CID Report: 0044-2004-CID352-64027

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND
Fort Hamilton Branch Office
3d Military Police Group, Building 408 South Pershing Avenue, Fort Hamilton
Brooklyn, New York 11252-750
MEMORANDUM FOR: SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL FINAL/SSI -
0044-2004-CID352-64027 -,,5Y2P9 / 5.C2-B--
fc/
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 05 FEB 2004, 1700 - 05 FEB 2004, 2359; CAMP BUCCA, IRAQ
DATE/TIME REPORTED: 12 JUL 2004, 0900
INVESTIGATED BY:
SA ounsailliia 7e#36.7,
- - SUEJECT: 'X-1661 7e-,146)-/ nee,-/ 1. tibbl Ulna TALE; WHITE; 310TH PMFICL;I T"1A1Rn1Y1n POL1I1C1E 4 1B1A11TnTAL10IOmN11, U11N1I.1OMN1D1A1L11E1 ,1 N Y
11553; AR ; MALTREATMENT OF PRISONER, ASSAULT
VICTIM:
1. DETAINEE # 41n1111 MALTREATMENT OF PRISONER, ASSAULT (NFI)
INVESTIGATIVE SUMMARY:
THIS IS A DETAINEE ABUSE INVESTIGATION
#T0h0e3 f4o-0ll4o-w0iDn3g5 i2n-c6i4d0e2n5t ,w wahs egrleeinan tehdis foroffmic eR wepaos rnt ootfif Iiendv ebsyt iCgaPtTio n (ROI) ,..z /' C,;2}
10th Military Police Battalion, Uniondale, NY 11550, that PFC ley657-2 -'r
2, (previously SPC . MEW while at Camp Bucca, Iraq, struck a -detainee during an interrogation. ileAPFC "Mil received an Article 15, Letter of Reprimand, reduction in rank and forfeiture of
pay. This incident is now being documented so as to index PFC "EN 'n the United States
Army Crime Records Center (USACRC) Database.
74/2.65-
1
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
00364
14 Jul 2004
0621 19-1/
DODDOACID 006906
FOR OFFICIAL USE ONLY
Law Enforeement4 ig)se
Investigation established probable cause to believe PFC
Willaser Maltreatment of a Prisoner and Assault, when he struck with a cloomsemd ifttiestd, tdheet 1o1ff1e1n1s1es4 1o,f
during an interrogation at Camp Bucca, Iraq. ainee #, 100
On 25 June 04, this office interviewed CPT
?Oh&
m
. PFC NIS
MN inducted
statement relatin th wherein he provided this office with a
an incident involving PFgC g itiiik 04, he was assig-.lpipf the 15-6 investigation officer for
and detainee # 111111111W-1
early Feb 04, the 504th Military
for firing on a
Police Battalion, Tillil, Iraq, were transporting 3 detainees who were apprehended
7c166
coalition convoy. While the detainees were being processed at the inter
n ment facility, PFC
4 I L--11,6r
/LP' )1; ducted inteErio.gations of the arriving prisoners. During the interrogation of detainee
811111aN'tfuck
the detainee in the face with a closed fist. The detainee was t
flex cuffs in which his hands were restrained in front of his body. in
On 28 June 04, this office interviewed PFC mat - wherein he_Rraiyided this office with a / re-/-
ur
sworn statement relating he struck withargolw fist detainee #
M1 ' ling .7e/ &,, conducted at Camp Bucca, Iraq. PFC MIWIrther related that during the iniatnia iln terrogation
the detainee seemed hostile towards answering questioning
so related that as he bent down, the detainee moved at him
any questions. PFC L, .) relate as the lei 66 detainee continued to elude the questions he bent down to bring himsel level withd that
the detainee.
Id/ PFC _t
I NM l
in an attempt to strike
1)66 his neck. PFC 11111111, .
moved and struck the detainee in the left eye with a closed fist.
