CID Report: 0011-04-CID679-83487

DEPARTMENT OF THE ARMY 87TH MILITARY POLICE DETACHMENT (AIRBORNE) (FORWARD) DIVISION SUPPORT ELEMENT (CID) AR RAMADI, IRAQ APO AE 09384 CIRC-ABB 30 August 2004 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL(C) - 0011-04- CID679-83487-5N2E/5X2/5X4 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 JUN 2003/0001 - 30 NOV 2003/2400; 3 R° ARMORED CAVALRY REGIMENT AREA OF OPERATIONS, IRAQ. DATE/TIME REPORTED: 12 JAN 04, 0900 tol-c - 1 bb -1 Loa- / INVESTIGATED BY: SA SA 164 C" S7 k56 SUBJECT: 1. -SSG; M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 2. PFC; M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ACCESORY AFTER THE FACT] (06-S- UMIII1111/11111111./ PVT; 14-5— 3 . .11/61411%11111. MIMI" M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ);.-CT (NFI) [ROBBERY], [CONSPIRACY] 4. ; SEC.; M; BLACK; SUPPORT SQUADRON, 3RD ARMORED CAVALRRY REGIMENT, FORT CARSON, CO (FOB RIFLES BASE, IRAQ); CT [ROBBERY], [CONSPIRACY] 0.C.,-5 4oro. 5.ImilmIllmlimum, PFC; 161 .111116-ifillAr M; BLACK; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] LAW ENFORCEMENT SENSITIVE •• FOR OFFICIAL USE ONLY Pro tecnve marking is excluded from UMW& twmination (Chan 3. Mt 75-Sgs L 0011- .-CID679-83487 6. SPC; ; M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 1.2-4c 6,-5 viirri5kfinora th 7. SGT; M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY] [CONSPIRACY] 104C-5- 8. SSG; 111411115-41111111. M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 9. SSG; 111111111111111111, M; WHITE; HHT (REAR), 3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO; FC [ROBBERY], [CONSPIRACY] VICTIM: 1. UNKNOWN NUMBER OF IRAQI CITIZENS [ROBBERY], [CONSPIRACY] This is an Operation Iraqi Freedom Investigation. INVESTIGATIVE SUMMARY: On 12 Jan 04, CPT , Staff Judge Advocate, 3rd Armored Cavalry Regiment (ACR), FOB Rifles Base, Iraq, requested this office review an open military police investigation for offenses within CID investigative purview. The review revealed several soldiers assigned to Howitzer Battery, 2/3 ACR were involved in an ongoing conspiracy to rob currency from Iraqi citizens during traffic control point operations (TCP). Investigation determined there was insufficient evidence to prove or disprove that the offenses of Robbery and Conspiracy occurred as originally reported. None of the Iraqi civilians could be identified and interviewed as there were no check point records reflecting the identity of the Iraqi civilian. On 17 Aug 04, CPT 111.1111111111111ME Trial Counsel, Office of the Staff Judge Advocate, Fort Carson, CO provided a legal LAW ENFORCEMENT SENSITIVE FOR OFFICLII¦ L USE ONLY „...EQR OFFICIAL USE ONLY trftiftlaly Is tatTahmikabligc Cam 3_ AA isAga ;--- • tanziosion -2 0011-,,-CID679-83487 opinion that there was insufficient evidence to prove or disprove the offenses of occurred. STATUTES: ARTICLE 81, UCMJ: CONSPIRACY ARTICLE 122, UCMJ: ROBBERY EXHIBITS/SUBSTANTIATION: Attached: *_64, / 1. Agent's Investigation Report (AIR) of 17 Aug 04, detailing the receipt of complaint, the review of documents, witness interviews, suspect interviews, coordination with the unit commander and coordination with the Staff Judge Advocate. Up-4 2. Text of handwritten statement made by PFC 4411/14 4 to CPT 11111111, 18 Dec 03, wherein he related witnessing thefts by members of Howitzer Battery. 3. Sworn Statement of PFC , 18 Dec 03, detailing his knowledge of thefts by members of Uowit4-er Battery. IC-14b__L ‘-(4 4. Sworn Statement of PFC limy 19 Dec 03, detailing his knowledge of thefts by members of Howitzer Battery. te-11 5. Sworn Statement of SPC mow 19 Dec 03, detailing his knowledge of thefts by members of Howitzer Battery. 1214-tf(Nrci 6. Sworn Statement of PFC 20 Dec 03, detailing his knowledge of thefts by members of Howitzer Battery. _13 C1 -4 ct 7. Sworn Statement of SPu-Imommr 20 Dec 03, detailing his knowledge of thefts by members of Howitzer Battery. /94..211.1 S1 8. Sworn Statement of PFC glow 0 Dec 03, detailing his knowledge of thefts by members of Howitzer Battery. 62­ 3EfAihiql 9. Sworn Statement of CPT IIIMMINEr 20 Dec 03, detailing how he was notified of the thefts and his actions in response. 10 Rights Waiver Certificate and Sworn Statement of PFC 20 Dec 03, wherein he denied stealing money during TCP operations. LAW ENFORCEMENT SENSITIVE ` uU Li foiRligh71,9NLY d Frortar4irdiT6gYs &.tfuctee from autornak tarTrautirw%.2 A D P/C rr% 0011-t.,1-CID679-83487 b3F-- IL/Rights Waiver Certificate and Sworn Statement of PFC IIINMIOP, 20 Dec 03, wherein he denied stealing money during TCP operations. 12./Rights Waiver Certificate and Sworn Statement of SPC Imillor 20 Dec 03, wherein he denied stealing money during TCP operations. 61C-S1 104, -g." 13. Rights Waiver Certificate and Sworn Statement of SGT 20 Dec 03, wherein he denied stealing money during TCP operations. 14.Rights Waiver Certificate and Sworn Statement of SSG 21 Dec 03, wherein he denied stealing money during TCP operations. -ir in14-5-‘136 15. Rights Waiver Certificate and Sworn Statement of PV2 , 21 Dec 03, wherein he denied stealing money during TCP operations. 04-G-t id6-Er 16. Rights Waiver Certificate and Sworn Statement of SPC 23 Dec 03, wherein he denied stealing money during TCP operations. 64C-St io 17. Rights Waiver Certificate and Sworn Statement of SFC 24 Dec 03, wherein he denied stealing money during TCP operations. (oG. 18. Rights Waiver Certificate and Sworn Statement of SSG 2 Jan 04, wherein he denied stealing money during TCP operations. toe"( 19. Sworn Statement of SPC WNW 25 Jan 04, detailing his knowledge of thefts by personnel in Howitzer Battery. 20. Rights Waiver Certificate of ?FOAM'. 25 Jan 04. logz-g1)6(96-- 21. Rights Waiver Certificate of SPC 11111110 25 Jan 04. Leq___11 57. 22. Rights Waiver Certificate of SSG WNW 25 Jan 04. 23. Rights Waiver Certificate of SGT , 26 Jan 04. LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY C.•¦ L la 4 ft r • 4 FOR OFFICIAL USE ONLY fitfidtve maricing s bictied From auotrok 7 A Ik ne ern 0011---CID679-83487 tolc-St 24. Sworn Statement of SGT Immimp given to Trial Defense Services, 26 Jan 04, wherein he states SPC 11111rolc-4( 66-1 told him he would'lie to get the NCOs of Howitzer Battery in Trouble. W-CA*--4T 25. Rights Waiver Certificate of PV2 imigs 28 Jan 04. 26. Non-waiver Certificate of SSG UMW 29 Jan 04. 101.4•5,14-5 27. Non-waiver Certificate of SFC 11111110111 2 Feb 04. c- $cqi 28. AIR of SA 25 Feb 04, detailing other investigative activity. leAL-6-1 446-6'' 29. Non-waiver Certificate of SSG Imp 25 Feb 04. 30. DA Form 4137, Evidence/Property Custody Document, document number 107-04. (USACRC and File copies only) NOT ATTACHED: Maintained in the Evidence Repository, 87 th Military Police Detachment (CID), Fort Bragg, NC 28310-5000: 31. 25,000 Dinar note. The originals of Exhibits 1 -27 are forwarded with the USACRC copy of this report. The originals of Exhibits 28 and 29 were lost in the U.S. Postal System when mailed to the 87th MP Detachment (CID) (FWD), Ar Ramadi, Iraqi. The original of Exhibit 30 is retained in the files of the evidence depository, 87th Military Police Detachment, Fort Bragg, NC 28310-5000. LAW ENFORCEMENT RECORDS: A check of local files and the Defense Clearance Investigation Index revealed the following: 1. SSG VOMMIIMOr, PFC ,---PV2111111.111, PFC MOM SGT andSSGIMMOR . lo -6" 66-5- LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 5 5 FOR OFFICIAL USE ONLY ko gtfiitie rnarldres baxienivrn atitomaa; 2 A lb ow- 0011---CID679-83487 to4C 3 . 4. STATUS: This is a Final(C) Report. This investigation is being terminated in accordance with CIDR 195-1, paragraph 4-17.a(12) in that the action commander indicated an intent to take action amounting to less than a court proceeding and no further investigative assistance of CID is required by the commander. Commander's Report of Action (DA Form 4833) is pending. LEADS REMAINING: 1. Locate, fully identify and interview Iraqi nationals victimized at TCPs. Report Prepared Bv: Report Approved By: (011-C-4 (p4/420I 177.c-t Special Agent, Special Agent in Charge DISTRIBUTION: 1 - Director, U.S. Army Crime Records Center, USACIDC, 6010 6th Street, Fort Belvoir, VA 22060-5506 (original). 1 - THRU: Commander, 3 rd Military Police Group, (CID), Fort Gilliam, GA (Email Only/Less Exhibits). Commander, 10th Military Police Battalion (CID), Fort Bragg, NC 28310-5000(Email Only/Less Exhibits). LAW ENFORCEMENT SENS1TIVe' FOR OFFICIAL USE ONLY 6. 6 FOR OFFICIAL USE ONLY PtOtterhe Mailing% exclitted het &cm& Art._ 1 AIV •11" r•on. 0011--C10679-83487 TO: Headquarters, USACIDC, ATTN: CIDP-ZA, 6010 6th Street, Fort Belvoir, VA 22060-5505 1 - THRU: Commander, 2nd Squadron, 3d Armored Cavalry Regiment, Fort Carson, CO. TO: Commander, Howitzer Battery, 2nd Squadron, 3d Armored Cavalry Regiment, Fort Carson, CO. 1 - Office of The Staff Judge Advocate, 3 rd Armored Cavalry Regiment, Fort Carson, CO. 1 - File. LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY 7 7 FOR OFFICIAL USE ONLY V fftritittie rrtekingis tea& d fitrn mamma& tannin:eon =hoax AA ccs ROI NUMBER AGENT'S INVESTIGATION REPORT 0011-04-C1D679-83487 CID Regulation 195-1 PAGE 1 OF 3 PAGE(S) DHTAILS ko1C-5/106-3 ASIS FOR INVESTIGATION: About 0900, 12 Jan 04, CPT 1111111111111111111/1/ Staff Judge Advocate, 3rd ored Cavalry Regiment (ACR), FOB Rifles Base, Iraq, requested this office review an open Military Police vestigation for offenses within CID investigative purview. VIEW OF DOCUMENTS: About 1000, 12 Jan 04, SA .reviewed the packet of documents provided y CPT111111.11, The review revealed nine members of Howitzer Battery, 2/3 ACR, FOB Byers, Iraq, ere possibly involved in a criminal conspiracy to rob Iraqi citizens of currency during Traffic Control Point TCP) operations. Members of the unit would search local nationals during TCPs and keep any currency they --ound. According to statements contained in the packet, the conspiracy began in Jun 03 and continued until Nov 3, involving multiple incidents and multiple locations. The members of Howitzer Battery listed below were plicated in the conspiracy. NAME. ALLEGED INVOLVEMENT SFC1111111..Witnessed by soldiers taking money from local nationals during TCP operations, and 1.015-bb-5.telling soldiers not to allow information outside of the platoon. Witnessed by soldiers taking money from local nationals during TCP operations. Witnessed by soldiers taking money from local nationals during TCP operations Witnessed conducting unscheduled TCP operations and paid "hush" money to *115.soldiers out of money stolen during TCP operationsGT Witnessed by soldiers taking money from local nationals during TCP operations PC Witnessed by soldiers with money believed to have been stolen during TCP 05--.operations. 3" i7C-",14 -FC Witnessed by soldiers accepting "hush" money from SSG 11/11/1111PFC Overheard bragging ab .a.money o.6nationals •.2P isq-c-6 ich •5 operations with SGT.SP.and P VT Mar.Overheard bragging ab money 1 4nationallisigage-with SGT.SP.and PF e above listed personnel were interviewed by MPI under rights advisement. Each individual rendered a sworn tatement denying any involvement in or knowledge of the theft of money at 4•Ps. bout 0935, 25 Jan 04, SA 11111111111Vinterviewed SPC1111111111111111.111111111111111, Howitzer Battery, 2/3 147-ti. CR, FOB Byers, Iraq, who rendered a sworn statement. SPC. detailed an incident during which SSGand SGT.conducted and unscheduled TCP and stole money from the Iraqis they stopped. See Sworn Statement for de s WC .5 1 b6-5 TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION (0/-C-IVL.‘67a 87th Military Police Detachment (CID) (DSE) (FWD) Ar Ramadi, Iraq DATE EXHIBIT 17 Aug 04 C AW ENFORCEMENT SENSITIVE ICTAL USE ONLY EXHIBIT_ ''.8 t'a,10 0.%1G11^.1 A ROI NUMBER AGENT'S INVESTIGATION REPORT 0011-04-C1D679-83487 CID Regulation 195-1 PAGE 2 OF 3 PAGE(S) DETAILS 1..C: I lob-( 64, -3 bout 1045, 25 Jan 04, SAllinicoordinated with 1SGSMINIMMINIMIR Howitzer Battery, 2/3 ACR, OB Byers, Iraq, who related the unit conducted a health and welfare inspection shortly after the chain of ommand was informed of the allegations of theft. The search did not result in the discovery of any currency. ISG 1111.011/related the unit SOP stated money should not be taken from Iraqis without that individual being etained for questioning. i°6-1.Slobs 6 kS 6-14 - ,- bout 1137, 25 Jan 04, SA .advised PFC mumof his rights, which he waived. PFC111/1.¦ endered a verbal statement, wherein he maintained he was not involved in the theft of money from Iraqis. He-her stated he had no knowledge of other soldiers in Howitzer Battery stealing money. 