CID Report: 005-03-CID349-59657

CID Report of investigation regarding alleged misconduct by six U.S. soldiers in Baghdad, Iraq between April 22 and May 18, 2003. Investigation “established cause to believe [two soldiers committed an unlawful weapons transfer to an Iraqi civilian” when they provided or traded seized weapons to [redacted], a suspected member of the Fedaheen, allowed [redacted] unescorted access to their platoon’s secure area, consumed and/or accepted alcoholic beverages from Iraqi citizens, [and] stole money and weapons from Iraqi citizens.” Two officers “committed the offense of Willful Discharge of a Weapon when they fired an undetermined number of seized weapons.”

Disciplinary action ranged from less than dishonorable discharge to 16 months confinement.

Doc_type: 
Investigative File
Doc_date: 
Saturday, May 31, 2003
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF THE ARMY
30TH MILITARY POLICE DETACHMENT (DSE) (CID) (DEPLOYED)
3RD MILITARY POLICE GROUP, USACIDC

FORT STEWART, GA 31314
CIRC-BAS 31 May 03
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0055-03-C1D349-59657-5Y2P4/7J9C2/5Y2N3/5Y2C/5Y2G4/5X2/7X2
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 22 APR 03/0001 -18 MAY 03/1800. VARIOUS LOCATIONS WITHIN NORTHEAST
SECTOR OF BAGHDAD, IRAQ
DATE/TIME REPORTED: 20 MAY 2003. 1100
LAC-66-1 ba
INVESTIGATED BY: SA U111.11.1111111/1111.1pSA

1° ... SA
-

6 (94.-5-
SUBJECTS: 1 CPT; ALE; OTHER; HHC, 3/69th ARMOR (DEPLOYED), FORT STEWART, GA 31314; [AIDING THE ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY] [MISBEHAVIOR BEFORE THE ENEMY] [FAILURE TO OBEY ORDER OR REGULATION] [CONDUCT UNBECOMING AN OFFICER] [LARCENY]

($441 SOT;NOMMI111611111101/Millap
(f)
HHC, 3/69th ARMOR (DEPLOYED), FORT STEWART, GA 31314; [AIDING THE ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY] [FAILURE TO OBEY ORDER OR REGULATION] [LARCENY] [WILLFUL DISCHARGE
OF A WEAPON]
66
3• mommommimmempSFC;
11111PIHC, 3/69th ARMOR (DEPLOYED). FORT STEWART, GA 31314: [AIDING THE
ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY] [MISBEHAVIOR
BEFORE THE ENEMY] [FAILURE TO OBEY ORDER OR REGULATION] [LARCENY]
[WILLFUL DISCHARGE OF A WEAPON]

unducliiiimmumpp
5 5-
kFtc___ 1
.5. 1;456'4.
I-C ;
HHC. 3/69TH ARMOR (DEPLOYED). FORT STEWART. GA 313 14:
[AIDING THE ENEMY] [FAILURE TO OBEY ORDER OR REGULATION]

FOR OFFICIAL USE ONLY
DODDOACID-005259

0055-03-C1D349-59657
5. SGT; HHC, 3/69TH ARMOR (DEPLOYED), FORT smwkiercbX.iiiiiii [AIDING THE
MEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY] [FALSE OFFICIAL
STATEMENT]

6. PFC; HHC, 3/69 (DEPLOYED). FORT STEWART, GA 31314;TAIDING1HE
ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY] [FAILURE TO OBEY
ORDER OR REGULATION]

VICTIM: I. U.S. GOVERNMENT; [AIDING THE ENEMY]
[DEALING/SELLING/TRADING CAPTURED PROPERTY] [MISBEHAVIOR BEFORE THE
ENEMY] [FAILURE TO OBEY ORDER OR REGULATION] [ WILLFUL DISCHARGE OF
A WEAPON] [FALSE OFFICIAL STATEMENT] [CONDUCT UNBECOMING AN
OFFICER]
2. UNKNOWN IRAQI CITIZENS [NH]; [LARCENY]
INVESTIGATIVE SUMMARY:
"This is an Operation Iraqi Freedom investigation"
This office was notified by the 3' d infantry Division Tactical Operations Center of an unlawful
weapons transfer to an Iraqi civilian.
i C - — ta -5 ilizatie
Investigation established probable cause to believe an

talk ke..-y
le above listed offenses when they provided or tr - d weapons to Mr
• 4/
a suspected member of the Fedaheen, allowed M escorted access to their platoons secure area, consumed and/or accepted alc li v ges from Iraqi citizens, stole money and weapons from Iraqi citizens. Further, acts also established
cause tli he committed the offense of Conduct Unbecoming an Officer and
• -a--
and ommitted the offense of Willful Discharge of a Weapon when they fired an undetermined number of seized weapons. , .
Investigation also established p !.ge to believe aildibrcommitted the above listed• offenses when he warned Mr o slay away f latton area due to an impending investigation and consumed alcoholic beverages, Law? above listed
6-8"
offenses when he provided a seized weapon to Mr aill111.and. committed the above
7,, listed offenses when he traded a seized weapon to Mral.1111knd consumed alcoholic beverages. bic•Vfb(9/
sTATI)TES: Article 92. 11CM.1: Failure to Obey Order or Regulation
Article 99. UCM.1: Misbehavior before the Enemy
Article 103. LICM.1: Dealim:."Selling/Trading Captured Property
Article 104. UCM.1: Aiding the Enemy

FOR OFFICIAL. USE ONLY
DODDOACID-005260

r#2
tf6'55-03-C1D349-59657
Article 107, UCMJ: False Official Statement Article 121. UCMJ: Larceny Article 133, UCMJ: Conduct Unbecoming an Officer Article 134, UCMJ: Willful Discharge of a Firearm
EXHIBITS/SUBSTANTIATION :
Attached: joaSTliffie (
I. Agent's Investigation Report (AIR) of sAsip'29 May 03, detailing the initialnotification, coordination with the Office of the S dv•c e obtaining the
• 1111 :
er's Inquiry Packet, interviews of SG
and SFC
ence,
FC

•--14,045z,
SPC
checks interviews

PF T CPL
command coordination, and the interviews
of Mr: and Mr P-
log -3.lic t

2. Commander's Inquiry Packet, 19 May 03, containing the documentation of the actions taken by the commander.
kalitS
3.
Non-Waiver Certificate, 20 May 03. concerning SGT

4.
Non-Waiver Certificate, 20 May 03, concerning CPT aril5

kriero-5"
5. Waiver Certificate and Sworn Statement of SFC
_0 May 03, in which he
confessed to numerous criminal offenses.

6. Waiver Certificate and Sworn Statement of SGT
20 May 03, detailing his
knowledge of the incident.
7. Sworn Statement of PV2
20 May 03, detailing his knowledge of the incident. bar
8.
Sworn Statement of PFC 1111111111111.1! 21 May 03. detailing his knowledge of the
incident.

ja.v .€"4

9.
Waiver Certificate and Sworn Statement of Mr.

/ow 21 May 03, in which he
confessed to receiving weapons from soldiers.

61.crg 16-5"Statement of PFC IIIIIINIOP21 May 03. in which he10. Waiver Certificate an i
confessed to warning Mr
of an impending investigation and consuming alcohol. io 644
. Sworn Statement of SPC tail
2 I may 03. detailing his knowledge of the incident
FOR OFFICIAL USE ONLY
If
DODDOACID-005261

Ot135-03-CID349-59657
--W
12. Sworn Statement of SG 21 May 03, detailing his knowledge of the incident.
13. Sworn Statement of PV2 1 May 03, detailing his knowledge of the incident.
14. Sworn Statement of SP 1 May 03, detailing his knowledge of the incident.
15. Sworn Statement of PFC May 03, detailing his knowledge of the incident.
Id

16.
Sworn Statement of PFC. 21 May 03. detailing his knowledge of the incident.

17.
Waiver Certificate and Sworn Statement of SGT 1 May 03, in which he confessed to giving WV" weapon.

e4
18.
Waiver Certificate and Sworn StatuirCll24 May 03, in which he confessed to trading a weapon with Mr

19.
Sworn Statement of CPTair4 May 03, detailing his knowledge of the incident.

20.
Sworn Statement of CPT%la24 May 03, detailing his knowledge of the incident. ivirq

21.
Sworn Statement of PFCriallip 24 May 03, detailing his knowledge of the incident.

22.
AIR of SAMEN11120 May 03, detailing the crime scene examination.

23.
Crime Scene Sketch, 20 May 03. prepared by SA (

24.
Contact sheet containing crime scene photographs.

25.
Compact Disk, 030055.349, containing the originals of Exhibit 24 (USACRC copy only).

26.
(1-4) Evidence/Property Custody Document. 20 May 03, Document Number (DN) 0019­03, 0020-03, 0021-03, and 0022-03.

Not Attached: Retained in the 3 rd MP Group Consolidated Evidence Depository.
27.
Box containing numerous items of jewelry. 256,600 Iraqi Dinars, and weapons (Item 1, DN, 0019-03).

28.
Box containing cigars (Item 1. DN 0020-03). •

29.
Box containing cigars and assorted knives (Item 2. DN 0020-03).

30.
Box containing cigars (Item 1. DN 0021-03).

3 I . Sight telescope (Item 2. DN 00'1-03 4
FOR OFF1CIAL USE ONLY
DODDOACID-005262
-
-
005503C1D34959657
-
32.
Rifle, AK47 (Item 3, DN 0021-03).

33.
Rifle, brand Enfield (Item 4. DN 0021-03).

34.
Lighter, cigarette (Item 5. DN 0021-03)-

35.
(2) Pistol. unknown type (Item 6, DN 0021-03).

36.
Pistol, brand Beretta (Item 7. DN 0021-03).

37.
Pistol, brand Sig Sauer (Item 8. DN 0021-03).

38.
Box containing liquor and magazines.

The originals of Exhibits I through 25 are forwarded with the USACRC copy of this report. The
originals of Exhibit 26 are maintained in the 3 rd MP Group Consolidated Evidence Room, Camp
Arifjan, Kuwait APA AE 09336.
STATUS: This is a Final (C) Report. This investigation was terminated IAW CIDR 195-1 paragraph 4-17a (4) in that the supported SJA is of the opinion that sufficient admissible evidence is available to prosecute the subjects. that additional investigation would produce only cumulative and unneeded evidence, and that the identification of additional subjects or offenses • is unlikely. Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending
tegriate-A
LEADS REMAINING: Locate, fully identify and interview PFC
FI), DrWait-3Dr and the Italian Military Officer (NFI).(
.Report Prepared By: Report Approved By:
104-1 f tia1
koci 66-1 Ica
Special Agerii,
peel Agent in Charge
DISTRIBUTION:
1 - DIR, USACRC (Originals) 1 - CDR. 3169th Armor 1 - PMO. 3ID 1 - SJA. 3ID 1 - File
I•(.)R OFFICIAL USE ONLY
r.
DODDOACID-005263
ROI NUMBER

0055-03-CID349-59657

AGENT'S INVESTIGATIVE REPORT

CID Regulation 195-1
PAGE 1 OF 5 PAGES

DETAILs
About 1100, 20 May 03, this office was notified by the 3" I Infantry
Division Tactical Operations Center.(TOC) of .numerous unlawful weapon
transfers to an Iraqi civilian.

krZAr'

About AO '0 May 03, SA moomp and SAImmilim coordinated with CPT
•-•*.

Trial Counsel, 1s' Brigade, Fort Stewart, GA (FSGA), who
provided a brief concerning the incidents.
I

bout 1400, 20 May 03, SAirliaobtained the Commander's Inquiry Packet
which contained all statements and other related documents to this
investigation (see Commander's Inquiry Packet for details).

AGENT'S COMMENT: US who is frequently ._

ed throughout
statements is the nickname of Mr _Iraqi Citizen.
kgrJ (CAC kb -4— •

4121

About 1500, 20 May 03, SA1111111111111111111111111111110, advised SGT _

of
his rights, which he invoked an requested an attorney.

41V4gili§-

(41.Siiir.1 •

About 1503, 20 May 03, SA Ilimmepadvised CPT immigrof his rights, which
he invoked and requested an attorney.
ct.t

lac-_
About 1515, 20 May 03, SA_advised SFC milmempof his
rights, which he waived a provided a sworn statement confessing to
numerous criminal offenses (see statement for details).

tAE7g i=flr

l

AGENT'S COMMENT: SFC 111111.1111, denied that he knowing allowed 116111

11

t ough he admitted that by
allowing him int xarea, may have overheard some
b SFC_itted he compromised unit safety by allowing

access to any privileged informat••_

•_
into the building when briefings were _lace. Also, SFC


t d that the days after he gave_the two weapons, he
(SFC_received gifts from him, knowing the gifts were repayment
for the weapons.

mumeiticii ihnimmw
&-1
Between 1520 and 1745, 20 May 03, SA_ ted as
various s_
, SFC

ized from the living areas of CPT
and SGT_

alTae Evidence/Property Custody Document for
details).