Delay in re efib671)
porting this incident is
information from PFC MI= due-TO problems with ACl2 network connectivity andpending .nit detailing the incident.
-STATUTES: 741)&5
Article 105, UCMJ: Maltreatment of a Prisoner
Article 128, UCMJ: Assault
EXHIBITS/SUBSTANTIATION:
Attached:
76/661
na
1. Agent's Investigation Report of S1/1111M . vestigation, interviews of CPT 4E1W
41
ind P 12 July 04 detailing the basis for
16b03f or e7fet /_b iatr,t i7cleG 15ih. b3 6i d coordination with LTC
2. Sworn statement of CPc 25 June 04, wherein he relatedPFC ARM truck a detainee in the face during an interrogation at Camp Bucca, Iraq.
2
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
ge;i1)1°
00365 2
DODDOACID 006907
-OW1 '012 OFFICIAL USE ONLY
3• Sworn Law Enforcement Sensitive
with a closed statement
theo fac
f Pe
dura FC MINI 28 June 04, wherein he admitted
ng interrogation. he struck a detainee
fist in
an
stri4k•i nLge att edre toafi nReeep. rimand, 17 Feb 04, detailing the reprimand issued to PFC lam% "or
Not Attached:
None.
The originals of Exhibits 1-3 are forwarded with the US
of Exhibit 4 is retained in the files of the 310th Military PAoClicReC B caottpayli oonf ,t hUins iroenpdoarlte. ,T NhYe ,o riginal
STATUS: This is a initial/final repo
Form 4833) is not required. PFC
Dceived an Articl ry Action Taken D
mander's Report of Disciplina
A
ank of SP
Feb 04, wherein he was reduced from the r e Letter of Re
SPC to PFC and forfeited $700.00 in pay.
,
primand, on 17 -70,665
REPORT PREPARED BY
REPORT APE-
76-7,6e740-,
DISTRIBUTION:
Dir, USACRC, Ft Belvoir, VA
1 - Commander, USACIDC
unrnander , `A
Cr, 'Washington District USATNC:I DDSCC (OOPpSe, r6a0t1io0 n6sth), SFtroerett ,M Ft Belvoir, VA 2206 0
FCIoLm Em ander, 3rd MP Group, USACIDC (Operations), Fort Gillem, yGeAr, VA 22211
3
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DODDOACID 006908
Iraq. PFC ,eurth 33 during an interrogation conducted at Camp Bucca,
a sworn
any questio erl6e rb rye hlaimte.d P tFhCat during the initial questioning the detainee seemed hostile towards answer
down to bring himself level with the d 'elated that as th 4
t nee continued to elude the questions, he bent
him with an attempt to strike his neck. PFC
e. PFC41111/1
ated that as he bent down, the detain mved
fist. (See sworn statement for details) tp- ee
oved and struck the detainee in the left eye with a closo
ed
About 1400, 12 July 04, LTC 41/11171L1?11 A11t/'1jm i
Commander, 310
alm gee Letter of Reprimand for details) Uniondale. NY. provided this office
with a copy of the Article 15, Letter of Reprimand, detailing the incident between PFC
Eft* //LAST ITEM/// ,nd Detainee
7d0b6
About 0900, 25 June 04, this office was notified by CPT 7(31 667-
10th
1
770'43
ary Police
Battalion, Uniondale, NY 11550, that PFC
detainee during an interrogation.elte (previously SP
C„chile at Camp Buc
M
c
i
a
li
,
t
Iraq, struck a
4111111
About 0900, 25 June 04, SA 41.05 inte
CT 111•1111.11.1•1111.11111am
310th MP BN, Uniondale,
NY, wherein he provided this office a swornrviewed
statemen
P
04 in Camp Bucca, Iraq. The soldier involved in this intc rideleantti nrgec aeniv iendc iad eFniet lpde grtraaidnein Agr otifc ldee 1ta5i.n ee abuse that in Feb
The above incident will be report separately under another sequence number. (See sworn statement for details)
statement relating he struck with a closed fist detai
About 1415, 28 June 04, SA . MOM nterviewed PFC aim , wherein he provided this office •
ee #116
AGENTS INVESTIGATION REPORT
CID REGULATION 195-1
DETAILS
CASE NUMBER 0044
0044-2004-CiD352 7. 0 4 ° C 111352- 640
CID Form 94-E
1 OCT 95 FOR OFFICIAL USE ONLY
PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR 340-16)
(When Data is Entered)
.1
'de
1;1 lie- L 7
r” ir-s; EXHIBIT 0036
DODDOACID 006909
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is 4#0
105":. 0 4 - C 1 0 3 5 ,
PRIVACY ACT STATEMENT ... _ 6 4
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN).
