CID Report: 0074-03-CID899-63520

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
323D MILITARY POLICE DETACHMENT (CID)(DSE)
UNIT #92955
APO AE 09324-2955
AFRC-CMN-MPL-B 07 Feb 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0074-03-CID899-63520 -
7G2A1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 23 JUL 03/ 1300 ZULU / GRID COORDINATE MB453926, ON OR NEAR
PALESTINE STREET, BAGHDAD, IRAQ
DATE/TIME REPORTED: 04 AUG 2003, 1600Z
INVESTIGATED BY: SA
SUBJECT: 1. UNKNOWN; [LARCENY OF PRIVATE FUNDS]
diff emoinow 4
VICTIM: 1.
616 66
IRAQI CIVILIAN;1111111111•1111MISINIMININ
VIZI101111111111111111BAGHDAD, IRAQ; (NFI); [LARCENY PRIVATE FUNDS]
INVESTIGATIVE SUMMARY:
EU4-
On 4 Aug 03, this office was contacted by CPT Commander, 812th MP Co., Baghdad, Iraq
who related that her unit had conducted an investigation into the alleged theft of $8100.00, in
U.S. currency, from an Iraqi civilian during a search of his vehicle at a check point.
Investigation determined there was insufficient evidence to prove or disprove Mr
allegation that US soldiers stole $8,100.00 from him at a US check point. MAIM inbffecl"
that at approximately 1300z, 23 Jul 2003, he was stopped, by US soldiers, while driving his
privately owned vehicle, described as a black in color BMW. According to US reports, a vehicle
of that description had been involved in several suspected drive by shootings in the area. The
vehicle was - ar 04for weapons, however none were located. Following the search of the
vehicle, Mr a4leged that US soldiers had stolen $8,100.00 in US -currency, from his glove
box. Mr a self-proclaimed generator salesman, alleged that he had obtained the money
a er completing a recent sale of a $15,000 generator. According to Military Police reports, Mr
kir( was in possession of (19) nineteen, 100-dollar denomination, US Federal Reserve notes,
which were sequential in nature, at the time of his detainment. An immediate physical search of
the soldiers and vehicles for the alleged stolen money was conducted which met with negative
results.
FO DIAL USE-ONLY
0 0 0 0 0 01
ACLU-RDI 42 p.1 DOD-DOACID001995
AFRC-CMN-MPL-B
SUBJ: CID REPORT OF INVESTIGATION: FINAL (C) - 0074-03-CID899-63520 - 7G2A1
A review of SJA records indicated that Mr neverped a claim concerning the missing
money. Subsequent coordination with CPT11111filgt ,'opined that there was insufficient
evidence to believe that the offense of Larceny occurred as alleged.
STATUTES: .
Article 121, UCMJ: Larceny
EXHIBITS/SUBSTANTIATION:
Attached:
1. Agents Investigative Report (AIR) of SA 2 Feb 04, detailing his receipt of the
initial complaint; and SJA coordination.
2. Military Police (MP) Report prepared by SGT amom 26 Jul 03, with attached
statements, detailing the investigation into this incident.
3. Statement of Mr.g114111i 427 Jul 03, in which he related that he was stopped at a check
point by US Soldiers who searched his vehicle and allegedly stole $8,100.00 in US Currency.
4. Translation of Mr.giaglitatement by1111166 111i16M (translator from 812 th MP
Company), 27 Jul 03.
66.
5. AIR of SA 2 Oct 03, detailing his receipt of the RFA, from this office,
requesting investigative assistance.
tottloti1t6. AIR of SAiN11n111114 4 Oct 03, detailing his interviews of 2LT and SGT
ipc., 'A-
7. Statement of 2LT 17 Oct 03, in which he related he had no knowledge of
any soldiers taking any money.
1076( loto
8. Statement of SGT, 4 Nov 03, in which he related that he was on the patrol which
stopped the BMW, but he had no knowledge on any soldier taking any money.
197C-410(0-A-
9. Waiver and Statement of SPC 11 Dec 03, in which he denied taking any money
or any knowledge of other soldiers taking'money.
404 btek
10. Waiver and Statemdnfof PVT 11 Dec 03, in which he related that he had searched
the vehicle driver but did not search the vehicle. PVT denied taking any money or any
knowledge of other soldiers taking money.
ts% b6,
11. Waiver Certificate of SPCS111111111111111! .17 Dec 03.
000 f n
ACLU-RDI 42 p.2 DOD-DOACID001996
Special Agent, 13.1-
Report Prepared By:
bItt.b6 -1
Report Anproved By:.
IPC-4
Special AAggeenntt in Charge
AFRC-CMN-MPL-B
SUBJ: CID REPORT OF INVESTIGATION: FINAL (C) - 0074-03-CID899-63520 - 7G2A1
67e, 1949 -4-
12. Non-waiver Certificate of PVT/II. 17 Dec 03.
b7G 196-k 107c, - 4-
13. AIR of Investigator MM. 17 Dec 03, detailing his interviews of SPCA and
PVT 19 7C-( 19(° -4"
Not Attached:
None
The originals of Exhibits 1, 2 and 5 through 13 are attached to the USACRC copy of this report.
The originals of Exhibits 3 and 4 are retained in the files of the 812 th MP Company, Baghdad,
Iraq.
STATUS: This is a Final "C" Report. This investigation is being terminated JAW paragraph 4-
17a(6), CIDR 195-1. The Special Agent-in-Charge has determined that the furtherance of the
investigation would be of little or no value and that the leads remaining to be developed are not
significant. Leads remaining: offer technical interview to soldiers involved.
DISTRIBUTION:
1- DIR, USACRC (original), Fort Belvoir, VA 22060
1- THRU: CDR, 10th MP Bn (CID)(FWD), APO AE 09336
TO: CDR, 3rd Ivg g9upCIDXFWD), APO AE 09336
I - SJA (ATTN: LTC j,11 AD, APO AE 09324 (electronic copy only)(less exhibits)
1- PMO (ATTN: MAJa1111111=, 1 ST AD, APO AE 09324 (electronic copy only)(less exhibits)
1- File Mi 0 .4.
;.•
ACLU-RDI 42 p.3 DOD-DOACID001997
ent a Request for Assistance (RFA) to Ft Stewart, for the interview of
o Report from the 30th MP Det. (CID) (OSE), Ft
260-03-CID093).
leted 2nd Information Report (0260-03-C1D093).
with 1AD SJA Claims Office, regarding any claims . ,
3n 15 Jan 2004, SA
bout 1100, 4 Feb 04, SA
lade by the victim, Mr.
On 12 Aug 03, SA
suspects in this investigation.
Wittict,
On 2 Oct 2003, SAIIIIIreceived the 1st Inf
Mawart, GA acknowledging receipt of the RFA (0
197ti Ido -I.
received the comp
coordinated
b7C
, HHC,
elate pcih, theact hkee d all of their
4 6a,-+
ORGANiZAT:191*': • ' ,:•••
323D MP DET (CID)(DSE), UNIT #92955,
APO AE 09324-2955
a©, assigned to 1AD SJA, Bl
'P
out 1650, 4Feti 04; SA o ntac ed 8
ighciadjtaq.
UMBER
1,74 b4; .1316!
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0074-03-C1D899-63520
CO Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
BASIS For INVESTIGATION: 196
10-)C1 -I •
On 4 Aug 2003, SA this office was contacted by the 519 th MP Co, reported that
a n Iraqi civilian had reported the theft of $8100 in US Funds by US Soldiers at a check point within
the city of Baghdad, Iraq
IcrX, -I 112C( Ido-4-
out 1435, 4 Aug 2003, SA was contacted CPT (812TH MP Co,
Baghdad, Iraq, she related that the 812 MP Co. has conducted an investigation into the incident
and have statements from the soldiers involved and the victim. The incident took place on 26 Jul
003, near Spartan Base, two civilians (Iraqi) a man and wife were confronted by soldiers at a
checkpoint and searched the vehicle for weapons. Upon completion of the search the civilians
reported the theft of $8100A yMurrency. The money was brand new and in numbered sequence
and banded. CPT 1110sYStArille would arrange for the statements to be delivered to the CID
office in the next couple of days.
bout 1000Z, 6 Aug 2003, SAWagrobtaine
-4, cluded was the statement victim. Exhi
. The statement was translated by,
hibit 4).
-week.
IT7C-i
Ab
2
d a copy of the 812 th MP Report (Exhibit 2), Also
bit 3 It is noted in the statement from the victim, Mr.
e incident took place on 23
translator for the 812 th MP Company)
/
1:77GibG,
nt's note: Between 6 and 8 Aug 2003, SA alligattempted to contact the individuals involved
Co A, 217th Infantry it was determined that the unit redeployed to Ft Stewart, GA within the last
ACLU-RDI 42 p.4 DOD-DOACID001998
AGENT'S INVESTIGATION REPORT
ROI NUMBER
0074-03-C1D899-63520
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
files and also contacted the 1st Brigade (Bde) SJA Claims Office, because the offense took place in ,
the 1 st Bde area. Both checks were negative for any claims put in
SJA COORDINATION:
eif0-1 oc,(06-4-
About 1650, 4 Feb 04, S riefed CPTaliginfarSenior Trial Counsel, 1AD SJA,
BIAP, Baghdad, Iraq who opined that the victim's complaint was unsubstantiated.
