CID Report: 0049-03-CID469-60152

Investigation into a soldier accused of robbery and malingering after he stole 180,000 Iraqi Dinar from two homes during a patrol search and then shot himself in the foot after being informed that he would be recommended for disciplinary action for stealing money. The soldier received an Other Than Honorable Discharge from the Miltary.

Doc_type:

Investigative File

Doc_date:

Friday, September 17, 2004

Rec_aclu_path:

https://www.thetorturedatabase.org/node/2321

Doc_pdf_path:

Doc_rel_date:

Thursday, October 14, 2004

Doc_text:

1 - . •
. .. SUSPENSE OATS (ITYYMMC01
COMMANDER'S REPORT,---DISCIPLINARY OR ADMINISTRATIVE ACTION
For use of this fore AR 190.45; the proponent agency is oricson

PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; 5.0. 9397 dated Noverrther 22, 1943 ISSN). PRINCIPAL PURPOSE: To provide carnmanden and law enforcement alibi* witb mew by which information may be meat* identified. ROUTINE USES: Your social security number is used as as adtiticsalteltenets moss of identification to famlitate Wag and MI**. DISCLOSURE Discloses at veer sated serail rubor is volontery.
..1.-THRU • a. TO 3. FROid
SPECIAL AGENT IN CHARGE
COMMANDER COMMANDER • 43RD MILITARY POLICE DET (CID)
I/IITH INF BN' C CO, I/8TH INF BN FORT HOOD, TX 76544FORT CARSON, CO 80913 FORT CARSON, CO 80913
IL SURANSTALtATURN IDENTIFIER
4. 1,.13ACRC CONTROL NUMBER 5. MP REPORT NUMBER
. 0049-( CM469-60152

3 MIICIO report Check all appfictddi blocks. Sri* niplai drcteastinces not covered by
To be completed by the cormaander or sopranoidentified below lad in composting
' t of the =Wart attains apply to blocks
Weds-Fm rolienhe ottrectes 'ladling in type nt action Mien or esti= token fa offenses not Estad ia the teport topkin intermit 15. marks, Mich
of bud/Mtn.

checked action taken tai kter ottenses. Retain fast copy and return all Wham to addressee indicated irtill" Mack oo completion ...
:...
8/ . 10. DATE OF BIRTH PFC
7. F/2.11111668. GRADE
11b. DATE OF OFFENSEIsl1 le. DFFENSEls)
ROBBERY 2003/05/30
MALINGERING 2003/05/30
• ION TAKEN
IL,' . *NONE III INSUFFICIENT EVIDENCE

RI OTHER (Explain in Remarks) Subject was advised that although no action was taken, the report would be retained in Army records end !hat requests tar amendment, correction, or expungement may be submitted IAVV AR 190-45 (MP Reports) or AR 195-2 (CID Reports).
b. ADMINISTRATIVE DATE REFERRED IYYrYMMOD) DATE RESPONDED IYMM111001
REFERRED TO (Deck appropriate blocks)
F J.-• FAMILY ADVOCACY
D = DRUG/ALCOHOL ABUSE
S = SPECIAL REFERRAL
E = EQUAL OPPORTUNITY
L = LEGAL OFFICE
M = MENTAL HEALTH
IT = RELIEF AGENCY

-
I c 75 U
NONJUDICIAL (Article 75, M)
_ SUMMARIZED
COMPANY GRADE FIELD GRADE
GCM AUTHORITY GENERAL OFFICER
I I d JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.)

_ —
SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL
_
_
SPECIAL COURT-MARTIAL CIVIL COURT

. GUILTY DISMISSED NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.)
13.
JUDICIAL FINDINGS

VE ACTION Ill ORAL 7(21 IN WRITING
14.
RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRAT

a. REPRIMAND b. ADMONITION
_
MONTHS
c. DETENTION d. FORFEITURE e. FINED $ I
.._.
n g. EXTRA DUTY FOR DAYS i Ih. RESTRICTED FOR DAYS MONTHS
I. REDUCED FROM TO
i.
CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS

k.
PUNITIVE DISCHARGE ADJUDGED TYPE:
EFFECTIVE DATE

I. ADMINISTRATIVE DISCHARGE
1--m. OTHER (For example, suspension of drivin privileges. Explain in Remarks.) An _ _ .,_ _,. _ -

fi yes

OA FORM 4833. JUN 80. IS OBSOLETE
DA FORM 4833, DEC 1998
DOD-DOACID001591

16c. DATE OF REPORT IYYYYMMDDI
PAGE 2;
DOD-DOACID001592

DEPARTMENT OF THE ARMY
43RD MILITARY POLICE DETACHMENT (CID)(FWD)
22ND MILITARY POLICE BATTALION (FWD)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
OPERATION IRAQI FREEDOM
APO AE 09323-2647

CIRC-AB 6 May 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL - 0049-03-C1D469-60152-5N2B1/5V3
1. DATES/TIMES/LOCATIONS OF OCCURENCES:
1.
29 May 2003/1100 — 29 May 2003/1800; TUZE, IRAQ

2.
30 May 2003/1300 — 30 May 2003/1400; GRID COORDINATES 38S MD 449 501, SOUTH OF KIRKUK, IRAQ.

2. DATE/TIME REPORTED: 10 Jun 2003, 0800
1,74-614:-/) A2
3. INVESTIGATED BY: SAIIII¦111111111.11111111.1111.1;
SA11.110.01111.1111111111111111*SAIIIMI

Ax-/ ihror-di .1A-3 J14-5-
4. SUBJECT: 1 PF
1,70,641,
, COMPANY, 1/8TH INFANTRY BATTALION, 41D, APO AE 09323; (HOME BASE: FORT CARSON, CO); [ROBBERY] [MALINGERING]
5. VICTIM: 1. U.S. GOVERNMENT; [MALINGERING]
2.
UNKNOWN; IRAQI NATIONAL; M; [NFI]; [ROBBERY]

3.
UNKNOWN; IRAQI NATIONAL; F; [NFl]; (ROBBERY]

6. INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
This office was notified by the Provost Marshal's Office, 4I1D, Camp Ironhorse, Tikrit, Iraq, APO AE 09323, of a self inflicted gunshot wound to the foot of PF following his theft of money while on a raid of suspected Fedayeen homes.
b7 5,b6 -5—
,;T: CID REPORT ( "." INVESTIGATION - FINAL - 0049-031 7")469-60152-5N2B1/5V3
-cs estigation established probable cause to believe PFCIMMOcommitted the offense of obbery, when as a member of a patrol team he stole 180,000 Iraqi Dinar from two homes he was searching.
Further, investigation established probable cause to believe PF committed the offense of Malingering, when he shot himself in the foot after being inforined he would be recommended for disciplinary action for stealing the money.
STATUTES:
Article 115, UCMJ: Malingering Article 12.2, UCMJ: Robbery
EXHIBITS/SUBSTANTIATION:
Attached:
67C4 ?b 4-/
1. Agent's Investigation Report (AIR) of SIMPIPOIS.18 Sep 03, documentth the initial notification; receipt of statemepts taken by the unit; and the interview of 2LT -il4-45 PAT
imtgait
2.
Statement of 2LTERallap 2 Jun 03, detailing he witness the shot pattern on PFCleft foot.

3.
Statement of SOT 2 Jun 03, detailing he witness PFC disassemble, clean and reassemble his weapon.

i="1
4. Statement of SGT Jun 03, relating he conducted the weapons safety class, which
PFCIIIIIIIIIIIIIIIkattended. WC-$;41-5--1:, 4 -4!)k 44/
5.
Statement of 2LT 2 Jun 03, detailing how he was informed of the stolen money. A7G -10/**9 ciiriiiit:5-

6.
Statement of SPCA 2 Jun 03, detailing he sat next to PF i during the weapons class and witness him disassemble and assemble his weapon.

ac-ir h6-"Y . 174 '5")14-S-
7. Statement of SPCA2 Jun 03, detailing he witness PFC clear his weapon
during the weapons safety class. b.&2&.41-V
8. Statement of11111111.111P2 Jun 03, detailing how he heard a gun shot and later discovered the
wound on PFCIIIM11111111111footk• A 7c: -s.) b6 -6-1,74-4.rbi -y
9. Statement...N• Jun 03, detailing how he was informed of the stolen money. Tialim-9
it/e4
10. Sworn Statement of 2L 17 Sep 03, in which he related how he was notified of the
rn stolen money and the subsequent search of PFC111,1111111111111111personal belongings. 1¦ 74-5;i4-.5'
47C -1)grj : A674%5440,5-
11. AIR of SA 31 Jul 03, documenting the subject interview of PF111111111111111W
FOR OFFICIAL USE ONLY
) ,
SUBJECT: CID REPORT C' . • INVESTIGATION - FINAL - 0049-03"`469-60152-5N2B1/5V3

1,7c-.571 1,4-.S-
12. Waiver Certificate and Sworn Statement of PKIIIMMIPS1 Jul 03, in which he denied
stealing money while on patrol with his platoon and denied shooting himself in the foot to avoid
disciplinary action.

..12,&¦?1,6-I IX-160-y
13. AIR of SA,4 Nov 03, documenting the interview of SFC11111.10A
• ^ 4-y, b6-/
14. Sworn Statement ofSF01.11111111 17 Oct 03, in which he related who related two local
villagers identified Virrilliias stealing money out of their homes.
,,___._

h b -bg-.55bi -5-ifigrit64-
15. AIR of SAIMPIIIMMINI 12 Mar 04, documenting the coordination with MA.1
Chief of Justice, for information pertaining to the punishment of PFCOPM
b14-4AO ISX -5.4144-pt.-46 a-v

16. AIR of SA, 4 May 04, documenting the final coordination with CPANNIIIR
Trial Counsel, SJA.

Not Attached:
None
The originals of Exhibits 1, 10 through 16 are forwarded with a USACRC copy of this report. The originals of Exhibits 2 through 9 are retained in the files of the Staff Judge Advocate, Fort Hood, TX 76544.
STATUS: This is a Final Report. On 12 Mar 04, a Chapter 10 was approved for PFC/11111.11P and he received an Other Than Honorable Discharge from the Military. Commander's Report of Disciplinary Action Taken (DA Form 4833) is not required.
Report Prepared By: Report
\11 Special Ag -in-Charge
DISTRIBUTION:
1 - Director, U.S. Army Crime Records Center, USACIDC, ATTN: CICR-CR, 6010 6th Street, Fort Belvoir, VA 22060 -5585
1 - THRU: Commander, 1/8th Infantry Battalion, Fort Carson, CO 80913
TO: Commander, C Company, 1/8th Infantry Battalion, Fort Carson, CO 80913
;
FOR OFFICIAL USE ONLY 3
SUBJECT: CID REPORT (Jt INVESTIGATION — FINAL - 0049-03t1P469-60152-5N2B1/5V3
I_ Office of the Staff Judge Advocate, ATTN: CPT ; Fort Carson, CO 80913
1 - Commander, 22nd Military Police Battalion (CID), 3 rd Military Police Group, (CID),
USACIDC, Camp Victory, APO AE 09335 (e-mail only)
1 SJA, Chief, Military Justice, 411), APO AE 09323 (e-mail only)
1 - PM, 411), APO AE 09323(email only)
1 - File

FOR OFFICIAL USE ONLY
4

ROI NUMBER
AGENT'S INVESTIGATION REPO RT 0049-03-C1D469-60152
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS

About 0800, 10 Jun 03, this office was notified by the Provost Marshal Office, 4113, Forward Operating Base (FOB) Ironhorse, APO AE 09323, of a self inflicted gunshot wound to the foot of PFC11111111111111111Ifollowing the theft of money while on raids of suspected Fedayeen homes. bit- .5" 1 ba-s
About 0900, 12 Jun 03, this office received copies of the statements pertaining to the interviews of unit personnel (See statements for details).
b7C-.0 4,401. krd-a/i A 61
About 1100, 17 Sep 03, SP1110111111111Minterviewed 2LTEMONMININRIM C Company, 1/8th Infantry Battalion, APO AE 09323, who rendered a sworn statement relating on 29 May 03, he conducted a search of PF for the stolen money.///LAST ENTRY///
1,5") b4-S
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
b7C,-1) 46-l) b.?, 43rd Military Police Det (CID)(FWD) SA APO AE 09323
SIGNATUR DATE EXHIBIT
17 Sep 03
CID FORM 94 FOR OFFICIAL USE ONLY

EXHIBIT
.
1 FEB 77
SWORN STATEMENT
,. use el this hum. see AR 19045: the proponent agency is (MOPS
C)-, .9 -03 -czbqef-4.0/.5-i-
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951: E.O. 9397 dated November 22. 1943 (SSNI.
PRINCIPAL PURPOSE: To *vide estananden end law enforcement el Wats with means by which ialonnation may be acasetety idemitied.
ROUTINE USES: Your social security number is used as an aditional141arnata menu of identification to Inc tats ling ad Maw*.
DISCLOSURE: Oisclasure ol year zwiaisearri1y wen* is Madan ,.

