CID Report: 0050-03-CID389-61657

SUSPENSE DATE IYYYYMMOD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45: the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:DTitle 10 USC Section 301. Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 (SSW PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:DYour social security number is used as an additional/altemate means of identification to facilitate filing and retrieval, DISCLOSURE:DDisclosure of your social security number is voluntary. 1. THRU 2.DTO 3. FROM Commander Commander Special Agent-in-Charge 1/327th Infantry Regiment A Co, 1/327th Infantry Regiment 31st MP Det (CID), 3d MP Group, Fort Campbell, KY 42223 Fort Campbell, KY 42223 USACIDC, Fort Campbell, KY 42223 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB•INSTALLATION IDENTIFIER 0050-03-C10389-61657 To be completed by the commander or superv'sor of the subject identified below and n corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO' block on completion of final action. 7.DNAMc tic CI IR icr-rDr.r .:F r Firer Ml) 8. GRADE 9Dcc^I 10. DATE OF BIRTH (YYYYMMDD) CI 9JVW '7 e-,. , '34.'5DII _DE-4 7C -4;;.hie )- 11 a.DOFFENSEIsl 1 1 b. DATE OF OFFENSEIs/ Article 129, UCMJ:DBurglary 2003/06/07 Article 128, UCMJ: Aggravated Assault Article 121, UCMJ: Larceny of Private Funds 2003/06/07Article 107, UCMJ:DFalse Official Statements Article 92, UCMJ:DFailure to Obey a Lawful Order 2003/06/07 12. ACTION TAKEN a.D' NONED [DI I1) INSUFFICIENT EVIDENCED ¦ (21 OTHER (Explain in Remarks) ' Subiect was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 19045 (MP Reports) or AIR 195 -2 (CID Reports). IDI b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)DDATE REFERRED (YYYYMMDD)DDATE RESPONDED (YYYYMMDD) F -FAMILY ADVOCACY D .--DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY illi Dlc. NONJUDICIAL (Article 15, L/CMJ) DCOMPANY GRADE FIELD GRADED SUMMARIZED I DGCM AUTHORITY GENERAL OFFICER X d.DJUDICIAL (If subject was tried by court -martial attach a copy of the court -martial order giving findings and sentences.) SUMMARY COURT MARTIAL X GENERAL COURT-MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS _ DX GUILTY DISMISSED _ , NOT GUILTY OTHER !For example. guilty of a lesser included offense.DExplain in Remarks) 14 RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION II I ORAL L i (2} IN WHITING a REPRIMAND bDADMONITION _ . DETENTION d.DFORFEITURE eDFINEDD5D /DMONTHS X fDREDUCED FROM CPLDTO PVTDLi gDEXTRA DUTY FORDDAYSDLD1 hDRESTRICTED FORDDAYS CORRECTIONAL CUSTODY FORDDAYSDH i CONFINEDD3DYEARSDMONTHS X IiDPUNITIVE DISCHARGE ADJUDGEDDTYPE.DBCD ADMINISTRATIVE DISCHARGED EFFECTIVE DATED2003/12/21D_ .......__._. ,..... m. OTHER (For example, sos=)sionofdrivirxolain in Remarks.)D .---....— DA FORM 4833. DEC 1998 DA FORM 4833. JUN 80, IS OBSOLETE 0 0 00 I DOD-DOACID000003 15 REMARKS 16a • GRADE OX COVINLANDING OFFICER MAI /C, 'ta i(eYDCrJ !,-.? (A) 15c. DATE OF REPORT (YVYYMMOD/ 1014, 2004/01/04 PAGE 2, DA FORM 4833, DEC 1998 D I' 2 -7( DOD-DOACID000004 ,J5 SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form. see AR 190.45; the proponent agency is OOCSOPS PRIVACY ACT STATEMENT AUTHORITY:DTitle TO USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN/. PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:DYour social security number is used as an additional/alternate means of identification to facilitate filing and retneval. DISCLOSURE:DDisclosure of your social security number is voluntary . 1. THRU 2. TO 3. FROM Commander Commander Special Agent-in-Charge 1/327th Infantry Regiment A Co, 1/327th ktfantry Regiment 31st MP Det (CID), 3d MP Group, Fort Campbell. KY 42223 Fort Campbell, KY 42223 USACIDC, Fort Campbell, KY 42223 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0050-03-C1D389-61657 To be completed by the commander or supervisor of the subject identified below and in corresponding MP/CID report. DCheck all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO' block on completion of final action. 7. NAME OF SUBJECT (Last, First, M11 B. GRADE 9DSSN 10. DATE OF BIRTH (YYYYMMDDI ---.J& S--. -7e.5 b4 c -X $D- 4 _ -6 ° -JE-3 ,e4,,s 11 a.DOFFENSEIsI 1 1 b.DDATE OF OFFENSEls) Article 129, UCMI:DBurglary 2003/06/07 Article 128, UCM.I:DAggravated Assault Article 121, UCMJ:DLarceny of Private Funds 2003/06/07 Article 107, UCMJ:DFalse Official Statements Article 92, LICMI:DFailure to Obey a Lawful Order 2003/06/07 12. ACTION TAKEN 1J1 a.J* NONEJ 1,J11 I INSUFFICIENT EVIDENCED ¦ 121 OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment. correction, or expungement may be submitted IAVV AR 19045 IMP Reports) or AR 195-2 (C10 Repot/SI. b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)DDATE REFERRED (YYYYM1111DD1DDATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY 1JI c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADED El SUMMARIZED DGCM AUTHORITY DGENERAL OFFICER X I d. JUDICIAL (If subject was toed by court-martial attach a copy of the court-martial order giving findings arid sentences.) SUMMARY COURT MARTIAL. r XD'GE NERAL COURT-MARTIAL SPECIAL COURT-MARTIAL CIVIL COURT 13DJUDICIAL FINDINGS — X GUILTY DISMISSED _._ NOT GUILTY OTHER (For example, guilty of a lesser included offenseDExplain in Remarks.] 14. RESULTANT SENTENCES. PUNISHMENTS, OR ADMINISTRATIVE ACTION aDREPRIMAND Jb. ADMONITION III ORAL 1 2 1 IN WRITING rJ1 cJDETENTION , d. FORFEITURE eJFINEDDSD 1DMONTHS ' fDREDUCED FROM PKDTO PVTDIDI gJEXTRA DUTY FOR JDAYSJ[JhJRESTRICTED FORJDAYS i. CORRECTIONAL CUSTODY FORDDAYSD1 X 1 IDCONFINEDD4 DYEARSJMONTHS X E.JPUNITIVE DISCHARGE ADJUDGEDJTYPEJBCD I. ADMINISTRATIVE DISCHARGE _ EFFECTIVE DATEJ2003/08128 _D. ,....... m. OTHER -=227.p..7of 51: nfterTlarks 1 D DA FORM 4833, DEC 1998 DA FORM 41333. JUN BO. IS OBSOLETE ti 6 DOD-DOACID000005 15. REMARKS 16a.J ) GRADE..0FcCO,MMANDING OFFICER MA. 111 Oilief el CrJrri,voi Leu: Aa PAGE 2, DA FORM 4833, DEC 7998 DOD-DOACID000006 SUSPENSE DATE (WYYMMOD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:DTitle 10 USC Section 301; Title 5 USC Section 2951, E.O. 9397 dated November 22, 1943 (SSM. PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:DYour social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:DDisclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander Commander Special Agent-in-Charge 1/327th Infantry Regiment A Co, 1/327th Infantry Regiment 31st MP Det (C113), 3d MP Group, Fort Campbell, KY 42223 Fort Campbell, KY 42223 USACIDC, Fort Campbell, KY 42223 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6, SUR-INSTALLATION IDENTIFIER 0050-03-C113389-61657 To be completed by the commander or supenisor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 8. GRADE 0Dgghl 10. DATE r" .-.•,-,D,vvvvitritA019) ...-1 D , -D I E-3 •-•.,.7 _ — ?, ,D, -- -_/ _I)_tlte S-. ;•%. `•D'DL'. : 1U et, k -- I I a.DOFFENSEtsl 1 lb. DATE OF OFEENSEls/ Article 129, UCMJ: Burglary 2003/06/07Article 128, UCMJ .DAggravated Assault Article 121, UCMJ:DLarceny of Private Funds 2003/06/07Article 107, UCMJ:DFalse Official Statements 12. ACTION TAKEN I aD' NONE Ill INSUFFICIENT EVIDENCE DIP/ OTHER (Exp/ein in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 !MP Reports) or AR 195-2 (CID Reports). ID1 bDADMINISTRATIVE REFERRED TO (Check appropriate blocks)DDATE REFERRED (YYYYMMOD)DDATE RESPONDED IYYYYMNIDD) F ,- FAMILY ADVOCACY 0 = DRUG/ALCOHOL ABUSE S --- SPECIAL REFERRAL E -,-- EQUAL OPPORTUNITY L = LEGAL OFFICE M .=, MENTAL HEALTH R = RELIEF AGENCY [Dlc. NONJUDICIAL (Article I5, UCMJ) r--- 1COMPANY GRADE DFIELD GRADE SUMMARIZED IlDGCM AUTHORITY DGENERAL. OFFICERD d. JUDICIAL (ft subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT.fvtARTIAL SPECIAL COURT-MARTIAL . :ADOCIVILDCOURT 13. JUDICIAL FINDINGS _ GUILTYD _ DISMISSED NOT GUILTYD mINIsT/RAr ievxE of a lesser included offenseDIn Remarks THERFoT ExplainDRemarks 1 14. RESULTANT SENTENCES, PUNISHMENTS. ACTION i--- I21 IN WRITING a . DREPRIMAND bDADMONITION ORAL D cDDETENTION dDFORFEITURE ,D] eJFINEDDS.D/DMONTHS DREDUCED FROMDTOD qDEXTRA DUTY FORDDAYS III hDRESTRICTED FORDDAYS CORRECTIONAL CUSTODY FORDDAYSDIDCONFINEDDYEARSDMON THS _ _ PUNITIVE DISCHARGE ADJUDGEDDTYPE. X IDADMINISTRATIVE DISCHARGE Chapter 10 DischargeD EFFECTIVE DATED2003/12/24 m. OTHER (For example, suspension of driving privileges DExplain in Remarks I D DA FORM 4833. DEC 1998 DA FORM 4833 . JUN 80. IS OBSOLETE itJkiV v - DOD-DOACID000007 5 REMARKS 16a MA. '1;:* T RADE OF COMMANDING OFFICER eliteJ0,,,,t-7,31 Law Jkip -fes 16c. DATE OF REPORT (YYYYMMDDI 2004/01/04 PAGE 2. DA raw 4833, DEC 1998 CL, DOD-DOACID000008 SUSPENSE DATE 1 YYY YMMODI COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:DTitle 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 DISSN/. PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:DYour social security number is used as an additional/aftemate means of identification to facilitate filing and retrieval. DISCLOSURE:DDisclosure of your social secunty number is voluntary. 