66 ‘,Wiffir itG-AS out 1512, 25 Jan 04,.advised SPC .of his rights, which he waived. SPC endered a verbal statement wherein he maintained he was not involved in the theft of money from Iraqis. He tated he received the 25,000 Dinar note (new currency) from an interpreter while Howitzer Battery was at the K compound. He also denied knowledge of any other soldiers in Howitzer Battery stealing money from aqis. TS' bout 1736, 25 Jan 04, SAIllioradvised SS41111111/of his legal rights, which he waived. SSG6r111114 -6. endered a verbal statement wherein he denied any involvement in thefts of money from Iraqis. He further denied y knowledge of anyone in Howitzer Battery stealing money from Iraqis. He stated anyone who stated he was nvolved in the thefts or had knowledge of the thefts was being untruthful. He did buy a DVD player while he as at FOB Byers from AAFES. He paid $150.00 to $180.00 for the DVD player. The money used to purchase he DVD player came from casual pays he received while in Iraq. 63--(tbZ-I bout 2008, 25 Jan 04, SA 111111•111Paged with CPT 111111.111.1111111111W, Commander, Howitzer Battery, /3 ACR, FOB Byers, Iraq. CPT stated SFC.approached him on one occasion at FOB yers and informed him of a random TCP that he NNW conducted. During t e P FC 9,900.00 from a local national (NFI). The local national was not detained. SF told CPT he money was suspicious, but not suspicious enough to warrant detaining the individual. The following day the -ocal national came to FOB Byers to complain about his money being taken. The local national was questioned his money was ultimately returned. As a result of this incident, SFC sawwjs relieved from his duties as latoon sergeant. /. b 5 66-6"bout 0940, 26 Jan 04, SA -advised SGT 111111111111/of his rights, which he waived. SGT 11111111M, endered a verbal statement, wherein he maintained he did not take any money from Iraqi's during TCPs. He her denied knowledge of anyone else taking money from Iraqi's. SGT 1111111.111111111stated he did give Dinar o PFC UMW while the unit was at the MEK compound. SGT 4111.1l.stated he got the Dinar as hange from a vendor, and gave it to PFC a souvenii. 674-' lfol ".5 Oa -3— TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 66-1 87th Military Police Detachment (CID) (DSE) (FWD) SA Ar Ramadi, Iraq DATE EXHIBIT 17 Aug 04 FOR OFFICIAL USE ONLY EXHIBIT; ellif ENFORCEMENT SENSITIVE FOR OFFICIAL USE OMI Y ROI NUMBER AGENT'S INVESTIGATION REPORT 0011-04-C1D679-83487 CID Regulation 195-1 PAGE 3 OF 3 PAGE(S) 6-14-5lor.-3 bout 1200, 26 Jan 04, CPT Mir T e_ge Services, FOB Rifles Base, Iraq, pro.ice with a worn statement made to him by SGT.on 26 Jan 04. In the statement, SGT.relates an stance where SPC umtold him he would lie to get SFC 111111111111in trouble. (See Sworn Statement for • lar,-5,106•S etails).t.olc-3 $196--3. to____i_vx-ibb-1., ... . 1- ...-s-. bout 1949, 28 Jan 04, SA gm.advised PV2. of his rights, which he waived. PVrIll1111111 -j.6- te4-rfndered verbal statement wherein he detailed his knowledge of thefts of money by Howitzer Battery personnel during _ CP operations. PV2 -de • a r taking mane o.°p i national during a TCP. PV211111111111,b444 .40,4 and SGT •:.ta .bfli, " ct.the money.%..on verheard PFC .1111111111, SPC.r.• umerous occasions. The conversations generally took place in PFC and SPC.barracks oom at the MEK Compound. On once occasion at MEK. PV2 1111111. saw SGT 1111111111111,n the hallway of he barracks with a large (1" thick) stack of Dinar in his hands. He heard SGT MM. say he had to get rid ,i ,ause someone was coming to investigate thefts at TCPs. On another occasion he heard SGTf th-II t. ...yi, efgging about a large sum of money he stole during a TCP at the food warehouse he conducted the •ght prior with SSA." On another occasion, SGT complained he was not able to steal 1074-5(lek-z­ 4,000.00 he found on a TCP because the TCP was being videotaped. PV2 aIIIIIIrdesctibed another incident at occurred after HaiBattery moved to FOB Bysar), .'ci ated in a TCP with SFC 1014-6112 -6 • -a-. After SFC.searched a vehicle, SFC ~gave PV2 .oneone $100.00 bill, and told him t was his Christmas present. The TCP was conducted between FOR BYERS and H3 ASP. Vila -4(iiii iii-OTkg,35- bout 1616, 29 Jan 04, SA advised SSG. of his rights. SSG. of. invoked his right to emain silent, and the interview was terminated. 4714_1 1,14 #toc-s; 64-5. .-( kiwi. _ _-Slob-s-. bout 1553, 2 Feb 04, SA IIIIIIIIPadvised SFC .his rights. SFCIIIIIIIIIIIPinvoked his right to legal ounsel, and the interview was terminated. ieci4,196-1t.i104c-3, 106" teiz-3 196-3. out 1800, 2 Feb 04, SA briefed CPT IIMIIIIIIIIIP on this investigation. CPT11111111111111111111. stated he tended to pursue non-judicial punishment only in connection with these allegations. or 1iii144 -.miliciiio -3.t _ out 1100, 23 Feb 04, SA. received one 25,000 Dinar Iraqi currency from SFC 4th Military Police Company, FOB Rifles Base, Al Asad, Iraq. The currency was collected as evidence by SFC from CPT...NM on 26 Dec 03. ic-3/ ..-3.Idic-5,vc-'3 ___HAc-3,b6-3.. out 0900, 17 Aug 04, CPT.fita/Mlf Trial Counsel, Office of the Staff Judge Advocate, Fort Carson, 0, opined there was insufficient evidence to prove or disprove any of the listed subjects committed the offenses they were listed for.///LAST ENTRY/// TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION bq.c ,b6 - r 87th Military Police Detachment (CBD) (DSE) (FWD) SA Ar Ramadi, Iraq SIGNA EXHIBIT CID FO ICIAL USE ONLY W ENFORCEMENT SENSITIVE EXHIBIT relD rir I A I 1 IQ= Mai V Page(s) • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 - MS.. JACQUELINE SCOTT rIC (813) 8.21 5341/2830 SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate tiling and retrieval. DISCLOSURE:.Disclosure of your social security number is voluntary. 1. LOCATION 2. DATE (YYYYMMOO) 3. TIME 4. FILE NUMBER FOB Rifles Base, Al Asad, Iraq 2004/01/25 OW 1/4:0.7.-4 ‘ 1.16-1-1 I0 3 3 5. LAST NAME, FIRST NAME, MIDDLE NAME 6. SSN.b1C-4( ID& • q 7. GRADE/STATUS 1044 — t-{ i !do 'Li 11111104.1. SPC/AD 8. ORGANIZATION OR ADDRESS Howitzer Battery, 2/3 ACR, Fort Carson, CO (FOB Byers) .._ .11=1111, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: During Aug 03 I w as assigned to a d shift at a food distribution center near Garma, Iraq. SSG .vas in charge of theshift. SGT.and PFC.made up the rest of the shift. About 2200, SSG ...decided to conduct a TCP onthe road in front of the warehouse. SSG .SGT UNIMPand PFC.moved out to conduct the TCP while I ble-61 pulled overwatch from the FAST-V. The TCP lasted about 90 minutes. They stopped 10-15 cars. When they came back to whereI was pulling overwatch they were unusually upbeat. I asked them what was going on and they told me I would find out later.When our shift ended, we all got in the same truck to go back to the MEK compound. As we were leaving, SSG ...pulled out alarge wad of Dinars from either his pocket or the small bag he was carrying, SSG SINN told us it was money he had taken fromIraqis during the TCP conducted the previous night. He told me it came from a vehicle that they searched. The guy the took the money from came back later to complain. I remembered the vehicle SSG IMPwas talking about. After that, SSG ../put themone back. After we got back to our rooms at the MEK compound, SSG wand SGT 11.1011came into mine andVic -6 room. SSG agave me about 20 250 Dinar notes. He gave about the same amount to .. He told us it as our share of the mane taken from th TCP and to keep quiet. About an hour after that, SFC .came into mine and room. SSGland SGT.were with him. SFC.old us someone was coming down to kac-61 investigate the TCP. He told us if we had anything we shouldn't have we should get rid of it. Q: Did SSG.detain. anyone during the TCP atjhe food warehouse? A: No lole"Gsbb -6-.b Q., What did you do with the money SSG .gave you? A: I gave it away to another soldier, Q: Why did you give the money away? A: I did not want to be involved in this type of activity. Q: Have you been involvedin any other TCPs where money was taken from Iraqis? A: All the other TCPs I was on, I pulled secuity facing away from the searches. I really don't know what was going on behind me. bic,__Elth5- •. Q: Has anyone else given you money in the manner .did? A: No. Q: Do you know of any other soldiers that involved in this type A: I have not witnessed it, but I have heard from others that SFC.and SSG.are involved in taking money at TCPs.Who has told you SFC wand SSG mare taking money from TCPs?.-6- A: I have heard a lot of rumors about them. I have heard so much, I am not sure who told me what. Q: Is it common knowledge in the platoon that people were stealing during the TCPs? A: Yes..iolfnL61k4. Q: What is SSG.first name? 26e—NeiP I do n.4-.. Q: Is SSG...still in the unit? A: No. He PCS'd. I am not sure where he went. Q: Is there anything you would like to add to this statement? A: No.///END OF STATEMENTffigisku.if,v,„ •./ loc-.-ti( 10. EXHIBIT 11. INITIALS OF PEKING STATEMENT PAGE 1 OF 2 .PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT ITAKEN AT IDATED I 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 Vthigtf/6451 VE NS invE EXHIBIT Lill 112A:A Vn FOR OFFir.18 I i iq trait N., FOB RLFLES BASE STATEMENT OF TAKEN AT DATED 2004/01125 9. STATEMENT (Continued) k*ti,‘16-4 AFFIDAVIT , 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 INFLUEN. MENT. 64 C. -tf 106 " L( (SignaturIarson Making Statement) Subscribed and sworn to before me, a person authorized by law to administer oaths, this 25th day of .January ., 2004 at FOB Rifles Base, Al Asad, Iraq WITNESSES:. ORGANIZATION OR ADDRESS. r a ure o . arson ministering Oath) kb-/ SA 1,Pe a of Person Administering Oath) ART 136 b 4 UCMJ ORGANIZATION OR ADDRESS (Authority To Administer Oaths) 49c-4 INITIALS OF PERSON MAKING STATEMENT PAGE 2_ of 2 PAGES NSJTIVE' USAPA VI .005 FOR OFFICIAL USE ONLY u EXHIBR /61 DOD-DOACID001130 •s• . HMIVItVU rtioutuuREANAIVER CERTI. JE For use or 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 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 leffe -6-&E645. FILE NO. FOB Rifles Base, Iraq 25 Jan 04 ii:?-741. 5. NAME (Lest, First, Mil 8..ORGANIZATION OR ADDRESS 11111111111.1111111rk.-"'-3-, 6r5. Howitzer Battery 6. SSN. 7.IGRADE/STATUS 2/3 ACR PFC/AD Fort Carson, CO (FOB Byers, Iraq) PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rots. _ 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 ern suspectedfaccused•.Robbery and Conspiracy Whore he/she asked me any questions about the offensels), however, he/she made it clear to me that I have the following rights: 1..I do not have to answer any question or say anything. .2..Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject othe UCMJII 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 t/C41.1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have 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. 6..COMMENTS (Continue on reverse side) ;action B. Waiver 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 aving a lawyer present with rne. WITNESSES (If available) a. NAME (Type or Print; ORGANIZATION OR ADDRESS AND PHONE NAME (Type or Print) 5..ED NAME.VESTIGATO SA 161.-C - I I (Ob. ORGANIZATION OR ADDRESS AND PHONE 8..ORGANIZATION OF INVESTIGATOR 87th MP DET (ABN) (CID) FOB Rifles Base, Al Asad, Iraq ction C. Non-waiver I do not want to give up my rights ..I want a lawyer. . I do not want to be questioned or say anything SIGNATURE OF INTERVIEWEE ACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE ,W ENFORCEMENT SENSITIVE EX H 18I.us '" 2°158 Cana= re r• r--.. sA-P DOD-DOACID001131 .tnCi VV PaVtUERTI..TE • rot use ur MIS Tenn, see Mn I WV. S.9; me proponent aye...), ,s uUt-OUrb 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 TIME. iii -5" FILE NO. FOB Rifles Base, Iraq 25 Jan 04 I.. . 1 2. 5,.NAME (Last, First, MI) lc R•C - g - tb6'S--8..ORGANIZATION OR ADDRESS Howitzer Battery 6_. 2/3 ACR 6..SSN. 1 7..GRADE/STATUS SPC/AD Fort Carson, CO (FOB Rifles Base, Iraq) PC/AD PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights. _ Criminal Investigation Command The investigator whose name appears below told me that he/she is with the United States Army. and wanted to question me about the following offense(s) of which I am suspected/accused: Robbery and Conspiracy Before heishe asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights: 1. I do not have to answer any question or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject othe UCMJII have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. - Or - (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questiOning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. _.4.-___If I am now willing to discuss the offense1s) 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. 1 COMMENTS (Continue on reverse side) Section B. Waiver I understand my rights as stated above. I em now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES (If available) 1 a. NAME (Type or Print) h..ORGANIZATION OR ADDRESS AND PHONE :a. NAME (Type or Print) SA 11111.1111111.. (a6— ( ORGANIZATION OR ADDRESS AND PHONE 6..ORGANIZATION OF INVESTIGATOR 87th MP DET (ABN) (CID) FOB Rifles Base, Al Asad, Iraq a: tion C. Non-waiver I do not want to give up my rights . I want a lawyer . 