CID Report: 0124-03-CID469-60196

CID report of investigation concerning the theft of money by members of an Army unit during several house raids they participated in while on tour in Iraq. The soldiers were accused of: 1) larceny (of private funds); 2) obstruction of justice; and 3) receiving of stolen property. After the investigation, two of the soldiers were found guilty and received a reduction in rank, restriction, extra duty, and forfeiture of pay and allowance. Two other soldiers involved were not disposed of at the point of the finalization of the report.

Doc_type: 
Investigative File
Doc_date: 
Friday, October 10, 2003
Doc_rel_date: 
Sunday, November 7, 2004
Doc_text: 

SUBJECT: CID REPORri : INVESTIGATION -FINAL ( 3124-03-CID469-60196-7G2A1/7K1/7X6
VICTIM: [LARCENY OF PRIVATE

1. Unknown; Iraqi Citizen; NFI;
FUNDS] [RECEIVING STOLEN PRIVATE FUNDS]

INVESTIGATIVE SUMMARY:

This is an "Operation Iraqi Freedom Investigation"

This office was notified by Memorandum of Transmittal (MOT) from
the Fort Riley, KS CID office regarding allegations of Larceny/of
Private Funds by SGT NEW -C

1774 12/
PV2
t4 -4111111. committed the offense of Larceny of Private

4IInvestigation established probable cause to believe SGT
and PV2
Funds when they stole Iraqi Dinar while conducting a raid of a

q

local national's residence to include a brief case which SGT.". removed from the residence containing approximately 1,000,000 Iraqi Dinar.
Further, investigation established probable cause to believe SPC
07'4(Iegiami and SPC committed the offense of Receiving Stolen Private Funds when they received Iraqi Dinar from PV2
/;'

/c PV2 AMMIllknowing it was stolen.

4 Further, investigation established probable cause to believe SGT
pe41.4- 41110committed the offense of Obstruction of Justice, when he
attempted to conceal the stolen money in his possession during a
unit search.

STATUTES:

Article 121, UCMJ: Larceny'
Article 134, UCMJ: Obstruction of Justice
Article 134, UCMJ: Receiving Stolen Property

EXHIBITS/SUBSTANTIATION:

ATTACHED:

brit
1. Agent's Investigation Report (AIR) of SA MUM 13 Sep 03, documenting the initial notification and receipt of Memorandum of ie.1, L 't Transmittal (MOT) ; receipt of SA AIR; subject interviews , 5
4 of PV2 PV2 SGT MO SPC SPC 1,7e, it 4 -5. SSG ; and the witness interview of SPC
c
Ole,44"CsP
iple-rOfrl
2. AIR of SA gimp 25 Jul 03, documenting his office's
notification by the Federal Bureau of Investigation (FBI);

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014 35 DODDOACID 007977
WHO

ON 13 SEP 03, THIS OFFICE INTERVIEWED SPC .
,e0NFESSED HE RECEIVED A SHARE OF THE STOLEN IRAQI DINAR FROM

,5
7,444,PV24111111. WHICH HE KNEW WERE STOLEN, AND ESTIMATED TO BE
2 ONE STACK ABOUT ONE INCH THICK OF 250 DINAR DENOMINA . ONS.

WHO

ON 13 SEP 03, THIS OFFICE INTERVIEWED SPC

?CONFESSED HE RECEIVED A SHARE OF THE STOLEN IRAQI DINAR FROM

4

-74“"PV2 Ina WHICH HE KNEW WERE STOLEN, AND ESTIMATED TO BE
ONE STACK ABOUT ONE INCH THICK OF 250 DINAR DENOMINATIONS.

DURING THE COMMAND'S UNIT SEARCH, THE MONEY WAS RECOVERED

AND RETURNED TO THE VICTIM'S FAMILY.

EFFORTS ARE ONGOING TO IDENTIFY THE IRAQI CITIZEN, WHOSE

HOUSE WAS RAIDED AND FROM WHICH THE MONEY WAS STOLEN.

FURTHER, ON 13 SEP 03, DURING THE ADMINISTRATIVE REVIEW
PROCESS OF THIS REPORT, IT WAS DETERMINED THE DATE OF BIRTH
WAS INITIALLY REPORTED INCORRECTLY.

OF SGT

INVESTIGATION CONTINUES BY THE USACIDC.

67e; 6
PV2 amp PV2

x***REQUEST USACRC NAME CHECK OF SGT belitiO, SPCaritailAN D SPC **.
7 64

INITIAL REPORT:

THIS OFFICE WAS NOTIFIED BY MEMORANDUM OF TRANSMITTAL FROM
THE FORT RILEY, KS CID OFFICE REGARDIr ALLEGATIONS OF
LARCENY OF PRIVATE FUNDS BY 411111(7e;

5"
6 -
ADMITTED TO FAMILY6.

PRELIMINARY INVESTIGATION DISCLOSED

MEMBERS HE WAS UNDER INVESTIGATION BY HIS UNIT FOR THEFT OF
MONEY FROM IRAQI CITIZENS UNDER THE AUSPICES OF PERFORMING
HIS MISSION IN TRAFFIC CONTROL POINTS AND RAIDS WHILE

SUPPORTING OPERATION IRAQI FREEDOM.

