CID Report: 001-03-CID899-63482

Investigation into allegations of larceny, looting, failure to obey a general order, accessory after the fact and conspiracy. Case involves ten soldiers who allegedly stole $4,000 and 700,000 Iraqi dinars during a combat cordon and search of an apartment complex. All soldiers found guilty. Later search and seizures also recovered four handguns that had been looted by the soldiers. Evidence includes sworn statements, correspondence and photographs. According to witnesses, the money was found in a box and distributed by the team leader. According to one soldier, all involved were given money and told to be quiet about it, and that such practice was not unusual at checkpoints. Another soldier reported that the team leader had claimed that the company command had authorized the distribution of the funds.

Doc_type: 
Investigative File
Doc_date: 
Friday, November 12, 2004
Doc_rel_date: 
Sunday, May 15, 2005
Doc_text: 

is •
DEPARTMENT OF THEE ARMY
38th MILITARY POLICE DETACHMENT (CID)
22" MILITARY POLICE BATTALION (CID)
APO AE 09324-2647

CIRF-CHD 12 Nov 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - CORRECTED FINAL - 0010-03-CID899-63482-7G2A1/ 5Y2Q/ 5Y2B0/ 5X4/ 5X1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 26 May 2003/9400- 26 May 2003/2400; GRID OF RAIDED HOUSE MB 41994 9050, BAGHDAD, IRAQ
DATE/TIME REPORTED: 2 Jun 2003, 1028
INVESTIGATED BY: SA
SUBJECT: 1 SFC; M;
WIIITEttatt), 3/114 1514 PENSACIOLA4 151,41V COAPSI, tIdArtClksTY] 0401010 [1tAiLl TO OBEY GENERAL ORDER] [ACCESSORY APTEk THE FACT] [CONSPIRACY]
.SSG;
tor 5
; M; BLACK; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT] [CON SF'IRACY]
-T126
3. SGT; , M; WHITE; B CO, 3/124 INF BN, PFNSACOLA, FL; V CORPS; [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT] [CONSPIRACY]
--5" 06 -I'
4. , CPL;
fin M; WHITE; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT] [CONSPIRACY]
SPC; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY] LOOTNZIL TO BEY GENERAL ORDER] [ACCESSORY AFTER THE
1111111111111111.MI; WH
FACT] [CONSPIRACY]
6.11111111111¦1¦N SPC;
M; WHITE; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY] [LOOTING] [FAIL TOOBEY GENERAL ORDER] [ACCESSORY. AFTER THE FACT] [CONSPIRACY]
(.1
FOR OFFICIAL USE ONLY- LAW OPORCEMENT SENSITIVE

000021

0010-03-01)899-63482. FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVt
64c— s'e (96 7 5 _ 61-c -s
7. SPC; NI; WHITE; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT] [CONSPIRACY]
101¦14¦1111.11W SPC;
M; WHITE; B CO 3/124 INF BN, PENSACOLA, FL, V CORPS; [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER.] [ACCESSORY AFTER THE FACT] [CONSPIRACY]
SPC ;
9. -
WHITE; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT] [CONSPIRACY]
T (969-.5" (96-5'
O. ; SPC; M; WHITE; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS;
[LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT] [CONSPIRACY]
VICTIM: 1. U.S. GOVERNMENT; (B CO, 3/124 INF BN, PENSACOLA, FL) [LARCENY] [LOOTING] [FAIL TO OBEY GENERAL ORDER] [ACCESSORY AFTER THE FACT]
[CONSPIRACY]
rNVESTIGATrVE SUMMARY:
This investigation was initiated based on notification from the Office QI the Staff Judge Advocate
(OSW, 1st BDE, 3rd INF BN, Baghdad International Airport, Baghdad, Iraq.
CPL 1,014-.5
Investigation established probable cause to believe SFC, SSG SGT
M, SPC1111011111111111. SPC =IP SPC SPC MM. SPC11111111111111and ''5
SPC111111111. committed the offenses of Larceny, Looting, Fail to Obey general order, Accessory After the Fact, and Conspiracy, when they, acting in concert, stole in excess of $4,000.00 and 700,000 Iraqi dinars during a combat cordon and search of an apartment complex. The money was then divided between squad members who received $400.00 in U.S. currency and 70,000.00 in Iraqi Dinars.
-STATUTES:
Article 78; UCMJ: Accessory
Article 81, UCMJ: Conspiracy
Article 92, UCM.P. Violation of a General Order
Article 103, UCMJ: Looting
Article 121, UCMJ: Larceny
EXHIBITS/SUBSTANTIATION:
ATTACHED:

•,

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
2 (10 9 0 9 4 000022
)
0010-03-CID.899-63482 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
1.Agent's Investigation Report (AIR) of SA4404 1 6 Aug 03, detailing his receipt of the initial complaint, interviews of subjects and witnesses, collection of evidence and investigation of the offenses.
2.Photographic disc 030010.899 containing photographs of evidence. (USACRC and file only)
3.Waiver Certificate of SPCOMINI1.3 Jun 03.
k6-5
4.Sworn Statement of SPC 3 Jun 03, wherein he admitted he received money from CP111111.11111191c-cik6-5 5-6-5 5.Waiver Certificate of SPC Rua 03. tolc-5t102-.5' •
6.Sworn Statement of SPC1011111.13 Jun 03, wherein he admitted he received money from CPLIIIIIIIIItife.-s,k‘-5 (P4­
__E:5_&,-. •
7.Waiver Certificate of spC 3 Jun 03.
8.Sworn Statement of SPC Jun 03, wherein, he admitted received money from
9.Waiver Certificate of SPC 1=111/3 Jun 03. s-10.Sworn Statement of SPC 3 Jun 03, wherein he admitted he received money, from CPL
11.Waiver Certificate of SPC 3 Jun 03.
bis

12.Sworn Statement of SPC11111.11111/3 Jun 03, wherein he admitted he received money
from CPLIMINIPb1c-6k4,-5-

13.Waiver Certificate of SGW3 Jun 03.
14.Sworn statement of SG'!11111111111, Jun 03, wherein he admitted he received money
from
Lamip3

15.Waiver Certificate of SPC -Jun 03.
16.Sworn Statement of SPC 11111111111111W Jun 03, wherein he admitted he received
money from CPLIMINIP
Mgc*TeLix-C

17.Waiver Certificate of CPL 11111111.3 Jun 03.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

3
.
000023
00.9n9r;
)
001Q-03-C113899-63482 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
11,3 Jun 03, wherein he admitted to receiving money from. SFCand distributing it to the Squad.
(cic-5'floc7-6
19.Waiver Certificate of SSG , 3 Jun 03.
18.Sworn Statement of CPLa11 6
kb-6"
20.Sworn Statement of SSGIMMINI, Jun 03, wherein he admitted he received money from CPLIONINPIc-5;46. ' S"
21.Waiver Certificate of SF 3 Jun 03.
22.Sworn statement of SFC1:12 3 Jun 03, Wherein he admitted he took $4,000.00 and then instructing CPLIIIINIPto distribute $3,600.00 evenly to the squad.
23.After action report for the events on 26 May 03.
36G-,5

24. out of the payMeut transactions from Finance of SFCRIII.
25: Sworn Statement of CPT 22 Jun 03, wherein he detailed his knowledge of the incident.
26.Sworn Statement of 2LT 111.11111/1/22 Jun 03, who was the 15-6 Investigating Officer.
(0914111e. - 5-
27.NOrbiWaiVer Certificate of SFC22 Jun 03.

_____--Eride.-­
li iumww, 22 Jun 03, wherein he describes the raid conducted on. 26 May 03.
28.Sworn statement of 2LT i.
ifiiiii- 5--
29.Sworn Statement of CPL 23 Jun 03, wherein he detailed each individual he gave money too. -.
30.. Search and Seizure Authorization, 24 Jun 03, signed by CPT approving the opening and reviewing of the letters of SFC 191c -Si (^kJ--6i - 14.3 bic-579G-S-
odiiiirpfr
31.Letter to om SFC111111 1 June 03.
b ric-53 19­
1-C--511G-5
32.Letter to from. SFC111111 1 Jun 03.
33.. DA Form 41.37, Evidence/Property Custody Document (EPCD), voucher (VO) 212-03, 28 Jun 03. (USACRC and file only).
34.Search and Seizure Authorization signed by CPT ilmwapproving the opening of the
package mailed by SECIIIIIIP1141.5/-66 -S

35.EPCD VO 22043, 1 Jul 03. (USACRC and file only)
196 -.5"
36.Contents of package mailed by. SF collected on 28 Jun 03.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
4 0 0 9 0 9 000024
0010-03-CiD89943482 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
37.
Search and Seizure Authorization signed by CP1. oated 2 July 03 approving the opening and reviewing of the 11 letters collected on 1 Jul 03.

38.
Contents of letter mailed to y SFC on 1 Jul 03.
laTcb6 -S-

_
39.Contents of letter mailed to y SFC on 11 Jun 03.
leaL6-L406

40. Contents of letter mailed tc y SFC allabn 27 Jun 03.
• 41. Contents of letter mailed to y SFC 111•11bn 30 Jun 03.
loqc,-3b6r3_
42.Contents of letter mailed to Thy SFC on 30 Jun 03.

43.Contents of letter mailed to y SFC worm_ 30 Jun 03.

44.Contents of letter mailed to oy SFC n 30 Jun 03.

(07e76-e6-5--
45.
Contents of letter mailed to T1.y SFC on 30 Jun 03.
"

46.
Contents of letter mailed to y SFC fl .30 Jun 03.
194-3 Gic-57•6.-.3"

470 COittenti of letter Mailed to immirby SFC n 30 Jun. 03 0
(64-c -3 /76.-3 44.t'

4gke.­48.Contents of letter mailed to wiw an by SFC =won 30 Jun 03.
49.EPCD VO 213-03, 3 Jul 03. (USACRC and file only)
50.Search and Seizure Authorization signed by CPT .in 4 Jul 03 permitting the opening and reviewing of the mail collected on 3 Jul 03.
• 10-1c-5;120-5-y SFC SL Contents of package mailed to
52. Contents ofenvelope mailed t • y SFC collected on 3 Jul 03.
b-Tc-3 53.Contents of envelope mailed to y SFOONIRollected on 3 Jul 03.

ft,Ittirp
7.11
11.6.mb
54.Contents of envelope mailed toaiId y SF( collected on 3 Jul
03.

1.64.546-
55.Contents of envelope mailed to by SFC_ ollected on 3 Jul 03. iscP A
lt66--56.Contents of envelope mailed tommomy SFCOMErollected on 3 Jul 03.

-
04c3 itoc.. b-_1766-6-
57.Contents of envelope mailed to111/11011Moy SFC ollected on 3 Jul 03.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
• 5 0 0 9 0 9. 7 000025
0010-03-C1D899-63482 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE big-'3 he. 3' lo?`--st (9G-T
58.Contents of envelope mailed AMID and by SFC111111. collected on 3 Jul 03.
-
59.Contents of envelope mailed to -by SF ollected on 3 Jul 03.

3 cW. 5
W-5196-5'
60. Contents of envelope mailed to by SFC collected on 3 Jul 03.
61.Contents of letter mailed to by SFC collected on 3 Jul 03.
31(X9-3

62.Contents of letter mailed to by SFLimucollected on 3 Jul 03.
-3 197c-065"

-
63.Contents of letter mailed to by SFC1111111/bollected on 3 Jul 03.
k6

64.Sworn statement of SGT 1dated 23 Jul 03 where he stated he had knowledge of CPLsinostill possessing funds from the raid.
65.Sworn statement of PFC dated 23 Jul 03 where he states he was given money by CPLIIIIIIIIIRand gave the Money away.
b74. (•6-
-
41a -..-.14itdd
66.Sworn statement of CPT, dated 23 Jul 03 where he stated he was offered money by CPLIIIIniage-5;k6-5--
61. Rights advisement form of CPL, of 26 Jul 03, where he requested to speak to an attorney.
68.EPCD VO 216-03. (USACRC and file only)
69.Rights advisement form for 2LT1111¦11/dated 26 Jul 03 where he requested an attorney.
70.Search and Seizure Authorization signed by. CPTINSIgialie on 26 Jul 03, authorizing the search of CPL room, person and property.
71.(71-1 through 71-10) EPCD VO 115-03, 3 Jun 03; 116-03, 3 Jun 03; 117-03, 3 Jun. 03; 118-03, 3 Jun 04; 119-03, 3 Jun 03; 120-03, 3 Jun 03; 185-03, 22 Jun 03; 187-03, 22 Jun 03; 211­03, 3 Jun 03; and 216-03, 26. Jun 03. (USACRC and file only) .
NOT ATTACHED:
Retained in the evidence depository, 2211d MP BN (CID), APO AE 09342:
idfl.1612"
-
VO 212
72.Envelope (SFC -VO 03.
126-5.
73.Envelope (SFC VO 220-03.
74.Envelope (SFC, VO 220-03.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
6

000028
009098
0010-.03-CID899-63482 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
-5
75.Envelope (SFC VO 220-03. Aff 14- 66,-5
76.Envelope (SFC VO 220-03. b7e-5* b-r
77.Envelope (SFC VO 220-03.
78.Envelope (SFC VO 220-03. -6-79.Envelope (SFC' VO 220-03. toric -5-19E,-
80.Envelope (SFCIpot VO 220-03.
81.Envelope (SFC 0 220403. 4, 5 82, Envelope (SFC VO 220-03,
, 83.Envelope (SFC11111W, VO 220-03.
84.Envelope (SFC1111VO 213-03.
85.Envelope (SFC VO 213-03.
86.Envelope (SFCIIMPV0 213-03.
87.Envelope (SFCMIIII,VO 213-03. 6 (6-5 88.Envelope (SFC IMINIr VO 213-03. mas ks-5' 89.Envelope (SFC, VO 213-03.
90.Envelope (SFC , V0213-03. f -
91.Envelope (SFC VO 213-03. 92.Envelope (SFC VO 213-03. 93.Envelope (SFCMWO 213-03.
5665
-
94.Envelope (SFC VO 213-03. 95.Envelope (SFC111111111,V0 213-03. 96.Envelope (SFC VO 213-03. 97.One hundred dollars (CPL MM. 216-03.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
7
000027
4 k 0010.-03-0:13899-63482 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
98.Bag (SFC VO 115-03.
99.Bag (SPC=NW
_ ), VO 115.03.
100.Bag (SGT ¦r, VO 115-03.
(06-

101.Bag (SPC111111 ¦" VO 115-03.
102.Bag (SPC11.1111111111r , VO 115-03.
-
K.S
103.Bag (SPC , VO 115-03. 104.Bag (SGT VO 115-03. 105 Bag (SG1 VO 115-03. 106.Bag (Unknovvn), VO 115-03. 107.Bag (Unknown), VO 115-03. 108.Bag (CPLIIIIMIIR), VO 116-03. 109.Bag (GT 1111.1..), VO 117-03. 110.Bag (SSG 1111¦1/, VO 118-03. 111.Bag (SSG , VO 118-03. 112.Bag (SGT 0 119-03. 113.Bag (SPC 120-03. 114, Folder (U.S. Government), VO 185-03. 115.Paper (Unknown), VO 187-01 1:71c- 5-, Cro-6-116.(Two) Paper (SFC 11111,V0 211-03. 117.(Five) One hundred dollar (CPL MEW, V0216-03. The originals of Exhibits 1 through 30, 34, 37, 50, 64 through 67, 69, and 70 are retained in the files of USACRC. The originals of Exhibits 31 through 33, 35, 36, 38 through 49, 51 through 63, 68, and 71 are retained in the evidence depository, 22 nd MP l3N (CID), APO AE 09342. STATUS: This is a Corrected Final Report.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE t
8 .
0091n0 00002S

0010-03-00)899-63482 -FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
Report Approved By
.
Special Agent in Charge
DISTRIBUTION:
1 -Da, USACRC (original), 6010 6th Street, Fort Belvoir, VA 22060 1-THRU; CDR, 3/124' INF BN, Baghdad, Iraq TO; CDR, B Co, 3/124th INF BN, Baghdad, Iraq 1- TRIM CDR, 10th MP BN (CID), APO AE 09336 TO; CDR, 3"i MP Group (CID), APO AE 09336
1- SJA (ATTN: LTC INIM,I st AD, APO AE 09324. 1 - PMO (ATTN: LTC 1/11111/111., 1 st AD, APO AE 09324. 1- File 61-c-3 (106-3

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
9
0091n1.000029
DATE: 04 JUNE 2003, 0715 HRS ZULU

FROM: SAC, 111111111=11111... MILITARY POLICE DET (CID)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS//
CDR, 3D MP GROUP (CID) //OPS//
PROVOST MARSHAL 1ST ARMOR DIV//PM//
CDR B CO, 3/124 INF BN
CDR 53 INF BDE
SJA 1ST ARMOR DIVISION

SUBJECT: CID REPORT -INITIAL- 0010-03-CID899-63482

DRAFTER : SA 1.61111146,

C1

RELEASER: SA simiani SPECIAL AGENT IN CHARGE
UNCLASSIFIED - FOR OFFICIAL USE ONLY

1.
DATES/TIMES/LOCATIONS OF OCCURRENCES: 26 MAY 2003/ 0500
HRS ZULU; CAMP WARRIOR, BAGHDAD, GRID COORDINATES OF RAIDED
HOUSE M341994 9050, IRAQ.

2.
DATE/TIME REPORTED: 02 JUNE 2003, 1028Z

-
104c I (66--(
3.
INVESTIGATED BY: SA.SA 11111111111.1110010MIP

4.
SUBJECT: 1. 01.11111111MMER SFC; .11111111111111111111111111.P; M; CAUCASION; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY, 7G2A1, 6X1 SUBJECT: 2.., SSG; , M; BLACK; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY, 7G2A1, 6X1 SUBJECT: 3..SGT; , M; CAUCASION; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY, 7G2A1, 6X1 SUBJECT: 4. glimmilOOmmommipmp CPL; IOMMINOMMIMMINIMINOMOR M; CAUCASION; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSIRACY, 7G2A1, 6X1 SUBJECT: 5..SPC; SOMMIEMP

, M; CAUCASION; UNIT B CO,
3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY,
7G2A1, 6X1

SUBJECT: 6. 1111 1111; SPC; ; M; CAUCASION; B CO 3/124 INF BN, S RA
C09364
000293

SPC;

SUBJECT: 7..

M; CAUCASION; UNIT B CO, 3/124 INF BN,

1111.1.11111.11/Mir;
PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY, 7G2A1, 6X1
SPC;

SUBJECT: 8..

; M; CAUCASION; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY, 7G2A1, 6X1 SUBJECT: 9. IMOMMOMMOMMEMOMP; SPC; IMMIIMMOOMMOMMMOMMIP IIMMOMMOMINIMP CAUCASION; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY 7G2A1, 6X1 SUBJECT: 10. 111¦1111111111111¦11111¦111111.1wimp
M; CAUCASION; B CO 3/12
INF BN, PENSACOLA, FL; V CORPS; LARCENY, CONSPIRACY, 7G2A1,
6X1

5. VICTIM: 1. US GOVERNMENT; LARCENY, CONSPIRACY7G2A1, 6X1.
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT

6.
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION

AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM
CPT/Mi. 1 ST BDE, 3R1) INF DIV, SJA
b&-5-
PRELIMINARY INVESTIGATION DISCLOSED 1111.1111111111.1111111.

STOLE IN EXCESS OF $4,000.00 AND 700,000 IRAQI. DINAR DURING

A COMBAT CORDON AND SEARCH OF AN APARTMENT COMPLEX.

INVESTIGATION FURTHER REVEALED THE ABOVE REFERENCED

SUBJECTS, MEMBERS OF B CO, 3/124 INF BN, 53 INF BDE, HAD

TAKEN THE MONEY AND DIVIDED IT AMONG THEIR SQUAD, GIVING

EACH MEMBER $400.00 IN US CURRENCY AND $70,000.00 IN IRAQI

DINAR NOTES. SEVERAL OF THE SOLDIERS HAD SPENT OR DISPOSED

OF THE FUNDS, PRIOR TO BEING INTERVIEWED BY USACIDC AGENTS.

OTHERS HAD KEPT THE FUNDS AND RELEASED THEM TO USACIDC

AGENTS AND TO 2LT , 15-6

OFFICER, HHC 3/1241!!!!!!MIMMITrITTIMIIMP
ON 3 JUN 03, ALL SUSPECTS CONCERNING THIS INVESTIGATION

WERE ADVISED OF THEIR RIGHTS AND ADMITTED TO THE LARCENY.

TOTAL RECOVERY OF STOLEN FUNDS WAS: $3,961.00 IN US FEDERAL

RESERVE NOTES AND $310,000.00 IN IRAQI DINARS.

FOUR HANDGUNS WERE ALSO RECOVERED DURING THIS
INVESTIGATION. BRAND SERIAL NUMBERS AND MODELS AS FOLLOWS:

TJ9365. 000294

ONE (1) 9MM BROWNING, C56551 AUTOMATIC PISTOL; ONE (1) COLT
.45 CALIBER, 2163569 M1911-A1; ONE (1) SMITH AND WESSON,
.357 CALIBER, N263505, HIGHWAY PATROLMAN; ONE (1)

COLT,K84132, PYTHON.

*** REQUEST CRC NAME CHECK ON.

* *
INVESTIGATION CONTINUES BY USACIDC.

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2

7.
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

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

CID REPORTS ARE EXEMPT FROM AUOTMATIC TERMINATION OF

8.

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

FOR OFFICIAL USE ONLY

09366
000295
P10-03-rr na49-63482'
St
MPR/CID SEQUENCE NUMBER -

EVIDENCE/PROPERTY CUSTODY DOCUMENT

aaver -0 3choc???
Fee use of this form see AR 190-45 and AR 1954; the proponent agency Is US Army CRD REPORT/CID ROI NUMBER
CcIndnal Investigation Command

RECEIVING ACTIVITY LOCATION ,
...----
:)2a r 4 // /3 001-(06) fig 4041 C 10 e/W6-6---
NAME. GRADE AND TITLE OF PERSON FRSM WHOM RECEIVED pnc(ude zo Cede)
DOWNER ikr4,15 o ‘

2 L C444/ thyr,:eg, ,54,filia/f/v
iglaniER K •G q (AO-
LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED
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ITEM DESCRIPTION OF ARTICLES

QUANTITY
NO. (Include Prof* send number, condNen and unusual marks or scratches) •

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CHAIN OF CUSTODY
ITEM
PURPOSE OF CHANGE
DATE -SED : RECEIVED BY CrIc.../ wiNO.
OF CUSTODY
SIGNA

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R I,
DA FORM 41117' 4,44 WORM 4137. 1 Auct 74 atiti'v""`s-k,--. ,,,vmoi,mt-,1,0 -JUL' 7S DA FORMA137AV-Ptivacy Act Statement424 Sep "751Vtikh-iielkisobte. LOCATION 0287'
471 FOR F.44.441144
„0,-0010-03—c Is I) 9 9 - 6 3:48
CHAIN OF CUSTODY (Continued)
NEM DATE RELEAS BX RECEIVED BY6.6.
PURPOSE OF CHANGE
19-1-C-ED

b6-1c•
NO. t
qC" OF CUSTODY
TU
AN.-5 ev 7/-0
10-


Cr.17er (43
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C i D
NAME; GRADE OR .TITLE j3gPIPTEREP MAIL esz ir-IS Man • SIGNATURE sf;
NAME. GRADE OR TITLE NAME, GRADE OR TITLE

SIGNATURE SIGNATURE
NAME, GRADE OR TITLE . NAME, GRADE OR TITLE
SIGNATURE &MATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE . SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE SIGNATURE

NAME, GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE

FINAL DISPOSAL ACTION
RELEASE TO OWNER OR OTHER (Iarne/Unit)
DESTROY
OTHER (Speciy)

FINAL DISPOSAL AUTHORITY ON THIS DOCUMENT. PERTAINPV3 TO THE INVESTIGATION INVOLVING
(Grade)
,1"1
417kI.vitflitrg##Jrkvv
• REQUIRED AS EVIDENCE AND MAY BE DISPOSED OF AS INDICATED ABOVE. (ff snick:(s) must be retained, do not sign. but explain in separate corrospentisecej
1-t*P0S,OT.

IT1Ped 'Meted NEN. Grlde..DIM) • faturel -
• .alirei..
4
TIE ARTICLEISI LISTED AT ITEM NUMBEB(S) (WAS) (WERE) DESTROYED BY THE EVIDENCE
CUSTODIAN. Pi MY PRESENCE. ONITHE DATE INDICATED ABOVE.

Pit"' 'Si. "-!..1••
.....tv-vo-u.TDF99-63 482
MPR/CID SEQUENCE NUMBER
.. EVIDENCE/PROPERTY CUSTODY DOCUMENT 467e7l0 —0.5— G a (­
3,77
Fer use o this Man see AR 100-45 end AR 195-6; the proponent agency Is US Army CRD REPORT/CO ROI NUMBER
Cclininid Investigation Commend

634fr-
e
RECEIVING ACTIVITY LOCATION •
2 itb - /t'e. A av- Cc/b) av,)--92 94-3— A17‘ . 4,6-•
40.972 if
NAME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED • • • ADDRESS prided@ Zip Cede) c--,

ED OMER cAG:s k bj ?iec i Feenc. 4....(eakeR Grp G.Alecfb
IO111ER
., /RA-9
R:24., OPi•ise)
LOCATION FROM WHERE OSTAMED REASON OBTAINED / TIME/DATE 03TAINED
Fligic40-2---21,1 ALS
, 0760 3 Ica.../ k3
-.71./i•/0e.4,/
be et(' rat° F1.404ce •110 atfraja )04 cl&P.4•CA-
fTEM DESCRIPTION OF ARTICLES
QUANTITY
NO. (a dude mode( serial number, coital*, end unermai marks or scrstches)

1.4A 7 re iso,o,52A awe4lows
ivAiv040.gi 0,4,V,€.0.tr...V
,.... .1 to ''" .,7-- 5— 44
w' W 4 R$?.-QJ Ad do *-14 s'r
? - - )2 et A x, 1 ' . aiA 41 /ed., i ,4"0 x s 409 , ..),/16,,ez-
1.)G./W' A-1402,-aci 4o— /.3 ‘5.a ROI16302CW S' ebil,c 090 8 i
3 J".-1 6 Y A-4) AAJmiss=4,0,/ / otad r-Aa. .5,--ee,..of ,g.A)voletqa 4 2'2
—_____ 1,...31-/7-Poi
CHAIN OF CUSTODY
ITEM PURPOSE OF CHANGE
DATE RELEASED BY RECEIVED BY
NO OF OF
SIGNATURE -•• J

4vj cAiite-.7b 45.1)Ai of r
NAME. GRADE OR TITLE -• • Is 1 it a_
/ pa:•:•,•:
4.) Doji_ rot .54.,-.0 ,.,
SIGNATURE +A/4p I ÷ f.
A0 q •NAME. GRADE OR Venc;4" t r
" .2c-le
3 A-‹.., 4,t e I: tz„.)
. . , . i 311
f 11.41
Vir. 211 BY
r T.,
03
23' btNCE CUSTODIAM
: I., :if _; •_4113

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J61

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DA FORM 4137''' - 'fIepiless 1)A AMOR , 137;•‘1 • 74 and ii tr.:-,- .7 .,- '40A06.1izoontatitefe~sil
I JUL 7R • DA FORM 41374U'Privacy Act Statement LOCATION
T';fi ii

v -
. 1./$ 1. 1 .1a_4 kf ‘6 3 4 8,e
4-,
CHAIN OF CUSTODY (Continued)
ITEM DATE RELEASED BY RECE.,,E ?.
PURPOSE OF CHANGE
Na
OF CUSTODY
AC—f (°67— 6
"111
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'SIGNATURE c,ni•.. siGNATUFE
NAME. GRADE OR TITLE NAME, GRADE OR TITLE

•.
SIGNATURE SIGNATURE

NAME. GRADE OR TIME NAME. GRADE OR TIRE
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE

SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE

FINAL DISPOSAL ACTION
RELEASE TO OWNER OR OTHER (Name/UnN)
DESTROY OTHER (Specify)
FINAL DISPOSAL AUTHORITY
ITEM(S) ON THIS DOCUMENT. PERTNNING TO THE INVESTIGATION INVOLVINA (Grade)
(IS) (ARE) NO LONGER
• ,••.g-tr-.ia-24
REQUiRED AS EVIDENCE AND MAY BE
DISPOSED OF AS INDICATED ABOVE. (N arlide(s) must be retained, do not sign, but orptain in separate correspondence.)
- • 4,orao ,
"-' ',' • ####r .•,#44,1, •
"
(Typo:1 11'41W Name. Grade. NNW • (SDnalurati -
40.ate)..
•;.•,,r*
THE ARTICLE(S) USTED AT ITEM NUMBERS/ (WAS) (WERE) DESTROYED BY THE EVIDENCE CUSTODIAN. IN MY PRESENCE, ON THE DATE INDCATED ABOVE.
'. ••et•'#",„,,, .• ,.