TYPED AGENT'S NAME AND SEQUENCE NUMBEF

30' n MP Det (DSE (CID), 3rd MP GRP
SA (CID;,F..::rt Stewart, GA, 31314
SIGNATUR DATE EXHIBIT

29 M.:v

CID FORM 94 FOP OFFICIAL USE ONLY
1 FEB 17
C.
DODDOACID-005264

ROI RUB
AGENT'S INVESTIGATIVE REPORT 0055-03-CID349-59657

CID Regulation 195-1

PAGE 2 OF 5 PAGES

DETAILS

`1.katt

JtAti

About 1600, 20 May 03, SA 111111.1111, advised SGT

_of his rights,
which he waived and provided a sworn statement denying he ever saw anyone
provide weapons to Iraqi citizens (see_

sworn statement for details).

About 1810, 21 May 03, SA gags

_interviewed PV2
HHC, 3/69th Armor, FSGA, who provided a sworn statement detailing his
knowledge of the incident (see sworn statement for details).

About 1200, 21 May 03, SA114/Arinterviewed SPC

_

-
4251, HHC, 3/69th Armor, FSGA. _

s ated he did smell the odor of

a o_is beverages in SFC_

_ living area and did hear SFC
say he wanted alcohol on one occasion.

k7

,"(

About 1232, 21 May 03, SA_interviewed PFC
111111111W HHC, 3/69th Armor, FSGA, who provided a sworn statement detailing

his knowledge of the incident (see sworn statement for details).

About 1245, 21 May 03, SAligliVadvised Mr 11111111111114111111111111111111111111.), Iraqi

".":"1
Citizen, of his rights, which he waived and provided a sworn statement
confessing to receiving numerous weapons from U.S. soldiers (see sworn
statement for details).

liEjrd"/

About 1300, 21 May 03, SA 111=11111R advised PFC:114/c1(his rights, which

he waived and provided a sworn statement confessing to consuming alcohol

and telling Mr_

_So stay away from the unit area (see sworn statement
for details). ir

ow,

About 1321, 21 May 03, SAtnterviewed SPC umlitailigimmor
lila HHC, 3/69th Armor, FSGA, who provided a sworn statement detailing his
knowledge of.the incident (see sworn statement for details).

About 1541, 21 May 03, SA_interviewed SGT 1111/1111/%111

"

1100, HHC, 3/69th Armor, FSGA, who provided a sworn statement detailing his
knowledge of the incident (see sworn statement for details).

About 1616, 21 May 03, SAVIWnterviewed 9V2 1111 rniafatill.111.
-, HHC, 3/69th Armor, FSGA, whc provided a

sworn statement detailing his

knowledge of the incident (see sworn statement for details).

-PEn AGENTS NAME AND SEMEW:E NFIMBEF

464 ha. (CID, 3rd MP ,nn
SA

27.ewart, GA, ?1314

SIGNATU

'DATE

EXHIBIT

1 29 May 03

CID FORM 94_FOR OFFICIAL USE ONLY

1•

I FEB

SI
DODDOACID-005265

ROI NUMBER
AGENT'S INVESTIGATIVE REPORT 0055-03-C1D349-59657
CID Regulation 195-1
PAGE 3 OF 5 PAGES

About 1638, 21 May 03, SAlag&interviewed SPC
HHC, 3/69" Armor, FSGA, who provided a sworn statement detailing his
knowledge of the incident (see'sworn statement for details).

Ab , 21 May 03, SA li

agrinterviewed PFC umailigaisaip , HHC, 3/69" Armor, FSGA, who provided a sworn statement detailing his knowledge of the incident (see sworn statement for details).
About 1705, 21 May 03, SA interviewed PFC
HHC, 3/69" Armor, FSGA, who provided a sworn statement detailing his
knowledge of the incident (see sworn statement for details).

AGENT'S COMMENT: PFC IIIIIMOPadmitted .to consuming alcoholic beverages,
which was referred to the command for action.

624.AM4"Ir

About 1745, 21 May 03, SA advised SGT .

of his
he waived and provided a sworn statement confessing to giving Mr
pistol (see sworn statement for details).

b -+ 66-r

6

About 1010, 24 May 03, SA UMW interviewed PFC 111111.111 1

1114¦I1111IND HHC,
3/69" Armor, FSGA, who stated he had heard various rumors concerning
IMMINOW; however, only observed him enter their area to sell jewelry.

TYPE:: AGENT'S NAME AND SEYJENCE NUMBER ,.1.p.wwizyry.(744
C-I c,-t ba 10''' MP Det MP GRP
SA tOID,Fort Stewart, GA,

3314

•IC,NATURE

DATE

EXHIBIT

29 Mav 03

CID FORM 94 FOR nETTCIAL USE ONLY

FEB 7,

DODDOACID-005266

ROI NUMBER

AGENT `S INVESTIGATIVE REPORT 0055-03-CID349-59657
CID Regulation 195-1

PAGE 4 OF 5 PAGES

further stated

PFC_ q 'mopwas never searched prior to entering
their platoon area.

412E:21. 14H

About 1025, 24 May 03, SA WNW advised PFC MillOall
OM HHC, 3/69" Armor, FSGA, of his rights, which he waived and provided
a sworn statement confessing to trading weapons with 11,116 and
consuming alcoholic beverages (see sworn statement for details).

14411:ite*-(_Igo. 44.

About 1030, 24 May 03, SA_

interviewed PEC 11110 HHC, 3/691 Armor, FSGA, who stated he escorted CPT
_o
residence on o e.oc_

'on, around 28 Apr 03, at which time CPT
--took_

'nto " residence which contained various
dishes. PFC_

stated he had heard the rumor that the leadership of
his platoon was trading weapons for jewelry.

6440414142.1.

About 1100, 24 May 03, sg lallaill interviewed CPTImp, A Co, 3/69" Armor, FSGA, who provided a sworn statement detailing his knowledge of the incident (see sworn statement for details).
About 1115, 24 May 03, SA iiiiiii4interviewed CPT

_C- 6 *

,111011

OW HHC, 3/69" Armor, FSGA, Who provided a sworn statement detailing his
knowledge of the incident (see sworn statement for details).

ko4L14-6r/_ .0V

3J0, 24 May 03, SA-111110.1 interviewed CPL

1 HHC, 3/69th Armor, FSGA, who stated he once saw (NFI)
with three pistols (NFI); however, did not know if the pistols had been
previously confiscated by U.S. Forces.

b 66-
About 1407, 24 May 03, SAligiliV interviewed PFC
IOW HHC, 3/69th Armor, FBGA, who provided a sworn statement detailing his
knowledge of the incident (see sworn statement for details).

About 1500, 24 May 03, SA"11161 Ba

!briefed LTC INItalaitaMr

._

Commander, 3/69" Armor, FSGA, concerning this investigation. LTC
i.ptende t__

ursue Court - artial pr ''r s concerning CPT SFC , and SGT_LTC_further stated he intended to administer Non-Judicial Punishment (Field Grade Article 15) to
PFC immom SG-Temom and PFC iole'Sigge5-.I.Ved",64.- 3.-614-5(664C.
TYTEI: AGENT'S NAME AND SEOUENC:E NUNF.Fi. NIGM4I=X
30" ME Det_
SA (CID,Fort Stewart, GA, 31 3 14

(CID, 3rd MP GRP

SIGNATURE DATE

EXHIBIT
79 May 03

CID FORM 94_FOR. OFFI(:IAL USE ONLY

FEB 7-

DODDOAC I D-005267

ROI NUMBER
0055-03-C1D349-59657

AGENT'S INVESTIGATIVE REPORT

CID Regulation 195-1

PAGE 5 OF 5 PAGES

DETAILS

About 1100, 28 May 03, this office received the results of th

• •-•••. • • . . _ .

checks.

-3-
About 1230, 28 May 03, SA interviewed Mr , Iraqi
Citizen, who stated he had no information concerning any weapons being
sold or traded.

AGENT'S COMMENT: Mrlikiel identified by as
having information concerning the selling and trading of weapons.

4
About 1330, 28 May 03, SA interviewed Mr Iraqi
Citizen, who stated on 24 May 03, he went to or assistance
concerni aes in his neighborhood. Mr t when he asked
for SGT was arrested by U.S. Forces. Mr stated he had
no information concerning the trading or selling of weapons.

' COMMENT: MAMWdentified Mr IMEMMEMMpas knowing possibly SGT

kgSf_73_1102.73

About 150_CPT IMMOMMIIMPopined there was probable cause to

Ma' 03,
believe committed the offenses of Failure to Obey an Order or
Regulation, Misbehavior before the Enemy, Dealing/Selling/Tradin red
Property, Aiding the Enemy, and Conduct Unbecoming an Officer;
committed the offenses of Failure to Obey an Order or Regulation,
Misbehavior before the Enemy, Dealing/Selling/Trading CapturediiiiiIi4
Aiding the Enemy, Larceny, and Willful Discharge of a Weapon;
committed the offenses of Failure to Obey an Order or Regulation,
Dealing/SellIRRZLE9pg Captured Property, Larceny, and Willful Discharge
of a Weapon; 111111r committed the offenses of Failure to 0 . 94,rder or
Regulation and Dealing/Selling/Trading Captured Property; eOmmitted
the offense akng/Selling/Trading Captured Property and Aiding the
Enemy; and committed the offenses of Dealing/Selling/Trading
C r Property, False Official Statement, and Aiding the Enemy. CPT

further stated he had sufficient evidence to prosecute the

subjects and required no further investigative assistance from this
office.///LAST ENTRY///

Y?1:_NAN: AND SEQUENCE'. HUMF.ER

In" MP D...t_3 r ! MP GRP
SA_(CID),Fort Stewart, GA, 31314

DATE EXHIBIT

SIGNATURE

29 May

CTD FORM 94 FOP OFFTC1-AL USE ONLY

t FEB 7'

DODDOACID-005268

Page(s)

G/

Referred to:
U.S. A Y OFFICE F
T E JUDGE A VOCATE GENERAL ATTENTION: AJA-AL, ROOM 1E739 2200 ARMY PENTAGON
.\
¦
SH1NGTON, C 20310-2200
MAJ NELSON VAN ECK
Nelson.Vanak@hgclaoarmy.mil

(703) 588-6787
4.
''',FIATS WARNING PROCEDUREIWAIVER CERTIFICA51.;.I
.4-.
For use of this form. see AR 190.30; the proponent agency is DDCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012191
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which inhumation may be accurately identified.
ROUTINE USES: You Social Security Number is used as an adationalialtemate means of identificatien to batiste firing and retrieval.
DISCLOSURE: Disclosure of your Social Security Rumba is vokmtmy.

irep•S A104.-
MCA'nbirkf
1 . L TION /t . DATE 'lett 3. TIME 4. FILE RO.
(

041je r C; 0 May . ' /s86 1111111 norr-03- c BYO
844 h ii —‘1s1
,
• 456-5-i . ORGANIZATION OR AGGRESS
title 3A79. AR CA-'
. , _.',',:• 7E.4::,._Sil.K.Z., 7. GRADOSTATUS ,
Fori-cteulart G4 213/ 9

&-S.
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
111-W°61ifir6 The inertigator whose name appears below told me that helsitris with the United Stales Army
cr;ypfl....a.f
¦ b94
• v t ./8,1, and wan to question me about th following.afhinsets1 of which I amI II iI' Commas"-
suspected' 4 R Ill LIWIrPl. EMI NITA7'AII I r -i... iii, about the off . however, helebeaade it clear to me that I have the folloitgrights: 7wy .rat6"111"-...5: e c( &nem ! 0 il4
me any questio -voieris:ta.ant aai-1
. ..-411'.. hmerf i ..
not have to answer any question or say anything. IDIC45,
Urine I say or do can be used as evidence against me in a criminal trial.
personnel subject tithe UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or both.
•at •

_---(for civilians not subject re the lleAUTSTelfireirleTaltrptivatetyle4-1a ' grand-after toning to have a lawyer present with me during questioning. I untie whirl n e one that I arrange for at my own expense. or if I cannot a or er-and.want one, a lawyer -Jerill h omted for ma before any questioning begins. *NI I am now willing to discuss the offense's) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further. even if I sign the waiver below.
5. COMMENTS Centime an reverse side/ &lc7. i. .
ifent.0 iceem ativi , - r r I • Luc r f 4..,, -11 Sf .30 - r . e -TA? •i, •e ves-e a/it —.4
Section B. Waiver /
I understand my rights as stated above. I am now willing to discuss the offense's) under investigation and make a statement without talking to a lawyer fest and without having a lawyer present with me.
WITNESSES III available) 3. SIGNATURE OF INTERVIEWEE
la. NAME (Type or Plintl - •
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR
2 a. NAME /Type or hind TYPED NAME OF • 0 •
5. / • ...• '. • • 1, -
• .., ..... ' ' :71. , :: .P.1:- •
5'4
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIttozon
3pti.--- Mr aei-(c (r,) r., 1" 5ec,kz el i G.4 3r3f 5 Section C. Non•waiver . _
I. DODDOACID-005270
I do not want to give up my rights
V I want a lawyer i..:: Ida not warn to be questioned or say anything
..15-1 brOq

4-.
. •••• 1-• .‘• t La
---.
1 ' ' . T ORS STATEMENT IDA FORM 23231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED

USAPA 2.01
DA FORM 3881, NOV 89 EDITION OF NOV 64 IS OBSOLETE
0 Lw
, . ...
• ATS WARNING PROCEDUREIWAIVER CERTIFICA's* r...."."-'''.".."...--For use of this form, see AR 190.30: the proponent agency is OlICSOPS
aDs-c-cA -CID3Ln
DATA REQUIRED BY THE PRIVACY ACT
c-3(05-`7
AUTHORITY: Title 10. United States Code. Section 3012(g1
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Mimiliw is used as an additionaVeltemate means of identification to facilitate fang and retrieval.