1111111111111111111111111111111111111111111111111111111ILAST ENTRY111111111111111111111110111111111111111111111111111110111110111111111111
ORGANIZATION
323D MP DET (CID)(DSE), UNIT #92955,
APO AE 09324-2955
ACLU-RDI 42 p.5 DOD-DOACID001999
Page(s)
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101
MS. JACQUELINE SCOTT
scottj@centcom.smil.mil
(813) 827-5341/2830
ACLU-RDI 42 p.6 DOD-DOACID002000
ORGANIZATION
Fort Stewart Resident Agency, 3rd MP GRP (CID),
Fort Stewart, GA 31314
AGENT'S. NAME AND, SEQUENCE ,
DATE
2 Oct 03
FORM R OFFICIAL USE ONLY
FEB
0260-0. CIO 093— ti
co 74 - 03 - CID899 - 63520
ROI NUMBER
AGENT'S INVESTIGATION REPORT
CID Regulation 195-I
0260-03-CID093
PAGE 1 OF 1 PAGES
Wei
DETAILS
About 0830, 02 Oct 03, this office received a Request for Assistance from the 323rd Military Police Wei (do- '-
Detachment CID Unit 92955 APO AE 09324-2955 to locate, full identi and interview PFC
CP and 1LT Ect,
all with A Company, 2/7th Infantry Battalion, Fort Stewart, GA
31314 regarding their involvement in a larceny of private funds from an Iraqi civilian while deployed to Iraq.
///LAST ENTRY///
ACLU-RDI 42 p.7 DOD-DOACID002001
007 4 • 0 3 - 01039 7 - 0 3 5 2 0
0260-03- cm 093- ft rot
ROI NUMBER
•
AGENT'S INVESTIGATION REPORT 0260-03-CID093
CID Regulation 195-1
DETAILS Yrs loa,
PAGE 1 OF 1 PAGES
A
153.5
out 1417, 8 bc 3,
SA rd Mi itary P
Police a talion (CID)(ABN), 3rd Mil
PO AE 09324-2955, an Information Re
currently locating the four individu
requested.
coordinated with the Commander of A
wart, GA 31314, and gave him a full
and CPL come to this office
,f
IMILL
out 0915, 16 Oct 03, SA
Co, 2/7 Infantry Battalion, Fort , Ste
case brief, and requested LT
for an interview. WW4O Wei
this office, E-mailed
olice Detachment (CID), 10th Military
itary Police Group (CID), Unit 92955,
port relating that this office is
als and would conduct interviews as
1
bout 1122, 17 Oct 03 S 1111141"- 1
A Company 2
GA 31314, wherein he related to his
any money.
bout 1441, 4 Oct 03 SA
GT Atg4,
Stewart, GA 31314, who related that n
lack BMW but had no knowledge of an
///////////////////////////////Last
conducted an interview of LT.
/7 Infantry Battalion, Fort Stewart,
knowledge none of his soldiers took
this office, conducted an interview of
ompany 2/7 Infantry Battalion, Fort
is patrol stopped and searched a
money being found by his patrol.
Entry////////////////////////////////
TYPED AGENT'S NAME AND SEQUENCE NUMBER..
SA IMMENimmonlimmommINV
7;:ii0.00111111111111111111111-Fo
DATE
g i.k-oFFfcTAL... -Px 0;n: .
ORGAN' EAT I ON
q(), MP DET (DSE)(CID), 3rd MP GRP
(CID),.:Fort'SteWart, GA 31314
ACLU-RDI 42 p.8 DOD-DOACID002002
SWORN STATEMENT 0074_03 - D 8 9 9 - 6 3 5 20
•
File Number : 0260-03-CID093-7G2A1 0a6(1-03-C I 0 -0 q 3 -*
Location : Fort Stewart, GA ;,?.314 ti z2 ^j^ (1(o-4- Time.
Grade/Status: 02/1LT
, 2/7TH INFANTRY BN, FORT STEWART, GA 31314
b^Lr g'-
I, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
Abou mi dle to late July 2003, we were just doing a standard
presence patrol. The purpose was to maintain a visible presence
in the sector. That day we pulled over two black BMW's. The
reason we did that is because residents in the neighborhood
reported black BMW's driving through and firing weapons. That
day we saw one while we were ata rotary intersection, searched
e vehicl . r we The h of th occu ants was done
11744 t LT CPL PVT and PFC There were
: a ma e and a fe my
male, PFC
y t a e was searched.
search searched the vehicle, and
laibiAtyse and CPL observed. nce the search was complete we
went back to o r ve icles. We were at our vehicles for a little
while when the woman started walking toward us. We could tell
she was yelling something to us but it was in Arabic so we
couldn't understand what it was. She and the male occupant they
both came to our location and we spent about ten minutes trying
to communicate with them. Eventually I concluded that they were
accusing us of stealing some amount of money. After a few more
minutes it was obvious, we were not going to resolve the issue
there, so we told them to follow us to the Olympic Stadium so
that they could talk to an interpreter. They agreed to follow
us. Once we got to the stadium I left one of my squad leaders
with theM to make sure they can talk to an interpreter. Then I
believe it was the next day or two later we met up with them at
1-36 Infantry Headquarters. There were a couple of MP's there
along with the man and the woman. They provided an interpreter
and asked me to try and resolve the situation. Basically, I
told theM I don't know how to resolve it because they are
accusing us of stealing money. Once I told them that they said
okay, a • th- ok it from there.
V: SA
A: LT br7C4 bt - bit; b6 -A-
0: Who h y ring thi h?
CPL PVT -and PFC tr2d4 k34 -
0, Who •••ucted ch?
AL: PVT and PFC - 10146:;"4"
Q: What.. ^-..e you s ing for?
Weapons.
Q: Did you find any weapons?
A: No.
Q: What was the location, of the search? .
A: It was a rotary, intersection.
Q: What type of vehiOle::WereYOU searching?
.A.,blackEMWI.
Q: were in the vehiCle?
A: TWoi-4 man and a woman
Q: Were all. occupants of the vehicle searched?
A: NO,jtist tht man. _
Q: Why was the woman not searched?. toe,. loco -q-
EXHIBIT: a • -2
Date
Statement Of:
SSN
Org/Address :
INITIALS .
FOR. (WICIAL UEE2-0
PAGE 1 OF,,,.
ACLU-RDI 42 p.9 DOD-DOACID002003
0260*- 03—C I 0043-
bock tot9 4 0260-0131F2936 G2.6.1
STATEMENT OF ulD899 - c352C
TAKEN AT Fort Stewart, GA 31314 DATED 17 Oct 2003 CONTINUED.
A: We did not have a female with our patrol.
Q: Did anyone open the glove compartment?
A: Yes.
Q: Who the gliove compartment?
A: PFC kr7Ctiocio
Q: When .1. his search take place?
A: I don't remember the exact day, I would say mid to late July.
Q: Who do you suspect took the money?
A: I don't the Alif was thililifeegin with.
Q: Has CPL PVT or PFC ade any large tcs7C4W0-1-
since return o Fort r purchases
A: Not to my knowledge.
Q: Are any of these soldiers having financial difficulties?
A: Not that I'm aware of.
Q: Did you see any of these soldiers with a large sum of money
during or after the search? btp
A: During the search of the man PVT IM pulled a large roll of
American money out of one of the mans front pockets and then
immediately put it back into the mans pocket.
Q: Was that the only money you saw?
A: Yes.
Q: Did any of these soldiers talk about finding a large sum of
U.S. currency?
A: No.
Q: Who provided the interpreter?
A: There is always an interpreter at the entrance to the Olympic
Stadium.
Q: Who took over the negotiation from you?
A: 'The MP'S did.
Q: Do you have anything else to add to this statement?
A: No. biCc bio-k
/////////////////////////END OF STATEMENT///////////////////////MV
Ic;r7466-4
INITIALS .
FOR.OFFICIAL-TUSE- . .
PAGE 2 OF. :3--
EXI-iKarr.
ACLU-RDI 42 p.10 DOD-DOACID002004
INITIALS
FOR OFFICIAL USE
PAGE 3 OFL -3,....
b6-4 O26ti-03-C I UOq 3- 0260-03-CID093-7G2A1
STATEMENT OF 7 4—
Or TAKEN AT Fort Stewart, GA 31314 DATED 17 Oct 2003 CONTI D 8 9 9 6 3 5 2 0
WoCa A- et 19Ce AFFIDAVIT
I,
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND
ENDS ON PAGE 03. 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.