7e, 4-c
EFFORTS ARE UNDERWAY TO FURTHER IDENTIFY...AND CONDUCT
INVESTIGATIVE PROCEDURES WITHIN HIS UNIT TO DETERMINE THE
VALIDITY OF THESE REPORTS.

7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

01431
DODDOACID 007976
PRIVATE FUNDS] [RECEIVING STOLEN PRIVATE FUNDS]

[ADD] 2. U . S . GOVERNMENT; [OBSTRUCTION OF JUSTICE]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT

N

INVESTIGATIO AND

IMINARY

IS BASED UPON AN ALLEGATION OR PREL OF INVESTIGATION.

THE
MAY CHANGE PRIOR TO THE COMPLETION
STIGATION." THE
"THIS IS AN OPERATION IRAQI FREEDOMTOECOMMUNICATION

DUE INV

DELAY IN SENDING THIS REPORT WAS

DIFFICULTIES WITHIN THEATER PREVENTED SHIPMENT OF THIS
REPORT IN A TIMELY FASHION. 41(

bl et
2D STATUS:
THIS STATUS REPORT IS BEING GENERATED TO ADD PV2

IMOAS SUBJECTS; ADD THE
SPC 1111111111111. AND SPC FY AND

U.S. GOVERNMENT AS A VICTIM; AND TO FULIA IDENTI

'Ct (.--5
CORRECT THE DATE OF BIRTH OF SGT 41126 ‘0'. C oe,
ON 12 SEP 03, THIS OFFICE INTERVIEWED PV2 OW WHO

CONFESSED HE STOLE AN UNDETERMINED AMOUNT OF IRAQI DINAR,
WHICH HE ESTIMATED TO BE ABOUT NINE TO TEN STACKS OF 250
DINAR BILLS ONE INCH THICK, DURING A RAID CONDUCTED B Y HIS"..,4 4...

'P
E FURTHER IMPLICATED SGT 411111 PV2

HE RE OF

WHO TOOK A SHA

UNIT IN BAYJI, IRAQ. ,

SPC maw AND SPC ellarNS
,I
THE MONEY FROM HIM KNOWING IT WAS STOLEN.
WHO

PV2 'Aroma
DINAR,

ON 12 SEP 03, THIS OFFICE INTERVIEWED OF IRAQI

AMOUNT

CONFESSED HE STOLE AN UNDETERMINED

WHICH HE ESTIMATED TO BE ABOUT FIFTY 10,000 DINAR BILLS,

. HE

YJI, IRAQTH

IN ABA

E MONEY

,DURING A RAID CONDUCTED BY HIS UNIT OK SHARE OF

,

c
OP FURTHER IMPLICATED PV2411110 WHO TO 3.. ..1774 FROM HIM KNOWING IT WAS STOLEN. b le( 4° --s-
WHO DENIED

SGT 11111,

HIS UNIT

ON 12 SEP 03, THIS OFFICE INTERVIEWEDDENCE WHERE
HE STOLE. ANY IRAQI DINAR FROM A RESI

UN• SGT OW FURTHER PROVIDED AN ADMISSION BY

4 e
G A RAID

b764PCONDUCTEDLY

STATIN HE COUNTED APPROXIMATE EIGHT MILLION DINAR, WHICH

L THE RAID AT A
WERE LOCATED IN A BRIEFCASE WHILE CONDUCTING

RESIDENCE IN BAYJI, IRAQ. ONE DETAINEE (THE VICTIM) AND THE

LANCER.

(FOB)

BASE

TING MI

OPERAU

BRIEFCASE WERE TAKEN TO FORWSSING.

RNED P

ER D TU

LATAR

MONEY FROM THE BRIEFCASE

111 TERMINATED THE INTERVIEW REQUESTING

4: 4:„..s.,
7.

AN ATTORNEY.

S .

UNIT, SEVERAL ,

OF --.5"

INTERVIEWS OWATTEPTING l''1‘4, b ‘,.

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A RESULT OF CANVASS THESGT

AS WHOOBSERVED

TIFIED .

WITNESSES WERE IDEN

TO CONCEAL THE MONEY DURING A UNIT SEARCH FOR THAT MONEY

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01433

DODDOACID 007975
DATE: 13 SEP 2003 )(FWD)

FROM: SAC, 43RD MILITARY POLICE DET (C ID VA
TO DTR, USACRC, USACIDC, FORT BELVOIR,
CDR, USACIDC //CIOP-ZA//

//OPS//

CDR, 10" MP BN (CTD) (ABN)

CDR, 3D MP GROUP (CID)(REAR) //OPS//
CDR, 3D MP GROUP (CID)(FWD) //OPS//
PROVOST MARSHAL //PM//4ID//
CDR, TF 3/66 AR //41D//
CDR, 1-22 INF BN //4ID//

469-60196-

SUBJECT: CID REPORT - 2D STATUS - 0124-03-CID
7X6 1, 174,4 7G2A1/7K1/

ote

DRAFTER:
RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY

DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 1. 25 MAY 03/0001 - 28 JUN 03/2400; BAYJI, IRAQ.

