CID Report: 0082-03-CID469-60175

CID report of investigation into accusations against soldiers for housebreaking and larceny in Camp Anaconda, Balad, Iraq. All three soldiers received a reduction in rank, and pay was taken away.

Doc_type:

Investigative File

Doc_date:

Friday, August 27, 2004

Rec_aclu_path:

https://www.thetorturedatabase.org/node/2415

Doc_pdf_path:

Doc_rel_date:

Sunday, November 7, 2004

Doc_text:

...,.....gp,INuaLri o ncruri i -ur ul. lAKY UK ADMINISTRATIVE At _ d% 3UsPaLISE rwr
.4
For use of this form, see AR 190-45 arts .1 .195-2; the proponent agency Is DCSOPS. s-e l-. o 3-- c I b 4 6 97 6 0175
I'
THRU: TO: FROM:
Commander Commander 43rd MP DET (CID)1/8 Infantry Battalion
A CO, 1/8 INF BN Unit 92647
APO AE 09323 APO AE 09323 APO AE 09323-2647
USACRC CONTROL NUMBER MP REPORT NUMBER SUB-INSTALLATION IDENTIFIER
To be completed by the commander or supervisor 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
. 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.

NAME MI) 1b6.0 GRADE I SOCIAL Y NUMBER DATE OF
E5
/81917 ‹
OFFENSE(S) DATE OF OFFENSE(S)
[Larceny of Private Propery] [Housebreaking] 12 Jul 03
ACTION TAKEN
A ¦ *NONE 2

1 II INSUFFICIENT EVIDENCE (Explain in remarks) ¦ OTHER (Explain in remarks)*Subject was advised that although no action
was taken, the report will 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).
B ¦ ADMINISTRATIVE C 0 NONJUDICIAL (Article 15, UCMJ)
II JUDICIAL flf subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences)
1 ¦ SUMMARY COURT-MARTIAL 2 ¦ SPECIAL COURT-MARTIAL 3 ¦ GENERAL COURT-MARTIAL ¦ CIVIL
4 COURT
JUDICAL FINDINGS
A ¦ GUILTY B ¦ NOT GUILTY C
¦ DISMISSED D ¦ OTHER (For example, guilty of a lesser included offense) (Explain below)
RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION
A 5 REPRIMAND/ADMONITION (Strike inappropriate word) 1 5

ORAL 2 • IN WRITING
B kl'l DETENTION/FORFEITURE/FINED (Strike inappropriate words) $ 912.00 / 2
MONTHS
C z REDUCED FROM

E5 TO E4 D ¦ EXTRA DUTY FOR DAYS E ¦ RESTRICTED FOR DAYS
5 CORRECTIONAL CUSTODY FOR

DAYS G ¦ CONFINED
YEARS MONTHS H 5 PUNITIVE DISCHARGE ADJUDGED (type)
• ADMINISTRATIVE DISCHARGE UP PARA
-AR - , EFFECTIVE
J 5 OTHER, FOR EXAMPLE, SUSPENSION OF DRIVING PRIVILEGES (Explain below)
•
REMARKS
Service Member has been administratively reassigned from A Company to HHC.
letbk. smir
7dib6 3
TYPED NAME & GRADE OF COMMANDING OFFICER S I G
DATE OF REPORT
LI ii .,J
, USA, Admin Clerk
ZCI
,iri oq
A A CP11'11111 A nein I A ¦ . .-....
USAPPC ir)
(-3 ki
FOR OFFICIAL USE ONLY
I MAI

DODDOACID 006925

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-60175
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. SA CID 16 0_1
From: 1C4/06--1.
Friday, July 16, 2004 12:56 PM
Sent: CRC Records Ii4elv_igir (E-mail); 11111111111.11.1111111(E-mail);111.111111111111W CPT--4ID
To:

OSJA 3040 b -/

. SA CID
Cc: 2D Supplemental: Report of Investigation 0082-03-CID469-60 175
Subject:

CID Report of
investigation 00...

iet ta vi A
Agency (CID)

Fort Hood Resident .
Chief, General Crirhes

ext
CELL#: (2544s
DSN#: 737

TEL# 254-287
xt.
FAX# 254-2

jib
ALT EMAIL:011.11111@us,army .mil
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which
includes forwarding the contents of this message, without the approval of the sender. If you are not the intended
addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to

unlawful. if you receive

anyone else or use it in any unauthorized manner. To do so is prohibited and may be
this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.

5E. 004?2,
FOR OFFICIAL USE ONLY cFNSMVE

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1111111MIMINIMPSA cag,
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From: Thursday, May 27, 2004 3:21 PM
Sent: i (E-mail)
, CRC Records Belvior (E-mail); '
To: MAJ--4ID OSJA
Cc: IC, 1 110111111111111W. SA CID; 0175
&--) 1st Supplemental Report - CID Report of Investigation 0082-03-CID469-6
1,2-

Subject:

hr-1
CID Report of
Investigation 00...

Fort Hood Resident Agency (CID)
Chief, General Crimes

407
11111rfr
CELL#: (254
EYSN#: 737

TEL# 254-287xtdir
ex i
FAX# 254-2 05

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8
ti 06,
ALT EMAILONISIMp@us.army.mil
CAUTION: This message may contain law enforcement sensitive information. Do not disseminate, which includes forwarding the contents of this message, without the approval of the sender. If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you may not copy or deliver it to anyone else or use it in any unauthorized manner. To do so is prohibited and may be unlawful. If you receive this e-mail by mistake, advise the sender immediately by using the reply facility in your e-mail software.
55

1 FOR OFFICIAL USE ONLY 004v1 11W ENFORCEMENT SENSITIVE
Page 1 of 1

0082703-01Di; 69 60175

From: SA CID [ 42-/ Benning.Army.Mil]
Sent: Monday, July 26, 2004 11:31 AM
To: 11111111•11111111V©us.army.mir

Subject: Reference 0082-03-CID469-60175 (0282-04-CID013)
'-ie,(106'1

SA
I received and completed your RFA 0082-03-CID469-60175 today. SSG MEM provided a sworn statement detailing his actions subsequent to catchingailMtealing from the Iraqi store. An information report will be forthcoming. If you need anything else, let me know.

doommui rt
Special Agent 86th Military Police Detachment (CID) Fort Benning, GA 31905 (706)545
0047a
FOR OFFICIAL USE ONLY
_ r -KICITIN/C

Page 1 of 1

4e.t bb -1
fq) 2 O 5- c 1 114 69r601
111111111¦IP T SA CID ;
From: SA CID
Sent: Monday, July 26, 2004 1:59 PM
To: 01.111.11011.1 leA0e--1
-) 4
Cc: 111111111111 (E-mail)

Subject: RE: Reference 0082-03-CID469-60175 (0282-04-CID013)
Got it, thanks.
Original Messa e 7e-dr/JO—I
From: mailto:1111111111111111.@Benning.Army.Mil]
Sent: Monda Jul 26, 2004 11:31 AM

164 ilerl To: ' ©us.army.mili Subject: Reference 0082-03-CID469-60175 (0282-04-CID013)
SA IMMINP
b& -"

/OD ") CS/6 -1
I received and completed your RFA 0082-03-CID469-60175 today. SSG 11111111111Pprovided a sworn
statement detailing his actions subsequent to catching: stealing from the Iraqi store. An information
report will be forthcoming. If you need anything else, let me know.

1111111111111111.7 1.*
Special Agent
86th Military Police Detachment (CID)
Fort Benning, GA 31905
(706)545W.

00469
si I 11", •••¦ • a. •

0082-03-CID469-6 0

CIRF-CHD
SUBJECT: Request for Assistance (0082-03-CID469-60175)

4.
The point of contact for this action is the undersigned, at DSN 737-4/
(254) 287.0/411M.
Mor or commercial
CW2, MP
(A

(2) Enclosures -c Economic Crimes Team Chief
1.Sworn Statement of PFC11111111111.
2. Sworn Statement of SGT 1111111Mar
5.Z 00465
FOR OFFICIAL USE ONLY
DEPARTMENT OF THE ARMY
FORT HOOD RESIDENT AGENCY (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
P. 0. BOX V
FORT HOOD, TEXAS 76544-0740

REPLY TO
ATTENTION OF

CIRF-CHD (195-2b) 08 Jun 04
MEMORANDUM FOR Special Agent In Charge, 48 th MP DET (CID) (CASE), Fort Carson,
CO, 80913.
SUBJECT: Request for Assistance (0082-03-CID469-60175)
1. On 20 Jul 03, the 43rd
,a4
MP Det. (C1D)(FWD), Tikrit, Iraq, was notified by the Staff Judge
'lL/vAdvocate, 4ID, Camp Anaconda, Balad, Iraq, of a Larceny and Housebreaking. Investigation

, is/established SGT
CO and SPC

19-' , HHC 1/8 IN, 3 rd Brigade, 4ID, Fort Carson,
HHC IN, 3 rd rigade

committed the offenses of Larceny and Housebreaking,1/8 B, 4ID , Fort Carson, CO,
when
SGTIIIMINcut the lock off the

door of a convenience store and he and SPC11111111wed the building and stole several
nter

snack and drink items, cigarettes and then distributed the e 7eitz:,
i
tems to several unit members who

were at a fixed security area located outside the store. Loss to the Iraqi Local National
storeowner was approximately $20.00.
2. During the interview of both SGT 1506)4
leA ellanir
leli9b
OMA Co. 1/8 IN 3rd SPC011111111110 they mentioned that PFC
Brigade, 4ID, Fort Carson, CO, (NFI), also went into the store and
broke into another locked door. While inside, PFC1111111Popened PFC money from a box therein. Upon leaving the store with them freezer and took some Iraqi
by SSG enaffiti ney,
11111111.was confronted
was

Co. 1/8 IN, 3 rd Brigade, 4ID, Fort Carson, CO, NF /3.4. -5--
then reported the incident to the platoon sergeant, who subsequently reported th Commander and First Sergeant. At the time of the investigation, PFC e incident to the
1910-3 ammerwere
unavailable for interview. and SSG "7ei
3. Request your office locate, fully identify, collect major case
interview of PFC and prints, and conduct a suspect
office offer a polygraph if he denies involvement. Further request yourfice interview SSAIIIIIMpertaining to his involvement in the incident.
e, 10k-3
51
..

()CMG'?
FOP CVPIrlAl I ICC nntiv
CIRF-CHD
SUBJECT: Request for Assistance (0082-03-C1D469-60175)

6. The point of contact for this action is the undersigned, at DSN
(254) 2874111111.11 737-411111111111 or commercial
(3) Encls
/(,

1.Sworn Statement of PFC
CW2, P

2. Sworn Statement of SGIMMEr.
Assistant Special Agent-in-Charge3. Sworn Statement of PVT1111111,

FOR OFFICIAL USE ONLY
0011W;
LAW ENFORCEMENT SENSITIVE
UU U.