I. LOCATION 2. DATE frM71111001 3. TIME 4. FILE NUMBER
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ADDIrmatt PAGES MUST CONTAMI THE HEADING 'STATEMENT OF TAKEN dr DATED
THE SOTTOItaf 5 04 ODITIONAL P. 4 GE MUST SEAR THE HD r/.4 LS Of THE PERSON MAKING THE STA TEMENT, 4N0 ?A GE 411.1418E4 Arta F BE SE NO/C4 TED
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USE THIS PAGE IF NEEDED. I ,S PAGE IS NOT NEEDED. PLEASE PROCEED TO FIN( 1GE OF THIS FORM.
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STATEMENT OF TAKEN AT GATED
9. STATEMENT (Can finned)
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NITIALS OF PERSON MAKING STATEMENT
PAGE OF PAGES -
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USAPA (10
PAGE 2. DA FORM 2823, DEC 1.899
FUR IIIA OU
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DOD-DOACID001599

STATEMENT OF TAKEN AT
9. STATEMENT /Continue
AFFIDAVIT
h7c-4.1 b to
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE I. AND ENOS ON PAGE f . 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 C ERCIOfJ UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT,

atnature of PerSIM AtfaAing
Subscribed and mom to bairn me, a person authorized by raw la
WITNESSES:
administer oaths, this day of
at

ORGANIZATION OR ADDRESS (Signature el Person Administer ng Oath)
(Typed Name of Person Administering Oath)
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
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I TIALS OF PERSON MAKING STATEMENT PAGE 2 OF PAGES I 13
F,xt.tiary
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PAGE 3. DA FORM 7823, DEC 1995
f (-7" - 7
DOD-DOACID001600

( . For use of this form. see AR 190-45: the proponent enemy is COCSOPS
SWORN STATEMENT
(:)y9 -03 -6Z. 7)4/4 q ¦ 031 -Cc&
PRIVACY ACT STATEMENT AUTHORITY: Tide 10 USC Section 301: Title 5 USC Section MI; E.O. 9397 dated Nose nbe 22. 1943 (55W. PRINCIPAL PURPOSE: To provide canvas:den and taw enforcement of kids rents mews by which Monnetim may be acme-mei identitiei ROUT1RE USES: Tom mad reality Market is used as an actitionallatietneto mets cif itheitificetion to flame fling and ntnStal. thsctinum Orisfchinne of social securi member b rolunter..
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ADDITIONAL PAGES Alusr cavrailv THE NEADINO "STATEMENT or TAKEN Ai DATED
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USE THIS PAGE IF NEEDED. IF PAGE IS NOT NEEDED. PLEASE PROCEED TO FIN' OF THIS FORM,
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STATEMENT OF TAKEN AT DATED
9. STATEMENT !Continue'

INITIALS OF PESSON MAKING STATEMENT
3
PAGE OF PAGES
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AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECT! S AND HAVE INITIALED THE BOTTOM GF EACH PAGE CONTAINING THE STATEMENT. I HAVE MARE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR j1NLAWFUL INDUCEMENT.
WITNESSES: Subscribed and swam to helora me, a person authorized by law to
administer oaths, ods day ol at
ORGANIZATION DR ADDRESS
(Signature of Person Administering Oath!
(Typed Manna of Perron Administering Oathl
ORGANIZATION OR ADDRESS 47C -" 01 (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PACE OF 5.P AGES-
.11111.111.1121181
PA GE .A DA FORM 282.7, DEC 1998 tiAP.VI 50
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DOD-DOACID001603

SWORN STATEMENT For one of this form, see AR 110-45; the moment grimy is GOCSOPS _ 61 9 -63 -05,3:2444? -(m6/5-2 PRIVACY ACT STATEMENT
AUTHORITY: Tide 10 USC Section 301; lido 5 USC Section 2951; E.G. 9397 dated Ifirecotta 22. 1943 (SSM.
PRINCIPAL PURPOSE: To prondo commanders and law &era:meal otficiab with moans by Ado MIonnatiort may he accurst* idenlified.
ROUTINE USES: Your social seculity nun* is used as an atkitionalialtersate !nears of identification to laalIate I and raitieval.
DISCLOSURE: Disclosers of your said imunly minim is mobster/.
1. LOCATION 2_ DATE IMMOIDDI ME 4_ Fla NUMBER
• A. A z (16 oa ao 2 5
5. LAST FIRST N 7. ORACEISTATUS
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WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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OA FORM 2323. JUL 72. IS OBSOLETE
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AFFIDAVIT
I. , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND E O ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MACE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
bit-111 bg
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Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths, this day of
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ORGANIZATION OR ADDRESS (Signature of Person Administering Oath)
(typed Name of Person Administering Gorki
ORGANIZATION OR ADDRESS (Authority ro Administer Oaths1
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INITIALS OF PERSON MAKING STATEMENT PAGE OF j PAGE
PA GE 3, DA FORM 2923, OEC 1998 usor ".
FOR OFFICIAMRE----
fel Ati ct 5 C. o r V H -747:i—
DOD-DOACID001606

SWORN STATEMENT . (
Fi„ ,...,e of this torn see AR 190-45; the proponent agency is =SOPS '
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title S USC Section 2951; Ell. 9397 dated November 22. 1943 (SSA+1.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your social security amber is used as an eibitionaltalternate means of identification to lacinam Ting and retrieval.
DISCLOSURE: Disclosure at your social security number is snionlasT•

1. LOCATKIN- - 2. DATE ITYYTABIDOJ , 3. TIME 4. FILE NUMBER
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DOD-DOACID001608

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9. STATEMENT (Continued)
67e-r,/,4 6.9
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I. AFFIDAVIT
, HAVE READ OR HAVE HAO READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I, AND ENOS ON PAGE 3 . 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 WITH r UT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. AX -4,) At - ,'
(Signature of Person a rig a
WITNESSES: Subscribed and sworn to before ma, a person authorized by law to
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ORGANIZATION OR ADDRESS /Signa tura of Parson Administering Oath,
(Typed Name of Person Administering Oath/ ORGANIZATION OR ADDRESS (Authority To Administer Oaths/ iNITI.ALS OF PERSON MAKING STATEMENT PAGE OF PAGES
P.46E .7, DA FORM 2323, OEC 1998
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DOD-DOACI D001609

SWORN STATEMENT
For use or itis form, see AR 190-45: the proponent agency is 00CSOPS
PRIVACY ACT STATEMENT. AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 ($SN1.
PRINCIPAL PURPOSE: Ta provide =ringsiders and law enforcement officials with mans by sultithirtosmation may be accurately identified. ROUTINE USES: Your Oa Sec-gutty number is used as an aittinallefteingto masts of ideitificatica to IntEton) Ting and retrieviL DISCLOSURE: 013CINUIS at your social security matte is vohnery.
1. LOCATION 2. DATE trrrrrimont. 3. TIME 4. FRE NUMBER 71)z$ • te.p.0-2001 04. ©2 Z030
5. LAST IARMLE NAME f-40) 44_4/f8, S&N 194-60)46-41 7. GRADEISTATUS Sit /E. +/
. ATIONOR ADDRESS
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
ON OR AilouT ME. 31.1.1 7-N ,,,c /r1/ay AT AeoLiA2b /00 r wigs ArrexthrAgi A 5-fIcerp- cms5
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DOD-DOACID001610

USE THIS PAGE IF NEEDED. IF TH IDE IS NOT NEEDED. PLEASE PROCEED TO FINAI PAGE OF THIS FORM.
STATEMENT OF TAKEN AT DATED
9. STATEMENT (Connkred)

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PAGE OF PAGES
PAGE 2, 0.4 FORM 2827, 0E0 1998
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE P . 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 WIT • DU CO UNLAWFUL INF UENCE. OR UNLAWFUL INDUCEMENT.
(Signature of Person Making latentent) Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, this day of
at
ORGANIZATION OR AOORESS (Signature of Person Adintritrgring Oetn)
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[Typo' Name of Parson .4dministenirg Oath!
ORGANIZATION OR ADDRESS (Authority ra .4dowhister Oa ths1

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4
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PAGE 1,
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PAG, .7. OA FOR4f 2823. DEC 1998 e7.41046:, 0 4(...)
DOD-DOACID001612

SWORN STATEMENT
For use at this term, see AR 190.45; this proponent agency is °MOPS (-Ay 4 -03 -4.:*--Z,Si 6 / • 6, 0 1 .5 -I-PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301: Title 5 UK Section 2951; E.O. 9392 dated November 22. 1943 (SW. PRINCIPAL PURPOSE: To provide coorranders and taw Mortensen officials with means by which information may be accurately identified. ROUTINE USES: Your social security number is used as an adibtionalfaltemate means at identification to facilitate fang and retrieval. DISCLOSURE • Disclosure of your social securit y IIIIITIIIER is voluntary.
1. LOCATION• -..„-.-1. DATE (171111M00/ 3. TIME 4. Rif NUMBER Li Fr (1 a a.-003a z Zo 3 eD
5. LAST NAME. FIRST NAME. 411 OLE NAME i74 -efi b4-yef6. 3 7. SLEACIEISAUS
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..., /AFFIDAVIT I, 14 '7 , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
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ORGANIZATION DR ADDRESS 76. . ) d- (A utOoriry To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE 3 OF
PAGE 3, DA FORAf 2323, DEC (998 FOR OFFICIAL USE ONLY

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DOD-DOACID001614

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SWORN STATEMENT
(
Fe. ...e of this loon, see AR 19045; the proponent agency is ODCSOPS CI 5117 -0 6.7D Jag -' 60 / .5-2.
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 31:11; Title 5 USC Section 2951; E.O. 9397 dated Noveniter 22, 1943 OWL
PRINCIPAL PURPOSE: To provide commanders and law entarcenent officials with means by which infonnation may he accurately identified
ROUTINE USES: Tote social security number is used as an aditionsUallemate means of identification to laultate lifing and ratiorit
DISCLOSURE: Disdostro of your social security number is velvets -. •
1. LOCATIINf. .--a GATE. trrrwifig 3. TIME 4, FILE NUMBER
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1 11. EXHIBIT / 11. INITIALS OF P ON MAKING STATEMENT I 1 7c -cef-y PAGE 1 OF P 4ft'S.--
ADDITIONAL PACES MUST CONTAIN THE HEADING "SFATEMFNT Of TAKEN AT DATED
_
TH.:: 30170M O. EA CH 1001riavAl PACE MUST 3E4R THE /NITIALS OF THE PERSON MAKING THE S TA TEMENT AND PAGE NUMBER MUSE BE BE INDICATED.
DA FORM 2823, DEC 1993 OA FORM 2823. JUL 72, IS OBSOLETE U30,6 VI 20
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DOD-DOACID001615