/

DATE/TIME REPORTED: 24 AUG 2003, 1700

041

2.

. INVESTIGATED BY: SA
; 041

SGT;
M; WHITE; B CO, 1-22 INF BN, 4ID, APO

; [LARCENY OF PRIVATE FUNDS](OBSTRUCTION OF
AE 09323-2597 ;
JUSTICE]

PV2; ; 4111.06 4 .5-M; WHITE; B CO, 1-22 INF BN, 410, [LARCENY OF PRIVATE FUNDS] Pv2; ;Woe; k5-RITE; B CO, 1-22 INF BN, 410, APO
M;
LARCENY OF PRIVATE FUNDS] SPC; hie; 64' M; HISPANIC; B CO, 1-22 INF [RECEIVING STOLEN PRIVATE
; SPC;

M; WHITE; B CO, 1-22 INF BN,
4ID, APO AE 09323-2597; FC; [RECEIVING STOLEN PRIVATE FUNDS]

VICTIM: 1. UNKNOWN; IRAQI CITIZEN; NFI; [LARCENY OF

5.

6')

01432
DODDOACID 007974
01.34-426 t1 (c2
MPR: CID SEQUENCE NUMBER
EVIDENCEIPROPERTY CUSTODY DOCUMENT
proponent
For use of this form see AR 190-46 end AR 195-5; the agency is US Army CIV REPORT/CIO no NUMBER
Criminal InrastioatiOn Ctnninand 02.,""1, 3 — 041,0 2. 5-.
LOCATION

RECEIVING ACTIVRY 11 V-4,.
I4At ;A't Ilk.-R4 -rg
NAME, AND TITLE FROM
SIWWER
0 OTI-IER
REASON OBTAINED TIME/DATE OBTAINEDLOCATION FROM WHERE OBTAINED
Evvev.c..,-._
61'
DESCRIPTION OF ARTICLES
ITEM
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CHAIN OF CUSTODY
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PURPOSE OF CHANGE
ITEM RECEIVED BY .616 "
RELEASED 13161471 Q.. OF CUSTODY
NO.

DATE
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SK L / SIGNATURE 4 7 eIN‘op 0
e:54,—/
NAME. GRADE OR TITLE
NAME. GRADE OR TITLE SIGNATURESIGNATURE
NAME. GRADE OR TITLE
NAME. (STADE OR TIRE
SIGNATURESIGNATURE
NAME, GRADE OR TITLE
NAME, GRADE OR TITLE
Replaces DA FORM 4137, 1 Aug 74 and
DA FOAM 4137 vaey DgCUMENT. fit 1 C Z -,••• CI *Z 1 JUL 79
DA •
20 Sep 78 Which vs Obsolete.

Use Only
oi 4a-16 t-
DODDOACID 007973
ci0-46c1 ‘, ‘q.6
TAKEN AT
SWORN STATEME OF TIKRIT , IRAQ, APO AE 09323, 2 i SEP 3. CONTINUED
4,4
,76. If AFFIDAVIT
sweb.***0••
nnla
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
b -/Ct 4:41
fng Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 20th day of Septemb at Tikrit, Iraq.
1‘.
I
7e;
(Typed Name of Person Administering Oath)
ARTICLE 136, UCMJ
(Authority To Administer Oaths)
WITNESS:
t
EXH Iia IT sh°76 6 INITIALS . FOR OFFICIAL USE ONLY PAGE Z OF 2 PAGES Ei(//71 11
01430
DODDOACID 007972

i
ei 4el
b Te,,3‘.--3
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1 CIA Ca.tm‘cx- 6619 Co
SWORN STATEMENT
File Number : 0124-03-CID469-60 1 96 V 4
,if
Location : Tikrit, Iraq APO AE 09323
/et 6‘,, Time: -09e-- bl;
: 20 Se 200
Date • lootoor Statement Of:
Grade/Status: E-4/S
SSN
4th I.D. APO AE 09323
Org/Address : 1/22 B Company, Inf. BN,
.0".........m.......11....**../..*,*.d0 .. WANT TO MAKE THE FOLLOWING STATEMENT
l
Alligallinall.
UNDER OATH: About 1300, around the beginning of July 2003, my unit conducted health and welfare check of our living quarters due to rumors of theft.
1*4 •-
i••¦•¦••=11
The squads were separated and LT.11111/100and CPTumampconducted a b -
search of each squad's area. While the search was being conducted I was with 2nd squad. I was standing around talking during the search and did not see anything unusual happen while the search was being conducted. I went to the
,,, / _.3
restroom about 15 minutes after the search and found about 3 thousand dinar
lcf `J '''
scattered about the restroom area. I picked it up and took it to SSGallilliwbob
handed it over to LTOINIO. LT_ asked me where I found it and if I

