CID Report: 0197-03-CID899-63586

CID report of investigation regarding a Private 2nd Class who was using Valium between shifts of guard duty; stole money from an Iraqi detainee during a house search; stole Valium during the same house search; and attempted to purchase heroin while. The Private confessed to all charges. The soldier was administratively discharged, effective February 17, 2004.

Doc_type: 
Investigative File
Doc_date: 
Friday, January 30, 2004
Doc_rel_date: 
Sunday, November 7, 2004
Doc_text: 

t..31 LisuL. um', ,t ... ...... ..—.
COMMANDER'S REPORT OF Oft;PLINARY OR ADMINISTRATIVE ACTION For use of this form, see ..45: the proponent agency is ODCSOPS 2004/02/26
PRIVACY ACT STATEMENT ).
Title 10 USC Sei.‘iun 301; Title 5 USC Section 2951; E.O. 9397 dated November 22,

he accurately identified. AUTHORITY: 1943 yIS
To provide commanders and law enforcement officials with means by which information PRINCIPAL PURPOSE: your social security number is used as an additional/alternate means of identification to facilitate tiling and retrieval. ROUTINE USES:
Disclosure of your social security number is voluntary.
3. FROM DISCLOSURE:
2. TO B Co 1/36th INF
323D MP DET (CID)(DSE)
1. THRU APO AE 09335
SJA, IAD APO AE 09324 APO AE 09324
6. SUB•INSTALLATION IDENTIFIER
5. MP REPORT NUMBER
4. USACRC CONTROL NUMBER 0197-03-C1D 899-63586
Ta be completed by the commander or supervisor of the subject identified below and in corresponding MPICID 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 black 15. Remarks, which offenses apply to blocks
taken f or other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action.
checked and action tak

C--.5. ,6 6 -5
• -w. (YYYYMMODI •w)6, -6
I7c M - •w 9. SSN 10. DATE OF BIRTH
B. GRADE
(Lost, first Mil
7. NAME OF SUBJECT E-2
11 b. DATE OF OFFENSEIsl

11 a. OFFENSEIsl
2003/12/17
Art 121 UCMJ; Larceny an

Art 112a UCMJ; Wrongful Possession and Use of a Control Substance (Valium) 2003/12/17
Art 103 UCMJ; Failure to turn in Captured or Abandoned Enemy Property
2003/12/17

Art 80, UCMJ; Attempts (Art 112a. Wrongful Possession of a COntrolled Substance,
Heroin

121 OTHER (Explain in Remarks)
12. ACTION TAKEN
l INSUFFICIENT EVIDENCE
a. NONE
Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted
E
(CIO Reports).
lAW AR 190.45 (MP Reports)
DATE RESPONDED

or AR 1952
(YYYYMMDD)(YYYYMMOD)
b. ADMINISTRATIVE DATE REFERRED
(Check appropriate blocks)
REFERRED TO
FAMILY ADVOCACY

111
D = DRUG/ALCOHOL ABUSE
W
m.
S = SPECIAL REFERRAL
M

ims
E = EQUAL OPPORTUNITY
m=El
L = LEGAL OFFICE
M = MENTAL HEALTH
R = RELIEF AGENCY
(Article 15, LICMJ) SUMMARIZED

c.•NONJUDICIAL
FIELD GRADE
COMPANY GRADE

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

d. JUDICIAL
¦ GENERAL COURT-MARTIAL
SUMMARY COURT MARTIAL

CIVIL COURT
L
SPECIAL COURT-MARTIAL
a
13. JUDICIAL FINDINGS
DISMISSED
¦ GUILTY a (For example, guilty of a lesser included offense. Explain in Remarks.) OTHER
1111 NOT GUILTY
RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRAT VE ACTION

Ell 121 IN WRITING
14. III ORAL
MONTHS
IIII a. REPRIMAND b. ADMONITION I DAYS
6
d. FORFEITURE e. FINED DAYS h. RESTRICTED FOR
IIII c. DETENTION g EXTRA DUTY FOR
TO

MONTHS
YEARS
t. REDUCED FROM CONFINED
IIIt. I
DAYS i. CORRECTIONAL CUSTODY FOR
2004/02/17
EFFECTIVE DATE
¦ k. PUNITIVE DISCHARGE ADJUDGED TYPE:
Cha ter 10
©
I. ADMINISTRATIVE DISCHARGE Explain in Remarks.)
(For ex ple, suspension of driyin. privile. es
1111 rn OTHER
DA FORM 4833, JUN 80,1S OBSOLETE
DA FORM 4833, DEC 1998
"uu66474
,
LC,
DODDOACID 007452