USE THIS PAGE IF NEEDED. IF THIS( 'E IS NOT NEEDED, PLEASE PROCEED TO FINAL( 'E OF THIS FORM. .:1`1 -CO st‘q- GOt S TATEMENT OF TAKEN AT DATED
we-544-5'
. STATEMENT (Contintiedl
1.4.ms CI.C.Caik SACP 914' .511-e-4.41-15
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1)7G -LI) 44-y

TS OF PERSON MAKING STATEMENT
PAGE 2-OF ;2)
.¦---- PAGES
• • • 1.1A1, VI00
GE 2, 5.4 FORM 2823, DEC 1998
FUP t. i
HLI
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DOD-DOACID001616

:.f
O 1 7 03 ft-6O/ SZ
STATEMENT OF TAKEN AT DATED
9. STATEMENT (Continued)
474— 41) ,66-11
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE LLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT DR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Perron Making Statement)
Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, this day of at
ORGANIZATION OR ADDRESS (Signature of Person Adminisranng Oath!
ci

(Typed Name o/ P2.171717Ao'mMistednrOathi
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
3
FACE OF
PAGE 3, DA FORM 2823, DEC 1999 v 03
.z. • f;;4;,17,11T _
()):--F.2c-7 ;IL Ls E "7"-

DOD-DOACID001617

I
IIIMML,1•11.,MINNINIFINW ....-r
....,
, SWORN STATEMENT
( . (
FL. _.eat this lam, see AR 190.45; the proponent agency is 00CSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951: E0.9397 dated Noranim 22.1943 MR
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by Ortichinfornation may be accurately identitiaL
ROUTINE USES: Your social security number is used as an adthtionolfalteMite means oTideswificstirar to Imitate Sing and tit -lint
DISCLOSURE: Oisciosure of your salad security number is voltmtary;
1. LOCATION:, 2. RATE, IMININO1f3. TIME 4. FILE NUMBER
., A0030. O . ;20'.-0 iiiit -6f..4.,,fel , 5 z. 1 LAST NAME, FIRST NAY ', liMakiaLif • .7-T. GRADEISTA
410IMM
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I, . WANT TO MAKE THE FOLLOWING STATEMENT SW OATH: 0 Af6 f' a 40trk
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1 ADDITIONAl PA6ES MUST CONTAIN THE HEADING ”STATEMENT OF TAKEN A r °ATE°
THE .9017GAI 01 EACH ADDITIONAL PAGE MUST SEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. •
OA FORM 2823, DEC 1598 OA FORM 2823. JUL 72, IS OBSOLETE -14,0,74.;3 .FXH1s31T
R _ RPM. 11,,,qF e •1-.6
;s1,-"1
USE THIS PAGE IF NEEDED. IF I PAGE IS NOT NEEDED. PLEASE PROCEED TO F '. PAGE OF THIS FORM.
-ei3 -4Z 0 416, - GOI SZ
STATEMENT OF TAKEN AT DATED
9. STATEMENT (Centime! 01 v D ille I h
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474-y' 66 -z/
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IIITIALS OF PEF.SO:'!:.:1ANING STATEMENT
PAGE OF --'— PAGES
.72.4•11¦•••=.1.6.
PAGE 2, DA FORM 2323, DEC 1998 if.YAf'A V qa
FOR OFFir111! 7.5 Toy EXHIBIT_
Tc, ie 0 A r\-iL`f
-e e, .3 — Z:24-/ / 5 7,
STATEMENT OF TAKEN AT .TED
9. STATEMENT IConninrefil
b 70-9)014-9
AFFIDAVIT
, HAVE READ OR NAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PArt i ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
76 -1.66G -4/
/Signature of Person Making Statement]
Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths, this day of
at

ORGANIZATION OR ADDRESS (Signature of Person Administer/iv Dots)
410E74/dine of Pe.rsen Administering Oats.
ORGANIZATION OR ADDRESS iilut,ion.ry 7o AdmMister Oaths)
e-17/

,G6-e/
H INITIALS OF PERSON MAKING STATEMENT PAGE OF
PAGES
USAPA Ch
P.458 3, 0.4 FOAM 2873, DEC 1998
7111R PrFICiAt USEONLY EVIIFILT
4 0 5 , H5 131-7--
••• 4 .4 4.1
—
, SWORN STATEMENT '' _
For use of this form, see 1-45: the proponent agency -• 'Te 0 - • of Ir., Personnel.

. —
• . . / , .N" ___ ---- •
.
LOCATION DATE :::_./. : !mt. FILE NUMBER
LSA Anaconda, Baled, Iraq 17 Sep I MOO

LAST i..., . ,i-,M1 NAME SOCIAL SECURITY NUMBER GRADE/STATUS
01/2LT
.. .
QRGILIIIZA AO s - .1v 6 -+.4,-4,
C,Cotnpany; li I , ,APO-AE92615
,-,
. .. .

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
AT Ci-4:: !1,IOtt ti an 2. 0 , May 03 ,:rn , Platoon:was: Cleating •a small village near

u e,, Zraq _ We stOpped;„.:tO:. e4t,chow:,aftcx. several hours of patrolling and 44arpiiingh6trtes-:',' .Vilikle'-ire', ....Were' taking -?al'break„: an-, Iraqi man (NFL). • .apprOached and stated he was frOm .:the:-7iirldge. where We had just .left. and :tha€11iS:::,TOther' s .hOte Was--JuSt seardhed. The Iraqi rnale-::staid someone •
within the platoon had stolen, thirteen •(13):
• 10,0p0 dinar bills, totaling 06,-000 - ifi:iTerg frOm -:the.:honia::. -A seodiiti 'Iraqi male-aPProaohed 'and al:S -6.44,-14-ra e had ,.'70, 0t1I ,,,. -.:it6-'eel.: '.BOth Iraqi-Tales' •ident ified :PVCVIIIIIk -
and , as i v s h
n ST , he indiidUals who. had searched''.
. ..p,„..14iA; - , -•,.,----
t. es- Sir_ ;bhp; platpon sergeant, .4.ed SGT_
4 did. not 2 . ' tiara ; L;Searthed pk '''and._ found two
sma;11„:wad s„ :4of 'morieS,r. One :wad-, ot money was neatly fOldd'' and contained ' •
thirteen:' (13) ;:10;;0 5ills_and the other ' ed five (5) 10,060

'.'.dinarbilIa•Sft: a :±'.ciUeatipned' PFC who did . not have.' aan explanation for- hoW;lar,:.:Where ,-he' gob. the Toney: e returned tile monei to the Iraqi Tales --.
-
and pitched in. the difference to what was stolen.
.
4 '41 -.. --40'
LT.

Q:.S.A:..

On the day that the money was determined to be taken from the homes,
where the of.ers ofjedieam searched?

Q:.w

Yes, PVT/ were also searched and nothing was found.

A:.and SPC.

Q: Has there been any other past situations regarding items missing from
homes that were searched?

_i7-

A:.

No.

Q: Where you a wi.the shooting involving PFOMMagla

ck at Fort Carson, CO.

A:.did but is w.

No, but SFC.

Did anyone on the. team witness PFC.steal the 'money?

Q:.

No..

A:._ 7c4:40.--
Q:.say anything prior to the shooting to-indicate he was

Did PFC .
going to cause a self inflicted wound because he was facing UCMJ action
for stealing the money?

I did tell him that I was going to

he didn't say anything to me..
recommend him for.

A: No,.

ction to the company commander.

What was PFC.explanation for having the money?
He said it Was—change from a $20.00 bill that was used to for a phone

Q:.

A:.
call and several sodas that he had made the previous two days.

Do you have anything else to this statement?

Q:.-o.

found the money in PFC.vest. The money was in the exact

A:.

it had rained the

bundle and denomination that the Iraqi's said and also,.

I held the wad of money

previous 2 days and the wads were crisp bills..

EXHIBIT INITIALS SON MAKING STATEMENT
PAGF,S
47e-V) M g PASF 1 OF
DATED CONTINUED."
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND F
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL eg .
COPY OF THIS FORM.

LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER
SIJPERSEDES DA FOIE323, 1 JAN 68, WHICH WILL BE USD:EXHIBIT
DA FORM 2823
O
1 JUL 72
FOR Ortintt USE 0
004 9-C -CID 4 69-$2
STATEMENT (Continued)
up and asked PFC if he could tell me how much money he had and he could not.
Q: Do you have anything else to add?
A: No.///END OF STATEMENT/HIMAX46,46-4/
AFFIDAVIT
bx-y, 014-11
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 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 REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
14
k.
(Signature of Person
WITNESSES:
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 17th day of _Sep, 2003
at LSA ANACONDA, BA • D, IRAQ
Or-
ORGANIZATION OR ADDRESS
h)
SA (Typed ame o
ORGANIZATION OR ADDRESS
474-q,)1Z-y Article 136 UCMJ
(Authority To Administer Oaths)

INITIAL'S' SON MAKING STATEMENT
PAGE 2-OF a PAGES
fOR OFF1SIAL USE ONLY EXHIBTL„,a-
0049 -0.7 CII 152

ROI NUMBER 0049-03-CID469-60152

AGENT'S INVESTIGATION REPORT 0461-0301)056
CID Regulation 1954
PAGE 1 OP 1 PAGE'
Derpis
,._ On 23 Jul, 03, o ce received a equest Far 14,13Bis t ancer (RFA), from the 43rd Mihtary Police Detachment

(CID) (FWD), i Oth Military Police Battalion (al)), ,, Freedom, APO AE 09323-2647, to -locate, fullYidgnlifY, and conduct a subject interview 'of PF C Co, I/8th INF, regarding the offenses of kob and Ivlatine,rir' ig when he allegedly stole 180,000 Dinar from two Iraqi individuals, and
eiiihot himself in the foot the following day after being infomiedhe would -,;14 ,....v.p,., -I. ded for disciplinaryaction. The RFA also requests to obtain major case'
ase prints and mug shots o
About 1,400, 31 Jul 03, SAIMINOIRadvised PPCINIMIIIMPOf ilii legal rights, which he waived and rendered
.
_
_action. (See Waiver Certificate and Sworn Statement for details.)

.. a sworn Staten:tent in which he denied he stole the Dinar, and then shot himself in the foot to avoid IJCMJ
11/11//11111111//111///11/11/11111111111111111111/1111111111LA,STEATIRY111111111111111111111111111111111111111111111111111111111111111111111 .
11111111111
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
b 2— 48th MP Det (CID), 6th MP Group-(CID) USACIDC SAM111111111111MINIM Fort Carson, CO 80913
SIGNATURE DATE EXHIBIT
31 Jul 03 FOR OFFICIAL USE ONLY
I FEB 77 EXHISIT,,,, I I

FOR OFFICIAL USE ONLY
RIGW2AVARNING PROCEDURE/WAIVER CEli---SICATE For use of "orrnz see AR 190-30; the proponent agency i' 'CSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
EJUNCIPAL 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 ofiagonise faciligle filing and retrieval..