I -60125
DEPARTMENT OF THE ARMY
FORT HOOD RESIDENT AGENCY (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
P. 0. BOX V
FORT HOOD, TEXAS 7 6544-0740

REPLY TO
ATTENTION OF

CIRF-CHD (195-2b) 22 Jul 04
MEMORANDUM FOR Special Agent In Charge, 86 th MP DET CID CASE, 3D Military PoliceGroup CID USACIDC Building 108, Gillespie Street, Fort Benning, GA 31905-6200
SUBJECT: Request for Assistance (0082-03-CID469-60175)
1. On 20 Jul 03, the 43 rd MP Det (CID)(FWD), Tikrit, Iraq, was notified by the StaffJudge
Advocate, 4ID, Camp Anaconda, Balad, Iraq, of a Larceny and Housebreakin
established SGT
g. Investigation

CO and SPC )---
CO , HHC 1/8 IN, 3 rd Brigade, 4ID, Fort Carson,
1
, HHC /8 IN, 3 rd

committed the offenses of Larceny and Housebreaking, when SG Brigade, 4ID, Fort Carson, CO,11111111111111wc ut the lock off the
door of a convenience store and he and SPCIIIIIMIrentered th building and le
s

snack and drink items, and cigarettes and then distributed the items e to several 5-
to several unit m

were at a fixed security area located outside the store. Loss to the Iraqi Local Nationaembers who 64
storeowner was approximately $20.00. l
2. During the interview of both SGT
lob -41111111111111MialiNINENN.A Co. 1/8 IN, 3"nd SPC11111 n PFC

11110. they mentioed thatnt
I Brigade, 4I Carson, CO

into the store and broke into another locked door. While inside, PFC , also we
1111111111ropened a
reezerand took some Iraqi money from a box therein. Upon leaving the store with the money, f

---1414,-,-rf(illillirwas confronted by SSG 1.1.11W PFCA Co. 1/8 IN, 3"' Brigade, 4ID, Fort Carson, CO. 7C-4
6-7-_c—SSG allellarhen reported the incident to the platoon sergeant, who subsequently reorted the
incident to the Commander and First Sergeant. p -1(11-12b
3.
On 17 Jun 04, PFC IIIINlpwas interviewed, when he stated that he broke into an empty
room and was confronted by SSG
Command. ININIMprwho then reported the incident to his Chain of
1C10)
4.
iab

On 9 Jul 04, this office was notified by the Fort Carson RA that SSG 611111111111PCS'd to
Fort Benning, GA with a report date of 20 Jul 04.
5. 6 -:r
Request your office locate, fully identify, and conduct a witness interview of SSG aineilmor
tebt&
, USAIC AG Replacement Det ENL Fort Benning, GA 31905 pertainingto his involvement in the incident.
FOR OFFICIAL 004 (;r
OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
n fl P? — 3 r

ro-Ani7g
DEPARTMENT OF THE ARMY
FORT HOOD RESIDENT AGENCY (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
P. 0. BOX V
FORT HOOD, TEXAS 76544-0740

REPLY TO
ATTENTION OF

CIRF-CHD (195-2b) 2 Aug 04
MEMORANDUM FOR Special Agent In Charge, 48th MP DET (CID) (CASE), Fort Carson,
CO, 80913.
SUBJECT: (Category 1 Monitor ship)
Request for Assistance (0082-03-CID469-60175)

1. On 20 Jul 03, the 43 rd MP Det (CID)(FWD), Tikrit, Iraq, was notified by the Staff Judge Advocate, 4ID, Camp Anaconda, Balad, Iraq, of a Larceny and Housebreaking. Investigation
/6--sr established SGT 11111111111111111111111111......HHC 1/8 IN
,

00,C0 a d SPC ilMirawaria/40//allp,.3 rd Brimnade, 4ID, Fort Carson,
HHC 1/8 IN,Bngade, 41D, Fort Carson, CO,

Fortcommitted the offenses of Larceny and Housebreaking, when SGT the lock off the

door of a convenience store, and with SPCIIIIIIIIMEntered
the building nd stole
severalsnacks and drink items, and cigarettes, and then distributed the items to several unit

members

who were at a fixed security area located outside the store. Loss to the Iraqi Local National
storeowner was approximately $20.00.
2. le,hb.76* k e)-
During the interview of both SGTIIIIIIIWnd SPC111111111111P both stated they had given
out items they had stolen from the store to other members of their unit.
7d/b6

3. Request your office locate, fully identify, and re-interview SGT gall
ieetx,samar iprand SPC
and determine to whom they distributed, the stolen items too.
4.
The point of contact for this action is the undersigned, at DSN 737-41111111, or commercial
(254) 287-alellp
7&b6

(2) Ends
-16/47

1.Sworn Statement of PFC
W01, MP

2. Sworn Statement of SGT Chief, General Crimes
jte
FOR OFFICIAL USE ONLY 004 h 4 I AW ENFORCEMENT SENSITIVE
1. DATE
2. TIME RECEIVED 7. ' SE NUMBER
0 ‘U6 c )3
0 -7v 6

3. OFFENSE 6 -OS --Cf 6 -eaO
8. ASSIGNED TO 2-ii e_Ce74)//41(-5-ae_ini -.?
ebr
_ LAMMIIIIIIP

4. SUBJECT 9. TYPE OF ACTION
•

SIIIINIIIBP/faNIMR lei Pe, --s"--
C.'

5. VICTIM
10.

REPORTS
C..\ .4-2`7i 1 ll'' a_A- (0,1.,
TYPE SUSPENSE COMP

6. CASE DESCRIPTION -ri (a. ....,,---di I I I I II I I r •A lIllIllMIIIP Orbs kONA'cl S A-a m Ls-,t.e_, ov\ 0,5.1._ cot _ 2N--, c4 e /34e14)3 /i),(J6-1
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.11 2,0 . 00 t......)0 r NA.-¦ oc-ci,:...cticAtor..__ 14.--e,""s
60
143_1 /0 0 C 7"--•

11.
OTHER ACTION

12.
CID FUNDS 1
ACTION RQRD ( 1 ( '7 /4,1

COMPL DATE AMOUNT
0 , ,.../c)
'7' 3 el ,......
r5Lik._ /545-e-0 rnJlro4
c_

_
P211111111=1111M1
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0046:
004t;?.
J
76/7(
G KZ-

°62 Z, - Q3- c ^a17
ALTTHORITY: DATA REQUIRED BY PRIVACY ACT
Tide 10, United States Code Section 3012 (g)
ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means of identificationto facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntarymeans by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
10. Last Name:
^CrjV I 13. Grade/Rank:
14. Social ecunty Number: 16. Date of Birth: •71.-/ '
31. M06: 22. Ethnic: 26. Eye Color: 8. Educ: loAtecord: 30. 'WI:

33. MC:

36. Spouse Military: Branch:
C-

37.
Alias/Nicknam Yes;0° No-

38. Alms/Nicknames:
39. Al ias/Nic 'names:

40.
TrTnit/ Organization:

41. Unit Phone Number: Home: Cell/Pager:

42. Military Service: 43. Sub it: 45. State: 46. Country: 47. Zip Code/APO:
48. Home ddress:
49. City: 50. State: 51. Country: 52. Zip Code/APO:

53.
JUV:

54.
Family Rel:

55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 59. Grade/Rank: 60. MC:
i 1. Unit:

62. City:
63. State: 64. ZIP/APO:

65. Phone: Wk:
Hm:

66.
Offense Code:

67.
UFC:

68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code:

73. UFC:

Telephone:
Date / Time Interview START: Place of Interview: Date:
Tine: Date / Time Interview END:

Disposition: Date: Time:
75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy:

Yes: . No: . Year/Date Exp:
81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
SUV
2
Blue

86. V.I.N: Mid size
87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:
FOR OFFICIAL USE ONLY
.
00461
Gfg2.---o3

-0).9,--4,6
DATA REQUIRED BY
PRIVACY ACTAUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES:

Your social security number and other personal information Are used as an additionaUaltemate means of identification to facilitate and retrieval. PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntarymeans by which information may be accurately identified.
1.
Rec Code:

2.
Action Code:

3. Date: 4. Rel to Case: 5. Control: 6. Sequence 7. Year: 8. Office 9. ROI # Offense:
1 . °el ecunty cumber.
26. Eye Color:

32. Job Description/Location: 33. MC: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:
37.
Alias/Nicknames: Yes:0 No:0

38. Alias/Nicknames:
39. Alias/Nicknames:

40.
Unit/Organization:

41. Unit Phone Number: Home:
Ce1UPager:

42. Military Service:
3. ub Unit:

44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name:
56. First Name:
57. Middle Name:

58. Social Security:
59. Grade/Rank:
60. MC:
61. Unit:

62. City:
63. State:

64. ZIP/APO:
65. Phone:
Wk: Hm:

66.
Offense Code:

67.
UFC:

68. Offense Code: 69. UFC:

70. Offense Code:
71. UFC: 72. Offense Code: 73. UFC:

Telephone: ETS: PCS/DEROS:
Date / Time Interview START:
Place of Interview: Date:

Time:
Date / Time Interview END: Date:
Time:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy:
Yes:0 No: . Year/Date Exp:
81. Model:
82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
SUV
2
Blue Mid size

86. V.I.N:
87. License Plate:
88. State:
89. DOD Decal Number:

NOTES:
LAST HIV TEST:
CID FORM 44-R...Online version

FHTX, 1999 FOR OFFICIAL USE ONLY
00460
LAW EN1PCIPC'FIVIPKIT SFNIRITIVP
" C I D4' 6 9

e
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g)
ROUTINE USES: Your social security number and other personal information Are used as an additionallaltemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntarymeans by which information may be accurately identified.
I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-CID

10. Last Name:
11. Pirst Name:
12. Middle Name: 13. Grade/Rank:

MIMS let Mc,
MEV et PO -5-OW 'nit06-Y-E-6/SSG
14. Social Security Number: 15. Other ID Number: 16. Date of Birth: 17. POB City: 18. POB St:
4.11111111 pb
'ler& s . 7e fr)45-. OD 76.1/2

20. Sex: 21. Race: 22. Ethnic: 23. Height:
24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ: 29. Prior Record: 30. Marital:
Male Caucasio 21 73
185 Black Brown US 12/HS
Married

31. MOS: 32. Job Description/Location:
33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:
11B Infantry No Clearance
Yes:0 No:0

37. Alias/Nicknames:
38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization:
4• th 41. Unit Phone Number: Home: Cell/Pager:
Ranger Training Brigade
42. Military Service: 43. Sub Unit: 44. Fort/City:
45. State: 46. Country: 47. Zip Code/APO:

Fort Benning GA US
48. Home Address: 49. City:
50. State: 51. Country: 52. Zip Code/APO:

70919 -.11S

SIM le-
.4

53. JUV: 54. Family Rel: 55. Last Name:
56: First Name: 57. Middle Name:

58. Social Security: -
59. Grade/Rank: 60. MC: 61. Unit:

62. City:
63. State: 64. ZIP/APO: 65. Phone: Wk:
Hm:

'66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone:
ETS: PCS/DEROS: Date / Time Interview START: Date: Time:
Place of Interview:
Date / Time Interview END: Date: Time:

Disposition:
74. Category:
75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy:
Year/Date Exp:
Yes:0 No:0

79. Year: 80. Make:
81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color:
85. Size:

86. V.I.N:
87. License Plate:
88. State: 89. DOD Decal Number:
FOR OFFICIAL USE ONLY

-Go (-7
(031 8 0 4 -
CID056

INTERVIEW WORKSHEET 0082-03-e i D 6
—I

Name 4 96017:
Last
11111111.
First " IIC2

Lir? 7(1 196 SSN
7di DOB
ammomp k9e..) s-

Rank
SGT MACOM
FC

Place of Birth
CEng lei 1-Z?
United States
State
City

Country Home Tele.
Work Tele. Unit Address
HHC 1/8 INF BN Scout Platoon
Street
Fort Carson Colorado United States
City
State
Country

Resident 41.11111111111
Address Street
-16 1)b-s-
United States

!rim
State
Country

Sponsor
Last
First

Middle
Sponsor SSN

Sponsor Rank

Sponsor Unit
Address Street
—City
State
Country

Sex M - Male Citizenship
US - United States

Height
6' 0"
Education
EC - Attending High School, Senior

Weight 125 lbs Fingerprints
Eye Color BLU Home Tele
Build
LRG - Large MOS 11B20
Complexion
LIT - Light Dress/Disguise _
Martial Status
M - Married Clearance NO - No Clearance
Age
N -Nn
Photographed

Ethnicity
E2 - Not Hispanic ETS Date 1/7/701A
Hair Style
LMI - Length - Military Fugitive
Hair Color
BRN - Brown Juvenile N - No
Facial Hair
CS - Clean Shaven Demeanor
Glasses
NG - Does Not Wear Glasses PCS/DROS ioonon
Deceased
N - No

Marks
Tattoo - Left Lower Arm
Tattoo - Right Ankle

FOR OFFICIAL USE ONLY

Page(s)

•

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
00 4 57

[HEAT AS ADuLT YES
F . 1 FT BELVOIR, VA
REPLY YES r
DESIRED ,
PLACE OF ITITT -H (STATE OH COL):

COUNTRY OF CITIZENSHIP
A'S 3 NSS

SEND COPY TO
(ENTER ORD
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SCARS MARKS TATTOOS AND AMPUTATIONSMISCELLANEOUS NUMBERS
T-STATECITY
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DODDOACID 006998