DISCLOSURE Disclosure of your Social Security Number is voluntary.
` E-41:r 5.-
1. LOCATION . DATE 3. TIME
4. FILE NO.
0 0 40 e r al I 11, 5 0,67-5": 03 - e.W3V7 , p eir3:1,171 11r—v 8. ORGANZA ON OR ADDRESS
WC/ 0 .14-mor irl-ger
. laic- • . GRADEISTATUS
5 CP7 /a . 3-1Di F fiewe-el 4/9- 3/3/ ./

PART I - RIGHTS WAIVERINON•WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below told me t a( Millie is lb the United States Amy Cfri nol; rice I5iursiiy ez4; 0••.
..,
AP' vi ' a A I /:. 1 .11... and wanted to qu on me about the fallowing offense's) of which I am suspectedlaccused: Ai . a • •_. Erie Er w - - ,_ l' • . fr-•. -_-.1 -...,. 1 effP Before helohe asked me any questions about the offensels), however, hereto made it clear to that I have the following rights:
Geilexnni /4 iti e r # ii CGIVIC4ct eintecc.;.1_Id OFfle not have to answer any question or say anything.
auf Sol i cilef;tryx to C-cwwji 0. ease//
-eir
ce
thing I say or do can be used as evidence against me in a criminal trial.
personnel subject gibe UM I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
ing questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,

or both.
•Or •
(For Mu airs not subject toter I to a lawyer bel 'nerand-aftert yer present with
me durng quesliardr thielawyersgirbe one that I arrange for at my own e I cannot afford a lawyer and want one, a lawyer

y i
111
-o ' appointed for me before any questioning begins. f I am now willing to discuss the of ienseIsl under investigation, with or without a lawyer present. I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further. even if I sign the waiver below.
Idg
COMMENTS (Continue on reverse side)
.
I V • dot....3 o IL k .
, A r', ' 111_4', ' 4-4 4 .( • IL . I A IL ¦ / 111 di. 1 -.
Section B. aiver

I understand my rights as stated above. I am now willing to discuss the offenselsl under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES Ill available) 3. SIGNATURE OF INTERVIEWEE
la. NAME (Type or Print)
104C 1 - ( 1 b6--1

. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT
NAME /Type or Ptind .. -,.. a T. r ; ill, 012,i II if.% i II, fili gir 'I-
2a.
SA-
.

ORGANIZATION DR ADDRESS AND PHONE 6. INRANIZATIONIIF reSTItGAT 1.7).)

3 C51-I" r ; R:.-f-S'ezvd,1 , 6 .4 3 r 3 r 1
— . -_ . .. _____ _ __ _ . •
Section C. Non-waiver
DODDOACID-005271
I do not want to give up mi rights
ant a lawyer 4)1C.-5 (it- b E I do not want to be questioned or say anything

- -- . ----
'''-----r"il---
AT TACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT 104 FORta 2r5, SUBSEGUENTL Y EXECUTED BY THE SUSPECT:ACCUSED 5.1 U
........_..... ......___

EDITION OF NOV 84 IS OBSOLETE USAPA 2.01
DA FORM 3881, NOV 89
• 1 ,•I
Foul
.......t kfril 4:1#1iTS WARNING PROCEOUREIWAIVER CERTIFICAtt: .1
For use of this form. see AR 190.30; the proponent agency is DOCSOPS
COC-5- 03 - CI1034)
DATA REQUIREDBY THE PRIVACY ACT
5-95-7
AUTHORITY: Title 10, United States Cade, Section 3012191
PRIUCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which inhumation may he accurately identWmd.
ROUTIUE USES:

Yaw Social Security feendmr is used as an adatimallaltemate means of identification to facilitate fang and retrieval. DISCLOSURE: Disclosure of your Social Security Number is valuntary.
. L r _RON I go.. 2. ii.. ..: ,_.... , ....' _ . DATE A 0 3. TIME I 60e 4. RLE NO. _.k • - • _ i, i
8. ORGANIZA I , OR ADDRESS
/144/C 3ACP AR
6. SSN ,': :: ''''''..-".`," . ' ..-"?.-•,:.I .::. ' ' 7. GRADRSTATUS e---7 Fr4 5141Al2/4 ‘4 6:19c1)
PART I. RIGHTS WAIVEIUNEIN-WAIVER CERTIFICATE
Section A. Rights

The investigator whose wane appears bMw told me that halshe is with the United States Anny CP .1 0trisokw., i -GIve,,,E5y.„41. tirN, 1014 4;16 6..... C.11%. 01. t.....,,...V
and wanted to question me about followin offensalMif which I am suspactedisemeMb A ..... ;.___, . . A ..., helshe asked ant any questions about the offense111, however. he , e made it clear to me lb have the following rights:
rof 3e.e., 0.6t„.„.....1-116.k_
do not have to answer any question or say anything. 1inything I say or do can be used as evidence against ma in a criminal trial. means! subject othe UCMJ I have the right to talk privately to a lawyer before. during, and site questioning and to have a lawyer present with me during questioning. This lawyer can he a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense tame. or both.
•at • For civilians net subject to the UChLO I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense. Of il l cannot afford a lawyer and want one, a lawyer ' will be appointed for me before any questioning begins.
flit If I am now willing to discuss the offenselsl under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further. even if I sign the waiver below.
k4C-5-,, 13G-5-
. COMMENTS /Continue on reverse :idol
(1.0.gtei a- Alev-rey elet a2 ea.c-i— .3%.1
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the affensels1 under investigation and make a statement without talking to a lawyer first end without having a lawyer present with me. .
WITNESSES (If available) 3. . ,_, . Lii. • -'Jr .
..
la. NAME (71,Pe Or Pthni
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAIbEk- •441E8 • '-'• '•

izqz 4 66-1
1
2a. NAME (Type ar Print/
ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF mon i .
• i
) L .11#10.i7 (e -A)) /-7S 1 '/2)1
Section C. Non-waiver
I do not want to give up ivy rights
DODDOACID-005272
D I want a lawyer D I do not want to he questioned w say anything •-SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED . . 1-_•.7_,, t: 4
USAVA lot
OA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE
cJLAC)

..-:.:„. • .
SWORN STATEMENT
For use of this hum. see AR 19045; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated NOVeInhef 22. 1943 /SSW.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with muses by which information may be accurately identified.
ROUTINE USES: Your social security number is used as an adtfitionaUelternate means of identification to facilitate Ming end retrieval.
DISCLOSURE Dischnure of your social ammity number is voluntary.
11/C75466 -5

1. LOCATION 2. DATE (TYYNIFMDM 3. TIME 9,1 imp FILE NUMBER .., ...,
I , i, .70 9'-iO 1

40 Pada( 6c1 0.(...)--r-,,05-5-.0 4 _c_,Tvg
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Hil C/ 410?wef, APD. 141E 09.30?-3/05
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DODDOACID-005273 .
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGIN PAGE I, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEN TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOU : ' OF BENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Person Making Statement!
Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administ s. this day of

at
ORGANIZATION OR ADDRESS 'Signature of Person nistering Oath!
!Typed Name of Person Administering Cathl
ORGANIZATION OR ADDRESS (Authority To Administer Oaths(
INITIALS OF PERSON MAKING STATEMENT ryPAGE 5 OF PAGES
USAPA 01.00
PAGE 3, DA FORM 2823, DEC 1998
DODDOACID-005277
yo u
55.-03'C/1)3'0 -59to 5 r?
.r)
STATEMENT OF
TAKEN AT
t1 0 1 Di
Niel DATED
‘04C-5;
9. STATEMENT (Conan
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AFFIDAVIT
I. , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE

. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE 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.

Meld* Statement)
WITNESSES: tog. H (orc,-Subscribed and sworn to before me, a person authorized by law to
administer oaths, this
day of ts,A,cc.,4_
at .eRgA2.
I
-
to4c I
ORGANIZATION OR ADDRESS
gm a of Person Administering &UV
54
Administering Oath)
1.14L_1(­
,-13,(4.___LACS-
ORGANIZATION OR ADDRESS
/Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT . /
PAGE_PAGES

OF)_

PAGE 3. DA PORN 2823, DEC 1998 USAPA VI 00
r U J¦ k.) DODDOACID-005278 .I .
/ J
RIGHT -.YARNING PROCEDURE/WAIVER CERTIF1 7 -TE
For use of this form. see AR 190.30: the or000nent errancy is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g1 To provide commanders and law enforcement officials with means by which information may be accurately identifie
PRINCIPAL PURPOSE:
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval
ROUTINE USES:
Disclosure of your Social Security Number is voluntary.

DISCLOSURE:
14.404. L6 6-
3 TIME . FILE NO
1 . LO ATION 2. DA
t -... e

r cxx -•
ol0
„., ,.. . ORGANI ATION OR ADDRESS Htief 3/69 tM 8
--.7, ,
0/1/
6...-.::.. ?. .:. , 1.:43:443:;-/ - . GRADE/STATUS
5.74etti detI.G 4 2/3 rLi
F4 #
e"-S-PART I -)RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
toi-c -5 1 Lao . . ,
—, •C r Initial -4 ,,,vesi /104-kiA
' vestigator whose name appears below told me that he/she is with the United States
Ili S DY\

1111 Army
and wanted to cue about the following offensels1 of which I am
suspected/Vi 1 - , fe-NIMMIT ..
Ca.r./1/ lel-7C -S ibb -5”
efore heish d me any qua bons about t offenselsl. • wever, he/she made it clear to me t at I have the wing rights:
I do not have to answer any question or say anything.
Anything I say or do can be used as evidence against me in a criminal trial.
(For personnel subject orhe UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
to the Government or a military lawyer detailed for me at no expense to me.
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense
„.....
or both.
- or •
before. • . ioning and to have a lawyer present with
(For civilians not subject to thedt E711;ht to talk privately to a lawyer
me Burinmoue ' !pg. I understand that this lawyer can be one that I arrange for at my own expense. or if I cannot afford a a want one, a lawyer
_
will be appointed for me before any questioning begins.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present. I have a right to stop answering questions at any time, or
I.
speak privately with a lawyer before answering further, even if I sign the waiver below.
5 . COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offenselsl under investigation and make a statement without talking to a lawyer first and I without having a lawyer present with me.
... iro-S.
WITNESSES (If available) 3. SIGNA RE OF INTERVIEWEE
is. NAME (Tyne or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INV GATOR ... .:"' '' ' ...-1 etr,--/
5. TYPED NAME OF INVESTIGATOR ,i, g, .../
2a. NAME (Type or Print)
7 --
5-A
6. ORGANIZATION OF INVESTIGATOR
b ORGANIZATION OR ADDRESS AND PHONE
30:1-k Int' de /1) Fr Stev ,w I; 6 4 sKyr V ____ _ . _ Section C. Non-waiver DODDOACID-005279
1 I do not want to give uo my rights
(:] I do not want to be questioned or say anything

III I went a lawyer
2 SIGNATURE OF INTERVIEWEE (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSEDATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT
.-------,....----USAPS 9V2 010
EDITION OF NOV 84 IS OBSOLETE
DA FORM 3881, NOV 89
?"