10-7e(
sign-v - tatement
Subscribed and sworn to before me, a person authorized by law to
adminis ter ciaths, this 17 day of OCT, 2003 at Fort Stewart, GA 31314
O7t/
ministering Oat
ipc i bco -1
(Typed Name of Person Administering Oath)
ARTICLE 136 (b)(4) UCMJ
(Authority To Administer Oaths)
WITNESS:
•6 I
SA
Pvt.-Imo-ea
DOD-DOACID002005
Exhibit:
ACLU-RDI 42 p.11
ibit: INITIALS. PAGE 1-0E-
'7c.,
L - /41(
0260-03 - CID 093- 0- lea
SWORN STATEMENT
File Number : 0260-03-CID093-7G2A1
Location : Fort Stewar A,_31314
Date
Statement Of:
SSN
Org/Address : PANY, 2/7TH INFANTRY BN, FORT STEWART, GA 31314
TrittiS941- b9C410G-.
formed me of the BMW and I
LT said t o ahead and stop and 117edc6 -4-
lc e. PFC and' PFC were the soldiers 43-7(410(0-4-
conducting the search, I e ieve. I t, .them to start at one
end of the vehicle and work to the other they don't miss
anything. While they were searching PFC 1101 was watching the 19-16-,604 -4
occupants of the vehicle. We were holding em on the sidewalk
a few feet away from the car. After they searched the car and
found nothing we moved over and started searching the driver we
did not search the female because we were not allowed to because
we didn't have female soldiers with us. They searched the
nd found nothing, everything was clear. I told LT
that we were done so he ordered us to go back to our 10744434-*
ve ac e and continue the patrol.. Before we could start driving
away the male driver came up to us and started saying something
and was acting mad about something. We asked around if any
Iraqis could speak English. We found one man who could speak
broken English, he was able to tell us what the driver saying.
He claimed that he was missing some money from his car. H e was
aiiiiiiito speak to the leader of the patrol, so he spoke to LT
He was claiming that he was missi - e sum of bict
TO M %
- *
didn't know exactly how much. LT and Talked Wei
About it and I told him that we do not have it ecause I was the
one supervising the search. The driver was claiming that a dark
• skinned soldier took the money. Which we did not have a dark
skinned conducting the search or near the vehicle. After kfx-1-.."4-
that LT had him follow us to the BSA, which was run by
1st Armore'vision at that time. We turned him over to the
interpr. I left to go back to the hotel we lived in.
Q: SA to -KA*-4-
A: SG 1:114*..4.
Q: What.isLBSA?
A: It is A Bade Support Area.
Q: Who was with you during this search?. A: Me and, if I can recall. correctly, PFC *14 PFC b-xt 14-4-
were conducting the search., • . Q: 0d till/arching of therehic.107
A. : and 1014,
:.. .. •, .were . .you,:2Sear,C hing_Or ,
kl Anything : contialoandi weapons, AMMo, brass, and US Military
Aguipment that they are not supposed:to. have
What. was the lOaation of the search?
I'can't tell you exactly where; but i.think we were in
ector 15_
a
Time:
Grade/Status: E5/SGT
WANT E FOLLOWING STATEMENT UNDER OATH:
We were on patro and LT was the senior officer on the 107C(V,4
patrol, and I was the NC . We had a report of a black BMW
conducting drive, by shootings on american soldiers. While we
were on patrol we stopped at a traffic circle and looked around.
While we were there a black BMW pulled up and parked about 50
meters away So
notified LT
search the vee
ACLU-RDI 42 p.12 DOD-DOACID002006
g260-03- CID 09 3-
1174 j, -4.
INITIALS 4111r PAGE 2 OF .
FOR 6tFIcIAL.us4,PNLY- - .16 ii v Z9
HID. C5
ACLU-RDI 42 p.13 DOD-DOACID002007
*
VPA b9e4W AFFIDAVIT
- V
HAINIMIAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND
ENDS ON PAGE 03. 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.
ure o erson Administerii
0240 - 3; - 0 0 9 - I pm
0260-03- 4093-7G2A1
STATEMENT OF u074.0 % _ 1, I D 8 9 9 - 6
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 04 day of NOV, 2003 at Fort Stewart, GA 31314
1974 bea-/
t-VSANNIMENNIOr blet loto -1
(Typed Name of Person Administering Oath)
ARTICLE 136 (b)(4) UCMJ
(Authority To Administer Oaths)
WITNESS:
ibit:
bel be-
INITIALS
FOR OFFICIAL,USEONLY
• • _ _ .
PAGE. 3 OF
EXHiRi-v 4 0
TAKEN AT Fort Stewart, GA 31314 DATED 04 Nov 2003 CONTINUED.
ACLU-RDI 42 p.14 DOD-DOACID002008
UTED BY THE SUSPECT/ACCUSED
r...,„. II r•—•- •
0 0 7 - 0 3 - C I D 8 9 9 - 6 3 5 2 0
RIGHTS WARNING PROCEDhRE/gAIVER CERTIFICATE
• For use of this form, see AR 190-30 Pr nri amp i3X1CSOPM 11 19 3 qpi,,, .4 OM
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g) .
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.
1. LOCATION '
C , V/,-) 4).,,e. -i-.7.,,e_,. A v L- FV.,4
2. DATE
//' t.--e- 0-4
3. TIME •
13
4. FILE NO.
02‘0. V3 'C ' C:.9. 1
5, C
6. iiiiinifillifir VpZ(
157e'i 14'' 8. ORGANIZATION OR ADDRESS
, C 0 „..2.,,/ 7 ,,,,,,-
FSLA 3 , 3/ 4/
GRADE/ISTATUS 1
47 V /Ac-ri L., r.:::
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below told me that he/she is with the United
...(.....1 wik ( c I ,› )
States Army 0 rz f-.4''-4t 7,,,,,,,--,,,- #/ A ..--,. .. 1
...„ 7 ;E ig and wanted to question me about the following offense's' of which I am
suspected : 1.4?e,---,./ or PR,p45-4- ra,.., D S
Before he/she asked me any questions about the offense(s),
1. I do not have to answer any question or say anything.
2. Anything I say or do can be used as evidence against
3. (For personnel subject oche UCMJ I have the right
during questioning. This lawyer can be a civilian
or both.
(Fa( civilians nor subject to the UCHIX I have the
however, he/the made it
me in a criminal trial. •
to talk privately to a lawyer
lawyer I arrange for at no expense
right to talk privately to a lawyer
---....vrlat. _t arrange for
begins.
investigation, with or without
further, even if I sign the waiver
clear to me that I have the following rights:
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.
.
- or •
before, during, and after questionin and to have a law er . esen with
at my own expense, or if I cannot afford a lawyer and want one, a lawyer
Pi ' t r
me during questioning. I understan. nev.•..•--.
w . • oint or me •: -re-any questioning
4- 11 I am now willing to discuss the oftensefs) under
weak privately with a lawyer before answering
a lawyer present, I have a right to stop answering questions at any time, or
below. -
5. COMMENTS (Continue on reverse side,
Section S. Waiver
I understand any rights as stated above. I am now willing to discuss the offense's) under investigation end make a statement without talking to a lawyer first and without
laving a lawyer present with me.
WITNESSES (if available) 13. SIGNATURE oF INTERVIEWEE_ • •-• 0.26/. 1:**-
a. NAME (Type or Print)
ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF
NAME (Tyr'', Or Print)
. .
. .4.1 1)(,-1
ORGANIZATION OR ADDRESS AND PHONE .,
..
. ' 'ORGANIZATIOhr OFINVESTIGATOR
30th Military Police bet•.(C1b)
Fort *Wart; GA 313144914
tion C. Non-waiver
I do not want to give up my rights
Cl I want a lawyer q I do not went to be questioned or say anything
SIGNATURE OF INTERVIEWEE .., _ ..... • Jt) 't1 w '...', ..iI
..H. THIS WAIVER CERTIFICATE TO ANY SWORN STATErOlT-:IDA' FORM .SUBSEQUENTLY.
ORM 3881, NOV 89 FOR um
ACLU-RDI 42 p.15 DOD-DOACID002009
•
n76 10 °-. 7 163 -CI
89174-4.1. god:
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is Offi e , e Dep ty of tall for Personnel.
.
LOCATION C i n> .
9/a U. '3 cit,7--..40.c., Avir F-S 6;4
DATE
i,;g
TIME
// >6"c 03 It 0 .,
FILE NUMBER
.
LAST NAME. FIRST iJAME, MIDDLE NAME am
r
SOCIAL SECURITY NUMB GRADE/STATUS
— ,
RGANIZA 1 N
d cc, g 7 / F /7-- SGA 1 i'l it/ 101
-
blti. 1°C"
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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-IIBIT INITIALS OFe lif—ai 1l1 MAKING STATEMENT .
, x . , ... . ..
PAGE 1 OF .r.L. - • PAGES ,_.....
- - 9
ADDITIONAL PAGES MUST CONTAIN _THE HEADiNG!STATEMENTO# • .5AI&N. AT T N 1 ”.
BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF. THE PERSON MAKINGiWrokS;4TEMENT a m^
'AILED AS 'PAGE Of PAGE .1 I nA • i VA.01VOIW/MD
D OUT, AND THE STATEMENT WILL B. .... 1: '81 4. "
FORM. elii;n;:i
DOD-DOACID00201 0 ACLU-RDI 42 p.16
0074 _03 - ciD09.-..§352
tcpci oco-fr126o
- 03 09 3— '01 FILE NO3
STATEMENT OF
TAKEN AT C yin U. idvir /5/0 DATED /7 12 erc 03 CONTINUED
STATEMENT (Continued) kier deb4- - I
l
rk-
4046 atq at7 . Cpl. CIP•A L-& illiili 642, 0-sket,c. ,-„,.... AL..* i-t- 61,-,oc
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ACLU-RDI 42 p.17 DOD-DOACID002011
§74-03 - CID89 9 - 63 52
0260 - 03 - CID 093-0i. 14
STATEMENT OF C
141967F-4I-LE NUMBER
IT2et b(l
TAKEN AT rI> vie a -.3,LT;(144., 4 (.4: (510 DATED // c v3 CONTINUED
STATEMENT (Continued)
.
..---".----'-'
-.-**--'------e"-''''''
—_--------
,
-4011.1° - - a .
1 ) i1P r'
• .. .
1976, &'L,i- AFFIDAVIT
I. ' . HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS OliA 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 WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. ' : ,,,:,•: ::: - , (0-261 ../f
(Signature o reiui
WITNESSES:
Subscribed and sworn to before me,'a pieriori authorized by law
to r oaths, this L)L. day of . Pc.-- c ' : , 20 ,c2-7,
" at C ! > Vt- 6 . kl• 4 ve -. - 6 4
ORGANIZATION OR ADDRESS (97ef 661-
.NrTtypkpf„.„.lonieLIdriiinistenng Oath)
•, . , .,•. •. • .•
' (Typed tJame or arson A mints )
- ORGANIZATION OR ADDRESS
,--. ....• - ' , - , l • rticle136'11 0 USC 936
I ! I NI liti Villni I IW C!!-F!, -.7:935TIP4fer. Oqths."-677-i-tTb°-
INITIALS OF PERSON MAKING STATEMENT
.". ‘eintla
7/
ACLU-RDI 42 p.18 DOD-DOACID00201 2
RIGHTS 'WARNING PROCEDUAEW.IAR-TFICAT i•m+sl.0i , 14 n .114101
•
For use of this form, see AR 190.30; therprbperUgenc 0 SOPS fi I 0 09 3....
DATA REQUIRED BY THE PRIVACY ACT 0 7 4 - 0 ) - CII)89 9 63 5 Z
AUTHORITY: Title 10, United States Code, Section 3012(g)
.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.
I. LOCATION
C''' / /inn 0 Tr•SW.r.....‘/4. 1 "VC Raie
2. DATE
1/ Pc( 4. •1,
3. TIME
..--
I OSS
4. FILE NO.
a3• C • b ocr I
5. NAME (Lest, First, Mi
107
lixtio(0-* 8. ORGANIZATION OR ADDRESS
el Co 2/7 /4/F
GR7/STATUS r5G.1 3 , -,, , - a,
G'7- /icy k LE
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
0-,..4A4,4.- Cr r +,)
States Army eiz,,,,,,,}41... /.......ve.-5 7--. ./4T/o- S
and wanted to question me about the following offensels) of which I am
tiitaZre>111111, t , I /MCC-ell OF Pititirls-r7 1:7,,,, 7 CL
LA VA/
Before he/she aslIC me an questions about the offenses),
1_ I do not have to answer any question or say anything.
2. Anything I say or do can be used as evidence against
3. (For personnel subject othe UCMJ I have the right
during questioning. This lawyer can be a civilian
or both.
• - • • • .. - the
me during questioning. I und s lawyer
however, he/she made it clear to me that I have the
me in a criminal trial.
to talk privately to a lawyer before, during, and after questioning
lawyer I arrange for at no expense tp the Government or
l eie( V'
• or -
right • e to a lawyer before, during, and after
following rights:
and to have a lawyer present with me
a military lawyer detailed for me at no expense to me,
.
questioning and to have a lawyer pr - •' h
iford a lawyer and want one, a lawyer
--
a right to stop answering questions at any time, or
can be one that I arrange for at my o rrenterenseror4f-1-canno
begins.
investigation, with or without a lawyer present, I have
further, even it I sign the waiver below.
will-breopointed for me before any questioning
•4 III am now willing to discuss the offensels) under
speak privately with a lawyer before answering
. COMMENTS (Continue on reverse side)
'Section B. Waiver
understand my rights as stated above. I am now willing to discuss the offensels) under investigation and make a statement without talking to a lawyer first and without
airing a lawyer present with me.
WITNESSES Of available) 3. SIGNATURE OF INTERVIEWEE , . bicibt7 4_ ii. relAME (Type Or Print)
'ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT OF INVESTIGATOR
, ..,
' v b-26764
NAME (Type or Pont)
INV b7C i lio-b
ORGANIZATION OR ADDRESS AND PHONE 6: .:: ORGANIZATION OF INVESTIGATOR
30th Military Police Det (CID)
Fort Stewart; GA 31314-4914 '
=C. Non-waiver
do not warn to give up my rights
J I want a lawyer q I do not want to be questioned or say anything
IGNATURE OF INTERVIEWEE
•
rags WAIVER CERTIFICATE TO ANY SWORN. STATEMENT .(0,1 FORM. 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
RIM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE
rap Arrtet AT TT"' ^
•
—r
ACLU-RDI 42 p.19 DOD-DOACID00201 3
n760-03- CU') 093-'
SWORN STATEMENT u u l 4 -
For use of this forrn, see AR 190-45; the proponent agency is Offriolgroluty i,17.7lie,
U 3 -c1089 9- 03 520
f ta.f4f for Personnel.
LOCATION
C I', WO LI T,/,-mow ,f,..,1:
DATE IME
It Titre_ o 3 J 1 I/O
FILE NUMBER
LAST NAME. FIRST NAME, MIDDLE NAME
of k-4
S RITY N MBE 14 DE/STA S
v 7- 4 c 7-14, a- .
otibtit
I, ., WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
00 o2.. ---tA i_ Y 0 ',1 7 ,„ 14.5 3 i1/ P/47777 t.i ‘-- .1. PU 64hta M h ,.3.71-z-ist .
74./.6. t.--,-._,,,.>.,.c__ --5--e5 :7,1,,2C J 11-ZiA i es-1 .fe ,9 0) ( 4 ( - ' 1 C 15 "LA ( ki - iv/'
i7,-- - , / her1/7 --) ./ 1 /- .. 13),X174 .-- '5 - Pa , 7- ,e—...' l/CZG"
2.ril//7 /71-&- 15','‘'e--- 774, 777-z —5' -i--71/44177r7---- .75.-- .Ee:/97.,-6 -..'
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(1%(4,-'•
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A; AT Will ton bio - +
07 , -9 /4- Li ( , rA e--C il r,./ G' CA, e' Z Lte A r. Ac L 7 •
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• t r%
• LI
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4- . ND
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- 1. 1--- ' F' F-- i ).7,1'. ..1F - • . i 1 1 '‘A. • i , vili
BIT INITIALS OF PERSON MAKING STATE 1524 (../ -4- ..:
N':, . , ,,,•... .. • ''
PAG E,1 OF .. -3 - .."
ADDITIONAL PAGES MUST CONTAIN THE WEAptivd.itAtendENT OF TAKEN AT : DATED CONTINUEi
313TTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING ;21f.STATF"'"." * —
LED AS 'PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZE' 11-1 ''
OUT, AND THE STATEMENT WIr stifilattiligir-CINIThix
FORM normo
ACLU-RDI 42 p.20 DOD-DOACID002014
4-0 3CIDA 9 9 52 n?6o-o3- cm 09 ' 1976E Vo FILE NUMBER
STATEMENT OF Pi1.1111.11111.111111111.11y_
TAKEN AT Vh.7 La 73 a /( 11-0 DATED / Pec ta3 CONTINUED
STATEMENT (Continued)
KOR 6)6 i tt.-(f/P /Hi4/ C 70C
i9721/P 7711-Etz-
p, /et, ,V,tive- 770,_4 er? e,_ew r0 J6c.,?
i1\ / / t:t.-> Or s'74,1-17: Ale,. 7--
IALS OF PERscini ik*^‘,- •••"
///
ACLU-RDI 42 p.21 DOD-DOACID002015
•
. 0074-0 3 - CID89 9 - 6 20 lno7bA* n_nFIL3E -N UnMBiEnR 0 9 3 - "
STATEMENT
TAKEN AT Yric1221.4.r-.,./4„, / G ift) DATED f 7 Cc 3 CONTINUED
STATEMENT {Continued)
77.
4 /
0 irCt 19(a '/F
.