1. THRU 2. TO 3. FROM Commander Commander Special Agent-in-Charge 11327th Infantry Regiment A Co, 1/327th Infantry Regiment 31st MP Det (CID), 3d MP Group, Fort Campbell, KY 42223 Fort Campbell, KY 42223 USACIDC, Fort Campbell, KY 42223 4 USACRC CONTROL NUMBER 5, MP REPORT NUMBER 5. SUB-INSTALLATION IDENTIFIER 0050-03C1038961657 - - To be completed b y the commander or superv'sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not Fisted in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7DNAM (-iv iR_IFCTDel act Fircr Mei B. GRADE 10. DATE __ ''''''''''' 'D....,„,„ ,.--- 761_Dk( E-1 T-.JDa' • 765-h., s ..-- I la.DOFFENSEls) 1 lb. DATE OF OFFENSE(sl Article 129, UCMJ:DBurglary 2003/06/07 Article 128, UCMJ: Aggravated Assault Article 121, UCMJ:LLarceny of Private Funds 2003/06/07Article 107, UCMJ;DFalse Official Statements Article 92, UCMJ: Failure to Obey a Lawful Order 2003/06/07Article 113, UCMJ: Misbehavior of a Sentinel 12. ACTION TAKEN 1J1 a.D• NONED [7Ill INSUFFICIENT EVIDENCED III 12) OTHER (Explain in Remarks) • Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be subminetl IAW AR 190.45 IMP Reports) or AR 195-2 (CID Reports) , LDlb.DADMINISTRATIVE REFERRED TO (Check appropriate blocks.;DDATE REFERRED (YYVYMAIDDIDDATE RESPONDED (YYYYMMOD) F — FAMILY ADVOCACY . = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY I Jc. NONJUDICIAL (Article 15. LIC11,111 Li SUMMARIZED DGCM AUTHORITY GENERAL OFFICER IX j d_ JUDICIAL (If subject was tried by court-mania) attach a copy of the courl -marnal order giving findings and sentences. DCOMPANY GRADE DFIELD GRADED SUMMARY COURT MARTIAL X GENERAL COURT-MARTIAL SPECIAL COURT-MARTIAL CIVIL COURT 13DJUDICIAL FINDINGS X GUILTYD DISMISSED ri NOT GUILTYD OTHER (For example, guilty of a lesser included offense._Explain in Remarks 1 14 RESULTANT SENTENCES. PUNISHMENTS, OR ADMINISTRATIVE ACTION 7 (21 IN WRITING c DETENTION 1 dDFORFEITURE eDFINEDD$D/DMONTHS _ X IDREDUCED FROM PVTDTO PVT g. EXTRA DUTY FORDDAYSDr 1 hDRESTRICT ED FORDDAYS 1DCORRECTIONAL. CUSTODY FORDDAYSDCONFINEDD3DYEARSDMONTHS a. REPRIMAND ] 0DADMONITION DII! ORAL F.,..7 ,J ____ _ X kDPUNITIVE DISCHARGE ADJUDGED DTYPEDBCD IDADMINISTRATIVE DISCHARGED EFFECTIVE DATED2003/1 i/02 m. OTHER (F-or exama.. ..a. sies.12plarn rn Remarks.! D,...D ,D- --....---....4 DA FORM 4833, DEC 1998 DA FORM 4833 JUN 80. IS OBSOLETE C:r DOD-DOACI D000009 15 REMARKS 16a GRADE OE cOMMANDING OFFICER MA. el* I Of CuirriolA Lati 16c. GATE OF REPORT (YYYYMMDD) 2004/01/04 PAGE 2, DA FORM 4833, DEC 1998 J ¦.„0 3 ?c_J DOD-DOAC1000001 0 DEPARTMENT OF THE ARMY 31" MILITARY POLICE DETACHMENT (CID) (FWD) 3d MILITARY POLICE GROUP (CID) (FWD) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND APO AE 09325-6169 REPLY TO ATTENTION OF CIRC-CFC (195-2) 12 July 2003 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0050-03-CID389-61657-2 c1 5Y2K117G2A1/7C4-815Y2B/5C1Q1/5M3A DATES/TIMES/LOCATIONS OF OCCURRENCES: I. 6 JUN 2003/2330 - 7 JUN 2003/0100; VICINITY OF GRID COORDINATE 38S LE 6491 9014, PATROL COMPOUND, A COMPANY, 1/327TH INFANTRY REGIMENT, GUWAIRE, MAKHMOUR, IRAQ 2. 7 JUN 2003/0200 - 7 JUN 2003/0210; VICINITY OF GRID COORDINATE 385 LE 64578 90504, VILLAGE OF GUWAIRE, MAKHMOUR, IRAQ 3. 7 JUN 2003/0215 - 7 JUN 2003/0215; VICINITY OF GRID COORDINATE 38S LE 64596 90446, VILLAGE OF GUWAIRE. MAKEIMOUR, IRAQ 4. 7 JUN 2003/0230 - 7 JUN 2003/0235, VICINITY OF GRID COORDINATE 385 LF 64697 90422, VILLAGE OF GUWAIRE, MAKHMOUR, IRAQ 7 JUN 2003/0235 - 7 JUN 2003/0240: VICINITY OF GRID COORDINATE 38S LE 64963 90530, VILLAGE OF GUWAIRE, MAKHMOUR. IRAQ 6. 7 JUN 2003/0300 - 7 JUN 2003/0305; VICINITY OF GRID COORDINATE 385 LE 64990 90436, VILLAGE OF GUWAIRE, MAKHMOUR, IRAQ 7. 12 JUN 2003/0930 - 12 JUN 2003/ 1317. I s' BRIGADE TACTICAL OPERATIONS CENTER (TOC), QAYYARAH, IRAQ, DATE/TIME REPORTED: 10 JUNE 2003, 1700 INVESTIGATED BY: SA;1C1;by IDz-'SA D7t i;kiv ZID420;0-' 115A D/C..iDb(0 SUBJECT 1. iD SPC;DSGS _D/008 `?LA Iot7'.;; BLACK; A COMPANY, 1/327TH INFANTRY REGIMENT, (MAKTIMOUR. IRAQ) FORT CAMPBELL, KY 42223; FC; [BURGLARY] [LARCENY OF PRIVATE FUNDS] [FAILURE TO OBEY A GENERAL ORDER] [AGGRAVATED ASSAULT] [FALSE OFFICIAL STATEMENTS] , 1.; lc ...;611' '7D1-11FL, A COMP 1\l . I 32 -VII INF AN [Li R-IX-iliLN I . (MAKHMOUR.1R.AQ) FORT CAMPI3EL1..K1 42223:1-C [BL'RGI_Ain][L,\RCEN) Ur j 7c_ DOD-DOACID000011 CIRC-CFC SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0050-03-CID3S9-61657-5Y2K L7G2A I /7C I B/5Y213/5C1Q115M3A PRIVATE FUNDS] [FAILURE TO OBEY A GENERAL ORDER] [AGGRAVATED ASSAULT] [FALSE OFFICIAL STATEMENTS} 3D7C;l,iG 5DJ PFCD7C, 5- ±:71.., 5DM, WHITE A COMPANY, 1/327TH INFANTRY REGIMENT, (MAKHMOUR . IRAQ) FORT CAMPBELL, KY 42223, FC, [BURGLARY] [LARCENY OF PRIVATE FUNDS] [AGGRAVATED ASSAULT] [FALSE OFFICIAL STATEMENTS] 4D bv SDPVTD-7C..s" M; WHITE; A COMPANY, 11327TH INFANTRY REGIMENT, (MAKHMOUR, IRAQ) FORT CAMPBELL, KY 42223; FC; [MISBEHAVIOR OF A SENTINEL] [BURGLARY) [LARCENY OF PRIVATE FUNDS] [FAILURE TO OBEY A GENERAL ORDER] [AGGRAVATED ASSAULT] [FALSE OFFICIAL STATEMENTS] D. D VICTIM: M; OTHER; J 4 IRAQ ZZ: [BURGLARY] [AGGRAVATED ASSAULT] VOTTHEEDR 7L-1 vi ASSAULT] b6 IRADQ; ZZ; [BURGLARY) [AGGRAVATED 3. Pm; OTHER:D--.76 IRAQ: ZZ [BURGLARY] [LARCENY OF PRIVATE FUNDS] 4D--iro ..N_,,-/-; M; OTHER, 7c,4.., ¦-,1 /(-- YDIRAQ; ZZ; [BURGLARY) [AGGRAVATED ASSAULT] ;7c-"M-74 5. k‘-,-I M; OTHER, _ . 1AQ; ZZ; [BURGLARY] [AGGRAVATED ASSAULT] 6. U.S. GOVERNMENT (A COMPANY, 1/327TH INFANTRY REGIMENT. (MAKHMOUR, IRAQ) FORT CAMPBELL, KY 42223), [MISBEHAVIOR OF A SENTINEL] [FAILURE TO OBEY A GENERAL ORDER) [FALSE OFFICIAL STATEMENTS] INVESTIGATIVE SUMMARY. "This is an Operation Iraqi Freedom Investic2ation" This m eskgation was imuated when M.A.) DOlficc oI Siaff Jude Advocate. 101' AirborneDQayyarah. Iraq. reported Thai. SPCD;':`5 fhDI Pk_ 'ICL;;and PVT %S 121.5.-__ _tote appreximatel. 50.000 00 Iraqi Dinar from the residence of an Iraqi citizen (c) DOD-DOACID00001 2 CIRC-CFC SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0050-03-CID389-6 657-5Y2K 1/7G2A1/7C1B.'5Y2B/5C1Q1/5M3A The investigation established SPC 765DPFSDPFCDr id PVT -7 C.-hi* .ornmitted the offenses of aggravated assault. burglary. and larceny of private funds when they entered several Iraqi residences during the hours of darkness. armed with weapons, and stole approximately 56,000.00 Iraqi Dinar. . The investigation established SPC DPFC -7C-s-4-(0r PFC Vets tiexr: I and PVT 5 0.05 :ornmitted the offense of False Official Statement when they provided statements regarding the incident which they knew to be false. The investigation established SPC ?CS--lievs--PR. 7C 5 &41—land PVT. 20.5 -committed the offense of Failure to Obey a General Order when they consumed alcohol in violation of CENTCOM General Order IA. The investigation established PVTD'committed the offense of Misbehavior of a Sentinel when he left his assigned guard post to assist the others in the commission of the burglary, aggravated assault, and larceny of private funds . STATUTES: Article 129, UCMJ: Burglary Article 128, UCMJ: Aggravated Assault Article 121, UCMJ: Larceny of Private Funds Article 113. UCMJ: Misbehavior of a Sentinel Article 107, UCMJ: False Official Statements Article 92, UCMJ: Failure to Obey a General Order EXHIBITS/SUBSTANTIATION: Attached: I Agent's Investigation Report (AIR) of SA 721 ac/ 10 Jul 03, detailing the Basis for Investigation; interview of victims and subjects, crime scene verification, subject re-interviews. coordination with unit conunander, and coordination with SJA. 2. Waiver Certificate and Sworn Statement of PFC DbiA--12 Jun 03, wherein he admitted he entered and stole money from an Iraqi residence. 1, Waiver Certificate and Sworn Statement of SPC Dadmitted he entered and stole money from an Iraqi residence. . 12 Jun 03, wherein he 4 Water Certificate and Sworn Statement of PFC.D 12 Jun O. wherein he admitted he provided security with a weapon while PFC, i t". " .47 and SPCD7-;4-6i• 5--entered two Iraqi residences. DOD-DOACID00001 3 CIRC-CFC SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0050-03-CID389-61657-5)0KU7G2A1/7CIB/5Y2B/5C1Q1/5M3A 5. Waiver Certificate and Sworn Statement of PVT D 12 Jun 03, wherein he admitted to serving as an armed look-out while PR D4 S 41,0 3Sind SPC .D5" ilegalfy entered two Iraqi residences. 6. Compac disc containing digital images of Crime Scene. (I dim 48) 7. Crime Scene Sketches (1-5), IS Jun 03. depicting Iraqi residences , 8. Waiver Certificate of SPC -1C `h& ,".-20 Jun 03. 9. Waiver Certificate and Sworn Statement of PFC it:S"; et , Sr 20 Jun 03, wherein he admitted he observed PFC 7r C./ 4, 4, -with a weapon when PFCD • left the compound. ,/42&.5-120 Jun 03. 10. Waiver Certificate of PFC X4- I I. Aerial Map, depicting aerial view of A Company, I/327`" Infantry Regiment Compound and Iraqi national residences, 22 Jun 03. The original of Exhibits 1 through 11 will remain in the files of this office pending adjudication. STATUS: This is a Final Report. Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending. Report Prepared By: D Report Approved By: IC/ 01:t 0 77 Special Agent in Charge DISTRIBUTION 1 - Director, U.S. Army Crime Records Center, USACIDC, Atm: CICR-CR, 6010 6th Street. Fort Belvoir, VA 22060-5306 (Original) Commander. U.S. Army Criminal Investigation Command. Attn: CIOP-ZA. 6010 fi rl ' Street. Fort Belvoir. VA 22060 - Commander. le NIP Battalion (CID i (FWD). 3rd NI ilitan. Police Group (CID). Attu, Operations Officer, Baghdad, Iraq - Commander. 3d Military Police Group (CID). Attn Operamons Officer. L SACIDC. Camp Ari tjan. Kuwait DCDD 10 4 '10 +.6 -• i 6. DOD-DOACID000014 CIRC-CFC SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0050-03-CID389-6I657- 5Y2K11762A1'7C1B/5Y2B15CIQI:5M3A I - Commander, A Company, I/327 th Infantry Regiment, 101" Airborne Division (Air Assault) I - Division Provost Marshal's Office, 101" Airborne Division (Air Assault) 1 - Chief of Staff, 101' Airborne Division (Air Assault) I - Staff Judge Advocate, 101" Airborne Division (Air Assault I I - File )Uki 'WL_L. 5 DOD-DOACID00001 5 . For Official Use Only !tr sl Ntiioni•i; AGENT'S INVESTIGATIVE REPORT 0050-03-CID389-61657 Page 1 of 6 Pages DETAILS BASIS FOR INVESTIGATION. About 1700. 10 Jun 03. this office was notified by M.A.! D= Trial Counsel. Office of Staff Judge Advocate. Fort Campbell. KY 42223 (FWD). of four U.S. Soldiers who committed burglary and larceny from a local national's residence. MAJ -)rovided sworn statements from the victims and suspects. About 0950. 12 Jun 03. SA /6 h./ advised PFCD5 -res of his legal rights. which he waived and provided a sworn statement in which he admitted he entered and stole money from a Iraqi residence_ (See Waiver Certificate and Sworn Statement of PFC ,Ts -kt-S for details.) About 0950. 12 Jun 03, SA -74-. /.Dadvised SPCDof his legal rights. which he waived and provided a sworn statement in which he admitted he entered and stole money from a Iraqi residence. (See Waiver Certificate and Sworn Statement of SPC 74--5 04-s_ _''ar details.) About 1124, 12 Jun 03: SADadvised PFCDsD.) if his legal rights, which he waived and provided a sworn statement in which he admitted he provided security with a weapon. ¦Ni hi I e PFC I and SPC -Dentered two Iraqi residence. (See Waiver Certificate and Sworn v Statement of PFCD—Dor details,) About 1203, 12 JUil 03. SA 7e!Dinterviewed SSGDrtDr,D A CO. 1/127' 1' INF RFGT. Fort Campbell, KY 42223 (FWD) who had no direct knowledge of the incident. but heard the four soldiers broke into sonic homes outside the compan ¦, compound. About 1210, 12 Jun 03. SADand SA 7eix;1Dadvised PVT 71".,-/-X-.S )Chis legal rights. which he waived and provided a sworn statement in which he admitted he provided security with a weapon, while PFCD4C id SPCDentered two Iraqi residences, tSee Waiver Certificate and Sworn Statement of PFC D— for details.) About 1243. 12 Jun 03, SAD-:oordinated with MAJ y ' and briefed him regarding the facts and circumstances of the investigation. MAJ R' r. opined there was probable cause to believe PFC 7e5 4174+DFC 7e -JC and PVT 765 -D;ormnitted burglary and larceny. MA]Dalso opined there was probable cause to believe PFC DSPC 1A -5;and PVT /:'D/A'Dommined a violation of a general order by consuming alcohol. 'wilier opined there was probable cause to believe PVT 1 e;:ommitted Misbehavior of a Sentinel. when he deserted his post. • : TYPED AG .ENT ' 5 NAME kill) SE;),UENCE NUMBER ORGA1417.ATION [— 1 I Viihtan.JDoachniciliJVMI. 1 Apo AL () ,7,::-.4,100 :5 7r,-7,1A TU.PE I U J Hi 2003 [or 011-1 ,..:i al Usc. Onk JL 1 D_D' 4* DOD-DOACID000016 For Official Usc Onh `,1 WiE . R AGENT'S INVESTIGATIVE REPORT 0050-03 -Cl D380-0 I 057 -D•D•,: Page 2 of 6 Pages DETAXL S About 1100, 16 Jun 03. SA 7i. /Dinterviewed PFCD A CO. 1327 th INF REGT. Fort Campbell, KY 42223 (FWD) who stated he was assigned guard dut\. from 0100-0300 on 7 Jun 03 on the rear wall with PVTD.1.: r DPFC 1C-i'; i'-';"stated PVT ';'-cDPFC SPC Ic S 04-5--and PFC;Ci.;5 :ft the camp by climbing, the wall near his guard post about 0100. PFCDalso stated PFC 7CD1X-0 's Ind PFCD:limbed over the wall around 0200 and went to talk to someone on the roof and then went back over the wall into town. All four returned to the camp about 0245. PFC Dstated they were all wearing their bars and PVT 11(;; -Dand PFC 7CD20th had their M-4 rifles with attached tactical lights when they lefi the compound. About 1100, 16 Jun 03. SA 71-rDonducted canvass interviews of 2LT ; SSGD7i :72.Dk7t.D , and PFCD , all of A CO. 1/327th INF REGT. Fort Campbell, KY 4 7223. 2LT t7C.D.;1'3 stated their mission in Gu‘vaire was to provide security stabilization for the city, traffic controls points, and provide a guard force for the compound. 2LTD,;L:Dalso stated he thought SPCD!7c• S` was the roving guard for the 0100-0300 guard shift on 7 Jun 03. SSG 7C-'Dverified SPCD5-1)4-s-' was the roving guard for that time shift and he relieved PFC at 0100, 7 Jun 03. SSG 7.?.'2? further stated the roving guard's responsible for checking on the soldiers on guard duty throughout their shift; and if a NCO were not the roving guard. then an NCO would be on guard_ PFC :tilted he was relieved by SPCD it 0100. 7 Jun 03, for the rovini guard shift. About 1020, .18 Jun 03. SA R-7 /-41;SA -icy Ma and SA :76( kw/ iterviewed Mr -A'DyDGuwairc, Makhmour. Iraq. with the assistance of MrD Interpreter (A CO, 1/327 th INF REGT), Guwaire, Makhmour. Iraq. Mi 7r t,"; stated he was sleeping on his roof. when about 0200. 7 Jun 03. his son saw two soldiers insider their home and two soldiers standing outside their home. MrD"/c.--1-1D;toted the two soldiers, a black soldier and a white soldier. searched his home and stole 65,000 Iraqi Dinar from a jacket hanging on the wall. Mr further stated he did not confront the soldiers since they all had weapons and he was in fear for his family and himself. Mr -7:.DPi, aDstated none of his family was hurt. / /94-/ I, SA 7',/x1 and SA 2::"//9 About 1030. 18 Jun 03, SAD.4-/ lIcrviewed Mt Rt - Guwaire. Makhmour, Iraq, with the assistance of D3h2 MrDstated his faintly was sleeping outsidWd he was awake reading the Holy Quran about 0215. 7 'Jun 03. Mr= ated he moved his family inside to sleep when about 0230. 7 Jun 03, he heard voices. Mr Dtoted he saw two soldiers inside his home and one soldier on the watching the police station. Mr me stated he told the soldiers to get out of his home and the black soldier pointed his rifle at him and told him to stop. Mr 74 r4.'" stated his 'rYE'ED AGENT'S NAME AND EECTIENCE NUMBERD ORGANIZATION i ,;.-\JI )t mIlitar!J i(J01 \IJJ 014 DbD APU /93 5-6 I Lic) HATE I Jul 2003 rorDse ;Ink %) 4 .4 A DOD-DOACI D00001 7 For Official Use Only D rmiNuNtutii I AGENTS INVESTIGATIVE REPORT 0050-03-C ID389-61657 Page 3 of b Pages ..¦•••••••¦••¦- DZIAILS wife heard the voices. came outside. and she fainted. Mr / ChIft:tated the black soldier and a white soldier, with sideburns. were inside: however. they did not search or steal anything and left. Mr stated none of his family was hurt by the soldiers, but his wife has been sick because she was afraid. About 1045. 18 Jun 03, SA 7C,../ e-6 1 • SA 7ci hid and SA fr=DJ interviewed Mr 76416bcf )0 Guwaire. Makhrnour, Iraq. with the assistance of Mr "x`5" Mr "r-V/b61 ,;tated he was sleeping outside with his family and about 0300, 7 Jun 03, one soldier put a rifle up to his face and told him not to move. Mr VikOltatecl the other soldier searched his home using the light on his rifle. Mr 7e-•.4 .'t stated the soldiers did not steal anything. Mr -70/04i-qated his family was scared. but the soldiers did not harm any of them. About 1100, 18 Jun 03, SA 7e/ be,/DSA X/4,0 , and SA Xi ba interviewed Mr 'XV b64, ic-kf4 Guwaire, Makhmour, Iraq, with the assistance of Mr Z366 1 Mr 71'44. stated he and his wife were sleeping out side, when about 0215, 7 Jun 03, his wife woke him up because she saw a soldier on the wall after having heard a brick fall from the wall. Mr 7` ';stated the black soldier pointed his rifle and told him to get back. while another soldier was on the wall. Mr .t he il, stated the other soldier jumped in and the two soldiers stopped him from opening the door. Mr D-tated the black soldier appeared to get mad and both soldiers forced him and his wife to leave their room and sit in the middle of the court area. Mr-,Dstated the soldiers searched his.home and the black soldier had broken a cupboard door. MrD' stated the two soldiers walked up the stairs to the roof and then he noticed the third soldier on the wall. Mr ?c 116-4 stated one soldier jumped out and then the other two soldiers jumped off the wall at the same time. Mr , 1(-!b1-"# aated they all had weapons. Mr "rbf7a stated none of his family was hurt by the soldiers, but they were very afraid. Mr 7e14-4 tated his wife has been sick and taking medication since the incident. About 11 15. 