S (1 1-1
SWORRI STATEPAENT
Fm use of this Iona see AR 19045: the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951: 10. 9397 dated November 22. 1943
NSW.
PRINMPAL PURPOSE: To provide commanders and law enlo.ceownt officials with mass by which information may be mem* identified
BORNE USES: Your social security number is used as an adidanaliakemate means of ideudficatiou to flame gm and mow&

DISCLOSURE Disclaim of your social security number is vahmtary. 104C-5
1. LOCATION, 2. DATE IYYYWMWJ 3. TIME 4. FiLE NUMBER
h a. 0, Aa 0 3 C6 -C7 AiLr=r1r771.7117$111Z0 6. 7. GRADESTATUS
.M.111115-1
C-5
8. OR
,
3
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. WANT TO MAK% TATEMENT UNDER OATH:
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10. EXHIBIT 1 P11. IN N AKING STATEMENT PAGE 1 OF
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN Ar _ DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT. AND PAGE NUMBER MUST BE BE INDICATED. Ff 9
OA FORM 2823. JUL 72. IS OBSOLETE MANI V 1.00
DA FORM 2823, DEC 1998
\ 0 (AJ DODDOACID-005280 •

803 41/act 1;G2 361 /17
STATEMENT OF TAKEN AT DATED
9. STATEMENT teacrinued
ic6-1
• 5A.
A . scar 11.19.4.c. -Er( too
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DODDOACID-005281
AFFIDAVIT
•HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON P E r,7 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INMALED 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, UNIAWFULJAIFLUBI E. OR UN1AWF L INDnAENT.

Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths. this .20-t-i` day of at gal k (la .-r•42
ORGANIZATION OR ADDRESS
5
(Typed Name of Pelson Administer/rig Oath(
(Authority To Administer Oaths(
ORGANIZATION OR ADDRESS
r.

.
INITIALS OF PERSON MAKING STATEMENT
PAGE ".2 OF PAGES

USAPA VI GO
PAGE 3, DA FORM 2823, DEC 1998
e
SWORN STATEMENT
For use of this form. see AR 19045: 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
ISSNI.
DODDOACID-005282
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by Wadi information may be accurately identified.
ROUTINE USES:

Your social security number is used as an additionallefternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

bac
1. LOCATION
2. DATE IYYYYMMDDI
4. FILE
FILE NUMBER
0160.35_5'20
6. UN
GRADEISTATUS
8. :".'T'r Lot' E-7.
3/ S'icewor-it G .4 3/ 3/ 3
. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
A B 0 kgiir _1. m on 0 we 0,..rri I el 1-our trIos i"4 S1442.4 Z lit/ C1/4,5 u I j 141
50. IsiNen A c.r..0-....;r%
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10 EXHIBIT 1 INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF PAGES
-1 (01•Cs ti fbgo' 3
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT Of TAKEN AT __ DATED
THE SOT TOM DP EACH ADDITION.4; PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT. 4ND PAGE NUMBER MUST BE BE INDICATED. ,
1
.
30•MTell,,JMY,IFYIlt
Vit^at.
DA FORM 2823, DEC 1998 OA FORM 2823. JUL 72. IS OBSOLETE usnan U I so
LLO 1:-.
-)(.951" -LDS - eIDdy?-06.s­r
SWORN STATEMENT
For use of this farm, see AR 190.45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT

AUTHORITY: Title 10 USG Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 ISSN).
DODDOACID-005283
PRINCIPAL PURPOSE: To provide commenders and law enforcement officials midi means by whit* information may be accurately identified. ROUTINE USES:
Your social surlily number is used as an athitionaffaltemate means of identification to fecNtate Ming and retrieval. MSCLOSURE: Disclosure of your social security mods( is IDC 6
3. TIME 4. FILE NUMBER1. LOCATION 2. DATE owning
&Oa' c7.5-ac)
7. GRADEISTATUS
G. SW
-2
8. ORSANIZATI ADDRESS
art G 11 3/3/3
07inirri'7"-.
1: WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: A pots+ 1
mon, • • 0 we cf.rrigea -V ux Vickr.,11 s¦Jrz. I SAlk5 I lu;r1 wil-k
_ ,, 4,
.a
Sgt. A Crh Ott.; el v thh-141 +he, Acw Ize.fare -fir ...t. ere +AlCein A tathy Th -PirSi-. coy I e 4 clao,y.s .-V14::):yi OUtqerr Zilti.y Qi-he watt,,W
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11 INITIALS OF PERSON MAKING STATEMENT

i
10. EXHIBIT
1 PAGE 1 OF 3 PAGES
616"( / igr61 --I
. ____ DATED
ADDITIONAI PAGES MUST CONTAIN THE HEADING "STATEMENT Of ..____ _ TAKEN Ar
.
THE BOTTOM OF EACH ADDITIONAL PAGE MUST SEAR THE INITIAIS Of THE PERSON MAKING THE STATEMENT AND PAGE NUMBER MUST BE BE INDICATED
aumffmeatuataarzaelfr
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USAP fa 111.00
OA FORM 2823. JUL 72, IS OBSOLETE
DA FORM 2823, DEC 1998
ioocc 31' - 512(06-

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OF TAKEN AT 136 jitclaCc I-el DATED 020 fil d-r
sirATEMENT (Continued)
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DODDOACID-005285
OF
AFFIDAVIT

I , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 1 . 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. 0
Subscribed and sworn to before me. a person authorized by law to
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ORGANIZATION OR ADDRESS aring Oath!
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INITIALS Of PERSON MAKING STATEMENT
PAGE 3. DA FORM 2823. DEC 1998
SWORN STATEMENT
Far use of this lorm. see AR 19045; the proponent agency is =SOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 (SSC
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. DODDOACID-005286

ROUTINE USES: Your social security number is used as an additionallaltemate means of identification to facilitate Nag and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.
1. LOCATION 2. DATE ffITYAMWD1 3. TIME 4. FILE NUMBER
r 003 a — I D..3-2 J$ 005-5--o -ez773 10
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S. ORGANIZATION OR ADDRESS
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1944"4110(6,-14 PAGE 1 OF PAGES

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DODDOACID-005288
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS 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 WITHO CDERCIONANIAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.

WC' 44 14
ISIgatureePerso
WITNESSES: Subscribed and sworn to before a person authorized by law to
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PAGE 3, DA FORM 2823, DEC 1998
_..P*
. '4, '...1TS WARNING PROCEDUREIWAIVER CERTIFICAW.. -
. Fur use of this form. see AR 190.30; the proponent agency In 00CSOPS
DATA REDUMED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code. Section 3012(51
PRIOCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately idadifial
ROUTINE USES: You Social Security Number is used as an adthtioudelternate means of identification to lactate Mimi and retrieval.
DISCLOSURE: Disclosure of your Social Security Humber is voluntary.

WC'. /
I . LOCATION 2. DATE 3. TNIIE 4. RLE
4_ , , lelle:UR V &.A. )M.A. 'Ir e, a t me•-•\ 01 ta. • 115-0(55-n3-C7:D397 ... 8. ORGANIZATION OR ADDRESS
5. loguiag.os&Aff,.....
N/A
SSN 7. GRADEISTATUS

C.:SAI
PART I . RIGHTS WAIVERINON-WAIVER CERTIFICATE Section A. Rights
The investigator whose name appears below told me that hefshe is with the United States Army Q, %,b and wanted to question me about the billowing offensels1 of which I ant suspectecVaccused: C. •ri, v." ...no,. % r Tft. t-roc 1 st" /1/
-i• i c„,Iltc.4..wr-I-i e. C.
Before helshe asked me any questions about the offensels), however, he lshe made it clear to me that I have the fallowing rights:
1.
I do not have to answer any question or say anything.

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

3.
For personnel subject oche LICASJ I have the right to talk privately to a lawyer before, during, and atter questioning and to have a lawyer present with me

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

• Os •
For civilians nor subject to the LICMJ1 I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can he one that I arrange for at my awn expense, ar if I cannot afford a lawyer and want one, a lawyer
will be appointed tar me before any questioning begins.

4. If I am now willing to discuss the of tense's' under investigation, with or without a lawyer present, I have a right to stop answering questions at any time. or speak privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the off onsets) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available) 3. SIGNATURE OF WC -Li i4119 -q la. NAME (Typo or PnOt1
.... • .. • •
. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR ,., i to& .../
5. – i ,ria, 1; 1 • :•••. , 19 -'1`45-1
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Section C. Non•waiver Ido nor want to give up my tights -
E., I want a lawyer 0 I do not want to be questioned ni say anything
DODDOACID-005289
SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
........_i

USAPA 2.01
EDITION OF NOV 84 IS OBSOLETE
DA FORM 3881, NOV 89 oh
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SWORN STATEMENT
For use ni this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT P

AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951: E.O. 9397 dated November 22. 1943 (SSW(.
PRUICIPAL 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 additionallaitemate means of identification to facilitate Ming and retrieval.
DISCLOSURE: Esclouse of your social security number is reamtery. -

1. LOCATION 2. DATE ffM7IND0/ 3. TIME 4. FILE NUMBER I # Vs)," , 621 AN.o.k. o.-2.3 0055 -03-c7-1) 3dfi
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DA FORM 2823. JUL 72.15 OBSOLETE
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STATEMENT OF r TAKEN AT Sz4-trkcA4 Tryl DATED 2.. L. CY1
9. STATEMENT (Continued)
DODDOACID-005292
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGI 0 E I, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
loq4
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Subscribed and sworn to before me, a person authorized by law to
WITNESSES: administer oaths, this p1A 14— day of MI . . icres
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ORGANIZATION OR ADDRESS we of Per3pn Administering Oathl
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PAGE 3, GA FORM 2823, DEC 1998 uutpa, v „.
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.............4--is-, '

••rcu.,
RIGH1 *:VARNING PROCEDURE/WAIVER CERTIFI . •tE
For use of this form, see AR 190-30: the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3012(91 PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identifies ROUTINE USES:
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval , Disclosure of your Social Security Number is voluntary.
DISCLOSURE:
!MCA146'r

1 . LOCATION 2. DATE
3. TIME ..- .°' 4. FILE NO.
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PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

ator whose nam appears Army
The investigator ow tab me that he/she is with the United States
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I
an. wanted to question me about the following offenselsl of which I am
suspected ,A. jIMILVEMINPIP IMIPT
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11
Before he/she me any quest is about the offense , however, he/she made it clear to me that I have the following rights:
1a not have to answer any question or say anything.
ything I say or do can be used as evidence against me in a criminal trial.
r personnel subject °the UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

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

• of •
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
will be appointed for me before any questioning begins.
If I am now willing to discuss the offensels) under investigation • with or without a lawyer present. I have a right to stop answering questions at any time, or
peak privately with a lawyer before answering further• even if I sign the waiver below

10 lc- steed"
5 . COMMENTS (Continue on reverse side)
1‘. Ilit
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1

a __, 0.-- ..0 ¦ 1
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offensals) under investigation end make a statement without talking to a lawyer first and
without having a lawyer present with me.

lefic-4.5" WS"
WITNESSES (If available! .
a NAME (Type or Print)
b . ORGANIZATION OR ADDRESS AND PHONE
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b ORGANIZATION OR ADDRESS AND PHONE 6. OR NI ION OF INVESTIGATOR
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Section C. Non-waiver
1 I do not want to give tin my trgnIs
El I want a lawyer . I do nor want to oe questioned or say anything

SIGNATURE OF INTERVIEWEE
2
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
EDITION OF NOV BA. IS OBSOLETE 41,SAPA 9V2 °to
DA FORM 3881. NOV 89
DODDOACID-005293
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SWORN STATEMENT
For use 01 this farm. see AR 190.45; the proponent agency is 00CSOPS
PRIVACY ACT STATEMENT

AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951: Ell 9397 dated November 22. 1943 ISSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with moans by which information may be accurately identified.
ROUTINE USES: Your social security maker is used as an adiniendeltemate means of identification to facilitate ring and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

I. LOCA 2. DATE MUM 3. 7IME 4. FILE NUMBER ta003 05,2 I:211Zr 005-5--03-021)90
Hit 3/CA Az arrr
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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i ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT Of TAKEN AT
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DA FORM 2823, JUL 72, IS OBSOLETE
DA FORM 2823, DEC 1998
DODDOACID-005294
USE THIS PAGE IF NEEDED. I THIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PA
TAKEN AT
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9. STATEMENT (Continued)
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USAPA 111.00
PAGE 2, DA FORM 2823, DEC 1998
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STATEMENT OF TAKEN AT A potr...)€_4( DATED
9. STATEMENT (Continued! A : 7 onki w c \,E of) 4-1)Ims .,.‘J I ci14:i 5e adly Pe 5 beih5
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DODDOACID-005296
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE DE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND

DUCEMENT.
b c w
Subscribed and sworn to before re, a person authorized by law to
WITNESSES:
administer oaths. t day of . 26o3 at 4/5
.
ORGANIZATION OR ADDRESS Administering Dahl
mr g Oath!
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ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMEN
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MAIM V1.00
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PAGE 3. DA FORM 2823, DEC 1998
n
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SWORN STATEMENT
For use of this form, see AR 190.45; the proponent agency is 00CSOPS
iPRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 3111; Title 5 USC Section 2951; E.O. 9397 dated Novendier 22, 1943 ISSN/.
PRINCIPAL PURPOSE: To provide connnanders and law enforcement officials with means by which information may be accurately identified.
=TOM USES: Your social security number is used as an additionalfidtemete means of identification to facilitate firing and retrieval.
DISCLOSURE Diadem of your social , , ,", number is valuntmy.