LT_
had seen anyone put it there. I told him that I had found it near the latrines and I

did not see an one put it there.
4 b i.1
iiic-,A: SPCSIMID
Q: Did you witness SGT./nor anyone else place dinar into his pants during
the health and welfare check of your4squadj
4-
A: No I did not.
lace dinar on anyone else's bunk or living area?
laceQ: Did you witness SGT
A: No
Q: What was your involvement in the raid?
A: I did not go.
Q: Do you know of anyone stealing dinar money?
A: No, it was pretty easy to exchange money and every one had money.
Q: Is there anything else you would like to add to this statement?
A: NO///END OF STATEMENT///
,
e,•( to
1 INITIALS:X_ PAGE 1 OF 2._ PAGES
EXHIBIT FOR OFFICIAL USE ONLY
Exki
014 2 9 DODDOACID 007971
-6/- otq(0
SWORN STATEM OF TAKEN AT
TIKRIT , IRAQ, APO AE 09323, 20 SEP 03. CONT

AFFIDAVIT
I, HAVE READ OR HAVE HAD
READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS
ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE
STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF
EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD,
WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,
UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

q4P-4(
(Signe on Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 20th day of September, 2003 at Tikrit, Iraq.
r gr
(Typed Name of Person Administering Oath)
ARTICLE 136, UCMJ
(Authority To Administer Oaths)
WITNESS:
EXHIBIT INITIALS:Oa PAGE OF -2-PAGES
FOR OFFICIAL USE ONLY
Uv
01428
DODDOACID 007970
\--4 (t)0 i (e
SWORN STATEMENT
4." -6 (//4 .5-
File Number : 0124-03-CID469-60 196 Location : Tikrit, Iraq APOM29323 411111111
ki 6 6- 44 Time: 0911 094003 UMW
Date
Statement Of

Grade/Status: E-6/SSGSSN
Org/Address : 1/22 B Company, Inf. BN, 4th I.D. APO AE 09323
s
WANT TO MAKE THE FOLLOWING STATEMENT
7e; 64, 1 ippim
-
UNDER OATH: About 1300, around the beginning of July 2003, my unit ,51
conducted health and welfare check of our living quarters due to rumors of theft.,Illaand CPTanaleconducted a IP 7e,
The squads were separated and LT. ll
search of each squad's area While the search was being conducted I was with 6.74V5 2nd squad. SGT/Onsdvised that he needed to go to the restroom. I placed .5 ,
-s
someone just inside the doorway that could monitor SOT using the 7e '. restroom so that no evidence could be gotten rid of I don't remember who I
-
instructed to watch SGT.01 SGT/1001was gone about 2 or 3 minutes and.67(',1-s
6
then the search was conducted. About an hour past when 5PC/0/Raceme to 67e me and told me that he found dinar, about 3 or 4 thousand, near the restroom. I
lele„--,7
took the rnon toyTallaa
S M-74440-/
b 6144
yA: SSG/0000
place dinar into his ants during the health andQ: Did you witness SGT
welfare check of your squad? ;/.L-c
6 1 `"`

A: No I did not.
Q: Did you witness SGTalaaplace dinar on anyone else's bunk or living area?
A: No
Q: What was your involvement in the raid?
A: I did not go.
Q: Do you know of anyone stealing dinar money?
A: No, just one of the guys in my squad that got caught at a checkpoint.
.16', 1.k*
Q: Is there anything else you would like to add to this statement?
A: Yes, the 3 or 4 thousand dinar that was found near the restroom area was
ecause no one claimed it.///END OF STATEMENT///

given to SP
74:16
gal , PAGE / OFZ PAGES
INITIALS:
EXHIBIT
FOR OFFICIAL USE ONLY
1'1
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0142-1'
DODDOACID 007969

-
LA .03 -
(0736(0
SWORN STATEME OF AKEN AT TIKRIT , IRAQ, APO AE 09323 16 SEP 03. CONTINUED
AFFIDAVIT
-
I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL I NDUCEMENT.
44­
(Si ature o
Subscribed an orn to before me, a person authorized by law to administer oaths, this 16th day of September, 2003 at Tikrit, Iraq.
b/6“el
(Sign erson
SA el, te,
(Typed Name of Person Administering Oath)
ARTICLE 136, UCMJ
(Authority To Administer Oaths)
WITNESS:
EXHIBIT INITIALS: PAGE1OPIPAGES

FOR OFFICIAL USE ONLY
6 0142,c
DODDOACID 007968
0-V-1 -C:a.0 cll.
SWORN STATEMENT
44,
el ft r
,
File Number : 0124-03-CID469.60196
0 7/ /

Location : Tikrit, Iraq APO 09323 /0:3 001
Date : 16 Se 2003 40 ‘e
Statement Of: Grade/Status: E-2../PV2
SSN
Org/Address : 1122 B Company, Inf. BN, 4th I.D. APO AE 09323

WANT TO MAKE THE FOLLOWING STATEMENT
U DER OATH: About 1300, around the beginning of July 2003, my unit
conducted health and welfare check of our living quarters due to rumors of theft.,
The squads were separated and LT.Eattaand CPTIMINIIIIbnducted a e.1
,
search of each squad's area. While the search was being conducted in 3 rd walking around nervous and he stuffed. ,oP
squads area I witnessed SOT ro
, in his back pocket and he also placed about 5 bills on his bed. SGT

5",money
,..4-14
b re-44-sT. PVI stated
9 en left to ?o to the rest
hat SGT ad placed money in his back pocket. I went 676'4 -5
b SSG

to the restroom about 20 minutes after the health and welfare check and saw 3 /
-
about 10 250's money laying around the restroom. SPAM advised SSG 1,7ef.
A • L about the money that was laying around the restroom.