RECEIr 'OR INMATE OR DETAINED PERSON
3. DATE (YYYYMMD
2. TIME

(Unit or Agency and Station)
1. RECEIVED FROM

t't 2c03 1e / 7
T cit
6. GRADE

3 1) M f.
1111MR 071011
4. INMATE NAME (Last, First, Middle)
9. OFFENSE
10. PERSONAL PROPERTY
11. REMARKS 12. NA E AND TITLE OF PERSON RECEIVING ABOVE INDIVIDUAL NuLTEHLEir-' 14. GRADE
1) FORM 2708, NOV 1999 USAPA V1.00

Atitivi8 00522
DODDOACID 007500

,.. DATA REQUIRED BY PRIVACY ACT
ROUTINE USES: Your social security number and other personal information Title 10, United States Code Section 3012 (g) Are used as an additionalialtemate means of identification AUTHORITY: to facilitate and retrieval.
DISCLOSURE: Disclosure of your social security 0 is voluntary PRINCIPAL PURPOSE: To provide commanders and law enforcement officials withmeans by which information may be accurately identified.
Offense:9. ROI #8. Office6. Sequence # 7. Year.
4. Re to Case: 5. Control:
2. Action Code: 0197 - 03- CID 899 -63586
1. Rec Code:
Subject
13. Grade/Rank:12. Middle Name:
V2
11. First Name: 19. POB Zip:8. POB St:
15. Other ID Number14. Social Security Number: 30. Marital:29. Prior Record:
28. Educ:27. Citizen:
Ado 7Z•5/ 24. Weight: 25. Hair: 26. Eye Color: Single
20. Sex: 21. Race: 22. Ethnic: 23. Height: US GED YES
160 Brown Brown Caucasio
Male Branch:
36. Spouse Military35. Ph sical Marks! Tattoos:
33. MC: 34. Security Clr. yes: . No: .32. Job Description/Location:
31. MOS:
No Clearance
lAD
1113 Infantryman
37. as/Nicknames•
Home:

1111111/i) 41. Unit Phone Number:
48. ddre s.
57. Middle Name:
54. Family Rel: 55. Last Name:
61. Unit
59. Grade/Rank:58. Social Security:
65. Phone:
64. ZIP/APO:63. State:
62. City:
73. UFC:
69. UFC:68. Offense Code:67. UFC:66. Offense Code:
Year/Dale Exp:
74. Category: 79. Year: 75. Type: 80. Make: 81. Model: 76. Recovered: Yes: . No: . 77. Value: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:

0 10 litrilt7121
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 thomj one s @hoffman. army. mil
(703) 325-4053
00520

TATEMENT (Continued/
,47e46c
At
AFFIDAVIT
w , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE wBY 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.

(Signature of Person Making Statement)
me, a person authorized by law to
Subscribed and sworn to before WITNESSES: .wadminister .oaths, this w• , wday of w
at
(Signature of Person Administering Oath)
ORGANIZATION OR ADDRESSw
(Typed Name of Person Administ-ering Oath)
-
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS w
INITIALS OF PERSON MAKING STATEMENT OFwPAGES
PAGEw
USAPPC V2.00
JUo uul Lt
00519
DODDOACID 007497

SWORN STATEMENT
For us' of this form, see AR 190-45; the proponent agency .s ODCSOPS

I DATEw.,wI Titw I FILE NUMBER wML 07w: c¦ia /7 w_____
LOCATIONw
(1
LAw NAME,wDDLE NAMEw ! SOwTY NUMBERwGr)E:STATUS
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: "V*AZS.. out Pikivem kiks dem Cc:264:1°01*g Aids ribiln: there
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INITIALSwNwKING STATEMENT
EXHIBITw
PAGE 1 OFw(wPAGES
TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE

ADDITIONAL PAGES MUST CONTAIN THE HEADING '
AS "PAGE OF
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
USAPPC V2 00
DA FORM 2823. JUL 72wSUPERSEDES DA FORM 2823, 1 JAN 68: WHICH WILL BE USED w
00516

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
0051_7

STATEMENT (Continued)
AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
L 76 -5 44
PAGE . 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
7c.
WHICH
46,3_
1,5**—
OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCE ENT.
(Si
Subscribed and sworn to before me, a person authorized by law to WITNESSES: administer oaths, this is of )40., 3 bryt-- , i.3 7c7773
at
ORGANIZATION OR ADDRESS
ministering Oath)
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
PAGES
PAGE OF
USAMCWM
00516