,"• .
41'
'47 °
"916v,91e,
DOD 007473
t 1f) „,(13.T
n.q,ci 9 - 6 3 tazz
MPR/CID SEQUENCE NUMBER
. EVIDENCE/PROPERTY CUSTODY DOCUMENT
,00/6 —07 --c vil Sr5;9
For use of this form see AR 190-45 and AR 195-6; the proponent agency is US Army CRD REPORT/OD ROI NUMBER
Criminal Investigation Command

63ve2-
RECEIVING ACTIVITY
LOCATION
-1;1?6.;A-1Pii';,,.6)x-r,:-c,0,;:c-cs-7, ¦
N.,#4F..„,?..4.,A!aEv,i? T,!TLE74.1.7np941 WHOM RECEIVED ADDRESS(Include-,3F-,?del4'

3. ' . 4/A) .7*.f?-.2,:41-, ,,i9E.,-)44/9:iX)ye,:.--
Ej?..-,VaV
...,,,----,
ER
/74, t?,./Ild M•47
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'id C /44
LOCATI011fROM WHERE OBTAINAD:. -
REASON OBTAINED T)MVOIATE 03TAINED
. .
CF-' 4411t, 140141 1.4t 4(0.4...• ds 7761 A54C41:444 /63 49 / 24 4 4,4 d3

tfi CPC 11111/leedieS A, IhS iltri 4/40, 4".L/;db"4-1;;L
G.-rAsuiew., RAI, ITEM
DESCRIPTION OF ARTICLES
QUANPTY
NO. . (include made( serial numbe,. corn:Won and annual marks ca scratches)


.1 f at.16 A asS¦toyal ardg#4,c. 4 .: /6 S'A-.4.14..z. AdvA4Ioarez.s eitOg 4370545'3 4
44 si7S391lYS-Ci ?3 8.-, 4'4/ s-7 i ssdil, 14 X-5-/4°4419.Z /9/ 4 .41 ti

A/91/ rg, V Ersvt, 4/1 rrivAis peAcod fr) f 3 i-J -.-4-54,040.0 . ..-Affiee..0.4e e1442vez.2) OVA i p :. gimp ri‘ TO 26 16403.
CHAIN OF CUSTODY
ITEM DATE RELEASED BY -, OF CHANGE
NO.
OF CUSTODY SIGNATURE c
2 1 Z .9 //a•ctroz-d
L AvAiit Cea"ex
J I-4 NAME, GRADE OR PILE •,..1 cw III _ els.

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ir

TT
DA FORM 4137. -477"-- V,, _ •. , .' tement LOCATION 4 ,f . 10""""Wq0, '''"°Yr' .' ".— -. .. ........._
VfficiAt. Vkg" , .
DOD 007474

(Lcu (41 0
-• 4
• • '
4.'7* t •
(Grade)
!K
.
'
MOIRA
' ED AS EVIDENCE AND MAY BE DISPOSED OF AS INDICATED ABOVE.
(It adicie(s) mud LI. totaintml. do not sign. but implain sopande
correspondinco.)
-

.1,,:ffrypodeftintitd Maw
'
f, • wIR",1197,9:PP,TRYPTI°4•PF.,.4t
.
x
THE ART(S) LISTED AT ITEM NUMBERS)
MAD) (WERE) DESTROYED BY THE EVIDENCE
CUSTODIAN. V4 MY PRESENCE. ON vac DATE INDICATED ABOVE.
ed Atainik -Otpaqt41110ft
, ' •
1. a
14,
DOD 007475

Memorandum For Record: ;' 08 Aug '03
• •r.,:. • •.-1-"; •.•••.'
...••••
,k;zegiOz.
ert4185-0 010 ='03CID899,-63842,-,
" .,' • ' l'' '' " 1.•.,, • 7-4.4 , -0,'"Aw,tt.44, ,....„.,.m.,K",,,N-- %.,,,:k 4, .',.- '; q i ."
.^ '
,.,‘ , qk • • ooktpilbtodkof -Je-Fidencel,-and'itbrzoke.lsealkat •—
dvoka.,*49 _, A ',,p'i'lli0S4
-0A3', 4 '4,1 --‘444-k, 't"• ,,,U,s,VT §,t641, 444 4:144,•
As 12 47,4 3 6 Z Pr-to 8vAug 03 f6epruposes of photocopying 'papers
,
, - ' contained' in the sealedAeyidence baga-, -
, . -I 401105,: 4 4r, , 4,11-

Special Agent
323 rd MP DET (CID)
Unit 92955

.
'04:440P9APO,AE 40093 24 -2955
'•-;;kki.„1"4. 40',V;;;','K•';!:„;•.k
....A 4 - ,W­Y4?'"
- • 4.

n5t 99 -6 3482
DEPARTMENT:0E0-HE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMA D'n 3rd MIILITARY POLICE GROUP (CID) 323rd MP Det (CI)` -,1401 W. Argyle -ptrest Jacicon MI,"49202
22 June 03
Memorandum For Record .

Referenced Case: 0010-03C1D899-63482
Document Number: AS"--

Item Quantity
1 3 Three sheets-of white in color, paper type construction paper with blue
lines. 6" X 9" with 4riting on one side. Bearing mrgs of June 0 9227

akin f "2
1,,,yea--,1. 3* 0,-
building...Knovr, signed by SFC. Contained in paper-type construction,
white in color, folder, 9 1/4" X 15 7/8". Marked for ID with 0927Z 22 June 03 OW 6704/196 -/
Placed in folder. /0-c--s t 196-5—
2 1 One green in color, paper type construction, piece of paper with writing
on one side 6" X 9" bearing markings of "19...JA". Contained in the same folder as
above. Marked for ID with 0927Z 22 June 03 err Placed in same folder as abovel9-1° - 1 ( 66-1

3 7 Seven white in color, paper type construction with blue lines, pieces of paper with writing on one side, with red margin lines and several write-overs. Bearing markings of "I LT....sleep SGT WM.Marked for ID with 0927Z 22 June 03 Brit bic-i/ 196-1 Placed in same folder as above. kj1"--5.116-5" 4 1 One 4" X 6" piece of green in color, paper type construction paper with green lines and writing on both sides. Bearing markings of SP...rain". Marked for ID with 0927Z 22 June 03. Placed in same folder as above. 5 1 One 6" X 9" piece of white in color, paper type construction paper with blue lines and writing on one side. Bearing markings of "HQ Dinars". Marked for ID
,,

,0927Z421' , th 3111111110104f yanetildr
6 1 On 10 15/16 " X 8 'A" white in color paper type construction piece of er with writin on one side. B n markings of "B CO—By:7 Marked for ID with
, -^' 4,3 o..
.
i'2'' June . lacei alaris abv-.-Yr6c,'-;i
1.*.en/housand ink` cotes iiiiehniii16;yello ifferin 'color, paper type construction, stapled to one, ripped, two hundred fifty Iraqi Dinar note in a well wore condition. Thedredfifty4F9,PAP9IP jaIRIVA94 111SPepieces
e v
,,.. i
The two hundiialiftY--Iraqi Dinar no e as blue,-Pink;piirtile and white in dilorTati
" a paper
type construction. The Iraqi Dinar are All stapled with two staples to a 3". X 5" piece ofpaper bearing markings of "Money..". Marked for ID with 0927Z 22 June 03 op Placed in fojder.
_ .
•.,-
Memorandum For Record
22 June 03
--s,,,,•zz OferenCed -c-is' 1Q899-63 482
.
••44.Amtv,1-0,-vvoc-' •'-
ocument 1.1.1ilb
Special Agent,
• a05.**, • •
lt'tgq"ylr§t4.. ,:,*o,ogi41:Vtgr, " .
•1•!'-'r ••=*. 16*--


VU
C T D899
-
.6.3482
DEPARTMENT OF THE ARMY
HEADQUARTERS, 3D; (FWD) .
UNITED STATES ARMY CRIMINALINVESTIOATION COMMAND BIAPORAQP,9„, pg 09335
•/
CIRC-OP (195-5) 6 February 2004
M EMORANDUM FOR RECORD
-

SUBJECT: Discrepancy pertaining to VO 11803

I.
On 5 Fob 04 the undersigned was conducting an inventory of all evidence vouchers pertaining
to ROI numbers 0010.03-C1D899-63482 and 0099.03-CID899-63541 in preparation for
shipment to the Ft Stewart CID Office for court purposes. Upon reviewing the DA 4137

pertaining to voucher number 118-03 it wasdiscovered the quantities listed for items 1 and 2
were incorrect. Item 1 should read quantity 1 rather than quantity 4 and item 2 should read
quantity 1 rather than quantity 7. The quantity blocks were corrected and initialed by the

undersigned.
toC:;-1
2. POC, this memorandum, is the undersigned at DSN:111111=1
SFC, USA Altemate_Eyidence Custodian
,404-,411(44, -
r.

3 00
9-6482

EVIDENCE/PROPERIN :USTODY DOCUMENT • MPR/CID SEQUENCE NUMBER
00(0 ' 0 3 C IP g ,c7for 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
4, 3 4( Sa-RECEIVING ACTIVITY LOCATION 3073 r ‘k 14 P hid ce 4 ii,„7/4/..1.4.,....,/,:to.fixei,„4,/,4,4-407
NAME, GRADE AND TITLE OF PERSON F WHOM RECEDI ApD,RESS (//,ielude,,ZioCole) , OWNER flq,4 ; ei 56'T g t G..3 ,4er /A/ 6
blc -5-( 6-5 /Cy FA a lek F'-
OTHER
LOCATION FR011 WHERE OBT I1'.) REASON OBTAINED TIME/DATE OBTAINED 114 Lk &Ca te tl i•V Sc .111111111V A•cer•IdS APOfti t tisz c /Gt.:..w,- az 3
icoc-5- Et/Alr,.,a c ..-

ie./3'2 e/ 07.1..,-. 0 3
..'.16...
ITEM QUANTITY DESCRIPTION OF ARTICLES NO. (Include model, serial number, condition and unusual marks or scratches)
i , pl. 5-11.'c. ,Ohck co...rt. Av t , 3 ..... I-4 /,' I M/ 000, 00 0;40-v Noie 5 . pm,,1,,,, y ,/(0 , fi ,;ilk ,....,
8 cob e, 1 4/ ,.• • +5 /4( eltA, 5 fr 4 c. 71;04i, 6e4v;,..11 Md./ mi, f c /•kie1; 041.4+, ks1 i 4 ee,v44 I 4,id6 2:Y7
' ,c
kW 11-40t1540.,C1 CI Ale‘, e S " 4NJ ciA6', e . .-4-lye scs,„‘, i-, .04, Se-4 le I 40 I ID 4.4+ 4 i4 a /0-vy sdt, ef
_ ii ii else=1JCG A II
t's-0 Vo4Ne 03
- 1 t "144C( prot-, 47 -1-4i. Af"-/ke ei der LegC --.5-( 19g-5
SlYi r •
&SI' ;IrnA - .-.—
i 0'1 anti03,741. y.4.44-544.
/216* Urn 4441di 6 Ccilae"c'e 0.a5thhiAo ate-A.64e4 , Irv** 4 r-p14-pkk
j 6i too t.
etAl2....e-c_ (J.. % t gAtt.01- Rehr V4214..
CHAIN OF CUSTODY
ITEM DATE RELEASED BY RECEIVED BY PURPOSE OF CHANGE
NO. C. lo6-c 4 OF CUSTODY
i—/ 03 ,, JMAIIIMIN" Jag' Co lkc -A- d q s
..),,,,, c4 03 64 pumlir., . .. :Iry . - ... a , •• I 0 , ITP .( --u;c1A.1 c e----AefeeiseIc+. c, •••
.1&v, c ,...„a .,;a,07. as 3c. r • 3:1 UN j MI vrtgillr•E„ LC- GRADE OR TITLE GNATURE -r,), di.--, 84„/c_ 4 SCRCN1
/ 1,alleatawl, :km • ..._________ .... .---. Sit.A•.
sp. ,,, K • - - RECEIVED BY E'VIDENCE cosToniAis Ahii, A
,.!.,

W
CAVAP:ipig/5/1a.' - 'V af
5... 7;'atileie f 1-. JA' ') ....4.4,--.
.kaagiwo
rvrVe...ict
DA FORM 4137 Replaces DA FORM 4137,1 Aug 74 and
.4?"-‘
116116.eatikTORM 4137-iiiiiiiity Mt Statement.LOCATION NM= 11_11 -.0 217 8
26 Sep 75 Which are Obsolete.
1/341
FOR OF1-14.,1"L UuE vi4LY
DOD 007461
CHAIN OF GUSTO 1 Y ( ontinu ! 4561
-N TURE SI . l r, :
101C— (
r 1°--
h(7—( eleW iei) A C)
". 111.21AeLow =off iiiiVApyll¦ .WC Z. I I I! A Mr 111111 efvo • je......cc oaf.,,
af ...ti
.•c-/ .e.
aillmis . . AME, GRADE OR TITLE_ .11;14_4,,. r-5.1-*-2 ...t74 c it?
). trl *--,....... .'
iqk • EGISTEREVMAIL or- c_octikeNT
SIGNA 6"4. SIGNATURE
..NAME, GRADEOR. TITLE :; 'NAME, GRADE OR.WITLE .• . SIGNATURE s SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE SIGNATURE

NAME, GRADE OR TITLE NAME, GRADE OR TITLE
. • FINAL DISPOSITION ACTION RELEASE TO OWNER OR OTHER (Name/Unit)
DESTROY OTHER (Specifr)
•FINAL DISPOSAL AUTHORITY ITEM(S)
ON THIS DOCUMENT, PERTAINING TO WE INVESTIGATION INVOLVING
(Grade)
(IS)(ARE) NO LONGER
blame) Organization)
1, !:: ,4"­
-c,c 'W '' 'c
k ''''.REQUIRED AS EVIDENCE AND MAYBE ISPOSED OF AS IND1 A D ABOVE. (!far( mustbe retained. do not sign, but explain In separate ' , TF correspondence) . •..
, i. ". 1; ,, v...„, .. ,
'.. , -' " 1-.4'0-!' ".„"'"?.'.
•,:. .
(T)+ed/Printed Name, Grade, Tide)
(SI,gnetture)
(Date) WITNESS TO DESTRUCTION OF EVIDENCE
:v„.. -^ 3.
• -,
THE ARTICLE(S) LISTED AT ITEM NUMBER(S) (WAS)(WERE) DESTROYED BY THE EVIDENCE
CUSTODIAN IN MY PRESENCE, ON WE DATE INDICATED ABOVE.
d )
tx -0)Peelfil! ,ailse; .,-,1Sioninurid
7yy t,
.,-,
• • EVIDENCE/PROPEkL i CUSTODY DOCUMENT' MPR/CID SEQUENCE NUMBER
a O ) e -.03-c/40797
. For use of this form see AIR 190-45 and AR 195-5; the proponent agency is US Army CRD REPORT/CID ROI NUMBER
Criminal Investigation Command

6 7 RECEIVING ACT TY LOCATION 3cZ3 f ' z' ftio tIAME, GRADE mr, OF PERSO FROM WHOM RECEIVED ''-' ADDRFSS (ItibludeAs`CoVe) 0 - PArNIER
4 t '''' ' (eY44(.;!' ;4(
.66 _ 5, p r. 4
..,...,,,-0,, .
No ca a -... r
V Omit
,i.., LOCATION FROM WHERE OBTAINED • 6.-4 4. — , REASON OBTAINED TIM MATE OBTAINED
,,
io ,-/q 2-
,,
ti-r: ii d) C e
ITEM QUANTITY DESCRIPTION OF ARTICLES NO. (Include model, serial number, condition and unusual marks or scratches)
/ I pi4s i1/4.9Nc. is#9, 40AJTA,i/-1,‘,"9 Se Vg.s..) 17 r, TAG, u/ b; ,,,,pg
111___ .
4-. lir id 94 Z 3. ¦.r ‘-'•-/ c'-) 3 .
97-170-....;

• • . Y,•.;
CHAIN OF CUSTODY -ITEM DATE RELEASED BY RECEIVED BY PURPOSE OF CHANGE NO. OF CUSTODY
' SIGNATURE 5C-SIGN TUAI
JLiN C
AMEGRADEOR11 ( C
_. .._.... ..
03
So 4 • prigiviiiii
H
iritanm¦namor.
• ill' D -f-t."-ir—
12.6Lr0015:c...or le
1
J cie•-i

. , .
e Vag -‘
I 1 ,,i 7. ,,
4 ' ,. I- • e 17,4;11%,:or..-Isamm 5
-

SCRCN1
is il3' 3-!, , .. --7 t,:Jr•`'N----—
, - -= 2--.,4V1DENCE CUM'
'
' 4-
, 0.; V ',..,,t. e....4zaay.3, ,:irgruifalk,3:34A-..,- ,4 ii •••' * ' fa‘d.1 . '• ' :i • • 1 . '., `1.• --''..../ • t ,. .
( SIG . a ii ... , i 7% APieffidin¦ Sb ill zi tilmr-beitiseav I- to
• ,
.44,1 r
Alpiemiado-u 42(Wra ' -;,* '1 l'''' ;'¦ . d 3 ii441 C 4 ' ' ' 1' 41 , L..1 n A WAD pa A111 D 'mai a roe ne untruAll7 I •no 14 mnei • nrirs MAL' VT
f.„
ttatement TION
vviu -v;.I-CTDR99
Y
• SIG , TURE . 10 --- -.... --(i kr( -------Slay P4 ' ... - •-•••0 l ttE1VED By ..
• . . , To ...a. prom-, 2 ty.A.Aip--- I &NICE CkiSTODIAN
4
... . a ..
. v • A • .vr--4, II fl; b 1 (06-i . Si NA -.rf '797 NAME, GRADE OR TITLEREGISTER ED' MAIL •F­-10§-42. r. ' S4e...1..%-4--C. tt) '& co‘,SCiRCNI
SIGNA • ql SIGNATURE
.
NAME, CIMI?„,p4 VILE NAME, GRADE OR TITLE

SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE
.,. NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE FINAL DISPOSITION ACTION RELEASE TO OWNER OR OTHER (Name/Unit) DESTROY OTHER (Specify) FINAL DISPOSAL AUTHORITY ITEM(S)
ON THIS DOCUMENT, PERTAINING TO THE INVESTIGATION INVOLVING
(Grade)
(IS)(ARE) NO LONGER
(Name) (Organization)
,
. _ 41117 ;...Kt4W,-,v. , ,, -e: b.REQUIRED AS EVIDENCE AND AY : S' SED OF A MDI A D ABOVE. ofatilde(s must he retained, , o not I gn, , ut explain in separatecorrespondence.)
•''' •
a.' °.. . ,
-. 0 •,, Printed Name. Grade. Title S ature Date
WITNESS TO DESTRUCTION OF EVIDENCE THE ARTICLE(S) LISTED AT ITEM NUMBERS)
(WASXWERE)`DESTROYED BY THE EVIDENCE CUSTODIAN IN MY PRESENCE, ON THE DATE INDICATED ABOVE.
111Ped/P Naint/arganitation) . , 0 r.. ..
SiZnatUreJ ...# ' ''
•°'

MPR/CID SEOUENCE NUMBER
. EVIDENCE/PROPERTY CUSTODY CreUNIJENT
.0P1/01 '03 C 140 eTY 9
Far nu of this form see AR 190-45 and AR 195-5; the proponent agency Is US Army CRD REPORT/CD NUMBER
Criminal korsstigstion Command . ‘ 3 gal
RECEIVING ACTIVITY LOCATION

3X3 .j ° i ..1. 1 AOc ' gc.c110 i e'r' 325e• -
NAME. GRADE AND 'TLE OF PERS • FROM WHOM RECEIVED ADDRESS pnclude bp Cede)
DOWNER gy ...6 dif z LT C.c..4., Woc,¦,..,:ae; i37,441 -7-Tedir
7%nel

LOCATION FROM WHERE -OBTAINED REASON OBTAINED TIME/DATE OBTAINED
4'vAl. 471,0',./ AS 619.272 az .„,„i e ok
-f,t4h-c/D n Ffce.' PAP-. ac,i. It-Alec. 6V2 t 7...2_,./4,v c at?
ITEM DESCRPTION OF ART/CLE8
QUANTITY
NO. . elude model; serial number, condition and mums , marks it scratches)
/ Oi L IC 14'./- e ibto lox / 'Ape Ity le 42A) 5 fr k. Z.11 10 A)/ A /dee e0AJ Ivi ,,..4 ,..,,, .
I/A r t.0 k 5 f4 I e'r$. 6 6,0,4 t‘ c 3' 42 Y 1.-VA#4.4,7 iii irqtdA 1.3 . 4p„
' . (1 " ^ "1 e‘'' 1 '.1:4 1 litl' Allie3tit'gocit,c24),Ate.ie f e 4s,.3. ' a."... ' a ..J)c
/ J it N e 93 4 ( al', 4to.,, 4 /tio ,,-v w; A 4 00,2 7 2-ZZ -A A, c (7,7,
-rat iie , hiced,,,) h/ow,)/04./e-v At, OtAld S e01,/ei i,,)//-4 fig/ei/44/eC-4-14-fis tig yd. i-leisy 4..–.--
CHAIN OF CUSTODY
ITEM PURPOSE OF CHANGE
DATE RELEA 0 BY RECE is BY
NO. OF CUSTODY
...cbbi
..... i Z E -Ofi ....4(1 6..4 E-..../urdst ie...1$ 4./ — -
..
1 .11.4,4•ce i4 -.j -r . : 111. A-
... ,4 , „ ,s,.. . . .
t % s-, ‹-
,,,,,.
. we" of rAl
ly 2),,,,.,. 110.-.
.40%4 E. GRADE - i •-F.-. 06 1 .4/ce.4 /03 8IGNA.. to,44.,;,......--
....„zx Li
19-
,,,),.) L., r rrar?"1.7117,111{ iii grAW i.,.Cl“, 1117:. •' ¦V * 7 .-.. , ,...f: ..., 1,-4 1 lob-1
C .•1 1 1' 411 ;;MilINIIIMPr -e ''
V /if
11
X41 t ,E;(41MIr4 SIGNAT f,iiif

IVE.0 BY
•i ... /
. tv. .7.'" .i
Or) tc...C..1' . ¦ ..:" ef 1i:WilWI. g:,:,-,,
13 4 EVItitft-E . CUSTODI*
%_.... 4 ,
DA vnpu -fill*.itglibiiiiitiiii ' "FORM 13?-and ..:..."1k21411115.19 4---..• •..,- ., ,m
1 JUL 76 DA FORM 413741, „Prim), Act Statement ,

•. LOCATION
SDP 75 Which!Ill 06 ..:X1-11SIT ill" ,c
.fireOFFICIAL
*Niat•.
"O-(;T
nA99-76248-
• CHAIN OF CUSTODY (Continued)
ITEM DAT RELEASED Y RECEIVED BY

PURPOSE OF CHANGE
Ni.
OF CUSTODY
SIGNA
7--e 34ri,e4•7 jitrZ 44
'1'771,3
Aid e-711` a--
C g.)12.404
-I-
61c-I
BY
GRADE
PENCE CUTOE't
TUR
tgc. 02-5-s2cg 7C7 443
•, NV FT. S+-1-c ib
to
fr. LII! HAW GRADE OR TITLE
REGISTERED MAIL -Cn
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TIRE
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE

";q.•
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE

NAME. GRADE OR TITLE
SIGNATURE

SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE

FINAL DISPOSAL ACTION RELEASE TO OWNER OR OTHER (Name/(kd) DESTROY OTHER (Specify) FINAL DISPOSAL AUTHORITY ITEM(S)
ON THIS DOCUMENT. PERTAINING TO THE INVESTIGATION INVOLVING
(Grade)
(IS) (ARE) NO LONGER
4•160,01,401•,, '.-; • ,„
REQUIRED AS EVIDENCE AND MAY BE DISPOSED OF AS INDICATED ABOVE. (ll erticle(s) must be retained, do not sign. but explain ky separate correspondence.)
,

;••-•L'i,
t;;;?4,07,
.4g" •.,• • •••"-•
(Typed ifidated Name. Grids. We)
-
' WITNESS TO f/WW,PON "• ' . . . THE ARTICLE(S) USTED AT ITEM NUMBER/4S)
(WAS) (WERE) DESTROYED BY THE EVIDENCE CUSTODIAN. IN iAY PRESENCE. ON `THE DATE INDCATED ABOVE. • •
— • 1{3 •
• • ion) •••

DOD 007466

40
490/O-O;-6/6 GW-6-14(&11
SEARCH AND SEIZURE AUTHORIZATION
6 74,...„; For use of this form. see AR 27-10: the proponent agency is T1AG
TO: Military Police (MP) Detachment (CID), 10 th MP Bn (CID), 3d MP Group (CID), APO AE 09324.
An affidavit having been made before me by: SA 7c-4,1‘... (which affidavit is attached hereto and made part of this authorization), and as I am satisfied that there is probable cause to believe the matters mentioned in the affidavit are true and correct, that the offense set forth therein has been committed, and the property to be seized is located [on the person and place! at the place to be searched, you are hereby ordered to search the [person f place known as: the person, the individual property and the living quarters of C
HHC 31124th Inf, Baghdad, Iraq. 6 7c-
For the property described as: US and Iraqi currency in S100.00 denominations and 10,000.
Iraqi Dinars.

bringing this order to the attention of the [person searched] person in possession, if any person be
found at the place or on the premises searched. The search will be made in the [nighttime[
daytime, and if the property is found there, you shall seize it, issue a receipt therefor to the
person from whom the property is taken or whose possession the property is found, deliver
the property to: EVIDENCE CUSTODIAN,

and prepare a written inventory of the property. If there is no person at the searched place
to whom the receipt may be delivered, the receipt will be left in a conspicuous location at the
place or on the premises where the property is found.
Dated this 26th Day of July, 2003.

.07(
NAME AND GRADE OF AUTO DUTY POSITION OF AUTHORIZING 66 OFFICIAL: 6? 3/
OFFICIAL: 11111.111111.111111.11C P111111.111.
ORGANIZA OF AUTHORIZING SIGNATURE I ZING OFFICIAL: A%) c OFFICIAL::
CM35

000267
EXHIBIT
Cae •cS 6344
AFFIDAVIT OF SPECIAL AGENT grialiriff323RD MP DET (CID):
During the course of the investigation (0010-03-CID899) in the theft of US and Iraqi currency, statements were made by all the suspects admitting to taking $400.00 in US Currency and 70,000. in Iraqi Dinars. ‘‘'C
47&"
During the course of this investigation is was learned that originally, SFCalltad stolen in excess of the $4000.00 he admitted too in his statement and it was also le ed. that an unknown person had stolen the excess money from SFC 6 7C?" I 0-
67C-3,•‘‘-3 6 xt:.cdor-S" 7C-,4(‘
On 23 Jul 03, CPL , SGT and PFC ade statements
indicating that CPL had stolen the money from SFC and had hidden it in 6 74-5/4(‘;‘
an unknown location in his room, as well as offer money to other members of his
company.

