMID (E-mail); 1111bCW3 OTF7-AOPSUM11. (E-mail); VIIIIIIIVIAJ CITF7-SJA iv -.— 1 kric -3/bfr3 OPERATIONAL LAW ATTORNEY lib(E-mail); imi CW5 CJTF7-Field Ops. Officer aft(E-mail); (E-mail); 10-3-6-1 , 1:6-I 10-Fc-31 1:4-N1.11111.1111111pCW4 10TH MP BN LOGSEC (E-mail); 11111/0.11111111 SSG CITF7-CID NCO; 2.1111TCuma(lAD PMO) tplc-I, (a, (E-maii);116 CW4 OTF7-OPERATIONS giumub (E-mail); SAC UMW (E-mail); 11.1=10 CW3 CJTF7-CID OPS 10-,c4_ ,( Officer Subject: INI 0006-04-C10259-80132 (12th) « File: Initial 0006-04.doc WO2 12THMP CID DET From:9 CID001 CRC(sc) [CID001CRCSC@SBELVOIRDMS.ARMY.SMILMIL] Sent:9 Friday, January 09, 2004 5:04 PM To:9tolc-t i 106- I Illimmil WO2 12THMP CID DET_' Subject:9 RE: INI 0006-04-CID259-80132 (12th) b -5- Favofab'e NAC 200'70/29 Original Message From: W02 12THMP CID DET 104016&-1 „ 1 (mailto:9 Sent: Friday, January 09, 2004 2:26 AM irWailika- To: (PIT) (CID) "CW2 (E-mail); CW4 CJTF7-OPS 4Wcrl VOMMOMMili (E-mail); ATTN: CW3 IMOMMOMOMMi (E-mail) (E-mail); 4111110.4-­C5CM-PMO'' (E-mail); 'CID DCSOPS OPS1(s)' (E-mail); 'CID0010C-3( 6 -. USACIDC CAC BELVOIR(sc)' (E-mail); Cid001crcsc (E-mail); CPT blq....3,6,64-3 IMMOMMIRI (E-mail); IMMOMCW3 CJTF7-AOPS (E-mail); bVC..71, 1*-3 MAJ CJTM-SJA OPERATIONAL LAW ATTORNEY10016 (E-mail); Mb. CWS cr Imo (E-mail); 11 .(E-mail); CJTF7-Field Ops. Officer ­ 11.1111111111111.6 3110(96, - IMMOMMCW4 10TH MP BN LOGSEC (E-mail); INONIMMOIIIINNI0 SSG CJTF7-CID Loiz NCO; LTC 1111111116 (1AD ?MO) (E-mail); CJTF7-OPERATIONSIAZ-1 ,3 1*(°4 ' (E-mail); SAC 1111.1.11.115 (E-mail); INIMINIMMOIMCW30.c.-4 1104_, CJTF7-CID OPS Officer Subject: INI 0006-04-CID259-80132 (12th) «Initial 0006-04.doc • r);---1 1 vo-1 411111111111111*--sA 0 From: 300MP-DOGPOUND 0 Sent: Friday. January 09, 2004 4:01 AM 0 To: WO1 CJTF7-SA 0 Subject: RE: CID INVESTIGATION Eere y: AllihOMMOO TY07: 7:7 --5;. 10C-1 i 64-1 •67C -/ Ky-i M-;r5day, Idik; 3, (o6- 3 T?: Urecoth perino of y.-Lur ni:rrher if vc'J made safe:y. V/R

Doc_nid: 
2319
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66