DISCLOSURE: Disclosure of your Social Security Number is voluntary. tit 145— -5454
L LOCATION 2. DATE 3. TIME 4. FILE NO.
Eildg'1816, Fort Carson. CO 80913 5. N I. First /8. ORGANIZATION OR ADDRESS C 101,$b
C CO lit+h INF
7. GRADE/STATUS it -3: Ft' C a r5..n, CO POI

PART 1- RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rigida
tqc-S-44-5-
The Investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Conunand (CID) _
a Special Agent and wanted to question me about the following offettse(s) of which I am
„..d,
accused
fore he/she asked trio any qu ons about the se(s), wever, he/she made it clear to me that I have the following rights: . do not have to answer any questions or say anything. . Anything I say or do can be used as evidence against me in a criminal trial.
(For personnel subject to the UCMJ) 1 have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
F.me
.p. during questioning. This lawyer can be a civilian lawyer I arrange for at rio'expense to the Government or a military lawyer detailed for me at no expense to me.
or both.
.
b7c-5- 14- 6-
Or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer beforc, 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 ppointed for me before any questioning begins. . Ifl 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 ifl sign the waiver below.
5. COMMENTS (Continue on reverse side)
hm-A5 d--5"
Section B. Waiver I understand my rights as stated above. I g to discuss the offense(s) under investigation and Dake cement without talking to a lawyer first and without having a lawyer present with
isgijb4.-5
–dr WITNESS .able) 3. SI W E
I a. N AME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or Print) TYPED NAME OF INVESTI
pe:/) bk../
SANIMIMINIM
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
48th MP DET CID Fort Carson, CO 80913
Section C. Non-Waiver
I I do not want to give up my rights:
. I want a lawyer. . I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE
FOR OFFICIAL USE ONLY
DOD-DOACID001624

SWORN STATEMENT

-File Number :

0461-03-CID056-5N2E1
Location Bldg 1816, F t Cars CO 80913

Date

31 Jul 200 ?WSW. Tite : -P3T1t-

Statement Of:
SSN Ae.r. Grade/Status: E3/PFC

lirg/Address : C CO, 1.CO 80913

. INF, FORT CARSON,

b71:44104r.lr
I,,1111111.1, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

i 4111
On 29 aymy platoon was conducting a patrol of a village
outside of Tuze, Iraq. We searched about six or seven houses
for contraband. When we search the houses, we are always in
teams of two, my partner for that day was PV2 111111111*. During the-b744,14-5
searches we found a one AK-47 rifle with a few magazines, and a
bundle of 250,000 Dinar bills. We stopped for lunch after a few
hours of searches, we approached by an Ira i male who said he

had lost some money, and pointed to. SGT.and PV2111111110.6701,01440-6743,64 -3 The Iraqi male then said that SGT.V21111111111111 were-4704064r67C".3! N.-3 searching his house. SFC/IIMM my platoon sergeant, asked if -04-46U-1
-,- anyone took the money, which everybody said no. SFC allall. theniitc-yr6/1
began to search the platoon. The Iraqi male said he hadlast a
total of 180,000 Dinar, which is-equal to about $52.00 U.S.
Dollars. A few soldiers had 10,000 to 20,000 Dinar, and they
found 160,000 Dinar on me. I had gotten the Dinar by exchanging
it from the U.S. money my wife sent me. SFCMOMONIO took my4401.44-9
money away from me, and then said everyone else has to come up
with 20,000 Dinar to make up for the 180,000 Dinar that the Iraq
male said was stolen. Nobody came up with the 20,000 Dinar, and
we then moved back to the company area. While at the company
area, I approached SFCAMMOMMand asked him why he took my money 67c•04-9
away. He told me "why do you think I took it, the Iraqi male
said he reported 180,000 Dinar were stolen, and you had 160,000
Dinar within your possession." I then told him that I always
carry mane , and the money I find during searches I always give
to PV2 MOMPfor accountability, who thsnputs it back were I-47-3,46-3
found it. i also told him to ask PV2.

if he took the
at which point PVT denied taking the money. PV2-671'.3.041.3

then approached me Prited to fight so that SF 67(-7,40, Vihie-V would forget about the missing Dinar. I then asked himlitillP wanted to figh_t_ja_since we are friends. PV replied if-1,1C-Ia-3 we fight, SFC I. would forget about what 2fMtrd today, and-476-4664V we would not have to iiiiimpwith the 20,000 Dinar. I told PV2
to get with SGT and have him give the $25.00 U.S-474-7,40)674*/4-9
Dollars that he was going to give me to SFCSOMMERAin order to-1itI:41i
make up for the 20,000 Dinar. The $25.00 from SGTNIMIMEIwas-hz-4/.)/44/
part of the $100.00 U.S. Dollars he had found from coducting
searches the night before. I wanted to itch in the $25.00 to
make up for the 20,000 Dinar so PVT.WA 4k3

Al110 would leave me alone
a.

and quit trying to fight me. The next 1y, 30 May 03, I was
using the latrine in the burn pit, when I heard somebody coming
behind me, I put my kevlar on my head, and picked up my rifle,
which was laying to my right, with both hands aiimilirped up,
and I heard a shot. I then realized it was SFC.behind me,-47t1; 41"V
and he asked if I hurt myself, and I told him I don't feel
anything, but as he approached closer, he told me I had just
shot myself in the foot, and to stay there while he went alal got _ Lt-y/
help. SFC.left and two or thre.end

dic came back.

-674 V)d.
to my injury. I was shot in the left I was then 4X-55,64151-
Exhibit:.)16-OF g
INITIALS 7C-5-PAGE.

FOR OFFICIAL USE ONLY

FOR OFFICIAL gE
I
ROI NUMBER

AGENT'S INVESTIGATION REPORT
CIO Regulation 195-1
PAdE I OF
BAS LFOR.INVESTIGATION :.
At ut ii246, 19 SOO. 03', thiiOffide received A !Recioev For` Assistance (kFk, froth the 43rd MP Det.
(CID) (FWD), MP. po*atiprLo ,APO AE 09323-2647. The RFA was to
locate C Co 118"` Infantry, FOrt,Carson, CO

...,,P.40,10teiv1061.
098 , his knoWl r and witnessing 3Ft oo himself
if in tie Riot' if ,AboUtA 117, .17 Oct.03, S interviewed SF K . ... nfontry FCC,,:whO provided a sykirn Statement 0-= " ^ ed^ helied searched PF loves and found thirteen 10,000. biriat bills s further stated he bad:seen F
.
ing10. a creek bed and shoot hihiett in the foot (see sworn: statement for detiois): )0. ?, 4...•.
About 1600; Nov 03, S oardinated With cp. Special Assistantkinited tiff: Judge Advocate's, Office, FCC, who advised, he.would not give a final
4t041-AtlOMPYiA,U.a.A
opine due to PF illi be sent to Iraq for court-martial prOpeedins.ifiLast Entry/f/
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
48th MP Det (CID)

1.111111111111111111M ovh Ak6 Fort Carson, CO 80913
DATE EXHIBIT
/Jai V No v o 3
C I FOR OFFICIAL USE ONLY

1 FEB 77

EXHIBIT 13
SWORMSTATEMENT•

For use of this form, see AR 190-45; The propOront agency of the'llepoty:Amief of Stiff. for-Personne
Lommax DATE
81g LUG, Speaker Ave. 17 Oct 03 "213 Alt

Fort Carson,
CO, 80913
LASTLeft Warr IMO, MI

-,01'16,44
44=011 CIA.MMUS
CgACA#1.
c cam,

Owast . CO. 80913

1.131 t1,'Z'ollowtag-ststaimentIFIder.°11
4111.111IMPIRWAA-V.1

bn or Abo4t 29 May 2Q03 at approximately, 11; 00 hours myself and.my, '-platoon had completed a seatah. 'of.eaSterri:..-Ixaii::*. 14440
la.;
takin4.a 6i.eak for lunch abOtitii4o,A4IOMete4*from th§:iriZIE14e*h6,4,
just searched. when we were:appr" hrigAdOtaJOCaltri4ager who :claimed:
that someone. matching Pfc. iw11.

Wastolen.1.8.0;000DinarfroMhiaa
hothe in the Village- He deaCilbed-the denominations as . 13 10, 404 Dinar
ills that were new and neatly folded. with a rubber band around them aria

504.094 Dinar. were stolenfrOma different house.: The wO 6.6'oney-had • o en fiom came, to thesCene'and&inted!out Pea,
as the two individuals.thateearched her home.. Through
trehelatOrthe lady said.she,wanted;no_trouW:e, she lust wanted . her:
back._ She was missing 1.30.000 Dinar and another gentleirian.wat
50;000 Dinar.— '-''sMbled my platoon after conferring with my Platoon
Leader ( Lt..and we told the Iraqi nationals to come back in 30

1
minutes. I address the platoon in general and told them of the
allegations and told them if anyone had stolen the money to just please._
return it and this would be over. After several pleas no one came
forward. The Iraqis returned and I asked them to pl 4g o'nt out again
w.and Sgt.

in their home. They again pointed out Pfc..
so I ask d.

s arch them and they both consented.
nothing in Sgt..bags or on his person however, Lt..found
1.Dinar bills folde.

0.l with a rubber band on them in Pfc.
flak vest. Pfc..later came to me and blamed the theft.
on two other soldiers. The next day on 30 May 2003 at approximately

13:30 hours I left our perimeter to use the latrine and while doing so I
spotted a large lizard and I attempted to take a picture of it, however,
it kept scampering away so I followed it and I finally got a picture on
the crest of a small hill. After doing so I looked up to ' .

good

place to relieve myself and that is when I spotted Pfc..sitting
on the cre.creek bed. That is when I heard the shot go of and
seen Pfc. fall back. I ran to him and began to evaluate him for
injuries. - I'asked what he was doing and initially he said the weapon
went off as he was climbing up the creek bed, however, once I told him I
was there and I know he was not climbing up the creek bed he began to cry

and repeatedly say "oh no ,oh no". I found an entrance wound on his left

font trith .nn hiq hent

EXHIBIT rNITa.S OF PERSON MAKING STATEMENT
PAGE OF Z PAGES

b1C 44 -171
DATED CONTINUED.' THE BOTTOM OF EACH

_
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT .

EletrAlimml

FOR OFFICIAL USE
DOD-DOACID001627
DA FORM 2823 (AUTOMATED) STATENENT OF TAKEN AT DATED CONTINUED:
Q. SA11111We-646-/

A. SFCsiissiox-1,14-11

Q. Was there any special marks on the beot?

A. There was a muzzle imprint.and powder burn.

Q. Did someone keep the boot?

A. Yes, the medics, I would not let them cut it, I thought it might be
used as evidence. I can't remember the medics or their unit though.

Q. Do you have anything else to add to this statement?

A. No.///End of Etatement///40)40/
'x-y1 . -V
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGIN ON PAGE N 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 OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
kg-q) 44"..V
•: PlutScl* MaratIG.STAMMV(411.1111111111111
,-0
WITNESSES:

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS 17th DAY OF Oct, 19 AT Fort Carson, CO.
A11111111111011111111.