.).(1 14,4- AFFIDAVIT
I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
MINCH BEGINS c N PAGE 3 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
III-FE 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. ' ' '
10..7e- ) ecr
igna ure a nt)
WITNESSES:
Subscribed and sworn to before me, a person authorized by law
to administer oaths, INS - i I . day of .7")ri- t. , 20 ria
at C ii/O' 4) 'Cloz.-r-7.4+.4.i 'A C--
ORGANIZATION OR ADDRESS kiXfkoe
i .. Oath)
1.--
. (Typed arson ,d ministering Oa
ORGANIZATION OR ADDRESS .,,,:,.!::.' :.,..':;:;,:; ' ''':: " ' --.1-7.77:7's—
_ '.,. . _ -_, --,-- -' -' 7"'";:7-- '0- J, 'Article 1 36 / 16 USC 936
1...'4 int...;qr TAI T% tirrTri II 'Icy; fiNi (Authority To Administer Oaths).: - 1.0/, 1/7/A ,,4-, ,
ACLU-RDI 42 p.22 DOD-DOACID002016
007 4-03 - C1D89 9- 6 3 5"
0260-03 - CIO 093-
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
AUTHORITY:
PRINCIPLE PURPOSE:
ROUTINE USES:
DISCLOSURE:
Title 10, United States Code, Section 30I2(g)
To provide commanders and law enforcement officials with means by which
information may be accurately Identified.
Your Social Security is used as an additional/alternative means of Identification
to facilitate filing and retrieval.
Disclosure of your Social Security Number Is vol 1)/6 196-4--
LOCATION: Fort Stewart, GA
FILE NUMBER 0074-0 -C1D 99-635
NAME (Last, First MI)
ORGANIZATION OR
DATE: 14 Dec 0 TIME: 13 :SO
SSA/11111111, GRADE / STATUS: SPC
ompany 2/7th Infantry attalion, Fort Stewart, GA 31314
RIGHTS WAIVERJNON-WAIVER CERTIFICATE
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation
Commandaacee,VgsgtaBd wanted to question me about the following offense(s) of which I am
suspected/ . Miy1 False Swearing//!
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the
following rights:
1. I do not have to answer questions or say anything.
2. Anything I say or do can be used as evidence against me in a criminal trial.
3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after
questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for
at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.
Or
(For civilians 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 offense(s) under investigation, with, or without a lawyer present, I have the 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: Have you ever been advised of your legal rights and requested legal counsel? /.( u 6b
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 rust and without having a lawyer present with me.
Witness# I
4v
bTt bfos-
bco
Witness# 2 b7e /kV
Signature of Witness
US ARMY. CII) COMMAND '-
FORT STEWART, GA 31314
NON-WAIVER CERTIFICATE
I do not want to give up my rights: I want a lawyer: q I do not want to be questioned or say anything: q
Signature of Interviewee:
DA Fom13881-E
FOR OFFICIAL USE ONLY pvt-i 10
ACLU-RDI 42 p.23 DOD-DOACID002017
00 7 4 -03- CiD8 9 9 - 63521) 0260-C3 - ....,.. -----
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
•
For use of this form, see AR 190-30; the proponent agency is ODCSOPS ,
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE Disclosure of your Social Security Number is voluntary.
1. LOCATION '
C.- 17> 1/0 (4.) ..7cie r'../.2.K./ 4,, er i------SO 4
2. DATE
1 7 DC c -K
3. TIME
ic. 3s"
4. FILE NO.
5. NAME /Last, First, Mil VC( bra - k 8. ORGANIZATION OR ADDRESS
4 ca .2/7 1^4-
x.1 64 -3- i 31g
SSN
6. igtifi
GRADFSTATUS
.6-• / //le r/.... a"
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
C 0.a,g4 ...-- *5 (c r 7>)
States Army 0 TZ /4/--14 1.- /.....,,,t.-s7-,.c...4 i•-•/...—
and wanted to question me about the following offenses) of which I am
suspected - .--- , ./_ r? c ..... or ' . - - , i •-
n Before he/she a me any questions about the offenses), 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 ma in a criminal trial.
E. (For 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 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 -
(F. ". • • e 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 b- • • - • .w. rii:,i.,..-, ---.v . • .. ' not afford a lawyer and wan on , •• er
ore any questioning begins.
4. II 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 (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the olfensels) 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
129_ NAME (Type or Print!
P. ORGANIZATION OR ADDRESS AND PHONE 4, SIGNATURE OF INVESTIGATOR
. be761 196 '
2a. NAME (Type or Print) — 11.1alinumme5g..,Imyr...-sammeme:
INV kr-7.( Lbc - P
b. ORGANIZATION OR ADDRESS AND PHONE 6.:' .. ORGANIZATION OF INVESTIGATOR •
30th Military Polite Det (CID)
Fort Stewart, GA 31314-4914
Section C. Non-waiver
1. I do not want to give up my rights
14I- I want a lawyer • q I do not Want to be Questioned or say anything
- - • ---••••• • ••• ••"
.
2. SIGNATU
ATTACH THIS WAIV CERTIFICATE TO ANi.SWORkSTATEMENT. (DA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED 1 i:1 :I .%
OA FORM 1R21 ninw oo
• ! n
ACLU-RDI 42 p.24 DOD-DOACI D00201 8
4 DATE
76 LIG 17 DeC
FOR OFFICIAL USE ONLY
02 6 0 — p7— o 4 c_ Com- 9 _ 116 3 521
AGENT'S INVESTIGATION REPORT ROI NUMBER
CID Regulation 195-1
0260-03-CID093
Page 1 of 1 Pages
DETAILS le7C1. :V------P-K-Mo " /-
About 1350, 11 Dec 03, INVIIIMadvisedallif his legal rights, which he waived and rendered a
sworn statement wherein he denied taking any money from the Iraqi's vehicle. further denied
knowledge of anybody taking any money from the vehicle. li7Gi EY"- 4"
V7C-adp- 7, 67411s- - +
About 1600, 11 Dec 03, INV advised PAIllof his legal rights, which he waived and rendered a mil
sworn statement wherein he denied any knowledge of anybody taking money from the vehicle. instated that
his job that day was to search the driver of the vehicle, and he had no contact with the interior of the vehicle at
all.
kllC t.bLe - 11
About 1535, 17 Dec 03, INV e-advised PVT prof his legal rights, which he invoked, requesting a
lawyer.///LAST ENTRY///
PE 'S NAME AND ENCE NUMBER
b7e -
ORGANIZATION
30th MP DET (CID), 3d MP Group (CM)
460 W. Bultman Ave, Fort Stewart, GA 31314-4914
EXHIBIT
.1
ACLU-RDI 42 p.25 DOD-DOACID002019
DATE: 6 AUGUST 2003, 1200 HRS ZULU
FROM: SAC, 323D MILITARY POLICE DET (CID)(DSE)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS//
CDR, 3D MP GROUP (CID) //OPS//
CDR, 2/7 INFANTRY,
PM, 1ST AD
SJA, 1ST AD
SUBJECT: CID REPORT -INITIAL- 0074-03-CID899-63520-7G2A1
DRAFTER : SA111111111111111VV7C I Y.O'l
RELEASER: SAC
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 23JUL 2003/ 1300HRS ZULU ON OR NEAR PALESTINE
STREET, BAGHDAD, IRAQ,
2. DATE/TIME REPORTED: 04 AUG 2003, 1600Z
Lin - 1
3. INVESTIGATED BY: SA WC; 0-%
4. SUBJECT: 1. UNKNOWN,/ t[ LCAoR CENY OF PRIVATE FUNDS]
. VICT IRAQI CIVILIAN;
10-76
t
loto -
PRIVATE FUND
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND
MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS INVESTIGATION WAS-INITIATED BASED ON NOTIFICATION FROM
THE VICTIM.
-
PRELIMINARY INVESTIGATION DISCLOSED MR REPORTED HE WAS
STOPPED BY UNKNOWN U.S. SOLDIERS WHILE DRIVING HIS PRIVATELY
OWNED VEHICLE, BECAUSE A SIMILAR VEHICLE WAS INVOLVED IN
SUSPECTED DRIVE BY SHOOTINGS IN THE AREA. THE VEHICLE WAS
SEARCHED FOR WEAPONS, NONEWEREFOUND: - FOLLOWING THE SEARCH
THE VEHICLE OWNER DISCOVERED APPROXIMATLEY $8,100.00 IN US
CURRENCY HAD BEEN STOLEN FROM HIS GLOVE BOX.. THE OWNER IS A
GENERATOR SALESMAN WHO HAD BEEN PAID THE MONEY BY THE US
ARMY, AFTER COMPLETING A RECENT SALE OF A $15,000 GENERATOR.
INVESTIGATION CONTINUES BY CID.
ACLU-RDI 42 p.26 DOD-DOACID002020
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.
B. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
FOR OFFICIAL USE ONLY
ACLU-RDI 42 p.27 DOD-DOACID002021
CID FORM 66
1. DATE 2. TIME RECEIVED 7. CASE NUMBER
5 Aug. 2003 1200 ZULU 0074-03-C1D899-63520
3. 01-1-EN SE
' LARCENY OF PRIVATE FUNDS
S. ASSIGNED TO, SAININIF 1°- /c-
4. SUBJECT 9. TYPE OF ACTION
1. UNKNOWN
5. VICTIM. r_r .. -A_ 10.
1. IMMINIMINMEION b(761°Pw
REPORTS
•TYPE I SUSPENSE
6. CASE DESCRIPTION
11. OTHER ACTION 12. CD FUNDS
ACTION RQRD COMPL DATE AMOUNT
•
CRIMINAL INFO
EVIDENCE CUST
ACLU-RDI 42 p.28 DOD-DOACID002022
AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1)
1340, 4 Aug 2003
b--iciloci I
1000Z, 6 Aug 2003
0430Z, 7 AUG 2003
Io^ eibco - I
0430, 8 Aug 2003
197e IV° -
1400z, 10 Aug 2003
10-44e-I
11 Aug 2003
Mb/y- 1
12 A 2003
12tibt/ 11
2006d362.1
1403,and 1430, 4
Au CY
1CPG i66'.
1435 4 Aug 2003
117e.16L, '
lr
Control Number
0074 - 03 -CIDB99 - 63520
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
TXF, MSG 519th MP Co, reported that an Iraqi
civilian had reported the theft of $8100 in US Funds
by US Soldiers at a cchheecckk point within the city of
Baghdad. MSG waAdvised that the duty agent
would-call-him-back-as-soon-as-he-returned
Attempted to call the reporting unit, no answer.
199C/W-0-1-
Contacted CPTIIIIIMMIN 812 TH MP Co, Battle
Captain, she related that the 812 th has conducted an
investigation into the incident and have statements
from the soldiers involved and the victim. The
incident took place on 26 Jul 2003, near Spartan Base,
two civilians (Iraqi) a man and wife were confronted
by soldiers at a checkpoint and searched the vehicle
for weapons. Upon completion of the search the
civilians reported the theft of $8100 in US Currency.
The money was brand new in numbered sequence and
banded. CPT 1111W
e
A.Eed'she would arrange for the
statements to be delivered to the CID office in the
next couple of days.
Obtained the copies of the statements from the 812 ch .
It is noted in the statements the incident took place
on 23 Jul 2003, according to the victim.
TXT, 2 /7 TH INF, left message for a call back from 2SG
or CO regarding this incident
Contacted 1/36 th Infantry co-located with 812th MP,
advised they belieVe that 2/7th Inf redeployed to
Kuwait on the way home to Ft Stewart.
hip
Contacted SGT 812 TH MP Co requested she
assist in contactingthe2 1,7th.
No call back from Checked with lAD, D-main
Fusion Pit,„2ACR,ABattle7CPT , 2/7 th Inf redeployed at
least a week ago, no rep. at the fusion pit.
Sent e-mail to SJA, 3ID, Cptillill, requesting his
assistance and advise in this matter. E-mail was
unsuccessful in transmittal.
Sdht RFA to Ft SteWart, for the interview of suspects
in this investigation.
ACLU-RDI 42 p.29 DOD-DOACID002023
30 Nov 2003
b-16(
1730hr, 30 Nov 03
10-2t, lad -I
2 Dec 2003
117C, ide
11-18 Dec 2003
0911: 19 Dec 2003
bzb4,-1
'..aan 2004
1674 bit)
AGENTS ACTIVITY SUMMARY
(CSD Regulation 195-1)
6ff' CONTROL NUMBER
-1 1 _ 9
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1005hr 10 St) 03
Zulu
11. 10(.0-1
7-14--sup. 03 2 - -
tret 1010 ' I
20ct2003
-676 Oto
T Oct 2003
1.17Cd910 , 1
2003
laCt 1de I
0715hr 26 Sep 03
Zulu
an 10'7C l ido' I
1918, 3 Nov 2993
,1076; I
1029, 3 Nov 2003 Miff W,0
19364 11 Dec 2003
bOe bra-
SAC Review... Coordinate with Ft. Stewart (via sat phone
if necessary) to determine the status of the RFA and
then coordinate with SJA to close.
Attempted to—cau aut. J.d. SAT—phon, au aliblv L.
E-mail, from ?0 th MP Det (CID), acknowledgement of RFA,
their case number (-U2bu-U3Sjpge3)
e-mail from SA MEW sr06 pip bet (CID) ,
SAC Review... Ensure follow-up of the RFA .with Ft.
Stewart (via SAT phone or email). If the RFA's are
inconclusive, we need to close this based on lack of
sufficient evidence.
624 beo I
SA reported thacheLhaakcompleted one
interview of LT Jffc14 Ykdi'cated no money was
seen other than what t e alledged victim had in his
possession.
Sent an e-mail to Ft Stewart advising I would not be
there until Mid December for a GCM
INVESTIGATIVE PLAN
Check on progress of RFA
SAC Review_ follow up on RFA's and move to close this.
It doesn't appear to me that there is sufficient
evidencetoprove,: or_disprove this one.
Gi•16160- 1
E-mail from SA relating he had two
interviews completed:. and two trying to get completed
te7Ci196,- 4
InvestigatorgilliFt Stewart CID requested a
portion of the RFA:be resent due to poor copy being
received..
Attempted to resend info- e-mail not working properly
especially when attaching files.
After several attempts to attach and resent the
requested RFA material and e-mail with the attachments
was successfully Seqt.
Received 2 °4. Information Report, 0260-03-CID093.
case was
assigned to him. C4610'
Sent e-mail to SA to check on RFA Progress.
•
ACLU-RDI 42 p.30 DOD-DOACID002024
AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1)
CONTROL Nurff 7 4 3 - C ► D 9 9 6352u
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
Coordinated with lAD SJA Claims Office; regarding any
claims made by the victim, Mr. 1026.,
Advised to check back a close of business co
LOc( 106, 4-
Contacted SPC HHC,
lAD ned to IAD-s-JA7-ErrApT-BAGHDAD7-Trac/:-SPC'-"-
elated that he checked all of their files 107te
and also contacted the 1st Brigade (Bde) SJA Claims
Office, bedaud-fhe- offense took-pi-ace in the 19t-sa6-----
area. Both checks were negative for any claims put in
by 411111111111111111111.111, !VC
SJA COORDINATION bielb64
Briefed CPT11111.111111Senior Trial Counsel, lAD
SJA, BIAP, Baghdad, Iraq who opined that the victim's
complaint was unsubstantiated.
TOTAL TRAVEL HOURS: .5
TOTAL INVESTIGATIVE HOURS: 2.0
TOTAL ADMIN HOURS: 4.0
TOTAL .0015 FUNDS EXPENDED: N/A
TOTAL RECOVERED VALUE:
1100 4 Feb 04, SA
(9C16C - 1
16.50_4 Feb 04,
SAM= 1.9-74b6-1
1650, 4 Feb 04, SA
MIN tcpc,iovi
ACLU-RDI 42 p.31 DOD-DOACID002025
.J'cr
Fe‘o - 9 - ?ooi
•MN/
idiCt IOU" I
k/S- kCIC.
ie c)rf eel
Cc. ec ruel
(IQ& -4-
-s A C. "VC_
- Pin°
le
• C. Op/ or] i()
CID FORM 28
1 OCT ED
FOR OFFICIAL USE ONLY PAGE
. y .
AGENT'S ACTIVITY SUMMARY Control Number —
TIME, DATE, AND AGENT
(CID 12111fitore, t I
SUMMARY OF INVESTIttlf E ACTIVITY
0_0 *.. .kW2ejii"4 3 531(1.__
ACLU-RDI 42 p.32 DOD-DOACID002026
INTERVIEW CORKSHEET
Name
SSN MIONIFLOlt
Rank MDOA COM
Place of Birth
0 0 7 wi - 0 3 - CID8 9 9 - 635 dgc00-4"
FC
0 2 6 0 - 0 3 -
tate City
HMV Tele:" Witrrerd:—
Unit Address A COMPANY, 2/7TH INFANTRY BN
Country
Street
FORT STEWART Georgia United States
Resident
Address
Sponsor
Sponsor SSN
Sponsor Unit
Address
Sex
Height
Weight
Eye Color
Build
Complexion
Martial Status
Age
Ethnicity
Hair Style
Hair Color
Facial Hair
Glasses
Deceased
Marks
City State Country
b7Ct
eet
FORT STEWART Georgia United States
City State Country
Last First Middle
Sponsor Rank
Street
City
M - Male
r
155 lbs
BR
State Country _4.
Citizenship
Education EZ - Secondary Diploma
Fingerprints
Home Tele
MOS
Dress/Disguise
Clearance NO - No Clearance
Photographed N Nr)
ETS Date 7/4o.nsn
Fugitive
Juvenile N Nn
M - Married
E2 - Not Hispanic
BLK - Black
N - No
Other -
Demeanor
PCS/DROS
FOR UEFA!. Hu ANTI 'TT r"-‘
ACLU-RDI 42 p.33 DOD-DOACID002027
40. Unit/ Organtza on:
4 C 2
53 II;V: I Family Rel: I 55. Las: Nam:: 155 F.rat Name: 57. Middie Name:
58. Socici 5v:wiry: 159. Grade/Rank: 50. MC: ol.
Coy 63. date: 64. 71.PAPO: 1 65. ?hone: Wk: Hm.