LAST r:AnAt. Pr6MIDDLE
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FBI NO STATE IDENTIFICATION NO. DATE OF BIRTH MM OD YY
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6. L. THUMB 8 L. MIDDLE 9. L. ICTICI IB L. LITTLE_
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DODDOACID 006997

DATE OF 0( FENEE PLACE OF SINTH ISAT E OR COUNTRY; COUNTRY OF CITIZENSHIP
SEND COPY TO
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SCARE. MARKS TATTOOS AND AMPUTATIONS
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DODDOACID 006996

"ciGNAILiRE OF PERSON FINGERPRINTED SOCIAL SECURITY NO.
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LAST NAME, FIRST NAME, MIDDLE,44VAM_E. SUFFIX
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STATE IDENTIFICATION NO. DATE OF BIRTH MM DO Y1
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DODDOACID 006995

SEND .T.OPY TO DATE 01 0.......— PLACE OF DIF- I - ISTAT...5 .e.F,3 0, -TIT ¦ 5_ COON TRY CI C , T , ZENSFHP
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MM DL 15

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DODDOACID 006994

SIDNATURE OF PERSON FINGERPRINTED SOCIAL SECURITY NO. LEAVE BLANK
ID(67 SUFFIX ( 7)(6) -.5"-fo (6/
EDI NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM DO YY SEX RACE

THUMB F THU:, to RIGHT LOOP. FINGERS TAKEN E.IMIJLLC iccusLy

TETT Fr•'Jfi TINGETS •ICETI SIMULTANEOUSLY
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DODDOACID 006993

7„;.;.i;mi I:. ..;

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f6 If fir card Is sutl it should hbteo
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,F e s Instance Where (iriger^lrints prevlo4sly forwarded thereon
"U.S. GPO: 1993.342-484/82598
-60341;0

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FBI No
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C0010 Cstt-v.
FST aekLk..s ' A-CPO

Arrest No. (OCA) Date Arrested or Becelved
. , . COURT ORDERED

Return ArrestFingerprint Card tb Contributing Agency,
Certified or Authenticated Copy o caurt.06:10,-*6640

Offenses Charged at Arrest Right Four Fingers TakeriSI 11096Aeoy51y
5e \OVeCA.VI
If additional space Is needed, check . and continue on reverse side of this form.
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DODDOACID 006986

A00,-4Ess
BELVOIR, VA

TREAT AS ADuL 1
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DATE OF OFFENSE PLACE OF BIRTH (STATE DR COUNTRY,
COUNTRY OF CITIZENSHIP

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MM DO YY
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MISCELLANEOUS NUMBERS
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DODDOACID 006985

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DODDOACID 006984

SUBMISSION
YES MM LID YY CUNTET ¦ OUTOR
VAUSA1400
US AR'
FT BE. JIR, VA
ADDRE SS

TREAT AS ADULT
YES
REPLY ESIRED ,

SEND COPY To OATS OF OFFENSE
A(71. UNTRYT COUNTRY OF CITIZENSHIP IENTER ORD MM OD VS
MISCELLANEOUS NUMBERS SCARS . MARKS, TATTOOS, AND AMPUTATIONS
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DODDOACID 006983

-
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SIGNATURE E 10 I -.ER
ammanic

AU LAST NAM FIRST NAME. MIDDLE NAME. SUFFIX
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F(11 NO STAT. E IDENTIFICATION NO DATE OF BIRTH MM DD YY SE% RACE 11E10145
WEIGHT EYES HAIF
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DODDOACID 006982

A DID 1-IE55 Utt, AIMS

ocp I11 04 FT BELVOIR r WA
TREAT AS ADULT
REPLY YES
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• JESTER ORi,
MM DD YY

MISCELLANEOUS NUMBERS SCARS, MARES. TATTOOS. AND AMPUTATIONS
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23 00439
DODDOACID 006981

SLCUEIITN NO, LE.AV

SK,NAT •1, EFIFIRIN r -
ALA,
LAST NAME. liST NAME. MIDDLE NAME. SUFFIX

--.. STATE IDENTIFICATION NO DATE OF BIRTH MM DD YY ; SE% RADE HEIGHT I WEIGHT EYES HAI
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LEFT FOUR FIrOgT+TAKEN SIMULTANE
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DODDOACID 006980

d•••••11
Ub' ARMY

TREAT AS ADULT
vis FT BELVOIR, VA
Li REPLY YES r---1
DESIRED ,

SEND COPY TO
DATE , _,IFENSE PLACE OF DIRT., oSTAIE Ol COUNIRv7
COUNTRY OF CITIZENSHIP

(ENTER Ow;
MM DO TY
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USA

MISCELLANEOUS I-.:MEER.: SCARS, MARKS. TATTOOS AND AMPUTATIONS
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6 0 I - ea-1-1 5:10(-
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00437

DODDOACID 006979

sicalATURE OF PERSON FINGERPRINTED SOCIAL SECURITY NO.
LEAVE

it DL SUFFI X ESME LAStA
(bW-s

Fal NO. STATE IDENTIFICATION NO. .
WEIGHT EYES HAI
Sku

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00436

DODDOACID 006978

Page(s)

•
•

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thorn. j one s@ho ffman. army.mil
(703) 325-4053
00435

Page(s)
•
/5-le
•

Referred to:
U.S. ARMY OFFICE OF
THE JUDGE ADVOCATE GENERAL ATTENTION: DAJA-AL, ROOM 1E739 2200 ARMY PENTAGON WASHINGTON, DC 20310-2200
MAJOR NELSON VAN ECK
Nelson.VanEck@hqda.army.mil

(703) 588-6787
00434

Jth MP Det (CID)(CASE)
ORI Number: C002100DC
0082"03— C

1 D469"60175
(7)cc)

Case Number: 0241-200 4-056 SSN: MOM Agency Number: CID056
Name (L,F,11):

AKA: -5"
Address : A CO, 1/8 INF, 3 BCT FORT CARSON, CO, 80913
a(7)(c)-3--
Marital Status: X DOBlanall Age: 22
US Citizen: YES POB:
Home#: am= Work#: 719-526 Cell#:
DL#: State: XX
Gang Aff:
S / M / T: TATTOO - LEFT UPP ER ARM - TIGER; SCAR - LEFT UPPER
FBI: Henry:
SBI: NCIC:

Race: Sex: Height: 6'0" Weight: 175 Hair Color: BRO
Eye Color: BLU Facial Hair: N Hair Length: S Complexion: LGT Glasses: N Dominant Hand: X
Booking Ofc: Arrest Date: Offense Date: Release Date: Charges 1. Arrest Time: Offense Time: Release Time: Arresting Ofc: Arrest Loc: Offense Loc: Release to: Degree Statute Case Det: Warrant I Sumrnons#
2.
4.
5. Bail Date: Bail Amt: Complainant: Miranda: Court: Disposition: By:
9,57-40114k.
[Next Of Kin: Relationship: Phone #: Address: Vehicle Info: Vin #: Employer: Occupation: Phone#: Address: Registration #:
Memo:

Rank / Officer Name Badge Number Officer Signature Reviewed By
6124/2094 3:51:19PM 0041348
FOR OFFICIAL USE ONLY

Name
SSN Rank Place of Birth
Home Tele. Unit Address
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
0,11 1 -GLI-( OOP 2-03- CIO 4 69 -60175
INTERVIEW WORKSHEET
dA .--S-
Last irst Middle
DOB
MACOM FC
Columbia Missouri United States
State -xi bA2 City Country
01111MIMME Work Tele. 719 -5z6 41111M___
A Co, 1/8th Infantry, 3rd BCT
Street
Fort Carson City 3C/ 49 ___t/ Colorado State United States Country
Street 64
411111MMINMW____ .United States

City
Last
Street
City
M - Male
6' 0"
175 lbs

BLU MED -Medium LIT -Light M -Married
LS -Length - Short BRN -Brown CS - Clean Shaven NG - Does Not Wear Glasses N - No
Tattoo - Left Upper Arm – Scar - Left Upper Arm
State
First Sponsor Rank
State Citizenship Education Fingerprints Home Tele MOS Dress/Disguise Clearance Photographed ETS Date Fugitive Juvenile Demeanor PCS/DROS
Country
Middle
Country
US - United States
"(il v &)
11 B
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00432

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT RFNCITIvc

OUR 2-03-CID4 69 -601n INVESTIGATIVE WORKSHEET
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 295-1; E.O. 9397 dated November 22, 1943 (SSN).
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 addition/alternate means of identification to facilitate filing and
retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

Year Unit Number ROI Number

Date Submitted Sequence Number
Co -

G z,-( k 6 `-- ( C.'C) c-C-- Xi (V
i7 IL-An eq
Last e , first Name ICAbi.X5" Middle Name Cadency MACOM SSN lezit ,.-
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DOB POB City .74 State POB Country Pay Plan Schedule Service
(..f') .

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Status Component State Country Additional ID Type
Rank Grade
-.

eAlfiivi I A-
Additional ID Pe ary Residence Streetl Primary Residence Street2 Primary Residence City
leibt./

V
Primary Residence State Primary Residence Zip Unit Address Unit Street( i Unit Street2

CC) SZ)41 I ),--4(Cu.1 /S-4-7?--)(3\1/4-1'
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Unit City Unit State Unit Zip Other Address Other Streetl

Other State Other Zip Primary Residence Phone 76,k6-,

Other Street2 lather Ci ---
.___. _
111.1.1111111MIP
Other Phone Email Type Email Address

Unit Phone ICell Phone
Sponsors First Name Sponsors Middle Name Sponsors Cadency ISpon:TACOM

Sponsors Last Name Sponsors SSN Sponsors Unit Information Sponsors Unit Phone Sponsors Other Phone Aliases Full Name Aliases Cadency Aliases SSNs Aliases Other ,Contract Number Contract Type
—
_

I
Contract Status Contract Status Date Employer Entity Name Employer Entity Address Employer Entity Phone

Build Complexion

Employer Position ISex Height in inches Weight in lbs Eye Color
.

.---• I I`\ 7O " t 7 )----I n I L) (v--\ ti sv, )--Hair Color Facial Hair
Marital Status Observed Age Range Race Ethnicity 'Hair Style
Glasses Deceased Citizenship Education Fingerprinted MOS Dress/Disguise PCS/DEROS Date
Clearance Photographed ETS Date • Fugitive Juvenile Demeanor kJ ks-3 Y. / i ceL( I-) i 1 I I c-Avil \--z
Y

ID Markings Type ID Markings Location ID Markings Description 'Skills Type Skills tevel
I Skills Language
• r.

00433
FOR OFFICIAL USE ONLY

Page(s)

•

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
00430

Li u/1 6 9 -60175
CONTROL NUMBER

AGENT ACTIVITY SUI ARY
0082-03-CID469-60175
(CID Regulation 195-I)

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACTIVITY

25 Au 04
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1 OCT 8D U.S. GOVERNMENT PRINTING OFFICE: 1986-491-918:40020
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT USE ONLY

9 00429
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• U.S. GOVERNMENT PRINTING OFFICE: 1986-491-918:40020 1 OCT /30
FOR OFFICIAL USE ONLY LAW ENFORCEMENT USE ONLY 8
00428

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FOR OFFICIAL USE ONLY
DODDOACID 006966

008a -03-cm1169 -60175
AGENT ACTIVITY SUMMARY CONTROL NUMBER
(CID Regulation 195-1) 0082-03-010469-60175
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY
14 Apr 04

Prepared originals for shipment to CRC upon completion of deployment.
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(CID Regulation 195-1)

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SEQUENCE NUMBER
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INVESTIGATIVE PLAN .,:, 522_ -03-CID469-66(7,5
DATE OFFENSE SUBJECTN TIM ASSIGNED TO:
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DATE NOTED rr-'57.7AJ 6f9 ,.#00/14:1/Mer _...... aW456141 DATE COMPLETED 9 3-tie or
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MISCELLANEOUS ACTIVITY
ACTION COMPLETED

ACTION COMPLETED
NCIC entry on stolen prop Sources targeted
2701 Given to Victim(es) Medical records requested
2701 Given to Witness(es) Name check dispatched
Case # on all documents Name check results received
CONTACTS/PHONE NUMBERS' ,, INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED 24 hours EYE WITNESSES INTERVIEWED 24 hours EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ FINALS 15 duty days
UNFOUNDED FINALS 15 duty days _ ,.., UNKNOWN SUBJ FINALS 30 cal days
CION TAKEN 30 cal days