DODDOACID 007494

SWORN STATEMENT

this form, see AR 190-45; the proponent agency r)DCSOPS
For us
FILE NUMBERTIM
DATE
LOCATION
T,-GRADE/STATUS
SOCIAL SECURITY NUMBER 14 7­
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
14,(-5.4.fra , wcc.,, tied 5v
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PAG
EXHIBIT PAGE 1 OF
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DATED
OF
ADDITIONAL PAGES MUST CONTAIN THE HEADING THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE "PAGE
OF STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
USAPPC V2.00
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM-2823, JUL 72
JUtitjul. G
00515
DATA REQUIRED BY THE PRIVACY ACT
United Stares Code. Section 3012191
Title 10 To provide commanders and law enforcement officials with means by which information may be accurately identified.PRINCIPAL PURPOSE:
AUTHORITY:
Your Social Security Number is used as an additional.alternate means of identification to facilitate filing and retrieval. ROUTINE USES: Disclosure of your Social Security Number is voluntary.
DISCLOSURE:
3. TIME 4. FILE NO.
2 . DATE
. LOCATION

. 5 IC per.° $
1)I014 2 ; iir N' r -
ORGANIZATION OR ADDRESS
AL 8.
NAME (Last, First, MI) b ,
; Coe i-3ip id
..._
Arhzifli+ GRA.DE`STATUS
6 SSN
it4 m 015y-; v2.,5
Pv 2-
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
Stares Army
The investigator whose name appears below told me that he;she is with the United and wanted to question me about the following offense(s) of which I am
ttNP AVivillTtal, elf. fes. es 'I--Ipiz1.6 _.
Agi/I3— 4505. iota e•F' tAAJA-t411142 tril›. 7)7446
su pected/accused: ----&­ad it
clear to me that I have the following rights: BGwl i
he/she asked me any questions about me of fensels
o not have to answer any question or say anythin
a criminal trial.i.

nything I say or do can be used as evidence agains before, during, and after questioning and to have a lawyer present with me
I have the right to talk privately to a lawyer
For
personnel subject othe UCMJ
to the Government or a military lawyer detailed for me at no expense to me, during questioning. This lawyer can be a civilian lawyer I arrange for at no expense
or both.
-wOrw-
before, during, and after questioning and to have a lawyer present v,irth I have the right to talk privately to a lawyer
(For civilians not subject to the UCMJ)
at my own expense, or if I cannot afford a lawyer and want one, a lawyer
'Ige during Questioning. I

understand that this lawyer can be one that I arrange for
ill be appointed for me before any questioning begins.

a lawyer present, I have a right to stop answering questions at any time, or I am now willing to discuss the offenselsl under investigation, with or without
below.
speak privately with a lawyer before answering further, even if I sign the waiver
5.wCOMMENTS (Continue on reverse side)
Section B. Waiver offense(s) under investigation and make a statement without talking to a lawyer first and without I understand my rights as stated above. I am now willing to discuss the having a lawyer present with me. 1 3 SIGNATURE OF INTERVIEWE
WITNESSES (If vailable) .w..w—
• a.wNAMEwT e or Print) ....
4.wSIGNAT.aliyawk • •
b.wORGANIZAT NOR AD
ifwe) 4.9 • ..•
-C mir maigni ise, S IG • TOR
NAME (Type or Print)
ORGANIZATION •w• •w•wOR
ORGANIZATION OR ADDRESS AND PHONE
bwI; Co, 1-36 id
ATE1/1e____
VVf • 3
Section C. Non-waiver
I dc not want to give uo my rights
I do not want to be questioned or say anything

[...
.= I want a lawyer


SIGNATURE OF INTERVIEWEE SUBSEQUENTLY EXECUTED BY THE SUSPECT:ACCUSED
IDA FORA-1 2823)
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT
USAPA 2 0
w
EDITION
DA FORM 3881, NOV 89
00514
DODDOACID 007492

Page(s)

5-8.

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@hoffman. army.mil
(703) 325-4053
0051_3

(5/ ^ Cl(?? Ci•-3 UP&
(CID Regulati -II
SUMMARY OF INVES TIVE ACTIVITY
TIME. DATE, A_ND AGENT
0 ,5­A-cgc
-wV,3c, L. (.531_A)c-cw &3
fAA0 AA5 " 0-/Y 0,44(-)
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PAGE
FOR OFFICIAL USE ONLY
CID FORM 25
I OCT 80
00512