18 i1111 03, SAD.e.;%;SA 7=': 1Dand SA WY 66/ interviewed Mr 7'/, r1 "it;Guwaire, Makhrriour. Iraq, with the assistance of Mr Z" Mr 7eq7-44 stated his family was sleeping outside and about 0230, 7 Jun 03, his wife heard a sound and saw a soldier jump over the wall of their home and saw someone in the bathroom. Mr 7C-il &°4 r stated his wife initially thought it was he until she saw him sleeping and then woke him up. Mr7ec" ' stated a soldier pointed a rifle with a light on it at him and pulled the handle and a bullet fell from the rifle to the ground. Mr x4 d. stated another soldier came over the wall and began searching the around for the bullet. Mr went with the soldier to search through his home. Mr KV -66-a stated the two soldiers, a black soldier and a white soldier, did not take anything. Mr 1.44 hke stated he believed the black soldier was drunk because he could smell the Iraqi liquor on his breath. Mr 7644bip4.i tated the soldiers did not harm his family, but his wife is now afraid. .- TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 31" %lam-% Police Det .1571(f \\ DJiSAC I IX: Achmem tJI 74:JVtrii , k1) 0 AL. 0935-6169 _ _ nIGNATITSZ UATZ EX,-ns, Hi J ul -) OU 3 / FHCif0,11 For Official I. lse Only -41W 4,4:) DOD-DOACID00001 8 For Official Use Only ROI NMNIPER AGENT'S INVESTIGATIVE REPORT 0050-03-C1D389-61657 Page 4 of 6 Pages OE fAI L About 1150, 18 Jun 03. SA 7c1 be/ SA riotel;and SA AIM/ I conducted a Crime Scene Verification at Mr 70ki1-esidence located in the vicinity of 38S LE 64990 90436. The residence consisted of a walled compound. The wall was approximately 6 feet high and constructed of mud and rock. A galvanized gate was located in the west wall of the compound providing access to the compound The compound consisted of central courtyard area surrounded by four rooms. The rooms were utilized as a living room, a kitchen, and two storage rooms The central courtyard area was the family sleeping area. (See Photographs and Sketch for details.) Agent's Note: Mr 11e."(193pointed to an area on the wall to the left of the entrance to show where the soldiers climbed the wall to enter his residence. The wall appeared to have been damaged recently. About 1200_ 18 Jun 03, SA 7e1;SA X/i9g7/;'., and SA 76V4r1 conducted a Crime Scene Verification at Mr74:',Dvsidence located in the vicinity of 38S LE 64963 90530. The residence consisted of a walled compound. The wall was approximately 6 feet high and constructed of mud and rock. A steel gate was located in the south wall of the compound providing access to the compound. The compound consisted of two central courtyard areas separated by a chain link fence. There were two rooms in the northern courtyard of the compound and the rooms were utilized as a living room, and a bedroom. There were two rooms and an earthen baking oven in the southern courtyard of the compound and the rooms were utilized as a kitchen. and storage rooms. The central courtyard/garden area contained two beds utilized as a sleeping area. (See Photographs and Sketch for details.) Agent's Note: MrD,pointed to an area on the wall to the right of the entrance to show where the soldiers climbed the wall to enter his residence. The wall appeared to have been damaged recently. About 1210, 18 Jun 03, SADtr4.';', SA 7Z/,(242/ , and SA lei .0,e/ uTivecl at the Guwaire Police Station, in the vicinity of D7C 14-;1-"-,1Dand interviewed MrD3 bbD"olice Officer. who stated four soldiers came to the police station and attempted to take their weapons from them. which they refused to give up_ Mr i,,6403 ited the soldiers had rifles and one pistol: and the soldiers were wearing their helmets. Mr _D'ted the soldiers were at the police station for about half an hour. About 1230. 18 Jun 03, SA "Xi he/ , SAD&,./Dand SA 1/642/ :onducted a Crime Scene Verification at Mr 7043 residence located in the vicinity of -7C 4-1 e6:,DThe residence consisted of a walled compound. The wall was approximately 6 feet high and constructed of mud and rock. A steel gate was located in the north wall of the compound providing access to the compound. The compound consisted of a courtyard surrounded by three rooms with a staircase leading to the roof of TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGAN I2 AT ION 1'JPohcc DetachmemJD, Us Act [)( e I by AP() AL 09325-619 vs. 1131.7 SI .,31!ATuRE 10 Jul 2003 or Official 1_1.w 01-11 -¦ . J lltt., 1 DOD-DOACIID000019 For Official Use Only ROINU.%1I3FR AGENT'S INVESTIGATIVE REPORT 0050-03-CID389-61657 Page 5 of 6 Pages DETAILS the compound. The two rooms on the southern edge of the courtyard were utilized as a living room and a sleeping room. The room adjacent to the entrance and the stairwell was utilized as a storage room. (See Photographs and Sketch for details.) Agent's Note: Mr16.14 jointed to an area on the wall where a soldier was lying on the wall pointing his weapon towards the local national police station. About 1.240, 18 Jan 03, SA 'X/ 1 , SA 1C.,` 19(.,D1. and SA 7(Dconducted a Crime Scene Verification at Mr IC;.'s residence located in the vicinity ofD The residence consisted of a walled compound. The wall was approximately 6 feet high and constructed of mud and rock. A steel gate was located in the east wall of the compound providing access to the compound. The compound consisted of a courtyard surrounded by three rooms with a staircase leading to the roof of the compound. The two rooms on the eastern edge of the courtyard were utilized as a living room, and the room on the southern wall was utilized as a kitchen. (See Photographs and Sketch for details.) Agent's Note: Mr '-')C";pointed to the area on the wall to the left of the entrance to show where the soldiers climbed the wall to enter his residence. Abool 1245. 18 Jun 03. SAD. SAD, and SADI conducted a Crime Scene Verification at Mr (le ;"A9 3 residence located in the vicinity of 1C be,-/;'he residence consisted of a walled compound. The wall was approximately 6 feet high and constructed of mud and rock. A steel gate was located in the north wall of the compound providing access to the compound. The compound consisted of a courtyard surrounded by five rooms. The room on the east wall of the compound was a bedroom. The two rooms on the west end of the compound were utilized as a kitchen. The two rooms on the north end of the compound were utilized as storage rooms. (See Photographs and Sketch for details.) Agents Note: Mr "/C31v5; pointed to the area on the east wall of the compound to show where the soldiers climbed the wall to enter his residence. The wall appeared to have been damaged recently on both the inside and outside of the wall. About 0925. 20 Jun 03, SA /Ca tc, f and SA ICI i Dwiefed MM -76.3 bg,3on this investigation. About 1010. 20 Jun 03. SA /CI 62/ ' advised SPC 7C 5 pigDof his legal rights. which he waived. SPCDSDdenied having a weapon upon entry into any of the family dwellings. . TYPED AGENT'S NAME AND SEQUENCE NUMBEP oRGANizATIoN I Mikan Poitce Denckiinelst IC ION I- V\ Di. l...•.SACIDC ,A PO AL (19.2:-..+-6 w) DATE. EXFILIIT 10 Jul .1 003 For C.)1ficial Use Only 3 DOD-DOACID000020 For Official Use Only Rol NUMBER AGENT'S INVESTIGATIVE REPORT 0050-03-C1D389-61657 Page 6 of 6 Pages DETAILS About 1040. 20 Jun 03, SA 77b6/ 7. advised PFC of his legal rights, which he waived and rendered a sworn statement. wherein he stated PFC • =4 Dad a weapon and he was not sure if SPCDhad a weapon. PFC 7/1 40.7;"Ddenied that he went into any of the family dwellings. PFC 7e4Lb&I r further stated they only went to three family dwellings when he was with SPCDPFC -764,4;641-. and PVT 76.4,b-L/ (See Sworn Statement for details,) About 1220. 20 Jun 03, SA rt e&/Dadvised PFCDof his legal rights, which he N.vaived. PFC . ir4bef'i denied having a weapon upon entering any of the family dwellings. PFC De06,,i admitted to entering three family dwellings, but not five family dwellings. About 1400. 22 Jun 03, SA 7(1 ?:74,' ¦ coordinated with 6-2 to obtain a map of the A Company l/327' h Infantry Regiment compound located at 38S LE 64876 90218, and the local national residences located at (1) 38S LE 64578 90504 (2) 38S LE 64990 90436 (3) 385 LE 64697 90422 (4) 385 LE 64596 90446 (5) 385 LE 64963 90530. The compound was outlined and each residence was circled with a number in the center. (See Map for details) About 1700, 9 Jul 03. SA la;:onducted a name check with the U.S. Army Crime Records Center. DD-- About 1448. 10 Jul 03. SA 7C/%.,00rdinated with MAJ 1G*3 who stated there was sufficient ,0 iDevidence to Courts Martial SPC -7C5— yavrDu-id PVT .