1 do not want to be questioned or say anything SIGNATURE OF INTERVIEWEE TACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT C (DA FORM 2823) SUBSEQUENTLY EXECUTED .BY SUSPECTIACCUSED EDITION OF NOV 84 IS OBSOLETE USA FrA 2.01 InitilAWCWAKAT SENSITIVE EXHIBII FOR. OFFICIAL USE ONLY j. DOD-DOACID001132 II 4 tVV u-nv...ciauric/VVIAIYCht L;tti I. For use ce, this form, see AR 190-30: the proponent agency is ODGSOPS 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. IiiiNS- 1..LOCATION 2..DATE.I . 3..TIME.i 4..FILE NO. FOB Rifles Base, Iraq 25 Jan 04.1 r7 3 V 5. NAME (Last, Rrst, MI) B..ORGANIZATION OR ADDRESS 1.1111111111111P(014-GI CCG "S - Howitzer Battery 6. SEN.(04( ..6 1t6-s-"" 7. GRADE/STATUS 2/3 ACR remior SSG/AD Fort Carson, CO (FOB Rifles Base, Iraq) PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights The investigator whose name appears below told me that he/she is with the United States Army.Criminal Investigation Command and wanted to question me about the following offenselsi of which I am suspected/accused:.Robbery and Conspiracy Before he/she asked me any questions about the offensels), however, he/she made it clear to me that I have the following rights: 1. I do not have to answer any question or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject othe UCMJII 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 LICMJ) 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 offensels) under investigation, with or without a lawyer present, I have riiiigt-.to stop answering questions at any time, or speak privately with a lawyer before answering further, even it I sign the waiver below. S..COMMENTS (Continue an reverse side/ Section B. Waiver understand my rights as stated above. I am now willing to discuss the offenseis1 under investigation and make a statement without talking to a lawyer first and withoutlaving a lawyer present with me.. • WITNESSES (If available) 3..SIGNATURE 0 a..NAME (Type or Print) S-, ta- 5- )..ORGANIZATION OR ADDRESS AND PHONE 4..SIGN.VESTIGATOR., LOIC.-/ bi2 -( b1-­ a..NAME (Type or Print) 5.5 .NAM OF I VESTIGATOR SA IIIIMIIIIIIp Gi4.-/ ob-/ ..ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR 87th MP DET (ABN) (CID)FOB Rifles Base, Al Asad, Iraq action C. Non-waiver I do not went to give up my rights . . I want a lawyer . I do not want to be questioned or say anything SIGNATURE OF INTERVIEWEE rTACH THIS WAIVER CERTIFiCATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED ..E SUSPECT/ACCUSED 4 FORM 3881, NOV 89. EDITION OF NOV 84 IS OBSOLETE. USAPA 2.01 W ENFORCEMENT SENSITIVE _ EXHIBITi FOR rIPPlir IA I ic c tliket DOD-DOACID001133 _ _... For ...Itis form, see AR 190.30: the proponent agency is OOL.... 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. .15tiSt6-..C-. 1. LOCATION 2..DATE ,.1 3..TIME. 4..FILE NO. fo-g R,C-Ve 4, 1.-Jr-a4 Ja...., 0(.01'10 di-4t-tz. NAME (Lost First, MOIc - s -S B..ORGANIZATION OR ADORISS 1+0 L.-3 i fie, 1";‘,-. l-441 6. S 7 ..GRAOEISTATUS ,a-/ 3IA-c-tz 5, 6Tlit/-RY'T3 ix/ av-5, "1"et 2.. PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A..Rights 1./...- The investigator whoselime appears below told me that he/she is with the United States Army Cr , fm . M c, "r-v,vesn,o, A (.2 1....., r;21/1-^ V--"41—..., Ot am and wanted to question me about the following of fensels1 of which I suspected/accused: .role, ex...4.1 co,n Sri ."C-c--y Before he/she asked me any questions about the offenselsl. however, he/she made it clear to me that I have the following rights: 1. I do not have to answer any question or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject othe UCMJII 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. - of - (For civilians nor subject to the UCMJ1 I nave 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 oftensefs1 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 S. Waiver I understand my rights as stated above. I am now wilting to discuss the offenseisl under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES Ill available) 3..SIGNATURE OF INTERVIEWEE.islc-5 I6-5' I a..NAME (Type or Print) b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNA. IGATOR t 'C I la..NAME (Type or Print) 5.ITYPED NAM OF INVESTIGATOR. 1.(GC -I 101- t.IORGANIZATION OR ADDRESS AND PHONE 6..ORGANIZATION OF INVESTIGATOR 8711-/•-i e 06-r C.1115 ,u)a-to) 3 2 ,Ple r Ec. f c _Tr-ciz. lection C..Non-waiver do not want to give up my rights ..I want a lawyer. ..I do not want to be Questioned or say anything SIGNATURE OF INTERVIEWEE TTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED A FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE USAPA 2.01 '3W ENFORCEMENT SENSITIVE EXHIBIT; U12) 61 DOD-DOACID001134 SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY;.Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 .ISSN). PRINCIPAL PURPOSE:.To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES;.Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:.Disclosure of your social security number is voluntary. 1. LOCATION. 2. DATE (YYYYMMDDII3. TIME 4. FILE NUMBER -'0011 (0 11—(0./ et e',° 5. LAST NAME, FIRST NAME, MIDDLE NAMEto .-s-i(oG -J 6. SSN w L. ' --5 7. GRADE/STATUS 6 —5 8. ORGANIZATION OR ADDRESS //WAS AC-12 . 61c.-5-b6-5". -itte°41' 1,. , WANT T.AKE THE FOLLOWING STATEMENT UNDER OATH; A ),)-N) -1.‘..% A t.&iNQ RN)._ A at ‘) ..NID.TN-6-6 NJ D ° DeC• C) 5194:t. NI i DI) tz.s pc .f 1-Le „) , $ v. -r . u a.rOiZIig8OUr.l'/ /1 °Ii r 5 1 l'i 1 1 T.) 8tV—) Nr¦ 3X-NtE %leg rt.T-A•4.-ES V. C . TO L I) yvi 6T--r-N-C...-NI C 6 4 S 9- ‘5 1-41 to, T.) 7 .1-1.-e- ,jvb \Ns / se-cis .se To (--E rISF cI -r1..p.7"--I\---I je_ 6...,poia-• INTO -i-rau 1D 1C LE TO/ DIv—e--0 NC Lie. _vie_ 6_,41-6-- bIe\N "" Irk -co do 13 OA' 4-* 3-. Pum. r},g--N C S 5 '' k_,.), r-r1 -" .1..- T 10 a r-I-1-Iricide-e-5. c_ES?ecfr, /,-c't eV e-7e-Ir i i_I-1/4— Yv‘g PN s-/ --i. D 0 v.) Y"I'' ‘,..) i LI--I\,.... 0 ."-\--' 6 1 5.1.-1? a so -- , -0 -1 11,,,-D.S P, s-rp 1 -n, -&c -Na \v-61-- • -1,.\----7)„,-, 7\._E r.---r ,-i s -VA,C-- 5{P -r-(71'4Al I iie• • A NA) PuA , , • ) //c is 10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF.2.--IPAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN ATIDATED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE USAPA V1.00 AW ENFORCEMENT SENSITIVE veto nrctriA I 1 ISP C 4I V DOD-DOACID001135 STATEMENT OF TAKEN AT 'tom P66-17 DATED 1-6 9. STATEMENT (Continued) AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS . 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 PUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this 41...e0 day of at Al 113 ___ .11 143C-.36fG-3 ORGANIZATION OR ADDRESS (Signa ; ,..:_.:Li":7.4,127M' • istenng 614,-3 k6-3 (Typed rson AdmIntstenn ath) 644 -34.-3 ORGANIZATION OR ADDRESS (Autho To A• minister •at s INITIALS OF PERSON MAKING STATEMENT PAGE OF PAGES • -. PAGE 3, DA FORM 2823, DEC 1998 USAPA V1.00 A/ ENFORCEMENT SENSITIVE FAS? rtccif-o A t I Icc •-¦ ¦-¦ EXHIBIT; q(i Kit;HTS ARMING YRUCLUUKEJYY A1V ER CERTIL —.ATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:.Tide 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. . WC'S 66-5' I.LLCA iION L. DAIL 3. 11ME 4. r ILE NUM.ELK 'et: Res -ga_se. 1)-1 fps t iI 5f2i, as _).04_, o 9 / ,7 y l faiSI, iqn, Ma. c.-uJIJI 5.4. UKUANLLA LIUN UK rth.S.S 634- 6 1 10(9-5-/+o c.,.;Igc-11-e-A-?' 6. SSN 7. URADE/S l'A 1 US a/3t/4-4--z- 6 -02/41) fogIg9e-0-5 i .."-v-r"- PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command and wanted to question me about the following offense(s) of which I am suspected/accused: . irc....c. Before he/she asked-F a a stiontcTitheffffense(s), however, he/she made it clear to me that I have the following rights: e2ilany cTVg J. I do not have to answer any questions or say anything. • -2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both. -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 I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questions atany time, or speak privately with a lawyer before answering further, even if I sign the waiver below. 5. COMMENTS (Continue on reverse side) SECTION B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES (if available) J. sioNA1 JAE OF Dautvitvotz 04. - 647).5. _ Ia. NAME (I ype or Fruit) -i b. ORCa11,.1ZATION UK ADDRESS AND PHONE 4. 5 ' N1117.1:111,-•:. V.M.fef.V.I, 41. NAME (type or Print) -6-1 5 . b. ORUTEZATICYFFOR ADDRESS ANTI-PRUNE 6. URU 87 K. 14P 4067-Ce . to 3 C64- OA )) moi{ ,.fekI *Was e. /4l4 , /,., • SECTION C. Non-waiver 1. I do no want to give up my rights ¦ I want a lawyer • I do not want to be questioned or say anything 2. SIGNATURE OF INTERVIEWEE ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED A FORM 3881, NOV 89 (AUTOMATED).EDITION OF NOV 84 IS OBSOLETE AW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY nman I r....1.1,11111181/4.1 rnt./vt-savni vim v.n %.01.1-1 a ar. ..1 I C For use of this form, see AR 190-30; the proponent agency is ODCSCPS 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. b14-5; -5' 1. LOCATION ..DATE 3..TIME 4..FILE NO. ,•. 0 la.to.. „•ase •.0,1I5 € 0' Jot..., a ,I- , ':::'.-.,. i:7ANI. . 8.IORGANIZATION OR.A DRESS 14-b c„...116.e4e" (gi.C).- 6..,.C•-•5".. 7..di 2 A LR GRADE/STATUS S46-A40 F013 z ),4,,5 yrs PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights. - L i . The investigator who.name appears below told me that he/she is with the United States Army.Cr( OA ¦ 1..Ar......I,-...6,--1.1 T N..", ,,,e-s n 5 e•-•.riCo and wanted to question me about the following offense(s) of which I am suspected/accused•. goiriloz---1 covt.,";e6,-. x Before he/she asked me any questions about the offense(s), / however, he/she made it clear to me that I have the following rights: 1. I do not have to answer any question or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject oche (ILMJII 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. (For civilians not subject to the UCMJJ 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....ot if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. 4. It I am now willing to discuss the offensersiTinder 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. 4. COMMENTS (Continue on reverse side) Section B. Waiver understand my rights as stated above. I am now willing to discuss the offenses) under investigation and make a statement without talking to a lawyer first and without 'eying a lawyer present with me. WITNESSES (if available) 3. SIGNATURE OF INTERVIEWEE a..NAME '(Type or Print) ..ORGANIZATION OR ADDRESS AND PHONE 4. SIGN:. a ,•-d......• : -•( 104C jii (47 3..NAME (Type or Print) 5. TYPED NAME.INVESTIGATOR Lo3. I f k,4 ...( S A. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVEST1gA.R E3, 7 rt- fri. voe-r-cc-ii) ) Fos -R,8.e-e-, T,,,, se ii-iI.W _Tr.2_,. .., lotion C. Non-waiver I do not want to give up my rights ..I want a lawyer. Ei I do not want to be questioned or say anything Ek-c EACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE N ENFORCEMENT SENSITIVE CAS? itl=garm I 1 ICF rthll V DOD-DOACID001138 RIGHT,.'ARNING PROCEDURE/WAIVER CERTk. .ATE 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 as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number is voluntary. hc-5-.‘5 1..LOCATION 2. DATE 3..TIME.an...FILE NO. tR;c4e.6 1 eie 41 4- ? ‘ , 44,.,i-,--rcs 01 Fe- to 0 Y r r.',1-3 ..ORGANIZATION OR ADDRESS 5 10/C` L66-5-.. 171747; '5. g-v9 71--SEA Q W.-5 7..7 /k-i-. 5.. GRADE/STATUS gli.e5.re-4 - --171re'S_ ta,--5—Ir-- / A PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights in i . The investigator whose n .e appears below told me that he/she is with the United States Army .c...,3 .... o-4..GL•t--and wanted to question me about the following offense(srof which I am sugoected/accusedi .'12010 6ev-Co a-1 -ra-cy 3efore he/she asked me any questions a(out the oftenselsl, however, he/she dada it clear to me that I have the following rights: L....c iwt . I 'AC^..1.---.%-.4 t re'S n 5.-.4 ;01-7 1..I do not have to answer any question or say anything. a..Anything I say or do can be used as evidence against me in a criminal trial. 3..(For personnel subject othe UCMJII have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both. -Or - (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any-rWestioning begins. If I am now wiling to discuss the offense(s) under investigation, with or without a lawyer present. I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below. ..COMMENTS (Continue on reverse side) action B. Waiver understand my rights as stated above. I am now willing to discuss the offenseis) under investigation and make a statement without talking to a lawyer first and without 3ving a lawyer present with me. WITNESSES flf available) 3. SIGNATURE OF INTERVIEWEE 3..NAME (Type or Print) IOC, ' ( ORGANIZATION OR ADDRESS AND PHONE 4. SIGN i..NAME (Type or Print) 5. TYPED NAME 0 IN EST1GATORkylc..bro...../ 5314 ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR gi,`-t. et, ,,e---4-e-e-L V ciVg 7, -_T;rA c ite's. 7Kcse }ctIon C. Non-waiver / C.