Control Number 0197-03-CID899-63586
AGENT'S ACTIVITY SU ARY
(CID Regulation 195-1)
SUMMARY OF INVESTIGATI\ .CTIVITY
TIME, DATE. AND AGENT
090 , 17 Dec 03 •
10 07g 03
121 ec 03
9 23 ec 03
Ai1 0iDic03
3Jan 04 1220 3 Jan 04 1 30 1 Jan 04 1 Jan 04 25 13 Jan 04 04
1454, 3 Jan 04 1227, 23 Jan 04
bt4 .3 Received notification from SG JA, l st BDE indicating a soldier had been caught with valium. SGTallilivas sending him to the CID
7c..-", 14-3
office.
Intervieweg45see statement for details.
hlei31
Discussed case with CP l st BDE SJA. he would like to hold off on sending the seized valium to the lab until more investigation is complete to see if we can establish a proper chain of custody and valid search.
Contacted 1/36 to schedule escort to Bn to conduct interviews.
Canceled interviews, too busy, cannot have agents away, will need to reschedule
SAC Review.... Things are starting to quiet dog\ n. consider rescheduling interviews next week.
41, 7a
Interviewed SSGAINIM(See AIR).
C-1
Interviewed CPIiillalliPPee AIR).
t
rAi
Interviewed PV (See AIR).
Interviewed SP See AIR).
74;4 -/
Interviewed SP See AIR).
Interviewed CP See AIR).
3 ,
Interviewed 1 S See AIR).
Re-interviewed PV') ee AIR).
614`.* A I
Interviewed SF See AIR).
PAGE
CID FORM 28 FOR OFFICIAL USE ONLY
I OCT 80
00510
DODDOACID 007488
CID FORM 66

1. DATE 2. TIME RECEIVED
17 Dec 03 1000
3. OFFENSE

Larceny, Wrongful possession and use of a controlled substance (Valium)
4. SUBJECT e-C-
1. Pv2
5. VICTIM 1_ US Government
CASJ DESCRIPTION
tol ra.155000, Iraqi notes while conducting a raid with his unit so stole several pills and consumed them. He then purchased several blister packets form an Iraqi FPS guard and consumed several of them.
11_ OTH R ACTI N 12. CID FUNDS
ACTION RQRD COMPL DATE I AMOUNT
-
CRIMINAL INFO
EVIDENCE CUST
------------------------------------------------------------------------------w
7.
CASE NUMBER 0197-03-C1D899-63586

8.
ASSIGNED TO

9.
TYPE OF ACTION ROI

10.
REPORTS TYPE SUSPENSE

------------------------------------------------------------------- ------------------
Juoutivi
00509

617 3

ON 17 DEC 03 THIS OFFICE RECEIVED NOTIFICATION FROM SGT
SJA, 1ST BDE, lAD THAT A SOLDIER FROM B COMPANY
1/36 INFANTRY HAD BEEN CAUGHT WITH VALIUM.

PRELIMINARY INVESTIGATIONALMOSED THAT DURING A CORDON
2cDEC 034MINNWSTOLE SEVERAL 5000 IRAQI DINAR

AND SEARCH.
LgO STOLE AND CONSUMED THREE PILLS HE

eNOTES..
IEVED TO BE VALIUM. ADDITIONALLY ON 12 AND 13 DEC 03,

baA

PURCHASED SEVERAL BLISTER PACKETS CONTAINING SUSPECTED
VALIUM FROM AN IRAQI FACILITY PROTECTION SERVICE (FPS)
GUARD, LATER CONSUMING SOME OF THE VALIUM.

1111.111.WAS INTERVIEWED AND MADE A STATEMENT ADMITTING TO
TAKING THE MONEY AND PILLS, AND ADMITTED TO PURCHASING THE
VALIUM AND CONSUMING IT PRIOR TO BEING CAUGHT.

INVESTIGATION CONTINUES BY USACIDC.

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 MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY

JUii uu 37 00508
DATE: 17 DEC 03, 1145 HRS

FROM: SAC, 323D MILITARY POLICE DET (CID)(DSE)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 10TH MP BN (CID)(ABN)(FWD) //OPS//
CDR, 3D MP GROUP (CID) //OPS//
CDR, 1/36 ARMOR BATTALION
CDR, B CO 1/36TH ARMOR BATTALION
CDR, SJA, 1ST AD //SJA//
CDR, PM, 1st AD //PM//

63586 — 5L5C

SUBJECT: CID REPORT — INITIAL — 0197-03—CID899­
/ 5L2D2 / 7G2A2

DRAFTER: SA
RELEASER: SAC

UNCLASSIFIED — FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
2 DEC 2003/ 0230HRS; UNKNOWN PRIVATE RESIDENCE
1sT BDE AOR, BAGHDAD, IRAQ

2.
12 DEC 2003/ 2400 HRS; UNKNOWN GUARD POINT, 1 sT
BDE AOR, BAGHDAD, IRAQ

3.
13 DEC 2003/ 1300HRS; UNKNOWN GUARD POINT, 1sT
BDE AOR, BAGHDAD, IRAQ

2.
DATE/TIME REPORTED: 17 DEC 2003, 0900HRS

3.
INVESTIGATED BY: SA

xt/,
SUBJECT: 1.hPV2;
M; C; CT; B CO 1/36 INFANTRY
BATTALION, BAGHDAD, IRAQ. [LARCENY][WRONGFUL POSSESSION AND
USE OF A CONTROLLED SUBSTANCE]

VICTIM: 1. US GOVERNMENT [WRONGFUL POSSESSION AND USE
OF A CONTROLLED SUBSTANCE]

5..