-Ks---brDit aggravated assault, burglary, larceny, and failure to obey a general order. MAJ ?c.ko3 stated he was initiating a Bad Conduct Discharge for PFC "--765iitiC and PFC 765,,i..s--/Ill///////1/1/1118/1///111//////81///// ,'Ill1/111/8//8/1LAST ENTRY/N)///////8/1//7.11d//18///lIPI/11/14/111///////////01/1/1/ acr'N'T.q NAME AND SEQUENCE NUMBER ORGANIZATION I Militar. Pohcc Detaclimcmi ICII)VIN ¦ Di. I +SACIDI: 7u 01 by APO All (452±, -616t) . S LEIN A77,-E DATE CAmIE:: 10 Jul 2003 rJI (WM ql I For Official Use 3 DOD-DOACID000021 RIGHTS WARNING PROCEDURE/WAIVER CERTIFIC& rE Fur use til this lorm. see AR 180.30. rhe proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:D Title IQ United Slates Code. Section 3C1l2(g) PRINCIPAL PURPOSE:LTo provide commanders and law enlorcemen1 officials with means by which inlOrmation may be accurately identified ROUTINE USES:DYour Socia! Security Number is used as an addilionalrelternate means of JidentilieatiOn to facilitate filing and retrieval DISCLOSURE:D Disclosure of your Social Secunry Number is voluntary 7e ivkD7e W., ••••D IDLOCATION 2.DDATEDCDTIMED FILE NO Is RW i 7._ ,Tu.N C20J1J)00G ...5 1JORGANIZATION OR ADDRESS --‹ It '5-Jbb lk EiDe•li,i-IniqJI 13Z7" I pi F-1-4r0 TR') -.Rci , r'i-eitr — , nGRAOkSTATUS 7e,g- ,J3 ---.--f- 66 .._,Jorz CAroPeELLJ1., ID14 Z2-Z- F- 3 1 I-lb PART I -RIGHTS WAIVERNON-WAIVER CERTIFICATE Section A.LRights The investigator whose name appeals below told me that he/she is with the United Slates Army D4 ,R 1 M I NALJ1 NVCSTI G 1-T 1 0 r4 C r) PAPARA I)DF)Dk5PECAPiii_LPIGEiktrL and wanted to question me about the 10110wing OltenSe(S) of which I am suspeciewar.r.wieed Thbu.RGI-Brri LLeditcrr4q / Irrj— Delure he/she asked me any questionS aboui the ottenselsi, however_ hershe made it cleat lu me that I have the following rights IDI do not have to answer any questions or say anything 2DAnything I say Or dO can he used as evidence against me in a criminal trial 3D'For personnel subject fo the LICMJ) I have the right to talk pnvately to a lawyer before during and alter questioning and lo have a lawyer present with me during questioningDThiS lawyer can be a civilian lawyer 1 arrange Dor at no expense lo the Government or a military lawygr detailed tar me at no expense to role, or both GID• For civilians not sobreer N.: fhe LICM.I) I have the night to talk pnvalely to a lawyer below, during and alio' questioning and to have a lawyer present wIth me Outing Questioning I understand Mal ih,s lawyer can be brie that i arrange la: at MY own eRPnrise. cil itk cannot &told a lawyer and want one, a lawyer will be appointed lot me before any Questioning begins 4D It I ant now willing to discuss the ullensels1 under investigation, with or without a Lawyer present. t have a right to Me answering questions at any time, or speak privately wall a lawyer PelGre answering further Deven .1 I sign me waiver below SDCOMMENTS (Continuo on reverse side) Section B.JWaiver I understand my rights as stated above DI am now willing to discuss the GilenSetS) under investipaliOn and make a statement without talking to a lawyer lest and without having a lawyer present with me WITNESSES (It avarrab/e) r e., 3- SIGNATURE OF INTERVIEWEE — f a.DNA 5A 'D'?C,-(D1%1 . G.DORGANIZATION OR ADDRESS AND PHONE , o..."--,ic-J..... 31 5T M P -DET ( C. 1 0 (FW b) F0g7 ChrnPaEi_i__, KY 42_223 7- 5-D 5.' 2a.DNAME (Type or PrIni) 5.og n NAME OF INVESTIGATOR 51J/j / b/ ORGANLZATION OR ADDRESS AND DI-IC.)NE bDORGANIZAIION OF iNVFSTIGAMR LD 31 -'7-MP DET (C(b)(Pwb) ciact-s--CAr. -.8.EL)._JK.,-1J'-f2-•22.3 "Section C.JNon-waiver •JIJI :10 nalJ4.30 tit (j.,e Ili my r,ghis ID.JI wan! a lawyerD .DI di, cool 6,1,1Dlo Ire ..b.gcsilunt.,1 ..1Dsay arorring SIGN.", 7 l_l rAF OF INTF RVIE v,¦ CI., ArrAci-i THIS WAIVER CERTIFICATE TO ANY SWUHN SlATEMe:1 (Da FJP10 2923) SUBS EaUEr ilL V EXECLAJTED BY flit_ SLISPEC LAU-USED DA FORM 3881, NOV B9 EDITION 01 NOV 84 IS OBSOLETE FFR ni, FicroL USE CrAll-fq "J?t, t ,r- DOD-DOACID000022 SWORN STATEMENT Far use of this form. see AR 190.45: the proponent agency is 00CSOPS PRIVACY ACT STATEMENT AUTHORITY:D Title ID USC Section 3111, Title 5 USC Section 2951: Ea 9397 dated November 22. 1943 (SM. PRINCIPAL PURPOSE;DTo provide commanders and law entortemenl ollitrals with means by which information may be accurately iden liked_ ROUTINE USES:D Your social security number is used as an additionabalternate means of identilicanan to facilitate Ming and retrieval DISCLOSURE:D Disclosure of your social security number is voluntary. D IC Z.-"' I. LOCATION 2DGATE (r)1141MOL;)Ci:;::1" 3DTIMED5. ILE NUMBER S RAI. 20030617— S--- 6.D559 7 GRAOKTATUS —D-"- -. A--ADh‘f:7.-E - 31 A b 8 DORGANIZATION OR ADDRESSD, .R-4.04 Foie-r KAMPL3F1.1.1 KV 5bv.), A &Air.w wYD, 1/327 " i.v ImirRY .,/rJI 122zo . WANT TO MAXE THE FOLLOWING STATEMENT UNDER OATH. 1C 2) bz,:.5-DiJCps. 76 6' 05.'J.Dun EbJ"U 1JI x/'Jit& rJo DFy/a3N-c 1J1 NIJ0,i R.J(crilpWv CcDCY P%-) NI r)Dc DE-A .DAi-r-Ti. ill fS WE OF( 1 'bDt)JToJ1 Ell-VJ4E1 J(001pC, L) kl I. cJuu,f0-Jp__.0,,,),i )J1--4E-JTata; NIJ6 NI o v gD(Ai IlfyDOu'l DOFJtHEJCon\pc,,.;&(DviC-' Saki.)Dle- "IOC'.DSt-1117D-.JToJ40J±1cr(--,DSO PT: tDu,))-10D1-14-r0.---...._ u, AmTF-bJ ofJI E---r-D(JT,Dovf-PD-t-I4-t-JFA( k, Lei (J, Qom -J7C,3 bO'D6-2.41ei1Dv.,..):r-tiJ0'1-4 . J7 ," fy\ -IAJ'_i F-1'2J5:DFSC .D3E')D0. m E-1)DL,,,T-ND,i-14DP1-D1--61-),(b6u N r . 4J/JWereJ-1-1+EJCerVIJ1-.)k.,' ,t .D1-DV-112D-D.V)c-6--DvuEDk,-)Ekri-Tc o v cD,i_; (-5J-117E-JPo 1 , c_eDST11-7-,eik(JWE ()ICI-D-OffJPo ((cF IJ"t4E-"( D0111--E----D164 Tj ta.Dk-, '-_,Del D,,-. w) ,-..,D c,r1-TJ,,...._; , THJ-41-ED?0 1 , c FJ1-1-'PlJL...) kg-)J"TF71 /J T4-1 kl Af. - ‘• o R_JA-$ouTJ146 nm kkirfJ746,-/Jt/Je I ESTD41' DPO i f (f-DST 4-7-. c klDft-NI) Cti\RTEk) MLA-4,1 '?H-F4J-uot=f,..!(yJCp JuD• r)D +A .1 Th ;t LITDC frQD ID D---1D LI )L C D )4, c-1-) F- 1_7)0 • K(Y' 1JCD1V-IVRIT INITIA'LS IJy, i2 6, 5,-STATEMENTJ • ; PAGE 1 OF _LDA GES 417:), , T10 114; MICE AlliST ,TON TAM,D4.0611.13 'ETA rErtip.q. opr D TAK,'N AD UP EAcri 40Lif TiOtv,lz PAGis MuS Ef 4R THE INITi41 S Q 714 PERSON MAKIh'5DSTATIMFAil Afhiti P4GE A`LIMSER MUSTDTIC' 115 ,-.P:Vi Co DA FORM 2823, DEC 1998 BA FORM 2822 JUL 72.15 OBSOLETE _ DOD-DOACID000023 USE THIS PAGE RF NEEDED. IF THIS PAGE IS NOC NEEDED. 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PAGES '3 usaan r+ op 2 PACE 2, DA HMI 2823, DEC 1998 PACE D DOD-DOACID000026 ins on r_ - .-J.J‘....._J..... ..., .J..,.,....._- ..1J44J STATEMENT CYJ'7i..., ./ n'D4D:KEN ATJ4 .4 QD 2C1C'3° 4" / 2- .GATEDJ 9.JSTATEMENT ,,Continued! --1.,Dg.-..D' D- CS i::::1 e-----_e_.¦ ,atD-7--;.-1;---JL.._.3.i.,. L. L.._JLec.3_,)JA c---) c Jp.-. ,Jr,..-JUE-r-J -7 O Da_JoczJ7-f-4-e--JFr n.- S. -7J/2 e-S., r)E- ".--c_ t.-J-. f :JCC Ki C_ --T C_JlkA-(( J1N1A-,i B EJ(0 Vz ;---FJ-F4 /1 . --) e-A. (3. G-;-r ;G--J12_ --ss I-JC-rs-'c-CJ--e) c-7t--ruoic- , A DZ.DkEr6 pin p,i,---PDc-,-V-RtTJu M-SJco NI c 12ETE-_- CZ-J\ E--e---4-­ w kr T--D--',e. EpTJ--fl J 0.'JU...)EThz--D--ric-ivz,cDA-c----7DLA c_k 73J0,--pJI ,,--,J-7/Le (_.=JAi Oc6. (----J1) f1-J\/ ES C.;+)Jc.) k f--)J"rci v se (-=_--Jik 1----, —7J4CCUPOn-l'--1-7 SJ1 i'--)D( r,c5_---D-T7-/ t=J4-4 !nod 6 ? 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A :J\-1E---)JI mo ki ENJTJWel-Jk kicuL,JEVIL e7-)yJyl.,"Dnit u clIL . -J?.._E-DST11-C12___SDi?_u F') --,J --t-tb-E_r.-11,.;DGL)11-71 J.-)E-'k_ V'S/9--`ei-oL-,` ),I I) +4F-0'1Je IdJ4J5 RE 1 V-0:-JL.) %,-1 0D-i--cDt:__' _J-74-4 c--J(1/4, c, --) ,z_.--..-(-1. 'A'.J, 1:\'./ .-, L (D(.).D.,•-•D-IC c: -Dkxe , illD ---, c21D"-- INiIIALS of PERSON MAKING STATEMENi le-oSJ/J 1JPAGCD(f:)DOFDClDPAGFS 11 ;la PAGE 1, DA FORM 1823. DEC 1398 FoR or-F r c!DasE oAY-L/ DOD-DOACID000028 USE THIS PAGE IF NEEDEC. IF THIS PAGE 15 NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM .__.._ 4D e.qc; :2D KEN ATJ,0,2 R4DDATEDJZ003 04, / 2.. STATEMENT UPJ 9. STATEMENT ,Continued! TOD(2)uLDpe4 k5i-e-,JCplDics-kiL., 5-t Jc3QE-J51-6(k_Diikit- F.;, t Tack.L-1-1-1-EDc+)--i-Ep .JA-KINDpu---,-Jii--Ji kiJGu2.J01--kL.r-g,Jpcck -rs . ".,, 0, j L,7 ? --),,,ThDTN t..-TH t rr–",D Q.:JLi \--ltr=N77Dt---oiLisD`T' et-)DA.,--t-7J.-; A:D0(1i5EI -FDfk-ktDJcp,J-..!c.;,-, -Jei,7 3-JToo*.JPFCJ'CC )0,1,r-JA--ykfil N TJ1C. L,J'de C.JLu Eo r.I SJkxlbJLoff-T-clif-bJu___ Ai 1 EDr--5-b& 1.- c h rvt R.J0 v EkDthLEDG_, fid 1 Pri.,,It-)D-7C-L-.-Dh&CJq-iE—bJtoJ --r0 %._)Ja, +1/4._.) t.) a :Jt,\ 1--J/C ,C WJ46.,p-_,(.-Jir s-Jk4..,'"JW- 1‘.....“3 k--.._1J --T" 0 L CD rv-s,J- QA.JbJ"7-I-4 E-J`-r-JIJ7 r-i Ic(2.nr"\ Cill;)Q; L-1" 0J16 E JT( J—7. 1-4D e'--rJA F7 c_-)-1- ?LC' "1'0 r•-,--7Jr") 4S. 01`-'&-dFr TrrC;c_ i) c:F71 -roc)/ c_;rnt) Z)..4D4— C Lcm p 1/11(21-.(C-7/ (..-D J3 Jy D1,cL: u,LE_ y:c 1+.0-;,i(Afb OF PERSON MAKING ST AiEMEN T of. eg-tm J*4 PAGES UEAPA PACE 2 OR FORM 2823, DEC 1998_ J r-O. -•••J DOD-DOACID000029 USE THIS PAGE IF NEEDEDJII-i Nib PA ¦at ,-.J,,J..J1J1,m1L.-,u ..- . , L--,-,--- - ..-.J.- .....n6D? --') SLITEMENT OFJ 11-J'.JTAKEN ATJ..27.q.4)J DATE=J_a0 -7(3&_/,7- 1_7 '1TATEMENT .'Cotrunuedi A9,.D-,- Adu J13J--k-k-6.JS3Jti; ji-e.dJil-tEJ\10J(-4c9---Di-E-E-J:re ki E\i jJLi E (--)A-v rJ411! inc1JnAc V__ EDn‘31, &-\,,;- \-1-;-1-t,f;¦_;,,Jii-e) _D1.--,944_E-NiD73E-cli-L,‹,E--­--DcVDf D(nc-,Kt EvDu.iiSDcc! 2S . c-'1Y1­7-c3J774 pc e--Ds 0 p-i e0,,, E.- (azDIL, ¦D•-r-o k...-)Du...v....v.......iDITD1,-,D(.