To provide commanders and law enforcement officials with means by which information may be accurately Identified.
Your social security number Is used as an additional/alternate means of identification to facilitate filing and retrieval.
Disclosure of your social security number Is voluntary.
Fort Hamilton Branch Office (CID), FHNY
5. LAST NAME, FIRST NAME, MIDDLE rib& if
8. ORGANIZATION OR ADDRESS
310th Military Police Battalion, Uniondale, NY
9.
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
1. LOCATION
2. DATE (Y YYMMDD)
2004/06/25
6. SSN
3. TIME 4ila FILE NUMBER
0950 0034-2004-CID352-64025
7. GRADE/STATUS
(L
2 7
I, CPT.
SPC . (S3 for the 310th MP BN) will make the followinn statement in
ring Operation Iraqi Freedom in which SPC , Mk assaulted a rdeegtaaridnse eto. the situation with
In late February 2004, the ICRC conducted an out brief from a recent inspection of Carnn......___
attention a possible assault situation in which a US soldier assaulted a detainee. LTC Rildra They brought to our
nIsignat BN Commander, assigned me to be the investigating officer and to conduct a 15-6 investigation on the situati1o0nt.h MP
In
early February 2004, the 504th MP BN out of Tillil, Iraq called to inform me they were bringing 3 detainees who
detainees were being process._
ed at the Internment Facility, SPC ask the arriving prisoners. SPC GPM lrranged the interrogation environment wini twhohuicth o rhdee wrsa, sc oanlodnuec tiend t hinete rroroomga twioitnhs of
the detainee and an interpreter. The detainee was in "flex-tuffs" in which
his hands were restrained in front of his fbiroeddy .o Unp tohne qcuoensvtiooyn.i nMg othmee dnettsa ilnaeteer,, thSrPouCa _h the interpreter, SPC IIIIM ;ontinued to ask the detainee if he had
Mt struck the detainee in the right side of the face with
s d fist.
continued to question the detainee while he walked around the back of the detainee. Moments later, SPC
MIMI
SPC NIS terrod=1 the two other detainees, however, no inciderit of assault with them was found. During the
reported it to CJTF-7. Upon concluding my invest . E Commander) ho
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH;
R.i&76
"Avr
Q. Was the ov incident referenced in any other type of Report?
10. EXHIBIT
MI] in Ir=n I nrnuirlenH hic haorn rl rust 'mon+ nn nn mmtl.co- nice,
A. GEN
Report. It may have not been referenced. I know that I did tell him about it when he interviewed
S OF PERSON MAKING STATEMENT
)
DITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT C. -
fria 7d k b-10
Here are my conclusions as I presented them to the Battalion Commander for UCMJ action:
have recently fired on a coalition convoy. As the BN S3, I informed the staff of the pending arrival. While the
The detainee fell to the ground and SPC MIR icked him back up and put him in the chair. SPC
punched thedetainee
in the back with a closed fist. No further assault happened after this.
investigation, SPC,______
instructed SPC i M' E"I NotF t oap tparlko awcihthe dm mee o ann tdh ew asnittueadt itoon k snionwce w Ih wo ains tthhe ' camp was trying to set him up. I
The incident was reported up through the chain of command to COL ating officer.