2. UNKNOWN IRAQI MALE, BAGHDAD IRAQ [LARCENY]

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 "IRAQI FREEDOM" INVESTIGATION.

WIuu3b 00507
• • —vi Vw7 7
.......--

MPR/CID SEQUENCE NUMBER EVIDENCE./PRERTY CUSTODY DOCUMENT l
is US Army . RD REPORT/CID ROI NUMBER
And AR 195-5; the proponent aveney Criminal Investigation Command I a P/7-03 -Cibrrl-435.
For use of this form see AR 199
86
I OCATInN
RECEIVING ACTIVITY
Unit 92955 APO AE 09324-2955
323D MP Det (C1D)(DSE)
NAME, ORADL AND . 1•1' 'LF -PE SON FROM \VIIOM RECEIVED A DDRESS (Inehle Zip ( 'ode)
Unit 93028 APO AE 09324-3028

0 OWNER ('PL.
El OTHER
3 ..Xtbt.)ik" REASON OBTAINED TIMUDATE OBTAINEDLOCATION FROM WHERE OBT INE,,
Evaluation as Evidence 0906/17 Dec 03-0944/17From the hands of Dec 03
I )ESCR1PTION OF ARTICLES ITEM
QU ,'\ 14.1.1 TY
(Include model. serial nu Mu's% condition and unusual marks or scratches)
NO
Bill, Iraqi Dinar currency, purple, blue, orange. white and yellow, in color, paper-type construction. The
45 bills measure approximately 6 1/4" X 3 1/8", bearing manufacturer markings of "5000, Central Bank of Iraq, Five Thousaad Dinars" on one side and arabic script on the opposite side. The bills all appear new and crisp in condition. the bills appear to be tl nv,ytlgoilra i currency. PI ced in suitable container
and Marked for ID with 0906 17 Dec 0
it' ielf a9g a? ue in color, plastic and aluminum-type construction. The1 Blister package, empty, brown, silver an
2
blister package is bent bearing manufacturer markings of "Tranquinine, Diazepam, 10 mg, ABIDI". The blister package measures approximately 3 1/2" X 1 3/4". The blister package appears to be in a used condition and appears to have held 10 tabts. Placed in suitable container and Marked for ID with 0927
17 Dec 03, (Hands of 61,66M Blister packages, containing what appears to be 10 tablets in each blister package. The packages are
3 2
silver, brown and blue in color, plastic and alumininum-type construction. The packages measure
approximately 3 1/2" X 1 1/2" . The packages appear to be worn in appearance and some of the
aluminum covering the tablets is torn as to allow some of tablest to fall out of the blister package. The
blister packages bear manufacturor markings of "Tranquinine, Diazepam, 10 mg tablet". Placed in

4)
Hands o //////////////////////////////////////////
suitable containerand marked for ID with 0944 17 Dec 0
///////////////////////////////////////////////////LAST ITEM//////////// N//////
46 ..3
CHAIN OF CUSTODY
PURPOSE OF CHANGE ITEM It ECEIV -
DATE RELEASED B OF CUSTODY
X 1)6
'
NO. 70)03
SIU ATURE
510wTUR.
R /--
:VA 'Incl. 1 i'e Ai
/ — /7--_ of 5

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SIGNATUR
71'.. bb- /
NAME. GRADE OR TITLENAME. GRADE OR TITLE
SIGNATURE.
SIGNATIIRE NAME. GRADE OR TITLENAME. GRADE OR TITLE
FORM 4137. I Aug 74 and DOCUMENT
DA FORM 4137 Replaces DA
DA FORM 4I37-R Privacy Act Statement
• 1 Jul Th.—,
NtJMBER
LOLATION
2(, Sep 75 Which are Obsolete w
OFFICIAL USE ONLY EXHIBIT 13 JUI, u .35
00506
01 9 7 -03 -CID8 9 9 -6 3 5U 0

e 44

• TAKEN AT: Baghdad, Iraq; DATED: January 23, 2004 CONTINUED:

STATEMENT OF:.

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
BOTTM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT

O

OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL

HOPE
INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oath,
a•hdad, Iraq.

this 1anuar 23 2004 a.