-...s (1s.Di•--¦ c_J OLS (-_-='SJP 2 0 .° Uri-7-7 7 - A'J'\./,,Ji -T-Ju_4-(.,J(..,uAoku_--.) er--,JwED4-11Dk.lec,..)D1-41T .Dll-kib Ec,DriJLU/P)JD7--,,p, bJTCDJLT-J.ofEJADpeii-llyJsli/p/D vn , --f-ii-z e .JWEJk,) 14, 4JToJ* f r - 12-EDToD-1-8t-DEPI D(--01--n sE Orlc,)\1 eyJWEDTOOLD4-,,,I(.)DT-11D--i--H ErnD1-44-7-DuuE----D)1--PED,Lk.v . Bel I CV JIJC i:'JKi OrJWEJ4-1(Je\--kE , (-7O0r)Dc--,) b/17-1ZS ., JwJSr 7)-r. (-_--J/1-7 0 A.... 6 "7.- k--i '0 ‘` ,--7-Jk. 3 `E.N-A-F J'1(--"----)JC---0 \ l'QJ_ J--7" c-DD0 ,.,DL.3 . -r-i-¦J A= -JazJDok_i ---rJk r\l e,,_,, .DZ.Dbib knT /D u ED, i 9 - i‘kk,../Dpl I i- V sDcv,) Ld114---/-TJ u-Jc u ) DJt'-c,J,,_; , t 14J)1-- 01JLu H `rJb DJYouJt-k tIo CJ-774 .Jfrn 0"., e-77 A ''DWF,J.*LkiE.ZEJ(A-fa t--15JF3Ee rev SEDW EJbi b WI-Dvu/1--Ki -r-JTc--, ,---rJIQJTPcuiE . - -) Qs-J.--k ork...,J'It) t--,1•--. u G+'-I---Jb (3-Ns t. JA._ ,,,,----e T t-- ( 1 t- c__J/..., i ix_ E*-----Drf e / 3J66 ra.-Li.-. , 6:Dl---.) oD-r• c_:, ,__-,.D‘,.-__DNi c_-,,,1/4___2FJ_C- (-CT CJJ-k-r I:\ 3(.;-\, 1.,--,- ci.:,J----Jc....) I-4 oJ ------( i z..._-71-c-s-7-I—I 1•41-1D--t--k- 7 .Otic Jt-..Jf_.,J(___ .01:. •i!,, c_. -.J1,.-3J4 rz. (.7. INITIALS OF PERSON MAKING STATEMENT J i--D 1 iJPAGE J OFJIJPAGFS -J-----. - _,--- - PAGE 2 0,4 FORM 2823. DEC 1998 FoR DFFre L ask-- 0,314D F-e 1-1 , r, DOD-DOACI D000030 D STATEMENT OF 1C F.Ail jD _ TAKEN ATJ.- oe A ? 41. DATED.ZD03 Old 1 `9., 0. STATEMENTDICompuedi N c - b \ -(-)J`.--r 0 uJE r.--r-? Cri_.J7--e e--JEur (._ is), "--, C-SJ6.../4177'Jc.„, L.,-ni-o ,--, 'S 7 Q = A_D:.....,A c ? GsDbJc..)J\--c' 0 ,---..)J.\--1 v2 Jc__) g___J7'4 rt ,--.-rmr--r 6r•JDAL,D l" 0 i'...J (.7 Li t...1L-7,L(G-Lis (,, / c...,),,,c.s, we-J-vE7/QD A.J0JNE--Q -. S ri-wJ4-1..( y CH F. Q'Jii:::. oJ-...\-'0--)Jkt-k ,c&)-i -JR.. r"---/-r-TIA 0,-Ky-D1 'ThJ6- -C..1 :,..J--(-(,J.-1-4., c 2_S7747 6-81E AJ7.-) A '-D1Jo`,JsL',VkyJFeP-JmvJ/Ierre,N(c)D1-;,..“JfoDRL_IL-7 / ki6-)J5 iiltv1 EJ-ro ii\•/JL.) ..i 11J1A-kJ r7J/Y\( SE/F.JW 4-A-T LL) E--- J0 i c.Jcr.. ft5Jv.i .E-J51 up i f ,-r-y A-.H C)JTJu.icuiDJ(Div EJ6-my 1--Uf ki(-)J--F 0J1-6-k-EJivi-ckJn) a (7Jc 05J1 / /JE-1•1!)J0 FJsim T E-0,7 L---7,...1 T-J7L-19.-.. ; AFFIDAVIT ie) le- C;LHAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH REboya Loy rust I. Mil tNOS OR PAGED 9JI FULLY UNDERSTAA1/1 THE CONTENTS DF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUEDI HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT_ I HAVE MADE THISD— STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT (StYnature al Person Alaimg Statement) Subscribed and swain to before roe, a poison authorized by law to WITNESSESD administer Dal ha, thisD/2 74 day ofD. Zoo.3 ci St-WED _J____ at _____JTdia a, -7/' (,, k)e­ .. --­ .;..7.7...."...,..---_,--- O K.J Arliz .1 r'oN 'JR ,1'.',OR ESSJ ,S,V)7d11.411/ PEI51111 4zommsrEimp aam! 1,,...,- 1D1 -"D $1.9D6 firi' Typed Name of Person Adm ¦ mstermq Oath _ ART ICI—DLalpI-LajA .7— ORGANI) r¦ FICIN gq AAJORES.]J '4.fharly re Ao`mmi.ster earns' , i 11.11 •4-" — m Mill tALS OF PERSON NIAKIM11i., S 1 AT E MEN T 119 V (J PALLJOFD PAGES .D.. PAGE 3, D9 FORM 2623, DEC 1398 lf e•t" ••••. DOD-DOACID000031 i i I DaD I RIGHTS ANING PRD ER CERTI.M. fE For use of INS tune, see at loo.36.Dt agency is (=SOPS DATA REWIRED BY THE PRIVACY ACT AUTHORITY:D Title 10, United Slates Code, Section 30t2(g) PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with moans by which information may be accurately identified. ROUTINE USES:DYour Social Security Number is used as an additioriaLfalternale means at identification to facilitate Ming and retrieval. /A OISCLOSURED Disclosure of your Social Secunty Number is voluntary. D LL,-D eD- ...,_D.. ei, LOCATION 2 .DDATEL 3.LTIME L....ek -.,D1 4.LFILE NO --,,- -:-7;--/le\ 12;)—,4 16-3Jt-)J ORGANIZATION OR ADDRESS le 5-L. S.-- 5- 4Jez....v/rt../D,Ji f.,,, i .A --,J tr,, .. ,1/-1_•.'/7 G9... el7ATUS %LP_ ,J6. bt, z--D/)-e 4.:.(i (Ai-, ,D A•7 r____ 77. (.-:J PART I - RIGH S WAIVER/NON-WAIVER CERTIFICATE Section A.DRIgibtS The ;ntrestigator whose name Lbelow told me lhat he/she is with the Untied Slates ArmyL(.40A-1 Z 1/L2/7 ‘',..5/54-"4"LA ‘ sew wanted to question me about the following offensefs) of which I am suspectedraccuSed.L,15,.....eJ_..J7,4,_(,..-y Before he/she asked me aDqDabout the oilL1, however, heitie made it cleat to me that I have the following rights: I .Li do not have to answer any questions of say areltNrcl. 2.LAnything I say or do can be used as evidence against me in a crinkle+ trial 3_(For Der5Ohnet stIbleol lo the UOLU) I have the right to talk privately to a 'harem before, during. and alter questioning and to have a lawyer piesent with me during questioning. This lawyer can be a civilian lawyer I arrange for et no expense to the Government or a military lawyer detailed for me at no expense to me, cm both. -Or • (For civilians) not subject to the UCMJ) 'I have the right to talk privately to a lawyer before, during. and alter questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange tot Si my awn expense, or it l cannot geoid a lawyer and went one, a lawyer will be appointed for me before any questioning begins 4LIII am now willing to discuss the Othrnsecs) under investigation, with or without a lawyer present. I have a right to stop answering questions at any lime, or speak privately with a lawyer before answering lurthel. oven ill sign the waiver below .DCOMMENTS (Continue on reverse side) Section B.DWaiver I understand my rights as stated above. t am now willing to dectes the ollensetsi under investigation and make a statement without talking to a lawyer hist and without having a lawyer present with me. WITNESSES (if evadable) 3. _ ta.LNAME (Type or Print) 7C (--Jhif, 1—DD c iD_. _L___L.L .LORGANIZATION OR ADDRESS AND PHONE —le—D4,--;,'',&. (..--' 2aLNAME (Type or Print) 5.J TYPED NAME OF IIIMSTIliAlui, -leLkg4 i 4L-L ORGANIZATION OF INVESTIGATORb.DORGANIZATION OR ADDRESS AND PHONE 6. 7 7 kA:" //i'e: ,/ ( ( i #9 (-:;J;,;...;. ;,,..; . r, -- ,J(4. —..,-J,4. ,J, 7J,----7.6 e ? 3 Section C.DNon-waiver 1DI do not want to give up my rights 0L.1 want a lawyerD DDI do vol want to be questioned 01 say enythim 2DSIGNATURE OF INTERVIEWEE ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENTD(CA FORM 2823) SUBSEQUENTLY ExECuTED BY THE SUSPECT/ACCUSED DAT-ORM 3881, NOV 89 IfttYION dir140V 44 -611566-att:te ---- • td — r0R. Cr*, c_ LE:5 C Opoany Exe-/P3) 1--J DOD-DOACID000032 ; SWORN STATEMENT For use ur this lOrrn • see AR 191145: the proponent agency is °OUCH PRIVACY ACT STATEMENT Title 10 USC Section 301, -17he 5 USC Section 2951, E.O. 9391 dated November 22. 1943 (SS& PRINCIPAL PURPOSE._ 1-up/tilde commanders and law enlocernent officials with means by which information may be accurately identified -ROUTINE USES:JYour social security number 3 used as an additionalialtemate means of identification to facilitate tiling and let ney at DISCLOSURE:D Oisclostue of your sum! security number is vOillnlariD -7C..;cc... iC vi- AUTHORITYD 1. LOCATIONJ 2. CATE filrYMM1707 ;bP.)D1 3DTIME 4. FILE NUMBER (5, -1„, ,-,-D ,./..Dj ,,..........„_.Dz...,;.1;,,,,D,....,D(....., ...__._....._ 1DGRADE!STATLIS ,....„:-J `1‘Dbi. I--ec.-J1..,,??-; BDORGANIZATION Oft ADDHESS, r--D4D . 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STATEMENT (Continue C ,D1D:D--1 ,-D---z.:.D--)D..--,D.J_...J1J,..,1:2, J- i 1 . sl;J ),yJ:J,.,-.) /)JkJi'''' D6-7D!--•,, rJ+-.7 (J.JJ )----1.J /)4; c...... it .J ,Jc i abDil, ;7J CD---jiJ /J,J,.J r- 9J , -,---7% -e. /D-COD0-7?Dz.--)-, r- ) 1 -Di ) ,.D'71; .D..)-D,D-, ... -- D(., P 0Dr,,,,lD1--,1) e--A, 1,.1 ?LA i /ti'sD11-4 1 • -4J,/..-J4-IDc. 1 c)ta Dc 1 I.)D)/ (1) ) CZ. _ .D 2Drsi)e71D) -; iD•S -. = PT-1' I; ' ---/- ( - rt (-7 I I? rD1 - , 7_e 1D , 4D---t ..) n c__.DC4 J.-1 fl k, .__../ --.) /..,J ...._;J,.. _.J2_ )/, JfJc.,./J--/-0 i J,_,.-../ i: .---1-0 -16P,tyr--)J(, t-_,-.1Jf' 1 .1 i- -1 " );t, 1 ti -,k.' ;)----/' 'ik;1-/-) t rt;. 4-'-' 0 i -4 I4;..) -"-__ineq ,-",, \J.4" ii--J/-7/1'tJ_.J.67.,,2, :)-)J-j---,) 1D3 ,J1-Dc4) - /) 7 . nD( , /D--I1 ('. r--DIA E . 4 2---.DeJI_ .1 P,) )D1--,--D/Li -,--D---71-1-5-1-,) ,s,DL.—...)D.1);i_e__. r-, lD7,D'D 1,. 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DEC (998 IJ FOR OF rtc, L LASEOi L- DOD-DOACID000036 Lc0000alovoa-aoa 7{-1D?1a3 35 71 9661 330 '118Z 0001 VO ;Vor ..._________ L i) AO 30V4Di .11'131'0/V13 ONDIVIN NOSI•AdD1.1 S It iiir.Li '; Cq i. V ..., : svteo iaitunapv Qi ,(h.raltinvi SS 3UCOV 8C? NOJItz Ntf DUO ,z1; en bze:;ito2pv 1,ested ;;.7 eurew ,-,e,y.41! :/)"Q ofiums)wri LoIll;ad ia 311M14k1SI SS 4HOOV HO NOII.V71NV.-ISLI ',... _ ---..,....„ ----„,D1 . 0 AepD sql . sqleo AD. wps al Mel Aq pameAtine uosialle -au, aiolaq of WOMS p • • (proms -S3SS3rii ins flawaie,ry 609Jegt u0sidc; ;0 dinie •D ....? , • _....c...i v '''(.... '1111N33110NI immviNn lisJ31113NI 'InimviNn NOIOU3031110H1IM ONV '1N3ANSINild JO 173c.. 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It .i .