6th
DODDOACID 006910
r1e) commUeC dM 'J n ( Aor thicele b 1a5tt)a alicotino nc oamgaminasnt SdePrC: tion with individuals involved I 'made the following
prisoners of war or civilian detainees. )tviolating
the Geneva Convention policy on treatment of
3)
N
o further contact with any detainees or interpreters while in theater.
4) Forbidden to visit the detention holding areas for the prisoners.
Stripped of his security clearance and MOS.
le-t1)(0--& Individuals interviewili the 15-6:
1) Detainee (#
2) involvaime situation
.3) ,M ayor reores(eFnrtiavtniOtinan ()#, interpreterl the detainee 4) 766-6 5) SSG I CRC representative
310th MP EN) sworn statement - was in the next tent during interrogation
tNheo tsei:t uDautiroinng. the 1G inspection, in regards to the Abu Garab situation, I informed the investigating senior officers of
2.- ar 74b(0-6
PAGE 1 OF PAGES
TAKEN AT DATED
)ICATED
AND PAGE NUMBER Mwsi. BE BE . -1071v E BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING
THE STATEMENT
k FORM 2823, DEC 1998
_DA Fc1RM 2823, JUL 72, IS OBSOLETE FOR OFFICIAL MP mit EXHIBIT a USAPA 7 3GS
U 4 7
USE THIS PAGE IF NEED D.
ils PAGE IS NOT NEEDED, PLEASE PROCEED
n ..INAL PAGE OF THIS FORM.
9. STATEMENT (Continued)
Q. Was thA ahnve incident referenced in any other type of Report?
Ain. IGraEq.N I "p r=oNviMde Rd ehpiso tret.a Imt m daocyu hmaevnet antoiotn b oene nth ree mfearettnecr eadls.o I. know that I did tell him about it when he interviewed me
Q. Does the 310th MP BN still have a copy of the above . 15-6 investiation? office for submission to higher headquarters? g And if so, can a copy be furnished to this
A. Everything is in onnves, which are en route to the United States from Iraq. le: blo '
Q. Was SPC
incident referred to USACIDC for any type of action?
alifis
A. No. The chain of commandhandled
s
this incident. ,
—/C4bloei
Q. Do you remember if SPC OM leek legal counsel/representation durinhe p
A. Yes. He was afforded the opportunity to see the SJA on two separate occag
si
ton process of the Article 15?
AQ.. NIso .t here anything else you want to add to this statement?
///END OF STATEMENT, 011111k -76* II
IITIALS OF PERSON MAKING STATEMENT
:7E2, DA FORM 2823, DEC 1998
FOR OFFIMAO II 1PC ran v
6
USAPA V1.00
.1-11A IT 3 0 03 6 9
DODDOACID 006911
WITNESSES.
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
'TJALS OF PERSON MAKING STATEMENT
;E
3, DA FORM 2823, DEC 1998 yr
FOR OFFICIAL USE ONLY
Px1-ii pt-r
USAPA 00
ature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 25 day of
at June 2004
r eerson Administkb Oath)
Fort Hamilton Branch Office
(Typed Name of Person Administering Oath)
(Authority To Administer Oaths)
STATEMENT OF 1=11111i TAKEN AT
u
6 402 7
9. STATEMENT (Continued)
DATED 2004/06/25
AFFIDAVIT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
. I FULLY UNDERSTAND
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUTHE CONTENTS OF THE ENTIRE STATEMENT MADE
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, T HOPE OF BENEFIT OR REWARD, WITHOUT
^F'-' AIMCI irs^^^IT
7c-ibb
1, winiala
DODDOACID 006912
— -r
SWORN STATEMENT
For use of this form, a._ .AR 190-45; the proponent agency is Office of The Deputy Chief of Staff f
4 7
an= iDDLettco
iu.2-6402 7
Personnel.