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"Statement of SGT 1111111111111.111111., taken on 02 Aug 04, at Fort Carson, CO, continued:"
008 2 '03 — ID/169'6017

-ye, bfr
49,1 049
(Ase- or 70,34 -3--
dIF

AFFIDAVIT
I,
OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1
AND ENDS ON PAGE 2. I FULLY UNDERSTOOD 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, WITHOUT

COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES: re o a a men
111(11110.11"
.."

e-
Subscribed and sworn to before me, a person authorized by law to administer oaths nd Au: st, 2004 at Fort Carson, -5-c.
7464 h2,-

ORGANIZATION AND ADDRESS
(Signature of Terson Administering Oath)
pecial A et7e, 46,
gitainimimm
eryptiNams ofl'erson.Aiminutenftg Oath)
Article 136. UCMJ
Outftority to mminisur oatfi)
•,

INITIALS OF PERSON MAKING STATEMENT: 1111 Page 2 of 2 Pages
FOR OFFICIAL USE ONLY 3 Fi•
00420 FOR OFFICIAL USE ONLY
1?-7)
I Alas own',

v41-v,-Krfi Coca Off-
008 2 -0 3-c 1 1)4 6 9 -

SWORN STATEMENT 6 017!
FILE NUMBER : 0318-04-CID056
LOCATION : Fort Carson, CO
DATE : 02 Aug 2004 TIME: Fi 4%5 11111 lab&
NAME
SSAN Grade/Status: E-5/AD
ORG/ADDRESS : HHC 1/8 Infantry, Fort Carson, CO 80913

lefkb--
Olt I, 11111111111111110111MP, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: This statement is to reiterate the previous statement that I Provided to CID regarding the incident in Iraq where I cut thelak off a store and entered it.
Q: IAS
.7"/2bs'

A: SGT.11111111p
Q: What items were taken from the store?
A: Cigarettes, Soda, Candy and Iraqi Dinar.
Q: What items were returned to the store?
A: Everything except five pieces of candy:
Q: Do you remember who ate the candy?
A: I cannot remember.
Q: Where were the items returned to?
A: We put everything back where we found it.
Q: Who are you referring to when you say "We"?
A: Myself,111111111pand/1111111111
-Z

Q: Did you receive non-judicial punishment for breaking into the store?
A: Yes, I received a Field Grade Article 15.
Q: What was the punishment under the Article 15?
A: Reduced to E-4, forfeiture of half a months pay for two months.
Q: Did any other personnel involved receive Article 15's?
A: I know that there were two other Field Grades and at least 7 other Summarized Article 15's.
Q: Was there anything else taken from the store that was not returned?
A: No.
Q: Were you treated well during this interview?
A: Yes.
Q: Did you lie on any portion of this statement?
A: No.
Q: Do you have anything you wish to add to this statement at this time?
A: No I do not.///END OF STATEMENigp_ _
INITIALS OF PERSON MAKING STATEMENT.'" 76/16 Page I of 2 Pages
FOR OFFICIAL USE ONLY
17 00419

FOR OFFICIAL USE ONLY
We %Jr ¦ • mem

LAW ENFORCEMENT SENSITIVE
, ) C. ‘..../ ,I -¦-•_I \ ) I %a I -¦ eN.)I (Li

RIG. , 1 kRNI1•1•G PROCEDURE/WAIVER CE ': 1. -ATE CO3% $1—c4-C 1e)5(.2)
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT 0 0 8 2 ti 0 3
CID4 60-601
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.

7//&/.r Veh6--s-

1. LOCATION
2. DATE fat 13. TIME Alp 4, FILE NO.

48TH MP DET (CID), Fort Carson, CO
. A,,c, 2,266( 1 16 ,-.S csts--cyl-cis .
isafigeFirs ./'
mEirimari
8. ORGANIZATION OR ADDRESS

/// f,, -5 1-1/-1C., . I / C- TMJ XII Pclerfi''
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,

6. SSbl 7. GRADE/STATUS
61111110111. /el& E-5/AD , F., 1- ccv3 0,1 , C. 0 E' 91 1/3
PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

6,),,
_

The investigator whofie name appears below told me that he/she is with the United States Army
Criminal Investigation Command

--Ag 4 -Cl/IL 46 E,/tir and wanted to question me about the following offense(s) of which I am
suspected/aoeu

Larceny and Housebreaking /",./j11111111 r-X/,76 —41
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 any 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 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)
Have you requested a lawyer after being advised of your rights in the last 30 days? ao

-74,46_,.s-

Section B. Waiver
•

I understand my rights as stated above.
,iiiii,

willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first andwithout having a lawyer present with me 1 eiph
.....c

WITNESSES (Ifavailable) 3. SIGNATURE OF INTERVIEWEE .1a. NAME (7)pe or Print)
b. ORGANIZATION OR ADDRESS AND PHONE
r-74,&---s---

2a. NAME (Type or Print)
.',.. .; OF INVESTIGATOR

b. ORGANIZATION OR ADDRESS AND PHONE
6. ORG •I'i-• TION OF INV 6. .
qv* 111P v yr ( c i 0. -764. —/ro r i- Cars.0,1 . LO 80413

Section C. Non-Waiver
1. Ido not want to give up.rny rights:
. I want a lawyer.
El I do not want to be questioned or say anything.

2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
71A wribrsiur 4001a sr nn 11 TTITITT r 74(11/' Rd TC (PCnT PTP
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FOR OFFICIAL USE ONLY _
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(gut 1,.)

wn-c11-c-9(iA-1C 011 04- c 1:009) FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0082703-00469 -6017
AGENT'S INVESTIGATION REPORT 0318-04-CID056-
CID Regulation 195-1 PAGE 1 OF 1 PAGES
About 1350, 2 Aug 04, this office received a CAT 1 RFA from Fort Hood Resident Agency requesting this office locate, fully identify, and re-interview SGT fainti 7eib6 1611 , Headquarters Headquarters Company (HHC), 1/8 Infantry (INF), 3rd Brigade Combat Team (BCT), Fort Carson, CO 80913 (FCC) .46-and SPCONIONINIMONIMMINIF, HHC, 1/8 INF, 3rd BCT, FCC, and determine to whom they distributed the stolen items too.
About 1400, 2 Aug 04, Investigative Assistant (IA) this office,
//64,0coordinated with SFC , Training room, HHC, 1/8 INF, FCC, who
1944related that SGT was currently assigned to the Scout Platoon and
would report to this office as soon as possible for an interview. SFC

Vic,_

further related that he had no record of SPC
ever being assigned to HHC 1/8 INF BN.

About 1510, 02 Aug 04, SA accessed the Department of Defense Employee Interactive Data System (DEIDS), which reflected SPC1111111111.7e4b6 was entered into the Individual Ready Reserve (IRR) and was no longer on
it-S'Active Duty Status. SPC1111111111•11111currently listed as residing at 65 igAuxapallila Road, Fayette, AL 35555-6243. (See DIEDS printout far -details)
74106 -5'
About 1633, 2 Aug 04, SGT as advised of his legal rights, which he
waived and rendered a sworn statement wherein he confessed to the listed

./c„. offenses. SGT 1111111111.1iiiIso related that all the items stolen were returned to
Vb the owner except five pieces of candy that were passed out to unit members.
(See Waiver certificate and Sworn Statement for details)

-7e h6 -lv 7G bs 3
About 0945, 3 Aug 04, IA momCoordinated with CPT
Commander, HHC 1/8 INF, FCC, and briefed him on all aspects of this
investigation. CPTIIIIIIIIIIIPrelated the Battalion Commander imposed a Field

VOGrade Article 15. Subsequently, this office received a copy of the Article 15.
(See Article 15 packet for details)
////////////////////////////////////////////////////////Last Entry/////////////////////////////////////////////////////////

/I I

& bb
'k A 11111.1.111111111111P 48th MP DET (CID)
Special Agent, 6th MP GRP (CID)
Fort Carson, CO 80913

Signature ate: 03 Aug 04
Cl]) Form 94 /et FOR OFFICIAL USE ONLY EXHIBIT: LAW ENFORCEMENT SENSITIVE 00417
"•11, L.111r110•••

-7e4 /96 __3 nUtie 6q 03-CID4 6 9 601

STATEMENT OF SL J ‘AIIIIIIIIMINIMMINIIIIIIIMP _ .2K—.4 AT 86 MP DET ne,e, ID), Bldg 108, ort Benning, GA 31905, DATED 26 Jul 04 CONTINUED: d7r
, , have read or had read to me this statement, which begins on page 1 and ends on page 3 I fully understand the contents of the entire statement
.

made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope of benefit or reward, without threat of punishment, and without coercion, unlawful influence, or unlawful inducement.
e o mg Statement
Subscribed and sworn to before me, a person authorized by law to administer oath, this 26th day of Jul th it DET (CID), Bldg 108, Fort Benning, GA 31905. .
76e/ab

(Typed Name of Person Administering Oath)
Article 136 UCMJ
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT Page 3 of3 Pages
34

FOR OFFICIAL USE ONLY
00416 ri
LAW ENFORCEMENT SENSITIVE
STATEMENT OF
AT 86 MP DET (CID), Bldg 108, Fort Denning, GA 31905, DATED 26 Jul 04 CONTINUED:
Q: SA Malfilig Va.
-1°1731
Ot: SSG ...111111
0 2-03- C1D4 69 -60175
Q: During what dates were you in Iraq?
A: 4 Apr 2003 through 17 March 2004.
Q: About what date did the incident in question occur?
A: It would have occurred in the morning sometime before November. I really don't remember the date. Everything that happened over there was documented in Iraq at the time of the incident and given to the First Sergeant and Commander.
Q: Who is PFC... geikt.2
A: He was one of the soldiers in the dismounted squad. I knew him pretty well. He's
had some problems. He put a lot of lives in jeopardy over there. He has a mouth that
won't stop. He won't listen.

Q: Had he ever stolen anything prior to this,incident?
A: Not that I know of. /6 ioe-
Q: Did you see PFC MIIIIIIrbreak any locks?
A: No. I didn't actually see any of the locks cut. I knew that the two doors had locks on them because I personally checked them. icb17-6'
Q: Did you or anyone else authorize PFC 1111.11.or anyone else to break the locks and
take the items behind each door?

A: No. They were told to stay away from the building and the doors. That was in the
briefing I gave them. They were put there to keep them out of the sun. That was all.
They were told that by the company commander not to steal and loot. I know when he
was talking to the company he said something about it, too.

Q: Did you order the soldiers to put the stolen items back.fromn where they were taken?
A: Yes. When I saw
out of the building, I asked the team leaders what -Swas going on, and then I went to get the platoon sergeant, SFC./.. The squad leader 7C-A -5–
j2/2, was SSG.1111.111 Once I told ...Me told SFC.I.IPThen SRAM.
saw what was happening and went and told the first sergeant. The first sergeant came
and talked to everyone and the stories all started coming out. The unit did an
investigation and then the commander sent it up higher.

Q: Where were you when this incident occurred?
A: I was about fifty meters away at the gate. I was sitting the back of the Bradley and I
saw the movement in the back of the store and nobody was supposed to be in there, so I
went to see what was going on. I said a few words and insisted they put everything back.
The only reason they were there in front of the store was because they needed to be in the
shade. We had those two team leaders involved, which is a problem. The soldiers did

what their team leader did.
Q: What was PFC team leader? 14bb 5--
A: It was either SGT/Marr SPCMIN. I can't remember which. But they ,,j,
pie!) were both there. It was SSG quad. SSG as down talking to 7(the platoon sergeant when all of this happened.
Q: In your statement you mention the acronym "BFV", what does this stand for?
A: Bradley Fighting Vehicle.
Q: Is there anything else you would like to add to this statement?
A: No.///End of Statement///
INITIALS OF PERSON MAKING STATEMENT Page 2 of 3 Pages
.33
FOR OFFICIAL USE ONLY
0041_5

LAW ENFORCEMENT SENSITIVE
EXHIBIT I
2 -3 CID) 69-601; SWORN STATEMENT iveer03-ciD69 '''P 601
For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of Staff for Personnel. 75
LOCATION DATE TIME UMBER
.---) .,,,A .