- ' I do not want to give up my rights P.' I want a lawyer (06.,..6--if‘„, -5". ..I do not want to be questioned or say anything TACH THIS WAIVER CERT.ATE TO ANY SW RN STATEMENT IDA FORM 2823; SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED FORM , NOV 89 EDITION OF NOV 84 IS OBSOLETE .U APA 2.01S. kW ENFORCEMENT SENSITIVE : EXHIBIT 66 FOR CIFFini it 1 I lac run DOD-DOACID001139 AGENTS INVEST7GATION REPORT ROI NUMBbr 0035-04--CI D053 CID Regulation 195-1 PAGE 1 OF 1 PAGES DETALS Basis For Investigation About 1630, 09 Feb 04, this office received &Request For Assistance which was forwarded to this office from the Special Agent In Charge, Fort Carson Resident Agency, 48th MP DET (CID), 6th MP Group, USAC1DC, Fort Carson. CO 80913. The original request originated from the Special Agent-in-Charge, 87th Military Police Detachment, (CTO),(Forward), USACEDC, Ar Rarnadi, Iraq, APO AE 09384. The purpose of the Request was to locate, fully identify and conduct an interview of SSG Recruiting and Retention School, Class 12, Fort Jackson, SC 29207 as the subject of Robbery and Conspiracy. 1.094•t About 0930, 25 Feb 04, SA advised SSG.ofhis legal rights, which he invoked,requesting legal counsel. b6-1 About 0950, 25 Feb 04, SAImmorobtained mug shot photographs and major case prints pertaining to SSGOW/LAST ENTRY/// b.0(0 -4 6.1 "'MA Nam-LUN ' - 3711 M2 Det CASE (CID), 3rd MP Grp (CID), USACIDC Fort Jackson, SC 29207 DATE Eatten-25 Feb 04 CID FORM 94 FOR OFFICIAL USE'. ONLY IMES 77 kW ENFORCEMENT SENSITIVE 6 7 FOR OFFICIAL USE ONLY RIGIcl.... WARNIIN tii P111)1.:1WJ LIAM/Wail/1m t-tracer Jr-Luxus Por use of this fcrm, wee AR 190-33; tit.....2 ja................ ..... 10 1DCSOP3 DATA REQUIRED BY TB PRIVACY ACT AUTHORITY! Ilk 10, United Slates Code, S=10;13012(2) PRINCIPAL PURPOSE: To provide eoramandera and law enibreeinuie officials with means by which taformatiaa any be accurately idoatilioi. ROUTINE BEES: • Year Social Security Number it amid la an aiditicealialtemate means of idaith5eadoa to heilitate Ming and rsnievaL DISCLOSURE: Dime/mare of your Social Security Needier ; ..... • • --,5" 66'5 L IJAALLUE4 0 ,.: • 376MP DST (CID), Fort Jackson, SC 29207 25 Feb 04 0 43 • ..1 I ..r • VI • cl J • SI 5-Naga (1.a0POSIla (4)..4c 4.. 426 .5 • irrl -w411 'a' .-IT. p;• a-v.: Recruiting/Retention School, Class 12 SEI rriaial tiali 06, .5-7.-ustADWAIT..14 Fort Jackson, SC 29207 E-6/AD • PART i -RIGHTS WAIVER/MN-WAIVER CENITFICATE SECTION A. Rights - „„ ",„,....„....„_stre.jor i.,....-,..-b and wanted to question me about the following offerse(1) of which / em . &ljkgm&Qmtcggyf/_________ • Beane he/she asked me any questions about the oirense(s), however, he/she made it clear to me that I have the following rights: The investigator whose name supears .Nslow told me that he/she Is with the =0,Assa,.: 1. Ido not have to answer any questions or say arlything. 2. Anything I say or do cent* used as evidence against me in a criminal ti lair . - 3. (For personnel aril to the MAD) I have the rigid' to talk privately to a lawyer before, during. and atter questioning and to have a lawyer present with cm during questioning This lawyer can be 4 civilian lawyer I arrange fbr at no aspens to the Government or a military lawyer detailed for me at no expense to roc or both. -or- (For chitNuts not subject to the-Eir...kg I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during quad:toning. I :a:demand that this lawyer can be me that I arrange ilir at my own expense, or if I cannot afford a lawyer and • want one, a lawyer will be appointed for me before any questioninsbegim t invest/gado; with or any time, or speak privately with a lawyer before ansonsing further, even if sign the waiver below. 4. If 1 am now willing to discuss the offense(s) uncli—without a lawyer present, I have the right to stop answering questions at .............. 5. COMMENTS (Conttitue on reverse side) ip3G- 5 Usha non .read your rights wftlitn the last 30 days and requested tlawYer -71, SECTION B. Waiver I understand any rights as stated above. I eat now willing to discus; the fl nage) under investigation end make a statement without talking to a wid witboult a k with me. ..=1 ....first.... .........................._r ...--... SVITNELSSES ejavailable) reZIRVIX117511118M136' IL mi.% (Toe or Prim, b. ILAU.AI 'MA us. AUUiti .Vi AND mum CsartEntrot13119011-110=11. .rimiliWiL96 -It• _ "TL tiAMb Owe a' iiie; 3411111111.111111tg 1 4.: - L leg" -I IL :17th Military Police Detachment (CID) Fort Jackson. SC 28310 SECTION C. Non-waiver I. I . • , , want to give up my rights yir , ) _. ,. __ _.-,... _ _.•6 • iv -5— CD do not want to be questioned or say anythiek 2..•.--Tiro' - -. -:taia; , ..t•••• •,;•¦ ,* 1 . /CATE To ANY sWORN----5 l'A77TEMPrri".. A.Mp.14 2122$) SUBSEQUEWILY =EC=BY 7EE SUSPECT/ACCUSED T1 At012 000a %Teets @6 I Arrwev..... or......... --mow. IS OBSOLETE LAW ENFORCEMENT SENSITIVE EXHIBI -4 FOR OFFICIAL USE ONLY • Meti,'Ullt JtcilltNLt NiJMet EVIDENCE/PROPERTY 'CUSTODY DOCUMENT . S6r:.(iL9 For use ot thia form see AR 190-4S and AR 195.S: th• proponent agency is US Army CRO REPORTiCtO ROI NUMBER ..C.riminai terestigatton Command 0 ;Ss --CI t.4 - C ID 0 Z.:3 RE SIGAC VITT LOCATION .. _ . _.o_P co L 7,1-'1-845 -E.--,S.42_,) Vs414'-Z... NAME. GRADE AND Mt F PERSON FROM WHOM RECEIVED ADO ESS (Include Zip C-odei DOWNER (tliC- 5 glob s 3 14 Loat7 -Z.Orie" .f gCi`•t 7/ WOTHEFI 1., () ( 11-g • -7 6onc,,,,,,,,ct-fr,r-., PO VA-C.a...V5d.'1.t C-C3 LOCATION FROM WHERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED . CV1-46eA-e-e., ITEM DESCRIPTION OF ARTICLES QUANTITY NO. ' pew* mode( serial number, condnion and missal marks ca. screcnes) II6 . - . C,Oc-Ibr'elciy,I6NeLt) ) -I4 /(45 r4, 44 jam)/0(.2.} s- la Nt.tT4 ' s A- • wc-t 04-11t7't__ 't. eL2A-A.sr-e-Li....) c....‹,tL.N._c) .-.tI.A.-...-0-n,--1.,(-12 CA..-cco--y-1.• SO.4?--•-e— t-L-t.t.lit...s.15 tetl-Ci.Os-t°---v-Ic'e . ,I.A.s..._.vl. D .\_e_ ..,.)- i'. ii-C, i / cc ) a_ t 0 1 5 Sp-e,C.- v c-, e.-4-/A-.. r - CHAIN OF CUSTOOY • ITEM DATE. LEASED : ' PURPOSE OF CHANGE RECEIVED BY NO. OF CUSTODY SIGNATU 6 oec_ -.L . 2.0 5 , NAMtRAGE OR TITLE a at CA,--du \--e" 1 11111:13 -IVO Ali, a4 i• ••,. ....7_ C1 -• -. , c -Ili L. • f• • -.A.F,C • L. ... kA.0-4-,cre ‘41t L.c.)Ls .".• mimIIMIII .•1166j4.111eDie ma. ‘.k. 1,..c,...5 .e.- • 4 n 1-k d-itr ovsmi cc.),....c .(--7) 0 rt,§ey .-,I-1--.1.5 ,•,..trY RECEIVED B'f , . lb..f` — ... US ARMY Cla . AM •'--,•:,-ii0) :81 no •."4 , 1... ...I. .2.73 .AME. GRADE " - 11111'1/111111111Lhalli 41' ' EVENCE CU Ek -to - c :-5'BFIGG',. _r GATIVE • - S - CID ........ __ . . 1..0 4 413! , an tacutiENT 1 0 7 Statement . ER :14i jegORCENEVN eggerenir FOR OFFICIAL USE ONLY • , 6 9 DOD-DOACID001142 0011-04-CID679-83487 DATE: 21 JUL 04 FROM: SAC, 877H MP DET (CID) (ABN) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC //CIOP-COP-CO// CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS// CDR, 3D MP GRP (CID) //OPS// CDR, 2/3" ACR, FORT CARSON, CO SJA, 3" ACR, FORT CARSON, CO SUBJECT: CID REPORT - 2D STATUS/SSI - 0011-04-CID679-83487- 5N2E/5X2/5X4 6044-1 1 (96-1 DRAFTER : SA RELEASER: SA UNCLASSIFIED - FOR OFFICIAL USE ONLY 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 JUN 2003/0001 - 30 NOV 2003/2400; 3 RD ARMORED CAVALRY REGIMENT AREA OF OPERATIONS, IRAQ. 2. DATE/TIME REPORTED: 12 JAN 04, 0900 101C -1 106"( (0;-°44-1 4P- 3. INVESTIGATED BY: SA SA 0111114P (.014--1 (06-1 4. SUBJECT: [CORRECTED] 1. SSG; M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] PFC; atila6-5- 10 -s-. 1111111.1 e546 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ACCESORY AFTER THE FACT] entrifgit; ¦¦PVT; 6 411111 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT (NEI) [ROBBERY], [CONSPIRACY] GIC-6 leiTc 5-I ‘43-3--- 04-Er S" 4. SFC; 1111111111111111111110 M; BLACK; SUPPORT SQUADRON, 3413 ARMORED CAVALRRY REGIMENT, FORT CARSON, CO (FOB RIFLES BASE, IRAQ); CT [ROBBERY], [CONSPIRACY] 3. " 1 7:9 0011-04-C1D679-83487 1o1rc-S t lokt -tT 101c. -S t (c6 kfic-S t 140-6 5. PFC; M; BLACK; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 61-0-5 Ldo-t- 6..SPC; mommommommomir (014-.4rlar15 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 404:64C( 166 - 1110:MIMOSGT; 411MMINOIMOMP 1111.11&14111‘-5-' M; WHITE;; HOWITZER BATTERY, 2/3 1111aiigil ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] -; SSG; 6 5 4rrn-8. - M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 1067-. [CORRECTED] 9. gim¦smw SSG; M; WHITE; USA RECRUITING SCHOOL, SOLDIER SUPPORT INSTITUTE, FORT JACKSON, SC 29207; TC [ROBBERY], [CONSPIRACY] 5. VICTIM: 1. UNKNOWN NUMBER OF IRAQI CITIZENS; ZZ; (NFI) [ROBBERY], [CONSPIRACY] 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION. 2D STATUS: THE PURPSOSE OF THIS STATUS REPORT IS TO CORRECT THE SPELLING OF . LAST NAME AND TO FURTHER IDENTIFY SSG ON 21 1.L THIS OFFICE RECEIVED A CID FORM 44 PERTAINING TO SSG ,'°, REFLECTED HIS FULL IDENTIFICATION. FURTHER, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED THAT SSG NAME WAS MISSPELLED IN THE INITIAL REPORT. -. t/lc--5/(‘6-5.- INVESTIGATION CONTINUES BY CID. '71 0011-04-C1D679-83487 INITIAL REPORT: tWo-3 ON 12 JAN 04, CPT STAFF JUDGE ADVOCATE, 3RD ARMORED CAVALRY REGIMENT, FOB RIFLES BASE, IRAQ, REQUESTED THIS OFFICE REVIEW AN OPEN MILITARY POLICE INVESTIGATION FOR OFFENSES WITHIN CID INVESTIGATIVE PURVIEW. THE REVIEW REVEALED SEVERAL SOLDIERS ASSIGNED TO HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT WERE INVOLVED IN AN ONGOING CONSPIRACY TO ROB CURRENCY FROM IRAQI CITIZENS DURING TRAFFIC CONTROL POINT OPERATIONS (TCP). PRELIMINARY INVESTIGATION BY MPI AND THE UNIT CHAIN OF COMMAND REVEALED NINE MEMBERS OF HOWITZER BATTERY ROBBED AN UNKNOWN NUMBER OF IRAQI CITIZENS DURING TCP OPERATIONS BETWEEN 1 JUN 03 AND 30 NOV 03. ON 19 DEC 03, PFC 111)1 HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENI1Agiii SWORliiiiirMENT, lr E STATED H IT SED SF , SSG , SSG c. • AND SGT AU CITIZENS OF CURRENCY DURING TCP OPERATIONS. PFC lift THE ROBBERIES OCCURRED ON NEARLY EVERY TCP HE PARTICIPATED IN. ON 20 DEC 03, PFC WI 16-, HOWITZER MS11111¦111411 BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDERED A SWORN STATEMENT, WHEREINE TED 5 HE WiiiiiipNT Ei CONVE N-BETWEEN SGT . SPC , PVT AND SPC DURING WHICH THEY DESCRIBED HOW THEY HAD BEEN TAKING MONEiiiiM- IRAQI'S tne -\5 3-S DURING TCPS. ON ANOTHER OCCASION, SFC = TOLD PFC "WHAT GOES ON IN THE PLATOON STAYS IN THE PLATOON." ON 20 DEC 03, SPC Waiffiadiraiii¦-41¦111111 , HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT_CARSON, CO (FOB BYERS, IRAQ), RENDERED A SWORN STATEMENT WHEREIN HE64c_nb6.5-DESCR WONVERSAI VING AUG 04,L4lipP ssGvagg SGT AND PFC IN WHICH SSr-tHOWED THE GROUP A LARGE STACK OF 250 DINAR NOTES AND TOLD THE SOLDIERS HE HAD a.K.,QIT FROM IRi TC . UcjED THE iiiiIii AT A NIGHT PRIOR. SS AVE SPC19 AND PEC 10-15 OF THE 230 DINAR' NOTES AND TOLD THEM TO KEEP QUIET. THE REMAINDER OF THE MONEY WAS SPLIT BETWEEN SSG IND AND SGT -5., L16-.5- TAIII.06/4'5,0" talc .(5-7•.6-$=6-5- ___,__ REQUEST CRC NAME CHECKS OF SSG Immommimm PEC 1111111111W PVT 0011-04-C1D679-83487 (014-5;b6-s-. , SFC IMMMOV PECIIMMIR SPCOMOW SGT , SSG. AND SSG ,qsC.644-s, 664r 6 S.(alcakv5---" INVESTIGATION CONTINUES BY CID. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY 73 0011-04-C1D679-83487 DATE: 4 FEB 04 FROM: SAC, 87TH MP DET (CID) (ABN) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC //CIOP-COP-00// CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS// CDR, 3D MP GRP (CID) //OPS// CID LNO, CJTF-7 PMO, 82" ABN DIV (FWD) SJA, 82ND ABN DIV (FWD) COS, 82ND ABN DIV (FWD) SJA, 3RD ACR SUBJECT: CID REPORT - 2D STATUS/SSI - 0011-04-CID679-83487- 5N2E/5X2/5X4 tc4,- DRAFTER : SA RELEASER: SA UNCLASSIFIED - FOR OFFICIAL USE ONLY 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 JUN 2003/0001 - 30 NOV 2003/2400; 3" ARMORED CAVALRY REGIMENT AREA OF OPERATIONS, IRAQ. 2. DATE/TIME REPORTED: 12 JAN 04, 0900 -1 -t to 3. INVESTIGATED BY: SA SA b4c.-5-t b4-5- 4. SUBJECT: [CORRECTED] 1. SSG; , M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY] [CONSPIRACY] (c1C-15( 10f0. 2 . P.FC; 1111111111111111111111MMIMMIMP M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ACCESORY AFTER THE FACT] _ 4qc,-5--;44„-6"t3. 11.1DVT;ilIMMININOM; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT (NFI) [ROBBERY] [CONSPIRACY] talc -6-iit7".-+C 4. 