7 C"
On 26 Jul 03, the undersigned advised CPL of his rights for larceny and informed him on the nature of the inquiry. CPL invoked his rights and 6 7 C.' 'Cr Aiial c requested to speak to a lawyer.
76. sjls
Based upon the statements of SGT airCPL 111.1111rand PFCallirthere appears to be sufficient probable cause to warrant a search of the living area and personal property of CPL to look for the stolen funds which is the focus of this 6 ?C'-. investigation.
July 26, 2003 Special Agent.
Can!) EXH14
DOD 007451
v.
I; 8
6 3 48 2
f”el •
M FRIGID SEQUENCE HUNTER EVIDENCE/PROPERTY CUSTODY DOCUMENT
• 00/0-52)3c10 8(79
For
this form see AR I90.45 and AR 195.5; the proponent agency is US Army CRD REPORTICIO ROI NUMBER Criminal Investigation Command .
C3 Cf3
RECEIVING ACTIM
LOCATION
rci Ap
4 (CH B4
a/2/
NAME, GRADE. AND TITLE OF PERSONFROM WHOM RECEIVED
ADO SS Add:4o Cadg
OWNER /14/1 S ./-11/63 ,/21,

E THER
,e/
i
LOCATION FROM WHERE OBT REASON OBT NED TIMEIDA E OBTAINED
14‹ A.,d, •0*•‘ ,,)LT
ft"
se)838Z/ 0)3 Jcwc (15 3 1
01-5Yt/ Jr
si4,0e3
• DESCRIPTION OF ARTICLESQUANTITY
Adak marleZ cede/ number, candition and unusual :lurks or:catches) P/4sPe 6,1 9 444;11, Ji IN. g5 US Ci,r(e,cy; v4r,',,4 demo', ;/12,11,'0.)Y a6-4;,....-ci A re, si5 ct hen 114 am ive el r u) w‘ tA ossolz eisi,..4c 03.116...:i. , aid j s,,,,hd ;7.4
4 licaie i.vsl ec Kle j , 8AI /14. t h ev;d.....,“ p',le, 4 4 oti el le es, e ,..ie 1, ?freiy Se; ev.1 po i,. SFC arah . -'5 birlai,A, 5;
lac roc
/ 1 4.eV 0 Lk 64// c•h., „J ire/DI e a, ., us C.,,trit dcy, 4614,Ase .1 600M« i PC pep WM' t•Al Sen I e d ‘,:i.it evicieyee po./...,./y 4.1 q foal
ked do r 14' A OVIS 11 cii,)„„, 031W7c-liw-t -. 4,-.--,- 5 e...4, 14.4 843 (04,44 ¦APIAT t o c Iik,dvecl de/14,-LA i ,... 4,1 e- ve/ti e At.iik "661: 11111,, 45 "1",'Y'Ob4.;.c. 1 fio.6 116y° -Elf 1
14,1;4 , B. st.4.1 w:14 Re d e k:cirNrc .1.4 13 ' ^^)d 4'''''''."` r "te ' i' rr-,5 . 11641j 6. TO,.;i-A 08 : os,1,..., ds3 111111199c-1 1 176-1
, . , ,, „. -5-61:16-5 • 144 ciL44441 i1,41, iigit Opt , km tit et( do fia, .6:Ifs IN si fr., eiv ve kl) e Ai eke/ 1-SP i;„ as (,,i,,,-,v,,,,,,0614.ti,d,portii.ii..A064.44_11,_44.4a411 .1tteLtv,:44,46.3.9.1;,6,a,f.q.
LJ ‘,,I; M ,,, 411 di= (13. .1...Jed:I illikacq,&671. ..• . • .' • ." h . s-3 • . .
3. e,,,,,,...., ), , DA /4.......I

1341 zo.-4______ iatNiAl -come ode AkNokei ‘16, ids ;,,, 4,j e..,,e hic fitsehe I 45P .. , LI ts..t S P la_zoLik
,„,; f, I L I Su dt. ci
k.:44 pc( / e....V, c, itle /led I L..' .L..-c- p rore./ .4 tAi . ftAr 4 i ier /A,* 09 sa Z at 3 J As A C 0311111E
:nle:e • 7 r•A i ; v 4 , c, 4. , 4,6,.. at hi,.
tki 4„-1,;„iiidpia. .4.... cl.. ve j 4./4-4 N 4 ?...,,,,e fid i.,,,e-# .1Y th...3.-' 1 °.i..t, d L..,,, 4 in.., spc 14 y M•48 f, tre‘rste:s4 cvki i 5P IS ,,1 e,.. lea . ,... ;fel i (1 e..d.,,, -',P. , —.1,...p..-
tel e iii4i4.1 i idly /J-4 ald a
03..k.rc. 613. ( et CorAliftt41;dd 3 :sat 'CrW ACIANDA/A 1 14e/ii S CHAIN OF CUSTODY ITEM
LEASED BY PURPOSE OF CHANGE
RECEIVED BYNO.
OF CUSTODY
1/pc.4.-.1 S
te; Cie./s)( e.
6t/,' ^J.i Cc ( ti 41t.
ict-A ce"
rfre4r/or
6.1.4.00cc 45,./ ; to. crund 77 1, till. IR lisolm!SAFIUM 41370 8!re ij
.4
EX FOR OFF1CAL USE Witt
(.3
6114A....1." 4 Cir:ii"ki n, 06
loaf.we,; p c cams fvmcVer ,4,-,744 ; CO jr,?‘ s; Xiev ,w 10.• 4 / -4/e
ouvii,,„ se 51. 4 °I 51.4 4.4 5r ;$ ite.'4,;,i://19111 ?. 5 4.5.4(4e4 4r:94;,.:cm4141J.-'4/‘
ge
.Sk,Ae abi d demi 4ceo
€4,4 roil.; A,t../.;
. OS11 be.--( ,r 1p 47:
ac
-3,14,4 03 lip
1,j
eh.,..e.ucc rifr 5, Ali of 41
•P21: :CC 4243 ed,1-;64,1
?c.f./colse 1 /Ve vs./ c ;/ ;1,4 ) et 41"/"'"i " v" L'rie. Ay' ni 'op 'di— L'e qNU 3
rc "I"" 3-2. B
6.-1c€1 w;tki:;:vtseld'he:144)(-,"; v/4 7 • 1 A 101 e4.,
of39e oyst,„ 0 341111:Tebl
1
P.4,44 e 064,,,;„ o' 56
HA, ;NJ 4eot /14 4..4
ik*C•5*G.
9.
P4s4;( i4javlii; Al; "e e, 4e, me 4./-Ca..0 S /,-4( //0,11
IA/ Coh ar, 1)4 & f:c 51,
/4D,/f/ //.4 / , 4 ip.%/o 1. /Alp' g%A.c601 se,e4e
, 5-(A 414. AI
tio AA!) niS, 131 5
'11 4,14 A tee/.-,;Lc
gh414 4-$61/02ele 14/ 101 ei .#4,14 n fie teL41 A
0 fi'd
ed„,,f ht, Side
v.Me, Nwfr, 4te. 635-69,
P /41 'fidc e"0.4 44m ;.PA, 41(4

(0 ( co.v -i-pic ;00 ,44...4,1, el eize,i 6 tow . ,¦ ee,10 1
ivte &vac 1pitGAI41 Led I, eVb Al/ev , / )4 deA.")(1 A 1 40.1. aN(1 N k,.( leo kg `lila• 0 41"4;me fec,e 'I •i OA.
c /o ) kr 711 $4,, e Mode I 18 I , s.e Z S 8 7-1)4,,c41,---AV,- 4/5 /cif-, e"-J X s cg,iedit ; re .55-.7fri fjAmA, , s f A; A) rok,, S. Lfj
i/e,/ 7e_cpc
61 ,0 cl
yop. 4-..1 ,1„ 12),41;r14 aes 111169Pi 6P./
ors w

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•n-Zik77,":
.00.4% t-11

:11 2 7 0
,.. 1­
4,',.:•77. r.
U -z 4
.
MPR/CID SEQUENCE NUMBER
EVIDENCE/PROPM i CUSTODY DOCUMENT
• 00/4 -CI 3- c / i) 79, 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
‘..? i'll gz RECEIVING ACTIVITY LOCATION , Io ENO Ad i ire,"
3-13 TI P 136.7-
NAME, GRADE AND TITLE OF PERSON FROM W OMRECEIVED • ADDRESS (Include Zip Code) c. C-• 6
OWNER a.3/12.4i l''''74 g OTHER /..9,Ve.1/04--PL LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED
64c-6" ko--5"
is-sl-Z F1 OS' -11,1",cis a I-Ft,felisx. E.
ITEM QUANTITY DESCRIPTION OF ARTICLES NO. (Include model, serial number, condition and unusual marks or scratches)
pcA SriC-4 Ay eem..i 7:9 PA., ,:...."cY-Ives.a. Cs) /ea.°' id //#9,t_ bP/is..,
5F:ire%•5,6. 1,-)0,44re-as: 14 8 II 27867 /17/ 4 c.13 73 i 9 096c/ e - d SS ) 79 77 335 E , Lot 7'-I TE^-1 ________
0 s,c144- A Xelt,e‘t at441d.(ihn
illi'4 : Zeiem gd-4-"? f g 61.411(404- e N
6.00.6 6.4e.J.MuLl44..t.. vb,A.a.J._ Act it.4 444 +its4 40%&
4.06r.e. rmetue4 4)61,-itc...b, -ILA-1060A-1,4--LI 4Apift cast...ow-44. sede-Lcg /44

T. 4 4 - al*414444-4-41-e-'
CHAIN OF CUSTODY
ITEM DATE RELEASED BY RECEIVED BY PURPOSE OF CHANGE
NO. .01 ' t OF CUSTODY
SIa ¦ ....I, : Z yi _._ c5, bc...5..-.SIGN: Al_ ,
3 6, Pa czoci
.AS
14 Jo"' 0 3 N ..' ',... 4 tist) ryvarr: --AINE-------f .11'11 MI i• i irl 11 .6:111..-¦ I . ,v .14.111 IL: IP • i oarj; bqc_I IGNATURE 1%f:7-I 5 NAME, GRADE OR TIT -I . ' • '4 tG4 de -....--Ck!ralr iPT A -_.....,,...- --,b ....1 Fr,. Allia I . '.. ( 6 -ilii. i I ;4-Wilifr-x.-,c,E. Re i R-.4s-g-ci To F vidoLeee_ G.'s ,,,7.14, S CROT I RECEI VETLECY-EV , D E. N CE tUSTODM , ...(A
, ,....ze=0,....12A.......-..„- i-,,, - E..••.&CI Ibe,--1 ' C- Al ,ec-,e-/7"--

! .02m....-----..._. , MEW 4 1 66-1 Tint., g lee t fa
.
/1-4, -/
v.', t-e .
' as 4' DE OR TITLE •el S -1 j -I gaet4A, CG S4"
..'", DA FORM 4137 ;1 A FORM 4137, 1 Aug 74 sad
,..;1.0,
'fait Act Stitiertt LocKnort.C. NUMBER c231 26 Sc 75 -Which are Obsolete.
EXHiBIT . 71/ Q934‘*.
FOR OFFICIAL USE ONLY
DOD 007454

CHAIN OF CUSTO: Y Con i, .. ;Ili igb—/
4.1olIT:T..41M
SIG TURE SI
3C-(
be-4 RECEIVED BY
NV' =PNCE CUST*4 •
ic6-( 4
6
,
Al — ,,,Itcrii.i SIGNA _
' e",tAAWc-Sit..1244re
itt,'''6T' 9 7 i•d4'''' fr---votf''''''''
. -1-c,•:•.,--c ID
•-ITLE b Cl. ki6-1 NAME, GRADEOR TITLE .
.„ ,...:
ED MAIL ,, --,s.
FEGIPIgL ' ' '`A78 .
e,ItOS1
SIGNA • • SIGNATURE --,-4,4*,in,6 NAME, GRADE OR TITLE NAME, GRADE mITITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE,N, SIGNATURE . •
• NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE . NAME, GRADE OR TITLE FINAL DISPOSITION ACTION RELEASE TO OWNER OR OTHER (Name/Unit) DESTROY .
OTHER (Specify)
FINAL DISPOSAL AUTHORITY ITEM(S) ON THIS DOCUMENT, PERTAINING TO THE INVESTIGATION INVOLVING
(Grade).
(ISXARE) NO LONGER
(Name) -' (Organization) REQUI' 4:LA.CtIVIOEN& AN D. ';t4' " ' - ign,'''''' altti-s Op
'C*.:E4 " I) ISIgElrOFDCATElis AB 14VE. MIZO1) omit 1;ereta,':O -7'' Zil'exp'e
....
correspondence.)
_ ,,,i,.".41-Z4,,,,„
''''`''''' gq..g•'''' +4.*'•';3t.s7...¦.' Ps' ' • N.'',.,P,,,,,'.
(7)ped/Printed Name. Grade. 711k) (Signature) (Date) ,..
WITNESS TO DESTRUCTION OF EVIDENCE AiTif.e,,c2-, .T.-:"1. • 4 .,,. . , . , , VWVAr, ,. -.,zIN-t,-k, ,.., . Vg.,) .,,,m,, s .., ---e,,,,;.. =.,
'S*Xa'tVW-
THE ARTICLE(S) LISTED AT
: : ER(S) (WAS ) DESTROYED BY THEEVIDENCE CUSTODIAN IN MY PRESENCE, ON THE DATE INDICATED ABOVE.
rilve/PAIttlid Mate, Ozganizatiair ' ‘.,. ''',. ' , a
44' c
CUSTODY DOC MPR/CID SEQUENCE NUMBER
de/o-03-c,e) g'97
* 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
6 '3' 41 3'..
RECEIVING ACTIVITY LOCATION 3A-7 H. P. bo- (6, JD) RothAci 1re47
NAME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (hiclude Zip'Code) OWNER
B 3//2q !NC'
fig
OTHER
133--...‘le"' C PaWAS cd(AP L LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINEDId7C-5" lob -5— 444 0 7,
Rail h4.-SS el an"c. E7VriFi-X-E .Scf/J 63
ITEM QUANTITY DESCRIPTION OF ARTICLES
NO. (Include model, serial number, condition and unusual marks or scratches)
PLAVItt-1i 47 c cr,-/7-,97,...oi 76' Evia.....6 / 4 Wel c.b huszes ..9,-,-) 1-/ Oboa)
iti/ od . " hi-LA-kr a SS. 1465.ctj . 6:41 Sr.efla 1=1. AIRE.' 19-13 2639 V61 Si
A 6 2 ‘ 31 3-2,‘4 a , 4L 077 gd 7 79 C A--ci 4i .14.2‘2724 5 r a , bv-I4Rs
h-ofrzecd gne /ID ,r, ,Lfooz i.3 S,..,-/ (r3 .Air./ TS-A-i
19q4-I
CHAIN OF CUSTODY ITEM DATE RELEAS BY RECEIVED BY PURPOSE OF CHANGE NO. .. OF CUSTODY
.411111 b-x-- f 1964
- ---/
SI . - '. I A
3 ed/4vT4-6(Af5ici,-' krou,.mi
I, .
iv ...au.
blz ( Ws 4;1E45 .." ro
i j I ix.,cloG- cm,„ G-oldec4cie
Imateng It:::. -..)o. er i •c r‘,.,..i.„ ,,...., .,,,
SIGN . ligaWajt
, SCRCN1
—1.311
.,..% 0' L.,.i.i.„,_,,,,,i.,..i.,,,,!..,.,..... ..-:-..„, 3,„,,,„.........•••

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CHAIN OF CUST DY „Continue. 0"013111111111.17MIIMIZOINIMIN
WAININ
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SIGNA v '4 SIGNATURE
RADEOR TITLE WEIFWE pR TITLE /
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME., GRADE OR TITLE NAME, GRADE OR TITLE.
SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE

NAME, GRADE OR TITLE NAMEXIRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE
FINAL DISPOSITION ACTION RELEASE TO OWNER OR OTHER (Name/Unit) DESTROY
OTHER (Spec() FINAL DISPOSAL AUTHORITY ITEM(S) ON THIS DOCUMENT, PERTAINING TO THE INVESTIGATION INVOLVING
(Grade)
(IS)(ARE) NO LONGER
(Name) (Organization)
MIRED AS EVID --e•v,;• • AY BE D SPOSE INDICATED : ' ;.• ,14.• article(s) must oPcP•6•, .. , do not sign. btit tap n n separate
correspondence.)
¦ 4P:-Z.• .4'

(Typed/Printed Name, Grade, Title) (S(gnature)
WITNESS TO DESTRUCTION OF EVIDENCE „ '611.0w-".;•.,AzW,
D(WAS)(W
THE ARTICLE(S) LISTED ATTTEM NUMBER(S) ItE) ESTROD E EVIDENCE CUSTODIAN IN MY PRESENCE, ON THE DATE INDICATED ABOVE.
• ;?, e.?•.=, ,-.:
Printed Noine,ViiiiailitiOi#W0t,
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-
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7 )
EVIDENCE/PROPERTY CUSTODY DOCUMENT MPR/CID SEQUENCE NUMBER
(*0 • 03ClOg*'
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
I t/ -, f Ll .1_
RECEIVING ACTIVITY
LOCATION
i3,3 f,4,0,4/ (C1) , B‘tqAd4r/ ._ZN heA),the. f.).-1 i diepay 71 Lyat (I
NAME, GRADE AND TITLE OF PERSON FROM WHOM REC
M
NED ADESS (Include Zip Code)
OWNER 1-(..../ A.4.S SG
. ....
5 e Co 3 '/ay "4/1/669-C '5./ "•
OTHER LOCATION FROM W_ HERE OBTAIN D C-5-bG -5 REASON OBTAINED TIME/DATE OBTAINED
1
Flom 5 5 G
1 7,2 6 e ( 0 ; i , . ,, 9..3'
ITEM QUANTITY DESCRIPTION OF ARTICLES
NO.
(Include model. serial numl)er, condition and unusual marks or scratches)
.7.

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101.0 -1 i 104' '1
CHAIN OF CUSTODY ITEM DATE
RELEASED BY RECEIVED BY PURPOSE OF ('HANG!:
NO.
OF CUSTODY
low` i (06 `I SIGNATURE SIGNAT . RE
03 c'oli-c 74 clG s
fa,
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A 4
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AME, GRADE OR TITLE G..6 jairvrtiontenseggo,, ... r

6
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lia,..ummammuro.
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4$.9345.Which are Obsolelee.
000275
FOR 0 idAL ME ONLY
S
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QJ(03

-4ppvi
,(04.
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I I ,101•'-4e4'.4
.46 -7o
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
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 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 an ditional/altemate means of ide4A.cao fac_ irate filing and relicv46., fe"
.s
DISCLOSURE: Di closure of your Social&uri • ugg is voluntary. e.,.. ,,.. • r7 s
I. LOLA1ILIN 2.-DATE 3. I IME 1-1E NI. kILIER
16..Gi : 21 " 616'!I . -C 7 -c-: ID 3'8
A A II •
4,,E1' -3 Li -7 47

g hc-.), 01/ )f2 iI
IMI111

l41r
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights
The in% estieator whose name appears below told me that he43-fris with the United States Army Criminal Investigation Command and wanted to question me abo t t fBowing offense(s) of which I am
A- suspected/az;Rtek bth Qgi: -, 7C'0%7
— f,L.ez -&....-4 4..4--,7 . of Before he/she asked me any questions about the offense(s), ho he/she made it car to me that I have the following rights:
1. I do not have to answer any questions or say anything.
?. Anything I say or do can be used as evidence against me in a criminal trial.

3. (For personnel subject to the Call) I have the right to talk privately to a lawyer before. during, and after questioning and to have a lawyer
present with me during. questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both.
-or-
(For civilians not subject to the LCM,J.) I have the right to talk privately to a laIA.yer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense. or if I cannot afford a lawyer and want one, a lawyer will bre, a pointed for me before any questioning begins.
7 C -
i
#1 am now ‘vi ne to iscuss ense(s) under investigation, with or without a lawyer present. I have the right to stop answering questions at ny time. or speak privately with a lawyer before answering further. even if I sign the waiver below.
5. CONIMENTS (Continue on reverse side)
SECTION B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
3. SIUNA ft. RE OF IN I ER ' IEWEE
WITNESSES (if available)
i a. NAME •I ape or Print)
b. ORO A\IZA I ION OR ADDRESS AND 01-10..1.1
—a. NANIE •,:.pe or Pron,
n. OltUA 1/_:\ [ION Olt Ai)DRLSS AND
. p.
SECTION C. Non-waiver I I do no want to give up my rights
.
I do not want to be questioned or say anything.
I want a lawyer
2. 'GNAT )R
• NY SWORN STATEMENT (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
rniTioti OF NOV 84 IS OBSOLETE
DA FORM 3881, NOV 89 (AUTOMATED)
C09337
EXHIBIT 000266
MPR/CID SEQUENCE NUMBER
EVIDENCE/PROPERTY CUSTODY DOCUMENT z,e/e -03 --cV.0 095 CRD REPORT/CID Rot NUMBER
Fer use of this faun see AR 190-45 and AR 195-5; the proponent agency Is US Array
Criminal Investigation Command 4 3 t2—
LOCATION

RECEIVING ACTIVITY
4:v) (.1,,,,--'7-2c-/CS--, AA,/ 2 E a9 ....›5,/
72 3RD M. A .41c.:r
ADDRESS (Include Zip Code)
NAME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED
‘,90-1/1 l....) 6/24 i Efe.

ED OWNER
GR if-ris'.4..0,4dial-
OTHER. b4C*5-(6(1 09,44c) / r 01.7
1$34e-4,1C4...5. lextti 0 74 e . " OW

TIME/ DAIL 03 FANE0
REASON OBTAINED
LOCATION FROM WHERE OBTAINED
evil l'Aa jeWk.5.04e-'4-. /.2. J l'++ di3

S.F ,..41,/ 1/,.)7ci 7-4a_ 1,4c4 11 163 C
.
, ----t/ielb7A-1.-
--e-e e4-140 C4‘ ....--
el cPc glifirjetAS /4) ihs ke-­
DESCRIPTION OF ARTICLES
ITEM
NO. (Include model, serial number, canals'', and unusual marks

QUANTITY cr scratches)
A u....e.liee.4,ei aldmit.. h;/„.; 5 k--,4,;‘,9.4 ,1/4.4.,--010,e-:',z 5; 4 637d 96 34 ,
/ '/JE "1-7_5-ioaxig92,v, 4,,,./

4 4 IiI7S3;iiidi5" c i 5'S 3..7 di4s-7 IS-A,
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1
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A)/ ITE A7 —
I 1
CHAIN OF CUSTODY 1
PURPOSE OF CHANGE 4 E?,1 RELEASED BY OF CUSTODY
ECEWED :
DATE
VO

SI
SIGNATURE
J .1/Eclic. i
/Z),-4,6--'-'c ap-e---
..I.--4 5' . •, .2. R • * w-TITLE
J *-4 NAM. GRADE OR TITLE
-c..-ye.,47-"C-.-'
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SIGNATURE
.--674• 41, 4,)spo,i- 1 e 7 rye
• , ADE OR TI
4,7 GRADE OR TITLE
-mi.. lai--1.-,s-_e-
--t -c-, -.1
it
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SIGNA
SIGNA -
6 74--, .,
7C.* 4‘-• o
NAME. GRADE OR TITLE •NAME. GRADE OR TITLE
SIGNATURE
SIGNATURE
r' 0 9 3
NAME, GRADE 013 TITLE A-----,/ 4, A; 7'
NAME. GRADE OR TITLE
Replaces DA FORM 4137, . Aug 74 and DOCUMEN T
DA FORM 4137
DA FORM 4137 R Pnvacy Act Statement
NUMBER '-07000.265
.JUL LOCATION
26 Sep 75 Which :Ye Oh^,oloe

DOD 007448

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT

Title 10, United States Code. Section 3012(g)
AUTHORITY:
To provide commanders and law enforcement officials with means by which informat .04,4.e accurately identified.

PRINCIPAL PURPOSE:
Your Social Security Number is used as an additional/alternate meatlfri actlitate tiling and retrisxald‘...5.

ROUTINE USES: -
Disclosure of your Social Security Nu luntary. 6,, 7e 5/

DISCLOSURE:
3. litvIE :FILE NUNIBER
TTERN
0
bz' ,1/1 z):3 C l Z 6.—
2. ORUANLLA1 ION OR ADDR SS
/71 /71 ' 3 29,
'SI AI LS
T/7.7
11111111111111111 c-P
PARTI - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights
The investigator whose name appears below told me that he/she is with the United States Army Criminal investigation Command
and wanted to question me about the following offense(s) of whiCh I am
pected/aeenszch 4 1/7
re he/she asked me any questions about the offense(s). however, he/she made it clear to me that I have the following rights:

o not have to answer any questions or say anything:
vthing I say or do can be used as evidence against me in a criminal trial. I have the right to talk privately to a lawyer before, during. and after questioning and to have a lawyer
or personnel subject to the UC,V1J)
ent with me during questioning. This lawyer can be a civilian lawyer I arranee for at no expense to the Government or a military lawyer detailed
for me at no expense to me or both.

-or-
• (For civilians not subject to the L;C:11.1) I have the right to talk privately to a lawyer before, during. and after questioning and to have a lawyer
present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense. or it' I cannot afford a lawyer and
want ope. a law .•er ‘1,frii be appointed tbr me before any questioning begins.

e 5
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
anv time. or speak privately with a lawyer before answering further. even if I sign the waiver below.

5. COMMENTS (Continue on reverse side)
SECTION B. Waiver
I understand my rights as stated aboye. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a
lawyer first and without havina a lawyer present with me.

WITNESSES if available)
Ia. NAME I ype or Priori
UAN LA AN.t
6
-a. ....ANIL ype or Pm!)
t) ..t.ltA
U sty ILA A AN
3'22 1?`) p yr z
SECTION C. Non-waiver
. I do no want to give up my rights

.
I do not want to be questioned or say anything
I want a la
2. SIGNATU
ANY SWORN STATEMENT IDA FORM 28231 SUBSEOUENTLY EXECTTFD BY rl II: St:SPELT/ACCUSED
rAci-I
EDITION OF NOV 84 IS OBSOLETE

1.)A FORM 3881 AUTOMATED) to 9 3 3 5
EXHiN
• 70-2154
SWORN STATEMENT

: 0010-03-CID899
Location.Baghdad, Ira 1,76 -Kad#
Date.: 23 Jul 0

/P 2 441

File Number.

Time.
Statement of
Grade/Status
SSW
Org/Address.

: B Co, 3/124 Inf, Baghdad, Iraq --------7 --------------------------7------------------------------------
WANT TO, MAKE THE FO LLOWING STATEMENT UNDER OATH:

A754;5

One afternoon I was visiting the paces that Cp .squads we

and Sgt.
berthed. I was asked by Cpl .in order 7c-C--

to go inside ana to k with 0 t.
to keep him from going into tne o atoon CP. There was talk amongst tna platoon 6
that the platoon sergeant, SFC.--i

had hidden money seized in a raid the daYpe.514
(approximate) before in a squad box. Cpl.,‘

said he was going to check and67(04;4•"
see if the money was in the box and. didn't want anyone walking in. I smoked a
cigarette with Sgt.and went back downstairs to my squads' AO. I saw CPIpe-c-*4

a few minutes.

er. When I asked if he had the money in the box,. he
mO caned me off to the side and CPI r handed me $400..

asked what was aoingpr47
on and he said It was my part". He said there was $2800 in th= box. :
didn't want anything to dc! with the Money or the theft of it.. Someone w ,,, kPa

into the room and h eft. Z theft went hack upstairs to his svadi' room and
gave him the oney

.

7c--6
By SA
y CPL 67e-

-
Did VQU See an of the money other than the 5400.00 CPI.

handed you?

10
No:

Did CPL. Illifftell you where the money came from?1,7d 57,16:1'.1:
From the raicl a few days before or -hP

47‹-c,
was stealing the money form `_ice.

IS it your understanding that CuIP =was

Yes. c4"-.1.7 Do you know if CPL stil l has any money?. 47 No, CPT, on.,.1, once a week, T don't know. g e 16--"3"
I.
Do you know where." i .
7C•••4 r

. di the .
Nn.
Is there anything you wigh to add trs this st tement ?
::: -.///END OF STATEMENT//

& -7c-154.
4s a
.14

PAGE (.

EXHIBIT.INITIALS OF PERSON MAKING STATEMENT OF PAGES

C09333
• cXHIBIT 000262
4111

; TAKEN AT: Baghdad, Iraq; DATED: July 23, 2003 CONTINUED:

STATEMENT OF.

AFFIDAVIT
127&Kgi4.
T .HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH. BEGINS ON
PAGE 1 AND ENDS ON PAGE _2_. T FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT

TNTT7=„L7:

•ADE PY ME. THP c•-AT'-.MEN..T TS TRUE. T HAVE INTTTALPD ALL rORRPCTTONS AND FAT,-
POTTOMCF EACH PAGE CONTAINING THE STATEMENT. I HA VP MADE THIS qTATEMPNT FRS LY

THE
W_ THOU_ HOPE OP BPNF7.'IT CR REWARD, W7THOUT THREAT OF PUNISHMPNT, AN7' WITHOUT rOPRCTON,

UNLAWFUL INFUJENCE, CR UNLAWFUL INDUCEMENT.

a4(

(914.

Sracemenr)

(Signature of Pers.

• Law t administer oath,
this July 23, 203, at Baghdad, Iraq.

Subscribed and Sworn to before me, a peTson authorize.

(S:gnatl:re of Person Aminsrering Oa:-;

SPECIAL AGENT
323RD MILITARY POLICE DETACHMENT (CID)
1401 WEST ARGYLE STREET
JACKSON, MICHIGAN 49202

(T•ped Name of Per8on AdminszerIng Oath;

ART-71--,7 136 . (tK4 :=F

(ALth:rLy to Ad::;LnIster

WITNESS:

PAGES

ING STATEMENT PAGE OF.

EXHIBIT.IN I

:O9334 =\HIBIT 000263
SWORN STATEMENT

File Number : 0010-03-CID899
Location Date : Baghdad, Ir : 23 Jul 0 67c­ 6-C
Time : Ctq i Z-Si
Statement of
Grade/Status S Nole. f9:Address : PFC 7d=1.

• B Co 3/,124;itt. Inf, Baghdad, Iraq 4-Ze-46.I-A‘
WANT TO MAKE TLiE JOLLOWING STATEMENT UNDER OATH:

Q:
By SA.41e-/II gy PPC.4.7e-StAf‘-.5-.

Q:
On 3 June, 2003, you were advised of your rights and you rendered a
statement. Are you aware you still have the same rights and are not obligated to

speak to me or discuss this case?IPA: Yes.
--,,

.Q:.