AIPII / ) 111 / I 64 I a( 01-' 1 F222-t q -ce.4\,,
is- •.;i7NAME, FI -ST NAME, MIDDLE NA SOCIAL SECURITY NUMBER GRADEISTATUS il
Nt6
1111101111111111111M E7L tc 5 Z.

•-
• • ,f• ' o 1 0-• o a -
el "TS,. Fr &-Aikiiiii,. 411 leAl -3

16h6 -b

iekb i, amageomm____,
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
V

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a_,)4•44, ,(2---/he il 4(1. 0 X-,3 ,Dv
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INITIALS OF PERSON MAKING STATEMENT 0.
EXHIBIT _7644, ,....5.. PAGE 1 OF 3 PAGES
UMW

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE 32
LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

N5RFOPPICUCIPlagilltinkY3, 1 JAN 68, WHICH WILL BE USED. 00414
DA FORM 2823
1 JUL 72
LAW ENFORCEMENT SENSITIVE
wuIDI.

AGENT'S INVESTIGATION REPORT 0282-04-CID013-CID Regulation 195-1
PAG,E 1 ADF 1 PAGES /0U8470. -Cip 4 6 9-601 7
About 0800, 26 Jul 04, this office received a Request for Assistance (RFA) from the Fort Hood Resident Agency, Fort Hood,. TX (FHTX), to locate, fully identify, and interview SSG MOO P-7,1006(11.1111111111111111111111MM Ranger Training Brigade, Fort Benning, GA (FBGA), and determine his knowledge of a theft which occurred in Iraq in June 2003.
)

About 1415, 26 Jul 04, SA interviewed SSG allialapwho rendered a sworn statement, wherein he detailed his knowledge of this incident. (See Sworn Statement for details.)
7e/kb

About 1430, 26 Jul 04, SA
oordinated with SA 011111111.FHTX, who related that no further assistance was required of this office.
STATUS: This investigation is closed in the files of this office. No further assistance isrequested or anticipated.
/////////////////////////////////////////////////////////////Last Entry///////////////////////////////////////////////////////
86th Military Police Detachment (CID)Special Agent, Ft Benning, GA 31905

Signa
Date: 261 Exhibit: CID F
• 31.

FOR OFFICeatiANTTLY
00413,
FOR OFFI .LAW ENFORCEMENT SENSITIVE EXHIBIT (-Pr
"Statement of PVT Case Nc. take.. ,u 17 Jun 04, at Fort Carson, CO, Continued:" 41-04-C)D056-
0082-03
CID469-601

AFFIDAVIT

OP
I, 111111111111111111.4AVE OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1
AND ENDS ON PAG FULLY UNDERSTOOD 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, WITHOUT
COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT, MD
WITNESSES:
(Signa ofTerson Nahing Statement)
Subscribed
and sworn to before me, a person authorized by law to administer oaths, this 1 7 7.11 day of June 2004
at Fort Carson, CO 809

ORGANIZATION AND ADDRESS
.Signature of aperson Adminirtering Oath)
S k6(Typed Name of (Person Administering Oath)
(Authority to _Administer Oath)

INITIALS OF PERSON MAKING STATEMENT: 0
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 2 of 2 Pages 3
00412

0 0 8 2 - 3 c I D 4 6 9 -
SWORN STATEMENT
FILE NUMBER : 0241-04-M056
LOCATION
DATE : 48 th MP DET (CID) office, Fort Carson, CO 80913
: 17 Jun 04 O

TIME. I 146

NAME
SSAN
Grade/Status: E-1

ORG/ADDRE5 A/co 1/8 th Infantry Battalion, Fort Carson, CO 80913
CelOb
, want to make the following statement under oath:
On 12 June 03, my squad set up a patrol base on a peninsula in Iraq. We had to set up a wire gap
at the edge of our compound. There was an Iraqi store right across the street. While on 24-hour
guard duty, my team leader Sgt. lialtatbroke into the store for sodas, cigarettes, and other

miscellaneous things for the squad. I was guarding the wire gap at the time. After I was relieved
of my guard shift, I broke into the empty room beside the store. SSG. Ellaingbaught me in
the room and asked me what I was doing. I told him that I was going to use the room for shelter.
He immediately reported to the chain of command what had happened. My reason was so that
my squad would have shelter from weather and if we would have been engaged in a firefight with
the locals, we would have cover. My whole squad was involved in the incident. We all received

UCMJ actions for the incident. Me and the 2 team leaders received Field Grade Article 15's and
lost rank and monexc
--bb-/

Q: SA VIM
A: PVT
_

Q: Did you take-anything from the store?
*-3

A: No, I did find some money in the room I broke into but SSG
with it so I put it back. 1111111110, came in and saw me

Q: Where did you find the money?
A: In the freezer.
Q: Do you know if the locks were replaced?
A: I do not know for sure, but they were supposed to be.
Q: Did you type the narrative portion of this statement?
A: Yes.
Q: Were you treated well during the interview?
A: Yes.
Q: Do you have anything you wish to add to this statement at this time?
A: No.///END OF STATEMENT/40 74
INITIALS OF PERSON MAKING STATEMENT: Or 7& 45
Page 1 of 2 Pages

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
—29

00411

RIC ') ,YARNING PROCEDURE/WAIVER CEI
-ATE
F 3

of this form, see AR 190-30; the proponent agency i.
:SOPS

DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
0 082-03- C

Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:
69-6 0 1
ROUTINE USES: To provide commanders and law enforcement officials with means by which information may be accurately identified.
Your Social Security Number is used DISCLOSURE: as an additional/alternate means of identification to facilitate filing and retrieval.
Disclosure of your Social Security Number is voluntary.
1. LOCATION
2. DATE

48th MP Det (CID), Fort Carson, CO 80913 3. TIME 4.
FILE NO.
7 u„ ' \

5. -0241-04-CID056
8.
ORGANIZATION OR ADDRESS
S

Alpha Company, 1/8 Infantry Battalion 71 GRADE/STATUS Fort Carson, CO 80913-Er,- /AD
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

The investig
e name appears below told me that he/she is with the United States Army

Criminal Investi ation Command

suspected/. Housebrealcin and Larcen and wanted to question me about the following offense(s) of which I am
efore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
I do not have to answer any question or say anything.

....Anything I say or do can be used as evidence against me In a criminal trial.
3..(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.
4a -or-
r civilians not subject to the UCMJ) I
07me have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with 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
4.1 will be appointed for me before any questioning begins.
41.111r
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or Speak privately With a lawyer before answering further, even if I
sign the waiver below.
S. COMMENTS
(Continue on reverse side)
Have you requested a lawyer after being advised of your rights in the last 30 days?
Section B. Waiver
tl 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 first and
without having a lawyer present with me
WITNESSES
(/f available)
3.
SIGNATURE OF INTERVIEWEE

la. NAME
(Type or Print)
1&& -c'

a.
ORGANIZATION OR ADDRESS AND PHONE
7efe 6—s'
2a. NAME
(Type or Print)
TYPED NAME OF INVESTIGATOR

b.
ORGANIZATION OR ADDRESS AND PHONE
6.
ORGANIZATION OF IN ES

Section C. Non-waiver De. ciD F-f.
1. 1
do not want to give up my rights
I want a lawyer

.
I do not want to be questioned or say anything

2.
SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT
(DA FORM 2823)
SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSEb *-

11A.FORM 3881, NOV 89
1.11
ti1
AP
VC oou

FOR OFFICIAL USE ONLY
DODDOACID 006952

AGENT'S Ili Y ESTIGATION REPORT
0241-04-0D056 00 82703- CiD4 6 9
CID Regulation 195-1 70_/
-6 Oj
PAGE 2 OF 2 PAGES

About 1545, 16 Jun 04, INV —coordinated this investigation with SSG ,
74 Az,
A Co, 1/8 INF 1314,' FCC, and requested that PFC Abe
-/c/446/
scorted to this office on 17 Jun '04 at 1000 for an interview. SSG stated that he would ensure that PFC IMIrwas at this office as scheduled. 16.5- 6 6-3
i lb 4.0
ia

4
About 1600, 16 Jun 04, INV g coordinated this investigation with Ms.
11
;,,raramipPersonnel Reassignment Section, Personnel Services Battalion PSB), FCC, who provided this office with a copy of SSG 1111111.11F'CS orders 76/26-"S"
sending him to Fort Benning, GA, 31905 with a report date of No Later Than
(NLT) 20 Jul 04.
le,(019(
About 0940, 17 Jun 04, PVT IIIMIlkas advised of his legal rights by SA
4mat
-.which he waived and rendered a sworn statement wherein he admitted to
breaking into the back room of the store.

PVT.., further admitted to gib?

attempting to take some money he found in the room, but returned it
upon his

.014 quad Leader, SSGIIIIIIIIPseeing him attempting to take the money. PVT
related that he had already received a Field Grade Article 15 in Sept 04
for the incident along with other personnel from his squad.

About 1240, 17 Jun 04, coordinated this investigation with
1SG

-1&io
and briefed him on all aspects of this investigation.
1 SG

elated that he would brief CP 11111.111111.
About 1400, 17 Jun 04 PVT =III/ provided this office with a copy of his Field
Grade Article 15 paperwork.
•

////////////////////////////////////////////////////LAST ENTRY///////////////////////////////////////////////////////
" • .

SA
r
48th MP DET (CID)

Special Agent,
6th MP GRP (CID)

Ok'
¦•• Fort Carson, CO 80918
•¦=.....••¦••••

¦•••¦¦•¦••¦ •¦¦¦¦••=
Signatu 1.,

*ate: 17 Jun 04

CID Form
FOR OFFICIAL USE ONLY
EXHIBIT: 27

LAW ENFORCEMENT SENSITIVE
00409

DODDOACID 006951
AGENT'S L. vESTIGATION REPORT
0241

0056b CID Regulation 195-1 U " 3 - C ID 4 6 9— 6 0
PAGE 1 OF 2 PAGES

BASIS FOR INVESTIGATION: About 0900, 9 Jun 04, this office received a
Request for Assistance (RFA) form SA
, Fort H ood
let

Resident Agency, Fort Hood, TX76544-0740, pertainingt a Larceny and Housebreaking. About 20 Jul 03, PFC , Alpha
Company (Co) 1/8 Infantry, 3rd Brigade Combat Team (BCT), Fort Carson, CO
80913 (FCC), broke into a convenience store in Ira with two other soldiers and ICO 0'3
stole money from a freezer. SSG
118th Infantry, 3rd BCT, FCC, confronted PFC , A Co, .
fter he left th store and
e

later reported the incident to the unit commander and first sergeant. The RFA 7C-574 '' ,( requested that this office locate, identify and conduct a subject interview of PFC
ix
as well as obtain ma or case prints. The RFA also requested that this
office interview SSG ?eta,pertaining to his involvpment in the incident.3 letAbout 0845, 16 Jun 04, Investigator (INV)
coordinated this investigation with CPT this offite, -7C-t -
4 ,c/'
pan Alpha
1/8 Infantry Battalion (INF BN), FCC, and requested to ha
iv--FC
; 2IIINIF and SSG ve
come to this office for an interview.

Vv Furthermore, IA
briefed CPT1111111111.
investigation. on all aspects of this
01/12 -6
....

Ae„,34mmil________ /E.6,fr
AbOut 0900, 16 Jun 04, INV emsgwcoordinated this investigation with MAJ
1012-,,••¦••¦•1110111111111111111111.111111111.111.1/8 INF BN, Executive Officer (XO), FCC,
P
and briefed him on all aspects of this investigation.
0.........

/1/6--0
bout 0845, 16 Jun 04, INV imommiurcoordinated this investigation with CPT

PFC A/co, 1/8 INF BN, FCC, and requested to have
and SSG
come to this office for an interview.