LOCATION
Fort Hamilton Branch Office (CID), FHNY DATE
28 June04
TIM'
FILE NUMBER
SOCIAL SECURITY NUMBER
GRADE/STATUS
PFC/AD
• • ,r
310 Military Police Battalion, Uniondale, NY 11550
On or about MOM
inform
4 April 2004, at approtxh imately
e three I210 detainees. Dur
ourse
any identifyin 0 1 performed an intelligence s
creening of three Ir
MMAAKKEE THE Fora STATEMENT
detainees. I cannot remember
, WANT TO
ation about raqi ing the c of STATEMENT UNDER OATH:
present. I cannot remember any further pertinent information about the interpreter. During the intelligence screeningg of the mlast
detainee I noticed that the detainee's handcuffs were removed prior to him entering the processing tent. The detainee was placedd inIr aa qi
seated position on the floor facing me. The detainee's back was to the interpreter. Upon initial questioning the detainee seee
hostile, answering questions with," me?" As the detainee continued to elude my questioning I bent down to bring myself level with the
detainee. When I bent down the detainee moved at me with an attempt to strike my neck. I moved away and then struck the 0det
in the left eye with a closed fist. I then placed the detainee in handcuffs and retunied him to his compound. I did not report this , nee
Cinacpitdaienn 1t 1in11 f1e/a1r1 1o1f1 b1e1i1n1g1 1r8e p1r-i3m, Oanpedreadti ofnosr Ceshcieofr, t3in10g' 1a non- restrained detainee. On or about 7 April 2004, at approximately 090
' Military Police Battalion, approached me and advised me that he was starting an
-
investigation on weather or not I struck a detainee. He then advised me to go see JAG. On or about 10 April 2004, at approximately
1500, the S 3, Operations Sergeant Major, 310 Military Police Battalion, and I traveled to Camp Doha, Kuwait and I met with the
theater trial defense attorney. The attorney advised me not to say anything or make any statement. Master Sergeant 011111111111 ad I
ftrhoemn tLraievuetleenda bnat cCko tloo nthele ' Internment facili . On or about 11 April 2004, at approximately 1400, I received a field grade articl 15
cannot remember any further pertinent information about this i
2om
b
mander, 310th
ncideMnti.l itary Police Battalion, for unlawfully striking a detainee. e
I
AQ . WIN
Q. What were your duties while in Iraq?
A. I was doing initial Military Intelligence screenings for basically anyone who was arrested; all detainees.
Q. Did you a statement for the Article 15 proceedings?
A. No. I was told not to do so by JAG.
Q. As a result of your Article 15, did you lose any rank or money?
A. I lost rank, SPC to PFC and about $700.00.
AQ.. NAos. a result of your Article 15, did you lose your clearance?
Q. Is there anything else that you w.slat_t o_ a d d to this statement? A. No.
II/END OF STATEMENT/410bl 7egb6, -10
INITIALS OF PERSON MAKING STATEMENT
4111111
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OFTAKEN AT
DATED
OF PAGES. CONTINUED."
•
-IITEIA BLOETDT AOSM " OPAF GEEA CH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
" WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL
37 DA VED OFOURTM, A2N8D 2TH3E STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FO
JAN 68, WHICH WILL BE USED
► . 1.II atm-,
XH1BIT
FoF1 OFFICIAtineONLY
--7
DODDOACID 006913
-7406
ammiamant
NVHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. HAVE READ HAVE HAD READ TO ME THIS I FULLY UNDERSTAND THE CONTENTS
OR
OF THE ENTIRE STATEMENT MADE
STATEYMENT
THESTATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING T HMEE .
'STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
-764b6".4
AFFIDAVIT
ORGANIZATION OR ADDRESS
WITNESSES:
4111.11111=1
(signature or tyson Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this _28__day of June 2004
Fort Hamilton Branch Office CID FHNY
-74/964 ersowsmismosiima
eve' (Sigileture(of Person Astygsleice2t;)
SA 401111111811n11
-76Vab.