ORGANIZATION OR ADDRESS 474-/
• ture Oath)
(Name of Person Administering Oath)
ORGANIZATION OR ADDRESS Art 136 (b) (4), UCMJ
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT
i74*. PAGES 2 OF 2 PACES
DA FORM 2823 (AUTOMATED
FOR OFFICIAL USE ONLY

f
ROI NUMBER:
AGENT'S INVESTIGATION REPORT
0003-04-C10919
CID Regulation 1954
PAGE 1 OF 1 PAGES
DETAILS
. ,
AbOUt 1400, 3 Jan 04, this office received a Reqiiest For Assistance (RFA), froth the 43 Milit4ry Police
Detachment (CID), (FWD), USACIDC, Canip ' ) v.. 09323-2647, to
identify, conduct witness interviews of SOT I). ' 1), and PVT
art W• statements from each regarding the, events leading to the discovery of Dinars on PF
118 th Infantry Battalion, 4117, Tuze, Iraq APO AE 09323, who'allegedly robbe
.
i
in unidentified Iraqi citizens: The RFA• further retitiested this office c
FI) to determine the course of action being sought for PFC urrent location. Finally, the RFA requested this office coordinate with CPT rtal"Couhsel, Staff Judge Advocate (SJA), LSA Anaconda, to provide copies of all statements obtain tiring the course of this RFA. 64-.3
About 1556, 9 Mar 04, SA oordinated with MAJ Chief of Justice, 4ID, Baled, 4,E 09391, (FOrt 544), who stated a Chapter 10 discharge had been approved for PFC i Mar 04 'tin le to provide originals or copies of the statements given by Siff PV ehuse the statements had already been mailed back to Fort 116Orf;'
About 1421, 12 Mar 04, SA coordinated with S fET CID. who stated the case was miner* being forwarded to Fort Hood, TX for ckisUre: ated no further investigative activity was required of this offfice.
STATUS: This RFA is closed in the files of this office as all investigative activity is completed. ////////////////////////////////////////////////////////////LAST ENTRYMM/08/1/////////////////////////////////
ix•%) As-6
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
75`h MP DET (CID), LSA Anaconda Balad, Iraq APO AE 09391
SIGNA TU DATE EXHIBIT
12 Mar 2004
CID FORM 94 FOR 0 IAL USE ONLY
1 FEB 77

EXHIBIT is
Lill 4+ Z.; t1 • • t ••••¦
-
.
(
ROI NUMBER
AGENT'S INVESTIGATION REPORT CID Regulation 195-1 0049-03-C113469-60152 • PAGE OF 1 PAGES
About 69:31, 4May 04, SA oordinatat with Trial Counsel, Office of

the Staff Judge Advocate, Fort "Carson, CO 80913, who stated there was probable cause to believe PFC onunitted the offenses of Robbery and MalingeringiAAST ENTRY//f
7e1"y
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
43rd Military Police Det (CID)(FWD) APO AE 09323
ATE EXHIBIT
4 May 04
CIDFsM9 OFFICIAL USE ONLY

EXHIBIT /4
1 FEB 77
0049 - 0 3( D/1":1 -60 1 52

DATE: 11 JUN 2003
FROM: SAC, 43RD MILITARY POLICE DET (CID)(FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, USAC1DC i/CIOP-ZN/
CDR, 101" MP BN (aD)(ABN)(FWD) HOPS//
CDR, 3D MP GROUP (CID)(REAR) //OPS//
CDR, 3D MP GROUP (CID)(FWD) HOPS//
PROVOST MARSHAL //PM//4ID
CDR, I-8711 INFANTRY BN//
SUBJECT: CID REPORT OF INVESTIGATION -INITIAL/SSI - 0049-03-CID469-60152-5N2B1/5V3
DRAFTER: 41'" 14-/ RELEAS
47C-6 15‘/
L DATES/T IIVIES/LOCATIONS OF OCCURRENCES:
-
1.
29 MAY 2003/1100 - 29 MAY 2003/1800; TUZE, IRAQ

2.
30 MAY 2003/1300 - 30 MAY 2003/1400; TUZE, IRAQ

2.
DATE/TIME REPORTED: 10 JUN 2003, 0800

3.
INVESTIGATED BY: SA 74.5-)A6. 474•g) *3--

4.
SUBJECT: 1.1111111111111=11110111111111111•11.1PFCM11111111110.4111MOK BLACK; C COMPANY, 1/8 TH INFANTRY BATTALION, 4ID,APO AE 09323 (TUZE, IRAQ); [ROBBERY] [MALINGERING]

5.
VICTIM: 1. U.S. GOVERNMENT; [MALINGERING]

2.
UNKNOWN; [ROBBERY]

3.
UNKNOWN; [ROBBERY]

6.
INVESTIGATIVE SUMMARY: THIS INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"
THIS OFFICE WAS NOTIFIED BY THE PROVOST MARSHAL OFFICE, 4 1.14 INFANTRY DIVISION, CAMP IRON HORSE, TIKRIT, IRAQ, OF A SELF INFLICTED GUNSHOT
FOR OFFICIAL USE ONLY
0049
0469 -601 52
WOUND TO
TO THE FOOT OF PFCAE11111110FOLLOWING HIS THEFT OF MONEY WHILE
ON A RAID OF SUSPECTED FEDAYEEN HOMES.

PRELIMINARY INVESTIGATION DISCLOSED PFIEWINIMPWAS A MEMBER OF A * 47")14
PATROL TEAM WHO'S DUTIES WERE TO SEARCH AND SFIZE CONTRABAND WHILE pATROLLING.A.s,m4a VILLAGE LOCATED OUTSIDE OF TUZE, IRAQ. AFTER SEVERAL HOURS OF PATROLLING, THE VILLAGE THE UNIT CAME TO A HALT TO HAVE LUNCH, WHILE THE UNIT WAS HALTED AN UNIDENTIFIED IRAQI MALE APPROACHED THE UNIT AND ALLEGED PFgpiiiiiipswLE. 110,000 DINA -S
R-Pc-0W D (APPROXIMATELY $1,10.00 US
poLLARis) mom xisMOTHER'S HOUSE AND 70,000 DINAR (APPROXIMATELY,,$7000#S DOLLARS: 442AliOTHER UNIDENTIFIED IL HOUSE:: 'A. SUBSEQUENT. SEARCH OF PFO QUIPMENTANb PERSONAL BELONGINGS LED TO. THE DISCOVERY OF'1 40,00.0 DINAR IN HIS-POSSESSION, THE DINAR WAS FOUND AS DESCRIBED. BY x4E-moTHFAAND.UNIDENTIFIED . MALE IN TWO SEPARATE BUNDLES IN THE DENOWIATIONS IDENTIFIED BY EACH.;
ki
FURTHER INVESTIGATION DISCLOSED PFC HOT HIMSELF IN THE FOOT -474 -s) Pb,
THE FOLLOWING DAY. AFTERBEINCkINFORMED HE;WOULD BE RECOMMENDED
FOR; DISCIPLINARY ACTION FOR`HIS ACTIONS ON THE PREVIOUS DAY:

INVESTIGATION CONTINUES BY THE USACPC.
*** REQUEST A USACRC NAME CHECK BE CONDUCTED ON PFc.sommpi***
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 MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY

CID FORM 66

1. DATE 2. TIME RECEIVED
to T 1-"t 63 0 FaV

3. OFFENSE
4Th N e..;,,, /.b
4.SUBJE T
h7e -_S) 44-5

5.VICTIM
u_S Co 0...3c—tr 4,A vv‘e, -\--

6. CASE DESCRIPTION
1-......e ,/
.5u ‘:y )e. t4 5 Ilotir•-5 el C i .., -Ce-p+ 4-Fir c 5 4c°41—, )
-,.,....., ,, h., e... ..., TO Z 6 „I A'.4 CI , -. a br . ,ss i ,,,-cor .1,—,e IA

c-c• „„......„.co—,,, c., ...,,,--s ,4,-1-:-_, .
11. OTHER ACTION 12. CID FUNDS ACTION RQRD COMPL DATE AMOUNT
e Ft Ail liti 00 ;23,1C440 03 -11F E.% .0)72s/n/ .../"---/ 7 Slp v 3 IM 45,9,4w,,a4 .47-ie di/

7. CASE NUMBER
4444) -h 6/ dq4-ol-cavgGi - Goss Z
8.
TO

9.
TYPE OF ACTION

6 (...—
10.
REPO RTS TYPE SUSPENSE COMP
3AM4
SA L SAMA
/
ci--07 V/17A 2 w 42-4 ,C
G-41 _36 4619 d9,4° "f
VO f.._
6 #teatOr
433
6 1

1,\J-r€42_416.-Q PF 3r 5-0/..0
(Ai-m(0 E:6-) S F- IAI 57)97 E 5
tiJI-Eggliri-vi LT 17 Selo e '3
4ME or /3 ludo 3
?'
/7 SEPp 3 dr° RCI900-F-TC42-50rJ

egKIMPAVYWM.P.MTAIIIV
ACTION COMPLETED ACTION COMPLETED Obtain MP Report Sources targeted NCIC entry on stolen prop Medical records requested Film submitted for contact sheet Name check dispatched Contact sheet submitted for photos Name check results received
WIRAKi'.-2V10,010ADOINIfittileftSil;"?:P.E$J6t2r INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER MentilaingE)Liatigp.14,,,,
'etpwrrNeasEttictrttiVibivED
c±1.111agc-32,4-.3 53 5/- ozc, /27 EynENcEDEpOSITED' 1 duly day • •
LAB REQUESTS 5 duty days

5314-3330
7-0 C RFA'S SENT OUT 5 duty days
MEANINGFUL INV ACTIVITY 10 duty days
80E 53 -3 o 0 / 3 o 1.--/

RFA FOLLOW UP 15 duty days KNOWN SUBJ FINALS 15 duty days
F C -}IZ Corj 1 I -"WC/
UNFOUNDED FINALS 15 duty days UNKNOWN SUBJ FINALS 30 cal days
*MI •••
ACTION TAKEN 30 cal days
Fcrt Hood Resident Agency F7 (.1

310
0.
arc At-I
00 -4 ^ — n —
CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(CID Regulation 195-1) 6f-
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
e. P .00 04 -
ter Tv 0.1 c,3 04.4, 44,
h“.¦ e., tV,,S
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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
FORM 2S-£c
• U S GOVERNMENT PRINTING OFFICE. 1986-491.91.9• 10020OCT SC
DOD-DOACID001635

CONTROL NUMBER
AGENT ACTIVITY SUMMARY
(cm Regulation 195-I) 0 1/q—° .3 — W— 6 /S----; .
TIME, DATE, AND AGENT SUMMARY OF INYESTIGIA
,r( -C-S-G-4/e4 7z s, i/,'/,-(/ s,.9
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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.
CID FORM 28-R
U S. GOVERNMENT PRINTING OFFICE 1986-491.918 -80020
OCT so
DOD-DOACI D001636

C.; D
CCIITROt rile:5ER
AGENT ACTIVITY SUMMARY
(CID Regulation /95-1) ' 0 e_ii 9 -03-C 0469 - 6,0/ t a._.,
TIME DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
4 Jul 03A . im i owpe..?).60.1 On or about 24 Jun 03, this office was notified of two soldiers who were abducted and later found murdered by Iraqi local nationals. The offense was investigated under ROI 059-03-C1D46960159 and two agents (SAIIIIRSAMwere assigned. The work required their -0•37 response to Baghdad and vicmi o wo e , leaving only two working agents at Camp Ironhorse in support of 4th Inf Div. Based upon the shortage of agents as well as the requirement for Force kotection to travel in convoys of three vehicles with three people in each, normal operations were held in abeyance pending completion of the leads under 059-03-CID469-60159. Phone call coordinations, work on the installation or the DSE and report writing were not effected.
59 MUM' 4,,, p s-1464-41) .irc? /4 / E., A//61.... /p.n. c .77 C.07) 2-i.t/ /1)/ ie— ire-VA) nf5-6vo et,py c,. zr---,4 7--a TA, 15-or-rtE:
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(CID Regulation 1951) OLt9 (13 -CiiScr
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OCT SO

• US GOVERNMENT PRIN1-ING OFFICE 1936-2•91.S15 •002r.,
DOD-DOACID001638

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AGENT ACTIVITY SUMMARY
(CID Regulation 195-1) -2_
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DOD-DOACID001640