Furthermore, IA
0 riefed CPT
investigation. I on all aspects of this
gpaiskii-49
0About 0900 16 Jun 04 INV
, coord .
is investigation with MAJ
1°".3 , 1/8 INF BN, Executive Officer (XO), FCC,

and nefed him on all aspects of this investigation at his request.
.........ied017-n0

ietAbout 1530, 16 Jun 04, INVI•mmircoordinated this investigation with 1LT
, A Co, 1/8 INF BN, FCC, who related that

ad PCS'cl approximately two weeks ago.
SA , ---------------4„---r:
Ii.1.1 th
pedal Agen

6th
IMP GRP (CID)

VII-S
Fort Carson, CO 80913
Signat
Date: 17 Jun 04
CID Form

FOR OFFICIAL USE ONLY
EXHIBIT: ?6

LAW ENFORCEMENT SENSITIVE
00405
IOn827p 3 C1 46017!
6-976o17!
-o3-eori-

For S WARNING PROCEDURE/W AIVER Cr,,,.....cIFICATE 4--0i 7S—
use of this form. see AR 190-30: the brononent azencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
Title 10, United States Code, SectiOn 3012(g)

PRINCIPAL PURPOSE:
ROUTINE USES:

To provide commanders and law enforcement officials with means by which information may be accurately identified.
DISCLOSURE: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
Disclosure of your Social Security Number is voluntary.
1. LO 9A IOq
ye5=b4r 7cs-;66,1-
-111 2.. DATE 4. FILE NO.
2A 314 O'
8: ORGANIZATION OR ADDRESS

6. SSN
Co //e6
DE/STATUS

7 1,4 A-
Section. A. Rights PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Theinvestigator w4ose name appears below told
e that he/she is k..1 '
()M the United States l• •
(INOL11-CA co _ill,1/11 A a t 1, litt
• ) •
suspected/accuse tom, u obi • •
rrk

iwi nuyin , •
I/ and wanted to question me about the following offenses) of which I am
Before he/She askedme any ques ons about the offense(s), ho ever, he/she made it clear to me that I have-the following rights:
I. Ido not have to answer any questions or say anything.
/ Anything I say or doCan 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 or th.d bog:questioning. This lawyer can be a civilian lawyer I arrange for at no. expense to the Government or a military lawyer detailed for meat no expense to me,
.
.
(For civ not subject to the UCMJ)
have the right to talk privately to a . _
during questioning. I understand that this lawyer can h

t that I lawyer before, during, and after questioning and to have a lawyer present with meappointed for me before. any questioning begins. arrange-for at my own expense, or if I cannot afford a lawyer and want one, a lawyer Will be
4. If I am now willing to discuss the offense(a) under investigation, with or without a la
privately with a lawyer before answering further, even if I wyer present

sign the waiver below, , I have a right to stop answering questions at any time, or speak
5. COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to
without having a lawyer present with me. discuss the offense(s)

•
under investigation and make a statement without talking to a lawyer first and

WITNESSES (If available)
la. NAME (),e or Print)

3. SIGNATURE OF INTERVIEWEE

b. ORGANIZATION OR ADDRESS AND PHONE
7e,5— et-
f.)1griVaiReVa04
PD. NA
5. AciTirqc

b. ORGANIZATION OR ADDRESS AND PHONE
6. 0 G -7e—/ -
TIGA R

Section C. Non-Waiver
1. Ido not want to give up my rights:
. I want a lawyer.
2. SIGNATURE OF INTERVIEWEE . Ido not want to be questioned or say anything.
ATTACH THIS WAIVER CERTIFICATE TO ANY
ltd ITARM SWORN STATEMENT (DA form 2823)

NAV !t0
SUBSEQUENTLY EXECUTED BY THE SUSPECT/A C 4.

unrrtrast (IP V al/
FOVarritiAEBSE ONLY
_LAW ENFORCEMENT SENSITIVE

0082703-C/D469760,

STATEMENT OF
56-T
TAKEN AT
DATED

9. STATEMENT
(Continued) 2q °,7 tee likgtaf Uit f a thi et,11.7-tke
CI9atee1Ps

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9

101..16,11e 11111) azdelhicAp
tiY
AD READ TO ME THIS STATEMENT
I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

E. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE SOTTO
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
MOF EACH PAGETHREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL NDUCEMENT.

Subscribed and sworn to before me, a administer oaths, this authorized by law to
2C0-4
day of /I
0
I
(Signature of Person ministering Oath)

PAGE 3, DA FORM 2823, DEC 1998
FOR OF

06
LAW ENFORCEMENT SENSITIVE USAPA V1.00
0

DODDOACID 006948

ou81-03- ciD4 69-6.0
USE THIS PAGE IF Nr.._ -60. IF i HIS PAGE IS NOT NEEDED, PLEA PROCEED TO FINAL PAGE OF THIS FORM.
/1

STATEMENT OF
TAKEN AT

DATED Z6 :ILL1 61
-

9. STATEMENT
S (Continuedl

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INITIALS OF OF PERSON MAKING STATEMENT
I irk/
k kke,

PAGE 2, DA FORM 2823, DEC 7998
PAGE• c OF
PA
FOR OFFICIAL USE ONLY
USAPA V1.00

LAW ENFORCEMENT SENSITIVF
1) 082-0 3-m469

-601
012_--e)
SWORN STATEMENT

For use of this form, see AR 190-45; the proponent agency is ODCSOPS
AUTHORITY: PRIVACY ACT STATEMENT PRINCIPAL PURPOSE: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ROUTINE USES: (SSW
To provide commanders and law enforcement officials with means by which information may be accurately
DISCLOSURE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retriev
1. L.pcianioN Disclosure of your social security number is voluntary. al.
/Al ot 2. DATE
IYYYYMMDD1

5. LAST NAME, FIRST N ^ ME, MIDDLE NAM
8. 0
. GRADE/STATUS g-7( _4

9.
&
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: _
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10. EXHIBIT
11. INITIALS OF F'ERSObl NUKING STATEMENT
leiffl& —45"

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT PAGE 1 OF
PAGES

TAKENAT

THE BOTTOM OF EACH A DATED
MUST BE BE INDIC DDITIONAL PAGE MUST BEAR THE

E I
— -22

NITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
DA FORM 2823, DEC 1998
DA FORM

2 Fpc30,1WIIALK 155E,

u A 4
_ LAW rkirmor-c•Ac . IT cbr• 1/.1•01 vs.
)

loctecwi D 4 6 9:76(
STATEMENT OF
(--1111/1/10
TAKEN AT
DATED

9. STATEMENT
(Continued)
4e

I, AFFIDAVIT
WHICH

N PAGE 1, A
PAGE

. I FULLY , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE ICONTENTS

OF THE
ENTIRE STATEMENT MADE NITIALED THE BOTTOM OF EACH PAG

• CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INF
E
UL INDUCEMENT.
7e1h6 —s-
ignature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by taw to administer oaths, this alt.. day of a..) ,

INITIALS OF PERSON MAKING STATEMENT
PAGE 3, DA FORM 2823, DEC 1998
LAW ENFORCEMENT SENSITIVE
USAPA VI nn

DODDOACID 006945

( 75
USE THIS PAGE IF NEELJED. IF THIS PAGE IS NOT NEEDED PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
rf•

STATEMENT OF s.2L4111111111111
TAKEN AT n1179
,
SATED

9. STATEMENT
(continued)

CID4 69^ 60/75-
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6 X,
INITIALS OF PERSON MAKING STATEMENT
20

PAGE 2, DA FORM 2823, DEC 1998
PAGE
OF
PAGES
FOR OFFICIAL USE ONLY

1! I 2
LAW ENFORCER/1mi. crnicrmic
a

DODDOACID 006944
Lei g. 3- c ubv6ci_e
SWORN STATEMENT

For use of this form, see AR 190-45; the proponent agency is ODCSOPS
AUTHORITY: PRIVACY ACT STATEMENT
PRINCIPAL PURPOSE: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
ROUTINE USES: (SSNJ.
To provide commanders and law enforcement officials with means by which information may be accurately DISCLOSURE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
Disclosure of your social security number is voluntary.
1. LOCAT ON
2. DATE
(YYYYMMDD)

F Z ,
5. LAST NAME, FIRST 3--1Gj-
NAME, MIDDLE NAME

8. ORGANIZATIO 7. GRADE/STATUS
OR ADORES
0
9

______1111.111110111.....____, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
))i c 2.-A c.‘ :Roe
ay v../q
pec'6not
I conir..,29
ky1€1165 gticirct wit en,4x-'d cioir)3
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10. EXHIBIT
11. INITIALS9/6
PE SON MAKING STATEMENT

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT PAGE 1 OF
PAGES
TAKEN AT DATEDTHE BOTTOM OF EACH ADDITIONAL MUST BE BE IND/CA TED.

-9

PAGE MUST BEAR THE INITIAL'S OF THE PERSON MAKING THE STATEMENT, AND PAGE NOR
—

DA FORM 2823, DEC 1998
DA FORM 2IfoR.18FbAL019ge6av
USAPA VI nn
LAW FNFnor-ei

DODDOACID 006943

kRNING PROCEDURE/WAIVER CE't.
Fo, -se at this fo-m, see AR 190-30; the proponent agency Is DCSPER.
AUTHORITY: DATA REQUIRED BY THE PRIVACY ACT POP2 0
PRINCIPAL PURPOSE:
3-CID,/• 69r60
ROUTINE USES:
Your Social Security Number is used as an additiona

DISCLOSURE: as
/alternate ns of identification to facilitate filing and retrieval.
LOCATION DATE
a Da TIME

NAME ( First - 1127) ti i1!
ORGANIZA 0 OR ADD ES

6/ lab-5 /
II 0,6 i 34 3-,n):7,-Ripi=r-

G RADS/STATUS
r4 L q ib

61'14 MO. 2,4S(c,19 SECTION A - RIGHTS WAIVER/NON-WAIVER
CERTIFICATE

The investigator whose name a RIGHTS
ppears below told me that he/she is with the United States Army

Cil
Cc(b

and wanted to question me about the following offense(s) ofwhich I am suspected/
•
&T.-

c..., • ..4.) ' Ac
1.I s a
Before he/she asked me any questionbout he offense(s), however, he/ .e made it clear to me that I have the following rights:
do not have to answer any 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
a lawyer present with me during meque athave the right to talk privately to a lawyer before, during, and after questioning and to have
stioning.

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

(For civilians not subject to the UCMJ) I
have a lawyer present with me during qing. Hlawyer and this will be at no expense touthe Government. I understand that I must afterowever , urt questioning and to
have the right to talk privately to a lawyer before, during, and
may be appointed to represent me. my wn arrangements
I fher understand that if I ca e o not afford to pay for to obtain a

4. If I am a lawyer, one 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 belo

COMMENT (Continue on reverse side) w.
WAIVER
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make

talking to a lawyer first and without having a lawyer present with me.
a statement without

WITNESSES (If available)

1. NAME (Type or Print)
SIGNATURE OF INTERVIEWEE

ORGANIZATION OR ADDRESS AND PHONE
7e/h6-5-•
SIGN URE

2. NAME (Type or Print)
TYPED NAME OF

A TOR
ORGANIZATION OR ADDRESS AND PHONE

ORGANIZATION OF INVESTIGATOR
2-13ID4 m P bv-+ Cc
tee- C-Rzbj .

I do not want to give up my rights: NON-WAIVER
D I want a lawyer.
SIGNATURE OF INTERVIEWEE
I do not want to be questioned or say anything.

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXEC
THE SUBJECT SUSPECT/ACCUSED.
A FORM ri• MAY Si
D IT'

3881
r.01•116'M .

..•• "4'
0 7k 0 3 ie I Q, 94: 6 0
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0088-03-CID469-601

1.
.

CID Regulation 195-1
DETAILS PAGE 1 OF PAGES
BASIS FOR INVESTIGATION: About 0900, 20 Jul 03, this office

by the Staff Judge Advocate, 4ID, Camp Anaconda, Balad, Ira was ifi

and housebreaking.

q, of a larceny

eny

ittS— .

About 1445, 28 Jul 03, SA fliWara/ 77e40b advised SPC 4.11114/of his rights,
hich he waived, and rendered a sworn statement in which he admitted
he

-nd SGT IIINNI/ entered the Iraqi Local National's store

and stole ab
Sworn Statement for details).(See Waiver Certificate and

$20.00 worth of snack food and drink items. (S about-

About 1520, 28 Jul 03, SA.

advised SGT Villelle of

which he waived and rendered a sworn statement in which he his rights,
admitte

d to-

cutting the lock of the Iraqi Local National's store and stated he and SPC
011iftentered the store and stole about $20.00 worth of snack
drink items. (See Waiver Certificate and Sworn Statement for food and

details)///LAST ENTRY/// .