4111111111111
INITIALS OF PERSON MAKING STATEMENT
STATEMENT VMMIll'
"Continued)
lotit)(7 -'
FOR OFFICIAL USE Oity 2
'VL int-r-
DODDOACID 006914
(Typed Name of Person Administering Oath)
ART.134 UCMJ/5 USC 303
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
REPLY TO
ATTENTION OF
DEPARTMENT OF THE ARMY
310th Military Police Bn EPW/IR
Camp Bucca, Iraq
APO AE 09375
0044-04-C1133 52-64027
AFRC-MP (310)
17 February 2004
MEMORANDUN THRU
Commander, HHC 310 th Military Nice Battalion, Camp Bucca, Iraq
FOR: Pk
HHC 310th Military Police Battalion
SUBJECT: LETTER OF REPRIMAND
1.
FACTS: On or about the evening of 5 February 2004 while in the course of your assigned
duties within the S-2 section of the 310 th Military Police Battalion and while interviewing
one of three new prisoners at Camp Bucca, Iraq did in the course of your investigation ,
strike detainee # 1111.1111 Article 93, UCMJ. 146n -th6e face (left eye) and back. This was done in violation of
2.
REPRIMAND: You are here by reprimanded for this most serious act. Such misconduct
is unacceptable and will not be tolerated. As a soldier in the United States Army assigned
to a Military Police unit that is responsible for the incarceration, well-being and treatment
of Civilian Internees, you have-the responsibility to ensure all detainees are not
mistreated or humiliated and that all provisions of the articles of the Geneva Convention
are adhered to.
3. WARNING:
This reprimand is an administrative action that has been issued as a result of
an Article 15, Uniformed Code of Military Justice (UCMJ) hearing. I must warn you that
another incident of such or similar nature will be dealt with much more severely and that
further UCMJ action could involve discharge from the Army and or your incarceration.
4. DISPOSITION OF REPRIMAND:
This reprimand will be placed in your OMPF file
will be filed for a period not to exceed one year from this date If no further acts or and
incidents occur, this "letter of reprimand" will be expunged from your official records.
LTC, MP
Commanding
Dist:
MPRJ -
Individual 10
FOR OFFIC1 USE ONLY
EXHIBIT 00373
DODDOACID 006915
CASE NUMBER:
0044-2004-CID352
INITIATION DATE/TIME: 7/13/2004 0938
PRIMARY AGENT:
SUBJECT/KEY ENTITY:
imb(eiz
PFC; MINIM " gra/ e4 b6 Mermair
RALE WHITE; 310TH MILITARY POLICE BATTALION
'CASE TYPE:
Significant Data File/R01
CID ACTION REPORT
(CID Form 66)
VICTIM:
OFFENSE:
REMARKS: 1 6,tio6 I/ THIS IS A DETAINEE ABUSE INVESTIGATION.
CPaFmCp 4 B1u1c1c as,s aIrualqt.e d a detained prisoner during an interrogation at
___________________________ _ ________________
REPORTS ___________________
OTHER ACTION
_
TYPE SUSPENSE COMPLETED
ACTION REQUIRED COMPLETED
CID FUNDS
DATE
AMOUNT
00374
UNIONDALE , NY 11553; AR ; MISCONDUCT AS POW
DETAINEE #
; MISCONDUCT AS POW (NFI)
Misconduct as POW
DODDOACID 006916
38. Alia Nicknames:
40. Unit/ Organization:
Year: 78. Insurer:
Policy:
V.I.N:
87. License Plate:
I. Category:
75. Type:
84. Color:
80. Make:
83. # of Doors:
Year/Date Exp:
76. Recovered:
Yes:0 No:0
81. Model:
82. Vehicle Style:
FHTX. 1999
'HIV TEST:
)R/VI 44-R.. • Chili tie version
15. Other ID Number:
23. Height:
32. J.o1b Description/Location:
Caa44
37. Alias/Nicicnames: 7cv
10. Last Name
MN!