4-1 v
{774-I, f•-4 .5
S
(tA: SP 11" 44"

place dinar into his pants during the health and
0: Did you witness SGT
welfare check of your squad? _ ,,-'
A: yes L"' . .r
Q: Did you witness SGT place dinar on anyone else's bunk or living area?
A: No, just his bunk.
Q: What was your involvement in the raid?
A: I was not on the raid.
Oil
Q: Is there anything else you wo' e to add to this statement?
A: No.///END OF STATEMENT// i
EXHIBIT INITIALS FOR OFFICIAL USE ONLY PAGE 1 OF "PAGES e-LA4G"t
6 u
01425
DODDOACID 007967

ie

TAKEN ATSWORN STATE
CAMP LANCER, IRAQ, APO AE 09323-2597,13 SEP 3. CONTINUED
AFFIDAVIT
r
HAVE READ OR HAVE HAD
READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, if UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT..
I
7
b7e(14
(Signature of Person Making Statement)
orn to before me, a person authorized by law to
Subs
y of Seytember, 2003 at Tikrit, Iraq.
adminis dministering Opth)(Signa
SA
(Typed Name of Person Administering Oath)
ARTICLE 136, UCMJ
(Authority To Administer Oaths)
WITNESS:
,
4 4 6.i(
ie:-/
INITIALS: Ole PAGE OF 3 PAGES
EXHIBIT FOR OFFICIAL USE ONLY
59 01424
DODDOACID 007966
m-2_q?
-
61°111
b -14,4 °
AKEN ATSWORN STATE NT OF CAMP LANCER, IRAQ, APO AE 09323-2597,13 SEP 03. CONTINUED
Q: Do you have anything else to add to the statement?
A: No sir. MEND OF STATEMENTM
(Ibie
ox%
EXHIBIT INITIALS: allb PAGE OF 3 PAGES FOR OFFICIAL USE ONLY
01423
DODDOACID 007965
0 y -03 -6O tqL,
SWORN STATEMENT

File Number : 0124-03-CID469-60196 1,16f v Location : Camp Lancer,jutatAPO AE 09323597
1133i41111111.
t o-Time: 1205-
Date : 13 Sep 20031.1110
Statement Of:

Grade/Status: E-4/SPC
SSN Org/Address : B Co, 1-22 Infantry Battalion, 4ID, Unit 92597AP0 AE 09323-2597
7$z
,e.464*-c
° 111.11118 WANT TO MAKE THE FOLLOWING STATEMENT —
Oler
b
UNDER OATH: Sometime before or after SPC...was read his Article 15,
II /#he came to me at the Aid Station. I was the only person there when SPC
had me about 1,000 to 2,000 in various denominations. I used the

v
4 4,-5
money to buy some sodas. As far as the money that SPCSMIligave me thebl night of the raid, after I took it, I placed it back in the room from where it came /..ifrom or I placed it in a consolidated pile.
4
blr4, 4*. ,Q: S
1,7t? te
bIeNti-qA: SSG
Q: Did you receive stolen money from SPC4P
A: I'm not sure.
Q: Did you know it was wrong to take the money?
6
A: Yes.
Q: Were your intentions to spend the moneyyou received from SPC....
A: Yes. 6 ?e47“." 5
Q: Did you receive dinars from SPC811111., after his platoon conducted a raid?
a raid.
A: No, I did not receive any money after the platoon g
Q: Who else received money from SPAN". 7e-.24 6.-5
A: Ido not know. 64-s"
Q: How long have you known SPC
-
A: Since the deployment here in Iraq, 15 Apr 03 when I came to B Co., L5* v
Q: How would you characterize your relationship with SPC0111. 60
A: Professional only. j, 7e-i 4 4- s'
Q: Where did SPCA"... obtain the dinars?
A: I do not know.
Q: When the unit commander asked for money that was stolen form the raid to .5
b d
be turned in, did you inform him you had received money from SPC
A: No, I did not.
Q: Why?
A: Because he came to me after the shake down and he stated he turned in all the money that he had to the commander and all the money he had left in his pocket he wanted to give to me because he did not want to have nothing to do with it So, no I did not know the money was stolen.
Q: At anytime did you make an effort to inform the chain of command, you had received money from
tc-e
6. 7e; 'S"
A: No.
Q: Did you ever witness anyone else take dinars from SPC
A: No. .0ei 4-K EXHIBIT INITIALS: MIIP PAGE f OF 3 PAGES
FOR OFFICIAL USE ONLY KC,
014 22
DODDOACID 007964

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form. see AR 190-30: the orononent aeencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by ich info on may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means a to facilitate filing andritval4,.