tr4c -if
1. LOCATION 2. DATE IYMWMDDI 3. TIME 4. FILE NUMBER
7.15.1(
7. GRADE/STATUS
SF(
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
T in c1/4-1 1m.A.,.,4_ • c\ ts5ccl I-kr, e I. s 0 rt IC VN .(%

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PAGE 1 OF GES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT (DATED (9 I
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THE BOTTOM Of EACH ADOITIONAI PAGE MUST BEAR THE. INITIALS OF THE PERSON MAKING THE STATEMENT. AND PAGE NUMBER MUST BE BE INDICATED.
I ,
10341Mi :WC
DA FORM 2823, DEC 1998 OA FORM 2823. JUL 72. IS OBSOLETE
USAPA V I.00
DODDOACID-005297
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0055--03-C2D3q5-57'4,5
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED IG.EbOF THIS FORM.
STATEMENT OF TAKEN AT c a DATED
9. STATEMENT (Continued)
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PAGE 2, DA FORM 2823, DEC 1998
1—%, 1 •
STATEMENT OF TAKEN AT
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9. STATEMENT (Continuer/1
A : i\J) /11 Gol 57rJe-p---#.-1 //7
DODDOACID-005299
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND GE ULLY 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.
Subscribed and sworn to beforue, a person authorized by law to
WITNESSES: administer hs, this (2-7( day of 03
at
ORGANIZATION OR ADDRESS AdministeringOath)
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT
USAPA V
PAGE 3, DA FORM 2823, DEC 1998
AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE
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PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 ISSN. To provide commanders and law enforcement officials midi means by which information may be accurately identified. Your social security nuntw is used as an adffitionallaltemate means of identification to Imitate Mg and tatlieVid. ITembsore of yam social number is . ,.. 4,•
2. DATE IYYYYMMOD1 3. TIME iglit .,.

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PAGE 1 OF PAGES

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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT Of TAKEN AT A. t.. it. DATED g) MG c3 616 A f f" 1
THE BOTTOM Of EACH ADDITIONAL PAGE MUST BEAR THE INITIALS Of THE PERSON MAKING THE STATEMENT. AND P , NUMBER MUST BE BE INDICATED.
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STATEMENT OF 5. TAKEN AT In.)P,r DATED
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INITIALS OF PERSON MAKING STATEMENT
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PAGE 2. DA FORM 2823, DEC 1998 tAptvi..D n
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STATEMENT OF
TAKEN AT 190 &der DATED 2/ "70) / C
9. STATEMENT !Continued)
DODDOACID-005302
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1. AND ENDS ON PAGE F 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 OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
• • ..
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WITNESSES:
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USAPS 51.00
PAGE 3, DA FORM 2823, DEC 1998
SWORN STATEMENT
For use of this form. see AR 19045; the proponent agency is00CSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Tide 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 ISSN.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTIDE USES: Your social security number is used as an additionalialternate means of identification to facilitate fling and retrieval.
DISCLOSURE: Disclosure of your social security number is vekmtary.

igi"ftib -4f
1. LOCATION % I 2. DATE 0711 3. TOE . 4. FILE NUMBER
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For use of this term. see AR 190-45; the proponent agency is =SOPS PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISM.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
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PAGE 2. DA FORM 2823. DEC 1998
LISAPA 1 P.O .„_
DODDOACID-005310

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WHICH BEGINS ON PAGE 1, AND BY ME. THE STATEMENT IS TRUE I HAVE I STATEMENT FREELY WITHOUT HOPE OF BENEFIT
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
DODDOACID-005311
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT LY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE L CORRE 0 HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS INFLUENCE, OR UNLAWFUL INDUCEMENT.
OR REWARD, WITHOUT THREAT OF PUNISHMENT, AN a 11 DU h =
of Person Making Statement)
Subscribed and sworn to before me. a person authorized by law to
administer oaths, this 014 11— day of at
161r1.10.101,
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SWORN STATEMENT
For use alibis form. see AR 190.45. the proponent agency is (JUMPS
PRIVACY ACT STATEMENT
AUTHORITY.. tide l0 USC Samoa 301. ride 5 USC Section 2951. E 0. 939; dated November 22. 1943 Om
PRINCIPAL PURPOSE. To provide commanders and law enhucemeni officials with means by which mlormati may be accurately identified.
ROUTINE USES: Your social nanny nwnber is used as an additionallaltemate means al identification late lilaq and nnyieval
DISCLOSURE: Disclosure of yaw social socially number is voluntary.

1. OCATI 2. GATE trrYNW001 4 FILE NUMBER
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it A 1 0 • 0 .‘r*-"7"-""-4.-JO
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0 Li• Ia I ,1 SON MAKING STATEMENT
1 0 EXHIBIT
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ADM TIONAL ' 3.46E5 MOS; CONTAIN TH1 -HEADING '5 7 .-: Tibial T 01
THE.,JT 4C 4' d'Or)!TIM141 p4G5 .11U:1.THIS :V THE
. .,: DA FORM .2823, DEC 1998
a
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STATEMENT OF
TAKEN AT
97 STATEMENT (Continued)
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161-c-LtA47- DODDOACID-005313
AFFIDAVIT
I. WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE , , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . 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.
1.11"4/196"1
torment)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths. this 2/ t day at
ORGANIZATION OR ADDRESS rte, Administeruw Oath)
3(, c4f Tel
ORGANIZATION OR ADDRESS (Authority To Administer.1ths)
, INITIALS OF PERSON MAKING STATEMENT
USAPA
9128231 0EG 1998
. •
: • .11,VY
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C._ V.. if -TC.
R1GHTV..YARNING PROCEDURE/WAIVER CERTIFIC - E
For use of this form, see AR 190-30: the proponent aaency is (=SOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identifie

s
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrievalROUTINE USES: Disclosure of your Social Security Number is voluntavoluntary..
DISCLOSURE: krg 1:4-'414°
kgr‘c .(04.-
LOCATION 2. DATE 3. ' TIME
FILE NO
i .i..cn a‘,1 J-414 I, 7tk 5
. NAIte 14579. PIM MC. • * S. ORGANIZATION OR ADDRESS

A/HC,.3149Th Armor
GRADE/STATUS
FA. 5-ht.,,,-1-i Z4 Sisiy
46---
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
. .
The investigator whose name appears below told me that he/she is with the United States Army el Ir 1 rv, • " a. i 2-4n id cS • 1 5. o-itcrv,

, b‘NAS mr¦ and wanted to question me about the following offenselsl of which I am
14 suspected/a Deal; .., . . . ._ ..,* ` - .:-.:_.a... • F4 e -—.......... +

,
Before he/she asked me any questions abo t the offense sl, however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer any question or say anything.

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

3 (For personnel subject oche 1./CMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or both.

-Or •
(For civilians not subject to the UCMJ/ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot

afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.
4. If I am now willing to discuss the offensels) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver below
.—
5. COMMENTS (Continue on reverse side) /0(1-(/ r w a 1-) r g.0.(21 F.OU (Z, lG tils 14../1"1-H
...,

1 1-1E-PRS' 10 DA45 fkW 0 eaeoes rep A __LAWEL ,c' Legs--S` &tot,
Section B. Waiver

I understand my rights as stated above. I ing to discuss the offansels) under investigation and make a statement without talking to
a lawyer first and
bEr
without having a lawyer present with me .15'i—BS"'
WITNESSES (lf available) 3. -VIEVVEE
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la. NAME (Tyne or Print)
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b. ORGANIZATION OR ADDRESS AND PHONE ,
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2 a. NAME (Type or Print)
4
b. ORGANIZATION OR ADDRESS AND PHONE 63 MZATrION OFAIVESA10 C -
___ ....... Pt-irt.s.1.1

Section C. Non-waiver
_--, •
1 I do not want to give rip m• rights
.
. I want a lawyer . Ido not want to be questioned or say anything_
2 SIGNATURE OF INTERVIEWEE DODDOACID-005314
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
I
EDITION OF NOV 84 IS OBSOLETE
DA FORM 3881. NOV 89 USAPA 9V2
: ,
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,• 1 /
o'?' :1)5. -03 -C.7-1)34ii 31615'.7
SWORN STATEMENT
For use al this loon, see AR 1911 45. the proponent agency is 00CSOPS
PRIVACY ACT STATEMENT
AUTHORITY:.

Title 10 USC Section 301. Title 5 USC Section 2951: E 0. 9397 dated November 22. 1943 ISSN.
PRINCIPAL PURPOSE: To provide commanders and law enforcement allicials with means by which inhumation may be accurately identified.
ROUTINE USES: Yow social security number is used as an additional:alternate means of identification to facilitate Rt eginfregL fi...¦

DISCLOSURE:
Disclosure of your sacral security amber is vohmtery.
I. LOCATION 2. DATE 3. 4 FILE NUMBER
DATE /mama rya
co 05 a
T. kw E.24-441ROT NAPAEZ-Q
.•41100
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OAT:
U315 u ka. k‘t \c-k Jr-C3 ora,kt oN A-041‘ weks Nzukr as kat '‘d krse.ivx(A, G7loith a"ek vJsz.e:4 O Wityik tc-,z -k-o Con-Fess ®ek$-C n c.& c)Q 4 lQ SAY z 3
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PAGES
3
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Th.E BOTTOM OT EACH ADDITIOIVAI MUS T M? .rYE /Ail T/A 5 Or THE PERSON 4,1.1AvNG THE STATEMENT.AND PAGE NUWER MUST BE DE INDICA TEO 1 r
05 01• Ui 00
DA FORM 2823. DEC 1998
.4,
USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OF TAKEN AT DATED Z1 ra'llelg„ 443
9. STATEMENT (Continued! IDC.C4 :31..0c.) 61040 *keit_ Weafan Wa_.3 j.. Lim /ad; 0-71 oeF 76Act.74-Lti 6.ucrriu)
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DODDOACID-00531 6
PAGE 2. DA FOR/11 2823. DEC 7998 INITIALS OF PERSON MAKING STATEMENT 66. .....I PAGE .2.•.••••OF"'""'"'""""""•••••••••""`‘..••••••••••.................... ..............;........................., „ PAGES

STATEMENT OF
S STATEMENT (Continued)

c
DODDOACID-005317
Id1C-6-44 -5'
AFFIDAVIT
I. , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAG 1, AND ENDS ON PAGE '5. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE • BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCIOt UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.
104 -6--
Rom
Subscribed end sworn to before me. a person authorized by law to administer oaths, this Si— day of 1Y) 2c292 at
WITNESSES:
ORGANIZATION OR ADDRESS ming Oath]
(Typed Noma Person Administering 0thl
_ft)
ORGANIZATION OR ADDRESS 24,14C-If- /66 OC,-74,_ (Authority To Administer 'Oaths)
— 6
INITIALS OF PERSON MAKING STATEMENT
AL-MMISMICIZMars.a.....11.sivalcuszer. PAGE OF _3
PAGE 3, DA FOM 2823, DEC 1998

-
-•. ''NfiaLatti!
-• •
4,..... MN", ..':1•VARNING PROCEDURE/WAIVER CERTIFO'fIE
For use of this form, see AR 190-30: the proponent agency is ODCSOPS ---.-DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 301 21 gi
PRINCIPAL PURPOSE:

To provide commanders and law enforcement officials with means by which information may be accurately identifie s Your Social Security Number is used as an additional/alternate means of identification to facilitate fiNng and retrievalROUTINE USES: Disclosure of your Social Security Number is voluntary.
DISCLOSURE:
ti
LOCATION 40 ,•-•"? . DATE 3. TIME 4. FILE NO.
MIA ler gq 01/ (13 /0../z..C" 4, sc-03 -2"P914
5. NAME (Last. Rao. ¦ .3.. . OKANIZATIQN OR ADDRESS
&rowI cf ?C'Ti 31
4 ir-(.0 ? p 1)
)
Ffir....-4-..41t.='1::-
. 7. GRADE/STATUS
PART I - RIGHTS WAIVERNON-WAIVER CERTIFICATE
Section A. Rights ..----
t
The investi tor whose name appears below told me that he/she is with the United States Army (1(4)/ \AI Znvzs!kq4 al
and wanted to question me a ut a foHowi,a‘6an Is) .f which I am

rw.."
suspecigused: 4 CffirMillrIM II .RIIIMAM • ..: , , 4 li(. ei.,' 4 ,,!1... 4.4 L. 4 0 _zZAA.
Before he s asked me any clue ions about the offs sells), however, a/she made it clear to me that eve th , following rights:
gy
OvtlAt 4.-#.10 A not have to answer any question or say anything.
do .4 3#
. thing I say or do can be used as evidence against me in a criminal trial. Igiltor personnel subject oche UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with ma during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me,
or both.
or
(For civilians not subject to the UCMJ1 I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer

will be appointed for me before any questioning begins. iMill* I am now willing to discuss the offensets) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver below.
-6
(Continue on reverse 'del if
5 . COMMENTS it i Af b9c 4ig
. I i
QUA ynA flue.ried a looleir A( ixi\ Oa( (15 In 71:5 grmk, ilit Ly/ R014 6-7/20 I
Section B. i Waiver
I understand my rights as stated above. I am now willing to discuss the offenselsl under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.

WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE 5-110,5
1a. NAME 'Type or Print)
.....,, , -,,.. ra ,,It .4?ga
4. SIGN
b. ORGANIZATION OR ADDRESS AND PHONE
(101C 4 (0‘1 4
5. TYPED_ ... _z.-3ittit.:.TOR
2a. NAME (Type or Print)
614 I 1110. 1
.
6 ORG ZATION OF INVESTIGATORORGANIZATION OR ADDRESS AND PHONE
b
... 3o -f, toe 1).1 (/b), F-Sate4
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Section C. Non-waiver
..--. i I do not want to give up acv 'fights
.
¦ I want a lawyer . i do not want in be Questioned am say anything__ __ __ __ __ _ _
DODDOACID-00531
SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO AN'.' SWORN STATEMENT (0.4 FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
EDITION OF NOV 84 IS OBSOLETE 1.1.Se/19. 12 .9)10
DA FORM 3881, NOV 89
fro .1\..0
65-9

SWORN STATEMENT
F nr 000 01 1015 hum. see AR 190.45. the proponent agency .s ODCSORS
PRIVACY ACT STATEMENT
AUTHORITY:.

Title 10 USC Section 301: Title 5 USC Section 2951: EA). 939? dated November 22. 1943 ISSNI
PRII3CIPAL PURPOSE.

To provide commanders and law enforcement officials with means by which information may be accurately alootilled.
ROUTINE USES:

Your social security number is used as an addilioneUelternote means al identification to laciliiate filing and removal.
DISCLOSURE: Disclosure of your social security wither is voluntary.

6-
1. LOCATION 2. DATE ITYYNIMODI
3. TIME 4. RLE NUMBER
03 aszy
OM-Y-03 10,74
5.
7 GRADE/STATUS
DODDOACID-005319
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
/
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USE THIS PAGE IF NEEDED.
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STATEMENT OF
TAKEN AT iitajieLe DATED egii o3
9. STATEMENT (Continued)
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PRIOCIPAL PURPOSE:

To provide commanders and law enforcement officials with means by which information may he accurately, identified.
ROUTINE USES:

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PRINCIPAL PURPOSE.

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. ULLY 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, AMMAN UL INFLUFACE, OR UNLAWFUL INDUCEMENT.
Minot= of Person Mang Statomentl
WITNESSES: Subscribed and sworn to before pt a person authorized by law to
administer oaths, t AT day a
ORGANIZATION OR ADDRESS
rfr-
ORGANIZATION OR ADDRESS whority To Administer laths)
INITIALS 0 MAKING STATEM T 41111111P
PAGE OF
..712.22.alms or+ n "a sum f A.
E 3. 04' p111 2823, DEC 1898 NAPA VI 00

_ • t-
MU NUMBER

0055-03-CID349-59657

AGENT'S INVESTIGATIVE REPORT

CID Regulation 295

-7

PAGE 1 OF 3 PAGES

' E.ETA
CRIB SCENE EXAM/NATION: Between 1650 - 1800, 20 May 03, SAkrifgaki

conducted an examination of the crime scene, which was verified to be the

most northeastern rooms of the second floor located at the Al Wassti

Hospital, Baghdad, Iraq.

Characteristics of the Scene: There were three adjoining rooms, two that
were being utilized as sleeping quarters for three soldiers and the other
adjoining room was a small room used for storage. The rooms were located
in an abandoned two-story building formerly known as the Al Wassti
Hospital. The main room was the sleeping area for two soldiers. The
room's main entrance/exit (E/E) was in the west wall situated in the
southwest corner of the room. There was a small window in the east wall.
The window was several meters from the southeast corner of the room and
had a pink curtain. The northern wall of the room contained numerous
windows. The windows extended the entire length of the wall and also had
pink curtains. There was another E/E in the west wall that was situated
in the northwest corner of the room. The door provided access to the
smaller room, which was being utilized as a sleeping area for one soldier.
There was a window located in the north wall of the smaller room. The
window was positioned in the northwest corner of the room and had a pink
curtain. There was an E/E located in the west wall that was situated in
the northwest corner of the room. The door provided access to the closet,
which was being utilized as storage. The room was rectangular shaped and
very small.

Condition of the Scene: The overall appearances of the rooms were dirty
and appeared to be disorganized.

The main room was very large and appeared to have been some.type of office
prior to its abandonment. There was a wooden cabinet in the southwest
corner of the room. The cabinet's back was flush against the south wall
and was facing north. Its double doors swung outwards and appeared to
have been forced open. There was miscellaneous personal items located in
the cabinet. A few meters east of the cabinet, there was a military
rucksack. The rucksack contained personal items and military equipment.
East of the rucksack was a chair. The chair was positioned . with its back
to the wall farina north. East of the chair was a cot. The cot was

e_

ThP cot-wa.-. latert

jt'ong, c;_sc.thes=7 __^f the r3.7=._ =. t .

I-7T7iEASENT; :4AM7 ANC SEQUENCE NUMBER

-r
311 714. mP Der (CID), 3rd MP GRP ("-TD),
SA Fort Stewart, GA, 31314

DATE EY.H12:T
20 Ma%i 03

CTD FOR FOR (YITFICIAL USE ONLY

FEE,

DODDOACID-005331
ROi NUKBER
AGENT'S INVESTIGATIVE REPORT 0055-03-CID349-59657

CID Regulation 195-1

PAGE 2 OF 3 PAGES

CETAILS

lengthwise and flush against the south wall. The side of the cot was also
flush against the east wall. Several meters north, there was a cot
situated lengthwise and flush against the east wall. The cot was in the
approximate center of the east wall. There was a small makeshift type
table parallel to the cot. Like the cot, the table was situated
lengthwise from north to south. South of the cot and table was a couch.
The couct-Cwas positioned a few meters west of the east wall. The couch
was situated lengthwise from east to west. There was a chair south of the
couch. The chair was directly behind the couch and facing south. There
was another chair several meters southwest of the chair located directly
behind the couch. This chair was facing south. There was a large couch
positioned flush against the west wall of the room. The couch was facing
east in located in the approximate center of the west wall. There was a
large, plastic, circular table situated about one meter northeast of the
couch. There was a rucksack positioned in the northwest corner of the
room. East of the rucksack was two duffel bags. All three were flush
against the north wall and contained some personal items and military
equipment. East of the duffel bags was a large desk. The desk was
several meters south of the north wall and positioned parallel to the
north wall. There was a black office type chair behind the desk between
the north wall and the desk. The chair was facing to the north, away from
the desk. There was a large sofa type chair, which matches the
aforementioned couches, situated with its back against the east wall. The
chair was facing west and was a few meters south of the northeast corner
of the room. Several meters south of the sofa chair was three more
chairs. One of the chairs was about one meter from the east wall and was
facing south toward the makeshift table. Another chair was positioned a
few meters west of the chair facing the makeshift table and was facing

west. The last chair in the room was a few meters south of the laSt chair
mentioned and positioned to face the northwest corner of the room.

The smaller adjoining room to the main room was being utilized as a
sleeping area for one soldier. The E/E of the small room was placed in
the west wall of the main room, located several meters south of the
northwest corner of the main room. There was a cot situated in the
northeast corner of the room and flush against the east wall. There were
three water boxes locatedin tl-le

sc:utheast cornPr of the room. They were

_ aced side ty_
exterd17.o_

wes=ern d'_r.===:r. from the southeast

'1"/ DEC AGENT' S NAME ND SEQUENCE N
10(UMBER (cia 3'c• ( 9--30• MP De t (CID) , 3rd MP GRP (CID), Fort Stewart, GA, 31314
I :;NATO DATE
EMT BIT
is I 94_FOR. OFFii..:IAL USE ONLY
DODDOACID-005332

ROI WUMEER

0055-03-CID349-59657

AGENT'S INVESTIGATIVE REPORT
CID Regulation 195-1

PAGE 3 OF 3 PAGES

DEmul.s,
corner. The contents of the boxes were trash and some personal items.
There was a small fan sitting on the floor slightly northwest of the most
western water box. There was a black backpack type bag sitting on the
floor, flush against the south wall of the room. The front of the black
bag was facing north and positioned in the approximate center of the south
wall. There was a water box sitting on the floor in the approximate
center of the north wall of the room. The water box contained personal
items. There was a clear, plastic trash bag sitting on the floor to the
east of the water box. A few feet southeast of the water box was a
waterproof bag. The waterproof bag contained clothing. A few feet
northeast of the waterproof bag was a small wooden shelf. The shelf was
positioned perpendicular to the cot.

The storage closet adjoining the smaller room was being utilized as a

•storage space. The E/E of the storage closet was placed in the west wall
of the smaller room, located several feet south of the northwest corner of
the smaller room. There were numerous bags, boxes, rucksacks and other
miscellaneous gear located in the storage closet. All the gear located in
the storage closet was laying on the ground and covered the entire floor
extending from the northwest corner of the room to the northeast corner of
the room. The items laying on the floor divided the room approximately in
half. There were no other items located within the room. There was an
E/E located in the west wall of the storage closet. This E/E provided
access to the bathroom was no utilized as it was not operational.

Factors Pertinent to Entry/Exit: Entry/Exit to the rooms could be gained
by way of the door located in the southwest corner of the main room.

liqic=i11614

Scene Documentation: About 1700, 20 May 03, SA .

prepared a crime
scene sketch of the rooms. Photographs were exposed utilizing a Kodak
EasyShare DX 4900 digital camera.

Search for Latent Impressions: A search for latent impressions was not
conducted, as all parties involved in this incident are soldiers who
reside in the rooms.

Collection of Crime Scene Evidence: No items of evident are; value ere
ob.=.rved.///',AST ENTPvii!

AC: 7177'S NAME AND SEQUENCE NUMBER

3Uth MP n==t ;CID), 3rd MP GRP (CID),
Fort. Stewart GA, 31314

err FXHIB:7 .

20 May

ci--; FORM 9 F.FICIAL USE ONLY

i FE• 7'

DODDOACID-005333

r 1 s itPJ
j.
ROUGH SKETCH OF CRIME SCENE

Sofa, Window
Windows Cot Cot
Chair Makeshift Table
2air
11.1¦M
Couch
Desk Rucksack
Table Wooden Cabinet (A)
Du el Bags
141 -Rucksack Couch
Cot Water Main E/EI
Boxes
(E) (F) 0 1=1 (D)n 0(c) Fan° 3— Black
Window Backpack

L .- Storage Closet
(B) Access to Bathroom
LEGEND
TITLE BLOCK A — Location of where most contraband
0055-03-C1D349-59657 was found
OFFENSE: Trading of Illegal Weapons
B — Location of personal and militany items C - Waterproof bag DEPICTING: Second floor northeastern most rooms
D — Shelf LOCATION: Al Wassti Hospital, Baghdad, Iraq E — Trash bag full of clothes
VICTIM: US Government F — Water box
SUBJECT: CPT 1111111.1111111 SFC =IOW and SGT1111111Mit2W-Sti4"-S.
SKETCH BEGAN: 1337 i 20 May 03
C-(SKETCHED BY: SA
varoxidsinine
VERIFIED BY: SA
NOT .10 SCAIT
/1
Exhibit
For Official Use Only
-.
DODDOACID-005334
A vs• • •
.. •
..-•

' " t• • tt,offat.«.;;"-ferk",:
• ' •
DODDOACID-005335


DODDOACID-005336

005 1'---03 -CI-o I

CD° c/113‘.(7 MS'?
e OA5
t24
DODDOACID-005337
"`.
Cy. -

EVIDENCE/PROPERTY CUSTODY DOCUMENT
CRD REPORT/CID ROI NUMBER Criminal Investigation Command S-9 coFor use of this form see AR 190-45 and AR 195-5: the proponent agency is US Army
RECEIVING ACTIVITY Baghdad, Iraq 30th MP Det (CID) (FWD)
ADDRESS (Include Zip Cede)
NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED
OWNER • • HHC, 3169th Armor Bn (FWD)
E Baghdad, Iraq

REASON OBTAINED TIME/DATE OBTAINED
LOCATION FROM WHERE OBTAINED Taken from. the hands of the above listed person while at Evidence
Saddam Hussien's Museum, Baghdad, Iraq 1520-1655, 20 May 03
DESCRIPTION OF ARTICLESITEM QUANTITY
winds mod ' lL I f
NO. Box containing approximately 256,600 dinars, three wooden boxes labeled Cohiba La Habana Cigars
I
containing numerous cigars, two silver in color pocket watches, one united tactical knife, one dagger, one jewelry box containing turquoise in color diamond like necklace, one ring, one set of earrings and one gold in color watch; one silver in color watch, one silver in color box containing a cigarette lighter, four silver in color rings, one gold in color pocket knife, one box labeled "Dunhill" containing a gold color cigarette lighter, three gold in color cigarette lighter, two silver in color bowls, two gold in color bowls, one silver in color teapot, one silver in color humidor containing a cigar, one silver in color shot glass, one expresso cup, two porcelain tea cups, one strip of plastic containing various coins in different denominations, two blue in color table cloths, two plastic Ziploc bags containing what appears to be jewelry, one Ziploc bag containing 10 silver in color rings, one Ziploc bag containing three necklaces and heart shape pendant necklace, one silver and blue in color watch, one gold in color knob, one gold in color pine, one purple and gold in color lamp shade, one blue
and gr in color gox containing cigarette lighter with .12d and gold medallion, one pistol serial numbed 31323252, and one pistol, brand name Sig Sauer, P220 serial number 0116144. Box sealed and marked for ID with 1520-1655. 20 May 030//1///////////////////////////////////////////////////////////////////////////////////////////////////
it& (
CHAIN OF CUSTODY
PURPOSE OF CHANGERELEASED BYITEM
OF CUSTODY
NO.