111110.11.1111.111111.1111111. SFC; 11.111111111MM, M; BLACK; SUPPORT SQUADRON, -74 0011-04-CID679-83487 3RD ARMORED CAVALRRY REGIMENT, FORT CARSON, CO (FOB RIFLES BASE, IRAQ); CT [ROBBERY] [CONSPIRACY] PFC; , M; BLACK; HOWITZER BATTERY, 2/3 111-5i14111111611111111.111P ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] SPC; -5-6-1°C-5-1111111.111115 66111111111.11111.11 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] SGT; M; WHITE; HOWITZER BATTERY, 2/3 ( --1 1111111111.111111P 1111111114111 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] SSG; 0411¦14141011111 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] -5,(x`5 [CORRECTED] 9. VOMMOMMOMMOMMOMP SSG; 5- M; HHT (REAR), 3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO; FC (NEI) [ROBBERY], [CONSPIRACY] 5. VICTIM: 1. UNKNOWN NUMBER OF IRAQI CITIZENS; ZZ; (NFI) [ROBBERY], [CONSPIRACY] 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION. 2D STATUS: THE PURPSOSE OF THIS STATUS REPORT IS TO CORRECT THE SPELLING OF 11111,1111110LAST NAME AND TO FURTHER IDENTIFY SSG — tolc - S ty. tbG-5- ON 4 FEB 04, A QUERY OF DEFENSE IDENTIFICATION SYSTEM (DEIDS) PROVIDED THE CORRECT SPELLING OF SAND. FURTHER INDENTIFYING INFORMATION FOR SSG 101C-5-tb‘-° - 75 0011-04-C1D679-83487 INVESTIGATION CONTINUES BY CID. INITIAL REPORT: it063 - ON 12 JAN 04, CPT STAFF JUDGE ADVOCATE, 3RD ARMORED CAVALRY REGIMENT, FOB RIFLES BASE, IRAQ, REQUESTED THIS OFFICE REVIEW AN OPEN MILITARY POLICE INVESTIGATION FOR OFFENSES WITHIN CID INVESTIGATIVE PURVIEW. THE REVIEW REVEALED SEVERAL SOLDIERS ASSIGNED TO HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT WERE INVOLVED IN AN ONGOING CONSPIRACY TO ROB CURRENCY FROM IRAQI CITIZENS DURING TRAFFIC CONTROL POINT OPERATIONS (TCP). PRELIMINARY INVESTIGATION BY MPI AND THE UNIT CHAIN OF COMMAND REVEALED NINE MEMBERS OF HOWITZER BATTERY ROBBED AN UNKNOWN NUMBER OF IRAQI CITIZENS DURING TCP OPERATIONS BETWEEN 1 JUN 03 AND 30 NOV 03. ON 19 19 DEC 03, PFC HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDER D A SWOR N ST TEMENT, WHE N STATED Lj W T ESSED SFC S G SSG AND SGT UgI,pTIZENS OF CURRENCY DURING TCP OPERATIONS. PFC MINI0147LTED THE ROBBERIES OCCURRED ON NEARLY EVERY TCP HE PARTICIPATED IN. ON 20 DEC 03, PFC 111.11111111 , HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDERED A SWORN STATEMENT, WHEREIN I;iiiiiii HE WP16171U,SirENT CONVERWana,5TWEEN SGT SPC IMMO PVT11111W AND SPC WOMMVURING WHICH THEY DESCRIBED HOW THEY HAD BEEN TAKING MON.jRisail, IRAQI'S DURING TCPS. ON ANOTHER OCCASION, SECIIMMOPTOLD PFC "WHAT GOES ON IN THE PLATOON STAYS IN THE PLATOON." ON 20 DEC 03, SPC 61111/11441411144 ¦1111/..10, HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDERED A SWORN STATEMENT WHEREIN HE 6/44-016.3--DESCR ADNVERSPARING AUG 04, 1.,.E.eTtliEpl SSG.. SGT IMMMINIVIND PFCTIONNfr, IN WHICH SSTIOWHOWED THE GROUP A LARGE STACK OF 250 DINAR NOTES AND TOLD THE SOLDIERS HE HAD UrOkI;....FROM 1Zpi2li,4AT A TCP CED THE NIGHT PRIOR. SS-GAVE SPC iNIMMI''ND PFC i0-15 OF THE 250 DINARI NOTES AND TOLD THEM TO KEEP QUIET. THE REMAINDER OF THE MONEY WAS SPLIT BETWEEN SSG IMMPAND SGT (04c -5")to6-,5-- UMW t ‘944 -5" I t) 0011-04-010679-83487 1alt. -S‘V.-5-612 - diciTCREAkaCHECKS OF SSG IMMOMOIM PFC , PVT SFCvellIE PFC 4111111. SPC IMMO SGT 1.1.1111111, SSG SAND SSG.... texA14%-tr b44.4 k6•5.154c-Se66-15 blc•Sibbas.kac-606-7 INVESTIGATION CONTINUES BY CID. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY 77 DATE: 16 JAN 04 FROM: SAC, 87TH MP DET (CID) (ABN) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC //CIOP-COP-CO// CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS// CDR, 3D MP GRP (CID) //OPS// CID LNO, CJTF-7 PMO, 82ND ABN DIV (FWD) SJA, 82ND ABN DIV (FWD) COS, 82ND ABN DIV (FWD) SJA, 3RD ACR SUBJECT: CID REPORT -INITIAL/SSI - 0011-04-CID679-83487- 5N2E/5X2/5X4 -I 06./ DRAFTER : SA RELEASER: SA UNCLASSIFIED - FOR OFFICIAL USE ONLY 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 JUN 2003/0001 - 30 NOV 2003/2400; 3 RD ARMORED CAVALRY REGIMENT AREA OF OPERATIONS, IRAQ. 2. DATE/TIME REPORTED: 12 JAN 04, 0900 koc464-1 10qC-/ bol 3. INVESTIGATED BY: SA SA =kw b4c 67 0..ro.4014- 6-( 406. 5 4. SUBJECT: 1, -SSG; 1110111111111 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] (2}C-S 64-5 - i5 2asimmine EEC; ellINIM11111.111111111P 406 M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ACCESORY AFTER THE FACT] b4-Er b1 - 3, 111111110111111111101111. PVT; M; 2/3 ARMORED M; WHITE; HOWITZER BATTERY, CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT (NFI) [ROBBERY], [CONSPIRACY] 196-S-4. .11111111/17/ 11. SFC; MMOMMEMEMOM, M; BLACK; SUPPORT SQUADRON, 3 R3 76 ARMORED CAVALRRY REGIMENT, FORT CARSON, CO (FOB RIFLES BASE, IRAQ); CT [ROBBERY], [CONSPIRACY] PFC; 11111111111¦11°1611111611111P M; BLACK; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] -6-106-E" SPC; M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] b -S ido-6 7 .. SGT; , M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 64C-"S (os 66-6 iiiiiiiminirmi lolimpiamm SSG; 1111.11.1111111111111111111. M; WHITE; HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ); CT [ROBBERY], [CONSPIRACY] 1651C-1;146--- 9. SSG; M; CT (NFI) [ROBBERY], [CONSPIRACY] 5. VICTIM: I. UNKNOWN NUMBER OF IRAQI CITIZENS. 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION. ON 12 JAN 04, CPT STAFF JUIEGE ADVOCATE, 3RD ARMORED CAVALRY REGIMENT, FOB RIFLES BASE, IRAQ, REQUESTED THIS OFFICE REVIEW AN OPEN MILITARY POLICE INVESTIGATION FOR OFFENSES WITHIN CID INVESTIGATIVE PURVIEW. THE REVIEW REVEALED SEVERAL SOLDIERS ASSIGNED TO HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT WERE INVOLVED IN AN ONGOING CONSPIRACY TO ROB CURRENCY FROM IRAQI CITIZENS DURING TRAFFIC CONTROL POINT OPERATIONS (TCP). PRELIMINARY INVESTIGATION BY MPI AND THE UNIT CHAIN OF COMMAND REVEALED NINE MEMBERS OF HOWITZER BATTERY ROBBED AN UNKNOWN NUMBER OF IRAQI CITIZENS DURING TCP OPERATIONS — - 7 9 BETWEEN 1 JUN 03 AND 30 NOV 03. ON 19 DEC 03, PFC HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDE,RES2b_ SWORN STATEMENT, WH STATED TN SSED SFC 'SSG SSG AND SGT Ri,.Lplag; CITIZENS OF CURRENCY DURING TCP OPERATIONS. PFC 4107RtLATED THE ROBBERIES OCCURRED ON NEARLY EVERY TCP HE PARTICIPATED IN. t ON 20 DEC 03, PFC HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDERED A SWORN STATEMENT, WHEREIN HE STATED HE WUc.gUEEVT DU A CONVEWAla.AETWEEN SPC allallr'PVT ND SPCOMMIWOURING WHICHTHEY DESCRIBED HOW THEY HAD BEEN TAKING MON M DURING TCPS. ON ANOTHER OCCASION, SFC TOLD PFC "WHAT GOES ON IN THE PLATOON STAYS IN THE PLATOON." (01-c-44 t ON 20 DEC 03, SPC , HOWITZER BATTERY, 2/3 ARMORED CAVALRY REGIMENT, FORT CARSON, CO (FOB BYERS, IRAQ), RENDERED A SWORN STATEMENT WHEREIN HE DESC 5CONVERSAiiiiiiIBING AUG 04,4ii r SGT AND PFC , IN WHICH SSfr tHOWED THE GROUP A LARGE STACK OF 250 DINAR NOTES AND TOLD THE SOLDIERS HE HAD SIT FROM R1 STA TCP TED THE NIGHT PRIOR. SS GAVE SPC AND PFC ;iiiF1_ 0-15 OF THE 250 DINARI NOTES AND TOLD THEM TO KE U THE REMAINDER OF THE MONEY WAS SPLIT BETWEEN SS liaAnD SGT 1111111/1 6q-c - 494. -5" re0 -00- SSG UMW PCS'D AND HIS CURRENT LOCATION WAS UNKNOWN AT THE TIME OF THIS REPORT. DUE TO THE REMOTE LOCATION OF THE SUBJECTS, THEY HAD NOT BEEN INTERVIEWED BY CID AT THE TIME OF THIS REPORT. SSTT kIL.rdignr CRczkNALICHECKS OF SSG 1011011111., PFC IJ, PVT , SFC, PFC IMOMMOP, SPC 1111111111k SGT mgmliglik SSG MAAND SSG MID bic bie-re66-5— 10,6-5-( 647--5" tote ((5-S. 1014-5-•5-- INVESTIGATION CONTINUES BY CID. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY -81 CID FORM 66 1. DATE 2. TIME RECEIVED 7. CASE NUMBER (261A-0Y-CID679-4c9?Ya 7 k.4914 O c 3. OFFENSE 8.ASSIGNED TO (04c -I E bb SA MIMI Oto - 4. SUBJEiliA-slimp 9.TYPE OF ACTION 1. 8 0 5. VICTIM 10..REPORTS 1. TYPE SUSPENSE ,4 iciorSyr ara-o 6. CASE DESCRIPTION 1pfk.) R eAAAN.,-edv-c (1(1.`7g q r c).0 eAILAA.-ftv't e 5 11. OTHER ACTION 12. CID FUNDS ACTION RQRD COWL DATE AMOUNT CRIMINAL INFO EVIDENCE CUST SEQUENCE NUMBER -04-CID023- DATE OFFENSE SUBJECT! A 0: oz-1 ( (06-1VICTIM INESAMANIMPV.10471014**.. . , . ................................................................................................................. 11116tor Circle.Last Name.Date . w COMPLETED Circle.Last Name . w Date COMPLETED . w . w . w . w . w . w .... r24111fPNE.:1NOMEIERS. ACTIVITY/PERSON PHONE NUMBER oic..- 3 (66 -3 •INTERVIEWED: •••4VLP.8'#E1IOET. 7C 11W 4FAe$.•pa b1-3, G6-3 ilVt: UNFOUNDED FIANA£S;. .: ACTION 7 N Fort Bragg Resident Agency Form 1, 25 Oct 95 2 AGENT ACTIVITY SUMMARY (CID Regulation 195-1) 6••I TIME, DATE, AND AGENT 8:3 SUMMARY OF INVESTIGATIVE ACTIVITY / 3 30//? /114 ;st-e_ ©y Re si e4.41 c6r.g CU!Ss rsiI'1 /A. ¦ 44..-4-ce( /6. ,4, LAS -1- 'IN-(J 4 Ac/re,—.....F-t0 LI C -.oc, (31-t7 ) 01/3/4 Ck.- Ca ,¦.1 00%) 3— L;e — -cr \I0e0I— eI tr-X,%./ xR NC Xt. v e s jA. 4-0e, ST T-I V Pp S.al--(1 Job-4 b6 P fc Pr-c_I-s. dIC--••• 3 .&5 6. r'). o ,otir,ss e_..c.//, e t'` bIof4e 1,S.Sci.PatnaI ks • L1€ etc I/0 Pc-6I-a UI P-cce_r-rcee. i-ct,,1- Re-0 n-oor. 541-r-,-4--/ look a a r-( GCIur/I-crtIIse 3T-rK-7' cL R Cow._& erIuse OCC-Li • INK /9-7, r 4S e-tp laa.- 0 4,-4-Iv-LOelI1.4.4- LI— W-; IIv-LYN. - P C TS P m-- 1111111114 CID FORM 28-R I AUG aEl PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ..at4u."t 41....• • (CID Regulation 195-1) TIME, DATE, AND AGENT Ia.-I t lotp.-/ to1-t,k56-1 SUMMARY OF INVESTIGATIVE ACTTIVITY 5-111110c-k_Aii--31 c c1,5-,z_I--if&.e' g•-• c C4.5e-/4-46 Fee. co rt ft.4-I17 -ePoIPc*,14-t/ l044-i#4 0„. e_5 1,1 475 (4./a, • . 11.7‘ z 7 0,, 6 517c,. /I 14-rI" (bee Aiii -fz-4 f °it-41-1s Ole 5(7,11/7IPr 3vs.'%33( `1.S "DAR Cx 2)-) ko CO 'el TY\ 1 t eco F P c--:S ge.re-\ 4 SEQUENCE NUMBER1N87t. STIO.AiTIVE .3" 0011-04C1067943487 DATE OFFENSE SUBJECT/ ASSIGNED TO: VICTIM -..:=DATE • DATE NOTED ..affErvirtrtHaNav 1PL.ED ACTIVITY COMPLETED • ; ev 3 e"..."----- -1 "3 INTERVIEW SF. SS) COORDINATE WITH CPT1111114 SS).to.i ...2EIERIADLE-IKELLT.44:I 61:13PEITEITTO THE $9,900 SiCOMINIP TOLD CPT (01c -5/6.-3 11101.11,ife-SEInD 44s ot.-s-454c -Siltibi. - FULLY ID AND INTERVIE'W S4G*S73 JECT), RFA MAY B,_ NECESSARY Tg.}-. 06....t-0 tO ?r,-, ''' "••4 .'") 4344 'Si 665.P. e. J‘.---"-Ilfftlevitverressompfsbigi4K--+)-kac-s--hg-s-DC JoL.A." ....D4E-iwtEwieih,..risczeiterrr 8 .J 66-5't-,c , & J 4--...,-N. - _ 12 1 II i • • i'l• -­ - • o13° I ab .3 a, o I ic ..) 0....... -I-6,-5- e•­ ClAA BRIEF JAG BRIEF COMMANDER :VICTINOWNESSTORMAIPMEORM-1140E(annigiter:a11,40) Circle. Last Name.Date COMPLETED Circle.Last Name.Date COMPLETED "vw — - vw. vw V W vw vw V W v w ONTACTVP:FfONgUi.ER.-T=Zt: --INVESTIGATIVE STANDAY ---ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED 24 hours EYE WITNESSES INTERVIEWED 24 hours V3 111111111V_ G ' EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5 duty days 111111111 F./1-Ceies,i RFA'S SENT OUT 5 duty days MNINGFUL INV. CP- zit /" C 2.6-- 15 duty days KNOWN SUBJ FINALS 15 duty days leil.c -3 t ix,-iogc- 3 i k7-3 UNFOUNDED FINALS 15 duty daysUNKNOWN SUBJ FINALS 30 cal daysACTION TAKEN 30 cal da s c...... rs — - -•n ¦¦ .-/--¦ A --. ¦..... .¦ Lontroi ,Numoer A(.El\1JA1.11V11Y JU. AR Y (CID Regulation 195-1) I do ( - c-74r — TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIV1TY cs/cc-..-1 SPG s r re=r- ,t,40815P T-4 .r°IrL.c--e '4'4 e't %-e Z1 vl cr aulmir 6o-4c -1 t (06.--1 `(-C-.egr• IL, C7. , 71-- ce.-1://`-‘.1=,./ 4111164 _a , s_„./- e/10, 9 Z A-or 5-72 7/as — low CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED .. $ 1 Oct 80 CONTROL NUMBER L .iARY C; ow/ / — (CID Regulation 195-1) — TIME, DATE, AND AGENT SUMMARY OF LNVESTIGATIVE ACITIVITY (...) /0 Fet ° NOM 0 rc—P-1 k,,tc, t (‘ -, Pi le 691°-( -© "Eft s":3‘^Pz) tre(e 7 CONTROL NUMBER AGENTS ACTIVITY SL .4ARY On11"4"C I D679 .'80 3487 (CED Regulation 195-1) MEE, DATE, AND AGENT SUMMARY OF INVESTIGATIVE AC1TIVITY knowledge of anyone el oney from Iraqi's. SGT.stated he did.PFC.hile the unit was at the MEK compound. SGT.•ted he got the Dinar as change from a vendor, and gave it to 7:::.2c;11 ,1• PFC.a souvenir. 10*-3, W 3 1200, 26 JAN 04 About 1200, 26 Jan 04, CPT 11111•11111P, Trial Defense Services, FOB Rifles Base, OMB Iraq, r ' dsthis office with a sworn statement mad .' bx..SGT 101.Gi-t ji170 .0.4. In the statement, SGT.erates an instance where SPC ola him he would lie to get SFCMINPin trouble. (See b1C -Stbb -S- Sworn Statement for details). tc-iiiiiiit- i.12 s• gc4_-6 -­ 1949, 28 JAN 04 About 1949, lig4 . .,A advised PV2 Mibf his rights, which he waived. PVT rendered a verbal statement wherein he detailed his knowledge of theft ev hy Howitzer Battery personnel during TCP operation denied eve.o ey.c national during a overheard PFC., PC l^Il and SGT agging about the money they staikuverous oc. conversations generally took place in PFC i SPC barracks roo t IVFK Compound. On once occasion at MEK PV2 saw SGT.m the hallway of' . s with a large (1" thick) stack s- of Dinar in his hands. He heard SGT.ay he had to get rid of the Dinar because someone w.4%eto investigate thefts at TCPs. On another occasion he heard SGT 1111111.11.ragging abouta large-sum of moneye during a TCP at-the food ware u .. sonducted the night prior with SS On another occasion, SGT .complained he was not able to steal $4,000.00 he found on a TCP because the TCP was being videotaped. PV2 izefr‘ibb-c-Miledescribed t that occurred after Howi .xi moved to ems. PV2. wt.After SFC earched a vehicle, SFC .gave PVT'.one $100.00 bill, and told him it was his Christmas present. The TCP was conducted between FOB BYERS and H3 ASP. talc../A4g,-: 1616, 29 JAN 04 bout 1616, 29 Jan 04, SA.(144-. advised SSG 111116111of his rights. SSG (iot -s-i 1.11101111111 =NMinvoked his right to remain silent, and the interview was terminated. hfc-r ( irk- Itsitt.1:12-S--- 1553, 2 FEB 04 About 1553, 2 Feb 04, SA.advised SFC NNW of his rights. SFC t"4-5-( E'45-41111111111 invoked his right to legal counsel, and the interview was terminated. l.- t..___ L1 6b 3 1 - -1800,-2-FEB- 04 About la 04, S.SA t.i-inefed CPT 1111.111.111P on this investigation. MOP CPT.stated he-4'1E112ot intended to pursue non-judicial punishment191-c-1( 06-1 only in connection with these allegations. Pyr Nidi Li Fe/12 UMW -Q(4146t,. ‹.e.e.ok 1.1c-1 1,406 -I AGENTS ACTIVITY Slh.