•

TYPED AGENT'S NAME AN S

CE NUMBER

ORGANIZATION

SA 43rd MP Det (CID) (FWD), Camp Iron
Horse, Ira. APO AE 09323-2647

DATE

EXHIBIT
...5—Attg—G.1111

FOR OFFf@F /1
1 FEB 77

biNtITIVE

UW EA

jpg2-03- c io4 69r 601

DISTRIBUTION:

1 - Director, USACRC, 6010 6th Street, Fort Belvoir

(Original)

VA 22060-5505

1 - CDR, 10th MP BN (FWD).
only) USACIDC, Baghdad, Iraq,

(email copy

1 - Action Commander
THRU: Commander, 1 /8th Infantry, 4ID
TO: Commander, A Company, 1/8th Infantry, 4ID

1 - SJA, 4ID, ATTN: MAJ.
only) D-Main Tikrit, Iraq

ikl -O (e-mail copy

1 - PM, 4ID, D-Main, Tikrit, Iraq (e
1 - File -mail copy only)

7 6
00.398

FOR OFFICIAL USE ONLY
IAF CAlerinr•ri m••
, 8 2 - 3 c n 4 6 9

6 0 1 7 !
cigarettes and then distributed the items to several unit members
who were at a fixed security area located outside the store. Loss
to the Iraqi Local National storeowner was approximately $20.00

STATUTES:

Article 121, UCMJ: Larceny of Private Property

Article 134, UCMJ: Housebreaking

EXHIBITS/SUBSTANTIATION:

ATTACHED:

1. Agent's Investigation Report (AIR) of SA 41111111, 28 Jul 03, le446-5-

initial notification, interviews of SGT 41111111Pand documenting the
SPC fand coordination with the unit.

O -

IL
2.
Waiver Certificate and Sworn Statement of SPC OM, 28 Jul
03, in which he confessed to entering and stealing snack and food
items with SGT MM. --)N4,-75'

3.
Waiver Certificate and Sworn Statement of SGT OM 28 Jul
03, in which he admitted to entering and stealing snack.

dnd food
items and distributing them.

to unit members.

NOT ATTACHED:

None.

The original of Exhibits 1 through 3 are forwarded with the USACRC
copy of this report.

STATUS: This is an Initial/Final (C) Report. This investigation
is being terminated IAW CIDR 195-1, 4-17 (a)(6), in that the
Special Agent in Charge has determined that furtherance of this .
investigation would be of little or no value or
leads remaining to be developed are not significant. Leads
remaining include the interview of unit members and storeowner.

Report Prepared By: Re.o t • •r•v5i. B :

,,M4 ktf4
1111116aZ-
Special Agent, Special Agent-in-Charge

00;397

FOR OFFICIAL USE ONLY
1.AW ENFORCEMENT SENSITIVE

000 -0 3-C16 69 i6 0175
ARTMENT OF THE ARMY
43RD MILITARY POLICE DETACHMENT (CID) (FWD)
10TH MILITARY POLICE BATTALION
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
OPERATION IRAQI FREEDOM APO AE 09323-2647

CIRC-BA (43d). 30 JUL 2003

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/FINAL (C) - 0082-

03-CID469-60175-7G1A2/7C2X

DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 12 JUL 2003/0600 - 12 JUL 2003/1200; Grid MC 626284, Iraq.

DATE/TIME REPORTED: 20 JUL 2003 0900

e/606 4 h?_ 7&b6-/

INVESTIGATED BY: SA

, SA
le-10104

SUBJECT: 1.

SGT; giommismigy gimmommir M;
White; A Company, 1/8 thInfantry, 4ID; [Larceny of Private
Property] [Housebreaking]

/c.

SPC; 1111111161111/11411illiS

M; White; A Company, 1/8 tInfantry, 4ID; [Larceny of Private

Property] [Housebreaking]

VICTIM:.

1. Iraqi Local National (NFI); [Larceny of Private
Property] [Housebreaking]

INVESTIGATIVE SUMMARY:

This is an "Operation Iraqi Freedom" Report of Investigation. The

delay in dispatching this report was due to intermittent

communications abilities at forward sites in Iraq.

This office was notified by the Staff Judge Advocate, 4ID, Camp
Anaconda, Balad, Iraq, of a Larceny and Housebreaking

P-76(Mb

Investigation established SGT.and SPC.

committed the
offenses of Larceny and Housebreaking, when SGT.cut the i6/ ''

,16 ---5

lock off the door of a convenient store and he and SPC UMW
entered the building and stole several snack and drink items,

FOR OFFICIAL USE ONLY 00396

LAW ENFORCEMENT SENSITIVE

THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO RE-OPEN THIS
INVESTIGATION AT THE DIRECTION OF THE BATTALION OPERATIONS
OFFICER.
UPON AN OPERATION REVIEW OF THIS FILE IT WAS IDENTIFIED SEVERAL /LEADS WERE NOT PURSUE TO INCLUDE THE SUBJECT INTERVIEW OF PFC10)6/111111M (NFI), WHO WAS TMPLICATED BY SGT11.011. AND SPC
AS PARTICIPATING IN THE THEFT.
EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW
PFC
i&1910-1J

INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATE, 4ID, CAMP
ANACONDA, BALAD, IRAQ, OF A LARCENY ANF HOUSEBREAKING.
INVESTIGATION ESTABLISHED SGT 7efb6-5'
AND SPC.111111.1111

COMMITTED THE OFFENSES OF LARCENY AND HOUSEBREAKING, WHEN
SGT
CUT THE LOCK OFF THE DOOR OF A CONVENIENT STORE AND HE AND SPC 41111111/1P ENTERED THE BUILDING AND STOLE SEVERAL
SNACK
AND DRINK ITEMS, CIGARETTES AND THEN DISTRIBUTED THE ITEMS TO SEVERAL UNIT MEMBERS WHO WERE AT A FIXED SECURITY AREA LOCATED OUTSIDE THE STORE. LOSS TO THE IRAQI LOCAL NATIONAL STOREOWNER WAS APPROXIMATELY $20.00.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS
UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY
0039+
DATE: 28 MAY 04
FROM: SAC, 43RD MP DET (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 22ND MP BN (CID)(FWD) //OPS//
CDR, 3D MP GRP (CID) //OPS//
CDR, 1/8TH INF BN //4ID//
SJA, 4ID //4ID//

SUBJECT: CID REPORT OF INVESTIGATION - 1ST SUPPLEMENTAL - 0082-03-CID469-60175-7G1A2 / 7C2X
DRAFTER: 1111.1016
RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY
1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 12 JUL 2003/0600 - 12 JUL 2003/1200; GRID MC 626284, IRAQ

2.
DATE/TIME REPORTED: 20 JUL 2003, 0900

k6:10.7 7ctb6-1-

3. INVESTIGATED BY SAIITIIINUINIIIIMMIIISIWSAMIMNMNIIIP
/ea*

4. SUBJECT: 1. 76,-S V&P". b
IS GT;
WHITE; A COMPANY, 1/8TH INFANTRY, 4ID, FORT HOOD, TX 76544;
[LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING]

"Tt
2. ii..111111.1111111110111WPC; IMEN111111111111111r;
WHITE; A COMPANY, 1/8TH INFANTRY, 4ID, FORT HOOD, TX 76544;
[LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING]

5.
VICTIM: 1. IRAQI LOCAL NATIONAL; [NFI]; [LARCENY OF GOVERNMENT PROPERTY] [HOUSEBREAKING]

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 IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
1ST SUPPLEMENTAL:
,11(/'

FOR OFFICIAL USE ONLY

00394
DODDOACID 006936
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

SNACK AND DRINK ITEMS, CIGARETTES AND THEN DISTRIBUTED THE ITEMS TO SEVERAL UNIT MEMBERS WHO WERE AT A FIXED SECURITY AREA LOCATED OUTSIDE THE STORE. LOSS TO THE IRAQI LOCAL NATIONAL STOREOWNER WAS APPROXIMATELY $20.00.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS
UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
.

FOR OFFICIAL USE ONLY -
LAW ENFORCEMENT SENSITIVE.

00393

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO ADD PFC
111111111.

AS A SUBJECT OF THIS INVESTIGATION AND TO FURTHER IDENTIFY
SUBJECT #1 AND #2.
THIS OFFICE RECEIVED AN INFORMATION REPORT FROM THE FORT
-M."06 "S"

CARSON RESIDENT AGENCY REPORTING THE INTERVIEW OF PFC
WAS COMPLE ED IN WHICH HE CONFESSED TO THE LISTED OFFENSES.
PFC

CEIVED A FIELD GRADE ARTICLE 15 ON 26 SEP 03.
THIS CASE IS PENDING THE ADMINISTRATIVE REVIEW PROCESS OF THE
FINAL SUPPLEMENTAL REPORT.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO RE-OPEN THIS
INVESTIGATION AT THE DIRECTION OF THE BATTALION OPERATIONS
OFFICER.
UPON AN OPERATION REVIEW OF THIS FILE IT WAS IDENTIFIED SEVERAL
LEADS WERE NOT PURSUE TO INCLUDE THE SUBJECT INTERVIEW OF PFC

IVAIIII(NFI), WHO WAS IMPLICATED BY SGTIMi
c

Mo. JAS PARTICIPATING IN THE THEFT.
41/1/12FY

EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW
PFC NM.
leibe---5

INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATE, 4ID, CAMP
ANACONDA, BALAD, IRAQ, OF A LARCENY AND HOUSEBREAKING.
INVESTIGATION ESTABLISHED SGT let/26-5.
.1111.1.6ND SPC effinft
,COMMI ED THE OFFENSES OF LARCENY AND HOUSEBREAKING,

4/'SGT
WHENCUT THE LOCK OFF THE D

OOR OF A CONVE

AND HE AND SPC CONVENIENT STORE
ENTERED THE BUILDING AND STOLE SEVERAL

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

00392
DODDOACID 006934
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DATE: 16 JUL 04
FROM: SAC, 43RD MP DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, 22ND MP BN (CID)(FWD) //OPS// CDR, 3D MP GRP (CID) //OPS// CDR, 1/8TH INF BN //4ID// SJA, 4ID //4ID//
SUBJECT: CID REPORT OF INVESTIGATION - 1ST SUPPLEMENTAL - 0082-03-
CID469-60175-7G1A2 / 7C2X
DRAFTER:
le,

RELEASER: tx.-1
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 12 JUL 2003/0600 - 12 JUL 2003/1200; GRID MC 626284, IRAQ

2.
DATE/TIME REPORTED: 20 JUL 2003, 0900
-let /0(a/ b2--

3.
INVESTIGATED BY: SA

A
-

4. SUBJECT: 1. flailliallarsam -7C/bib-/
SGTAIIIMP;1111111.1111,

; WHITE; A COMPANY, 1/8TH INFANTRY, 3RD BRIGADE
E-1`" PITIAIIIMM
MITII' TEAM (BCT), CAMP ANACONDA, BALAD, IRAQ (HOME BASE: FORT
CARSON, CO 809134); [LARCENy OF PRIVATE PROPERTY]
[HOUSEBREAKING]
dt 7C /G16;4
SPCOMINnwaraine

M; WHITE; A COMPANY, 1/8TH INFANTRY, 3RD BCT, CAMP ANACONDA, BALAD, IRAQ (HOME BASE: FORT CARSON, CO 809134);[LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING]
[ADDED] 3. PFC; 7(4
WHITE; A COMPANY, 1/8TH, 3RD BCT; CAMP
ANACONDA, BALAD, IRAQ (HOME BASE: FORT CARSON, CO 809134)
[LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING]

5. VICTIM: 1. IRAQI LOCAL NATIONAL; [NFI]; [LARCENY OF
GOVERNMENT PROPERTY] [HOUSEBREAKING]

FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE.