1,e: -r
cc:Tract W.NEIER
AGENT ACTIVITY SUMMARY
(CID Regulation 195-0 0049-03-C1D469-60152
TIME, DATE, AND AGENT Ait -ibh4-SUMMARY OF INVESTIGATIVE ACTIVITY 1030-1100, 17 Se. 03 Interviewed 2LT and obtained Sworn Statement (See Sworn Statement for details)
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I I10/17 Sep 03 Coordinated with CPT who related SF as re-deployed back to Ft Carson. , 474 -)AkiCPTIIIIIIIM0further added that coordination needed to be made with CPT/MO-SA*4 "--.) Ft Carson, as they will be conducting all disciplinary actions in the rear. CPT pmvidedkae5/ 110-3 7e--/) the address of Ft Carson SJA as OSJA, ATTN: CPT 41/11116Ft Carson, CO 80913. CPT 416%5i a- s 1141011111110added that the original statements taken from the unit were all forwarded to the OSIA at Ft Carson.
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(CID Regulation 195-1) C049 -03 -CiO469 -60152
TIME, DATE, A 0 PG E NT
SUMMARY OF INVESTIGATIVE ACTIVITY
4 Jan.04 / Reviewed: b16-64-3 b7cM6 -3 1) Justify for me what need there might be to interview ndallabOtherwise, we'll write them off. I've seen where you sent the RFA out to Anaconda on 2 Jan 04. Are we certain they are still in that AOR?, 1 2) Same thing with aNINIDoc-9, a-7 4 76,64 to -1 3) Explain #3 of your review on 26 Dec 03. Can't make it out. 4) Continue with remaining efforts. To SAMNA
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DOD-DOACID001647

CONTRO76...PIRER — •
• • , •
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DOD-DOACID001648

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AGENT ACTIVITY SUMMARY (CID Regula ion 195-1) 0049 CC7IIRC:.1,.r.%:Eli -03 -CID469 -60152
TIME, DATE, AND AGENT 7t-i-/,)/3 671 SUM MARY OF INVESTIGATIVE ACTIVITY

mTo SAC for review. Pending interviews at Anaconda.
630 2 Mar 04
rnH
o 77:-/ 3 Mar 04 Reviewd IMMO 1) 43d MP Det (CID) is redeploying as of 10 Mar 04. RIP started on 1 Mar 04 and Minimal work will get accomplished on files during the ten day RIP, redeployment efforts, and reintegration efforts at Hood. Therefore, next SAC review is scheduled tentatively for 24 Mar 04. 2) Home Base issue is a new one from Bn. 3) Your Exhibit 2 ARE the originals, hence my question regarding the location of the originals in
your first draft.
4) You've also added the US Government as a victim of the robbery. it wasn't this way on your

initial.
5) Change Battalion address in your draft to 22d MP Bn (CID); No (FWD),
6) Exhibits are not in correct order.
Resuspensed.

CID FORM 28 R
• ;Ur:, 3;1
CC,MIC. I...:EER
AGENT ACTIVITY SUMMARY
0049-03-CI0469-60152
(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
1500, 4 Mar 04 b7t146 Received case file and noted SAC review:
111111111111111.1 / 71) Noted. 2) C/A will correct report to reflect Home Base assignment. 3) No they are not original statements. C/A has been trying to locate the original
statements and this issue has been discussed since the onset of this investigation.
See the following entries: 1450, 17 Aug 03; 1110, 16 Sep 03; 1110, 17 Sep 03; 1509, 26 Dec 03, entry #5; 1449.2 Jan 04; 1900, 12 Jan 04. The original documents were forwarded to Ft Carson as this case was originally going to be tried at that location. Upon C/A's return from R&R, it was noted the subject and documents were returned to Iraq for prosecution and a RFA was sent to locate the original statements as well as complete interviews. 4) Corrected. 5) Corrected. 6) Corrected.
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AGENTS ACTIVITY SUMARY

(CID Regulation 195-1)

SHE, DATE, AND AGENT SUNNAE/ OE INVESTIGATIVE AC/TT-STITT

0800, 31 Mar 04
111111111PX.46 —/
THIS INVESTIGATION WAS RECEIVED BY THE FORT HOOD
RESIDENT AGENCY, EFFECTIVE THIS DATE. THIS
INVESTIGATION WAS ASSIGNED TO A REDEPLOYED AGENT, SO
AS NOT TO BURDEN THE OTHER CASE AGENTS.

.HIS INVESTIGATION WILL SE TRACHEL ON A SEPARATE
ROSTER AND NOT LISTED IN THE DAY-TO-DAY TEAM CASE

LOG.

ALL INVESTIGATIVE ACTIVITY AND DOCUMENTATION WILL BE
CONDUCTED AND PREPARED, AS IF THE UNIT WERE STILL
DEPLOYED.

CCNtBC . h'..V.IEN
AGENT ACTIVITY SUMMARY
0049-03-CID469-60152
(CID Regulation 195-1)
TIME, DATE, AND AGENT 1 SUMMARY OF INVESTIGATIVE ACTIVITY 0900, 12 Apr 04 674-0 (p7 Reveiwed case file. Pending:
I. Info Report from Anaconda (75 th).
2. Info Report from Ft Carson.
_A7d) 2,61

101U, 12 Apr 04 . Received Info Report from Ft Carson. Posted to tile.
0900, 19 Apr 04 Received case file and noted above.
1,77---) 4 C-/
0930, 26 Apr 04 During an administrative review of the case file, it was noted that the Info Report from Anaconda was received on 12 Mar 04 but not documented in the case file. ,6-7(--•N ea -1 b -3
1405, 26 Apr 04 Coordinated with CPT .47 Cdr, C Co, 1/8 Inf Bn, who related a Chap 10 was approved for PR11111111111110but he did not have a copy of the -PC' kC-paperwork as it was completed in Iraq. CPANSIMMIltated to coordinate with 41D for specifics on the Chap and that the offenses were Larceny, Malingering and False Official Statement.
.76'M6--/ /270063 0910, 27 Apr 04 Called MAIIIIIIIIIIIPat 288-0696 but she was not available. Spoke with SGT
lifillatilMvho related she did not know who supported 3'' Bde, Ft Carson and to -b(p-coordinate with MAJ111111111.for assistance. Left message for MAJ1111111.to iz-3) 446-, call this office. Also, sent email to her explaining the specific information needed.
476-A1t -/ „676•/b 6 -3
1300, 27 Apr 04 Received email from MAIII/Niewho stated the chapter 10 was approved on 12 Mar 04, with an Other than Honorable discharge. She also stated the opine should
6i(-.3. 110- come from CPTIM11111111/1111.1 the Fort Carson OSJA. MM -67 kh ..3 stated she didn't do anything with the case except pass the paperwork around. If 47").-r contact with CPTIIIIMacan not be made, MAJ stated to contact b
her again and she would review the case file and render an opine.
476./i-/

6 74.466 -3
1310, 27 Apr 04 Sent email to CPT Ft Carson, requesting an opine.
' 745, 29 Apr 04 To SAC for review. Pending final opine and this will be closed.
N • . 17 1 A74 .3)1)6'. 3
674 15.6(2 -3
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AGENT ACTIVITY SUMMARY
0049-03-C1D469-60152
CID Regulatron 195-1)
&_/(
TIME , DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
0930, 30 Apr 04 Received case file and noted review.
ble)/b(1 -3
t76--/)", -/
0930, 4 May 04 Received opine from CPT who stated there was PC to believe
INIMINIDcommitted the offenses of Malingering and Robbery. -,467G -61,

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PRINCIPAL PURPOSE To provide commanders and law embrcement officials with DISCLOSURE. Disclosure of tour social security t, is voluntary
means by which information may be accurately identified.

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FromallIIMMINIPus.army.mii '47e -3/ 14-3
Sent Friday, September 17, 2004 12:38 pm AK:0
To 1111111111111111111.MsINV CID (PKI)" 1111111111111111111111111Pus.army.mil
Cc

Bcc Subject Re: Disposition
7e-44 C ,06-kt-i
INV BMW PFCIIIINIMwas chaptered out of the Army under chapter 14-12C. We dont have any paper work saying he received any other UCMJ action. Hope this is what you need. If not let me know and will try to assist in any way possible.
Original Message ©us.army.mil
From: 411111111111.11111.1111rs INV CID (PKI)" Date: Tuesday, September 14, 2004 9:26 am Subject: Disposition
1SG, I need the disposition on PFC regardingrobbery and malingering from May of 2003. Thank you for your time and effort to this situation.
INV 43rd Military Police Det Fort Hood, TX 76544 (254) 287-2722
en&ccrt LIISL
SA CID
PC..-
From: Sent: To: Cc: P460 A CID Thursday, May 06, 2004 9:10 AM CRC Records B Iv'or (E-mail); A CID .7e-./)A 6-/ E-mail) . 71,/ A -I ID SJA
Subject: FINAL REPORT - Report of Investigation 0049-03-CID469-60152

,f5
CID Report 49-03-C10469-601:
76-4 4 6-/
Fort Hood Resident Agency (CID) Chief, General Crimes
TEL# 254-287-2722, ext. 276 CELL#111110111.111111114,0c-i bki DSN#: 737-2722, ext. 276 FAX# 254-288-3307
ALT EMAIL: us.arrny.mil
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
From: S 08 1476' PT Fort Carson/OSJA us.army.mill
Sent: Tuesda , Ma 0' 2004 9:31 AM
To: ,ryt.466-/ 4
Subject: RE: Status of 74• ss 6L-

16-
Apologies for the late response. The.case was filled with problems
including his CH10. The soldier returned with no paperwork, save one page
referencing a CH10 signed by GEN Odierno. Somehow G-1 managed to breathe
life into that and the soldier cleared post last week. I can forward you a
copy of the CH10 for your purposes.
As far as an opine. I had the case originally upon his first return from
Iraq and we returned him to Iraq for UCMJ action. All the witnesses were
forward. There was a strong case for the malingering charge and an equally
strong case for the theft charges. I don't know if that suffices, let me

know.

CPT.g-3) gf-3
3rd BCT Trial Counsel/
Special Assistant US Attorney
719-526-0609 (office)
719-526-0602 (fax)

nc1164-)
Original Message b C -V "/
From:aIIIIIIIIIIIIIIIIIPI S.AiLlIalti
[mailto.
us.army.mil] Sent: Monday, April 26, 20377.7I8PM To:.PT Fort Carson/OSJAb7C'3, b6-.5 Subject: tatus of.71-55 66-,j
bx-3, 66 -3
CPT I know i has been awhile since we have tried to make contact but I just found out that PFAIIIIIIIPreceived a Chap 10 instead of a courts-martial. -47CC) b6-s— Can you please let me know who I can contact in order to find out the specifics of the Chap 10 so I can close our malingering case. Also, I need final opine for my malingering case and need to know who I can get that from. Sorry to bother you on this. Thanks.
11111111,674-1) b6 -/
SA111111111111.11.1111067"'64-1

Ft Hood Resident Agency (CID)
Ft Hood, TX 76544
Ofc: (254) 287-7710/6630
cell: (254) 535-3975
Fsx:(254) 288 -3307

CAUTION: This message may contain law enforcement sensitive information.
=. Do not disseminate, which includes forwarding the contents of this

• message, without the approval of the sender. If you are not the intended

addressee or the person responsible for delivering it to the intended
y--.
copy or deliver it to anyone else or use it.

ar.y
unauthorized manner. To dc so is prohibited and may be unlawful. If you
reoeie this e-mail by mistake, advise the sender immediately IL' 'ising
retly.in :our e-mail software.