—/IARY coaorrimet4 C I D 6 7 9- 8 3 4 8 7 (Cl]) Regulation 195-1) TI DATE, AND AGENT 0935, 25 JAN 04 NNW 104c-i,b6- 1045, 25 JAN 04 WEIR e4c- 1137, 25 JAN 04 NNW b14-1,104,-/ 1512, 25 JAN 04 io3C.(96 / 1736, 25 JAN 04 IMP 2008, 25 JAN 04 texic -1 ( 49‘.—t 0940, 26 JAN 04 6141 1 1:64-4_IMEVIARY OF INVESTIGATIVE ACITIVIT'Y About 0935, 25 Jan 04, SMIMIIPinterviewed SPCO111111.61614014. .10111111Howitz.2/3 ACR, FOB Byers, Iraq, who ren rn PC etalled an incident during which SSG MGT onducted and unscheduled TCP and stole money from the Iraqis they stopped. (See Sworn Statement for details) About 1045, 25 Jan 04, Sitilitc-loordinated with 1 SG 1111111111113111 -Howitzer Battery, 2/3 ACR, FOB Byers, Iraq, who related the unit conducted a health and welfare inspection shortly after the chain of command was informed of the allegations of theft .eerch did not result in the discovery of any currency. 1 SG.e ated the unit SOP stated money should not be taken from Iraqis without that individual being detained for questioning. About 1137, 25 J 4 )yN,.b.,aillikidvised PFCiallii iiof his rights, which he waived. PFC.rendered a verbal statement, wherein he maintained he was not involved in the theft of money from Iraqis. He further stated he had no knowledge of other soldiers in Howitzer Battery stealing money. About 1512, 25 J.dvised SPC.of fr his rights, which he waived. SPC.endered a verbal statement wherein he maintained he was not involved in the theft of money from Iraqis. He stated he received the 25,000 Dinar note (new currency) from an interpreter while Howitzer Battery was at the MEK compound. He also denied knowledge of any other soldiers in Howitzer Battery stealing money from Iraqis. About 1736, 25 Jaiii0.11P:dvised SSG -of his legal rights, which he waived. SSG.rendered a verbal statement wherein he denied any involvement in thefts of money from Iraqis. He further denied any knowledge of anyone in Howitzer Battery stealing money from Iraqis. He stated anyone who stated he was involved in the thefts or had knowledge of the thefts was being untruthful. He did buy a DVD player while he was at FOB Byers from AAFES. He paid $150.00 to $180.00 for the DVD player. The money used to purchase the DVD player came from casual pays he received while in Iraq. About 2008, 25 Jan 04, SA coordinated with CPT Commander, Hover r Beery, 2/3 ACR,. Byers, Iraq. CPT stated SFC.a iitioactedone occasion at FOB Byers and informed him of a random TCP that he.ebotructed. During the TCP, SFC bir'AMP seized $9,900.00 from a local n I). The local national was not detained. SFC MIR told CPT money was suspicious, but not suspicious enough to warrant detaining the individual. The following day the local national came to FOB Byers to complain about his money being taken. The local national was questioned and his money was ultimately returned. As a result of this incident, Sr4FLr1O¦ was relieved from his duties as platoon sergeant. 663" About 0940, 26 Jan 04, SA.dvised SGT.f his rights, whichhe waived. SGT n 6-ed a verbal statement, wherein he maintained he did not take any money from Iraqi's during TCPs. He further denied Control Number AULD! IS ALAIN, 1 'Y .MARY (CID Regale!on 195-1 0011-04-C1D679-83487 TIME, DATE, AND AGENT 0900, 12 JAN 04 be Tl 416-1 1000, 12 JAN 04 UMW 1530, 14 JAN 04 lefic-1 1 b4,-/ 1V5A") 0`1 11111111111,— tole-(04-/ SUMMARY OF INVESTIGATIVE ACITIVITY -3, b4-3 BAS VESTIGATION: About 0900, 12 Jan 04, CPT staff Judge Advocate, 3rd Armored Cavalry Regiment, FOB Rifles Base, Iraq, requested this office review an open Military Police investigation for offenses within CUD investigative purview. REVIEW OF DOCUMENTS: About 1000, _ 04, SA L.1eviewed the packet of documents provided by CPT .The review revealed nine members of Howitzer Battery, 2/3 Armored Cavalry Regiment, FOB Byers, Iraq, were possibly involved in a criminal conspiracy to rob Iraqi citizens of currency during Traffic Control Point (TCP) operations. Members of the unit would search local nationals during TCPs and keep any currency they found. According to statements contained in the packet, the conspiracy began in Jun 03 and continued until Nov 03, involving multiple incidents and multiple locations. The members of Howitzer Battery listed below were implicated in the conspiracy. ALLEGED INVOLVEME SFC. Witnessed by soldiers taking money from local nation -5".and telling soldiers not to allow information outside of SSG. Witnessed by soldiers taking money from local nation SSG. Witnessed by soldiers taking money from local nation SSG. Witnessed conducting unscheduled TCP operations an soldiers out of money stolen during TCP operations SGT Witnessed by soldiers taking motley .from local nations SPC Witnessed by soldiers with money believed to have bee .6- ek,.operations PFC. Witnessed by soldiers accepting "hush" money from S PFC. Overheard bragging aho.• zp.oney.cal_n P operations with SGT SPC and Overheard bragging about stealing money from local n operations with SGT SPC 1 and (crfc -Si (0‘. TO TC FOR REVIEW: We need to get out to Byers and re-interview everyone involved or have them brought here. Either way, everybody needs to be talked to. c - 3 416 -3 ZeOt-444) -.t0-5 S J chi-ire-2 vt....te— cc.) A-6 (-4)/ (?r — ((fect ) to .•' COVI \e-k- (,b ' eik0-1110.., L.A9P ye le,hn e, /c c-11-ac -1-•0_1 , .7 re 4-ci.,./1 tie ,' , ca...,A.,c, S CGtc/ s oC-- Sc.)kr..9.-e/5//iv. ,-5 c.-ir--48 go t- r.,..witAcy , T d e d PE G V io Fl ROI NUMBER AGENT'S INVESTIGATION REPORT 0011-04-C1D679-83487 CID Regulation 1951 - PAGE 1 OF 1 PAGE DETAILS ASIS FOR INVESTIGATION: About 0900, 12 Jan 04, CPT Staff Judge Advocate, 3rd ored Cavalry Regiment (ACR), FOB Rifles Base, Iraq, requested this office review an open Military Police vestigation for offenses within CID investigative purview. -t ,66 VIEW OF._ TS: About 1000, 12 Jan 04, SAMIWeviewed the packet of documents provided y CPT.The review revealed nine members of Howitzer Battery, 2/3 ACR, FOB Byers, Iraq, ere possibly involved in a criminal conspiracy to rob Iraqi citizens of currency during Traffic Control Point CP) operations. Members of the unit would search local nationals during TCPs and keep any currency they ound. According to statements contained in the packet, the conspiracy began in Jun 03 and continued until ov 03, involving multiple incidents and multiple locations. The members of Howitzer Battery listed below ere implicated in the conspiracy. NAME ALLEGED INVOLVEMENT SFC aweIA4" Si Icir5 Witnessed by soldiers taking money from local nationals during TCP operations, and -s-kb-5-.telling soldiers not to allow information outside of the platoon. Witnessed by soldiers taking money from local nationals during TCP operations. Witnessed by soldiers taking money from local nationals during TCP operations Witnessed conducting unscheduled TCP operations and paid "hush" money to b1C-6. b6-5-.soldiers out of money stolen during TCP operations SGT. Witnessed by soldiers taking money from local nationals during TCP operations SPC. Witnessed by soldiers with money believed to have been stolen during TCP 64.C.,-E6•5".operations. 6 3 (1,-5" Witnessed by soldiers accepting "hush" money from SSG Overheard bragging abo .money.11 nationals during TCP /04x -5 66.5 operations with SGT.SPC.and PVT MIIIP 6,9c5(6.-5" VT wait .Overheard bragging about stealing money from local nationals during TCP operations with SOT 111101111111. SPC almerand PFC111111.11614.-s,i4.-5 3(o6-S bat (0.7=5"- e above listed personnel were interviewed by MPI under rights advisement. Each individual rendered a worn statement denying any involvement in or knowledge of the theft of money at TCPs. (71,-( -44 64-4 bout 0935, 25 Jan 04, SAINIMIlinterviewed SPC. Howitzer Battery, 2/3 CR, FOB Byers, Ira v¦r reklered a sworn statement. SPC d an incident during-which SSG and SGT (inducted and unscheduled TCP and stole money from the Iraqis they stopped. See Sworn Statement for details) TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION /414-1 Uv-i 10P. 87th Military Police Detachment (CII)) (DSE) (FWD) SA .11111.001.1100. Ar Ramadi, Iraq SIGNATURE DATE EXHIBIT DRAFT COPY . CID FORM 94 FOR OFFICIAL USE ONLY ROI NUMBER AGENT'S INVESTIGATION REPORT 0011-04-C1D679-83487 CID Regulation 195-1 PAGE 2 OF 1 PAGE DETAILS. toIC -Ilo (. 4:4¦3_ b About 1045, 25 Jan 04, SA.coordinated with 1 SG 11111 , Howitzer Battery, 2/3 ACR, FOB Byers, Iraq, who related the unit conducted a health and welfare inspection shortly after the chain of command w • orped of the allegations of theft. The search did not result in the discovery of any currency. 1SG.elated the unit SOP stated money should not be taken from Iraqis without that individual being detained for questioning. krfictzs", 66:4-- -.lo_ About 1137, 25 Jan 04, SA MillIradvised PFC Millrof his rights, which he waived. PFC rendered a verbal statement, wherein he maintained he was not involved in the theft of money from Iraqis. He further stated he had no knowledge of other soldiers in Howitzer Battery stealing money. !CPC' 6" ( 66-5- b6-.1 About 1512, 25 Jan 04, SA advised SPCIMIllrof his rights, which he waived. SPC1111.11/111, rendered a verbal statement wherein he maintained he was not involved in the theft of money from Iraqis. He stated he received the 25,000 Dinar note (new currency) from an interpreter while Howitzer Battery was at the MEK compound. He also denied knowledge of any other soldiers in Howitzer Battery stealing money from Iraqis. 6,. le,L 7C-564-5 About 1736, 25 Jan 04, SA.advised SSG.of his legal rights, which he waived. ssGmelp rendered a verbal statement wherein he denied any involvement in thefts of money from Iraqis. He further denied any knowledge of anyone in Howitzer Battery stealing money from Iraqis. He stated anyone who stated he was involved in the thefts or had knowledge of the thefts was being untruthful. He did buy a DVD player while he was at FOB Byers from AAFES. He paid $150.00 to $180.00 for the DVD player. The money used to purchase the DVD player came from casual pays he received while in Iraq. -3 About 2008, 25 Jan 04, Skillirc • d with CPT Commander, Howitzer Battery, . 2/3 ACR, FOB Byers, Iraq. CPT iagisigCine oac d him on one occ.OB Byers and informed him of a random TCP that e.conducted. During TC old CPTomiggii$9,900.00 from a local national (NF1). The local national was not detained. SFC . the money was suspicious, but not suspicious enough to warrant detaining the individual. The following day the local national came to FOB Byers to complain about his money being taken. The local national was questioned and his money was ultimately returned. As a result of this incident, SF as relieved from his duties as platoon sergeant.. "stio‘'5.- -1 _(944.-5 64,-5.--About 0940, 26 Jan 04, SAINIIIIP advised SGT11111111111111Pof his rights, which he waived. SGTbillatili rendered a verbal statement, wherein he maintained he did not take any money . .i' during TCPs. Hefurther denied knowledge of anyone else taking money from Iraqi's. SGT .ed he did give Dinarto PFC-while the unit was at the MEK compound. SGT .stated he got the Dinar aschange from a vendor, and gave it to PFC 111111111111/ as a souvenir. 1139C-5 1 410-6-- tock.___,_3 6-1.,_ TYPED AGENT'S NAME AND SEQUENCE NUMBER WC -5-0601'. ORGANIZATION 104C--e-1 ba. 87th Military Police Detachment (CID) (DSE) (FWD) SA elliii/MMIIMP Ar Ramadi, Iraq SIGNATURE DATE EXHIBIT DRAFT COPY CID FORM 94. FOR OFFICIAL USE ONLY ROI NUMBER AGENT'S INVESTIGATION REPORT 0011-04-C1D679-83487 CID Regulation 195-1 PAGE 3 OF 1 PAGE DETAILS About 1200, 26 Jan 04, CPTAIIIIVrial D fe e S5ervices, FOB Rifles Base, Iraq, provide .5c.,with a sworn statement mad %.yunGT.on 26 Jan statement, SGT.elates an instance where SPC o d.he would lie to get SFC in trouble. (See Sworn Statement for details) About 1949, 28 Jan 04, SA.advisedPV2 illitafhis rights, which he waived. PVT ialitendered a verbal statement where' .ed his knowledge of thefts of money by Howitzer Battery perso .d•• TCP operations V ,taping moigitizillocal national during a TCP. PV2 overheard PFC., SPC.d SGT -rag the money.n 3numerous occasions. The conversations generally took place .an. arracks room at the MEK Compound. On once occasion at MEK PV2 .saw SGT.m the hallway of the barracks with a large (1" thick) stack of Dinar in his hands. He heard SGT .y he had to get rid of the D ..apse someone was coming to investigate thefts at TCPs. On another occasion he heard SGT ragging illiskujalgge sum of money he stole durin.cVetm_the food warehouse he conducted the night prior with SSG emirfen another occasion, SGT - eanplaiwjDzeznot able to steal $4,000.00 he found on a TCP because the TCP was being videota .V2 aninescribed another incident that o c d after Ho.at moved to FOBF 13y.10....ety_2.i-TCP-with SFC ogteiin-,a 5---ter SFC UMW searched a vehicle, SC Kge PV2.Ime $100.00 bill, and told him it was his Christmas present. The TCP was conducted between FOB BYERS and H3 ASP. G-I.tol66.5 .15_,___-S __Lc____ .tob-- About 1616, 29 Jan 04, SA 1 I I I I • MI I advised SSG ¦Ipof his rights. SSL) .invoked his right to remain silent, and the interview was terminated. 