n
DISCLOSURE: Disclosure of your Social Security Number is voluntary, VICI

NO yle i 4
2. I 3 me 1 4. FILE NO.
I. LOCATION
/1'f' °el 4)0) 410 if-13 .t, o' I /1475 V 9-as-c zos/49 •
4(3 12; -,) 8. OR ANIZATION OR ADDRESS
.
Xi' a ',I.) .r,16 '4') (..)V 11 (0
STATUS
6. Ado AO- 093-13-.7.54fil-
lerzoi
PART I - RIGHT WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights J
The invcstiga ''.g4atie appears below told me that he/she is with tl) ilzitzl,,St ilis Cgimipirp/ .,,,,e574c.. /// ‘ a/tor/1146
wanted to question me about the following offerfse(s) of which I,am

y‘l 17 v. and
ijiffieh
suspecte. t,TP01.,.
AAPee,, y //7
r she made it clear to me that I have the following rights:
g, 1
. Before he/she asked me any questions aboufthe offense(s), however, 11
I do not have to answer any questions or say anything.
Anything I say or do can be used as evidence against me in a criminal trial.
(For personnel subject to the UCMJ) 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 -
or 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

(
4 Miring 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

ip
appointed for me before any questioning begins.
. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

privately with a lawyer before answering further, even if 1 sign the waiver below.
5. COMMENTS (Continue on reverse side)
Section B. Waiver
uss the opse(s) under investigation and make a statement without talking to a lawyer first and

I understand my rights as stated above. I am now wi ling to
without having a lawyer present with me. 4111111 .7e-, 4

2tbi vi.. -
r
WITNESSES (1( available) 3. SIGNATURE 0 k
,
I a. NAME (Type or Print)
4. ,, . s • OR , i
b. ORGANIZATION OR ADDRESS AND PHONE W
ble.b
...mcooltinwirkisite :.
5.TYPE' a: / / 11
2a. NAME (Type or Print)
bie, *, ce
5;51
6. ORGAN ."• • • • 11-vik • .
b. ORGANIZATION OR ADDRESS AND PHONE
V,- z t° NP air '40) 6) dj
Section C. Non-Waiver
1_ I do not want to give up my rights: . I do not want to be questioned or say anything.
0 I want a lawyer.
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
pruTiresi TVIV Rd IC
11A 1'elT211,11RR1 wriv RQ
o o L, 6:41 00 k"..

Flat-
-
Jt, 01421.
J t,
DODDOACID 007963

Yhtf -tf
12 -11,1
fAKEN AT CAMPSWORN STATE OF LANCER, IRAQ, APO AE 09323-2597, 13 SEP 03. CONTINUED
AFFIDAVIT
..r
et
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
kit/ b
fit it4
ing Statement)
( igna ure o 1711
Subscribe nd sw. to before me, a person authorized by law to
administer o s I -:...41P4 • I of September, 2003 at Tikrit, Iraq.

Vitt 6 (e
(Signature of P rson Administering Oath)
it/ VV.
(Typed Name of Person Administering Oath)
ARTICLE 136, UCMJ
(Authority To Administer Oaths)
WITNES
54
EXHIBIT INITIALS: /NM PAGE OF a.PAGES FOR OFFICIAL USE ONLY
01420
DODDOACID 007962
„.
(0,1 416
TAKEN AT CAMPSWORN STATErWER1 OF LANCER, IRAQ, APO AE 0 323-2597,13 SEP 03. CONTINUED
Q: When the unit commander asked for money that was stolen form the raid to te
71=
be turned in, did you inform him you had received money from SPC410.1.tv •
A: No.
Q: Why?
L4
A: Know one asked me. hie
Q: At anytime did you make tom effort to inform the chain of command, you had
. which came as a result of the raid?
received money from SPA
L,,044
A: No.
Q: Did you ever witness anyone else take dinars from SPCOMMONIV
A: No.
Q: Do you have anything else to add to the statement?
A: No sir. ///END OF STATEMENT///
6

et Of.
bi
EXHIBIT 11 INITIALS: aliENL PAGE OF 'PAGES FOR OFFICIAL USE ONLY
0141
DODDOACID 007961
601%
--r i240 ­
c
-
0 (21-1 63
SWORN STATEMENT
File Number : 0124-03-CID469-60196 S it/Location : Camp Lancer, Iraq APO AE 09V3-2§97
Time: 112-2.
Date : 13 Sep 2003 (1.m00 7e74 C** Statement Of
Grade/Status: E-4/SPC
SSN
Org/Address : B Co, 1-22 Infant Battalion, 410, Unit 92597AP0 AE 09323-2597
WANT TO MAKE THE FOLLOWING STATEMENT
1_7 v/41-lagaisarsio
-
UNDER OATH: Several days later after the raid, while in the town of Bayji, I
V I /
.7 ,6M-7 received a stack of dinars from SPconamp The stack was about % inch thick
'and were all 250 denominations. I counted the money and it was about 9,500
for some money as I wanted to buy some

bx;60, 0,-2Clinars. I had asked SPC
sodas and I did not have any money. On the day the unit conducted an inspection for money that was missing I was standing next to my sleeping area z lace some money Pie' ("'
with the rest of the Platoon. I remember seeing SGT411014p in the back of his DCU pants and then he asked to go outside to take a Pee. Both myself and PVTSPC-and I believealliMilialso sawb 14' (0-* 7 I remember I told one of the NCO's I
164-SGT411101031ace dinars in his pants.
b then went outsidekqe; 6
behave it was SGT~of what I had seen. SOT
5
as he was previously standing with me next to the door. He came back inside had went and when the b 1'4
and instructed a soldier to go to where SGT
soldier returned he had in his hands some Iraqi Dinars.

s
12-7 b A: 66
Q: Did you receive stolen money from SPAIN..?
A: I received some money, I did not know it was stolen.
Q: Did you know it was wrong to take the money?
A: No, because I did not know it was stolen.
Q:
Were your intentions to spend the money?