00391

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

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 IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2D SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO ADD PFC....
7&h -5-
AS A SUBJECT OF THIS INVESTIGATION AND TO FURTHER IDENTIFY
SUBJECT #1 AND #2.
THIS OFFICE RECEIVED AN INFORMATION REPORT FROM THE FORT CARSON RESIDENT AGENCY REPORTING THE INTERVIEW OF PFC 4111111. WAS COMPLETED IN WHICH HE CONFESSED TO THE LISTED OFFENSES.
PFC RECEIVED A FIELD GRADE ARTICLE 15 ON 26 SEP 03.
THIS CASE IS PENDING THE ADMINISTRATIVE REVIEW PROCESS OF THE
FINAL SUPPLEMENTAL REPORT.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO RE-OPEN THIS
INVESTIGATION AT THE DIRECTION OF THE BATTALION OPERATIONS
OFFICER.
UPON AN OPERATION REVIEW OF THIS FILE IT WAS IDENTIFIED SEVERAL
LEADS WERE NOT PURSUE TO INCLUDE THE SUBJECT INTERVIEW OF PFC

-09b
FI), WHO WAS IMPLICATED BY SGT
AND SKIM..

AS PARTICIPATING IN THE THEFT.
-6

EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY AND INTERVIEW
PFC
411MrE75/

INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATE, 4ID, CAMP
ANACONDA, BALAD, IRAQ, OF A LARCENY AND HOUSEBREAKING.
7e,/bk--5-7e4h6-5'

INVESTIGATION ESTABLISHED SGT -AND SPC
COMMITTED THE OFFENSES OF LARCENY AND HOUSEBREAKING, WHEN
SGT 41111111.CUT THE LOCK OFF THE DOOR OF A CONVENIENT STORE

AND HE AND SPC ENTERED THE BUILDING AND STOLE SEVERAL
s 7

FOR OFFICIAL USE ONLY.
LAW ENFORCEMENT SENSITIVE.

00389

DODDOACID 006931
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

SUBJECT: CID REPORT OF INVESTIGATION - 2D SUPPLEMENTAL - 0082-03-CID469-60175-7G1A2 / 7C2X
DRAFTER: .11111.1111111111.11111/iC f /.15 4
RELEASER: digumumump
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1 DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 12 JUL 2003/0600 - 12 JUL 2003/1200; GRID MC 626284, IRAQ
2.
DATE/TIME REPORTED: 20 JUL 2003, 0900 4'

3.
INVESTIGATED BY: SA

SAMINMIIIP
lP 2-

4. SUBJECT: 1. , SGT; ; WHITE; A COMPANY, 1/8TH INFANTRY, 3RD BRIGADE COMBAT TEAM (BCT), CAMP ANACONDA, BALAD, IRAQ (HOME BASE: FORT
CARSON, CO 809134); [LARCENY OF PRIVATE PROPERTY]
[HOUSEBREAKING]

eilgtaC bble-A, 11111¦111.111111111111111111111111" SPC; 01111111111111.1111111111111,
•

M; WHITE; A COMPANY, 1/8TH INFANTRY, 3RD BCT,
CAMP ANACONDA, BALAD, IRAQ (HOME BASE: FORT CARSON, CO 809134);
[LARCENY OF PRIVATE PROPERTY],[HOUSEBREAKING] ,
f [ADDED] 3. iimempummummiwPFC; ie-AAMMI11.111111M; WHITE; A COMPANY, 1/8TH, 3RD BCT; CAMP elk/5 ANACONDA, BALAD, IRAQ (HOME BASE: FORT CARSON, CO 809134) [LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING]
5. VICTIM: 1. IRAQI LOCAL NATIONAL; [NFI]; [LARCENY OF
GOVERNMENT PROPERTY] [HOUSEBREAKING]

FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE

00388
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVe,

8. AIR of SAw, 3 Aug 04, detailical
ie receipt of the Fort Hood RA request

for assistance; subject interview of SGT
; and coordination with SJA.
-1C11*-c 7&b6

9. Waiver Certificate and Sworn Statement of SGT
2 Aug 04, in which h

stated all items stolen were returned to the owner except five pieces of candy that we e
repassed out to unit members.

Added Not Attached:
None
The original of Exhibits 4 through 9 are forwarded with the USACRC cop of this report.
iet 6 5"

STATUS This is a Final Supplemental Report. On 26 Sep 03, PFCIIIIMpwas reduced to Private (E-1) with no forfeiture of ay for Housebreaking and Larceny of Private /6-5 Property. On 29 Jan 04, SGT was reduced to Specialist (E-4), and forfeited $912.00 pay per month for two months for Housebreaking and Larceny of Private
fdl-9
Property, and SPC iiMillivas reduced to Private (E-1) and forfeited $575.00 pay per month for two months for Housebreaking and Larceny of Private Property. Commanders re, • of disciplinary action taken (DA Form 4833) in not required.
Special • .tent,
ez,
Specia Agent in Charge

DISTRIBUTION: 1 — Director, U.S. Army Crime Records Center, U.S. army Criminal InvestigationCommand, ATTN: CICR-CR, 6010 6 th Street, Fort Belvoir, VA 22060-5505
1— CDR, 22nd MP BN (FWD),
USACIDC, Baghdad, Iraq, (email copy only)
1— Action Commander
THRU: Commander, 118 th Infantry, 41D, Fort Carson, CO
TO: Commander, A Company, 118 th Infantry, 41D, Fort Carson, CO
4

1 — SJA, 41D, (ATTN: CPT a
argsg , FHTX (e-mail copy only)
1— PM, 4lD, FHTX (e-mail copy only)
1 —File
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

0038",
DODDOACID 006929
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORTUPON AN ALLEGATION OR PRELIMINARY IS BASED
INVESTIGATION

CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGAT AND MAY
ION.
INVESTIGATIVE SUMMARY:

This is an "Operation Iraqi Freedom" Report of Investigation and Category I
Monitorship.
This office was notified by the Staff Judge Advocate (SJA), 4ID, Camp Anaco
Balad, Iraq, of a Larceny and Housebreaking.
nda,

Investigation established probable cause to believe SGTeraigi and
SPAWN..

committed the offenses of Larceny and Housebreaking, when SGTemer 7C 65-off the door of a convenient store and he and SPC cut
cut the lock the building and

stole several snack and drink items, cigarettes and then distributed the items to se
unit members who were at a fixed security area located outside the store. veral

Loss to the Iraqi Local National storeowner was approximately $20.00
b /Further, investigation established probable cause to believe PFC Slap SPC
6 Ma
and SGT Man

committed the offense of Larceny and Housebreaking,
when they entered an Iraqi merchants store and stole various items.
STATUTES:
Article 121, UCMJ: Larceny of Private Property
Article 134, UCMJ: Housebreaking -

EXHIBITS/SUBSTANTIATION
:
Added Attached:
lethb

4. Agents Investigation Re port (AIR) of SAilma17 Jun 04, detailing the receipt
of the Fort Hood RA request for assistance; coordination with chain-of-command; subect

interview of PFC
1111.1pand receipt of documents. j
"We bb
5• Waiver Certificated and Sworn Statement ieeh6

listed offenses. "
-of PFC11.1.1 17 Jun 04, admitting to the
id/h64

6• AIR of SAIIIMup 26 Jul 04, detailing the receipt of the Fort Hood RA request for
assistance; and interview of SSG1111111111.
.7606 271

irogy.
7• Sworn Statement of SSG subjects 26 Jul 04, in which he admitted he stopped the
from taking items from the store and reporting to his chain-of-command.
'

FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE

0 0 3

FOR OFFICIAL USE ONL
LAW ENFORCEMENT SENSITIVE

DATE: 27 AUG 04

FROM: SAC, 43RD MP DET (CID)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, 22ND MP BN (CID)(FWD) //OPS// CDR, 3D MP GRP (CID) //OPS// CDR, 1/8TH INF BN //4ID//SJA, 4ID //4ID//
SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL - 0082-
03-ClD469

60175-7G1A2 / 7C2X
DRAFTER:
ih64

RELEASER:
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DAT
ES/TIMES/LOCATIONS OF OCCURRENCES:
1. 12 Jul 2003/0600 -

12 Jul 2003/1200; GRID MC 626284, IRAQ
DATE/TIME REPORTED: 20 Jul 2003, 0900
-76t -I
i%

INVESTIGATED BY: 16, bea--
SA tIIIIIIIIrs
mmmw, SA

411111.11111.11111.11.1111.11111111111111.0.
h(oilhz
—

1. SUBJECT.7e,b6,c
laiht,,511111111111.1.111,'M; WHITE; A COMPANY, ;SOTAMMOMMOMMUMBir1/8THINFANT RY, 3RD BRIGADE
COMBAT TEAM (BCT), CAMP ANACONDA, BALAD, IRAQ CARSON, CO 809134); [LARCENY OF PRIVATE PROPERTY](HOME BASE: FORT
[HOUSEBREAKING]
bb

ofitii‘im
illImismminsw,
SP ANNEmnimmir

M; WHITE; A COMPANY, 1/88TH INFANTRY, 3RD BCT,CAMP ANACONDA, BALAD, IRAQ (HOME BASE: FORT CARSON, CO 809134);
[LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING]
1111.11111114mr, PFC; K¦ /0
M; WHITE; A COMPANY, 1/8TH, 3RD BCT; CAMP ANACONDA, BALAD, IRAQ (HOME BASE: FORT CARSON, CO 809134[LARCENY OF PRIVATE PROPERTY] [HOUSEBREAKING] )
VICTIM: 1. IRAQI LOCAL NATIONAL; [NFI]; [LARCENY OF GOVERNMENT
PROPERTY] [HOUSEBREAKING]
FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE

00385
O r) 8 2 - C 3 C I D 4 97 6

COMMANDER'S REPORT JF C OR ADMINISTRATIVE AC rio__ SUSPENSE DATE
For use of this form, see AR 190-..— and AR 195-2; the proponent agency is DCSOPS.
THRU:
TO: FROM:
Commander Commander 43rd MP DET (CID)
1/8 Infantry Battalion A CO, 1/8 INF BN Unit 92647
APO AE 09323 APO AE 09323 APO AE 09323-2647

USACRC CONTROL NUMBER MP REPORT NUMBER SUB-INSTALLATION IDENTIFIER
To be completed by the commander or supervisor of the subject identified be/ow and in corresponding MP/CID report. Check all applicable blacks. 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 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 finj4ictt
NAME OF S ' GRADE SOCIA BER DATE OF B RT 64/. 1st/
E4
le /96

OFFENSE(S) DATE OF OFFENSE(S)
12 Jul 03[Larceny of Private Propery] [Housebreaking]

ACTION TAKEN
A . "NONE 1 . INSUFFICIENT EVIDENCE (Explain in remarks) 2 . OTHER (Explain in remarks)
*Subject was advised that although no action was taken, the report will be retained in Army records and that requests for amendment, correction, or expungement may be submitted TAW AR 190-45 (MP Reports) or AR 1.95-2 (CID Reports).
.
ADMINISTRATIVE C NONJUDICIAL (Article 15, UCMJ)

.
JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences)

CIVIL

. SUMMARY COURT-MARTIAL 2 . SPECIAL COURT-MARTIAL 3 . GENERAL COURT-MARTIAL COURT JUDICAL FINDINGS
. GUILTY B . NOT GUILTY C . DISMISSED D . OTHER (For example, guilty of a lesser included offense) (Explain below)
RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION A . REPRIMAND/ADMONITION (Strike inappropriate word) 1 [1] ORAL 2 111 IN WRITING
IR) DETENTION/FORFEITURE/FINED (Strike inappropriate words) $ 575.00 / 2 MONTHS
C E REDUCED FROM El
E4 TO D . EXTRA DUTY FOR DAYS E . RESTRICTED FOR DAYS F . CORRECTIONAL CUSTODY FOR G . CONFINED
DAYS YEARS MONTHS
PUNITIVE DISCHARGE ADJUDGED (type)
.
I . ADMINISTRATIVE DISCHARGE UP PARA
, AR -, EFFECTIVE
J Li OTHER, FOR EXAMPLE, SUSPENSION OF DRIVING PRIVILEGES (Explain below)
REMARKS
TYPED,WAMEA GRAN OF COMMANDING OFFICER DATE OF REPORT
/Ct 2

PC, USA, Admin Clerk 2;1 IVir)
REPLACES DA FORM 3975.1, 1 JAN 74, WHICH IS OBSOLETE.
DA'FORM 4833, JAN 80 USAPPC V3.00
003S1
FOR OFFICIAL USE ONLY
Alai e . ersorscromnIT SENSITIVE

DODDOACID 006926

Doc_nid:

2415

Doc_type_num:

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