(Signature of Person Administering Oath)
761)46
SPECIAL AGENT
323RD MILITARY POLICE DETACHMENT (CID)
Unit 92955, Baghdad, Iraq
APO AE 09324-2995

(Typed Name of Person Administering Oath)
ARTICLE 136 (b)(4) UCMJ

(Authority to Administer Oath)
WITNESS:

764/1i'q
PAGES
EXHIBIT

hPAGE 3 OF 3
INITIALS OF PERSON MAKING STATEMENT.

EXHIBIT /)
OFFICIAL USE ONLY -
itiOuu4 00505
-
01 9 1 03" 010899 - 635"
TAKEN AT: Baghdad, Iraq; DATED: January 23, 2004 CONTINUED:

STATEMENT OF:h

64;64-
L1111
had told me that PVT ad

that area had the FPS Guards there. CPLh

informed the

used some type of drugs, something like Valium. And a also
71.4o4.41,-

aa strange mood swings

Commander that some of the soldiers stated PVTh

6 i!,6-c
h
being in possession of contraband?

M4 makingthem believe he was on something.

Q: Did you suspect anyone other than PVTh
At that time no.

: Did you ask the Commander to give you permission to conduct a search or did
instruct you to do a search?

7e1$4
I had been through this before with other soldiers, initially the Commander
was in a meeting with the 1SG, I left a message indicating what the problem was,
IbLzhen he called back, he told me to do the s

' A '7

o d them?

MOOD: When the drugs were found, SSG

bM"
was trying to take

A: Yes. He had found them in a bag of trash that PVT
ut to the trash.

i: He then turned them over to you?
Yes.

Q: Did anyone else handle the contraband?

A: I gave them to the 1SG w o ,acured them.

Q: Did you talk to PVT

A: I don't think I said much that day, I may have asked him what is this, I

L.bink I counseled him on the 16th .
/17 44: Did he admit anything to you?

A: That day, he never talked to me, it was more of a one sided conversation, he
was sluggish, when he walked into the room, his hands were in his pockets, no
reporting. A few days later he approached me and stated he screwed up and said
he was sorry. I told him he needed to work through it and he told me he had a
gqug problem. I told him he needed to work through it.

Q: Did you notice him under the influence of anything?

A: On the 15th, he was acting sluggish, he was acting dazed, glassy eyes, it

looked like he was about to pass out. While I was going through everyone stuff,
fell asleep.

/.)74fe to add to this statement?

Q: Is there anything you wo

N.///END OF STATEMENT///

INITIALS OF PERSON MAKING STATEME

EXHIBITh141111/111° PAGE Z— OF 3 PAGES

OFFICIAL USE ONLY
EXHIBIT 12-
ti u 3 0 0 5 0 II:
01 97 -03 -C1D899 -635 86

SWORN STATEMENT

: 0197 -03 -CID899 -6586

File Number
Location : Baghdad, I.

c.7.461
12

Date : 23 Jan.
Zi

Time

674-‘6,66-y
Statement of
Grade/Status
SSN

: B Co, 1/36 Inf, Baghdad, Iraq

7(it(92e4;cd.ef 40.X

)2

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

I h

On or about 15 December 00104ppproximately 1030 I was 'Aumsd by PVT

erge PV.asvaMt5-
Yorflis Team Leader, CPLh

Squad Leader, SSGh

..

ssibly utilizing some sort of controlled substance that he had purchased fromh
hly stated that at approximately 0800 PVT

PS Guards at the Sennak II Sit ey4h

reliele hi lom_guard so that he iiiigAiitalize

requested that •Lh

4:1 Co Y.

Yad to

in ormi filuirplat PVTh

SSGh

latrine. CPh

1nis guard post. CPL

?c7.

4wed PVT

lize the latrine. SSh

eaVe the Platoon's immediate compound and walk

then witnessed PVTh

) or
e back of t Sen4pk4I compound where FPS Guards ww 444)_marily responsible .

to
4[136.kion of the site. CPLIIIIIIIIrinf'ormed me that PVT

for the securi °h

.urchased

of his uViat he had taken pills, which he .acib

had admitted thic•-ifit'the

go o

never seen PVTh

from FPS GuardshStgjd that ht

6

acilegrping strange with some mood

ime

tated that PVTh

latrine. CPLhsh

tered.r in the portion of the

swings. There was no military reason for PVh
compound that he had gone to and with the second-hand information that he had

h B Company Chain of

recently taken some contraband drugs I decided to inf

• Company Commander
Command. At approximately 1130 I contacted CP

onduct a Health and

informing his of my suspicions and requested his

n. at approximately

Welfare Inspection iprmission was granted by CPT

1200 SSG1111/1111111111nctik self conducted the inspection of all U. S. Military
personnel at the site. I individually asked each soldier three times prior to
b nd items on themselves or in their

the inspection if they had an h

%,„AtAped no all three times. While inspecting

equi ment. When I asked PV

pills in a wrapper with Arabi4/446"7/

PVThliving area SS Amfta 720
writing. He also found empty wrappers that had contained pills. SSG10111110,gave