43. Sub Unit: I 44. For/City:
1 ri:r rcr,,p1/2 7--
IC
7 7 -ANN
!
I 45. State: !6. Country:
so. State: WC(
41p LocayAr...,
Zip Cade/APO: (07ct
42. Military oerynce:
4c7,4
4i. Unit Phone Number: Home: C tilt? a ger : 1C176-e C:e.
en '74 'un try:
0 7 4 - I) 3 - C I D 8 9 9 6 3 5
0260-03- CIO 09 3- 1104
DATA R.EQL7TRED 3Y ?3,1VACY ACT
Tide :0, United S:a:es ode Section 3072 .g) ROUT N- 7. `..:SES: Your social security number and other pe: -sonal information
Are used as an additional/alternate means of :dentif:cmion
f.se.7.i:a:a. r-.,._ as.
AYM.C.R.:TY
PR:NC:PAL ?L;VOSE: To provide commanders and law anforcm-oonioakiaia-witl,--DISetaf ts_lorm. T your socia: SZ.V.IrIty .1 is VOilar.Zry
means by ..v?iich it:for-nation may be accuratt:y identif: ed.
Re: Code: ! 2. A:::on Code: ; Date: i 4. Re: :c Case: I a Canz'ol: : 5. Sect:enc.: #
I i I t
7 - Year: 3. Oftlot ? ROI;
'0 Last Name:
ooctal Seounoy Number: 1;3. Other :D Number
Vf7
!O. Date of Sit": . 7. P03 City 13. P03 St: ,142C..,p; . Zip:
12. Middie Name:
/1 1 •
_ - z.,..nnie: I 23. l-ieight: 1 2.4. Weigh:: 1 ..). malt: I o. eye uo;o..
...A2: 7;7 I / ‘7(,--- I 3?.., I %5Z Li
_ , 20 ,c.::.. 1 :.. i . '.i.n: 44:1 .. a. E:.due: i 2 Prior Recor2: 1 30. Mari:a!:
L., S I / 1.,/ I .e.-/
31. MOS: 32. Job Desor:prioniLaeacion: 1
1
I 33. MC: I 34. Seaurit Cr:I 35. ?hy;:cal ?....tarksi Tattoos: • 36. Spouse Military: Branch
/1 13 I 7 -.,, ,C;(21J7":2 V I 4"
I r..c. ,.,,_ , r. i'jr1. 1*, .44 : '"5.. P.:tv.,71,'.:..1.? "/ '''' ' '`.":3:0 No:g
37 „A, 1 i a sitsi; OM a rneS: 138. ,A,iiasiNicimames: 39. Alias:Nicknames:
66. Ofir..,-se. Co 67. UFC: i 68. Offense Code: 159.IJFC: I 70. Offense Code: 71. UFC: 72. Offense 1 73. UFC:
eir.phonr.: ETS: PCS/OEROS: 1 Date / Time Interview START:
I 7,-, 17.--", 24.,c, i Dale= // )EC 613 Time: I
Place. of Interviir.v: I Date / Time Interview END:
t, 41 LT- 4_1 FS' /:13, I Date:
7.1 . Category: I75. Type: 1 76. Recovered: I 77. Value:
Yes:0 N0:0 I
I 7 3. Insurer: Year:Date Exp:
• 79. Yer I Se. Niakc:
66. •
NOTES:
SI. Nlode.!: 1 32. Vehic'ie Sryle:
. :icense
i 33. = or Z.)oors: S Cilor: 55. Si:::
• 33 DC.) Decal Number:
FOR Uttlun u ► L thiLi
:AST HIV TEST:
t)(2r2+18 11 •• U • .
tj .
ACLU-RDI 42 p.34 DOD-DOACID002028
007 4 - 0 3 - C1089 9 -_. 63 5 2 n260-03- CID 09 3-
S-TiGAT1V&WOR5EffE
DATA 1RED PRiVACY ACT
3:a:es Cot: ROLTINE L'SES: Your social se:r.nty VI:7:117 ar4 o personal ir.fcmnation
Ate used as an additicmaliaiternate means of identifica:ion
NC:PAL PUF-70,3 F.: To provide.corarnanders and :an: enforeemensoffieicia with DiSCLCSURE:- iscte'sUrraryour soctal steunry ts l'olur.ttry
n-eans by informaOon may be 2G;:1_, :&'d da d.
Re: C:de: g ;3 'Late: dei :a C.ase.: 5., Contrcl: g 5. oecLence 4 7. ‘...'f.ar: Off:ce 7 ROI #, Offense:
(^in
Si. V.1.N: 33
4
-
1 ' 10CA/ '11- i :. Firs: Na,..e:
lir7Cc b4'''
2. Middle. Name: uz./962.43. Gradef;:r.k:
1 ) 4--7
I 4. Social Security tiurlber: Virtitetj.-.)furnber. j :6. Date of 3i! 1, .7(.ibL,rV • :3. POB St:
• t..a.0.• f-
.,...,. ex: 1 ..t. vc.ace: 22, Ethr.ic: 1 23. Heigh:: i 24. "kVeig.n,.. ..:r:
..L:9--/,:r I -7 (,--- / 9,-; 77-;:2 ,
_o. aye Co. 1 4,. t...1.1zen: _Lc:...:eu::
)3 e (-. I L.; 3
.9. nor ecord: ! 30. /v1ritzi:
/
23. .MOS: I 32.1:b Des:rip:Ion/Location: I 33. MC 1 34. Se:urity Cr: I 35. ?hysical Marks/ TalIDOS: I 36. Spouse MiIitarr. Brancii.
/./ I) I / ,r-71,i7-2 ,I- 1 I I 1..•„ti,_': 1 Yrs:D NmS:i
37. Alias/Nicknames: 38.. Has/Niel:names: 1 39. AliasNicknarnes:
40. Unit/ Orsoni zati on: .
A c ., 2/..) / .vf-- I
1 4i . Unit Phone Number: iorrie: CeiliPager:V7 ' 14,--.4-
77%, 7 -OM
42. :vtilItary Service: 43. Sub Lc ! 44• Forvtity:
A.
I . .4P.41 7 Ley- ./ _ ! 7- • fe.7.,..//1-2 r--
=5. State: 1 !Ci. Country,:
I 3 ; ...1, 1./.
.
48. :.-Iorne Address- L"-( 41C-07 - I 9..- 'rv- - 50. State: % _15,1 .,C9ut.i:j-tv: I 52. Zip Code/APO:
vr- (me
7.::::7.;;I:4,..?;:17.-.;:.
53 il_ri- I 34. F3mily Re!: 1 55. -2S1 NMP.: I 36. Fi75t Name: 57. lvf idele. Name:
53. incial Secur:ry:
_ _ .
1 59. Grade:Rank: 1 50. MC: I 51. L:nit:
62. C.r.f. I 53. State: I 64. ZlP/APC: 1 65. Phone: '..'sik: r.m:
1
I
77.:,.':?.T.::÷:!"..•`.-14'f....".-;:'-::::.4'" -..I':C..;,;;' -5' - :7t..;,.?•,,.:::':;,:f.-;7i:":::,bF-i!-EssEi:..,:.:,,f,,::::„„:;:_;...L:1:7;4...,..„,.n.2.:,:?,„...ci,: -.4i.--,,,.:-,:::.y.--);...,_:,.?.2 i -.;.,..52.-...;,:,1-:::: :.?..4;:;_t.:.:::i_:,-,!-.:fi;,.,:i.:.i.-
66 Offense Code: I 67. UFC: i 58. Offense Code: li 59. USC: 1 70. Offense Code: 1 71. LT-C: 11 72. Offense Code: 1 73. UFC:
I
I
LN:7=-;: f-'7::IS-:'t.:::1;"!Z::: :P: 7gYi,t:''.. 7.-f;;::St t,;,..::?'. - NrWis -ritTIVEVAT:k:?,, -J.I.';''..I.:"Yi.,...1r. .:1!..11:-..i...'.iff..771.7.7 71..:-?..J;='0;2-:':7-7:";:,--T.zT- :4'..:Ls-t:i.i.
Telephone: ETS: 1 PCS/DEROS: Date / Time Interview START:
7 cl A :.ii 0 s - I I Date: (f
PIzze of Interwiew: ; date: TIrre interview END:
i Vt ,t, 1,,,r -75 ,..,,:.-7:1-/...1-./ ,4,./L. Date:,
Disposmon:
74. C.eory: ' 75. Type: ,7..5....s .R ecovered: I 77. Value: i 79. Insurer,: ?olicy: Year/Date Exp:
t
79. %%tar: ! $0.MIK.I.: I 31. Model: 1 32. Vehicle Sr.-ie: j 33. 4 of 1-)oors: ; 34. Color: I 35. Size:
I
NOTES:
AST Fin' TEST:
4.1
• a 1 FOR OFFICIAL USE OAL/ . ;
r
8
ACLU-RDI 42 p.35 DOD-DOACID002029
0260-03 - CIO 093- •
INVESTIGATIVE WORKSHEET
0260-03-CID093
CI 7 ° 3- Dill 8 _9_ I _-_ 6_3. 5 2,0
NAME: 116i ga
SSAN
Ks
11(0
GRADE : 02 1LT MOS: 1
DOB
POB :
RACE C- HE I GHT :-- 72— WE-I-G1-1-T-:—.14.0--HA
BUILD: GLASSES: MARRIED: S DEPENDENTS:
SCARS:
,_ REMARKS:
ORGANIZATION: A COMPANY, 2/7TH INFANTRY BN, FORT STEWART, GA 31314
PHONE : (912)76741W
CURRENT ADDRESS:
PHONE : /D761 (0(v-k
SPONSOR INFORMATION: NONE.