—_, you wart to speak to me today
IV Yes.

Q: That new information do you have today?
don't have dates, towa— the middle of June when we

.47 .

.."

Itac{ to our company, CPL.

approached me in a crowd and brushed two hundred .

/ ..-P.

dollars into may hand. Arter that, I went to my LT and told h::.m what had
happened, he told me to give the money to a needy family, 1

was tol d to forget
about it and go on .

found a needy famiIy iand.2PaLe_i_t—ro the/19,.

Why did C2L. 5.,44:=g-
give you the money? 6 74:—IIK • : don't know, __ never said anything, I don't know.
Q: 2o you know of other people he has given money -.¦. (‘'.
67

too?e.....-/

know he attempted to give money to.

: no ane else :hat I know cf.

has 1-,

C Lo yni, knn.w whr-=..,-1.-:=,1 '-.:,_,, 6 74,... s,
... ,‘..
1:o sir

I
Q. .

you know where the money came from'Or t had to come from 674 "'S'744‘'. 5 .
Q. 616 ee.

I: Di d CPL.

give you any indication what you Were expected to do with the.

a

mono ?
ON: No.

Q: w-ho.
LT that told you to give the ...c-c` toa tee v f,:=T;
LT

'7-• 3, 6‘-. 3
Q:
Did he Know where the money came from?
ON: Yes.

Q:
That were the denominations of the money?
Two one hundred dollar bills.
Are you aware of CPL.

having more mope ,;, I don't know. Is there anything you wish t^ dd to n -I . s statemeht') ::0.///END OF STATEMENT///40111,.6 7 C -5, fri‘• aj
te4144
.

EXHIBIT INITIALS OF PERSON MAKING STATEMENT.

r --

PAGE .OF PAGES

111/IF

099331 EXHIBIT (mono
STATEMENT OF:.IIIIIIIIIIIIIP ; TAN AT: Baghdad, Iraq; DATED: July 23, 2003 CONTINUED:

AFFIDAVIT
&26-5/
HAVE READ OR

HAVE HAD READ TO ME THIS STATEMENT WE:CH BEGINS ON PAGE 1

AND ENDS ON PAGE 9. I FTLLY

UNDERSTAND THE CONTENTS CF THE ENTIRE STATEMENT MADE BY

ME. THE STATEMENT IS TRUE.
HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE

BOTTOM OF EACH PAGE C(\NTI=T:TW:

THE STATEMENT. I HAVE MADE THTS STATEMENT FREELY WITH027

HOPE OF BENEFIT CR REWARD, WITHOUT

THREAT OF Pr:NISHM7NT, AND WITHOUT COERCION, UNLAWF7_7:

TI\177JENCE, OR UNTAW7:1 Ti\ir -EM7NT.

gna:ure cf Perscn Making c'A-..7enc;

Sbscr-t=d and sworn to before me, a person

by law to .....47.'nictPr oath,'

this July 23, 2003, a Baghdad, Iraq.

AM&
(SLgnarure.•

cf Perscn Ads:eing

SPEC. 6 7 c -4
IAL AGENT

'4r-4
323RD MILITARY POLICE1111 1 am))
1401 WEST ARGYLE STREET
JACKSON, MICHIGAN 49202

11 11114.T 1111

Na:ie of Pers..17,7.0a::1)

• ARTICLE 136 (b;-;) F.22:-L7

OF.
...... PAGES

:093344. EXHIBIT 000281
SWORN STATEMENT

File Number 0010-03-CID899
Location Baghdad, Ira

1‘-
Date 23 Jul 03.

Pd. 5/ •
Time 2 Statement of -Cri‘.( Grade/Status SGT 1,76
SSN

Org/Address , 124th Inf, Baghdad, Iraq

, WANT TO MAKE, THE FOLLOWING STATEMENT UNDER , A-1;;I: .
-44?•(
A: By SGT MIMI 6 7c--0, ij0.-A" blt
Q: You had been •adviseci of your rights by SA 4111.00 during your first contact
wi th CID on this investigation. Do you recall that rights advisement and are you
willing to discuss this investigation today knowing, that you have no obligation
to do so.

A:. -sr 4r16=''r
Yes. 6 1c-
Q:What new information do you have -today? '7,

A: I was approached by PFC111111ah advised me CPI: MUM had given him $200.&:., ,„ after the initial rieilk with CID . 11111111 told him that it was what he had 4 7‘'.P1-4(1*.":
aim 5:1
taken from ceLpre of-days later, 11111111111.11 approached me and told me 67e•/-4(0 that CPL ammil had attempted to giie him S5C0.0,0 so he would not say anything acou7: Imptaking 55,500.00 from
Q. :lave you t out this? k,7-e•
A: No.

Q : Do you know if impsti 1 7 has the mone? 4; 7e:•54‘'Sr
A:
don't know. -.2c you know where Impis hiding the money? 67c-5 .15-‘-...g • -

-•

A:
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A:
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No. ///END OF STATEMENT/ //1111p.

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EXHIBIT.INITIALS OF PERSON MAKING STATEMENT PAGE.OF.PAGES

000258
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STAT EME NT OF:

; TAKEN AT:.; DATED: July 23, 2003 CONTINUED:

AFFIDAVIT
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HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1
AND ENDS ON PAGE 2_. I FULL'? UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE Hf
M7. THE STATEMENT :S TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE.

BOTTOM OF EACH PAGE r=AINING THE STATEMENT. T HAVE MADE THIS STATEMENT FREELY WITH= HOPE C7 BENEFIT DR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. .e
6 -51;
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S•±scribed and sworn to before me, a person a!at

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Si,7n5: ..ire of Rerscn Adm.in:s:erina

SPECIAL AGENT

67d-f,x6-f
323RD MILITARY POLICE DETACHMENT (CID)
1401 WEST ARGYLE STREET
JACKSON, MICHIGAN 49202

(T:d Name of Person

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EXHIBIT.0 0 0200

1-•••¦
• MPR/CID SEQUENCE NUMBER
EVIDENCEi ..0 Y CUSTODY DOCUMENT
0010-03-CID899
For use of this form see AR 190-45 and AR 195-5; the proponent agency is US Army CRD REPORT/CID ROI NUMBER
63482
Criminal Investigation Command
LOCATION

RECEIVING ACTIVITY
323'd MP Detachment (CM) Unit 92955 APO AE 09324-2995
N.AME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code)
OWNER 124C ' 3 6er-3 IiliC 3-124 Inf
SPC INIMINEMENIP

Panama City, FL 32521
X OTHER
REASON OBTAINED TIMEDATE OBTAINED

LOCATION FROM WHERE OBTAINED
. 1207 Z
From Hands of X146-3166"3
Evaluation as Evidence 3 Jul 03
DESCRIPTION OF ARTICLESITEM
QuANTrrif
NO.

anclude.model. serial number, condition and unusual marks or scratches) G9-c-3,66-3
White envelope, 3.5". X 6.5", addressed to MR from SFCII.PCo B 3/124 Inf, Baghdad Iraq, APO AE 09302. Marked "#1, 11111111207z 3 jul 03". ' (olc -5 1106-5
(64c -3( 6'6'3
_ ......_
White -envelope, -3.'5." -X 6.5", addressed to 111111 from _SFC.illic Co B 3/124 Inf, Baghdad Iraq, APO AE 09302. Marked "#2, 1111111207z .3 Jul 03". lo4c,Sib6-5-9c-3 406-3
1 White envelope, 4.5" X 9."with a red and blue border, addressed to
, from SFC alk Co B, 3-124 Inf, Baghdad Iraq, APO AE 09302, Marked "#3 IIIIIIP1207z 3 Jul 03". bic-5ik6 -5 ii White envelope, 4.5" X 9."with a red and blue border, addressed to
1
from SFC WM Co B, 3-124 Inf.; Baghdad Iraq, APO AE 09302, Marked "#4111111.20iz 3 jul 03". 196-3
1 White envelope, 5" X 7", addressed to from SFC Mikco B 3-1,24 Inf, Baghdad Iraq, APO AE, 09302, Marked "5 Mt 1207z 3 jul 03". 1°14-61 19°75 027(k61
*********************continued on next page***************************** i
CHAIN OF CUSTODY
ITEM • PURPOSE OF CH ?AGE
DATE RELEASED BY 6/_c- RECEIVED BY -/ Vol
OF CUSTODY
NO. . r -....---, i
1 thru SIGN
13 3 Jul 03 Released to CID

IGNATLRE SI .
NAME. GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE

51-.A.m L. URAL& OK 111 Lk. NAME. GRADE OR TITLE
-1
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE
SIGNAI1RE SIGNATURE
NAME. GRADE OR TITT.,E NAME. GRADE OR TITLE
DA FORM 4137 Replaces DA FORM 4137. I Aug 74 and I Jul 76 DA FORM 4137-R Privacy Act Statement DOCUMENT 2( Sep 75 Which are Obsolete. 1 .0(2.11 . 10N NI•NII3ER •-• •-• . (1 0 1 8 9
0010-03-C1D899-63482

Continuation of Description of Articles Received From 3 July, 2003
Item Quantity Description of Articles 6 1 , White envelope, 4.25" X 9.5" sealed, addressed to
from SFC1.1.111111, Co B 3-124 Inf, Baghdad Iraq, APO AE 09302, Marked "#6 Mt 207z 3 Jul 03". 109.c--3/b67-3
7 1 White envelo e, 4.25" X 9.5" sealed, addressed to from SFC 111111111111114c- 5 Co B 3-124 Inf, Baghdad Iraq, APO AE 09302, Marked "1471111111 01.c.-1 ( K--i
8 1 1207z 3 Jul 03". White envelope, 4.25" X 9.5" sealed, addressed to 3 (Oro-
1.11.111111111111111111111.from SFC Co B 3-
-124 Elf, Baghdad Iraq, APO AE 09302, Marked "481.12072 3 Jul -
03". lumnisivic- 6-5
9 1 , White envelope, 4.25" X 9.5" sealed, addressed to
from SFC Co B 3-124
Inf, Baghdad Iraq, APO AE 09302, Marked "#9 ail 207z 3 Jul
03". . .
10 1 White envelope, 4.25" X 9.5" sealed, addressed to
from SFC Co B 3-124

Inf, Baghdad Iraq, APO AE 09302, Marked "41011111, 1207z 3 . Jul 03". 11 1 White envelope, 4.25" X 9.5" sealed, addressed to11111.11i9S-3 , from SFC111111,0c*5*P`s WU Co B 3-124 Inf; Baghdad Iraq, APO AE 09302, Marked "411g/1207z 3 Jul 03".
12 1 White envelope, 4.25" X 9.5" sealed, addressed to 1111111111111111111111111, from SFC 10.1111.Co B 3-124 Inf., Baghdad Iraq, APO AE 09302, Marked "41211111,207z 3 Jul 03".
13 I Yellow Jiffylite cushioned mailer 9.25" X 11", addressed to OR Io4c -3 (ki 3
from SFC IIII Co B, • 3-124 Inf, Baghdad, Iraq, APO AE 09302. Marked for IK.11111. G4c-r i ke-/ 1207z 3 jul 03, 4 13.
/i/////1/0///////01///////////////////iLast Itern/MH/7018/////0/////////0//////////8/7////07///a
Continuation Sheet Page _2 of? Pages Document Number DA Form -H37
FOR OFFICIAL USE ONLY Exhibit: 000190
009261
-65qia
41;1.
SEARCH AND SEIZURE AUTHORIZATION
044 loG I For use of this form, see AR 27-10; the proponent agency is VAG.
TO: SA 323 rd Military Police (MP) Detachment (CID), 10 th MP Bn (CID), 3d MP Group (CID), APO AE 09324.
I
An affidavit having been made before me by: SA
(which affidavit is attached hereto and made part of this authorization), and as I am satisfied
that there is probable cause to believe the matters mentioned in the affidavit are true and
correct, that the offense set forth therein has been committed, and the property to be seized is
located [on the person and place] at the place to be searched, you are hereby ordered to search the

[person ] place known as: 12 envelopes addressed to various individuals and one yellow jiffylite
cushioned mailer.

For the property described as: letter correspondence written by SFC and stolen
money suspected to be in seized envelopes.

bringing this order to the attention of the [person searched] person in possession, if any person
be found at the place or on the premises searched. The search will be made in the [nighttime]
daytime, and if the property is found there, you shall seize it, issue a receipt therefor to the
person from whom the property is taken or whose possession the property is found, deliver

the property to: EVIDENCE CUSTODIAN,

and prepare a written inventory of the property. If there is no person at the searched place
to whom the receipt may be delivered, the receipt will be left in a conspicuous location at the
place or on the premises where the property is found.
Dated this 4th Day of July. 2003.

NAME AND GRADE OF AUTHORIZING DUTY POSITION OF AU'I HORIZING OFFI tolc-3(b0-3
ORGANIZATION OF AUTHORIZING GNATU THORIZENG OFFIC :
OFFICIAL: Os -D4 e''\
DA FORM 37/15 E, Mar 85
(,:09262 ual-91
AFFIDAVIT OF SPECIAL AGENT 323 RD MP DET (CID):
During the course of the investigation (0010-03-CM899) in the theft of US and Iraqi
currency, statements were made by SFC IIIIIrthat he had mailed stolen funds to his
mother and his wife using the Military Postal System and US Postal system.
was interviewed by SA statement admitting to taking $4,000.00 but denied taking any Iraqi Dinars. Other t oic-5-1 (06-5 statements by members ofilINIPunit informed CD that they believed SFC ad several thousand more dollars and hundreds of thousands of Iraqi Dinars all taken from the raid on an apartment building in Baghdad, Iraq on May 26 th, 2003.
On 3 June SFCIstak6-nd rendered a written
During the course of this investigation, this office has requested three previous Search and Seizure Authorizations and the results of those searches have recovered Iraqi Funds believed to have been stolen by SFC OW Additionally, SFC11111111has made comments Wc scb6-5
-
in his letters directly relating to this investigation. On July 3, 2003, 13 pieces of mail SFCINIPhas authored and prepared have been turned over to the CID Office for evaluation.
Coak(56-C
Based upon the experience we have had in searching the mail from SFC we believe there is a high likelihood additional funds will be recovered in these latest seizures .
With the submission of this affidavit, SA requests the authority to seize, open and search the package and mail of SFCUMIR. It is further requested that any US currency or Iraqi currency and any other looted or stolen property be retained in the evidence depository CD.
July 4, 2003 Special Agent,
C 0926 3
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oi441
C 09215
SEARCH AND SEIZURE AUTHORIZATION
use or this lora:. see AR Z7-101 die proponent zigen... is TJACi
Foi-
323 rd Military Police (MP) Detachment (CID). lO th MP Bn
TO: SA
(CID)(ABN), 3d MP Group (CID). APO AE 09324. AND/OR any CID Special Attent.

AND/OR other Law Enforcement Official deemed needed.
An affidavit having been made before me by: SA (which affidavit is attached hereto and made part of this authorization), and as I am satisfied that there is probable cause to believe the matters mentioned in the affidavit are true and correct, that the offense set forth therein has been committed, and the property to be seized is and place] at the place to be searched, you are hereby ordered to search the
,
located [on the personme
[person 1 place known as: Addressed to
7‘• -3
‘56 -3
b1C-3 66 3For the property described as: Eleven (11) letters addressed to
rout SFC suspected to 9L-C
--7-ttrtaht-stelefAragi-finct-IA-Gur-ve
[person searched] person in possession, if any person
bringing this order to the attention of the

be found at the place or on the premises searched. The search will be made in the [nighttime]
daytime, an t e property is oun ere, you s a e
person from whom the property is taken or whose possession the property is found, deliver

the property to: EVIDENCE CUSTODIAN,

and prepare a written inventory of the property. If there is no person at the searched place

to whom the receipt may be delivered, the receipt will be left hi a conspicuous location at the
place or on the premises where the property is found.
Dated this. Day of-Amire:2003.

NAME AND GRADE O AUTHORIZING DUTY POSITION OF AUTHORIZING OFFICIAL:
OFFICIAL: /09C-5
OFFICIAL:-OFFICIAL:
f-IHE (A-.\ -OS A
10 ^c`3 (c6--3
DA FORM 3745-E, Mar 85
C09 2 10 E XH IBIT oo 0139

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AFFIDAVIT OF SPECIAL AGENT MP DET (CID):

Durina the course of the investigation (0010-03CID899) in the theft of US and Iraqi
currency, statements were made by SFC hat he had mailed stolen funds to his
mother and his wife utilizing the Military Postal System and the US Postal System.

166 463
On 03 June 03 SFC as interviewed by SA and rendered a written statement admitting to taking $4,000.00 but denied taking any Iraqi Dinars. Other qc • 3-A65 statements by members of SKIN'. unit informed CM that they believed SFC MIR ­had several thousand more dollars and hundreds of thousands of Iraqi Dinar all taken from the raid on an apartment building in Baghdad, Iraq on 26 May 03.
bgcf46 -3 On 01 July 03, SPC 11111111¦ff, HEC, 3/124 Infantry Battalion, Panama City. FL hand delivered eleven letters addressed to 11111111MONIMMIMINIMP /9 4c -3 t (36-3 and to from SFC MOP Three of the
letters addressed toMIMPare addressed to 1111111111111111111111111111.1 ¦11111Pand 109c-3,66'3 three of the letters addressed toMillr are addressed to1111111 ¦11111¦111 /66'3 UMW Three letters to11111111/1were dated 30 June 03 and three letters tollirolc-5,6, -3
fillOwere from throughout the month of June. One of the letters when held up to light
appears to have frayed worn edges appearing to be currency.

gediAtiliabziaLgtaattlkAjaara...usimizaka,
authorization by authorizing the opening of a package SFC1111111111had written and requested be mailed to his wife by his unit. Additionally, SAIONIUMPbic`f 1(064 61-C-3 /(06-3 had previously been granted authority by CPT 11111111.to open two letters addressed to Upon opening these letters, SFC shad made references in the
16-3c-3krv-I IMMO
correspondences to this investigation and it was clear the letters referenced information
II
•.• y .
Based on the fact there are six letters addressed to 144.6-addressed to two different addresses, and the afore mentioned references made by SFC gmpreparing his wife for future interview by CID, and there is still a significant amount of money still missing, SA
(01.c-i 111111, believes the likelihood the letters contain information referring to the criminal
te,-(
activity of SFCIIIIiIiand the letters containing contraband money is high. SFC11111111 lost 67c -6( 6-5.-all his money during a health and welfare inspection as it was seized believing the money was proceeds of criminal activity.
66-1
With the submission of this affidavit, SAVIIIIIIffrequests the authority to seize, open
and search the eleven letters SFAIIIIPhas mailed to the above mentioned parties. It is
further requested that any US currency or Iraqi Dinar and any other looted or stolen

01 July 03
Special Agent,

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C09201

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EXHIBIT
000130

CC) e c • c.)
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C 09202
EXHIBIT
000131
"cr
wiz Citi SI,Ol I:NCI. NVNIIIER EVIDENCE/PRut'ETY CUSTODY DOCUMENT
00 10-03-C1D899
CRD RI:PoR'l CID ROI NI 'NIIIIR
For use of this form see AR 190 15 and AR 195-5: the proponent agency is US Ann\
Criminal Investigation Command 63482 RECEIVING ACTIVITY
LOCATION
323 rd MIP Detachment (CID) Unit 92955 APO AE 09324-2995
NAME. GRADE AND 'FULL OF PERSON FROM WHONI RECEIVED ADDRESS (include Zip ( .0de, OWNER
emoViC i'iiiim• I-TEC 3-124 Inf
l3e2.-SPC Panama City, FL 32521
X OTHER REASON OBTAINED . TIMEDATE OBTAINED
LOCATION FROM WHERE OBTAINED .v5 i tcr9---
1027 Z
From Hands of
Evaluation as Evidence 1 Jul 03
ITE:M DESCRIPTION OF ARTICLES
QUANTITY NO. (Include model. serial number. condinon and unusual marks or scratches! tg:qc --) / 66-:3
1 White envelope, 3.5" X 6.5", addressed to Inland from SFCMIto B 3/124 Inf, Baghdad Iraq, APO AE 09302. Marked "#1,11111/1027z 1 Jul 03". 41,c-1 6(.9-'5 ad_dressed
White envelope, 3.5" Iirrad_dressed to 111111.11.1101.111.1./.1. SFC Co B 3-124Inf, Baghdad Iraq, APO, AE 09302, Marked "gz, Illp027z 1 Jul 03". .
iolc.-3 (06 .--1 White envelope, 3.5" X 6.5", addressed to Mii..1.1.111111111. ¦111¦P
11111111111111 from SFCilllilk02130 3-124 III, Baghdad Iraq, APO AE 09302, ._...._
-Marked ."43111.1027z71 • Jut -03"."6'7` (46'D LAc-1.--e673---- ". '----White envelope, 3.5" X 6.5", addressed to
1 MW-from SFC Co B 5424 Inf, Baghdad Iraq, APO AE 09301
,____.,,,„..,.„.„,„,.....„ imaatzgi,.- , , -2 • .. NY.1041114VRJ10IP01WIUIJiRbi111312:OnCbtr^1AGTc.1 . 3
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3
5 1
White envelope, 3.5" X 6.5", addressed to ­MINIIII from SFCIligito, B 3-124 Inf, Baghdad Iraq, APO AE, 09302, Marked "511111,1027z 1 jul 03 .10•34-SCL.6- 5-
*******A16744:4******continued on next page*****************************
(-HU OF rrISTODY
ITEM NO. DATE RELEASED BY •3 - RECEIVED BYWC4(“4 PURPOSE OF CHANGE OF CUSTODY
1 thru . SIGNA SI
11 1 Jul 03 Released to CUD
NAN , GRADE OR TITLE 1 NAME, GRADE OR TITLE 107-C4 c
SPC . A
SIGNATURE SIGNATURE

....___ _____ _.,,.._. .________
--NAME, GR_ADEORTITLE• - - ----- .— ----NAME:-GRADE-OR TITLE
SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE , SIGNATURE
NAME. GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE
EXHIBIT 7-'

NAME, GRADE OR TITLE NAME, GRADE OR TITLE
DA FORM 4137 Renlace's 1)A FORM 4137_ 1 Ann 74 and • - _- - -_ -l Jul 76 DA FORM 4137-R Privacy Act Statement DOCUMENT '09.196 26 Sep 75 Which are Obsolete. LOCATION NUMBER
1.'
I 000125
ep,
0010-03-C I D899-63482
Continuation of Description of Articles Received From 1 July, 2003
Item Quantity Description of Articles
6 1 White envelope, 3.5" X 6.5" sealed, addressed toCol c --463
from SFC _Co B 3/124,-APO AE 09302, Marked "#6.1,027z 1 Jul 03414.6-5-". 7 White envelope, 3.5" X 6.5" sealed, addressed to 1/1111111111, -3146-3
from SFCINto B 3-124, C APO AE 09302, Marked "#7111111101027z 1 Jul 03".' 6 kr4--3((th-3 8 1 White envelope, 3.5" X 6.5" sealed, addressed totailliMar from SFC11111/C2 B 3-124, APO AE
b7(--31 (‘-' 09302, Marked "#8 imp 027z 1 Jul 03"1,15"'" 9 1 White envelope, 4.25" X 9:5" sealed, addressed to 1111111111111111111111111111111111. from SFC Your Husband), Co B 3-124 Inf,. Baghdad Iraq, APO AE 09302, Marked ".#9 1027z 1 Jul 03". 10 1 White envelope, 4.25" X 9:5" sealed, addressed to 144-3,*.3 from SFC 1111111111Your Husband), Co B 3-124 Inf, Baghdad Iraq, APO AE 09302, Marked "#101111111tol-c-( t1664 6.40--3 (6 -3 1027z 1 Jul 03". 11 1 White -onvolope-, 1.25" X D.5" -scaled,-addressed -t~ 6-1G-3YD-3 111111111111111111111111111111111111111111from SFC Your Husband), Co B 3-124 Inf., Baghdad Iraq, APO AE 09302, Marked "#11 gmc( &6-1 1027z 1 Jul 03".
/////////////////////////////////////////////Last Item/////////////////////////////////////////////////////////////////////
Continuation Sheet Page _2_ of 2 Pages Document Number DA Form 4137
C09197
FOR OFFICIAL USE ONLY Exhibit: S
000126

SEARCH AND SEIZURE AUTHORIZATION

l'ot use of this form. see AR 27-11t. the proponent ttgene . is lJ,^li
10-14- ( OC9-
TO: SA 323 1° Military Police (MP) Detachment (CID). le MP Bri (CID). 3d MP Group (CID). APO AE 09324.
An affidavit having been made before me by: SA (which affidavit is attached hereto and made part of this authorization), and as I am satisfied that there is probable cause to believe the matters mentioned in the affidavit are true and correct, that the offense set forth therein has been committed, and the property to be seized is located [on the person and place! at the place to be searched, you are hereby ordered to search the [Person ] place known as: addressed w .63C- 3
406-3 For the property described as: A package sent to 1111111111Wy SFC and stolen money suspected to be in the package.
bringing this order to the attention of the [person searched] person in possession, if any person be
found at the place or on the premises searched. The search will be made in the [nighttime]
daytime, and if the property is found there, -I _ -.•.I
person from whom the property is taken or whose possession the property is found, deliver
the property to; EVIDENCE CUSTODIAN.

and prepare a written inventory of the property. If there is no person at the searched place
to whom the receipt may be delivered, the receipt will be left in a conspicuous location at the
place or on the premises where the property is found.
Dated this 28th Day of June 2003.

NAME AND GRADE OF AUTHORIZING DUTY POSITION OF AUTHORIZING
OFFICIAL: b4C-,5 OFFICIAL:\
0-3
ORGANIZATION OF AUTHORIZING SIGNATURE OF AUT
65,7-CR -3-2(.2_56 , OFFICIAL: •3073

DA FORM 3745-E, Mar 85
009194
EXHIBIT 34
000123
k:nc-i t 156-4 4-5-1 to1
, _;. c -3ce
AFFIDAVIT OF SPECIAL AGENT KARL W. INTEMANN. 323 1m MP DET (CID):
During the course of the investigation (001 0-03-CID899) in the theft of US and Iraqi
currency, statements were Made by SFC that he had mailed stolen funds to his
mother and his wife using the Military Postal System and US Postal system.
e-5--iiiiir,1
On 3 June S vas interviewed by SA and rendered a written
statement admitting to taking 54,000.00 but denied taking any Iraqi Dinars. Other 6-K-S

-(6-5---
'unit informed CID that they believed SFCIIII,ad statements by members of
several thousand more dollars and hundreds of thousands of Iraqi Dinars all taken from
the raid on an apartment building in Baghdad. Iraq on May 26 111. 2003.
(ac'5(06--lilt '3

-
On June le, SFC WIll mailed a package to his wife. That package has been
returned to SFC unit.
On 22 June. SA applied as was granted a search and seizure authorization by CPT., authorizing the opening and retaining of two letters SFC monad igz, -5" written and requested be sent to his wife. Upon opening those letters,
SFC111111.had 1: 6-5 _made-references-in-the-oarr-espondence .to -this-case-and it was clear the letters referenced information preparing his wife for an eventual interview by CID.
• • 6 rthe package contains funds and/or other contraband. Because there is significant money still missing. SA elieves the likelihood of stolen property being in the package is high. SFC ost all of his money during . a. Health and Welfare inspection as it was seized believing the money was the proceeds of criminal activity.. 1e2V-c -t -/ With the submission of this affidavit, SA
requests the authority to seize, open and search the package SFC mailed to his wife on June 10 th. It is further requested that any US currency or Iraqi currency and any other looted
or stolen propertybe retained in the evidence depository of CID.
1-c-f kfrf toa- -
June 28,2003
009195
EXHIBIT 34
000124
MPR CID SEQUENCE NUMBER
EVIDENCE/PROPERTY CUSTODY DOCUMENT
For use of this loan sat AR 190-45 and AR 195-5; the proponent agency is US Army CRD FE PORT CO RO NUMBER Criminal Investigation Command
RECEIVING ACTIVITY LOCATION
NAME. GRADE AND TITLE OF PERSON FROM WHOL4 RECEIVED ADDRESS (Include Zip Coca nOWNER
,1- . l'OTHER
LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME DAT'. "...3. 3 ' ..,=
ITEM DESCRIPTION OF ARTICLES
QUANTITY

NO. (Induce :robe( senal number, condltIon and unusuar marks or scratches)
. ..
CHAIN OF CUSTODY
ITEM NO. DATE . RELEASED BY RECEIVED BY PURPOSE OF CHANGE OF CUSTODY
SIGNATURE SIGNATURE. ' 1 " c
NAME, GRADE OR TITLE NAME. GRADE OR TITLE.
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE
NAME. GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME. GRADE OR TITLE 009193

SIGNATURE
SIGNATURE
.
trri -, 1,1.1 1 c; T.:: N:11 y
NAME. GRADE OR TITLE
' V' ' NAME:`''GRADE 'OR TITLE
EXHIBIT 3--
n A rnn•A •-1 ,27
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JUL 76 DA FORM 4137-R Privacy Acl Statement DOCUMENT a Sep 75 Which are Obsolete LOCATION NUMBER
DOD 007306

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009184 EXHIBIT 81
000113

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C09185
7.L_ quer o‘w-EXHIBI -64414
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009186
EXHIBIT a
000115
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009187

. .