A Yes, I asked him for the money to latcase of sodas. 5„ s. after his platoon conducted a Pi

Q:
Did you receive dinars from SPC
raid?

bi/345
A: Yes.
Q: Who else received money from SPCIallpr
A: I don't know.
b
Q: How long have you known SPCemaj
A: About 5 months. .6 le:(
Q: How would you characterize your relationship with SPC411111111111?
'
A: Yes, he is a friend who has always defended me. 67' 6
Q: How would you characterize your relationship with SP
A: He does not like me.
Q: Did you spend any of tpe money?
A: Yes. h
0: Where did SPCMilleobtain the dinars?
A: Know I know that he stole it.
b lc;
EXHIBIT t ) INITIALS: . -PAGE 1 OF 3 PAGES
FOR OFFICIAL USE ONLY
0141S
DODDOACID 007960

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form. see AR 190-30: the or000nent aeencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:Y Title 10, United States Code, Section 30I2(g)
PRINCIPAL PURPOSE:YTo provide commanders and law enforcement officials with means by which information may be accurately identified.

..
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retial. , I/
DISCLOSURE: Disclosure of your Social Security Number is voluntary.Y

ROUTINE USES:Y
II ih'
4. FILE NO
2. DATE
I LOCATION
V. ele /11/4 OeT" ZO) ) 5 .s.tio
5. N t Al ( aj'a .8. ORG • IZATION OR ADDRESS 4 A 1 op
/3 a./-3a.. -40 Pier,.(P'v ' 1 F'
, ­
4
RADE/STATUS /t .,.rt
44,crec C4441
A or
C.
1YPART 1 -RIG r S WAIV•R/NON-WAIVER CERTIFICATE
Section A. Rights
rk (
The investigator whose name appears below told me that he/she is witricr iant cd States CIP),,,,. ÷ /.4,45.,)
and wanted to ques on me about the following offense(s) of w ich I,am

ContAt "spa
Or
suspected/acsatte*VADD4
he/she asked me any questtons ab the offe t(s), owever, a made it clear to me that I have the following rights.

o not have to answer any questions or say anything.
ything I say or do can be used as evidence against me in a criminal trial.
(For personnel subject to the Val.') 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
Olt .•.
(for civilians not subject to the UCA1J) I have the right to talk privately to a lawyer before, during, and after questioning and to ha% c a I:m wr pi oo:t
a lawyer and %%am tale..11,k‘s.ei , ,11 :•,

,mg questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford
b '
pointed for me before any questioning begins.
. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any tune, or

5 p•...
privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
li

ff
Section B. Waiver
/ I
I understand my rights as stated above. I am ngi4 wiling to discuss the offense(s) under investigation and make a statement without talking to a lm.)er lirt and

without having a lawyer present with me
WITNESSES (Uavailable 3. SIGNATURE OF INTERVIEWEE
la. NAME

/ 161
"4•;.11 t:Trs•—•,, v, .., . ,„
b OR a . IZA air, • • • is I' ESS AND PHO 4 Slilr. e L t°
1113e.es440.1,947r (cab) f 74 1 4

b le-' "-
7=e-ft-IT,.7.; AA 1 i
-
_
. Traf;.1.. “,,...,...—
5. TYPED
2a NAME (7),pe or Printf
.e; 4 V
54
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORG • F. . TI IN OF INVESTIGA OR
V3'''{ .1"1" Oer Cc..Z-0.)19)
Section C. Non-Waiver
I. I do not want to give up my rights: . I do not want to be questioned or say anything.
. I want a lawyer.
2 SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSI I i

Mt mom iRRI NAV R0 FIIITIfIKI rip ),JAW Rd IC (11:Kfll PTC
uSb
014 9
DODDOACID 007959
b ve '3 \ o3 4:7-Go(
-
19 4 6P1-
AKEN ATSWORN STATEYOFY
CAMP LANCER, IRAQ, APO AE 09323-2597, 13 SEP 03. CONTINUED
r
p 4/ AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. '94..
44 V5
(Signa ure o eon eking Statement)
Subs.to before me, a person authorized by law to administ.day of September, 2003 at Tikrit, Iraq. 1
761,4 44
(Signature • Person Administering Oath)
SA -1' 71; 4
(Typed Name of Person Administering Oath)
ARTICLE 136, UCMJ
(Authority To Administer Oaths)
EXHIBIT .INITIALS: .PAGE OF 3 PAGES
FOR OFFICIAL USE ONLY