1
Page 1 of 1
6 7b to eL)0
'
C :)
1111111¦11=0 -
7c:I) ileCiiiiiiiiiit
From: or, larmy.mil
To:PcAU!-us.army.mil (e ,o7C, A 4
Cc:dait-ii, US tr.21; t

CW3Uil .ririllinus.arrny mil111111111111116CW2 US Army" "r lialrallagus.army. m
Sent: Wednesday, February 25, 2004 1:59 PM
Subject: RFA 0049-03-CID469 reference our case number 0003-04-CID919

silifigaiii
1,16 -1)be. -/
z-J .0 sm.."passed your email to me requesting I get with you reference the status of the above listed RFA. The interviews for this RFA are still pending and it will be completed ASAP. Please note SA.IIIIIII.is the case agent for this RFA. (SPIMINIS document this as the 2nd info report). I have CC'd him and Mr1111111111.so you have both of their emails. 41C1),64.../ Thank you
b7c/} 6 1f ivc-.§ 64.3
75th Military Police DET (CID)
LSA Anaconda, Baled, Iraq
APO AE 09391
DNVT 302-550-2525

) 00.
rage I Of
4,1
7 1120
X,- 66 -/ -/
From: us:army:mil
To: 11111N11.11Mus.army.mil47c--/)hd-/
Sent: Wednesday, February 25, 2004 6:16 AM
Subject: Status of RFA

/57C-1 SA #67c75A6 Could you please get with SA nd have him contact me on the status of an RFA sent by SAMIllefor ROI 40049-03 -CID469. Further. could you please send an email address for MRMINIIIIIMP Thanks.
47C7_4 6- /. 47E-3/f3
li1M1111116.6
Special Agent, US Army CID Operation Iraqi FreedomDNVT (302) 534-9851/9898
26 • 200

Page 1 of 1
70/ 6 •/ 447:R bigesk
Frorn• us.army.mil
To:aell Ai/-us.arm .t.i
iirlifitia

ceittikii
Cc: 47600"S us.army.mil
Sent: Friday, January 02, 2004 2:27 PM

Attach:fS FA 0049-03-CID469-60152 (Anaconda CID).doc 4764 41)67 Subject: RFA 0049-03-CID4 -60152
SA 4,76'144 /
4474 6-/
47(96 4-3Please forward this request to SAC 0111111111.111110 Also CPT see RFA) might be able to assist in contacting the unit.
Mrfplease reply to this email upon receipt of this request, thanks.
,47G14
WRf
11111¦100.1111111111.
Chief, General Crimes 476,46_/
Special Agent,MIN,
43rd MP DET (CID)(FWD), Tikrit, Iraq
"Operation Iraqi Freedom"
DSN: 302-534- • 8 / 898
ALT EMA fotmail.com

AKO-S. us.arm_y.smil.mil
MAILING ADDRESS:
4TH MP CO.
A TTN: (CID)
Unit 92647
APO AE 09323-2647

I .7 '1 004
Page I of
h

,67G-. is 6- /
476-
From: 411/11111111.16SA Fort Carson/48th MP Det" CARSONLARMY.MIL=
To :00/A1 SIONOMMOS 4111111111MMeaus. arm 46"/
Cc:47444qMPIIIIIMA Fort Carson/48th MP Det' us.army.mil 4674 44.1:
'Sent: Thursday, December 18, 2003 6:41 PM
Subject: RE: RFA 0049-03-CID469-60152

h76/ho 6 y
&Dann&
-
S-
0461-03-CID056 was completed on 31 Jul 03 in which PFC provided a sworn
statement in which he denied the allegations against him. IR was sent out 18 Aug 03.

•0550-03-010056 - SFC provided a sworn statement in which he stated he saw PFC
hoot himself in the foot. CP11111111. Trial Counsel, SJA, related he would not b7C-3/h6:3 provide an opine sine ould face a court martial in Iraq. IR was sent out 6 Nov 03.
,67o/ -/ 76-.s") b6-5—
Special Agent
48th MP DET (CID)
Fort Carson, CO 80913

(719) 524-1086
Original Message-046 (o-/ 7G-/4 6 -/ From: [mailto us.army.mil] i,76), L, Sent: Wednesday, December 17, 2003 12:46 PM ,.67L-,66-/
"7-To 4111111111111.116A Fort Carson/48th MP Det; A Fort Carson/48th MP Det Ax." Cc: SA Subject: RFA 0049-03-CID469-60152
SA
As per my message left on your answering machine, what is the status on your sequence number 0461-03-CID056? Has it been completed?
4 7c-46 6
SA
What is the status your sequence nr.fillber 0550-03-CID056? Has
53etr completed?
b XV/ 6 -

? ,zhe s F (3Ni.
1/
1' IL)
Page 2 of 2
00
Chief, General Crimes
Special AgentAIIIIP.4A
43rd MP DET (C1D)(FWD), Tikrit, Iraq "Operation Iraqi Freedom"
DSN: 302-534-9851/9898
ALT EMAILIMMINghotmail.com b ie-/),o6-/
AKO-S:11111111111111111111.1@us.army.smil.mil 4 7c,/i
MAILING ADDRESS:
4TH MP CO. ATTN: (CID) Unit 92647
APO AE 09323-2647
Page 1 of 1
'30 •k
4.•¦47-1),h6••mmi
/Ck(19 —03eime474/mi6-476-/) 6 6 -/ From: us.arrn mil To: carson.army.mil: carson.army.mil476-4 ,60 7/ Cc:4744.f.s 7./ • -Sent: Wednesd December 17 003 10:45 PM Attach: S ,d7a1,6 6 Subject: RFA 0049-03-CID469-60152
6-/
SA
As per my message left on your answering machine, what is the status on your sequence number 0461-03-CID056? Has it been completed?
SA
What is the status of your sequence number 0550-03-C1D056? Has it been completed?
A76:46 -/SA.is currently on R&R Leave and will remain at Fort Hood until ? as she is attending a CM.
Please let me know ASAP, thanks guys.
v/r 7e-://
Chief, General Crimes Special Agent 43rd MP DET (CID)(FWD), Tikrit, Iraq "Operation Iraqi Freedom" DSN: 302-534-9851/9898 ALT EMAIL:41111111.11@hotmail.corn 171 ,
,e AKO-S111111,11_
y,11111111111@us.army.smil.mil
MAILING ADDRESS:
477-1 MP CO.
ATT N: (CID) Unit 92647 LI PO AE
is 1S. -TW
Page 1 or i
67C-1, .64
41=0.1111111111
470/ 4 676 1 4 6-/
From: us.army.mil
To xo rson.army.mil 474 46-/
Co:X-Mt'S us.army.mil
Sent: Saturda , December 13, 2003 7:21 PM
Attach: SA X146 •/

Subject: RFA 0550-03-CID 056 (RFA 0049-03-CID469-60152)
4474-// 6-
SA

Regarding the aforementioned RFA, what is the current status? Could you email me the statement if this has been already completed. SA f11.1 is currently on R&R leave and is attending a Court Martial. THANKS. p.-p 6 -/
inummamagiiiimip
Chief, General Crimes
Special Agentillne GZ
43rd MP DET (CID)(FWD), Tikrit, Iraq
"Operation Iraqi Freedom"
DSN: 302-534-9851/9898
ALT EMAIL:4111111111111111t
AKO-S:011111111111111111111111.@us.army.smil.mil

MAILING ADDRESS:
4TH MP CO,
ATTN: (CID)
Unit 92647
APO AE 09323-2647

12;1312003
Page 1 of I
hx.•/ 6(r/

467e:/) 46. -/ From: A Fort Carson/48th MP Der -InCARSON.ARMY.MIL To: us.army.mil4741, GG Sent: Friday, September 19, 2003 1:48 PM Subject: Re: RFA 0049-03
S A1 your RFA was received, here is our case # 0550-03-CID056, will be conducting your interview in the next few days.
,67GPM
SAME.
From: 4ID DMA1N 43MP DET
Sent: Monday, August 04, 2003 3:57 PM
To: 4ID 1-8IN OPS
Subject: CID Report of Investigation 0049-03-CID469
Sir, 167096

Were trying to arrange for three interviews of soldiers who were witnesses to the offenses
committed by PF I before he was shipped out. If you could, please confirm they are still in theater and let us know when it would be convenient for them to be brought to Tikrit for interviews.
Our agents are in Ba'qubah for the rest of the week and won't be available before Monday (11 Aug 03).
mie6laisr

The soldiers are SFC
2LT 1111111¦11M111¦116 „, 6-/
sura¦momm¦Nos ,, _/
All of C Co, 1/8 Inf
.
CW3, MP Commander 43d MP Det (CID) Tikrit, Iraq DNVT 534-9851/9898
Page I o12
-/
0111111111111•110111111P

b 6 -/ h76•/166 -/
From: A Fort Carson/48th MP Det'' CARSONiARMViY .MIL
Toalgr ailiniganagus.army.mil g
Sent: Monday, August 04, 2003 2:58 PM

Subject: RE: RFA 0049-03-C10469-50152
76-66,/
He
No poly was conducted on ince he has retained the services of CPT ,47C4b6 -3 ,4761.4 6-3 7e-4-11111111111111111NA TDS. CPTIIIIIIIIIIIrelatedn111111Wwill not take the poly, and
any 6,76-5),66 futher coordinations with ave to go through him. Let me know if you need anything else. Have a good one, and stay cool out there.
bx:/aeS 6
Original Me p b7606-/
From: [mailto u s army.mil]
Sent: D y, July 31, 2003 11:37 PM
To: SA Fort Carson/48th MP Det
Subject: Re: RFA 0049-03-CID469-60152

h76-0 4 -/
Heyes
Even with the witness statements, this guy denied stealing the money. Wow, he really wants to waste our time. Ok, if he is willing to undergo the poly, give it to him. I appreciate all the work. Thanks.,
,6/606-/
MOW

Gina.' Message -b740
T'.=. 0i 40 L,1

s army. m i I
Thurscl_av U!\ 31 "O03 .) 23

0.: t • -u
8/q/2(A)3

Page 2 of 2
_ ,
46764.G6 -S PFC11111111111rwas interviewed on 31 Jul 03 in which he denied he stole the
Dinar, and then denied he shot himself in the foot to avoid UCMJ action.
He has also agreed to undergo a poly, which should be completed within the next couple of days.
f
VI)/ 2 003 Page I or I
..61G-,6 6 -/
1111111111=P•
7td,ii / KVA
From: SA Fort Carson/48th MP Det" CARSON.ARMY.MIL
To: us.arrny.mil476"/
Sent: Thursday, July 31, 2003 5:23 PM
Subject: RFA 0049-03-CID469-60152

04746 G -3— PF was interviewed on 31 Jul 03 in which he denied he stole the Dinar, and then denied he shot himself in the foot to avoid UCMJ action. He has also agreed to undergo a poly, which should be completed within the next couple of days.
MUM
8/1/200;
Page 1 of 1
X714.b -/f ,oe.:-#.6 6 -/
From: INOMONNIMIIISA Fort Carson/48th MP Der 11MINIMIVCARSON.ARMY MIL
To:• us.army.mil67e-// 66—/

sent: WiTnilielitir,1113, 2003 12:10 PM
Subject: RFA 0049-03-CID469-60152 A4Z*166, — SA
Your RFA has been received by this office, and opened sequence number 0461-03-CID056. Efforts are ongoing to coordinate with the unit rear detachment to locate and interview...MOP 46 7416 -5—
Special Agent 48th MP Det (CID) Fort Carson, CO 80913 719-524-1086 DSN 883-1086 email : 111/1/1/1011p@c arson . army. mil
,67 P4,-/
7;25/2003
Page 1 of 2
/76464--/
From: us.army.mil 44,761 4i 6-1
To: us.army.mil
Sent: Friday, July 18, 2003 12:56 P
Subject: Re: RFA to Interview

,61ep
SA
ly name came up in this, but I did not receive any RFA from SA , as I was on leave in mid June. I did however, receive a similar RFA earlier in the year Jan 03 or Feb 03 time frame. N nerigl•tthis is familiar to me. I'm softy I couldn't be more help. SA i be assigned to this office in Aug 03, so maybe we can ask him then.
I don't kno p
V/R P6'06-/
SAM..
b7C-1) 44 -1
Original Message ,676.4,6,From:11111111111111.11MOINIMMAINCus.army.mil Date: Wednesday, July 16, 2003 11:57 am Subject: RFA to InterviewIRMIINNA¦ kpc- L49%5
4/6-1),6 6-/ SA MOP I am working a case involving a soldier who shot himself in the foot after finding out he was p UCMJ action for Larceny. A RFA was sent by S n mid-Jun 03, to your office requesting an interview o while he was in Landstuhl. Unfortunately, a copy of the RFA was not put tio case file. On 15 Jul 03, I called and spoke with SA -rho
conducte d an AnT and did 721/ find any RYA pertaining to
the interview of . SA seemed to remember
T Dertai•ning to this interview but that the subject
2.-ermarh
.7ou ---; -at-tei:npteo

r ou )lease., let rile
and if ;:-.1e did depart, do you i.;nov: If 1iF yvas sent
back to his original unit in Ft `._:.ausen
Mji.i :Tv= .7, 1-) thC

V
7F'1 ,. 2003
Page 2. 01
Carson
may keep a ti copy and possibly re-submi e6t.
SA,
43rd MP Det (CID)
Operation Iraqi Freedom
DNVT (302) 534-9898

7/21/2003
— '.