000116
er• c c
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009188
• if"..r 1\1::
EXHIBil. sI

000117

to4c -51 06-.5-

L09189
!'"...• ! '.". ;
• . „ . .
.. ' .

'e • .5.-4" 3`se,'
SEARCH AND SEIZURE AUTHORIZATION
For use of this form_ see AR 27-10: the proponent agency is "DAG:
tr7 r-( 01C,-1
TO: SAIIMMIIIINIP323 rd Military Police (MP) Detachment (CID), 10 th MP Bn (CID), 3d MP Group (CID), APO AE 09324.
-An affidavit avin g-been'-m a-alb—dare iiiibyrS A
(which affidavit is attached hereto and made part of this authorization), and as I am satisfied
that there is probable cause to believe the matters mentioned in the affidavit are true and
correct, that the offense set forth therein has been committed, and the property to be seized is
located [on the person and place] at the place to be searched, you are hereby ordered to search the
[person ] place known as: Two white envelopes addressed to Una
For the property described as: letter correspondence written by SFC and stolen money suspected to be in seized envelopes.
bringing this order to the attention of the [person searched] person in possession, if any person
be found at the place or on the premises searched. The search will be made in the [nighttime]
daytime, and if the property is found there, you shall seize it, issue a receipt therefor to the
person from whom the property is taken or whose possession the property is found, deliver
the property to: EVIDENCE CUSTODIAN,

and prepare a written inventory of the property. If there is no person at the searched place
to whom the receipt =may be delivered, the receipt will be left in a conspicuous location at the
place or on thearmises where the property is found.
Dated this Day of June, 2003.

NAME AND GRADE OF AUTHORIZING DUTY POSITION OF AUTHORIZING
OFFICIAL: 61c-OFFICIAL:

Er-7c -..r-. ",a,
0-"3
ORGANIZATION OF AUTHORIZING SIGNATURE OF AUTHORIZING OFFICIAL: 0
DA FORM 3745-E, Mar 85
C09182
EXHIBIT 30 000111
-c‘.c • u
S.:
"73 R1) MP DET (CID):AFFIDAVIT OF SPECIAL AGENT
During the course of the investigation (00 l0-03-CM899) in the theft of US and Iraqi currency, statements were made by SFC 11111110that he had mailed stolen funds to his mother and his wife using the Military Postal System and US Postal system.
. . „ . .
nand directed Health and Welfare Inspection was underway, SFC 'as
While a Corm-
placed in a room and guarded by a member of his company. During that time period,

SFC wrote two letters to—and asked his unit to mail the letters. 107c-31es-a
kric 166 -5—
The letters have been sealed and were retained by the unit and turned over to CID. The letters have been preserved in a sealed condition until a request for authorization to open and read the correspondence could be completed.
On June 22, 2003, SFC11111111was advised that it was the intent of CID to ask him for authorization to open and read the correspondence he had written to his wife on 1 Jun 03. was advised
Prior to displaying the authorization to search the correspondence SF -5106-st-of his rights and he invoked his right to speak to counsel.
used to transfer stolen fund out of Iraq to his family was
Because the method SFC letters to his wife, we believe the letters retained by the unit and released to CID may have stolen funds in the letters or the letters may reference the funds taken and mailed.

UJ.0 4, (0G-1 ,63
Special Agent,
C 09183
EXHIBIT -s 6
SWORN STATEMENT
For use of this form. see AR 190-45: the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
Title 10 LISC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSW
AUTHORITY:'
To provide commanders and law enforcement officials with means by which information may be accurately identified.

PRINCIPAL PURPOSE:
Your social security number is used as an additionaltalternate means of identification to facilitate filing and retrieval.

ROUTINE USES: Disclosure of your social security number is voluntary.
DISCLOSURE:
12. DATE ill'ITMM00/ II ' 3. TIME III j 4. FILE NUMBER
1. LOCATION .
.............

-e,_,fr7 ..0..„.„..ai.../Q.„ta. ----Lie 4=4 .-:? - --, --,-1.111...--7-1--/(:4:4: I+ — ' . ) 2... 7-—__
5-"*" E. SS ' 7. GRADE/STATUS

-
i :. ii FIRST NAME, MIDDLE NAME o 5----
b7C76 (LC2 -.

5. LA
I. /-: .-
8. ORGANIZATION OR ADDRESS
6 .
...
),-9.0siiimmwmao___
• WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
. !
i — • .. -. , .., wilit
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10. EXHIBIT I 1 (0-3c-iik-3 11. INITI F PERSON MAKING STATEMENT i 1 PAGE 1 OF -----,---- PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF 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, JUL 72, IS OBSOLETE USAPA V1.00
DA FORM 2823, DEC 1998
009180
lid iQL
rr. EXHIBIT Act000109
I
klr6-5-746-5"
TALEN Al DATED .r
STATEMENT
9, STATEMENT iCommued)
MIL

ID AVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS u , ND I I N AGE . I FULLY U DERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE ST ENT IS TRUE. [HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
to/C.
gnattire of Person Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
...--

administer oaths, this day of ,/7 at /

ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS (Authority ro Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE OF ././ PAGES
PAGE 3, DA FORM 2823, DEC 1998
01 1 0
009181
CVLJIDIT.
SWORN STATEMENT

File Number.0010-03-CID899
Location.Baghdad CID Office
Date.22 June 031111
Time.(ci-t 6:f

Statement of
Grade/Status 0-1 2LT 6 c.q(W7A

SSN

Org/Address 3/124 Infantry Battalion B Co,

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
On 26 May 03- I was the FL leading Third Platoon, B Co 3/124 on an apartment
building at MB 61456 92237. My platoon, led by 2" squad, moved directly to the
suspected apartment on the floor to conduct a cordon and search. After
clearing that floor, we moved to the top floor and cleared downward. We secured a
few small. handguns and met no resistance. The residents directed my platoon to
the first floor apartments as the source of criminal activity in the area. We
found two men in one apartment with 3 MP-5 magazines and an AK-47. In the only
Other apartment on the same floor we found 3 women and 4 children with no
weapons. As the fire teams cleared the rooms under the direction of•the squad
leader, SSG-111¦1, S., my RTO, SPC IMMOMMO, and I maintained a position in tl-re-1
stairwell-a or hallWays outside.the apartments and kept radio contact with higher.
After enterinq tht ispartmerlt, with the wothen, 2" Squad alerted me that they had
found a large stash of money and some jewelry in the rear room. 1 immediately
left the apartment and called for SFC W/111 to enter and secure all confiscated •
items to be logged and recorded. I entered the room briefly a few times to see
where the money was hidden and to calm the Iraqi civilians, but for the most par
was not inside the apartment. I instructed S=C to get an accurate count of
the money while I called to higher for additional guidance. That is his job as
the ELT sergeant-this was always his rOle during any raid or checkpoint -operation. Hc told mc that thcrc was—approximately $11, -000 ---(UST—and million
Iraqi Dinars. This entire process took about 45 minutes or so. That entire time,
11111111111111111111

CPL WOW SPC _, SPC IMP SSGININMPand SFC ampwere located
inside the apartment with the Iraqi civilians. These civilians were extremely
irate and resistant to our securing the money. In retrospect, I now realize that
they were very excited and visibly irritated with CPT 111/111.111111R -106-11
instructed me to secure the money, any other related items and move back to the
Company HQ. I never personally counted or handled any of the money. We also
secured 3 stolen police motorcycles from the suspects. The money was moved to the
Company CP, then on to BN..
I had heard rumors throughout'our time in Iraq regarding SFC and the skimming of money and guns from checkpoints -and raids but could substantiate nothing. On the night of May 31 I was walking through our PLT CP when I saw SFC 1M/dumping the bag of SPCIIIMM, I asked him what he was doing and he said a
health and wellness inspection. SSG IMMOMOUPthen appeared and became irate. He
screamed at SFC IMIPthat he needed to consult the squad leader before searching a
soldiers' equipment..SSG IIIIIMPthen yelled at me to do something, said he was
EXHIBIT INITIALS OF PERSON MAKING STATEMENT 1111 PAGE / OF 41PAGES
Lig11-46-t(

009176.

-XHIBIT Ai0001O5

106'11 (96
STATEMENT OF:

TAKEN AT: Baghdad CID Office; DATED: 22 June 22, 2003
CONTINUED:
5-

went
about 2 minutes later, the two returned calm, and apparently :n agreement. I was

_extremely_pigigup..atthis_pOint_and demanded that SFC dOMptell me_what_was going on. He was frantic and told me there was a thief in the PLT and he was going to find him. He told me that $300 had been .stolen from him and $150 from SPC . He said the thief broke into his PLT box and took nothing but 3 $100 bills. He said he had marked the bills and he would be able to recognize them immediately. I told him to stop the search immediately and. we would inform the CO and 1SG. He asked me to let him handle it within the PLT and insisted it was "NCO buses sue " He thensaid,.he suspected 3 people. of the theft- SPC IMPNIMMW ssd:qc47(2-s
Ts 3, CPL.

going to see CPT.then stormed off: SFC.after him immediately,

.f left and went to find the CO. They were gone- from the CP
for the evening and I decided to wait to the next morning. That night the PL wass'
visibly disrupted. There were many whispered conversations and low heads. SF
was irate all night. I saw him pace all night into the early morning: That night
T told him I would let him borrow some money if he needed it and not to get so
upset over only $300 bucks. Be then told me it wasn't 300 but $6,000 that was
stolen. I asked him where he got such a large amount of money. He said he had
been saving his casual pay and had brought some money from home for purchases for
his family. The next day I sp,l'e with the CO and 1SG who recommended we speak
immediately to the SN CP, LTC .

gk then formulated a plan to questliiiit.te_,
entire platoCn the folloWing day. The takt morning, I again asked srt .

Crodt

the thief. He told me riot to worry about it, and that it has been taken care of.
I asked him "how much was it again?". "$300" he replied. I asked him why the
amount had changed for the 2' time, he said he was just inflating the amoun pin

__5.

case the thief had stolen more. Over the course of this deployment, SFC .

,..s
repeatedly demonstrated tuestionable ethical character and is constantly the
source of rumors retarding lying and violations of military ethics..

-c.1((,;6,-d

Q:
SA 11111111.64C-1 (60 IPL-215 11111111111111. 64c--`fd564.

Q:
Did you ever witness anyone ever take money they weren't supposed to take?
No, not personally.

Q:
Did you ever tell anyone in you platoon they didn't have to turn in all of the

money your platoon confiscated?
10k: No.. tqc-5 106-5

Q: On the night of the raid, did you ever see SFC op take any money from-the
Afaid he was not supposed to take?
pk: I saw him secure the money, in a fashion because he is accountable for all the

money we confiscate, but I did not see him put any money in his pockets. If he

did do it,. I didn't see him because I was not in the room.
: How much money did SFC 11111say he had stolen from him?
: The first time he said it was $300.00, then he said it was $6000.00, then he

bit his tongue and then he said. he had brought money from home. The next morning
he said it was $300.00 again: SFC.

told me that he had been saving money from
his casual pay..loy...5--

blcar
EXHIBIT.

INITIALS OF PERSON MAKING STATEMENT PAGE D OF 4/ PAGES
009177 EXHIBIL800106

coq-c--z-t c(06-44 TAKEN AT: Baghdad CID Office; DATED: 22 June 22, 2003
STATEMENT OF:
CONTINUED:

eceived?

9111g"r

Q: How many casual pays has SFC.

is Possible he drew more than

V. 1 don't know, but is limited to $200 a time. It

.

the maximum of 5200.00 a month.

—he was no

take any money from any check points that

Q: Did you ever see -SFC .
authorized to take?

No, but he runs the evidence collection point and the casualty collection

point. ..W4C_5:(16-5-.

Q: Have you ever seen SFCAMconfiscate, or take any drugs he was not authorized
;e-r

to take or have?

doing a

never seen any drug's, but-I have heard rumors about SFC .

kA: No. 1 have.
raid on a hospital.and took a bunch of meds for his personal use.

Q: Were you on that particular raid?
IA: No..

person?

: Did you ever see any drugs on SFCIi iii.-

Q if they

I saw that he had some meds he called sleeping pills, but 1 don't know
prescribed or over the counter meds or not.

Pwel-e

Q: Do you have anything,else to add to this statement?
that .there were accusations of him altering personnel records,

Just-

PAaccusations of him falsifying VA paperwork in regard to student work study
program for National Guard soldiers and his wife stealing money from the family

suppo=t gl-oUp.

d to this statement?

Q: Do you have anything else.
No.///END OF STATEMENT///

blc• q i . 10c(
1111/1

i-f
PAGES

PAGE -) OF.
INITIALS OF PERSON MAKING STATEMENT.

EXHIBIT

C09178
? .r - f ; L

EXHIBIT
000107
4I,

c.-41
TAKEN AT: Baghdad CID Office; DATED: 22 June 22, 2003

STATEMENT OF:
CONTINUED:

AFFIDAVIT
READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON
T, PkVE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE
RAGE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF
STATEMENT IS TRUE.
EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS

STATEMENT FREELY WITHOUT. HOPE OF

AND WITHOUT COERCION, UNLAWFUL
BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,
INFLUENCE, OR UNLAWFUL INDUCEMENT.
£7c'41 66 -
Subscribed and sworn to before me, a person authorized by law to administer oath,
at Baghdad International Airport, Baghdad CID Office.

this June 22, 2003

SPECIAL AGENT

323RD MILITARY POLICE DETACHMENT (CID)
1401 WEST ARGYLE STREET
JACKSON, MICHIGAN 49202

1 7...ame cf Fe:s:r.' '
ARTICLE 136 (b) (4) UCMJ
WITNESS:
EXHIBIT INITIALS OF PERSON MAKING STATEMENT.PAGE OF PAGES
11111/1

C 0 91 79
EXHIBIT 000108
.
RIC.ik .. STARNING PROCEDURE/WAIVER CERT', .-A. .
Fo• use of this form, see AR 190-30; tire proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT

Title 10, United States Code, Section 3012(g) .
AUTHORITY: means by which information may be accurately identified.
To provioe commanders and law enforcement officials with
PRINCIPAL PURPOSE:
means of identification to facilitate filing and retrieval.
Your Social Security Number is used as an additional/alternate
ROUTINE USES:
Disclosure of your Social Security Number is voluntary.
DISCLOSURE:
.c. DATE • . 3. TIME 4. FILE NO.
LOCATION .--.
t..7_..-1 -, .1 -,c;,:'",ct
-i `.
. ;.;;.9 .......

_ ...._
B. ORGANIZATION OR ADDRESS
sr Fir
/ '-'4
•(q-C--5-1 1oG-6----.F.?.ee' 3// Y .- Id a67 7. GRADE/STATUS .
6. '
F C--, . PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
.
/,.., ,--...,7,c..„; 7.., ,.„,,,,._,,.
r,....„,, ,.....i,, z (--; .
that he73117a is with the United States ArmyThe investiaator whose name appeart below told me
1.l and wanted to question me about the following ofienselsi of which I am
7_;,_;, „L:.. I -,5....-...cl—.
susoectediaeeeied:

/ A.,2c--,-..--i // ./
Before he/she asked me any questions about the offenseIs). however, he/she made

IT clear to me that I have the foliowino rights:
do not have to answer any question or say anything.
Anything I say or do can be used as evidence aaainst me in a criminal trial.

1.
I

2.

present with me
I have the right to talk privately to a lawyer befoie, during, and after questioning and to have a lawyer
(For personnel subject °the UCIVLI
3.
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,
during questioning. This lawyer can
or both.
- OT -
IFOr civilians not subject to the UCM..0 I have the right to talk privately to a lawyer before, during. and aper questioning and to have a lawyer present with
me during questioning. I unoetstand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and wan: one, a lawyer
will De appointed for me before any questioning Paging,
If I am now willing to discuss the offensels) under investigation, with or without a lawyer present, I havE a right to stop answering questions at any time, or

4.
speak privately with a lawyer before answering further, even if I sign the waiver below.
. COMMENTS (Continue on reverse side!
Section B. Waiver
as stated above. I am now willing to discuss the offenseis) under investioation and make a statement without talking to a lawyer firs: and
I understand my rights
without having a lawyer present with me. --. -- ---

--

3. SIGNATURE OF INTERVIEWEE
WITNESSES Of available)
la. NAME rr e or • V
9-1
14-1 (c(­
s A.
-4-C-*--4
-4. - i :
. ORGANIZATION OR ADDRESS AND PHONE
S , i• j /vi 1.' 0-'f (C / ii ) .

. , • L. • , -Nnif • ;
2a. NAME (Type or Print) d C. ”. /
6. ORGANIZATION OF INVESTIGATOR
b. ORGANIZATION OR ADDRESS AND PHONE
.

; ,...3.-2.-.3 '-':'4.1 A-:: iP ,z),--/ C /2)
Section C. Non-waiver
1. I do not want to give up my rights
L..: I do not want to be questioned or say anything

I want a lawyer
69C ' -- (
2. SIGNATURE OF INTERVIEWEE IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSEDATTACH THIS I c CATE TO ANY SWORN STATEMENT
APA .
EDITION OF NOV 84 IS OBSOLETE
DA FORM 3881, NOV 89

r.
009175 EXHIBILLL

••-•
0001.04

DOD 007288

SWORN STATEMENT

File Number . 0010-03CID899-
Location Baghdad CID Office
_Date Time 22__June-aa-(42;4 kr7 ` -`1 1106,-V
Statement of 2LT
Grade/Status 0-1/2LT 1614. q( joc„..ti
SSN
Org/Address B Co, 3/124 Infantry Battalion, 53 Infantry Brigade
eiC WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

on 02. JUN 03, I assisted in conducting a 15-6 investigation. This investigation
was initiated concerning alleged information that a squad in B Co, 3-124 INF,
FLARNG had been involved in skimming money from raids / checkpoints. My job was

to conduct interviews to ascertain whether or not this information was true.

Each soldier that was interviewed followed the same process. They were first
informed that this was an initial Commander's Inquiry regarding criminal
allegations. I read them their rights and they agreed to speak without

representationiiiiik .

sarted interviewing soldier's at random, until I

-.-64mittad-to -en -in o.hi .squad

tt1L

utvitwed-

and Platoon Sergeant -(SE'Cump had skimmed money off of one of their raids.

During the course of his interview, he named all the soldier's involved with the
incident but claimed no knowledge of any other alleged criminal actions. I then
conducted directed. interviews of the named soldiers. Initially they claimed to
have no knowledge but after returning to the area where the rest of the soldier's

were kept they informed me that they would like to change their statements. I am
convinced that CFL -was. able to inform the rest of what he had said and .
advised them to cooperate alsiorthe following statements were 8i.

osl_he
or SSG.as

initial story given by CPL libmirWfdid not interview SFC.

I was advised to wait for CID to handle-them, as they were higher ranked and
would probably only speak to a higher authority.c (cC, c(

bcic.q

Q: SA X6344 af7G-r •
OA : 2LT mow61c -qt kc."(

Q:
Who directed you to conduct a "Commanders Inquiry"?
pA : From LTC uplemiltb4c-3( 106-3

Q:
After you interviewed the named soldiers, were they segregated?

F
: Yes, they were segregated prior to and after the interviews. The soldiers
were sent back to their individual rooms were -they were originally segregated.
Q: When you first started interviewing soldiers, were did you start? •
A: I started in a random pattern from the first room on the first floor then to
the third floor and a room in the middle and continued on until I started getting
information from CPL IMMOOkbi.
11

6 -5-

Q: When the soldiers were segregated did they have any opportunity to communicate
with each other?

V
: They were not supposed to have any opportunity, but I strongly believe they
did communicate. One of the notes was confiscated, it said "Tell them about the

PAGES1 3

EXHIBIT INITIALS OF PERSON MAKING STA B OF
C09172
0101
"
EXHIBIT

.

NT OF: TAKEN AT: Baghdad CID Office; DATED: 22 June 22, 2003

LIEJILt°6-5

gave us to keep auiet" and 2 other messages that were scribbled out
)u can barely read them. The one message said something about trash. SFr

)0.

id -abou --etxrreney-_-sto len from- him and I believe i--was—put—in
:ash. I was never able locate any money or incriminating evidence in the

you have anything else to add to this statement?

///END OF STATEMENT///
( 6.1:J-q
Inc-c-i( 66 • i(
INITIALS OF PERSON MAKING STATEMENT IL RAGE C- OF .„. PAGES

• C09173 1
LAI-11BIT 49 000102
DOD 007286

TAKEN AT: Baghdad CID Office; DATED: 22 June 22, 2003
STAT ENT OF: CONTINUED:
AFFIDAVIT
T, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE -1,AND ENDS ON PAGE 5. I FULLY UNDERSTAND THE CONTENTS
OF THE ENTIRE STATEMENT MADE BY ME. THE •

STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE C1R UNLAWFUL INDUCEMENT.
ei-C-qt66-(.1

Subscribed and swot:_ to before me, a person authorized by law to administer oath,
this June 22, 2003, at .

14-4J(.(1)//'(C

10-g-146-1
SPECIAL AGENT

323RD MILITARY POLICE DETACHMENT (CID)

1401 WEST ARGYLE STREET

JACKSON, MICHIGAN 49202

A7ame Fersor.
ARTICLE 136 (b)(4) UCMJ

WITNESS:
10161 L6-(1
EXHIBIT INITIALS OF PERSON MAKING STATEMENTit PAGE 3 OF 3 PAGES
0091 74.
EXHIBIT"R" DOD 007287
SWORN STATEMENT

File Number.. : 0010-03-rTD8-99.•
L o c a t i on : Baghdad .I4607.c....a 106 el
7 ( -
-Date --- --- : --22 -Jun- .-0-..; ''--
Time. : 0838Z
Statement of
Grade/Status :
SS-Kr.
-. ••.-.
. -—
Oro/Address :, B Company 3/l24 inf, Pensacola
IF WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
about the 2 of June 2003, I was approached by my. 3" LT T-der, 2LT

-W

.

regarding a matter ofliwrip to him: 2LT.nA.ormed me
that he has reason to believe that SPC!.

PSG for 3" PLT had been involved in
some illegal activity .surrounding a raid' that 3" had recently conducted.
Specifically, the issue was about SFC.taking money, US and Iraqi, and

distributing to members of 2": SQD, 3" PLT. After sharing this information with

me, I got my 1SG, iSGIIMMOMOMMI and 2LT -IMMIMMOMPagain-reaounted the story.,
After this, I contacted Battalion headquarters via FM and requested a meeting

with the EN CDR, X0, S-3. I reported to EN Main with 9LT ilIllMNIIIIt and we ____ - ......

-b4c-"ftWo'cr"----
"VirrirletrtitarliterrWtNti—dBifinilireVireW7"---"— " " ''''''
A plan was developed to handle this issue. It involved a three phase operation. Phase one involved moving all members of 3' platoon to the battalion headquarters. This was done because at the time we were not sure of exactly how far any illegalities ran, and it was believed that questioning the entire platoon would be appropriate. Phase two involved segregating all the members and questioning them regarding the events surrounding the raid. Phase. three involved a command authorized Health and Welfare inspection conducted by my 1SG and the EN CSM, CSM IMMO They were assisted by_my NEC NCO,SGT =MP who._ act.ci as _a_kfjc -3(7.3 . recorder. After I delivered the platoon to BN HQ, I returned to the Company CE and verified that the Health and welfare was underway. As a component of the health and welfare, my 1SG did not break locks on any bags or footlockers until the soldiers were present. The health and welfare continued until all bags, rucks, footlockers and .ersonal space for the members of 3'1 platoon was complete.
///END OF STATEMENT///
ill'

EXHIBIT INITIALS OF PERSON MAKING STATEN PAGE OF 0. PAGES
009170 PYI-111:ZIT A°°°99
DOD 007283

; TAKEN AT: Baghdad. Iraq; DATED: June 22, 2003 CONTINUED:

STATEMENT OF:.

11111114(1114161111"

AFFIDAVIT
I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE _2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF.
EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF
BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL
INFLUENCE, OR UNLAWFUL INDUCEMENT.

C• Cl 0‘2"/

Subscribed and sworn to before me, a person authorized by law to administer oath,
this June 22, -2003, at Ba hdad Iraq.

SPECIAL AGENT 323RD MILITARY POLICE DETACHMENT (CID) 1401 WEST ARGYLE STREET
JACKSON, miszuGAg:492.(22

(2 p=.. Name c-f =erscr Aciz2n13:er.fg

ARTICLE 136 (b)(4) UCMJ

Aj.e..fnis:er

WITNESS:

PAGE OF.

EXHIBIT INITIALS OF PERSON MAKING STATEMENT.PAGES

009171
EXHIBIT :fi-00100
Page(s)

Referred to:
Department of Defense
Defense Finance and Accounting
Office

Indianapolis Center
8899 56th Street
Room 303BB
Indianapolis, Indiana 46249-0150

Mr. Larry North
Phone: (317)510-7365
E-mail: larry.north@dfas.mil

00916 9
.
Page(s)

9C, -7
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom,smil.mil
(813) 827-5341/2830
e09168
SWORN STATEMENT
For use of this form, see AR 190.45; the proponent eoencyis ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY;

Title 10 USC Section 301: Title 5 USC Section 2951: E.G. 9397 dated November 22. 1943
aSiVi.
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 additionai/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

ci§.6-
1. L CATION, ,
2. DATE IYYYYMMDDI ; 3. TIME Air
4. FILE NUMBER
71- GC 5 e
‘'
7. GRADE/STATUS
E. ORGANIZATION DR ADDRESS
01.
v r /7. " C

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
(.. C
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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF
• TAKEN DATED • . -
C09162
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MI ST BE BE INDICATED.
DA FORM 2823, DEC 1998
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DOD 007275

00/e, -'"e .1Z) .;" i -USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
5- 1
) 3TAKEN AT 1:--c.'"l'IC • DATED
STATEMENT OF.
9. STATEMENT ;Continued/ .,.
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DOD 007276

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
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009165
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PAGE 2, DA FORM 2823, DEC 1998
•,
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tr. li :r.r
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DOD 007278

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEWENT OF. TAKEN AT /.DATED •
(
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5- L._ r .1, • 1/1 4:-7 -CT)
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PAGE 2, DA FORM 2823, DEC 1388

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DOD 007279

STATEMENT OF
9. STATEMENT /Continued/
6-4•C. -1°G­
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AFFIDAVIT
______ I , HAVE-READ OR HAVE HAD-READ TOME THISSTATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE L . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT CO rl !IA I WFUL INDUCEMENT.

gnature o 'arson ng a amen
WITNESSES: Subscribed and sworn to before me, a person authorized,by law to
administer oaths, this day of
at •

66-(
ORGANIZATION OR ADDRESS
yped Name of P rson d stung at
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT
009167
PAGE 6 OF PAGES
PAGE 3, DA FORM 2823, DEC 1998 USAPA 01.00
EXHIB_IT3_,aio 9 5

lutilErlz WARNING PROCEDURE/WAD/El. _517..FICATE
t:a
For use of this form. AR 190-30: the orouonen2encv is ODCSOPS
DATA REQUIRED BY THE PRIVis,CY ACT
AUTHORITY: Title 10. United States Code, Section 3012(g)
PRINCIPAL PURPOSE:

To provide commanders and law enforcement official!: with means by which information may be accurately identified. Your Social Security Number is used as an adciitional/altemate means of identification to facilitate filing and retrieval,
ROUTLNE USES:
DISCLOSURE: Disclosure of your Social Security Number is voluntary. •

kr+C -5" 106-'3
.11nh
E.AIN
2. 4. FILE NO. 611:5-w2.
1. LOCATION
Eric; •-)( t' / 6 5.-c-) -11iV G2
5. NAME (Last, First. M.7 irric-5-cto& 8. ORGANIZATION OR ADDRESS
B. 3 / /2 y 7.4
GR_ADEISTATUS
6. SSN
PIE^v4.5-ee:`(•.a it:le:-
C
)0G -45-
PART 1 - RIGHTS W.41-VER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appeals below told me that he/alfe is with the United States ,k2 ,--A-i (/.2;;.---, , e-/ • ,....t - (7,,,,,, 7,-,,--
,..,
and wanted to question rue about the following offensil,$) of which I am
/---1 /9/e;r' 1,e .1+ ,;:,....% c •-',9 ( /4; 4:---- i -
-
suspectedissavese 4,-,e-...:7 fr--• / cf. • L ,q.-72 c a,----'
Before he.'she asked me any questions abou e 6ffense(s), however, h b. made it clear to me that I have the following rights:

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

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

3.
(For aersonnel 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 -

(For civilians nor subject ro the flail) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one. a lawyer will be
appointed for me beforeany questioning begins.