-ir i ' '4/f.D,D%-, -zi-iD)(72DI 1Dc: .,g ..., --. .., i--73-L...! p;,./J14.4,1,,-7J j„,001-D, --7J1../)1//_--J,,pi-e., caz,,,i,Did ,„)D/1---D17 7,7D vv/y 7'fr ,`-n.11-0/:,D/.V.-7D.fr'''' ,. .D. 4..r..7 _2D?If(Dppy—D/if ') ' 1.-D-...4-ty6D' 9De12)DPPL. i.• -,.,..„ -fJ!'-' ,..” 1 ' ,AI)D.-,,J_ ,J ..-• 7,D1•...„...r.J,..i,„,7_,J,,,y,J W r , 0anuquoy;IN3w31v1sD6 ..--, 7 .- 031e0 , „ ,D...'D AV 143hVi iD 1N3WilVIS -_, -0,D-o • ...„.J, t___. r ..-/ „, ,_.- •D/ STATEMENT rlfD 1(2-C;D/2''' D TAKEN ATD -.'D-DBATED 9DSTATEMENTDgeonfni. A .DAA'L/ye_d 1 iD4. ... 1D6 c ,D1714 -fD(_, fe l,-4,-,.. iD(...., ; 1-- i .-D-1-c)J..J,-., J. ,...JJ6,J_ —J,Jc 44 .._D , Y-DJAL,-D • 4 -D,ic, 6 ‘. ;1/,._;-/- d c ,-;G,,-, 7;,, „„),;(-Ar. 7 6•• duD tie-D4-4 1D r” ,-.14.,-, -t,..4/_44_Kick/_—4.D,-"ih 9Dci-4. 7t•-vtc -,4D7 AINelilLi_r--'-.11- 1LC 7, _ ''''"AVIT .D' -11-i;D 1* 5~D :AVE READ OR HAVE HAD READ TO ME THIS STATEMENT ID WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE D _tcp. I FULLY UNESEHST ANTI 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 MAGE THIS STATEMENT FREELY WITHOUT HOPE OE BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 76' .D'Dkb g- ,.._-.'D (Signature of Person Maktng Statement; Subscribed and swam to before me. a person authomed by law to =MESSESD administer oaths. t hisD( ZDday alD_14-4_,....J.Jej,) alDA - (... ,-,...., , L,/DJ r -J W i ',co/ NG AN1,7 51 15N OP ons.E-ssJ—J ,(0gpmf,, of Person ithrieisrenng Ibrh' cj.?J^r1 / e&/ Toed Name of Person Administenng Oath. lAntltora;.-To Admtipsrer Oaths; ORGANIZATION OR ADDRESS D IM PAL:: C.' PERCCN V.A14ANG STADMIEN -, P4OF ? 04 FORM 2873 DEC fD T",`.Dii,-.J{; J •D-D ....-D ____-........ 1DPAGED(DOfDPAGES L. -D• rJ .a, 00 D FMJflrrirqL FkA4 /8 DOD-DOACID000038 RIGHTS It...rINING PROCEDUREtWAIVER CERTIFIL. .4E For use of rhia form. see An e0-30. the pr4:kelent agency Is CCPCSI3PS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10, United States Code. Section 3012411 PRINCIPAL PURPOSE To proshde commanders and law enforcement officals with means by which inforrnabon may be accurately identified. ROUTINE USES: Your Social Securey Number ts used as an additional/alternate moans of identification to facilitate filing and retrieval. DISCLOSURE Disclosure of your Swat Security Number is voluntary. 1C 1.DLOCATION 2.DDATEDbbl 3.DTIMED7C ' 4.DFILE No Ps% w- j1D / 2_ 7)4C )DtD0 4 , . D B.DORGANIZATiONOR ADDRESS !DtDtel E.D RADEISTVUS 4 J (-'mii-'7 C rfP4.12-e— / kf ..., -G--13 ----3/4 PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A.DRights Thu investigator whose name appears below told me that he/she is wilt the United Slates Army CD..7,r":n.-1.„Lklef.t--,..V.(lel---S7-.1..G4I 7t01 eChlakbt..1k end wanted to question me about the Meowing offensels) of which I am I '' tr) (D— suspected/accsed.D:grigNWISMIllito,D' 4...AD- ,e Before harshe asked ma arty quedlions . i ¦ t the offensa(s), how: : , heashe mooe it clam to me that I have the (allowing rights: 1_DI do not have to answer any questions or sin anything. 2.DAnything I tray or do can be used as evidence against me in a criminal Trial . 3D(Fpr POITUnnal eileleor to The UCI.Alf I have the right to tack prnately to a lawyer before. Owing. and alter questlening and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange 101 at no expense to the Government or a military lawyer detailed for me at no expense to me. or both. - or - (For civilians not Slib(eCt to the UCMJ) 1 have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be ono that I arrange for el my own expense_ or ii I cannot afford a lawyer and want one, a lawyer will be appointed for me bolero any questioning begins 4Dii I em now willing to discuss the calansels) under investigation, with or without a lawyer present, I have a right to step answering questions at any lime, or speak IDprivately with a lawyer before answering further, even a l sign the waiver below Ill 5 .DCOMMENTS (Continue on revere+, side) Section S.DWaiver I understand my righle SS Slated above-I em now wilting to discuss the ollensels) under investigation and make a statement without talking to a lawyer lest and without having a lawyer present with ma.J ..-- ,01..• ,MINIMM.M. WITNESSES (8 available) 3. la._ NAME (Type or Print) 7(-. It.JORGANIZATION Oct ADDRESS AND PHONE - -:D.-1 )D +1 / 2a.DNAME (Typo or Print) I---Db ORGANIZATION OR ADDRESS AND PHONE 6DORGANIZATVZ*1 OF INVEMATOR .-Di A^ Sr Di -_, ,-1--C-TV---, N) SectiOn C.DNon-waiver I da not want to gem up my rights I want e lawyer.D DDI do not want io be questioned or say anything 0D 2DSIGNATURE OF INTERVIEWEE ATTACI-4 THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2523) SUBSEQUENTLY EXECUTED SY THE SUSPECT/ACCUSED. D DA FORM 3881, NOV 89 itbttldN OF 0-cisraisOPE­ w. _ OF Fict Hi_ LASE 0/01.4 'Po I2 1 a I DOD-DOACID000039 SWORN STATEMENT F us use ot itus Imm. see AR 190-45. the proponent agency ,s ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:D Title 10 1.15C Section 30 1DTule 5 USC Section 2951: E 0. 4397 dated No -resnber 72D1942 (SNP PRINCIPAL PURPOSE,DTu provide commanders and iaw enforcement officials with means by ...yIrch information may be accurately identified. ROUTINE USES:D Saul social security number is used as an additumailaltemare means at identification to tocifdate tiling and retrieval DISCLOSURE-.D Chsclosure of your social security number is voluntary. 1 e-tDLOCATION 2. DATE (1-1YYMAN70)D,./. .--f-D.._DTIME •,.D—. 4DFILE NUMBER rD.,,J. I -J7i_ .•,,Jacc•-•1 4:" ;..D,D1,..),..1.-ADi Cr-YD-c23-c.xl,.-iF.9 6DSSN T GRADEIsTATEtS -D"--; i LJ5J47i...., s.. t -7.7.1 / tte, 8DORGANIZATION /OH ADDRESS 4 0,-DI ,..,J .....,..- ¦ Z.....5.e. ' 0, ...) i aDSNT TO MAKE THE FOLLOWING STATEMENT UNDER OATH- ,D le•t-- (',..) DI.*DiLk(.-: N-CDC);D--,Dk_. L,•-._, (7,Dla, 7. ,-i_-2rc. ,D1 t•-(..D..7Dei1t 0 ,-,-D_ ,Dj-._+ ( -i,(..D5DTc:' -D, — i k-I-6s)D1 . ? 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I •-. CA,J 11 ,..JJ 01,-.! cDt -'-'JLJ'-:, '.J(,:--:(1- 2, . ¦ / C --);1 •-.1 -I'T _.J/ 2:-. \J •:/'Jc_;J-...Jr-Fte-,-,.--J! -,(L.:k.),-_ ---,7.-_,J7. 2 -1-(,-, r_J. .:_. :D7.,:t 5D1--t,5D_ .1,D,.,__.!D.,.:D,'--._ i-D ,L ,_ DA. D4 ' :.- , .„D.5-J¦i:I). 65D,Di .D?,5J6(.:-,_5D( . _ ,_,_.D,,„„D,, scocnm rAn.wrmr -7 A I 1-. %AP Acr D J It ?AA PAGES NA GE 2 SR FORM 2823. DEC 1988 FGR oFriCARL 1t5 E oNL-1 F-x 4 DOD-DOACID000042 STATEMENT OFD TAKEN ATD_ DATED 9. STATEMENTD(CoolltueaV "V „-_-r,_ ,,D,DI -,-. t i,__., c-,L -D4"-4 ,._.: .• D=: ig AC . LI-•D, -4-n.I i''',J7'': Ci.,e,.J -' ''L e., . --."'1":.--Le... C..Ll '''‘ C; '-"JJ-177-J\ '''"-‘ ' 4 ''.0J0,2 1:_'c_i. O-0.--,D-i--c-,D14 L LJ_.J'J'''' 4/47-c. 1---,- c-.A1 7d-,.::D---,rio-i,,:,,JHo., ,c--- 4D`‘)c. . . ..., _...' .,J .% '-!.Dpr's• -1/4D_ , ,.‘_ 0!,-,.. D;. '---VDI ' ye - 1D..../ r ,,t; i' N :,..k-.1D1.-1-,- \ f ^' "--, '''-'--i i?-('N (-ID--c 0DE-1_,-/-.(_D'-',:_-•ccii:_i---DiD‘".1DI-1 -c L c-D vut. -1 774t_, `•:e'D-i t-Th-7 k1 rJ1-1'--1Z-1J1 . "..-Pv /4.DVies, \ .._-,c, ,,,,,., u -LT ,, HD?C.:.D0 1.fstND4-A./ ,./ 77Yr:4C,D4-r„ .J71%1 ',J.., :).% j"-1-,.J6../...k7-? nJjDv_A--,D.Di--,-Jv.:,i,L,Doc.,00,-, , 1,-;--,Da-,D7-1541.4-1-)Di , i LfLf -f," ELf.:.,,'Dc--?c L.11 e r2--J0 "irDLE. --71 ! i'i C.-D7 °T-; °t1\ -.,P -0 S-D(..AZ_Dti„4-1-DMMD 1 :-/-D1.-_) T. (. 1-2 ACI`- 0JrkcJii7tc-1 ,-eA/--.... (-C.C s - c. RD-1-i-sic- c= c'.JLs-' 111-L' J Foa-rTk.„D,-J— ltJ.,--s2r‘D• 4,4g,,/J,////DE— NDJSi Cr,74Cr,..1-7/J1Q;k1,..,:- ...-J AFFIDAVIT 1D• D, . ' LLx:95 i L . HAVE REAC OR HAVE HAD READ TO ME THIS STATEMENT WHICH RECWS ON PAGE 1. AND ENDS ON PAGED LAD. 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 .D_D.i .---- ..,,,,,,,,,i iiiii,i A Lunn POI 11Fht_F STATEMENT FREELY WITHOUT HOPE OF BENEFIT DR REWARD, WITHOUT THREAT OF PUNISHMENT Dnil UNLAWFUL INDUCEMENT Subscribed and swum to betcre me, a person authorized by Tao, In WITNESSES,D administei oaths. this_D12Dday ofD1...... NI CD -....,z_ alD .. 7(./D01)40/ BRGAN1ZAMN DR ADDRESSD iSigarure c Person ifeministeri.ag Oat& id(D3ti ,.. yew iverne or Person Aorrunrsrerrpq Verh: I'', F J7J( 7, (--.Jt 'CJp.-1Jc, ORGAIVATION DR ADDRESSD Mothorrly To Adrrnivsle, Osths; .. tsIFIALS -D-.Dr • STATEMENTD it`-.D,D •.D 1 PAGED'.---f-DauJPAGES USG, t 5, 70 PACE 3, DA FAM 2923 DEC !Mg tiJ-e 1 FoR oF,ti ca 04 1._ use on.) lar &.--XN/R/T- DOD-DOACID000043 RIGHTS WARNING PROCEDURE,WAIVER CERTIFICATE For use rt1 this !arm. see AR 150.30. the proponent agency is ODCSOPS DATA REOUIRED BY THE PRIVACY ACT , UTHORiTY:D True 10, Unifed States Ccde. Section 3012(W 'RINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by Witch infOrMation may be accurately dentition IOUTINE USES.D Your Social Security Number is used as an additional/alternate means OI JidentiftCation to facilitate filing and retneva! )ISCLOSURE:D Disclosure of your Sccial Security Number IS voluntary lk- .'.k,-LOCATION 2.DDATEDTIMED.--,D4DFltE NO ,-- P.,-.: ( i 7, IsD. ZAQ _ I2 -714 /I 4 A./ Dfes . 