)
SIGNATURE
NAME, GRADE OR TITLE
SIGNATURESIGNATURE NAME. GRADE OR TITLENAME, GRADE OR TITLE
SIGNATURE
SIGNATURE NAME. GRADE OR TITLENAME. GRADE OR TITI .F
SIGNATURE.
SIGNATURE NAME. GRADE OR TITLENAME. GRADE OR TITLE
-DOCUMENT
Replaces DA FORM 4137. I Aug 74 and
D7t. FORM 4137 01:-.)
NUMBER
IIA PCIR M 4117-R Privricv Act Statement I .0CATiON
1111 71;
DODDOACID-005338

MPR/CID SEQUENCE NUMBEII
EVIDENCE/PROPERTY CUSTODY DOCUMENT
0 bS - S.-, 63 - C, ID -L-t9
For use of this form see AR 190-45 and AR 195-51 the proponent agency is US Army CRD REPO /CID ROI NUMBER Criminal Investigation Command
3-16s --7
RECEIVING ACTIVITY
Baghdad, Iraq
30th MP Det (CID) (FWD)
NAME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code)
OWNER ...

FEW, 31691 Armor Bn (FWD)
-,-
Baghdad, Iraq
REASON OBTAINED TIME/DATE OBTAINED
LOCATION FROM WHERE OBTAINED Taken from the hands of the above listed person while at Evidence
Saddam Hussien's Museum, Baghdad, Iraq 1700-1725, 20 May 03
ITEM QUANTITY DESCRIPTION OF ARTICLES
NO. (In hide model. serial number. . u_ • _i_i e, • • if 1. A a..., fr.• t _._
1 1 Box containing one brown in color box labeled "Thompson" containing various numerous cigars, one box
labeled Romeo & Julieta Churchill containing various numerous cigars, two tin boxes containing various
numerous cigars, one wooden box containing miscellaneous ciages, one box, labeled. Partagasy -C 1845 .
containing numerous cigars, one wooden box labeled Excalibur 1066 containing numerous cigars. Box sealed
and marked for ID with 1700, 20 May 03,111111 kor 4A-I

, I Box containing one wooden box labeled "Ambresia" containing various cigars, two wooden boxes . labeled "Natural" containing various cigars, one box labeled "Onyx Number 750" containing various cigars, one box labeled Partagasy containing various cigars, one wooden box labeled "Acid" containing various cigars, two black in color daggers, one pocket knife, two black in color ammo magazines containing 9mm ammo rounds, and one gold in color bottle opener. Box sealed and marked for ID with 1712-1725, 20 May 03111111P//////0 //////////////////////////////////////////////LAST ITEM/////////////////////////////////////////////////////////////////////W/W /p/
CHAIN OF CUSTODY PURPOSE OF CHANGE
ITEM DATE RELEASED BY RECEIVED BY OF CUSTODYNO.
,y: i
20 May
1 03

. — . .. ii+ .
¦ I C ..I'lli . I
ft 0 ccr- =_.13-rtdsghTAF. ' 6 " r, T. , 4.1 te4
4'lfi , Al4C
a SI `A I '1' SIGNATURE
NAME, GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME. GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME. GRADE OR TITLE
_.........---

SIGNA
DODDOACID-005339
NAME. GRADE OR TITLE NAME, GRADE OR TITLE
aurassavnamonwerxwas....m...........: mama. r..X.Clasoralearr.r.s.a.

DOCUMENT
DA. FORM 4137 Replaces DA FORM 4137, 1 Aug 74 and
NUMBER 6 , 0-
I Jul 76 DA FORM 4137-R Privacy Act Statement .LOCATION
26 Sep 75 Which are Obsolete.

-
1.
r---...........-

WE/CID SEQUENCE NUMBER
EVIDENCE/PROPERTY CUSTODY DOCUMENT OC/SY- Off Q.-ED SY9 CRD REPORT/CID ROI NUMBER
For use of this form see AR 190-45 and AR 195-5; the proponent agency is US Army
Criminal Investigation Command

. s Sc-
RECEIVING ACTIVITY Baghdad, Iraq
30th MP Det (Cs) (FWD)

ADDRESS (Include Zip Cade)
NAME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED
OWNER HHC, 3169th Armor Bn (FWD)

A¦ Baghdad, Iraq
REASON OBTAINED TIME1DATE OBTAINED
i LOCATION FROM WHERE OBTAINED Taken from the hands of the above listed person while at Evidence
Saddam Hussien's Museum, Baghdad, Iraq 1730-1745, 20 May 03
... ,-.¦.... —.-..esi,........
D
0'
DESCRIPTION OF ARTICLES
scratchesi
on
ancluds made/ serial number. condition andunus
Box containing one wooden box labeled "Onyx" containing various cigars labeled Corojo" containing various cigars, and one box labeled "Romeo & Julieta" containing varius cigars. Marked for ID with 1730, 20 May 03,
11.111P i /14-1 66-/
-
Telescope sight, WE) with 1732, 20 May 03,w.
Rifle, AK-47, metal and wooden type constructed containing serial number AS 2105, 1988. MFID with 1735,

20 May 03,1111111,64C-f

lie,
C-/ (b"/.
Rifle, Enfield, metal and wooden type constructed, MFID with 1736, 24=3, -4 ,
Cigarette lighter, brand name "Beretta", MED with 1740, 20 May 03,
Pistols, black in color, metal type constructed, MFID with 1741, 20 May 0311111,67e -1/'/.b i It
Pistol, Beretta, Model 925, metal type constructed, serial number B44421Z. MFID 1742, 20 May 03,
Pistol, Sig Sauer, Model P220, metal type constructed, serial number G116190, MFID 1745, 20 May p.;(1
//////////////////0/0///////// ///////////////////////LAST ITEM////////////////////////////////////////////////////////////////h0

CHAIN OF CUSTODY

ITEM DATE RELEASED BY RECEIVED BY PURPOSE OF CHANGE OF CUSTODY {
NO. i 5 d- ,r. ..-
20 May 4r7"%7177711114
03 T4: ,tavgi&iiijuiv.,,.. . ., ii,,,--,-;,,,,,,, 11111.0111111111SA
.. SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
— SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
__— SIGNATURE , SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
— -- --- -- - — -
____. ...—. SIGNATURE SIGNATURE DODDOACID-005340
NAME. GRADE OR TITLE NAME. GRADE OR TITLE

MPR/C10 SEQUENCE NUMBER
()DS-C-0 3qq
EVIDENCE/PROPERTY CUSTODY DOCUMENT
CRO REPORTICID ROL
For use of this lomi see AR 190-45 and AR 195-5; the proponent seamy is US Army
Cq S-
Criminal Investigation Conerand
GACTIVITY
-.I:AA c
1166 9 r)Zt Lc:co 4 TAX ovm-o,
ADDRESS Inducts r. Coda)
NAME, GRADE AND TITLE OF PERSON
144C / krta Chter 43". eu-A
ED OWNER ip tiorS
13,p,6-,4-INA
la OTHER
TIME/DATE OBTAINED
REASON OBTAINED
LOCATION FROM WHERE OBTAINED
p-ims-v.--rm. -14-A-nps-
Prr t-1 i Dis w ftkiO3
141 (
LA yre-0 PQ-(75441-. (l--
Vt 13"b\j•-A-
cAPAD sik-A
V4-0 S £3 AAU .
DESCRIPTION OF ARTICLES
ITEM QUANTITY (Include model, serial number. cana7tion and unusual merits or scratches) NO.
\ODA-14e-3 ‘ftk.3k1,-,
lvD 481-C4k -A-I 6-1-11 s'efi-cia
3D-r Gi
viikfr, -NA,' 14 I 1141 P e tajt7-4
10412,s
VANA-eAC-4.0 "PriZ CLO k•YliAr%
hit Pr-Li 03)
CHAIN OF CUSTODY
PURPOSE OF CHANGE
ITEM DATE 5ED CEIVED BY OF CUSTODY
NO.
SI

A Ctits-rb 01 A-e,
SI
NAME, GRADE OR TITLE
NAME. GRADE OR TITLE SIGNATURE
SIGNATURE NAME, GRADE OR TITLE
NAME. GRADE OR TITLE SIGNATURE
SIGNATURE NAME, GRADE OR TITLE
NAME, GRADE OR TITLE SIGNATURESIGNATURE
DODDOACID-005341
NAME. GRADE OR TITLE
N
NAME, GRADE OR TITLE
*-1*. .i..USAPPC V.. 1.00 Replaces DA FORM 4137. 1 Aug 74 and DOCUMENTDA FORM 4137, 1 JUL 76 DA FORM 4137.R Privacy Act St atement
NUMBER
LOCATION __
26 Sep 75 Which arc Obsolete
I

25 MAY 2003

FROM: SAC, 30TH MILITARY POLICE DET (CID) (FWD)

TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR USACIDC //CIOP-ZA//

CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS//

CDR, 3D MP GROUP (CID)(REAR) //OPS//

CDR, 3D MP GROUP (CID)(FWD) //OPS//

PROVOST MARSHAL //PM//

SUBJECT: CID REPORT - 2D STATUS/SSI - 0055-03-CID349-59657-

5Y2P4/7J9C2/5Y2N3/5Y2C/5Y2G4/5X2/7X2

DRAFTER:

RELEASER:

UNCLASSIFIED-FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
22 APR 03/0001 - 18 MAY 03/1800, VARIOUS LOCATIONS
WITHIN NORTHEAST SECTOR OF BAGHDAD, IRAQ

2.
DATE/TIME REPORTED: 20 MAY 2003, 1100

3. INVESTIGATED BY: SA 11411.414‘111111111/1111116
C.. ( SA
4. SUBJECT: 1. CPT;

MALE; OTHER; HHC,
3/69th ARMOR (DEPLOYED), FORT STEWART, GA 31314; FC; [AIDING
THE ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY]

[ENDANDERING SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR
REGULATION] [CONSPIRACY]

er keT

SGT; INNOmmommillIgip

MALE; OTHER; HHC, 3/69th ARMOR

(DEPLOYED), FORT STEWART, GA 31314; FC; [AIDING THE ENEMY]

[DEALING/SELLING/TRADING CAPTURED PROPERTY] [ENDANDERING
SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR REGULATION]

[CONSPIRACY]

c -5 ‘14-T

SFC;

HHC, 3/69th ARMOR (DEPLOYED), FORT
STEWART, GA 31314; FC; [AIDING THE ENEMY]
[DEALING/SELLING/TRADING CAPTURED PROPERTY] [ENDANDERING

SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR REGULATION]
[CONSPIRACY]
to1C-5-64-37_Elt-Sim
[ADD] 4 . 1111111111111111111111, PFC; WIRIMINIMP

DODDOACID-005342

HHC, 3/69TH ARMOR (DEPLOYED), FORT
STEWART, GA 31314; FC; [AIDING THE ENEMY] [FAILURE TO OBEY
ORDER OR REGULATION]

APP] .5 . . SGT;
IHC, 3 69TH ARMOR (DEPLOYED), FORT
ART, GA 31314; FC; [AIDING THE ENEMY]
[DEALING/SELLING/TRADING CAPTURED PROPERTY]

[APD] PFC;
HHC, 3 69TH ARMOR (DEPLOYED), FORT
STEWART, GA 31314; FC; [AIDING THE ENEMY]
[DEALING/SELLING/TRADING CAPTURED PROPERTY] [FAILURE. TO OBEY
ORDER OR REGULATION]

5. VICTIM: 1. U.S. GOVERNMENT; [AIDING THE ENEMY]
[DEALING/SELLING/TRADING CAPTURED PROPERTY] [ENDANDERING

SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR REGULATION]
[CONSPIRACY]

[ADD] 2. UNKNOWN; [NFI]; [LARCENY]

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

2D STATUS:

r
POSE OF THIS REPORT IS TO ADD114611141.110AND

.6'

AS SUBJECTS OF THIS INVES 0 FOR TH TED

OFFENSES. FURTHER, TO LIST AND FOR
THE OFFENSES OF CONSPIRACY AND LARCENY. ALSO, TO LIST AN
UNKNOWN FOR THE OFFENSE OF LARCENY.