4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present ; i have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
5.- COlviMENTS -(Gontinue-on-reverse-side)
Section B. Waiver
I understand my rights as stated above. I 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.
b -5-19G
WTTNESSEr(ffaVailable) 3. SIGNATURE O_ h. 11...t,all WE E ..--fc... 66 --5 la. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. NA ;Alava", " • OR •••N b _ (t 66 — / • .
2a_ NAME (Type or Print) 11 ' 001MAD108)2MIZSIIT • • ' ...% -i [9S—( 5"--42--
b. ORGA.NLZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESZIGATOR r-± i3 • c (,)3
3 ) Pe' . 1).6' 7‘-
Section C. Non-Waiver
1. Ido not wart to give up my rights:
. I want a lawyer. . I do not want to be questioned or say anything.
1_.SIGN.4.21REOF-ENTERVIEWEE---
C09161
ATTACH THIS WAIVER CERILFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
fl A l?( 3RR1. NC1V R9 Prwrirmi nr 'KIM/ Rd TR nuKrit PTV
r-wi i -r-
nnno89
,
Wt 3c Me99.43 ?
SWORN STATEMENT
For use of this form, see AR 19045; the proponent agency is OOCSOPS

PRIVACY ACT STATEMENT •
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; ED. 9397 dated Noveniler .* 1943 ISSN,.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may he accurately identified.
ROUTINE USES: Your social security number is used as an additionalialtemate means of identification to facilitate filing and retrieval.
DISCLOSURE Disclosure of your social security number is voluntary. 1c6.
1, LOCATION/1

2. DATE (YrYYMMDDI 3. TIME 4. FILE NUMBER
444/0 1/tea/7719,— ,,
aorale'
E AME 196-5 6. SSN 7. GRADEISTATUS
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8. 0 ATION OR ADDRESS
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING ME STATEMENKAND PAGE NUM BERMUST BE BE IAIDICATED.0
DA FORM 2823, DEC 1998 DA. FORM 2823, JUL 72, IS OBSOLETE . USAPA vim()
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OFFICIAL USE 0 \

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USE THIS PAGE IF NEED..Irs THIS PAGE IS NOT NEEDED, PLEASE PROCEE 0 FINAL PAGE OF THIS FORM.
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INITIALS OF PERSON MAKING STATEMENT

. - • -
AGE. 2--OF.PAGES
PAGE 2„ DA FORM 2823, DEC 1.998 USAF& VI-C.
:
000086
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DOD 007271
USE THIS PAGE IF NEED IF THIS PAGE IS NGT NEEDED, PLEASE PROCEL TO FINAL PAGE OF THIS FORM.
STATEMENT OF TAKEN AT DATED 0 3
S. STATEMENT fCcnonverii
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• -PAGE .
PAGE 2, gA FORM 2823; DEC 1.95.8 • COUI.59 000 087
¦• •., ¦••• •• •.•.• •• EXH1BIT I

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STATEMENT OF
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,/..',/. - (., .--/.. ,..../ .--4 ,- - 5./
' •
9. STATEMENT (Continued) f
AFFIDAVIT
, I IAVE READ-OR HAVE HAD READ TO•E .THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
7
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT coERclop, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WiC-
gnature son Making Statement)
Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, this 3 day of J K C , 2 ci0
at ( 4. j
.134 4 /7 hi .17j, 61c-1 (06 -1
ORGANIZATION
ORGANIZATION OR ADDRESS (Signaturao rspri1nisterine Oath)
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ype—1111,1411son Administering Oath)
4/-4 13, f, (b)60 U6. A .1
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
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INITIALS OF PERSON MAKING STATEMENT
PAGE _. _ _P.A.GE$
PAGE 3, DA FORM 2823, DEC 1998 1r9.160 EXHIBIT 0 "APO"Om8

ce/C . C /De; e,
WARNING PROCEDURE/WAIVE). —ER LIFIC.A.TE For use of this form. see AR 190-30: the Dr000nent'ac2ericv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT Title 10. United States Code. Section 3012(g)
AUTHORITY:
To provide commanders and law enforcement oaicials with means by which information may be accurately identified.
PRINCIPAL PURPOSE:
Your Social Security Number is used as an additional:alternate means of identification so facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your Social Security Number is voluntary.
DISCLOSURE:
16riz-s-k6.—
1. LOCATION (-0.1"1 e /0 le
8. ORGANIZATION OR ADDRESS
(Last. First. MI)
C c 3 /2 9 11
6. SSN (04C-4/ 196-5 7. GRADE/STATUS
C I I 6
C7 e-6
v
111111011111111ail I 5
PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
•1"," and wanted to question me about the following offenses) of which I am
The investigator whose name appears below told me that heishe is with the United States /6 /v v'5 71/ C
A 5 1;fe-c;i• suspected/ 1 (.0 v t /e74 /5r. I "Ai.Uclo-"D hefti me any queitions about the offense(s), however, he/she made it clear to me that have the following rights:
Before he/asil
1.
I do not have to answer any questions or say anything.

2.
Any I say or do can be used as evidence against me in a criminal trial. (For personnel subject to the UCMJ) I have the right to tall: privately to a lawyer before. during, and after questioning and to have a lawyer present with me

3.
during questioning. Tnis lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
, or both
- or -(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before.any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
-S.-COMMENTS-(Continue on reverse-side)
Section B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigatiOn and make a statement without talking to a lawyer first and without having a lawyer present with me. -. s1 sJ^
tOr+C
WITNESSES ofavailable) 3. S •.• IL.,
la_ NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIG. OF
2a_ NAME (Type or Print) 5. ..ED NAME OF INN TI T R 66
sA
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF LNIVESTIGAT
3 2 3 4 .nex p 12, .1t (6 0)
Section C. Non-Waiver
1. Ido not want to give up my rights:
. I want a lawyer. . I do not want to be questioned or say anything.
2 SIGh9TURECtEINTERVIEWEE-
ATTACH THIS WAIVER CER111-•'CATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. - - • T1 A FORM 3RR1. MIN/ RQ PrgT1(11Z CIF NICIV Rd IC flARCIT FTC
000118'4
.,;..: ; . 1H: . FYHIRIT
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is °ESOPS
PRIVACY ACT STATEMENT
AUTHORITY: Idle 10 USC Section 301: Title 5 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 maybe accurately identified.
ROUTINE USES: Your social security number is used as an additionallafternate means of identification to facilitate filing and retneval.
DISCLOSURE: Disclosure of your social security number is voluntary.
1. LILATION 2. DATE IYYYYMMDDI 13. TIME 4, FILE NUMBER E c y r Z
5;1 c/17 ///ar,
/ 6.Z.C-te/c1.--c
NAME
8. ORGANIZATION DR ADDRESS /
//2
c't
WANT TO MAKE THE ROLLOWINO STATEMENT UNDER OATH:

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10. EXHIBIT
11. INITIALS OF PERSONMEMENT
PAGE 1 OF -PAGES
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0635'61iio
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PAGE 2, DA FORM 2823; DEC 1898 USAPA YLC
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STATEMENT OF TAKEN AT e C
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9. STATEMENT (Continued!
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AFFIDAVIT
, HAVE HEAD ORTAVENAD lit Ab n ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT DR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHO
i
i I NLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
b7C--"5--(
ignature of erson Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this at P.) ." day of r)3
lo-1 c c 06
ORGANIZATION OR ADDRESS
nistenng Oath)

(Typed Nam fhAdmklisteringOath)
7?61'. 6 CLO
ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
1 PAGE *%
PAGE 3, DA FORM 2823, DEC 1998
C09155

USIAPA V1.00
1. •
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.%.1 1 ‘ •i\.) rvulDIT
DOD 007268
Im_IGHlz WARNING PROCEDURE/WAThrEi. —ERLIFICATE
For use of this form. see AR 190-30: the Drouonen•aaenc• is ODCSOPS

DATA REQUIRED BY THE PRIVACY . ACT
AUTHORITY: Title 10. United States Code. Section 3012(g)
To provide commanders and law enforceinem officials with means by which information may be accurately identified.

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

ROUTINE USES:
DISCLOSURE:

Disclosure of Your Social Security Number is voluntary.
i. L/ 46" 5"
2._PATE 3. TIME NW 4. FILE NO. -6]..;_vg:
..1-1.KICATION
i 3 ,/,,,..i. 0 3.3/ GI zi Cie
e.44. c ' i2 i4 C. 1 -4
S. ORGANIZATION. OR ADDRESS
PART 1 -RIGHTS WAIVER/NONWAIVER CERTIFICATE
-
Section A. Rights
The investigator whose name appears below told me that laelsite• is with the United States /1. 4,"..7.,1 ¦-/ /
and wanted to question me about the following offense(s) of which I am

tie i-r,--,
(//
SusPed'edee°2s
Before he/she asked me any questions aboutlhioffense(s), however, 6e/she made it clear to me that I have the following rights:

1.
I do not have to answer any questions or say anythine.

2.
Anything I say or do can be used as evidence against me in a criminal trial.
(For pefsonnel subject to the UC]IJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

3.

during questioning. Tnis lawyer can be a civilian lawyer I an -ange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both_
1/L IA.M..MAM
11111 I.
(For civilians not subject to the UC.kl..T) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
IX= one, a lawyer will beduring questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and
appointed for me before any questioning begins.
4.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

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

5.
COMMENTS (Continue on reverse side)

Section B. Waiver
I understand my rights as stated above. Iiow-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 (I favailable) 3. SIG 411111 14 F INTERVIEWEE 1a NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE IIMPTItrArelahlefatAp. piMierarant
22_ NAME (Type or Print) • II •v¦ Y • •
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
3:13.p. ia.)
Section C. Non-Waiver
1. Ido not want to give up my rights:
. I want a lawyer. . I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CER I ll-ICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE-STARECT-IACCUSED.
D A rcyam 1RR1 . NOV RO VTITTICIN (IF 1,7(-1V914TRIAPIFOT 'PTV V\ r C.'.
01'01.
0091„. FyHiprr tl OA 0 7 9
SWORN STATEMENT '
For use of this form, see AR 190.45; the proponent agency (=SOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC SeMion 2951; ED. 9397 dated November 22, 1943 ISSN/.
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 additionallatternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

1. LOCATION 2. DATE IYYYYMNIDDI PIP 3. TIME
74. FILE NUMBER 6.?44?--2.
irze
Jf 2'a U6 o oeva—c).-c/os-cici
FIRST NAME, MIDDLE NAME -5" 7. GRADE/STATUS
P
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10. EXHIBIT
11. INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF PAGES
ADDITIONAL PAGES MUSTCONTAI N THE HEADING 'STATEMENT OF TAKEN AT DATED
(J ­
49 0.074
THE BOTTOM OF EACH ADD1770NAL PAGE MUST BEAR THE INMALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER­MUSTBE BE INDICA - • •--
. .
. •
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OA FORM 2823, DEC 1998 OA FORM 2823, JUL 72, IS OBSOLETE . AISAPA V1.00
• OFFIcIP:\LUSEQNLY: pps14 8 EXHIBIT
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STATEMENT OF TAKEN AT Add DATED 7 Icfe e I-3
9. STATEMOrnuedi
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PAGE 2, DA FORM 2823, DEC 1998 USAPA V1 CO
4/000741.
\CIAUSE 10%.\(.
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009149 EXHIBIT
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STATEMENT Of. lArar; Al DATED
S. STATEMENT /Continued/
6-7.c-6-44 -s---
FFIDAVIT
E-READ-OR-HAVE-HAD.READ TO STATENIENT
WHICH BEGINS ON PAGE VAND ENDS ON PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
Ion life 0
111111111011.141114
• Subscribed and sworn to before me, a person authorized by law to ft!
WITNESSES: administer oaths, this -day of CC
at c.
ORGANIZATION OR ADDRESS
yped Tame Of son minis ono
/7
C-
ORGANIZATION OR ADDRESS (Audio y Admingter Oaths)
INI
MAKING STATEMENT
— PAGE OF PAGES
PAGE 3, DA FORM 7823, DEC 1998
C 0915 0 061 s 5A [150:7 8 EXHIBIT
KIGH1 3 WARNING PROCEDUTETWAIVEI. -LF1C.4TE
For use of this form. see AR 190-30: the Droponent'a2encv is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title I0. United Suites Code. Section 3012(c)
PRINCIPAL PURPOSE: To provide commanders and law enforcement obicials with means by which information may be accurately identified.
ROUTINE USES: ). our 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.
C
r 66 -5-61Z-5
1. LOCATION 2. DATE 3. TiME
4. FILE NO.
).3.e-I I 2_ :fever
(Last, First. MI) -5-6-'5"• 8. ORGANIZATION OR ADDRESS Ic• 3 / Li r-af; 47te
6. SS• 7. GRADE 'STA S
• 5— 5 F r 5c_,-7- 67_ , F
PART 1 -RIGHTS WATVERJNON-WAIVER CERTIFICATE Section A. Rights
The investigator whose name appears below told me that heithre is with the United Stat and wanted to questibn me about the following offense(s) of which I am
e 4./2. e susp ledia°44€6 . /x4,5%. Cr,7-;. //Before he/she asked me any ou estions about t,/.(e ofreriss). however, he/shemafie t clear to me that I have the following rights:
1.
I do not have to answer any questions or say anything.

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

3.
(For personnel subject to the LIC.M.1) I have the right to talk privately to a liwyer before. during. and after questioning and to have a lawyer present with me

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

- or -
(For civilians not subject to the UCAU)I have the right to talk privately to e lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that 1 arrange for at My own expense, or if I cannot afford a lawyer and want one. a lawyer will be
appointed for me before.any questioning begins.

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

5. COMMENTS (Continue onieverse_side).
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and Make a statement without talking to a lawyer first and without having a lawyer present with me. 11111. 1,01.C. • 5 66, - 5-
WITNESSES (favaiiable)
3. SIGNATURE OF INTERVIEWEE la NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or print)
o. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
3 r'.r-7P '
Section C. Non-Waiver
L. Ido not want to give up my rights:
. Sat
I want a lawyer.
0 1 do not want to be questioned or say anything.
1. SIGNATURE OF INTERVIEW.
MACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY 21P 4 'TED BY- THE SUSPECT/ACCUS
II a 2 ¦12A 'FORM gRR1 . NOV R9 rnmr-vt-si rtnyn.,roxe. •I,C11:),,C(11: PirC • • I I 1 5
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EXHIBIT
DOD 007260

•••,•Y'0,,••
SWORN STATEMENT
For use of this lour., see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title F.. USC Section 2951; ED. 9397 dated November 22. 1943
ISSN/.
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. 9.c. -5, (06-5

1. °CATION / • I 2. DATE (IITYMMODI 1 3. TIME 11111$ 41. FILE NUMBER
/ •k ç 3
,hIAME, FiRST.NAME-,41001.E..NAME

7. GRADEJSTATOS
-75 7 •
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8. ORGANILATION OR ADDRESS I
(4,2 to7c-s-i iir2-.5.


. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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THE BOTTOM OF EAcH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
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STATEMENT OF
9. STATEMENT IContinuodi
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HAVEREAD..013_HAVE.ROD _READ-TILME THIS STATE-MEN:P.
WHICH BEG ON PAGE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WtTttnit rnFpr.IDN.UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
Ste-

ignature of g Statemerfl
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this LY 3 day of c
at CA.k 1, 1 /54 '(""t-Oc-fG E:6-
ORGANIZATION OR ADDRESS
*ng Oath)
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ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE 5 OF PAGES
PAGE 3, DA FORM 2823, DEC 1898 USAPA
C09146
EXHIBIT.000074
y
WARNTING PROCEDURE/WAINTi. —ERLIFICATE For use of this form. see AR 190-30: the Drouonent'aczencv is ODCSOPS
DATA REQUIRED 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. ,LOCATION 2. DATE 3. TIME 4. FILE NO.
-
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(A.A. p 1,1 ,f ...--- of J -‘
(Last. First. MI) 8. ORGANIZATION OR ADDRESS
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6. SSN _5. 7. GR.A.DESTATUS
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PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

The investigator whose name appears below told methal he/she is with the United States .s7c_is •
, (; At ;.••••-fci
j.^t v e,„4 ; -ofS ‹. Sye_r,4/AI-„c: .7 and wanted to question roe about the following dffense(s) of which I am suspected/ '6•••-1.--r • (-C-"J'il, ft1r.4-7 '16 4-, loqc -s-, (6
L''--r.
Before he/she asked me any queitions abouttthe offense(s), however, he/she made it'clear tiltI have the fdllowinn rights:
1.
I do not have to answer any questions or say anything.

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

3.
(For personnel subject to the UC MJ) 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. Tnis 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

. •
- of -
(For civilians not subject to the U01-..f..1)I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer prerit with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before..any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
D. l..-UIVIKLIN Is (uonunue on reverse side) -
-
Section B. Waiver
I understand my rights as stated above. lair 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

10-1-C -Si -5
WITNESSES (if-available) 3. SI 2ATURE OF IN VIEWEE
la_ NAME (Type or Print)

107(,-61 1°G-
b. ORGANIZATION OR ADDRESS AND PHONE 4 'hi : I it • 4 . II ..-, TOR o... Lci ( -
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2a. NAME (Type or Print) tolC 1 66 _/ 5. TYPED IN - vil • -IV • • •
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b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INV-ZSTIGATOR
3 a 3 re/ /' A/ (4
Section C. Non-Waiver
1. Ido not want to give up my rights: -0 I want a lawyer.
. I do not want to be questioned or say anything.
2. SIGNATURE OF DITERVLEWEE
,-1.J-1
ATTACH THIS WAIVER CER 1 it-ICATE TO ANY SWORN STATEMENT (DA form 2823) SLTBSEQUENTLY a(.1WeC9FLIDEIYITHE SUSPECTIACCUSED.
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DA PC11271,1 ARR1 . NC1V RQ
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DOD 007254
SWORN STATEMENT
For use of this form, see AR 19045; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Siction 2951; EO. 9397 dated Novemberr -2Z 1943 ISSN/.
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 additionallaltemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary. kr+C--S' 106

1. LOCATION 2. DATE /YYYYMJUDD 3. TIME ow
4. FILE NUMBER -
9`23'..Z
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5. LAST NAME, FIRST NAME, MIDDLE NAME 6. SSN -,5-7. GRADEISTATUS
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8. ORGANIZATION OR A
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1,., WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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PERSON MAKING STATEMENT PAGE 1 OF PAGES
• ADDITIONAL PAGES MUST CONTAIN THE HEADING STATEMENT OF TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THESTATEMENT, 4ND PAGE NUMBER MIST BE BEND1CATED.:G oo _ o -
• • --• •
DA FORM 2823, DEC . 11398 DA FORM 2823, JUL 72, IS OBSOLETE • -" USAPAV1.00
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DOD 007251

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STATEMENT OF TAKEN AT /399V4e/ DATED
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PAGE 2,11A FORM 2823," DEC 1998
oZPkr.1.°
OFFICIAL USE ONLY.:' .EXHIBIT
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STATEMENT OF TAKEN AT DATED -2t1® 3 06 et3
9. STATEMENT (Continued)
'
1 .-5-( b6-5-
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE•STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATE T. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND LAWFUL INDUCEMENT.
103-C
Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, this day of jr_re-P__ .2003 at
,IC-1 06-1
ORGANIZATION OR ADDRESS ming Oat 7
(Typed Nf
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/s' a 6-oc/t-d
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
-ns- 6 66 -5—
INITIALS OF PERSON MAKING STATEMENT
!ILI I
PAGE OF PAGES
USAPA V1.00
PAGE 3, DA FORM 2823, DEC 1998
41;4100065'.or
OFFICIA. USE ONIY c 09140
EXHIBIJIL„
3 WARNING PROCED UREAVAIVEI.. —ER CATE For use of this form. see AR 190-30: the Drononent'aeencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10. United States Code. Sectior. 3012(g)
PRINCLPAL PURPOSE: To provide commanders and law enforcement ofiiciais 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 films and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

.......t1C \c-/ 66 - _5

I. LOCATION „ 2. DATE NW 3. tDMEIIIIP 4. FILE NO.
. ¦ ,
'''' •
1
5. NAME (Last. First. MI) S. ORGANIZATION OR ADDRESS
6.-
. I 7. GRADE/STATUS
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PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE lection A. Rights
,.....
Che investigator whose name appears below told me that heiabe-is with the united States
' r ..!„.r,"ri-=.4.1
g..=' .,,,_... ./ A2 -c „." C 1. ..
and wanted to question me about the following Offense(s) of which I ant
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3eforelehlirsked me any questions abouf the offense(s), howeVer, heishe made it clear to me that I have the following rights:
1. I do not have to answer any questions or say anything.
1. Anything I say or do can be used as evidence against me in a criminal trial.
I. (For personnel subject to the L.TC1dJ) 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. Tnis lawyer tan be a civilian lawyer I arrange for at no expense to the Govemment or a military lawyer detailed for me at no expense to me,
,
- or -
(For civilians not subject so the UC_V..1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.

I. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
lection B. Waiver
understand my rights as stated above. I ant now v. -ling to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and vi pout having a laWyer present with rne.
(53C-5 1 66 -5­
5, .66 -...T.---
WITNESSES (If available) 3 , • Al P.! • Ih.•• ! ne•e.:
Ia. NAME (Type or Print)
5. ORGANIZATION OR ADDRESS AND PHONE AI•ati••c• . . .
Za. NAME (Type or Print) wain,. AvApirm,"--- • •
kr4C--I 196'1
5. ORGANIZATION OR ADDRESS AND PHONE 6. • • GA.NrIZ.ATION OF INVESTIGATOR
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3.. 2 3 C"-`? 1.l'.b
1 " - 0-9 3,7-
lection C. Non-Waiver
1. Ido not want to give up my rights .
III I want a lawyer.
¦ I do not want to be questioned or say anything.
• kTTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY
SUSPECT/ACCUSED. 11A PC)RM ARR1. NOV RQ PTITTUITZ Clr NC117 ria IS(113.Q.1)7 PTV
GITIM 5
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DOD 007250
SWORN STATEMENT
For use of this farm, 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 (SS/VI.
PRINCIPAL PURPOSE:.To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:.Your social security numoer is used as an additionallalternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary. . C -•%-' 19,6 - 5-
t

1. LOCATION DATE (YYYYMMODI 13. TIME.-.I 4. FILE NUMBER
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8. ORGANIZATIQN OR ADDRESS . _
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, WANT TO MAKE THEFOLLOWING STATEMENT UNDER OATH:
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I
LS OF PERSON MAKING STATEMENT
PAGE 1 OF.(7' .PAGES..
ADDI770NAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF •
TAKEN AT DATED .
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C09133 EXHIBIT 100061
DOD 007246

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PAGE . .)"'",.OF PAGES
USAPA V1.00
PAGE 2. :DA FORM 2823, DEC 1998
009134
EXHIBIT ° "6 2
DOD 007247

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USE THIS PAGE IF NEEDED. I..GE OT NEEDED, PLEASE PROCEED TO.
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STATEMENT OF TAKEN AT. e"' DATED
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3
PAGE. . OF I.PAGES
PAGE 2, DA FORM 2823, DEC 1898
USAPA V1.00
000063
C 091 35-:XHIBIT
DOD 007248

TAKEN AT
STATEMENT OF
S. STATEMENT (Continued!
66-5"
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE L . I FULLY UNDERSTAND THE CONTENTS DF THE ENTIRE STATEMENT MADE BY ME: THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR. REWARD, WITHOUT THREAT OF PUNISHMENT, AND
UENCE, OR UNLAWFUL INDUCEMENT.
anature of Person aA-ing Statement!
Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, this o3 day of jic..v , A ­
3
at • /5/Ia 4,411 1194 6
ORGANIZATION OR ADDRESS igna ure Administering Oath)
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(Typed Name of Pars•n Administering Oath)
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(Authority To Administer Oaths!
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
PAGE el OF c PAGES
USAPA V1.00
PAGE 3, DA FORM 2823, DEC 1998 _ .

C 09136 EXHIBIT 0-60064
DOD 007249

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3c%% 6"; i•
kJ GH1.3 WARNING PROCEDURE/WAIVE1. —ER1 IFICATE For use of this form. see AR 190-30: the oroponent'aeenc• is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
Title 10. United States Code. Section 3012(g)
AUTHORITY;
by which information may be accurately identified.
To provide commandert and law enforcement officiaLs with means ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. Disclosure of your Social Security Number is voluntary.
PRINCIPAL PURPOSE:
DISCLOSURE: 6s -fi6G-
2. DATE 8. TIME alle 4. FILE NO.
1. LOCATION
4. ORGANIZATION OR ADDRESS
5. N. (Last. First. 14
8 6, 3 .4 1/ 2 ---Z
1 7. GRADE/STATUS

S . SSN IC'S (C6—t— ,.... A"---.1 .5S. C el 4 . itz I C Pc. i e" • Y

PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights /' . . • The investigator whose name appears below told me that helshe is with the United States iitt,' k-- P.'/,/ / 4/4 ( ///," c57( .T. c:. I/ 4:: .,..." -and warned to quektion me about the following offense(s) bt which I am
Co ..44 "A1 k.e../ ci 4.S sr cp-ccitt( C e... ./ suspmteci/acctieW 4 i c 6..., . / 4 k c A / 5 Ler ",-)' (I/ • 106-5 . • e it clear to at I have the fo owing rights:
Before he/she asked me any qu -• abou the off - s), however, he/she
1.
I do not have to answer any auestions 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 UCId..1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me to the Government or a military lawyer detailed for me at no expense to me,

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense
of both.
- or -•-
(For civilians not subject to the UC.MJ)I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer presem with me

or if I cannot afford a lawyer and want one, a lawyer will beduring questioning. I understand that this lawyer can be one that I arrange for at my own expense,
appointed for me before.any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation. with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
-
5. COMMENTS (Continue on reverse side) •
Section B. Waiver I unci&stand my rights as stated above. Iww 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 U•K-S-i (96 -5--
.
WITNESSES ofavailable) 3. SIGNATURE OF INTERVIEWEE

676. -c 66 5-
la. NAME (Type or Print)
4. S CIMEN01:12M214,11viaummrit% • • ..,
b. ORGANIZATION OR ADDRESS AND PHONE (46'-
2a.. NAME (Type or Print) vomigityvilIalcuppl ¦ • . -J
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b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF IN STIGATOR
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Section C. Non-Waiver
1. I do not want to give up my rights:
¦ I want a lawyer. ¦ I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE ' .
. . -• • ---0 091 .'")
ATTACH THIS WAIVER CERilrICATE TO ANY SWORN STATEMENT PA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. . :
11A PC11:21V1 ARR1. NC1V RQ PTITTITINT rin mr11.7 RA Tq inert 'PTV .. . ...:
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DOD 007245
SWORN STATEMENT
Foi use rit this Ito* see AR 19045; the proponent agency is ODCSOPS
•.•.-PRIVACY ACT STATEMENT.
AUTHORITY: Title 10 USC Section 301; Title-8 USC Section 2981; E.O. 9397 dated November 22, 1943 ISSN/.
PRINCIPAL PURPOSE; To provioe commanders and law enforcement otficipls with means by which information may be accurately Identified.
ROUTINE USES: Your social security number is used as an additional/altemate means of identificationt to facilitate filing and removal.

CLOS Disclosure of your social security number is voluntary. ',57.-r
1. LOCATION 2. DATE IYYFTMMDOI 3. TIME 4. FILE NUMBER
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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INMALS OF THE PERSON MAKING THE STATEMEIVT, AND PAGE hi
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009130
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BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
0-1-c -5( (6-1—
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Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
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ORGANIZATION OR ADDRESS
atimmtill
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ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT PAGE .3 OF j PAGES
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PAGE 3, DA FORM 2823, DEC 1988
000059
14 C09131
f
EXHIBIT
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K16Erl z WARNING PRO CED URE/WATVEK I /LOCATE
For use of this fOrm. see AR 190-30: the orouOnent -auenc-v is ODCSOPS

DATA REQUIRED 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/ahemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

1. LOCATION 2. DATE 3, TIME 4. FILE NO.
. (' a—; in Li 04,,,ti..-2, ?AA ,L11 /46 I '' J,,..," 47:' /.. ii_S— 7_. Z-V'i 0 - a S' - .,''''3cz. -5. NAME a-ast, First, .11,171 S. ORGANIZATION OR ADDRESS
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7. GRA.DEISTATUS
b6 ---. ci• c_.

pART1- RIGHTS W.A.IVER/NON-WAIVER CERTIFICATE Section A. Rights
, .
,
The investigator whose name appears below told me that heLsbe is with the United States
'---.41A-.4 re'''. '-i I-/-,--V.r.S 7%.-- //7-7,-;....., 6 ,-).--r b.-7- 4,- -c./. ,1 and wanted to question rne about the following offense(s) of which I am
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Before he/she asked me any questions about the offense(S), hadever, heishe made it clear to me that I have the following rights:

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

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

3.
(For personnel subject to the UOvIJ) 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 bah.