8.DORGANIZATION OR ADDRESS '7C -r)-4 -'-' AZ C e5 , 1/5 2 7 4 _/A I f.,=-¦ecti::(3-7- _ 1 7 .DGRADE/STDUS le- :.JPP 7 e---/ Fair "7 C.04-e+///WC-C.Dde '7DecZ Z Z 3 riA74-/9) PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A.DRights rhe invesligatoi whose name appears below told me ghat hershe is with the United Slates ArmyD-erRi/w/ /tan L_01", I ktE.5--r d.6 .4 7 -,Ir 0.....i Pe 1.4_.1.4 4- kl bDASJA-_SPE _I ,41.__/16e:4-7-D and wanted to quesh's D-.lout the lollowing offertsets1 or whichDare SuSpeCtedratDIi;D- ...D L4 -cE_•_:_• „_• rDI.D/D.D4, EhitOre heishe asked me any questions about the oherisets). huwevei_ hershe made 0 clear to nie that I hay,...•........awing rights IDI do not have to answer any questions or say anything 2DAnything I say or do can be used as evidence against me in a criminal trial 3D(Foy poisoner sublecf In roe UCMJ) I have the right to leer privately to a lawyer before , doling and atter CtueShOntng and to have a lawyer present with me during duestommgDThrs lawyer can be a chohan lawyer I arrange for ar no eripensa 1E3 the Guyeirvnenl or a mitaary lawyer derailed lot me at no expense to me_ ni beth . of (Fur civilians nor suhrocr io The UCMJJ I have the right to talk privately IS) d lawyer tlelOre, duringDand oriel questioning and to have a lawyer present with me during uuestionrngDI understand that this lawyer can be one that 1 arrange lot at my awn en1).ErtS1' or rl ' Cdrmill &Ned a lawyer and want one Da lawyer will he appointed ter me belore any queSttOntng begins It I an now willing to discuss the oltenselsY under investigation Dwith or without a lawyer present. I have a trgnI to stag answering queSlions al any hmeD(-It Spedi, pcvately will a lawyer before answering iirrinin, even it I sign the waiver below COMMENTS (Conimue air reverse wile) Section B.DWaiver /-lunderstand my lights as stared above JI am now willing to CISCuSS the oltenSet•D . without hewn a lawyer present with me WITNESSES Ili available)D ,..-•1A ,....Di D,...0 irD1.' !'. C laDN ,D.D, •-.6AD ''1 iDsiAlr fi L. • h. ORGANIZATION OR ADDRESS AND PHONE 31 57 MP DE-r-(c )by . Fmk T C09 MP ACCI . , gq L 1-tZZ 3_ 2.,JNAME (Ty,1e or Pim')D .i.J,-'.. -1-Jj 'Det) -..''7 E:t.s ANC pHor4€ --.11/g-rie4P I LD0$.IGAN1ZAT'I._iN UP noc.A. _D -/-(C/6VF W 6) V. _ J Fd R r-04,y4/3,1ae-,.i.J, #it-/Dy222.3 1.D SectionDC.DNon-waiver ----D _..... Ipli iDI Ul,JtrillJENA EllJto QI,d,JLa)Jrr,.JIlIpt CJIJyodeltJa ;a,,,e,D 11J1 +I,.J1101J....1E1JII,JItJodd,14.1rd,d ‘,.J ,,,J,,,,o,,,,,., Slr,.7.1ATidUF {),, IVITVP.tri_ viLE il ATTACH THIS VV.AtVLI-I C;RTitElCit lE 'iLi err! , S%/./ORrt b FA TC-E,ALN IJELJA /0/-7,11 23231 SUEISELjt+N(I.)DEAP.;I; I r.Li 13*DtuE SI.JSPC,I,ACCLISeiD 1 DA FORM 3881, NOV 89 t:= NOV an IS C9SOLFtE coli orrgcrigG LxsE DOD-DOACID000044 SWORN STATEMENT fur usr of this !dim., see AR 190 45. 'tie pioponeiir agency is 63CSLIPS PRIVACY ACT STATEMENT AUTHORITY.D Tole 10 OSC Sena° 301. Tole 5 USC Section 2951: E.0 9392 (Idled November 22.1943 !SSW PRINCIPAL PURPOSEDTo provide commanders and law enforcement ollicials with means by which arlormanort may be accurately identified ROUTINE USES .D Your social secuniy number is used as an adatioaalialteroale means oIldeniiiicalion to facilitate Ming and ielneval DISCLOSURE:D Disclosure of your social security number is voluntary , IDLOCATIOND 2. DATE (YrYYMA101D-i 3DTIMED-2 eD....DADf ILE NUMBER iD121 //Z 4 QD 200304, / 2-, ki ... --1D.1'" i IDGRAOEFSTATUS 7:' 5---e. c".'-J4-, -J -72 ,';J.1,-,, i, ,.-J"VrJ6--/ 5. LD — 9. ORGANIZATION OR ADORE...SS DADO REE , ....e i D7 -1.,..J/04.4,-J2E-6,..7- 1..! _5''J7 , ..J . WANT TO MAKE THE FOLLOWING STATEMENT UNOER OATH:D ,r! IX,-,11,7 0 Or--:__11-f E ¦;\J/Jick -3==TFIL•41-4 t= 17141 \ S F r-aJ-AY\ I-ccJ.7---'kPlJ,--,-.:-'J,...,,..N.P:s-,--_,Ja_J----.14-, SJ CS \-) X La.\---iJtr,/,- No-A 3J1/4,--1 \( cJ.s,-• , ,Jle,..., t-Js. ._, vt,-, IJ,_..._:, \--¦ 1-5 (_, yJrc-J7z3(--r,J)'-'':.DP,-t- 7 _" " J•"';;.-`':. 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STATEMENT OFJ1-J1-5 J/_,..- C--_ TAKEN ATJ--1--RAG? OATH 20°,5 Ce° i 2" , `4 , 'ATEMENT IContraueer ,...-m_.,_ Pk . a-,_-8---., ,-.A--) QJ\ANDDpar r..hae dJ--4-heJ6.1c..4-)i-0JIJ -k-AD-1-- GJ\AI--lexe aidJLip Li-1)1,A-43 -WI 5 a 1C0k01 ? 3 Pi v-J--,-- .1. ¦- I 6J ? kbJ• •J, • ._JaJa c VIC )J"Pro rn -7,7,D_-.., (...-. 7, J Q. OU) rvIt.t.onJc A .DID 2c, c,0Dcfso-e_ ,..D A- ‘D441.)..) 0D --A..- 4_ .D-c‘ aD• n rikt-n.J. (0 'A?ry"JP,-----& Q. What L Je) -Vile Azle -Einat 4411.5 0 ccurred ? Q --,-,D, y.,-,D‘•,•-_,D..i. D7 ----- ,,, c - . e., Lioti_ 5.\-a ri nkt_r9 Q. Wal-A- t rnJci,A,Dr--t.J2 aJX,J.-_,....,.:-\---J'2----3 3 c.,- CL\akcal -Lry,,,p., 1 *i'-D7.5 che du-kc). 0 -Jac, c.) 600 ke-rn OOLLPC? ,Q 'What -1,,__cici___LAIaL r-Iec31(e. C--g1M. t CI. be ¦ .,-9 Jk5o Jo,--¦ L_L_LIA01/43.-±-J0reILeeci it- V6 -• J OF PERSON MAKING STATEN lc, 11.10 PAGE .2,JOfJz.•JPAGES D 115,1?-kvIN PAGE 2. 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A 1-l¦-LD(.----%--=‘---- ----1 -D,,--k-, INITiALS OF FE nsor: MAKING STATEMENT 1(-,-4J PAGE r.11GEJ3J OFJ(J-JP GES PAGf 2. DA FORM 2823, OEC 1938 . • I 5 Poe oFizieit4t_ 15E ox.)1-,-/ DOD-DOACI D000047 USE THIS PAGE IF NEEDED.DTHIS PAGE IS NOT NEEDED. PLEASE PROCEED . _ rINAL PAGE OF THIS FORM . i rDY ''-,\, '7CL;D Z-003 0 C, P 1_, 1...-L"D-D TAKEN 0,1D---6/41 0D 04TEDD STATEMENT 0D :TAIMENT icantywed; . VQ. U44Dt30L& ever see fine MDT-Neti Mem+ 7--5 h DAma ,7'-` tx'-.D.t.-0. k ? f:.-1•D\---A ci besco be,D--Hi.c. 1101.4...s esDLiouDwe. iLLJ-to . (Lav--Jcp . ¦ r-- k... A)J? e.,-1-¢-o1 sJ-v He- fJit,‘ 1J)6 ,,,,_ ,O. 3.__ 1c),...,,AD' e •^-- t- 'r-ZJ4-Jtr. +A-T"J IA v.1 ,0DA c....,D,b, D ,.. 3 PTDNs-Ht-' 0- DGN-.'e-D-J1-c.-, i) - -E;"vs-Ra Q...5D4.,, a r - 6DToD-1-11-1 CD0-e,..--CD ..._,..v. ,o,J i,,,Ic.,..... x-,J0J-..---c-J' Q Ac,..,DwouldD,.. Fe.,--;..„:;),--,Dr I-4e,-D1-1.-le.D1......iliD-) J-C-• 1-%D1c..Dec rvv. 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STATEMENT OFJ j1( J5J11(ENI ATDA-3?D omE0JZece o 4:, i 2— .;JSTATEMENT IConwilied) 7 it Yr-J\----:.A.f-N-k 'C--J-,- 'S V",-- 'E- el Jt CkJ- riJocle.J- _J*J-J-J-.le sJ.k_s_.) 7JMaJ, ..-__.-1114 •¦ -N.--) (-) U •J1) i (1JLiOU r-v ffD(-)1-1-ty 71 r104-11e, rJpe,r,-,on i .DVion-le,DonD1D7i..kniDOn? p, . „....., , DJ6ve_D90.1 everDoneD'30nle..41;,..11-c Jltke. 4\-1t7.--, \oetweJtai" toJk. n aD1. . toLb3 t_F%-z_ -\aveJ,-1--1J3 eise l. icE, *kmJ-s-t4erne...y-t-t_ 7 . ‘.....,,,,-,..,,, c ,--s 6 J///JEbb OF ,..5779-TEMEA-IT iI/I / i( (-) 19105" INir ,i,(s O r PERSON 11 &I J5, Ir!MENr -J le 5}b ,JPAGEJ..5-OFJ 1/4„,___JPAGES 47,&71,J311 PIGE7. A FORM 28.23. DEC 1998 Fan DFFJc t13L LASS CD"- 1--1 DOD-DOACID000049 STATEMENT OFJ TAKE'. ATJ DATED 9JSTATEMENTJ(Canturued if-DV -c? a ler AFFIDAVIT i,D10-;D0(1')D . HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1. AND ENDS ON PAGE J tpJ, I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME, THE STATEMENT IS TRUE JI HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THF ROTTOM OF EACH PAGE/CONT JINGJHE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OF PLIN1SHMEN -, --OR UNLAWFUL INDUCEMENT 1(er hi . rfaking Starernegn k. Subscribed and $ LY1:111 i a belere me. a perm authonted by law to WITNESSESJ administer oaths, thisJf/2"J%all o ,-.10E-J. 2.003 AIJ,r2P1-61'D./"--? /1 IC (J49 ( -r-J• ORGANIZATION OR .OGRESSJ 75 ,.grArfurfrof Person Adrnmisieria; Deb; . _ ;_ -5 Iq'DTi;1 ;( re,ed Name or rersoo .111I1,..lee., ,....,. — ; .— AR77C-LE /36A , tiCaT- 3RGAniii al ON 'CP ADDRESSJ ,(4'itrynriry To Admmisiet Oarhs' -IC 1/4.3JbLI Li/J I • PAGEJ0D01-JL.JPAGES INMALS 43$• FERSPN MI KIND SI A IlE ,,IENI.J PAGE J. DA FORM 752.1 DEC 19011 R)R OF-Frei A.L U.sE DOD-DOACID000050 '3 DO D-DOACID000051 0050-03-CID389-6 I 057 Crime Scene Sketch 2 2 Fence with Gate Garden Court yard Gate (Entry/Exit Way) Legend Title Block 1 Entry/Exit Way to various rooms Case # 0050-03-CLD389-61657 2 Bed Offense: Burglary/Larceny Scene Portrayed. House in the vicinity of Grid Coordinate 38S LE 64963 90530 Not to Scale Location . Gwaire. Iraq Victim. Mr 7Cc/9(,, (1 Time/Date Began 1200/18 Jun 03 Sketched By SA jci k,A 7( Verified By SA FOR OFFICIAL t'SE orNiLy EXHIBIT 1 DOD-DOACID000053 00C0-03-CID ;8Q-0 r)-7,7 Crime Scene Sketch Open Entry to another's dwelling Court yard Legend I Entry/Exit Way to various rooms N Not to Scale I Gate (Entry/Exit Way) Title Block Case #. 0050-03-C1-D389-61657 Offense Burglary/Larceny Scene Portrayed House in the vicinity of Grid Coordinate 38S LE 64697 90422 Location Gwaire, Iraq Victim -.)ecIola 4- Time/Date Began 1230/18 Jun 03 Sketched By SA erified By S FOR OFFICIAL USE ONLY EXHIBIT DO D-DOACI D000054 0050-03 -C D3 89-6 I o57 Crime Scene Sketch 1 Court yard 1 Gate (Entry/Exit Way) Legend 1 Entry/Exit Way to various rooms 1¦110¦ Not to Scale Title Block Case # 0050-03-CID389-61657 Offense Burglary/Larceny Scene Portrayed: House in the vicinity of Grid Coordinate 38S LE 64578 90504 Location Gwaire, Iraq Victim. /0 I-1cebb Time/Date Began 1240/18 Jun 03 Sketched By SA -7e1 / hk/ Verified B\ SA FOR OFFRIAL USE ONL EXHIBUF _ J 3 0013-DOACID000055