14. Social Secunty Numper:
DATA
AUTHORITY:
Title 10, United States Code Section 3012 REQUIRED BY PRIVACY ACT
(g)
ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification
PRINCIPAL PURPOSE: To provide commanders and law to facilitate and retrieval.
enforcement
Action Code: 3. Date: 4. Rel to C officials with DISCLOSURE: Disclosure of your social security # is voluntary
1. Rec Code: 2. means by which information may be accurately identified.
ase: 5. Control:
6. Sequence # 7. Year: 8. Office 9. ROI # - - CID - Offense:
11. Fir ' "
24. Weight:
210 27. Citizen:
35. Physical Marks/ Tattoos:
U
26. Eye Color:
17. POB City:
JB St:
13. Grade/Rank:
25. Hair: 19. POB Zip:
3)‹.4
34. Security Clr:
SCTime:
TES:
kcolfir- Tr.) 6-Epe.0.4 A4-N1 .
89. DOD Decal Number:
-PrirrOCILT
git4
fieecitiw.+
171c .et -1ao
sour,-td et - j rrtrboi
try - c_ cro SS
U. yaw ui Birth: 20. Sex:
31. MOS:
30. Marital:
36. Spouse Military:
Yes:0 No:0 Branch:
39. Alias/Nicknames:
28. Educ:
(
29. Prior Record:
ki
41. Unit Phone Number: 43. Sub Unit:
46. Country:
50. State:
51. Country:
56. Sponsor First Name:
60. Sponsor MC:
57. Sponsor Middle Name:
61. Sponsor Unit:
64. Sponsor ZIP/APO:
65. Sponsor Phone: Wk:
67. UFC:
69. UFC:
Time:
42. Military Service:
48. Home Address:
ity
54. Family Rel:
58. Sponsor Social Security:
62. Sponsor City:
66. Offense Code:
Telephone:
Place of Interview:
)1sposinon:
Home:
Cell/Pager:
47. Zip Code/APO:
52. Zip Code/APO:
Hm:
70. Offense Code:
72. Offense Code:
Date / Time Interview START:
Date:
Date / Time Interview END:
Date:
44. Fort/City:
55. Sponsor Last Name:
59. Sponsor Grade/Rank:
63. Sponsor State:
68. Offense Code:
PCS/DEROS:
0 375
"On
DODDOACID 006917
r-,Lalv I'S ACTIVITY SUMMAF
TIME, DATE, AND AGENT
41nNevi . 7026-z
0:01 INV
07/13/2004 10:06 nImmei 7C47 Recorded data pertaining to
0:01 INV
07/13/2004 10:13
41111111/iiii Recorded data pertaining to
0:01 INV 7e1 1-J
07/13/2004 10:14 .706,,i.,CRC Name Check Requested for:
0:01 ADM
0 7/13/2004 10:29
/gyp
Recorded data pertaining to DETAINEE #' emmil
07/13/2004 13:00
11111111111mig
3:00 ADM
Drafted Initial Final Report.
7046:2,
Faxed to SAC for his Review.
07/13/2004 09:34
Case Initiation
411111n
0:01 INV
17.-=1 ;. 00,3' t
Control Number
0044-2004-CID352
SUMMARY OF INVESTIGATIVE ACTIVITY
DODDOACID 006918
1111111.11 9
DOB
PFC MACOM
United States
Country
Middle
411111•1111114
Last IFITk
'MORI 7e#1261-
ief
INTERVIEW WORKSHEET
Middle
11.111.1
AR
St•ate 1
City
_ _1 e b
Work Tele.
Name
SSN
Rank
Place of Birth
Home Tele.