-Or-
(For civilians nor subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning, and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if 1 cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.

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

5.
COMMENTS (Continue on reverse side)

• -
Section B. Waiyer -. Ar um
I understand my rights as stated above. I am o ' • • g 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. lisq.c.,s-66,-S' 1
WITNESSES (If available) 3. SI t. z St R. OF i • VIE i
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Section C. Non-Waiver
1. Ido not want to give up my rights:
111 I want a lawyer.
¦ I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIVA'EE • • -- -- - - - - - - -- ._ . ._ -
C 0 9 1 2 8 STATEMENT form 2823) SUBSEQUENTLY EXECUTED BY-THE SUSPECT/ACCUSED- -
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SWORN STATEMENT
For use of this lorrri, see AR 190.45; the Oroponeht egentyls onspps

PRIVACY ACT STATEMENT
AUTHORITY: Title 16 USC Section 301; Tale 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 identified.
ROUTINE USES: Your sociai security number is used as an additional/alternate means of identificatio• to facilitate tiling and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary: (56. s— ,S97c- S ck6,- 5-

1. LOCATION / 1 2. DATE ffYYYMNDOI IMO TIME 14. FILE NUMBER
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ST NAME,,FIRST NAME, Mina NAME

6. SSN -5 7. GRADEISTATUS
le.j.•5't LC7-3'
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STATEMENT OF TAKEN AT (/'%Alf i-v -DATED
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9. STATEMENT lanthuthril 10(71
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INITIALS OF PERSON MAKING STATEMENT
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STATEMENT OF 71,1\ EN AT f
DATED 0 3
471, ei) rit
9. STATEMENT !Continued/
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEDINS ON PAGE 1, AND ENDS ON PAGE
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STAT MENT MADE BY ME. THE STATEMENT IS TRUE I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINI THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, A r WIT OUT ERCION, UNLA 1,11. INFLUENCE, OR UNLAWFUL INDUCEMENT.
on Making Staremend
WITNESSES:
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09127 PAGE 3 -OF 3.
PAGES
PAGE 3, DA FORM 2823, DEC 1998
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itiGHI-o WARNING PROCEDURE/WAIYE1: .LIEFICA.TE
^r use of this form. see AR 190-30 . the Drononenfaeencv is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)
AUTHORITY:
by which information may be accurately identified. Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means
ROUTINE USES:
Disclosure of your Social Security Number is voluntary.
DISCLOSURE:
b -6(66-5— (el.`'5(66•5'
2. DATE 3. TIME 4. FILE NO.
1. LOCATION
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8. ORGANIZATION OR ADDRESS
5"AME (Last.First, 1
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7. GptDEISTATUS
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PART 1 - RIGHTS WAIVER/NON'-WAIVER CERTIFICATE
Section A. Rights

i . I
The investigator whose name appears below told . me that he/she is with the United States C (t.:' M Al c,, , ci

-
C--ti, 4, ;. .ei i /Ai v rs '7//iej 4. 1;0,--)
ti s of 5'lley , a ( k i , i- and wanted to question rne about the fofiowing offense(s) of which I tin
b.5",i,6-5-
susP=1•°diali 1 PN . (-Al'; •4 .s-,,,,-,, ..,,er
Before he/a:I:asked me any qu -. ons about the offense(s), however, he/she made clear to rn , I ave the following rights:

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

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

3.
(For personnel subject to the UCJvIJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during 0i:sliming. 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 koetb.
- or
-
(For civilians not subject to the UCKT)I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present. with me during questioning. I understand that thiS lawyer can be one that I arranne for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.
4.
If I am now willing to discuss the offense(s) under investigatiOn, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
privately with a lawyer before answering furthm-, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)

Section B. Waiver
I understand my rights as stated above. I' ' g to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and

4W
without having a lawyer present with me

Ot -s;; 6-5-WIITIESSE ,afavailable) i " -1 ke.- ( 3. SI ,-0 :-ii ,i
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la NAME (Type or Print) t7C— I (f;rrri to
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2a. NAME (Type or Print) ED NAME OF INVESTIGATOR
6.3.c-i 46— SA

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF IN STIGATOR
3), 1 e cl A4 P p,4 (c/d)
Section C. Non-Waiver
i 1. I do not want to give up my rights:
. I want a lawyer. . Ido not want to be questioned_ or say anything.
2. SIGNATURE OF INTERVIEWEE • . . _.. . • - -.._
. Le
i
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT PA form 2823) SUBSEQUENTLY1/4D2C9TIDadTHE SUSPECT/ACCUSED. Ti A FCIRIVI 3RR1. NCIV R9 riThITTfIXT fir INICIV Rd TR r-vpmni PTF
(*if-MN it . 1 I cvi —r 000052
SWORN STATEMENT
For use of this form, see AR 190.45; the OrbraMent agency is 00CSOPS
PRIVACY ACT STATEMENT
AUTHORITY Title 10 USC Section 301: Title 5 USC Section 2951 E.U. 9397 dated November 22. 1943 (SSA'). :
PRINCIPAL PURPOSE: To provide commanders and laW enforcement officiols with means by which information may be accurately identified:
ROUTINE USES: Your social security number i s used as an arlditionolialternate means of identification to facilitate fihng and retrieval.
DISCLOSURE: Discloture at Your social security' number is voluntary.

1. LOCATION 2. DATE IYITYMNIDDI ". TIME aCCrkK 4, FILE NUMBER 4./ s ti
/ 3 I hZt 1)0/4::

S. LAST NA E, FIRST NAME, MIDDLE-NAME S. SSN- 17. GRADE/STATUS
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11. INITI PERSON MAKING STATEMENT
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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF •
TAKEN A7' DATED
•-THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INI77ALS OF THE PERSON MAKING THE STATEMEIVT, AND PAGE NUMBER MUST BE BE INDICATED.
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DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE
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USE TI-UE PAGE IF NEEDED. I, •S PAGE IS NOT NEEDED, PLEASE PROCEED TO AL PAGE OF THIS FORM.
STATEMENT OF TAKEN AT DATED
9. ST.'NT (Continued)
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INITIALS OF PERSON MAKING STATEMENT
• PAG OF.PAGES
PAGE 2, DA FORM 2823, DEC 1998
ILSAPA
009122
000050
VOL. '1111..1
••i.
EXHIBIT u
/ --
STATEMENT OF TAKEN AT L. elizy2 e —0A; :: 12.
B. STATEMENT (Continued')
• AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE AND ENDS ON PAGE
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
kri4-5" k6-3
Waking Starementi
WITNESSES;
Subscribed and sworn to beiore me, a person authorized by law to oaths,this -clay of. , .
ORGANIZATION OR ADDRESS
e of Pers =is enno Oat )
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a I ypea 1¦ 81778 Of arson mi uterine r,
ORGANIZATION OR ADDRESS
(Aethwity To Administer Daths1
INITIALS OF PERSON MAKING STATEMENT
PAGE OF PAGES
db.
PAGE 3, DA FORM 2823, DEC 1998
I23 uptlab 1
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hit.;131. 3 WARNING PROCEDUREAVAINTI. ,ERITF1CATE For use of this form. see AR 190-30: the or000nentiQencv is ODCSOPS
DATA REQUIRED RY THE PRIVACY ACT -
AUTHORITY: Title 10. United States Code. Section 3012(e)
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 additionalialtemate means of identification to facilitate filing and retrieval
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

br96 -6 kk,
1. LOCATION 2. DATE 3. 1E 4. FILE NO.
/0...27 2-()C. 49 -
1‘1/‘
5. NAME a-air, first.liff 8. ORGANIZATION OR ADDRESS -I; 7
P 4.67. .
6. SSN 66"5 7. GRADE/STATUS relc1 4/ F--C.
PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

The investigator whose name appears below told me that he/she is with the United Stales 6.2, ...I
and wanted to question me about the following offense(s) of which I am

c I /.7 r
stispectediaaakiee

before he/she asked me any questions about the offense(s), howeet, he/she made it clear to me that I bay the following rights;

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

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

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

- or •
)• (For civilians nor subject to the UCAfJ) I have the right to talk privately to a lawyer before, during, and after questionine and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before..any questioning begins.
4.
If I am now willing to discuss the offense(s) under investigation; with or without a lawyer present, I have a right to stop answering questions at any time, or speak
privately with a lawyer before answering further, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)

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

b9C brc75
WITNESSES (If available) 3. SIGNATURE
la. NAME or P

69c-f ,6(0-
b. ORGANIZATION I R ADDRESS AND PHONE ‘Alit..
ZAMPAZEVB
3,23 r ! O0,1 (610

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

2a. NAME (type or Print) NAME OF INVESTI
Section C. Non-Waiver
1. I do not want to give up my rights:
. I want a lawyer. 1-.3 1 do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
C119149 ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY USPECT/ACCUSED. -
T1 A Ti ORM 3RR1 NC1V SI9
U00048
EXHIBIT -7
Copy OE Ogi,Gt\LA
Ex418IT (;Z
DS011040 .JPG ' DSC111041 .JPG

pCN1043. JPG' DSCH1044 .JPG DSCN1045 .JPG DSC111046 JPG DSCN1047 .JPG
DSCH1048 JPG DSC111.051 DSCH1052 JPG DSC1110S3 .JPG DSCN10S4 .JPG
DSCN1055 JPG MC111056 JPG
009119
000047
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0010-03-00899-63482
CID Regulation 195-1
PAGE 1 OF 9 PAGES
DETAILS
BASIS OF INVESTIGATION:
About 1028Z, 02 June 03, SA , this office, was telephonically contacted by CPT
CPTIMMIOrelated a deployed unit within the area of operation (AOR) of Baghdad conducted a raid and confiscated a large amount of money, consisting of both U.S. Dollars and Iraqi Dinars. A short time later it was learned that additional funds were taken and distributed to
members of the squad. CPT 1111111.11111MMIMMIM B CO, 3/124 Infantry Battalion` -`,,4Company Commander, conducted a health and welfare search and discovered soldiers in his
..
command had possession of the stolen money. The Iraqi Dinar and US currency were collected as
evidence:
About 0719Z, 03 June 03, SA and SA this office, arrived at Camp Warrior, Baghdad, Iraq, which is the former Republican Guard Senior Officer's Club building and received a brief from 2LT HHC, 3/124 Infantry D •;i7
Battalion, Panama City, FL, wherein he related his knowledge to date of the larcenies. 2LT
disclosed he had interviewed m04011111- Znd Squad, 3`d Platoon, B Company, 3/124 Infantry Battalion, 53 Infantry Brigade. 2LT1111111111.sibted he had interviewed these soldiers and they dlSolbsed to hini they had receIVed $41400.00 U6 currency and 70,000 Iraqi Dinar frOM . CPL.
11111111. 2LT further related he had four handguns, US currency and Iraqi Dinar obtained from a Health and Welfare Inspection conducted by the 3/124 Infantry Battalion. SAI_ and SA seized the handguns and currency as evidence, annotated the evidence on a DA Form 4137 and captured digital images of the evidence (Exhibit_2_) on a Nikon, CoolPix 995, digital camera. 103c -( 1 106 -1
Agents Comment: A copy of the DA From 4137 was not available at the time of this report as the form was hand written, the copy was a poor copy and photocopy machines were not available at the time the evidence was transferred to the evidence custodian in Kuwait. A readable copy is not available and therefore not offered as an exhibit in this report.
194-c bfrg
About 1027Z, 3 Jun 03, SA. and SA advised
164 • SPC
B Co, 3/124thInf, Pensacola, FI, of his rights on a DA Form 3881 (Exhibit _3J SPCOMMOwaived his rights and rendered a written statement admitting to his involv e 124-le theft of the money. (See statement of for details, Exhibit _4 j. IR" SPC rreased_seyen 10,000 Iragi_pinar notes to SA hich replesented.part of the money he was given by SG-1MM 2LTIMINPhad previously recovered the $400.00 in US Currency during his investigation -4(1 106-cf b -i l b6-/
Agents Comment: A copy of the DA From 4137 was not available at the time of this report as the form was hand written, the copy was a poor copy and photocopy machines were not available at the
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA 323RD MP DET (CID) (DSE) Unit 92955, APO AE 09324
SIGNATURE DATE EXHIBIT
16 Aug 03
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
009109 000037
AGENT'S INVESTIGATION REPORT ROI NUMBER 0010-03-CID899-63482
CID Regulation 195-1
PAGE 2 OF 9 PAGES

DETAILS
custodian in Kuwait. A readable copy is nottime the evidence was transferred to the evidence
available and therefore not offered as an exhibit in this report. 1.01-c -6— 19&-5-
.B CO, 3/124
About 1233Z, 03 June 03, SAM. advised SPC utilizing a DA FORM 3881 (Exhibit_5_),
Infantry Battalion, Panama City, FL, of his legal rights, rendered a Sworn Statement wherein he related his knowledge and, s.
which he waived, and he involvement of the larceny of US currency and Iraqi Dinar, (see Sworn Statement of SPC111.11PC•5 for details Exhibit_6_). SPC.had turned in $200.00 US currency to 2LT Orrduring
illifurther stated he had spent an amount of money, over $100.00 US
his inquiry. SPC tr
currency, at the Ai Force Base Exchange.

10+0-5iloe-s-About 1245 Z, 3 Jun 03, SA.advised SPC 11/1/11/11/MaiiiiigNIMM/P
111111111111111111. B Co, 31124 t't Inf, Pensacola, FL, of his rights on a DA Form 3881 (Exhibit _7_). SPC anailltwaived his rights and rendered a written statement admitting to his involvement in the theft of the money from the raid of May 26, 200 (See statement of for details, Exhibit lag
2LT 11111111111.recovered $400.00 from SPC111111111111kuring his investigation and SPC
8
isdhiltted durlho Illtiohiltisvg With SA 111.11/1111Ph Nal met the seVih 10,000 Vag' Dinar notes home t© his family as souvenirs. 1974-1(60-1
bu-sebb-5-hi.C-n-
lisiffinasismittime
a
B CO,
About 1351Z, 03 June 03, SA UMW advised SPC 3/124 Infantry Battalion, Panama City, FL of his legal rights utilizing a DA Form 3881 (Exhibit _9J, which he waived, and he rendered a Sworn Statement wherein he related his knowledge and involvement of the larcenyarrency and Iraqi Dinar (see Sworn Statement of SPC Imp for details Exhibit 10_). SPCIIIIIMPtcated he had thrown $400.00 US currency and $70,000.00, Iraqi
Dinar down a pipe chase in his barracks room when he found out there was to be a Health and Welfare Inspectio 2LT INNINEP inquiry, SPC11111111had stated what he had done with 04:5 .` ordered SPC11111111Pback to his barracks room to recover the bills. SPC bb-5
the money. 2LTWOO had difficulty recovering the Iraqi Dinar, but turned in $400.00 US currency and $20,000:00 in Iraqi Dinar to 2LTIONIIIIINP SPC1111111.further stated the rest of the Dinar was unrecoverable because of its location in the walls of his I?.arracks building.
About 1319Z, 3 Jun 03, SAitailiat advised SPC P_Coi_,/:J 241.! Ift _EPn.acola,.FL, of his rights from a DA .F_orm_3.8_81 _
__,
...INMMMNNMNNNIMIP
(Exhibit 11_). SPC 1¦11/ waived his rights and rendered a statement admitting to his
involvement in the theft of the money from the raid of May 26, 2003 (See statement &MINN for details, Exhibit 12j. SPC Warallitreleased to SA.our $100.00 dollar bills and seven 10,000 Iraqi Dinar which was the money he was given to him by CPL amp loic-SIWY
Agents Comment: A copy of the DA From 4137 was not available at the time of this report as the
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
323RD MP DET (CID) (DSE) Unit 92955;
SA 1.0111111111111111.1111. bic-1,(•64,
APO AE 09324
SIGNA DATE EXHIBIT
16 Aug 03 1
CID FORM 94 FOR OFFICIAL USE ONLY
009110
1 FEB 77
100038
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0010-03-C1D899-63482
CID Regulation 195-1
PAGE 3 OF 9 PAGES
DETAILS
form was hand written, the copy was a poor copy and photocopy machines were not available at the time the evidence was transferred to the evidence custodian in Kuwait. A readable copy is not available and therefore not offered as an exhibit in this report.
106-About 1420Z, 03 June 03, SAt°644interviewed SGT B CO,
, 3/124 Infantry Battalion, Panama City, FL and advised him of his legal rights utilizing a DA Form 3881 (Exhibit 13_), which he waived, and he rendered a Sworn Statement wherein he related his knowledge and involvement of the larceny of US currency and Iraqi Dinar, (see Sworn Statement of SGTIMPfor details Exhibit 14_), SA IIIINIIIIIPcollected eight, 10,000 Iraqi Dinar notes from SGT b
1.111. as evidence. SGT111111.pfurther stated someone had taken $200.00 of the $400.00, US 1:4.-s cuiranw,from his wallet, which he had left in his room while he went to the shower point. SGT k*-3-
Tu-r?er related this occurred at the same time SFC Wm, allegation that someone had brokeh into his footlocker and taken $6,000.00, US currency. SGT UM. related SEC shad oc -s" asked him to hold on to a nickel plated, Colt brand, .45 caliber, 1911 A-1, US Army pistol and a Colt brand, .357 caliber, Python model, revolver. SGTIMI, stated he had put them in his duffel bag and they were confiscated from him during a Health and Welfare Inspection.
Eqc-sibers-
Agents Comment: A copy of the DA From 4137 was not available at the time of this repOrt as the form was hand written, the copy was a poor copy and photocopy machines were not available at the time the evidence was transferred to the evidence custodian in Kuwait. A readable copy is not available and therefore not offered as an exhibit in this report.
ba,
10-1
___L_C:LI06;;Ln
About 1441Z, 3 Jun 03, SA 1111.111111111. advised SPC
B Co. 3/124th Inf, Pensacola, FL, of his rights from a DA Form 3881 (Exhibit 15_). SPC MM. waived his rights and rendered a written statement admitting to receiving the funds that he knew was diverted from the apartment building raid (See statement of
or details Exhibit 16J SPC1111111111Mtated he had spent or lost all the funds he was give but has volunteered to'pay back the funds. k44-6-1196.6". tqc-5,126-t-
/ 136)--5-About 1543Z, 3 Jun 03, SA advised CPL B Co, 3/124th Inf, Pensacola, FL, of his rights from a DA Form 3881 (Exhibit 17 j. CPL IMINPwaived his rights and rendered a written statement admitting to receiving $3,600.00 in US one hundred dollar bills and a stack of 10,000 Iraqi Dinar notes from SEC.1111.with instructions to give the funds to the squad evenly (See statement of. CPL mor details, Exhibit 18j CPL stated he did as he was instructed. CPL 11111111111P also stated he knew the ' money was from the apartment building raid and that his actions were wrong. CPL 11111111111111116 released to SA OIMMIP three one hundred dollar notes, which he stated is all the funds remaining from his share of the money.
ORGANIZATIONTYPED AGENT'S NAME AND SEQUENCE NUMBER
SA 1 1 26-001 323RD MP DET (CID) (DSE) Unit 92955,
C't APO AE 09324
SIGNA, U DATE EXHIBIT
16 Aug 03 1

FO FOR OFFICIAL USE ONLY
009111.U00039
1 FEB 77
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0010-03-C1 D899-63482

CID Regulation 195-1
PAGE 4 OF 9 PAGES
DETAILS
Agents Comment: A copy of the DA From 4137 was not available at the time of this report as the
form was hand written, the copy was a poor copy and photocopy machines were not available at the
time the evidence was transferred to the evidence custodian in Kuwait. A readable copy is not
available and therefore not offered as an exhibit in this report.
69C-5",b6--,S--
telfi&-f"
About 1638Z, 03 June 03, SA NNW interviewed SSG
B CO, 3/124 Infantry Battalion, Panama City, FL and advised him of his legal rights on a DA Form
3881 (Exhibit 19_), which he waived, and he rendered a Sworn Statement wherein he related his
knowledge and involvement in the larceny of US currency and Iraqi Dinar (see sworn statement of
details, Exhibit 20_). SA WNW collected $400.00 US currency and

SSG girMiali for
and recorded these items on a DA Form 4137. SSG
$70,000.00 Iraqi Dinar from SSG
2LT MINIINIPhad not interviewed him during his inquiry. lam-Loo,-Li lo4c-s-A6-s-
not
51(9toitc-6-5
Agents Comment: A copy of the DA From 4137 was not available at the time of this report as the
form was hand written, the copy was a poor copy and photocopy machines were not available at the
Wilk, the: eVIderioe Was Via Nifkrifiti to this evitiandle bustoOlin Iti Kuwait. A readeble copy IS not
available and therefore not offered as an exhibit In this report,
lo--J- -takt 119c-S ba -c5-
About 1650 Z, 3 Jun 03, SA111111=111111111, advised SFC111.1111111=111110111111¦1rb Co, 3/124th Inf,
Baghdad, Iraq of his rights from a DA Form 3881 (Exhibit 21_). SFC111011. waived his rights and
wrote a statement admitting to taking $4,000.00 in US Currency from the raid and instructing CPL
to distribute $3,600.00 in US currency to the squad. SFC IIIIP denied taking any other
fund including Iraqi Dinar (Exhibit 22j. l'i-c -6-(66 -5-
1op51 06-.5'

kS:iikei.
About 1720Z, 3 Jun 03, SA 1111.111111111.requested a copy of the after action report on the 26 May
03 raid of the apartment building. The report was printed out and provided to SA flIMIIMP
09c-lic96-/

(Exhibit 23_).
About nd interviewed CPT 111111111111161111.
B Company 3/124 th Inf, Pensacola, FL. CPT
stated he had never made any comment or directive about not having a requirement to
turn in all Ole funds recovered in raids,liemas quite adamant that he required..all fundaseco_vered to
be turned in as well as all the property. CPT lila...1P stated he did allow soldiers to keep
firearms cautioning them that if they were not allowed as war trophies, that the firearms would have
to be turned in. CPT stated he did not authorize soldiers to use captured weapons in
their daily duties although he acknowledged he suspected it was occurring. Later, after a soldier
accidentally discharged a weapon causing an injury that the Battalion issued a directive that all
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA MINIMOMMONIIP leic -( (66-/ / ka, 323RD MP DET (CID) (DSE) Unit 92955,
61c-/ ( 156-1 APO AE 09324

SIGNATU DATE' EXHIBIT
16 Aug 03 1

CID FORM 94 FOR OFFICIAL USE ONLY 42491
1 FEB 77
U00040
ROi NUMBER
AGENT'S INVESTIGATION REPORT 0010-03-C1D899-63482 CID Regulation 195-1
PAGE 5 OF 9 PAGES
DETAILS b6S-
weapons be turned in. CPT1111111¦11stated he was aware SFC gave bundles of Dinars to the occupant of the apartment as SFCallistated in his statement.
About. 1800Z, 3 Jun 03. SA111•110111111111. and. SA interviewed 1SG slommr
B Company 3/124 Inf, Pensacola, FL; 1SG
stated he did not 'authorize any member of his unit to keep any funds from any searches. ISG also stated he was not aware of any ability of SFCto make any significant profit form is buying and selling of Iraqi Dinars. .144. -671)6-5
ix' 166,4 About 1400Z, 9 Jun 03, SAifilwent to the finance office and requested verification of the funds SFC shad received as advances, It was determined that on 28 Apr 03 and 2 May 03, SFC received $200.00 in cash advances on both occasions totaling $400.00 (Exhibit 24_). No other advances could be located for SFC111111.69-4-5Y06-1
C-I
About 0838Z, 22 Jun 03, SA re-interviewed CPT and obtained a sworn statement (Exhibit 25,) from him outlining him giving authority to conduct a search of the barracks eizOttis and Oereorial properly of the rnehIbers of th'e 3 r°,FoletoOn of hid Lin t, oltor ominftpstated
he.did not Instruct the breakage of any_locks and that all soldiers were afforded the opportunity to open locks prior to a search being conducted.
About 0830Z, 22 Jun 03, SA IIIIIIIIIrre-interviewed 2LT and obtained a sworn statement from him regarding his 15-6 investigation into this matter. (S ee statement of 1111.1111111 for details Exhibit 26_). ialc-qtk&
C iL / 6.S.V56-3-
About 0910Z 22 Jun 03, SA 11111111111// re-advised SFC of his rights (Exhibit 27j prior to requesting a consent to search two letters obtained from him at the time he was segregated from the rest of the squad. SFC flainvoked his rights and requested to speak to a lawyer. No further discussions were made with SEC fratio/c-sill's.
bis-About 1042Z, 22 Jun 03, SA interviewed 2LT B Co, 31124th Inf, Baghdad, Iraq, and obtained a statement regarding the eve nts of the night of the raid. (See statement of 1111111111111111.for details, Exhibit 28_). tic^s _ _._____ About 0733Z, 23 Jun 03, SA 1111.1111/ this office re-interviewed CPL 111111111111/and obtained a statement from him clarifying who he gave money to after the raid (Se e statement of MNIMPfor details, Exhibit 29_). 69c-5-7665-
About 1600Z, 24 Jun 03, SA presented a Search and Sei zure Authorization to CPT
TYPED AGENT'S NAME AND QUENCE NUMBER. ORGANIZATION
SA 1-c-It 66-1, 49 323RD MP DET (CID) (DSE) Unit 92955, APO AE 09324
DATE EXHIBIT
16 Aug 03 1
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
009113 000041
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0010-03-CI D899-63482

CID Regulation 195-1
PAGE 6 OF 9 PAGES
military Magistrate, Office of the Staff Judge Advocate, 1 st Armor Division, from SFC CPTIMIIIIIP signed
requesting authority to open two letters addressed to
. toyc.'"( Cbb-q
the authorization granting the search, (Exhibit 3 0_)‘ i°4-` ..5` 146-3 64c"."‘"*5
About 0700Z, 25 Jun 03, SA opened the two letters of SFC1111111/written to his wife. The
illiliki_t5the
being conducted on SFCiox
letters contained several references to the 15-6 investigation
letters denied any involvement (Exhibits 31_& 32_).

bajAtZ__
About 1058Z, 28 Jun 03, SA MII¦Wcollected as evidence a jiffylite cushioned envelope which
limmimill. but had been returned to the unit requiring

was a package SFC MIN mailed to his wife g¦r
hi-G-3/06-3
postage (Exhibit 33_)!41-"C1k3
About 1600Z, 28 Jun 03, SA IIIMINENgt presented to CPT WNW a Search and Seizure
Authorization requesting authority to open and view the contents of the package SFC
attempted to mail to his wife. CPT Mintsigned the authorization and approved the search

to/G -4( 6.-9
request (Exhibit 34„„J
11 letters from SPC
About 1027Z, 1 Jul 03, SA 1111¦1111//collected HHC
31124th !aft Baghdad, Iraq which were letters written by SFC numerous individuals (Exhibit

e14--S-hb&-5
35_).
About 1600Z, 1 Jul 03, SA 11111111111Mopened the package from SFC Wand determined the
contents of the envelope was a roll of undeveloped film, a letter to several advertisements
form a magazine and three 8 X 10 photographs taken from the Ministry of Defense bearing the

images of Saddam HUSSEIN (Exhibit 36_). eg-3/136-3
.b.-A-1( 1,00-4 1 • qc--96-/
0Z, 2 Jul 03, SA MOW presented a Search and Seizure Authorization to CPT
About f120.
Military Magistrate, Office of the Staff Judge Advocate, 1 st Armor Division,
Baghdad Ira_ q, requesting authority to open and search the letters of SFC mecollected by SA
signed the authorization granting thetequest (Exhibit 37_).

111111111.1111on 1 Jul 03. CPT
0c-141 11644
At 1000Z, 3 Jul 03, SA. 1111111111111. opened the letters collected on 1 Jul 03 and determined the letters contained the following . Envelope addressed to. a two page note and_(2) 100 _dinar bills and (1) 50 dinar bill (Exhibit 38_). Envelope addressed to a four-page note, (3) and an envelope with a pressed plant inside (Exhibit 39_). Envelope
photographs of SFC
addressed toll/M. a one-page note and photographic negatives (Exhibit 40 0). Envelope to
a blank page of paper and (5) photographs of Baghdad. Iraq (Exhibit 41_). Envelope
addressed Ama blank page of paper and (4) photographs of Baghdad Iraq (Exhibit42_).