DODDOACID 007958

(„0 i cue,
04.1
TAKEN AT
SWORN STATE
23-2597,11 SEP 03. CONTINUED
CAMP LANCER, IRAQ, APO AE
A: No.
Q: Do you have anything else to add to the statement?
A: No sir. I//END OF STATEMENT///
6 4,
YPAGE 2OF '3'PAGES
EXHIBIT INITIALS: FOR OFFICIAL USE ONLY
DODDOACID 007957
)14 -03- cao `421- bpi t4
SWORN STATEMENT
0124-03-C1D469-60196
File Number :
./17et
Camp Lancer, Ira APO AE 09323-259/
Location
Time IOW 1(1540
Date . 13 Se 2
Statement Of:
Grade/Status: E-4/SPC
SSN
1-22 Infantry Battalion, 41D, Unit 92597APO AE 09323-2597
Org/Address
anoroxiowww•¦•••¦••••¦...
WANT TO MAKE THE FOLLOWING STATEMENT
LUNDER OATH: After the raid was conducted of which I participated, I received a

7e4 •*"7stack of dinars from SPCOMS The stack was about'/ of an inch thick and
were all 250 denominations. I recall standing outside the Bradley in Camp
Lancer when I received the money. I sent about 6 bills home and spent some

I currently I have some money left over from the money I received from but since then I have exchanged money in the economy.
b 7114 Cs* SP.
filOa: s
z, 4-5
A: SPCYP °Y ,
Q: Did you receive stolen money from SPC
A: Yes.
Q: Did you know it was wrong to take the money?
A: Yes.
Ci: Were your intentions to spend the money?

Ymoney 4 -5-.46'
A: Yes.
.after his platoon conducted a
Q: Did you receive dinars from SPC
raid?

A: Yes.
Q: Did you know that the money did not belong to you?
A: Yes.. ble
SPY
Q: Who else received money from CA...
A: I don't know.Y
asmorom 7 5‘
0: How long have you known SPCiuminj - • 4:? 5
A: About a year and 1/2, close to two years.
Q: How would you characterize your relationship with SPC?
A: I know the guy.
Q: Did you spend any of the money?
,.z
A: Yes..
fo
0: Where did SPCINIIIIIPobtain the dinars?40er
A I assume from the house that was raided.
c
CI: When the unit commander asked for money that was stolen form the raid toYbe turned in, did you inform him you had received money from SPUN'S/lap .7€:;4“
A: No.
Q: Why?
A: I didn't really think anything of it
Q: At anytime did you make an effort to inform the chain of command, you had
which came as a result of the raid?

received money from SPC.
-5."
A: No,Y 0 7e-.F,Y
1474**/ ‘'
Q: Did you ever witness anyone else takedi Yfrom SPCY
PAGE 1 OF PAGES
INITIALS:.
EXHIBIT
76'3'6 —5-FOR OFFICIAL USE ONLY
Elli-)0,31'
01414
DODDOACID 007956
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form. see AR 190-30: the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:YTitle 10, United States Code, Section 3012(g)To provide commanders and law enforcement officials with means by which informat4n may be a atcly identified.
PRINCIPAL PURPOSE:Y
ting and ret4vI.,
Your Social Security Number is used as an additionaUaltemate means of identificatio o,fat Y
ROUTINE USES:YDisclosure of your Social Security Number is voluntary.
DISCLOSURE:Y
4. FILE ti(
I LOCATION

3. TIME
014.• 0% •
/05-7..)
7-1-T
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appekilrepbcme that he/she is with the United States Yci2Yjytev, „2,..,/y/s7.7.4 47.7 (JO an wanted to question me about the following offense(s) of which 1,am
4
C4 "4 erf A leaf
suspected/ 1,40—C4".1.-141_ h 7iO4,4*
Before he/she asked me any questions about the offense(s), howeffr, he/s he made it clear to ms that 1 havk-the following rights:
I. I do not have to answer any questions or say anything. El
2 Anything I say or do can bc used as evidence against me in a criminal trial. pir--4
e ore, during, and after questioning and to have a lawyer present with me

(For personnel subject to the UCMJ) I have the right to talk privately to a la Y
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 -and after questioning and to have a lawyer present with me
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during,
own expense,

or if I cannot afford a lawyer and want one, a lawyer will beduring questioning. I understand that this lawyer can be one that I arrange for at my
appointed for me before any questioning begins.
Am
I have a right to stop answering questions at any time, or speak4 1(1 am now willing to discuss the offense(s) under investigation, with or without a lawyer present,
privately with a lawyer before answering further, even if I sign the waiver below.
1,1e=
5. COMMENTS (Continue on reverse side)
Section B. Waiver ef
willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and
I understand my rights as stated above. I at Y
without having a lawyer present with me.

WITNESSES (Itavaolable)
I a. NAME
54-
Y
4. SIGNA
S AND P
b. ORG
74'1.64
r'3,*( oioa ger oe_ii g4)
5. TYPED
2a. NAME (I)Ise or Print)
6. ORGANb. ORGANIZATION OR ADDRESS AND PHONE
Section C. Non-Waiver
I I do not want to give up my rights: I do not want to be questioned or say anything.
.
. I want a lawyer
2 SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
PrIITICW rip JCI 44 I411114(11 FTI
A FAEHVI "%RR( NfIV RO
\6 ot3L1
a_
F
01413
DODDOACID 007955

Doc_nid: 
2431
Doc_type_num: 
66