— r` tij
-C--"5:47. f
.476"/ 6-X CID Report 0049-03-CID469 (Robbery 'fi.alingering).v:t
From:.W4 (10TH MP BN OPS)
Sent: Friday, lune.

'*3 9:14 AM
To: 4ID DMAIN 43MP DET (E-mail)
Subject: FW: CID Report 0049-03-C10469 (Robbery, Malingering)

Ori incl Messa e.
From:.CW4 3 MP GRP CID S3 OPS (REAR)

Sent: Frida June 3 2003 8:30 AM 67G-^6^I 61 ,676.-6
7COOTo:

Pgallinanalla
Subject: FW: CID Report 0049-03-CID469 (Robbery, Malingering)

„6.76 -44. -/
CW4, USA
Group operations officer
3D MP Group (CID) (FWD)

Original Message.
From: CID001 CRC(s) [mailto:CID001CRC@SBELVOIRDMS.ARMY.SMIL.MIL)
Sent: T ursd.

June 12, 2003 4:11 PM
To:.CW4 3 MP GRP CID S3 OPS (REAR) 1A7e-J)44 /
Subject: RE: CID Report 0049-03-CID469 (Robbery, Malingering)

Please pass to the 43rd MP Det

0049-03-CID469-60152

Reco d checks disclosed the following:
Favorable NAC 2002 06 19.

764.416-6
DCII list.DOB as

47“.5b67.c

original Messa e 1)7&/,) 66 -1 From:.CW4 3 MP GRP CID 53 OPS (REAR) [mailto.arcent.army.smil.milL67C430 -/ Sent: Thursday,.3 8:18 AM To: 3 CID EOC;.CID DCSOPS OPS1(s);(s); CID..CRC(s);.AO/6-54 61 CID001CAC@sbelvoirdms.army.smil.mil.CW
us.arm smil.mil;. 74-/ ,66-/
176-6 A6 -/
.

b71.1.--/ , a-
Subject: FW: CID Report 0049-03-CID469 (Robbery, malingering)

4111111: 91iimp.

CI:!4, USA
Group Operations
3D HP Group (CID) (P "D)

-.Messa

cow. C,Jb: (10TH MP RO OPS)
Sent Thursday lune 12, 2003 12:_0 AM.-[6-1

C,./

TO .(E mall),

3d m2 Group (Rear) (E-mail):.

Page 1

4-j: I (,) , I./
47(i/ 01-1 y -0 3 -4(6°9 -0 /
474-.06 ./FW CID Report 0049-03-CID469 (Robbe r Mal i n•erin txt CSCM-PMO.10TH MP BN E-mail E-mail);AX10464,7/ s2/31111111111( 10TH MP676-1J/Ab-/ CID DET BN CDR) E-mail.CPT 3rd MP GRP d o 47Z4.341
Ia".

(E-mail) ..CW2 10TH MP BN.E-mail)

06764e4-/

VAii,/.(E-mail).LTC (E-mail); USACIDC HQS (E-mai1); USACRC
(E-mail) 0TH MPBN OPSNCO WORTH (E-mail)

• subject:0,640M Report 0049-03-CID469 (Robbery, Malingering)

2-- «CID Report 0049-03-CID469-60152 (Robbery, malingering).doc»

Page 2
C.

0.t

DOD-DOACI D001677
DEPARTIVIENYEVICHE
43rd Military Police Detachment (CID) (FWD)
United States Army Criminal Investigation Command
Camp Iron Horse, Tikrit Iraq
APO AE 09323-2647

CIRC-AB 2 Jan 04
MEMORANDUM FOR Special Agent in Charge, 12th Military Police Detachment (CID) (MINUS), 10th Military Police Battalion (CID), USACIDC, LSA Anaconda, Balad, IZ 09391
SUBJECT: Request For Assistance (0049-03-CID469-60152)
1. This office is currently conducting an investigation regarding a Robbery and Malingering.
2. On 10 Jun 03, this office was notified by the provost marshal office, 4 d1 Infantry Division, 67ef) .406 '67
— (4ID) camp Ironhorse, Tikrit, Iraq, of a self inflicted gunshot wound to the foot of PFC 1111111111,
b74-3;046.3 C Co, 118th Infantry Battalion, 411), APO AE 09323 (Tuze, Iraq), following theft
theft o money while on a raid of suspected fedayeen homes.
Preliminary investigation disclosed PFC1111111111/1111 was a member of a patrol-team whose duties were to search and seize contraband while patrolling a small village located outside of Tuze, Iraq. After several hours of patrolling the village the unit came to a halt to have lunch. While the unit was halted an unidentified Iraqi male approached the unit and alleged PFCIONMestole47 4-0; 24-3— 110,000 dinar (approximately $110.00 us dollars) from his mother's house and 70,000 dinar (approximately $70.00 us dollars) from another unidentified house. A subsequent search of PFC
'5./ 4--51/MOMMequipment and personal belongings led to the discovery of 180,000 dinar in his
possession. The mother and unidentified male found the dinars as described in two separate
bundles in the denominations identified by each.

Further investigation disclosed PFC hot himself in the foot the following day after being informed he would be recommended for disciplinary action for his actions on the previous day.
67os%66 -3
3. On 17 Sep 03, 2LT Co, 118 th Infantry 676446 -S ,Battalion, APO AE 92615, was interviewed and related the Iraqi male identified PF(11111.1101111 b7C4.16 -Y . and SOT FI) as the individuals who had searched their homes,
however a search of SGTIMMIledid not produce any money. According to 2LT b74-40 Ah-‘ri 'V PVIrTilkl\I I) and SP( FI) were also searched because they had
7 - • 3
-
participated in t e pa o u%o money was fo on them.
.b7G
4. Request your office locate. fully identify, and conduct witness interviews of SGT PY d PVI—and obtain a sworn statement regarding the events
(:" d.. -.3
ea mg -to e discove f ctinars on PV Further, request your office coordinate with the unit commander to determine course o ac ion being sought for PF and determine if PFC I is back in Iraq. Finally. request your office coorgi a."'? w CPT
1111111111111.1111111Trial Counsel. Staff Judge Advocate I.SA Anaconda at DNVT: 534
-
6.3
C1RC-AB
SUBJECT: Request For Assistance (0049-03-CID469-60152)

y -
4.6 7,3
3011 or emaiWus.arm Anil and provide copies of the statements pertaining to the aforementioned.
X74; 4 -/
5. Point of Contact for this action is the undersign us.arin
CW2,
Chief, eneral Crimes

N't J4

DEPARTMENT OF THE ARMY
I3RD MILITARY POLICE DETACHARDP-IltrDj_ '1F WD)
.0 1MILITARY POLICE BATTALION C":TD)

23g. .OPERATION IRAQI FREEDOM
APO AE 09323-2647

REPLY TO
ATTENTION OF

CIRC-AR (43) 18 September 2003
MEMORANDUM FOR Special Agent-in-Charge, 48th Military Police
Detachment (CID) (CASE), 6th Military Police Group, Fort Carson,
CO 80913-5041

SUBJECT: Request For Assistance (0049-03-CID469-60152)

1. On 10 Jun 03, this office initiated an investigation
regarding the offenses of Robbery and Malingering pertaining to
a self inflicted gunshot wound to the foot by PECOMMIEMIRMA,

7 )61„....0 Company, 1/8th Infantry Battalion, 4ID, Iraq./275A06-37

411,11910

2. Preliminary investigation disclosed that on 29 May 03, PFC
was a member of a patrol team whose duties were to search
and seize contraband while patrolling a small village located
outside of Tuze, Iraq. After several hours of patrolling the
village, the unit came to a halt in order to have lunch. While
the unit was.

e , an unidentified Iraqi male approached and
alleged PFC.stole 110,000 Dinar (approximately $110.00 US
dollars) from his mother's house and 70,000 (appro.

1 $70.00
US dollars) .

mother unidentified house. SFC
Platoo.

r eant, C Co, 1/8th Inf Bn,
conducted a search of PFC • , belongings and discovered
180,000 Dinar in his possession. The Dinar was found as
described, in two separate bundles in the denominations

led. Further, in e.

tion disclosed on 30 May 03, SFC
i shooting himself in the foot the

w messed PFC
following day after being informed he would be recommended for
disciplinary action for his actions on the orevious day.

... 1-1'sse.t P.f'::

,.'---
'J,er.,:iew of SF-.and obtain cworn statement

_ •.

_,,.

•
SUBJECT Request For Assistance (0049-03-C10469-60152)

4. Point of contact for this office is SA 111111111114 at .1:7:1 . =_
b76;/
///signed/// /O.VAP

CW3, MP
Special Agent-in-Charge

DEPARTMENT OF TEE ARMY
-3RD MILITARY POLICE DETACHMENT (CID) (FWD)
10TH MILITARY POLICE BATTALION (CID)
OPERATION IRAQI FREEDOM
APO AE 09323-2647

REPLY TO
ATTENTION OF
22 July 2003

MEMORANDUM FOR Special Agent-in-Charge, 48th Military Police

Detachment (CID) (CASE), 6th Military Police Group, Fort Carson,

CO 80913-5041

SUBJECT: Request For Assistance (0049-03-CID469-60152)

1. On 10 Jun 03, this office initiated an investigation
regarding the offenses of Robbery and Malingering pert i
a self inflicted gunshot wound to the foot by PFC

411111.111111.0 C Company, 1 /8th Infantry Battalion, 41D, Tuze,
Iraq.676-6-3—

2.05g eliminary investigation disclosed that on 29 May 03, PFC

was a member of a patrol team whose duties were to search
and seize contraband while patrolling a small village located
outside of Tuze, Iraq. After several hours of patrolling the
village, the unit came to a halt in order to have lunch. While
the unit was a e.

an unidentified Iraqi male approached and
alleged PFC.tole 110,000 Dinar (approximately $110.00 US
dollars) from his mother's house and 70,000 (approximately $70.00
US dollars)from another unidentified house. A subsequent search

of PFC.belongings led to the discovery of 180,000 Dinar
in his possession. The Dinar was found as described, in two
separate bundles in the denominations ident'fi ....cFurther,
investigation disclosed on 30 May 03, PFC.shot himself in
the foot the following day after being informed he would be
recommended for disciplinary action for his actions on the
previous day.

2.-4fully identify an cond, 7ct
19e ,4-ybur o ff i ce 1 ca.-.subject interview of PFC.. Obtain a sworn statement acr'ms.Filrther, obtain 1-
29 - 30 Mav.r:17(7,

,:ase.Sh::5

_ - =
SUBJECT: Request For Assistance (0049-03-CID469-60152) 67 .)/ (-/
c•ntact for this office is SA
at.us,armv.mil.

4. Poin.

2 Encls.G-///signed/// 4744641/ 1 Statement of SFC 2 Statement of 2LT.CW3, MP
Special Agent-in-Charge

Doc_nid:

2321

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