ORGANIZATION
TYPED AGENT'S NAME AND SEQUENCE NUMBER
SA joit—t iLI6-1 1W-1 323 RD MP DET (CID) (DSE) Unit 92955,
APO AE 09324

-
•• (
DATE EXHIBITSIGNA
16 Aug 03 1
FOR OFFICIAL USE ONLY
1 FEB 77
C09114 000042
DOD 007227
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0010-03-CI D899-63482
CID Regulation 195-1
PAGE 7 OF 9 PAGES
DETAILS
Envelope' addressed to A blank page of paper and (4) photographs of Baghdad Iraq (Exhibit 43_) Envelope addressed to , a one-page note and (1) 250 Dinar bill (Exhibit 44J. Envelope addressed to111/n/P
--, a one-page note and (1) 250 Dinar bill (Exhibit 45_).
Envelope addressed to 1111111/IN a one-page note and (1) 250 Dinar bill (Exhibit 46_). Envelope
addressed to ///P a one-paae note and (1) 250 Dinar bill (Exhibit 47_). Envelope addressed
to & 211.1111., a one-page note, (2) 250 Dinar bills and (3) photographs of Iraqi Military
individuals (Exhibit 48J.
• About 1207Z, 3 Jul 03, SA 111•11=1111.collected 12 envelopes and one yellow jiffylite mailer which were correspondences SFCIIIIIIpsentto individuals from Baghdad Iraq (Exhibit 49_).
i4 S Ira
-k6-1 About 1000Z, 4 Jul 03, SA iiimixwaw presented a Search and Seizure Authorization to CPT
requesting authority to open and search the contents of the correspondence seized on 3 Jul 03 from SFC Nt. CPT IN/Previewed the request and signed the authorization approving the
-
search (Exhibit 50.5s: 40-7iic0
About 1500Z, 5 Jul 03, SA opened the correspondence and found the following: Yellow Jiffylite envelope, (1) roll of undeveloped film, a three page letter, (10) five cents gift certificate disks, (9) 100 Dinar bills and (1) 25 Dinar bill (Exhibit 51_). White envelope addressed to a birthday card, a one-page note, (1) 20 Dollar bill serial number CB19855026F, and (1) 25 Dinar bill (Exhibit 52_). Envelope addressed to I/INI/P, a one page note, (1) 250 Dinar bill, (1) green 25 Dinar bill, (1) tan 25 Dinar bill, (1) five Dinar bill and (1) one Dinar bill (Exhibit 53p. Envelope addressed to mummume a one-page note (1) green 25 Dinar bill, (1) tan 25 Dinar bill, (1) five Dinar bill and (1) one Dinar bill (Exhibit 54_), Envelope addressed toU1111111111111111.1 a one page note, (1) 250 Dinar bill, (1) green 25 Dinar bill, (1) tan 25 Dinar bill, (1) five Dinar bill and (1) one Dinar bill (Exhibit 55j Envelope addressed to a one-page note (1) green 25 Dinar bill, (1) tart 25 Dinar bill, (1) five Dinar bill and (1) one Dinar bill (Exhibit 56p. Envelope addressed to 111111.111111111 a one-page note (1) green 25 Dinar bill, (1) tan 25 Dinar bill, (1) five Dinar a
nar bill and (1) one Dinar bill (Exhibit 57p. Envelope addressed to
/1//0/111//p: one-page note (1) green 25 Dinar bill, (1) tan 25 Dinar bill, (1) five Dinar bill and (1) one Dinar bill (Exhibit 58_). Envelope addressed tom (2) pages of paper official letter for recoupment of Army Tuition Assistance (Exhibit 59p. Envelope addressed to 11.11111=11111 a one page note, (1) _25D_Dinar bill, (1)_green.25_Dinaddill4iPan. 25 Dinar _bill, 41) five Dinar bill and (1)-one-Dinar-bill (Exhibit 60p. Envelope addressed to one page note, (2) GREEN 25 Dinar bills, (2) tan 25 Dinar bills, (2) five Dinar bills, (2) one Dinar bills (Exhibit 61_). Envelope addressed to one page note, (1) photograph of SFC 1./(Exhibit 62p. Envelope addressed to INIIIINIMOone page note and a photograph of SFC /i(Exhibit 63_). bac' r°3
T‘i96
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA 161X-(,00-1/Wt - 323 RD -MP DET (CID) (DSE) Unit 92955,
APO AE 09324

SIGNATU DATE EXHIBIT
16 Aug 03 1
153c.-3 f36-3
454C-3 Lip-3
CID FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
009115 000043
ROI NUMBER.-
AGENT'S INVESTIGATION REPORT 0010-03-CID899-63482
CID Regulation 195-1

PAGE 8 OF 9 PAGES t99,
DETAILS ___-s-
About 0942Z, 23 Jul 03, SAIIIIMINIIIIMre-interviewed SGT and obtained a statement from him regarding additional funds CPL MR. had which were funds taken from SFC /111 by CPL (See statement of CPI ENTIPfor details, Exhibit 64_). c.04,-P.­
______o-4-6-i_,_
“-5--About 0942Z, 23 Jul 03. SA re-interviewed PFC ININI¦.w_ and obtained a
Wail . . statement from him regarding $200.00 given to PFC wigait by CPL which were funds,..r obtained during the raid of 26 May 03 (See statement of PFCIIMNPfor details, Exhibit 65_). i-5
About 1014Z, 23 Jul 03, SA 11111111111. interviewed CPL B Co, 31124th Int Baghdad, Iraq. CPL filiiiiiiM rendered a written statement stating that CPL NNW handed him four hundred dollars telling him it was his part. CPL 11111111111. stated he didn't want any part of it and returned the money to CPLININT(Exhibit 66_). 09'11 1'‘ I
to7c -St -5-
. , 6-5
About 1201Z, 26 Jul 03, SA1111•1111111. advised CPLIIIIRpof his rights for Larceny from a DA Form 3881. CPL invoked his rights and requested to speak to an attorney (Exhibit 67 j.
elc-57 ears' ...i 06g . ­
. '.,b63
_____62cAl_____
i Office of the Staff Judge Advocate, 1 st Armor Division, Baghdad, Iraq and requested a Search authorization for the individual property, person and living quarters of CPL 11111117 - CPT
granted the request telephonically and requested SA provide a written
reques by the next business day. Ic-i(10-( 1.07c-50:6-5'

/9-7c-5,66-3 c-f 0t--At 1630Z, 26 Jul 03, SA advised a search of his person, property and livin uarters had been approved by a Military Magistrate. CPL NM was instructed to escort ift: SA to his living quarters and provide him access to his property. Upon entering the room of CPLIVIOR. CPL 111111¦11.pulled a folding knife from his pocket and cut the back and inside of his ruck sack exposing (5) one hundred dollar bills which had been sewn into the rucksack. SA 111=1111111 collected the money as evidence (Exhibit 68j. A search of the rest of CPL
room;rson and property did not disclose any further evidence. iblrir -11;6.--/
About 1215Z, 28 Jul 03, SA contacted CPT eimmommr Military Magistrate,
iiiiiii
About 1354Z, 26 Jul 03, SA _ advised 2LT of his rights from a DA Form
3881 for Dereliction of Duty. 2LT INIIIIIMPinvoked his rights and requested to speak to an

.attorney.4Exhibit 69 j.... .......______ .ilic1(

iiiiiiiii
At 2000Z, 26 Jul 03, SA prepared a Search and Seizure Authorization and delivered it
to the main SJA Office of the 1 st Armor Division attention for CPT
iiiiiiit tqc-ticik
At 1400Z, 28 Jul 03, SA received the signed search and seizure authorization back

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA Ific-(63_.\ 323 RD MP DET (CID) (DSE) Unit 92955,
c APO AE 09324
SIGNAT DATE EXHIBIT
16 Aug 03 1
/CID' FORM 94 FOR OFFICIAL USE ONLY
1 FEB 77
009116 000044

'
AGENT'S INVESTIGATION REPORT R°NUMBER 0010-03-CID899-63482
CID Regulation 195-1
PAGE 9 OF 9 PAGES
‘66_
DETAILS.
from CPT J (Exhibit 70_),
O11¦11111W received the results of a name check from the United
States Army Crime Reodrd$C'pntert yOrt Belvoir, VA indicating the following results;

About 1300Z, 15 Aug 03, SA __
1. $FC..
.4.•
.

SSG'
SGT
. CPL

bqc--162-5
6. SPC
7. SPC
ei, spac

9. SPC
10. spc .
About 1200Z, 15 Aug 03, SA reviewed this investigation with CPT SJA, 1 st Armor Division. OPTIIIIIIIMIPopined there is sufficient evidence to believe the following individuals committed offenses punishable as follows:
1.
SFC Mr Article 103 UCMJ, Looting, Article 134 UCMJ, Bribery, Article 92 UCMJ, Violation
of a General Order.

2.
SSG Article 134UCMJ, Bribery, Article 121 UCMJ, Larceny.

c.5 3. SGT Article 134 UCMJ, Bribery, Article 121 UCMJ, Larceny.
4.
CPL Article 121 UCMJ Larceny, Article 134 UCMJ, Bribery, Article 78 UCMJ,
AccessOr

5.
SPC Article .134 UCMJ, Bribery, Article 121 UCMJ, Larceny.

6.
SPC Article 134U,CMJ, Bribery, Article 121 UCMJ, Larceny.

7.
SPC Article 134 UCMJ, Bribery, Article 121 UCMJ, Larceny.


8.
SPC Article 134 UCMJ, Bribery, Article 121 UCMJ, Larceny.

9.
SPC.11.111111P,rticle 134 UCMJ, Bribery, Article 121 UCMJ, Larceny.


10.SPCIIIIIIMPArticle 134 UCMJ, Bribery, Article 121 UCMJ, Larceny.
//////////////////////////////////////////////////////////////LAST ENTRY/0//////////////////////////////////////////////////////////////////////

TYPED AGENT'S, NAME AND SEQUENCE NUMBER ORGANIZATION
SA MilININIIMMINOc -( I 66-1(199-. 323 RD MP DET (CID) (DSE) Unit 92955,
APO AE 09324

DATE EXHIBIT 16 Aug 03 1
FOR OFFICIAL USE ONLY
009117 000045
16 Aug 2003
CIOP-OP (195)
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0010-03-Cl
DATES/TIMES/LOCATIONS OF OCCURRENCES;
26 MAY 2003/ 0500 HRS ZULU.; CAMP WARRIOR, BAGHDAD, GRID
COORDINATES OF RAIDED HOUSE MB41994 9050, IRAQ.

DATE/TIME REPORTED: 10 Jan 2003, 0800. toGa.-( -INVESTIGATED BY: SA
SUBJECT: 1. SFC; gi; M; CAUCASIAN; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1 .‘ SSG;
SUBJECT: 2. SAO:4AI FL, V CORPS;
1.1111.111111111 IVA ELAM B CO 3/124 INF BN; PEN ­
Al 6X1
PAWN, CONSPIRACYL
; SGT;
SUBJECT: 3.1111.11111
m; CAUCASIAN; B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1 4.1111111111110111111.1111.1111111.
1/111111111.11•WM; CAUCASIAN; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1 SUBJECT: 5.1111111111111111111111011111111111.11. SPC;
...0111111111.111M; CAUCASIAN; UNIT B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1 SUBJECT: 6. SPC;1110.1111/MINIP
,M; CAUCASIAN; B CO 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1 SUBJECT: 7.111.111.110.111111111111.SPC;111.01.111111111.
. 11111/1111111111111N; CAUCASIAN; UNIT B CO, 3/124 INF BN, PENSACOLA, FL; V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1
SUBJECT: 8. SPC;MINIONNIMININIP
M; CAUCASIAN; B CO 3/124 INF BN, PENSACOLA, FL; V
CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1
SUBJECT: 9. 111.0111111111.1.0 SPC; MINNENIMMINIP

11111111/111111,M; CAUCASIAN; B CO, 3/124 INF BN, PENSACOLA, FL; V
CORPS; [LARCENY, CONSPIRACY] 7G2A1, 6X1

FOR OFFICIAL USE ONLY
000030
DOD 007215
CIOP-OP
SUBJ: CID REPORT OF INVESTIGATION: 0010-03-CID899-63482

b4 S 496 -.5"
SUBJECT: 10. SPC;
• M; CAUCASIAN; B CO 3/124 INF BN, PENSACOLA, FL;
V CORPS; [LARCENY, CONSPIRACY], 7G2A1, 6X1

VICTIM: 1. US GOVERNMENT; [LARCENY, CONSPIRACY] 7G2A1, 6X1.
INVESTIGATIVE SUMMARY:
Investigation established probable cause to believe that SFCINIOSSGOINIIIIIIIIPSGT MOM CPLINIMM SPCSIMMONMPSPCMNI1 k-5 1111111111111. SPCIININIIIK and SPC 1 stole in excess of $4,000.00 and 700,000
Iraqi dinar during a combat cordon and search of an apartment complex. Investigation
further revealed the above referenced subjects, members of B Co, 3/124 InfBn, 53 Id'
Bode, had taken the money and divided it among their squad, giving each member $400.00
in us currency and $70,000.00 in Iraqi Dinar notes. Several of the soldiers had spent or
disposed of the funds, prior to being interviewed by USACIDC Agents, Others had kept
the funds and released them to USACIDC Agents and to 2LT

fralIM15-6 officer, HI-IC 3/124 Inf Bn. .
STATUTES:
Article 103, UCMJ: Looting
Article 134, UCMJ: Bribery
Article 92, UCMJ: Violation of a General Order
Article 78, UCMJ: Accessory

EXHIBITS/SUBSTANTIATION:
Attached: 6-1
1.Agent's Investigative Report (AIR) of SAgimmor 15 Aug 03, detailing his receipt of the initial complaint, interviews of subjects and witnesses, collection of evidence and investigation of the offenses.
2.
Photographic Disk containing photographs of evidence.

3.
Rights waiver of SPC11111111111., dated 3 Jun 03.

_
money from CPL 11111111,

4.
Sworn Statement of SPCLIMMIN11,dated 3 Jun 03 where he admitted receiving

5.Rights waiver of SPCIIMMtlated 3 Jun 03.
iv76-5 b6-5

6. Sworn Statement of SPCOMNOPdated 3 Jun 03 where he admits receiving money
from CPTIMilliV-5 1

FOR OFFICIAL USE ONLY
-2-.
000031
DOD 007216
CIOP-OP SUBJ: CII) REPORT OF INVESTIGATION: 0010-03-CID899-63482
7.Rights waiver of SPC dated. 3 Jun 03.
8.
Sworn Statement of SPCIMIRPdated 3 Jun 03 where he admitted receiving money from CPL

9.
Rights waiver of SPC dated 3 Jun 03. 1 10.Sworn Statement of SPC aiiirdated 3 Jun 03 where he admits to receiving money from CPLIMM 11.Rights waiver of SPC dated 3 Jun 03. 12.Sworn Statement of SPC dated 3 Jun 03 where he admits receiving money from. CPLUININt 13.Rights waiver of SGT dated 3 Jun 03. 14.Sworn statement of SGT1111111ratecl 3 Jun 03 where he admits to receiving money from CPL./MN

15.Rights waiver of SPC amomapdated 3 Jun 03. 16.Sworn Statement of SPC11111.111111111Ptated 3 Jun 03 where he admits to receiving money from CPL NNW
17.Rights waiver of CPL 11.11111/klated 3 Jun 03.
18.Sworn Statement of CPL dated 3 Jun 03 where he admits to receiving
money from SFC and distributing it to the squad.
19.Rights waiver of SSG dated 3 Jun 03.

20. Sworn Statement of SSG1/111111111Plated 3 Jun 03 where he admits to receiving money from CPL NEM
21.Rights waiver of SFC dated 3 Jun 03.
22.
Sworn statement of SFC sipdated 3 Jun 03 where he admits to taking $4,000.00 and then instructing CPL o distribute $3,600.00 evenly to the squad.

23.
After action report for the day of 26 May 03.
24.Print out of the payment transactions from Finance of SFC N.

FOR OFFICIAL USE ONLY - 3 -
on9lof
000032
DOD 007217
CIOP-OP
SUBJ: OD REPORT OF INVESTIGATION: 0010-03-CID899-63482
.
25.Swornrn of CPT ailligdated 22 Jun 03 where he discussed this
incident.

26.Sworn statement of 2LT ated 22 Jun 03, who was the 15-6 investigating
officer.

bE.1.1 b6 -5
27.Rights advisement of SFCMIlrated 22 Jun 03 where he requested an attorney.
06-ti
28.Sworn statement of 2LT ated 22 Jun 03 where he describes the raid of 26 May 03. ..
29.Sworn statement of CPL mated 23 Jun 03 where he describes each individual he gave money too.
ta-c-L.6-c4 30, Search and Seizure Authorization dated 24 Jun 03 signed by CPT _ pproving the opening and reviewing of the letters of ucaglipc-s-,06-5---
ki?&3 c(91(.5
31.Letter ti from SFC111101ated 1 June 03.
14-3
32.Letter to- from SFC 1111Irated 1 Jun 03.

33, Evidence Custody Document of 28 Jun, 03 collecting a cushioned envelope mailed by
SFC 63c- 5" bG-s---

34. Search and Seizure Authorization signed by CPT approving the opening of •
the package mailed by SFC alp.(:274-6,62 -5

imair
cit
35.Evidence Custody Document of 1 Jul 03 collecting 11 letters from SPC
36.Contents of package mailed by SFCIElipcollected on 28 Jun 03.
.
37.Search andSeizure Authorization signed by CPTIMININ. dated 2 July 03
approving the opening and reviewing of the 11 letters collected on 1 Jul 03.
615-5;k6"
38.Contents of letter mailed to by SFCalellbn 1 Jul 03.
Wc-3 -3 01c

39.Contents of letter mailed t y SFCWOon 11 Jun 03.
-3

40.Contents of letter mailed t y SFCallipon 27 Jun 03.
tv-1.5_-k-s"

41.Contents of letter mailed to SFC Won 30 Jun 03.
bic-s¦ 6*-s"

42.Contents of letter mailed to y SFC/Nron 30 Jun 03.
43.Contents of letter mailed to y SFC11111rn 30 Jun 03.
FOR OFFICIAL USE ONLY
0 091 n71
- 4 -
000033

CIOP-OP SLJBJ: CID REPORT OF INVESTIGATION: 0010-03-CII)899-63482 3 (S0-3 1;,..
4-5106-5"
44. Contents of letter mailed to y SFC 30 Jun 03.
45.Contents of letter mailed to y SFCn 30 Jun 03. -3 1/14--F106-T 46.Contents of letter mailed to y SFC101.116n 30 Jun 03.
47.Contents of letter mailed to y SFC on 30 Jun 03. k27c-s-1:4 -5-
(07c-3
48.Contents of letter mailed tog, and by SFC1111.011 30 Jun 03.
49.
Evidence Custody Document collecting 13 Mailings from SFCIIIII/dated 3 Jul 03. 6

50.
Search and Seizure Authorization signed by CPTilitiPq-n 4 Jul 03 permitting the opening and reviewing of the mail collected on 3 Jul 03 •


1.074'
51. Contents of package mailed to y SFC U)-5-
52.Contents of envelope mailed to l collected on .3 Jul 03. -5
53.Contents of envelope mailed to ollected on 3 Jul 03.
1014,-,r 54.Contents of envelope mailed to 11111and y SFC ollected on 3 Jul 03. .
55.Contents of envelope mailed to y SFC collected on 3 Jul 03.
56.Contents of envelope mailed to ollected on 3 Jul 03.
57.Contents of envelope mailed to y SFC llected on 3 Jul 03.
58.Contents of envelope mailed to an y SFC111/collected on 3 Jul 03.
Wo-5'
59.Contents of envelope mailed to by SFC III/collected on 3 Jul 03.
60.Contents of envelope mailed to y SFC111..collected on 3 Jul 03. inc;13.= (qc--
61.Contents of letter mailed SFC collected on 3 Jul 03.
014-5-426 -
62.Contents of letter mailed to oy SFC Eli collected on 3 Jul 03.
63.Contents of letter mailed to by SFCimpollected on 3 Jul 03.
64.Sworn statement of SOT MIIIIrated 23 Jul 03 where he stated he had knowledge of CPL till possessing funds from the raid.
09c 5-, 1,6
FOR OFFICIAL USE ONLY 0 091 0 (3- 5 -
000034
41)
CIOP-OP
SUBJ: CID REPORT OF INVESTIGATION: 0010-03-CID899-63482
65. Sworn statement of PFamimmated 23 Jul 03 where he states he was given
money by CPLIIIIIMInd gave the money away. inX-5;4=6'5
, 11
Eao
66.
Sworn statement of CPL ated 23 Jul 03 where he stated he was offered money by CPLIIIIIIMPWC -5766-t--

67.
Rights advisement form of CPLINIMI/of 26 Jul 03, where he requested to speak to an attorney.

68.
Evidence Custody Document dated 26 Jul 03 documenting the collection of five hundred dollars from CPLIIIIIIIMIPrucksack

69.
Rights advisement form for 2L ated 26 Jul 03 where he requested an. attorney.

70.
Search and Seizure Authorization signed by CPT on 26 Jul 03, authorizing the search of CPL room, person and property.

Ic-51 Not Attached: None
The originals of Exhibits 1, 3 through 22, 25 through 30, 34, 37, 50 64 through 67, 69 and 70 are retained in the files of this office pending adjudication.
The original of Exhibits 31 through 33, 35, 36, 38 through 49, 51 through 63 and 68 are retained in the evidence depository.
STATUS: This is a final report. Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending.
Report Prepared By tio4c_ b6.1 j1:3_
Special Agent, Special Agent in Charge
DISTRIBUTION: 1 - DIR, USACRC (original), Fort Belvoir, VA 22060 1 - THRU: CDR, 3/124 th InfBn, Baghdad, Iraq TO: CDR, B Co, 3/124th Inf Bn, Baghdad, Iraq 1 - THRU: CDR, 10th MP Bn (CID)(FWD), APO AE 09336 TO: CDR, 3rd MP Group (CID)(FWD), APO AE 09336
FOR OFFICIAL USE ONLY - 6 -
000035
CIOP-OP SUM: CID REPORT OF INVESTIGATION: 0010-03-C10899-63482
1 - SJA (ATTN: LTC womip, 1 St AD, APO AE 09324. 1 - PMO (ATTN: LTC 111111111111111.1 St AD, APO AE 09324.
/04c .31b6.---5
1 - File
FOR OFFICIAL USE ONLY - 7 - 009108 000036
DOD 007221

ContrOl Nutber
AGENTS ACTIVITYCARY
001 0-03CID899-63482
(CID Regulation 195-1)
T=04 DATE. AND AGENT

0719Z, 03 June 03

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SIIIIWCI OF INVERTIGATIVR ACITIVITY
Arrived at Camp Warrior, Baghdad, Iraq, the former
Republican Guard Senior. Officer's Club.

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Received brief from 2LT.regarding confiscation of funds and interviews of 2 SqUad, 3 rd Platoon, B Co, 3/124 Infantry.
ColleCted US currency, Iraqi Dinars and four handguns as evidence from 2LT MIMI. 191-c-Li (66-4
Interviewed.(See statement/air for details).

Interviewed and obtained a Sworn Statement from SPC
(see Sworn Statement for details).

ITIII!!!!!1111111P
Interviewed...IV (See statement and AIR for details)

Interviewed (See statement and AIR for details)

Ifttatviawed and cittaihad A 8worft Statemorit Etom SPC
(see SwOrn Statement of sPcsimp

5
for details). (144-6-0
____L___
(;44--5-k6-5
Interviewed ...MM. (See statement and AIR for

details)

(See statement and AIR for details)

Interviewed ill.

Interviewed and obtained a Sworn Statement from SGT
(see sworn Statement of SGTIIM!!
for details). 6-4C-6-111°-5-.

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Interviewed and obtained a Sworn Statement from SSG
(see Sworn Statement of SSG
11111111Pfor details) Altr--5-1“--.6-

Requested and obtained,a copy of after action report.

Interviewed CPT.(See AIR for details)

Interviewed 1SG.(See AIR for Details)

C0936 000001

AGENTS ACTIVI
(CID Regulatxon 195-1)

Tiro, DATE, AND AGENT
1530Z, 04 June 03
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1000z, 4 Jun 03
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1000z, 5 Jun 03

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1400z, 9 Jun 03
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0830z, 22 Jun 03

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0838z, 22 Jun 03
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0910z, 22 Jun 03
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1042z, 22 Jun 03,
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0733z, 23 Jun 03
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1300z,24 Jun 03
1400Z, 25 Jun 03
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0900z, 27 Jun 03
SUMMARY OF INVESTIGATIVE =TWIT/
Turned in evidence to evidence custodian.
W.1(4,6,"(
Briefed SJA, CPT MI. he wants RFA's sent out to
recover any funds sent home.
SAC Review... Good work on the confessions. SJA wants
the RFA's sent out, lets get it going_.
Sent out RFA to Ft Benning to be forwarded to the
appropriate offices for the RA's to be completed.
Went to finance and obtained a copy of the advances 1111111eceived since being in theatre.
1;9-c-r51 b6-5-
4

Interviewed (See statement for details).
Interviewed CPT It11111¦"P, obtained statement. (See
statement for details).
6'14'61 toG`
Re-advised IMP of his rights, he invoked.

Interviewed 2LT (see statement for details).
Prepared a Search and Seizure request requesting to
open the two envelopes SFC was attempting to mail
to his wife.
Re-interviewed , see statement for details.
SAC Review... Follow up on the warrant, how much of this guys mail are we going to pick up....
Received the warrant back, opened the two letters.
They contain writings from IIIIIIDindicating the unit was
out to get him and that there was some trouble but he
had done nothing wrong. The letters also reflected
the amounts of money he had sent home to her.
Received a call from. CPT ralt-4a package had been
returned to SFC unit that SFC 11111111thad mailed to
his wife. CPT IMOMMOMPsuctcrested the package be

ai9368 000002
CONTROL NUMBER

AGENTS ACTIVITY UWARY
(CID Regulation 19571)

TIME, DATE, AND AGENT

1030z, 28 Jun 03
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28 Jun

1200Z,.03

WM
IS*--1LOGI

SUMMARY OF INVESTIGATIVE ACITIVITY
collected as evidence and searched.. .
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He
stated we should copy the letters and send them on to
the intended recipient, not include a letter of
explanation or any of the contents and retain all
originals as evidence.

Discussed disposition of evidence with =mi..

Follow the instructions of SJA as far
as the evidence goes..

SAC Review .

Once a photocopy machine is
available we will have to make copies and mail them
out as SJA requests.

4

9369 000003

AGENTS ACT ZVI TYCARY CONTROL. NUMBER (CID Regalat.3.on 195-1)
TIME, pATN: AND AGENT

1058Z, 28 Jun 03

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1215, 28 Jun 03

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0820, 30 Jun 03
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loq4-1(b6-1
1027Z, 1 Jul 03 -

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0800Z, 1 Jul 03

1400Z, 2 Jul 03

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1207Z; 3 Jul 03

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0600Z, 4 Jul 03
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1500z, 5 Jul 03
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1400z, 12 Jul 03

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0942z, 23 Jul 03

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1201z, 26 Jul 03

1215z, 26 Jul 03

SUMMARY OF INVESTIGATIVE ACITIVITY

Received the package and collected it as evidence.

Prepared Search Authorization and gave to JAG.

Received search authorization back. Opened package,

prepared MFR for file.

Received 11 envelopes which are mail SFC111110was

sending home. Collected it as evidence.

Prepared a search authorization for the 11 envelopes.

Gave it to SJA..

Received Search authorization, opened envelopes.

Received 13 pieces of mail that was addressed from SFC
am Collected the mail as evidence.

submitted another. Authorization to Search to SJA.

Li.
Received authorization back consenting to search of

mail. See air for details.

SAC Review.... Discuss with SJA, we do not need to pick

up any more of this guys mail. Where are we on the

RFA's?

Haven't heard a thing on the RFA's. I will resend

them through Bn Ops.

42.1S:J2.6:6-5

Interviewed SGT ¦r(see statement for details).
bRs
Interviewed.(See statement for details).

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Interviewed CPL Immily (See statement for details).

Advised of his rights, he invoked.
WC-5—c6C1-6'
Requested Search authorization for.room,
property and.person. Was approved telephonitally.

000004

()9370
AGENTS ACT IVI UMMARY • (CID R09111,4tx9n 195."1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1630z, 26 Jul 03 Conducted search located 500.00 dollars.

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1354z, 26 Jul 03 Advised 2LT 111111111111of his rights. He invoked.

2000z, 26 Jul 03 Prepared search authorization for search conducted
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eqc--ti U0' 1 1400z, 28 Jul 03 Received search authorization back.
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12002, 28 Jul 03 Resent RFA's through Bn Ops .
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1000z, 1 Aug 03 Copied all the letters, placed copies in an envelope
,end mailed to the intended recipient.

11002, 2 Aug 03 SAC Review- follow-up on RFA's, coordinate with SJA
and cohtinuo on current course.

130Z. 15 Aug 03 Received name checks on subjects, (See AIR for
information).
!!!!!!t/
0730Z, 18 Aug 03 SAC Review... Based on SJA opine and my review of the
draft final and AIR, close case and forward for
&IC-4 1664 distribution. Very Good Job!!!

C 09371 000005

AGENTS ACT17%.T Control Number (CID Regulation 195-1)
C;4".:

00/4C1-'a 3.eyri— ca-S
TImE,.AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
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CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

DOD 007484

Doc_nid: 
3473
Doc_type_num: 
66