-------------------------------------------------------------------------
CID FORM 44 (ACIRS Generated)
FOR OFFICIAL USE 071:I B
0 /;,C:
Ai*
ACLU-RDI 42 p.36 DOD-DOACID002030
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ACLU-RDI 42 p.37 DOD-DOACID002031
REPLY TO
ATTENTION OF
n - U9 3- ." ler
=tA
DEPARTMENT OF THE ARMY
30TH MILITARY POLICE DETACHMENT (CID) (I )7 4_ 0 3 C I 1) 8 -9 9- 6 3 US ARMY CRIMINAL INVESTIGATION COMMAND 521
460 WEST BULTMAN AVENUE
FORT STEWART, GA 31314-4914
CIRC-BAS (195-2b) 17 Dec 03
MEMORANDUM FOR RECORD
SUBJECT. G — USACIDC CHANNELS ONLY — Polygraph Information;
• PC; Male; White; A Company, 2/7 Infantry 1,3161 b& '4"
Battalion, Fort Stewart, GA 31314 (ROI 0074-03-CID899-63520)
1. On 11 Dec 03, I offered SPC the opportunity to undergo a polygraph examination to
verify the truthfulness of his written statement. SP( nitially stated he would submit to 106 6 -
an examination. On 17 Dec 03, SPC tated he would not submit to a polygraph Lai &-+
examination after being told not to submit to the examination by his company commander, CPT
due to SP( ueing required to attend Change of Command tr7Ci tio
c remony. SPCIIIIIIrwas further discouraged by CPTIIIIMot to take the examination 167C-1191.0e -4-
when he was told that another soldier had benoto take a polygraph examination by an SJA
attorney.
2. POC is the undersigned at DSN 870111Mbr
1V, W4-
SGT, MP
Investigator
DISTRIBUTION:
1 - Director, USACRC, Fort Belvoir, VA 22060
1-File
FOR OFFICIAL USE ONLY EXH B • 1 -7
ACLU-RDI 42 p.38 DOD-DOACID002032
REPLY TO
ATTENTION OF
UL Uv .1
DEPARTMENT OF THE ARMY ; 4 - 0 -;: -
30TH MILITARY POLICE DETACHMENT (CID) (DSE)
US ARMY CRIMINAL INVESTIGATION COMMAND
460 WEST BULTMAN AVENUE
FORT STEWART, GA 31314-4914
`5. L
CIRC-BAS (195-2b) 17 Dec 03
MEMORANDUM FOR RECORD
10,761 SUBJECT: WARNING — USACIDC CHANNELS ONLY — Polygraph Information; 41111
uto
Male; White; A Company, 2/7 Infantry Battalion, Fort Stewart,
GA 31314 (ROI 0074-03-0D899-63520)
1. On 11 Dec 03, I offered PVT he opportunity to undergo a polygraph examination to
verify the truthfulness of his written statement. PVTIginitially stated he would consider b1cib6- 4
submitting to an examination and discuss it with his attorney. On 17 Dec 03, I contacted PVT
11111 who stated he would not submit to a polygraph examination upon the advice of his iveig, -4-
atorney.
fr7e t by 4
SGT, MP
Investigator
DISTRIBUTION:
1 - Director, USACRC, Fort Belvoir, VA 22060
1 - File
FOR OFFICIAL USE ONLY EXHIBIT
10761 -+
2. POC is the undersigned at DSN 87011111111or emaillIW.stewartarrny.mil.
ACLU-RDI 42 p.39 DOD-DOACID002033
CW2, MP
REPLY TO
ATTENTION OF
DEPARTMENT OF THE ARMY
0 0 - 0 3 - C11)89 9-63 52G*
30TH MILITARY POLICE DETACHMENT (DSE) (CID)
US ARMY CRIMINAL INVESTIGATION COMMAND
460 WEST BULTMAN AVENUE
FORT STEWART, GA 31314-4914
CIRC-BAS 18 Dec 03
MEMORANDUM FOR Special Agent in Charge, 323rd Military Police Detachment
(CID), Unit 92955, APO AE 09324-2955
SUBJECT: 2nd Information Report (0260-03-CID093)
1. Your Request for Ass' has been com leted as detailed in the attached
enclosures. 1LT , SG SPCIIIIN and PV all denied b76-t 004
involvement or knowledge of the Larceny of Private Funds under investigation. No
further investigative activity is anticipated at this time.
2. Administrative Data:
a. Investigative hours: 10
b. Investigative travel hours: 0
c. Administrative hours: 2
d. Polygraph hours: 0
e. .0015 Expenditures: None
f. Privacy Act Disclosures: None
g. DD Form 2701: None
foto-
(@stewart.armv.mil o stewartarm .mil.
The POC is INV or the undersi ned at DSN 870-111111111111 or email
C (S.)6
3.
rcho
18 enclosures• bra b - 1 .
1. AIR of SA Oct 03
2. AIR of SA 4 Oct Assistant Special Agent in Charge
03 b7c61,2
3. AIR of INVONWS17 Dec 03
4. Sworn Statement of 141111111,
17 Oct 03
5. Sworn Statement of SGTMIlii, re. 46 6-f
4 Nov 03
6. Waiver Certificate and Swo
Statement of SPC 11 Dec
03 braL6--1
ACLU-RDI 42 p.40 DOD-DOACID002034
0 0 7 4 - 0 3 - C D 8 9 9 - 6 3 5 2 0
CIRC-BAS 17 Dec 03
SUBJECT: 2nd Information Report (0260-03-CID093)
7_ Waiver Certificate and Sworn
Statement of PVT 11 Dec 03t0/6(„1- ,-
8. Waiver Certificate of SPCIII.17 1676 w - 1 --
Dec 03.
9. Non-Waiver Certificate of PVT in 17 IrXi lb- 4-
191261 .6fa - 4 Dec 03
10. CID Form 44-R of 1LT
11. CID Form 44-R of SGT
12. CID Form 44-R of SPC
13. CID Form 44-R of PVT
14. Disk containin mug shot holographs
of SP nd P 1074 .R0 -4
17. Memorandum for Record (SPINE,
.".
17 Dec 03
18. Memorandum for Record (PVT
15. Major case prints of SPC
16. Major case prints of PVT
17 Dec 03
iJU %) 3 1
•
ACLU-RDI 42 p.41 DOD-DOACID002035
b
PARTMENT OF THE ARMY
&It-A
.-
323rd MILITARY POLICE DETACHMENT (CID)
10th MP BATTALION (CID)(ABN), 3D MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
UNIT 92955
APO AE 09324.2955
REPLY TO
ATTENTION OF
12 Aug 2003
MEMORANDUM FOR Special Agent In Charge, 30 MP Det. (CID) (DSE), 3 rd MP Grp,
USACIDC, 460 West Bulman Ave., Ft Stewart, GA 31314-0004
SUBJECT: Request for Assistance (0074-03C10899-63520)
1. This office is conducting an investigation into the alleged theft of $8100.00 in U.S. funds
from an Iraqi civilian. Preliminary investigation by Military Police disclosed that about
1300z, 23 Jul 2003, the victim and his wife were stopped by U.S. soldiers while driving
their privately owned black BMW automobile. A vehicle of that description was involved
in suspected drive by shootings in the area. The vehicle was searched for weapons with
none being found. Following the search the vehicle owner discovered approximately,
$8100 in U.S. currency had been stolen from his glove box. The owner is a generator
salesman who had the money after completing a recent sale of a $15,000 generator.
2. This office received notification from the 812 MP Co, of this incident on 4 Aug 2003,
attempts were made to contact and interview the U.S. Military personnel involved and it
was determined they had redeployed to Kuwait and then to Ft. Stewart, GA .
b40-1-
3. Please find attached the MP Report and statements completed by SGT
812th MP Co, Baghdad, Iraq.
4. Request that you locate, fully identify and interview the following individuals regarding
this incident.
PFC o A, 2/7th Infantry Battalion
CPL • A 2/7th Infantry Battalion
PFC Co A 2/7th Infantry Battalion
1 LT Co A, 2/7th Infantry Battalion
bb - /
5. POC this office is SAIIIIMMINe-mail:=1111.11111rus.army.mil.
b7e_, b6-1
//s//
Special Agent-in-Charge
bc9-1
U U - 15
ACLU-RDI 42 p.42 DOD-DOACID002036
ACLU-RDI 42 p.43 DOD-DOACID002037