•ers until that

the pills and wrappers to me. I secured the pills a

ipvening when I turner; the items over to 1SG
By SA AM. A
BY SFCh44:'9/4-1/

When you conducted the search, did you search everyone at the location?
Yes, sir.

7471611at did you inform him?

When you contacted CPh
I told him that CPL had approached me sta ih61W-6--

t at PVT.ad
d ome down to get SSG

utilized the latrine whi and Duty. CPh

s guard post and that instead of going to the

W.0101111111.0 relieve gi
hat we usually don't go,

-va one to a portion of the compo nd

latrine, PVTh

G . Y
PAGES

AGE I OF.

INITIALS OF PERSON MAKING STATEMENT

EXHIBITh

EXHIBIT / 2_
JU66t2-34-i.3
0 1 9 7 -03 -C108 9 9 - 635 8 6

.,r
b7r) 4
STATEMENT OF:

TAKEN AT: Baghdad, Iraq; DATED : January 13, 200 4 CONTINUED :

AFFIDAVIT
I,h

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.

7c4&-s-
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oath,
this January 13, 2004 at Baghdad, Iraq.

7e.b.g

(Signature of Person Administering Oath)
SPECIAL AGENT
323RD MILITARY POLICE DETACHMENT (CID)
Unit 92955, Baghdad, Iraq
APO AE 09324-2955

(Typed Name of Person Administering Oath)
ARTICLE 136 (b)(4) UCMJ

(Authority to Administer Oath)
WITNESS:

EXHIBITh

INITIALS OF PERSON MAKING STATEMENThPAGE OF PAGES

2
1111111 h

EXHIBIT '/
OFFICIAL USE ONLY
Uuu vi 00502
01 q7-03 -cing9 9 -63586
SWORN STATEMENT

File NuMber :

0197-03-CID899-63586
Location

: Baghdad, I
Date

13 Jan 04 il 67cts",46-5-
Time

ISAO 7C•Sf 46-5—
Statement of

Grade/Status : PV2

SSN :011.1111111111110474-6.‘46 -3—
Org/Address :
B Co, 1/36 Inf, Baghdad, Iraq

I
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

By SA
: By PV2 6 -.5—

Te-S.
Q: Since the last time we met,

I have received inforniation you have attempted to

urchase Heroin from some local

workers at Camp Melody. Is that true?

%5U0

Yes, it's true

Q: Have you been successful?
Negative.

How many people have you contacted?
I only contacted one, but his buddy was right there, so I guess he thought I

as asking him too.
What were you going to use the heroin for?
To get high sir.

Q: I also understand you ended up in the clinic on some type of overdose, is

that true?

A: Yes, but it was natural substances, I used exactly what it told me too on the

$4110

bottle. I thin it was the food. I have taken Hydroxicut before but never got

that effect.

: When you were taking the Valium, how may times did you take it?
: About four or five times.

410

Q: How did it make you feel?
15A111A: Just relaxed. That's really about it. It took my mind off some of the things

__hat were going on.

040. Q: Why are you seeking heroin now?

I have been having a lot of cravings for it, I was hoping I could get some.
Is there anything you wanh

add to this statement?

No.///END OF STATEMENT//.

Pc-6"./Gd-S"

47c-5566-5-
EXHIBIT

INITIALS OF PERSON MAKING STATEMENT PAGE OF •2 PAGES
40P

EXHIBIT
'WO

1117 i-u.5 --t;11)899 -6
RI/ , ° WARNING PROCEDUREIWAIVER CERTIFICATE 'tt this form, see AR 190•30; the proponent agency is OOCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(9I
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 faciitr ate filing end retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary.
.. '3'-
1. LOCATION , e,9 ,. (14./ i M-4 F' e .• " 2. J DATE 4 a FILE NO. - 7-03-4-7.9k.4

B. ORGANIZATION OR ADDRESS 8 Lc' / /36 /N.C.
SSN :el; /;77 GRADE/STATUS % 4-7440 641c1..( /Al
17 it 2-PART I - RIGHTS WAIVERINON-WAIVER CERTIFICATE Section A. Rights 1----
15"
.1 appears below told me that he/she is with the United States ArmyThe investigatorsoe na Criminal Investigation Command as a Special 7Z;64,0 c
A.:ent
and wanted to question me shout the following offense/slot which I am
' susected --
-, ., .,... ' ' f."
rafore he/she ask ny 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 question or say anything.
2.' Anything I say or do can ha used as evidence against me in a criminal trial.

c.