64L./.....!01c-sue,; __ 2 9i _c_-_6: f t__- / (06,i.About 1553, 2 Feb 04, SA 111111111•11advised SFC ummr of his rights. SF C¦invoked his right to legal counsel, and the interview was terminated. 104,Libi-). 61_34,c-.r-3 ,,,___ About 1800, 2 Feb 04, SAWNW briefed CPT ...!,,¦on this investigation. CPTIIIM•111111111P stated he did not intended to pursue non-judicial punishment only in connection with these allegations. TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 87th Military Police Detachment (CID) (DSE) (FWD) SA Ar Ramadi, Iraq SIGNATURE DATE EXHIBIT DRAFT COPY CM FORM 94. FOR OFFICIAL USE ONLY 13 DATA REWIRED BY PRIVACY ACT .AUTHORTIY: Tide 10. UMW Sexes Code Section 3012 (g) ROLMNB USES: Your social security number and Oita personal information Are used at additonalhltemate mem of identification to fool= tad retrieval- PRINCIPAL PURPOSM To provide commanders and law mfeirceareet officials with DISCLOSURE: Disc/cam of your aucial recurftY it minor/ twEls by 'with* inforontioc maybe securately kindled. 4 1. Roc CM 2. ACton C06= 3. Date: 4. Ref to Came 5. Control: 6, Sequence it 7. Year: 8, Offset 9. itoi 0 -- CID -- 10. Last Nam 11. Finn Name: 12. Middle Norm 13. Grade/Rant WM ‘044- - 5-1 €7‘ -5-toiC-6-, bio -5-IMIN 19-1C- 6-, 166•.5--E-6/SSG 14. Social ' Number: 15. Mier ID Number: 16. Date of Birit.i„._... 6-17. FOB City: kt...4, ,..6-18. PCB St 19. POB Zip: 1.1.1.10 CS" 1:6•5". Illitaigaa-,c UMW 101,-45-1111477L -Cet16-6-20- Sc:x 21. Race: 22. Ethnic: 23. Height 24, Weight 25. Hair l'.6. Bye Color: 27. Citizen: 28. Educ: 29. prior Record: 30. marital: Male Caucasian N/H 69 180 Brown Hrown US 12/HS NO SingIc 31. MOS: 31 Job Deseription/Lacation: 33. MC: 34. Security Clr: [33. Plrysical Marta/ Tattooer. 35. Spouse Milkier Branch. 13F FORWARD OBSERVER TC No Clearance NON E Yea:Ci Non 37.AlissiNiclmatues: r 38. ASes/Niaramus: 39.AliastNieimanses: NONE NONE NONE ._-.-40. Unit/ Organization: 41. Unit Phone Number: Homer Cell/Pager:USA Recruiting School, Soldier Support Institute MEM. it -g-g6-5- 42. Military Service: 43. Sub Urn 44. Fort/City! 45. Stale.46. Country: 47. Zip Codc/APO: AStrty Fort kick= SC US • 29207 44. Hoene Adds= oc_s-49. City: 50.Stiktit8,,...5-51. Country:/n.x-z-52. Zip CodelAM: • -C Lis -6--4316-3 MEP -66-5-tleAc-5-137-6- 53. ATV: 54. Farrily Bel: 55. Lest Nance 56. Fftst Name 57.16651e Name: 38.Social Security: 59. Grade/Rant M. MC: I 61. Unit 62. City: 6.3. State: 64. VP/APO: 65. Phone Wic lint 66. Offense Code: 67. UFC: 68. + Code 69. UFC: 70. We se Cede: 71. UFC: 72. MUM Code: 72. UPC: Telephone: EIS: PCS/DEROS: Dam / Time hie:ivies, START: Date: Place of Interview: Data / Time Interview END; Date: Tim= Disposition; 74. Category: 75. Type: 76, Recovered: 77. Value: 78. Insurer: Policy: Year/Date Itzp: Yeen No:0 / 79. Year: 80. Maker 81. Model: 82. 1, dick We: 83.8 of Doors: 84. Color 85. Size; ... Rfi_ V TN. ...• • • --_.•¦•¦•.--r-.I•¦•¦• 39. DOD Doral Number: .10 NOTES: LAST WV TEST: DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) .ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code:.2. Action Code:.3. Date:.4. Rel to Case:.5. Control: 6. Sequence g.7. Year:.8. Office.9. ROI ti.Offense: -03- CID 023.-.-,__......7_____:...._.- -,------- - ..... 10. Last Name: 11. First Name . 1 .Middle Name: 13. Grade/Rank: ...... - IIIIIIIIII. 64c. - s-t a='-s b/C -5-(:76-5.. io9C-5"; a,- c 14. Social Security Number..15. Other ED Number: .1.. Date of Birth:.-6" 'P.17. POB C....Cra- s 18. 1540B St: 19. POB Zip: "S lob ----tri.C-• to(7-6-- 20. Sex.21. Race:.22. Ethnic:.2 . Height.24. Weight.25. Hair:.26. Eye Color:.27. Citizen:.28. Educ:...or.Record: 30. Marital: ,,71,,(I/6,. e._I.6_I14).gI, Li.& SI/Ll.it)c) 5- 31. MOS:.I 32. Job Description/Location:.I 33. MC:..34. Security Clr. 35. Ph sical Marks/ Tattoos..-5"ihb-31 36. Spouse Military:.Branch:_. )./& .C.124¦11 °'• C; 4-""` .C.l'U/ Yes: . No0.Army 37. Alias/Nicknames:. 38. Alias/Nicknames. 39. Alias/Nicknames: 40 Unit/ Organization: 1 41. UnHome: b 3. 4. it Phone Number:..0 11/Pager all? i.l .•-j. a/3 Ace._ 42. Military Service:.'43. Sub Unit:.44.Fort/City: 45. State: 46. Country:.47. Zip Code/APO: C'Ei. f.'.. i12'ir Cat) • 4 0 ".49. City:.67c ,s-lin(o ..e5--50. State: 51. Country:.52. Zip Code/APO: b "'S. (74P "5--ii',-,-. \ F.,:10_ :6.)07:;:,¦ ;_:; 0 ..,;:-'i.:;,---- 'i -- "'"--..;',-7:.l':-7,4L st rlia. -;--r,,-...i..777-: '. :. *- '.. 53. JUV: 54. Family Rel: 55. Sponsor Last Name: 56. Sponsor First Name: 57. Sponsor Middle Name: 58. Sponsor Social Security: 59. Sponsor Grade/Rank.: 60. Sponsor MC: 61. Sponsor Unit: 62. Sponsor City:. 63. Sponsor State: .64. Sponsor ZIP/APO: 65. Sponsor Phone:.Wk:.Elm: "!::,:,...-....,....,.-'1. .77. all,.:YETTIT' '4:111L'i-FI77:47i 66. Offense Code:.67. UFC:.68. Offense Code:.69. UFC: 70. Offense Code: 71. UFC:.72. Offense Code: .73. UFC: -.7;7 ,-;I72..5 -,t;i1S42.1 F '2¦ 1 1 !)WIP:4{1.\-.'..' 1.77.. • ••.•.,.., Telephone:. ETS:. PCS/DEROS: Date / Time Interview START: Date: qs---t.,.1A) 0171.Time: 0 9 3a- Place of Interview: Date I Time.terview END: Date:. Time: Disposition: E.:1-=`ii-T2.77'.7 74. Category: 75. Type: Private =1.7:117::Z":\E( 76. Recovered:.77. Value: Yes:0 No:0 78. Insurer:. Policy:. Year/Date Exp: / 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size: 86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number: NOTES: Home of Record - LAST EEIV TEST: vnune version.FHTX, 1999 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an adifitiorudialternate means of identification to facilitate and retrievaL PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security to is voluntary means by which information may be accurately identified. 6. Sequence 9 7. Year 8. Office 9. ROI f Offense: - 03- CED 023 - 10. Last Name: VIC - 12. Middle Hamm 13. Grade/Rank sib6-. 106.5 6 14. Social Seemly Nianber. 15. Other ID Number. 16. Date of B' POB City: S 18. 19. POB Zip: Si3bArL4' 0C-6. ‘.:(2-t -5--. I. Race: 22. Ethnic: 23. Height 24. Weight 26. Eye Color. . Omen: 8. 29. or ecord: 30. Marital: me.L.4._ c4 %s 5D 6 / 8 `-/ °1"14-.-.1 ,•-•• ."' .....,.,or-/42)----Alat4.-e-(b-vv.,.4,-e. 31. MOS: 32. lob Description/ Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military. Branch: Yes:a No: O. / Army \ - ... • rl ' 37. Alias/Nicknames: 38. AliaslNiclmames: 39. Alias/Nicknames: 40. Unit/ Organization: 41. Unit Phone Number. Home: Ce1VPager. i'+-rr9 .n c rt.- 42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: 7 -r-C"."-s,. C 6 e, S A- 48. Home Address: 49. City: 50. State: 51. Country. 52. Zip Code/APO: - -...- . 53. RIV: 54. Family Rel: 55. Sponsor Last Name: 56. Sponsor First Name: 57 S nomar Middle Mime- 58. Sponsor Social Security: 59. Sponsor Grade/Rank 60. Sponsor MC: 61. Sponsor Unit 62. Sponsor City: Hm: 66 Offense Code: 67. UFC: 73. UFC: Telephone: Date I Time Interview START: Date: Time:Place of Interview: Date / Time Interview END: Date: Time: Disposition: Year/Date Exp: 79. Year 80. Make: 81. Model: 82. Vehicle Style: 83.8 of Doors: 84. Color: 85. Size: 86. 87. License Plate: 88. State: 89. DOD Decal Number: -NOTES: Home of Record - LAST HIV TEST: CID FORM 44-R.-Online version FHTX, 1999 1 B 41011MMIONSIJIME1111111111111Lialli DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security fi is voluntary means by which information may be accurately identified. I. Rec Code: 6. Segue:mei/ 7. Year. & Office 9. ROI Offense: - 03- CID 023 - ID. Last Name: 101,c_6-1 11. First Room z„ 12. Kiddie Name: 13. (-- eI • 14. Sac' • Securny . 15. Other ID Number • Date of Bird* -5 17. POB C ..... , f _ • I 19. POB Zip: .-' bl-C -(27 (tio -5- C l°1' -6- 20. ex: 21. Race: 22. Ethnic: 25. Hair. 26.geColor: Itmt: H ' E . 28. Educ29. Prior Record: 30. Marital. rAc..1 9 o )4.... kt..._ ftn.......,_ 4 , s pr. NU /$4,;(1,"4-ez 31. MOS: 32. Job Description/U=6cm: 33. MC: 34. Security Pr. 35. Physical Marks/ Tattoos: 36. Spouse MiB , . Brandt 3 1 C . -......-----"1 I r'r Yes:0 No: P. f Army 37. Alias/Niclommes: 38. Alias/Nicknames: 39. Alias/Nidammes: 40. Unit/ Organization: 41. Unit Phone Number Cell/Pager: icAAS.c9 /3.c (1--. 43. Sub Unit 45. State: 46. Country: 47. rip Code/APO: Ca G. 5 48. Home Address: 49. City 50. State: 51. Country: 52. Zip Code/APO: = .__ --- - 53:A1V: 54. Family Rd: 55. Sponsor Last Name:. 56. Sponsor First Name: tit Crinmen,-LA;e1.41.1.1....... 58. Sponsor Social Security: 59. Sponsor Grade/Rank 60. Sponsor MC: 6L Sponsor Unit 62. Sponsor City- Hm: 73. UFC: Telephone: Date / Time Interview START: t Da e: Time:Place of Interview: Date / Time Interview END: Date: Time:Disposition: Year/Date Exp: 79. Year 80. Make: 81. Model: 82. Vehicle Style: -83.8 of Doors: 84. Color. 85. Size: 1 86. V.L.N: 87. License Plate: 8& State: 89. DOD Decal Number NOTES: Home of Record - LAST HIV TEST: CID FORM 44-R...thaline version FlifIX, 1999 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an ackfitionalfalternate means of identification to facilitate and retzieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 8 is voluntary means by which information may be accurately identified. I. Rec Code: 6. Sequence # 7. Year: 8. Office 9. ROI l Offense: - 03- CID 023 - ID. Last Name: 11. First Name: 12. Afiddle Name: bic,-13. G to c 66-5- 121c. s 1,4„-5 14. Social Security Nmnbec 15.t)ther ID Number. of Binh: b1[.=6" 17. POB City: blc - 6-18. FOB St 19. POB Zip: (014--5; b4-s-1 te.--!b6 -5" &lc,-5" fz.6-.n 20. Sea: 21. Race: ic: 23. Height 24. Weight 25. Hain 26. Eye Color: 27. Citizen: 28. Educ: 29. Prior Renard: 30. Pv‘ w 1 3 I I 67 I (4,....., Po. , 4.--) L6 A-19, 4/14-.9.4A4Le , 31. MOS: I 32. Job Destion/Locaticm:crip 33. MC: 34. Security Cir. ( 35. Physical Marks! Tattoos: 36. Spouse Military: Branch: ) -5 -13 1 ^ .....e..4.--I I Yes:0 No: a Aim Cetf..0 N 1* .' y 37. Alias/Nicknames: T38. Alias/Niciatames. 139. Alias/Nicknames: 40. Unit/ Organization: i 11 41. Unit Phone Number: Home: Cell/Pager /40/b.0/ P/C (I-- ...... . JuO U n 44. o ay: 45. State: 46. Country: 47. Zip Code/APO: nZ CU vS -6-1 106-s" 53. JUV: 54. Family Rel: 55. Sponsor Last Name: 57. Sponsor Middle Name: 58. Sponsor Social Security: 59. Sponsor Grade/R.1111c 60. Sponsor MC: 61. Sponsor Unit 62. Sponsor City: 65. Sponsor Phone: Wk: Hm: 73. UFC: 74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Private Yes:0 No:0 79. Year: 80. Make- 81. Model: 82. Vehicle Style: '1' 83. 0 of Doors: 84. Color: 85. Sne: 86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Numb= - NOTES: Rome of Record - LAST HIV TEST: CID FORM 44-R...Onlioe version FIRTX, 1999 P3 - U 6 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 8 is voluntary means by which information may be accurately identified_ I. Rec Code: 6. Sequence N 7. Year: 8. Office 9. ROI it Offense: - 03- CID 023 - 10. Last Name: 69.c... 106-1 1_ First Nam= .44.6-i irk _ 5-12_1WD:idle Nan= 13. 11111.11111, 111111111, 'u-TZ:6 CGradei-3 rpcc 14. Social SecurityNinnba: 15. Other ID Number. 17. POB City 1,1-C -18. FOB St 19. POB Zip: VIC-6 ( b6 IMP (0 20. Svc21. Race: 22. Ethnic: 123. Height: 24. Weight 25. Hair. 26_ Eye Color: 27. Citizen: 28. Edur 29. Prior Record: 30. Marital: \ I t, I I 7 J9'5-13/It efLA) 30)-Ti-e 31. MOS: 32. Job Description/Location: 33. MC: 34. Security Clr. 35. Physical Marks/ Tattoos: 36. Spouse Wittily: Branch: / 3 15 Yes: . No: . Aimy 1111111.11111111, WC -5( 6)-15- 37. Alias/Nicknames: 38. Alias/Nicknames 39. Alias/Nicfmaines: 40. Unit/ Organization: 41. Unit Phone Number Home: Cell/Pager. LAA3 69 13 Pic A- 42. Military Service: 43. Sub Unit 44. Fort/City: 45_ State: 46. Country: 47. Zip Code/ 16 rv-k c..xt.n.56‘.‘ C 48. Home Address: 49. City: 51. Country: 50. State: 52. Zip Code/ 53. JUV: 54. Family Rcl: 55. Sponsor Last Name: 56. Sponsor First Name: 57. Sponsor Middle Name SS. Sponsor Social Security 59. Sponsor Grade/Rank: 60. Sponsor MC: 61. Sponsor Unit Hm: 73. UFC: Year/Date Exp: 79. Year: 80. Make: 81. Model: 82. Vehicle Style: of Doors: 84. Color. 85. Size: 86. V.LN: 87. License Plate: 88. Sate: 89. DOD Decal Number: NOTES: Home of Record - LAST HIV TEST: CID FORM 44-R...Online version WM, 1999 ;f-s•-1 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Tide10. United Stades Code Section 3012 (g) ROUTRIE USES: Your social seawity rbc and other personal inforraanc Are nsed as ass adtfilionalftdtesnaft means of to &miLite and retrieval. PRINCIPAL PURPOSE: To provide commanders and law ealbsconan tera with DISCLOSURE: Dvituns of your social securily H is itakunary mons by which informatius usay be acsorratiely identifiad. 1. Rec Code: 2. Action Co& 3. Data: 4. Rel to Casa: 3. Control: 6. Scquencc 0.7. Year 8. Ofrico 9. ROI A.Offcnss - 03- CM Ca3 - . -,;-G , --7-.1t..-4-t-- --- - ----.---. ---7.--.-:--._•._----. ---.• 10. Liiit iianic 11. Feilaut=. EL Middle Name b6.' 13, GraW. ra, Al -5t5"--c-S-.. -6--" 5 . 14. S. .Tri ' =ben 15. Other ID Number. .. •1 Birtb:Oc-6" 17. POB City:414x -3-IS. POE) St: 19. PO5 Z:a • -5".-5" 661) 612-t..-. C -0-" . , , •r_t•. . - . • ..,, 21 -. WeitOt J., r, , ,.. E Colon SC., .,.28. Ed= Ai • . • ..... , 30 . , rvie. t t„ 8/. r -7 0. /p o (3/1-c.t,?t?--' c .