United States
Country
Unit Address
Resident
Address
Sponsor
Sponsor SSN
Sponsor Unit
Address
310th Military Police Battalion 101 Oak Street
Street
Uniondale
City
11111//1111*
Street
_202_
City
Last
Street
441111111=111
New York
State
State
First
Sponsor Rank
Udni teStates
Country
City
M - Male
6' 0"
210 lbs
BLU
MUS - Muscular
TND - Tanned
S - Single
24 - 24
E2 - Not Hispanic
LMI - Length - Milita
BRN - Brown
CS - Clean Shaven
NG - Does Not Wear Glasses
N - No
State
Citizenship
Education
Fingerprints
Home Tele
Clearance
Photographed
ETS Date
Fugitive
Juvenile
Demeanor
PCS/DROS
Country
US - United States
EZC - Some High School
TS2 - Top Secret/SCI
•
LOPCcoperafive
Sex
Height
Weight
Eye Color
Build
Complexion
Martial Status
Age
Ethnicity
Hair Style
Hair Color
Facial Hair
Glasses
Deceased
Marks
MOS
978 CI A ent
Dress/Disguise _
L! , °Pa??
DODDOACID 006919
INTERVIEW WORKSHEET 701-bC46 4111111 First 41111111111
Middle
DOB
411111111110
_iefttosAt___ MACOM
MEIN
State
City
AR
_United States
Country
State
Citizenship
Education
Fingerprints
Home Tele
MOS
Country
US - United States
aEPs t- eMrs Degree
31A
Dress/Disguise _
Clearance
Photographed
ETS Date
Fugitive
Juvenile
Demeanor
PCS/DROS
SE1 - Secret
Name
SSN
Rank
Place of Birth
Home Tele.
Work Tele.
Unit Address
310th Milita Police Battalion 101 Oak Street
Street
Uniondale
City New York United States State
Resident 4111111111111n e lk Country Address Street
City —
Country
wag
United States
Sponsor
Last
Sponsor SSN
Sponsor Unit
Address Street
City
Sex
M - Male
Height 6' 0"
Weight
189 lbs
Eye Color
HAZ
Build
MED - Medium
Complexion
LIT - Light
Martial Status
M - Married
Age
38 - 38
Ethnicity
E2 - Not Hispanic
Hair Style
LMI - Len th - Milita ry
Hair Color
BLK - Black
Facial Hair
CS - Clean Shaven
Glasses
NG - Does Not Wear Glasses
Deceased N - No
Marks
First
Middle
Sponsor Rank
0037S
• F
DODDOACID 006920
Remarks INTERVIEW WORKSHEET
DODDOACID 006921
411M1111111.1111111111 le, 19V
From: System Administrator To: 'mailciopl@belvoir.army.mil Sent: Wednesday, July 14, 2004 8:' 51 AM Subject:
Undeliverable: Report of Investigation, Expedite Final, 0044-2004-CID352-64027
Your message did not reach some or all of the intended recipients.
Subject: Report of Investigation, Expedite Final, 0044-2004-CID352-64027
Sent: 7/14/2004 8:51 AM
The following recipient(s) could not be reached:
'mailciopl@belvoir.army.mil ' on 7/14/2004 8:51 AM
The recipient name is not recognized
The MTS-ID of the original message is: c=US;a= ;p=ORGANIZATION;I=HAMILTON-EMH-0407141350442-24307
1
DODDOACID 006922
111111111,17111rt#
From: 1101111 ,Saol.com
Sent: Thursday, July 08, 2004 5:23 PM
To: UMW. 1,11 PtA
Subject: SSPPCC IMO 7_r,,4
Special Agent 111/1 /MOPer
our conversation this afternoon, I am forwarding a copy of the letter of reprimand issued by me to SPC aimit
as a result of indicated article 15 findings . In addition to the "letter of reprimand" SPC ` was reduced in rank
and pay and allowences were taken away. Hope this is satisfactory. ieibb
LTC Mink 70,420
_ 8
7/9/2004 00381
DODDOACID 006923
I
DODDOACID 006924