DURING CANVASS INTERVIEWS OF UNIT PERS EDIBLE

INFORMATION WAS DEVELOPED THAT

AND

CONSPIRED TO CONDUCT UNAUTHORIZED CHECKPOINTS OUTSIDE OF
THEIR PATROL AREA, WHERE THEY CONDUCTED SEARCHES AND SEIZED
BETWEEN 250,000-300,000 DINAR RAQI CITIZENS. THE
STOLEN MONEY WAS MAINTAINED BY TO MAKE PERSaiiiff

ES. S FORMATION WAS DEVELOPED THAT

AND ERE ALSO INVOLVED IN AIDING THE ENEMY,
DEALING/SELLING/TRADING CAPTURED PROPERTY, ENDANGERING THE
SAFETY OF COMMAND, AND FAILURE TO OBEY ORDER OR REGULATION.

ON 21 MAY 03,

WAS ADVISED OF LAMAEOHTS, WHICH HE

WA 0

NFESSED I . G MRIWTO STAY AWAY FROM
AND_BECAUSE OF THE UPCOMING

INVESTIGATION

CONCERNING THEIR DEALINGS WITH THE CONFISCATED

WEAPONS.

PFC ALSO CONFESSED TO CONSUMING ALCOHOL


DODDOACID-005343

WHILE CONDUCTING SECURITY PATROLS.

ON 21 MAY 03,VagWAS ADVISED OF HIS RIGHTS, WHICH HE
WAIVED, AND CONFESSED THAT ON OR AROUND 18 MAY 03, HE GAVE
MR intall^ 9MM PISTOL.

ON 23 MAY 03, flagrIAS ADVISED OF HIS RIGHTS, WHICH HE 144.1(
WAIVED, AND CONFESSED TO TRADING PISTOLS WITH MR
CONSUMING ALCOHOL WHILE CONDUCTING SECURITY PATROLS.

REQUEST NAME CHECKS OF AND

INVESTIGATION CONTINUES BY CID.

INITIAL:

"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"

THIS OFFICE WAS NOTIFIED BY THE 3RD INFANTRY DIVISION
TACTICAL OPERATIONS CENTER OF AN UNLAWFUL WEAPONS TRANSFER
TO AN IRAQI CIVILIAN.

skiigginn
rib-a Nob
ARY INVESTIGATION DISCLOSED , AND

COMMITTED THE OFFENSES OF DEALING/SELLING/TRADING
CAPTURED PROPERTY, ENDANGERING SAFETY OF COMMAND, AND
FAILURE TO OBEY AN ORDER OR REGULATION WHEN THEY TRADED
CAPTURED WEAPONS I FOR JEWELRY, ALCOHOL, AND
WEAPONS WITH MR (NFI), A SUSPECTED MEMBER OF
FEDAIYEN. FURTHER, MR WAS ALLOWED TO CONDUCT PATROLS
WIT H , AND HAV TO U.S. FORCES PQST S

AND SO VISITED MR.
BAGHDAD RESIDENCE APPROXIMATELY 30 TIMES WHERE A MAJORITY OF
THE WEAPONS TRANSACTIONS TOOK PLACE. IT IS UNKNOWN AT THIS
TIME HOW MANY WEAPONS WE

DURING

.:A¦.4.r;-AUTHORIZED SEARCH OF AND LIVING AREA, FOUR CAPTURED PISTOLS, VARIOUS TYPES OF JEWELRY, NUMEROUS BOXES OF CIGARS, AND BOTTLES OF LIQUOR WERE SEIZED.
.1116
(e) -4-
ON 18 MAY 03, MR. imumpWAS DETAINED AND A SUBSEQUENT SEARCH
REVEALED HE WAS IN POSSESSION OF A MAP WHICH LISTED ALL THE
"SAFE HOUSES" IN THE BAGHDAD AREA. A SEARCH OF

RESIDENCE REVEALED ONE AK-47 AND A SIG SAUER PISTOL,
SERIAL NUMBER G11619_AS DETERMINED TO BE A WEAPON
THAT WAS SEIZED BY PLATOON AND CATALOGED IN THE
UNIT'S WEAPONS RESISTER.

AN INITIAL INTERVIEW OF MAiiAS Cs811 P BY COUNTER

INTELLIGENCE AGENTS AT WHICH TIME MR. 'ADMITTED TO

RECEIVING WEAPONS FROM 11111111111111111111111111MANDIMIMMIlb

40c-5( berr-
letiC-5" I lire-
;
DODDOACID-005344

21 MAY 2003

FROM: SAC, 30TH MILITARY POLICE DET (CID) (FWD)
DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

TO:
CDR USACIDC //CIOP-ZA//
CDR, 10Th MP BN (CID) (ABN) (FWD) //OPS//

CDR, 3D MP GROUP (CID)(REAR) //OPS//

CDR, 3D MP GROUP (CID)(FWD) //OPS//

PROVOST MARSHAL //PM//

SUBJECT: CID REPORT - INITIAL/SSI - 0055-03-CID349-59657-
5Y2P4/7J9C2/5Y2N3/5Y2C/5Y2G4/5X2

DRAFTER:

RELEASER:

UNCLASSIFIED-FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
22 APR 03/0001 - 18 MAY 03/1800, VARIOUS LOCATIONS
WITHIN NORTHEAST SECTOR OF BAGHDAD, IRAQ

2.
DATE/TIME REPORTED: 20 MAY 2003, 1100

3.
INVESTIGATED BY: SA 111111116111611111P SA4646

66-5-
-1144'CPT;
11.
4. SUBJECT: 1. Illga
MALE; OTHER; HHC,
3/69th ARMOR (DEPLOYED), FORT STEWART, GA 31314; FC; [AIDING
THE ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY]

[ENDANDERING SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR

REGULATION]

101C-FIVP-6
SGT;

1014-S-164-17 2. 1101111111101111.

MALE; OTHER; HHC, 3/69th ARMOR
(DEPLOYED), FORT STEWART, GA 31314; FC; [AIDING THE ENEMY]
[DEALING/SELLING/TRADING CAPTURED PROPERTY] [ENDANDERING

SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR REGULATION]

SFC;

-5 116-5"--3.
til HHC, 3/69th ARMOR (DEPLOYED), FORT STEWART, GA 31314; FC; [AIDING THE ENEMY] [DEALING/SELLING/TRADING CAPTURED PROPERTY] [ENDANDERING
SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR REGULATION]

5. VICTIM: 1. U.S. GOVERNMENT; [AIDING THE ENEMY]

[DEALING/SELLING/TRADING CAPTURED PROPERTY] [ENDANDERING
SAFETY OF COMMAND] [FAILURE TO OBEY ORDER OR REGULATION]

DODDOACID-005346

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

"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"

THIS OFFICE WAS NOTIFIED BY THE 3RD INFANTRY DIVISION
TACTICAL OPERATIONS CENTER OF AN UNLAWFUL WEAPONS TRANSFER
TO AN IRAQI CIVILIAN.

Y INVESTIGATION DISCLOSED allikalingliP, AND
OMMITTED THE OFFENSES OF DEALING/SELLING/TRADING

-757b7

aileC

CAPTURED PROPERTY, ENDANGERING SAFETY OF COMMAND, AND
FAILURE TO OBEY AN ORDER OR REGULATION WHEN THEY TRADED
CAPTURED WEAPONS I 4:L ,=! 0! FOR JEWELRY, ALCOHOL, AND
WEAPONS WITH MR (NFI), A SUSPECTED MEMBER OF
FEDAIYEN. FURTHER, MR ALLOWED TO CONDUCT PATROLS
WIT T, AND HA TO U.S. FORCES agar/

, AND SO VISITED MR.

BAGHDAD RESIDENCE APPROXIMATELY 30 TIMES WHERE A MAJORITY OF

THE WEAPONS TRANSACTIONS TOOK PLACE. IT IS UNKNOWN AT THIS

TIME HOW MANY WEAPONS WERE DURING.omagp

AUTHORIZED SEARCH OF AND UIIIIIMMIMLIVING

AREA, FOUR CAPTURED PISTOLS, VARIOUS TYPES OF JEWELRY,

NUMEROUS BOXES OF CIGARS, AND BOTTLES OF LIQUOR WERE SEIZED.

ON 18 MAY 03, MR.I0WAS DETAINED AND A SUBSEQUENT SEARCH

REVEALED HE WAS IN POSSESSION OF A MAP WHICH LISTED ALL THE

F E "SAFE HOUSES" IN THE BAGHDAD AREA. A SEARCH OF

RESIDENCE REVEALED ONE AK-47 AND A SIG SAUER PISTOL,

SERIAL NUMBER G11619 WAS DETERMINED TO BE A WEAPON

THAT WAS SEIZED BY PLATOON AND CATALOGED IN THE

UNIT'S WEAPONS RESISTER.

.

AN INITIAL INTERVIEW OF MI4WAS TED BY COUNTER

MITTED TO
RECEIVING WEAPONS FROmaimpork AND Irmr..-

INTELLIGENCE AGENTS AT WHICH TIME MR.

0-5-.nr -5/
20 MAY 013-1111111110ANDariarbWERE ADVISED OF THEIR
RIGHTS, WHICH THEY INVOKED AND REQUESTED AN ATTORNEY.

ON 20

biLire0"r1

ON 20 MAY 03, WAS ADVISED OF HIS RIGHTS, WHICH HE
WAIVED AND CONFESSED TO PROVIDING WEAPONS TO MRIMINM1404166(
ALCOHOLIC BEVERAGES, ALLOWING MRIMOOMPACCESS TO CONSUMING
OPERATIONAL INFORMATION, AND TO KNOWING MRWIrWAS A

41

MEMBER OF FEDAIYEN.

REQUEST NAME CHECKS OF ii/NOMOMP ANDlilaf

DODDOACID-005347

INVESTIGATION CONTINUES BY CID.

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

7.

PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF

PERSONS UNDER INVESTIGATION.

CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF

8.

AR 25-55.

PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3,

14
DODDOACID-005348
Dickerson, Robert D —7r / u (
I.)1 0-( ti-a--
From:
411111111MIMMr CID/CIRC-BAS 1111MME@us.army.milj
Sent: Tuesday, November 09, 2004 11:59 AM
To: Dickerson, Robert D

Subject: Disposition on cases 0050 and 0055-349
Sir,

This is a follow up for your earlier request for dispositions on subjects of
several investigations conducted in Iraq. I previously replied with

information known at the time.

This is an update._

b?csic--c
-

-

Case 005503 CID3 p: PFC_

received a FG Article 15 on 5 Jun 03 with 45

days extra dut . 1,2/X-S-f!!!!!7
PFC_

and SGT _

were discharged from active. duty. No
known date, type of chapter not held locally. If you need more data, please
= inform this office so we can submit a formal request.

CW2, MP
ASAC

1
DODDOACI D-005349
Dickerson, Robert D
From: 1111111111111111/Mr CID/CIRC-BAS/111111111Mus.army.mil]Sent: Tuesday, October 12, 2004 5:11 PM To: Dickerson, Robert D
Cc: 101111MMIDCW4 Subject: RE: Needed Dispositions
Regarding the 30th MP Det cases
0055-03-CID349-59657-5Y - SUBJECTS: 67( - ?art"' L
P5P6
b-X-s b‘ 5 IMEr

1 1111111' Reprimand, 16mos confinement GCM, dismissed from service 27 Jan 04
__Art 15, Reduced to E4, forfeiture of 2/3 pay for one month;
-restricted for 60 days,_15 Dec 03.

1 year confinement GCM, 21 Nov 03.

b7C -
Still waiting on data on the other three. Neither the unit records nor SJA
have any record of their punishments.

0050-03-C1D349-59654 -5N - SUBJECTS: Sararalarele

Both were discharged under Ch 10 in lieu of Courts Martial, Other Than

Honorable, 19 Sep 04.

I plan to have the information regarding the other 3 tomorrow.

CW2, MP

¦7(1 14I
1
DODDOACID-005350

Doc_nid: 
2390
Doc_type_num: 
66