¦S 4tis „...4, o...,-e_ 31. MOS: 32. Job Desaiption/Location: 33. MC: 34. Security Ch-. 35. Physical Marks/ Tattoos: I 36. Spouse Milttaiy-..Branc....)-. / 1 / ,,,,./a..,..--4-...t."0„, Yes:0 No: t5K.Army , 37_ Aas/Nidwan= li I 31. AliasiNickstamet-1 39. MiasINidataine - 40. Unit/ Organization: 41. Unit Phone !gumbo-. Home: Ce1UPaget--5/9C /t.-Yer- 42. Military Service: 43. Sub Unit I 44_ Fort/City. 45. State 46. country: 47_ Zip t.:02C/A170: 12 i ,C^r" CA4s. -../ CO 1/5 yf 48. Home Address: I 49. City: so. scum: 3i. Cousluy..4I :a. Zip SG. IVY: I 5., Essay.55_ Sponsor Last Name: •. I 5o. 2.1ponstrrtNave: i 5g. SpoNor Social Security 1 59. Spenser Gra.cleRanlc:.I 60. Sponsor MC: 61. Sponsor Unit:• 62. Sponsor City: 63. Spor.sor Stine: 64_ Sponsor ZIP/A.9Cr. [61_ Sponsor Phone: iltlict Hni. _t =- - r:-1--..... i ;••.--, ' -'),12.:7 7::-.' (:.:.4 :1.. ¦.i-f "..-‘- :.! ,....-: ¦ ...I!]t; , ,¦ 1.:.i f'.. i,i-L: ! 1 10- C'f-inSt Co& 1 71 1,.1i-LI:.¦ 7.4 to-sense Luce. i 75 i.11 . -- ------z---­ ,4_,,...--7.----:.!-,,,. = - -,7_=-------, :---,- --7_--7-,---..--=: ---,- ---- ,-; -.- .....7", " -.' " 7 , , ..,i.puo.i..:. . -• -. :.. `7: 1,_ f::::i-.,-, :.'"?* P ' • aiNt: ' Piece of liven/tett" . t Daft, I Time inter::ew ENL,- Time: Disposiuon. c%icgOry:.t. 76. RearTree: 77. Veti-. lnsnrer voLer. er, Private es: 0 No: fl 79. Year: I 80 Make - 81. Model: 82. Vehicle Style: -1 83.4 of Doors: 1 84. Color 1 85. Size' .. 1 86. Y.1.N: • ' 87. Lirertst Plate: a2. Sine:t! • 89. DOD Decal Manner: 1 ¦ i , ---':NOTES: Home of Record - LAST HIV TEST: CID FORM 44-R.-Online version nrrx. 1994) 20 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an adcfitionallalternate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security is voluntary means by which information may be accurately identified. 6. Sequence 7. Yes: 8. Office 9. ROI 8.Offense: - 03- CID 023 - 10. Last Name: 11. FnstNmna 12. /fiddle Neette:Lx-6- bit:. -1424C-b-b6 -5 ‘16 " P ve9 14. Social-Security Number: I 15. Other ID Number: 16. Dare Birth: -LIZ17. POB Ci .ty: I& POB St: " 19.9 PdB Zip: tiC-rim-5-- 131C -61 --5- 20. Sac 21. Race: 22. Ethnic: 23. Height 24. Weight 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ: ' 29. Prior Recant 30. Marital: 11'7 /,‘...J To GoIAft-.611-v5-01 /2 /V6 5%k.5/c__­ 31. MOS: 32 Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: 3 g Yes: ¦ No:13 Army 37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames: 40. Unit/ Organization: / 41. Unit Phone Number Home: Cell/Pager: g4t'6.,--,//5 ,qC /L 42. Military Service: 43. Sub Unit I A 44. Fort/City. 45. State: 46. Country: 47. Tapp Code/APO: V //V XL" • -. ,/t _ro.).-,_/ GO 41.5-e? 48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO: 53. JUV: 54. Family Rd: 5 . Sponsor Last Name: 56. Sponsor First Name:5 5'7 P.nrrnsrse la:AM. Ms....- 58. Sponsor Social Security: 59. Sponsor Grade/Rank: 60. Sponsor MC: 61. Sponsor Unit 1 1 62. Sponsor City: Hm: 73. LTC: Telephone: Date / Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time:Disposition: Year/Date Exp: 79. Year. 80. Make: 81. Model: 82. Vehicle Style: -83.8 of Doors: 84. Color. 85. Size: 86. NUN: 87. License Plate: 88. State: 89. DOD Decal Number: NOTES: Home of Record - LAST HIV TEST: CID FORM 44R-Outine versiont FIFI7C, 1999 2 1 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an adtfitMinUalternate means of identification to facilitate and retrievaL PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security Si is voluntary means by which information may be accurately idanified. 1. Rec Code: 3. Date: 4. Rel to Casa 5. Control: 6. Sequence # 7. Year: & Office 9. ROI 0 Offense: - 03-aD 023 - 10. Last Name: 11. First Name: 12. Middle Nam= 13. Grade/Rank: -15-,1O-5--- -t5 6.3 /f* 14. Soci eeurny mnber. t5. Other ID Number: 16. Date &Butt 4,-4.c -6". 17. POB City:6 9.c . 6-64. 18. POB St 19. POB Zip: 10-ie ' 6" L(06-3 .66-s" MEP 104.: "tri_kL-15. 2a Sex: 21. Race: 22. Ethnic: 23. Height 24. Weight: 25. Hair 26. Eye Color 27. Citizen: . Educ: 29. Prior Record: I 30. Marital: (^/ 1,4 V / 6.0.(-34,70( 131 v5 4-.1y 520 57­ 31. MOS: 32. Job Description/Location: 33. MC: 34. Security Ch: 35. Physical Marks/ Tattoos: 36. Spouse Military Branch: / 33 Yes:0 No: . Army 37. Alias/Nickname: 38. Alias/Nidmames- ias/Nicknames: 40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager: /46d6.c 42_ Military Service: 43. Sub Unit 44_ Fort/City: 45. State: 46. Country 47. Zip Code/APO: "el . C4.1 Cd /..S - 1 48. Home Address: 49. City 50. State: 51_ Country 52. Zip CodeJAPO: 53. JUV: 54. Family Rel: 55. Sponsor Last Name: 56. Sponsor First Name: 57. Sponsor Middle Name: 58. Sponsor Social Security: 59. Sponsor Grade/Rank: 60. Sponsor MC: 61. Sponsor Unit 62. Sponsor City. 63. Sponsor State 64. Sponsor ZIP/APO: 65. Sponsor Phone Wit Hm: 73. UFC: Telephone: PCS/DEROS: Date / Tune Interview START: Date: Time:Place of Interview. Date / Tune Interview END: Date: Time: Disposition: Year/Date Exp: 79. Year: 80. Make. 81. Model: 82. Vehicle Style: -83. 0 of Doors: 84. Color 85. Stu­. 86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number: NOTES: Home of Record - LAST HIV TEST: CID FORM 44-R-Ooline version RITX, 1999 9 9 - ... DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional alternate means of identith=tion to facilitate and retrieval PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 8 is voluntary means by which information may be accurately identified. I. Rec Code: 2_ Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence 8 7. Yes 8. Office 9. ROI N Offense: - 03- CID 023 - ----- „..,., .. - : ,.,:!, .11 10. Last Name: 11. First Name: 12. Middle Name: . 13. Grade/Rank: 111111111111, 104C - SI ( G -5-VIC'S-r bio -5-- 6'6 14. Social Sectuity Number: 15. Other 11) Number 16. Dale of Birth: /4,1c -S-17. POB Cityig1G- 5 ,...... 18. POB St 19. POB Zip: -D 66- 63c -5" 410 -5-- 3. bb *5- 20. Sent 21. Race: 22. Ethnic: 23. eight 24. Weight: . 26. Eye Color. 27. [nun: . Educ: 29. Prior Record: 30. Marital: r-l.dt i -e. N. 5 e SOON / 5 /31,-,--, c/se / 1 4..,.....,...h.__ /1,,,,, ce 31. MOS: 32. Job Description/Location: I 33. MC: I 34. Security Cir 1 35. Physical Marks/ T .--36. Spouse Milir ry: Branch: Yes: . No: Army fiefi.,94-,-,;,... y I 4/0-,...-e- 3 ,3 37. Alias/Nicknames: 138. Alias/Nicknames: icknames: 40. Unit/ Organization: 141. Unit Phone Number. Home: Cell/Pager: NU, /3 ..-r ,-;./..1 e9 c el.... 42. Military Service: 1 43. Sub Unit: 44. Fort City. 45. State: 46. Country: 47. Zip Code .APO: ? YA 5. 77-; CA.-i. ri...... CO 48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO: -• --. - 53. JUV: 54. Family Rel: 55. Sponsor Lest Name: 56. Sponsor First Name: 57. Sponsor Middle NName: 58. Sponsor Social Security: 159. Sponsor Grade/Rank: 1 60. Sponsor MC: 1 61. Sponsor Unit 62. Sponsor City: 63. Sponsor State: 64. Sponsor ZIP/APO: 65. Sponsor Phone: Wk: .Hm: -..•._.177.7..-.:6_:::a 66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code.: 71. UFC: 72. Offense Code: 73. UFC: .__., ,.... _ ,; 7 ---, ,..-:-'-±-2:-L-: L..1-Telephone: ETS. PCS.DEROS: Date !Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time: Disposition: -. . ...-:-.: 74. Category: 75. Type: 76. Recovered: 77. Velum 78. Insurer: Policy: Year/Date Exp:Private Yes: IN No: . / 79. Year. 80. Make: 81. Model: 82. Vehicle Style: 83. 8 of Doors: 84. Color 85. Size: 86. V.I.N 87. License Plate: 88. State: 89. DOD Decal Number: NOTES: Home of Record - LAST EUV TEST: FORM version FIITX, 1999 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10. United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an adcGtional/atternate means of identification to facilitate and retrievaL PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 8 is voluntary means by which information may be accurately identified. I. Rec Code: 2. Action Code: 3. Date 4. Rel to Case: 5. Control: 6. Sequence 8 7. Year & Office 9. ROI I.Offense: - 03- CID 023 - 10. Last Name: 11. First Name: WC Middle Name: 13. Gradtank: . • Csir C Wa- 14. Social Security Number: 15. Other ID Num . of Birth: to qc -17. POB 18. POB St 19. POB Zip: ,.di 11);4 66-44 `4 a.-.4-1 awe ltifc -Le tki)"1( 20. Sex: 21. Race: TL Ethnic: 23. Height 24. Weight 25. Hair: 26. Eye Color . Citizen: 28. Educ: 29. Prior Record: 30. Marital: pl..'e_. /...../.-*At. 7" as 0I(51.1.0.,I1A44_,..,..).LIS A-/g-A, d fiVf.t vtdre 31. MOS: 32. lob Description/Location: 33. MC: 34. Security Clr: • kr 36. Spouse Military: Branch: ) S 6 e.""few.e.e.ft_ "4.o., Yes: ¦ No:W Army 37_ Alias/Nicknames: 38. Alias/Nicknames: - . . . icknames: - 40. Unit/ Organization: 41. Unit Phone Number. Home: Cell/Pager. 1-14.-, 3I-2/3 r„._ 42 . Military Service: 43. Sub Unit 44. Fort/City. 45. State: 46. Country. 47. Zip Code/APO. , ytt., CO 1T. CdfitSch..-1 4.'5* 48. Home Address: 44c-ti ii„.-14 49- City e.1•C -4 196.-q 50. Stats k2IZ-4 51. Canary:talc -ti 52. Zip Code/APO: (o(o" 61c-it 1:71, -1/ . sponsor Last Name: 56. Sponsor Fast Name: 57. Sponsor Middle Name: I 58. Sponsor Social Security 59. Sponsor Grade/Rank 60. Sponsor MC: 61. Sponsor Unit 62. Sponsor City: 63. Sponsor Star= 64. Sponsor ZIP/APO: 65. Sponsor Phone: 66. Offense Code: 67. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC: Telephone: PCS/DEROS: Date / Time Interview START: Date: Time:Place of Interview: Date / Time Interview END: Date: Time:Dispos -• 74. Category 7S. Type: 76. Recovered: 77. Value: 78. Insurer. Policy:Private Yes: . No: . 79. Year 80. Make 81. Model: 82. Vehicle Style: 83. 8 of Doors: 84. Color: 85. Size: 86. V.LN: 87. License Plate: 88. State: 89. DOD Decal Number NOTES: Some of Record - LAST IRV TEST: CID FORM 44-R...Online version FI, 1999 DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an adtfitionaValternate means of identification to fiecilitate and retrievaL PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. I. Rec Code: 2. Action Code: 3. Date: 6. Sequence # 7. Year: 11. Office 9. ROI # Offense: - 03-CID 023 - 10. Last Name: 11. First Nam= 12. Middle Name: La ?.e. -ti.13. Grade/Rank: MIR ¦0-40-1 6-4.61-‘ WO -4( UMW I"'.PfC i 14. Social Security Number. 15. Other ID Number 16_ Date of Birth: (074 -if 17. POB City: ko„,c. y 18. POB St: 19. POB Zip: -4 67'4 v io 2 t. ex 21. Race: 22. Ethnic: Height 24. Weight 25. Hair: 26. Eye Color: tram: 28. Educ: 29. Prior Record: 30. Marital: Ale-I. 6 o' y95-0.R' . t/5 No 31. MOS: 32. lob Dabenption/Locanon: 33. MC: 34. Security Cir. 36. Spouse Military Branch: Yes:Q No:0 ArMy AdA 37. Aliascknames: 38. Alias/Niclmantes: 39. Alias/Nicknames: 1 40. Unit/ Organization: 41. Unit Phone Number: Home: CeIVPager. c 3 y c (L 42. Military Service: 43. Sub Unit 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: 1 /let Yet . CA a 50.„.1 Cc; ti S 48. Home Address: 49. City: 50. Sint= 51. Country: 52. Zip Code/APO: 53. 'UV: 54. Family Ref: 55. Sponsor Last Name: 56. Sponsor First Name: 57. Sponsor Middle Name- 58. Sponsor Social Security: 59. Sponsor Grade/Rank: 60. Sponsor MC: 61. Sponsor Unit: 62. Sponsor City: Hm: 73. UFC: Telephone: Date / Time Interview START: Date: Time: Place of Interview: Interview END: Date / Time Date: Time: Disposition: 74. Category: 75. Type: 76. Recovered: 77. Value: 7& Insurer Policy: Year/Date Exp:Private Yes:. No:0 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size: 86. V.1.14: 87. License Plate: 88. State: 89. DOD Decal Number NOTES: Home of Record - LAST HIV TEST: CID FORM 44-R.-Online version FHTX, 1999 rt DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additionsd/ahernate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code: . Sequence if 7. Year 8. Office.9. R01 f.Offense: -03- cap 023 - 10. Lasts*, 11. Fust Nasse t(,(p6-N 12. Middle Name: 13. Grade/Rank: lo 144c -"1 6- I4. Social Security Numba-:115. Other ID Number: 16. Date of Butt 16-41 17. POB City G.44 cif. POB St 19. POB Zip: It _4 t lob-4. h& j-I 20. 1. Race:.22. Ethnic: 23. Height 24. Weight . Hair: 26_ Eye Color:.27. Citizen:.28. Mac: 29. Prior Record: 30. Marital: On. eTh 6i.N) 4 4.3/7-,-, ....).ti S4-./ 3 /vo imilizA-ge 31. MOS: 32 lob Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military. Branch: 3 P, vc3:. No: II Arthy 37. Alias/Nicknames: 38. Alias/Niclmames: 39. Alias/Nidarames: 40. Unit/ Organization: 41. Unit Phone Number. Home: Cc/I/Pager, /171 Lx-1 3 07/3 r9c 2 42. Military Service: 43. Sub Unit 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: c72 YA5 Fr..C il 'ES,' A-1 CO (-/ 5 /4 • 48. Home Address: 49. City: 50. State: 51. Country: 52 Zip Code/APO: 4 b6. -6i GItRM.tCA u-___•.,.r._,t.... .... -t- - . amt.: Sponsor First Name: 57. Sponsor Middle Name: 58. Sponsor Social Security 59. Sponsor Grade/Rank: 60. Sponsor MC: 61. Sponsor Unit Hm: 73. UFC: 74. Category: 79. Year: 75. Type: Private 80. Make: 76. Recovered: Yes: . No: . 81. Model: 77. Value: 78. Insurer: 82. Vehicle Style: 83. # of Doors: 84. Color. Year/Date Exp: 85. Size: 86. V.LN: 87. License.Plate: 88. State: 89. DOD Decal Number NOTES: Horne of Record - LAST HIV TEST: CID FORM 44-R....Online version MIX, 1999 Page(s) Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 - MS, JACQUELINE SCOTT 1 3) 827W 5341/2830 -7 • •, • ;