(Far personnel subject °the UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can ha 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.
-ar •
...-
(For civilians net subject to the UCM .I I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can he one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
will he appointed for me before any questioning begins.
If I am now willing to discuss the offense(s1 under investigation, with or without a lawyer present, I have a right to step 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)
, . 4711_34'6—
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without hav'ng a lawyer
. . . , ... with me
WITNESSES (If available) SIGNATURE OF INTERVIEWEE 7cKe,-• . . . la. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4..../ SIONATII 0 INV -• • it/
2a. NAME (Type or Print) .-- --••.,..wiimilevi .. c. OR *al _Aient S.X1/,,,
b. ORGANIZATION OR ADDRESS AND PHONE
B. ORGANIZATION OF INVESTIGATOR 323rd MP Det (CID)(DSE), Unit 92955, APO AE 09324-2995
Section C. Non.weiver
1. Ido not want to give up my rights . I want a lawyer . I do not went to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (CA FOAM 2823) SUBSEOUENTLY EXECUTED BY THE SUSPECT/ACCUSED MI FORM nnna .n•e 89
um rumor JEUS I, NUV EDITION OF NOV 84 IS OBSOLETE USAPA 2.01

EXHIBIT
OFFICIAL USE ONLY
JuU u u 00000
u••••-u; ututiYv -O 3 5

SWORN STATEMENT
kir use of this form, see AR 19045; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title ID USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.

1. LOCATION 2. DATE (YYYYMMDDI 3. TIME 4. FILE NUMBER
6. SSN 7. GRA0E/STATUS5. LAST NAME, FIRST NAME, MIDDLE NAME
8.
ORGANIZATION OR ADDRESS

9.

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

I.
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10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE
OFFICIAL USE ONLY EXHIBIT 0)
J 0 u4.8 00499
DODDOACID 007477

••-VIL/1 0 / UU
SWORN STATEMENT
For use of this form, serf AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your social security number is used as an additionallalternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.
1. LOCATION 2. DATE (YYYYMMOD) 3. TIME 4. FILE NUMBER
5. LAST NAME, FIRST NAME, MIDDLE NAME 6. SSN 7. GRADEISTATUS
8. ORGANIZATION OR ADDRESS $ • Cli(2 -
(7(
9.
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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e-ro in-wge Jai cis -4.1-11 5 C. 1,..) r di 3wi elelwE. _ . . ,3 1.; s 1-, . I csl i diwn. t; -I {.....4 nd e. v -fr rt. ot ti.x_t_ ry•ect ,i, ,-,c. 0..f itww o r 4 e_. fi--, e 1 S
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10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE OFFICIAL. USE ONLY EXHIBIT
kik 7 00498
DODDOACID 007476

635utz
-
0 1 97-03 -C1089 9
JP TED w
TAKEN AT w
STATEMENT OF
9. STATEMENT (Continued)
.9

r,-y
h7Cib
AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
,. 2--. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATOAENT MADE
WHICH BEGIN 0 PAGE 1, A b NDS ON PAGE
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

FUL INDUCEMENT.
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INF w
6 ,/
n Making Statement)
A
2›,70_110-`726-,-V

A.76b -y
me, a person auSubscribed and sworn tow
administer oaths, thisway of
ORGANIZATION OR ADDRESS
YPe
4/31- /? 02)C.&.) (Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT PAGES
PAGE 2- OFw
USAPA V1.00
PAGE 3, DA FORM 2823, DEC 1998
OFFICIAL, USE ONLY
EXHIBIT 5' .10t)ukc.4 41*7
0197...03 -C11)899 - 63586

SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; 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 ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number Is voluntary.
1. LOCATION 2. DATE (YYYYMMDD) 3. TIME 4. FILE NUMBER *NZ RAZ il_t1141 3-10 1 5 Oat (21.3
5. LAST NAME, FIRST NAME, MIDD E NAK 6. SSN 1V"°5 7. GRADE/STATUS 7LA(.1.2-17/
... --5 / A-c-thic
Bc.z. 4.3k Mr. .
9. I, PPC , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
.
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10. EXHIBIT 11. INITIALS N MAKING STATEMENT
PAGE 1 OF 2— PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT NAT DATED

t
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE USAPA V1.00
OFFICIAL USE ONLY
EXHIBIT 5 U O u u. 3 00496
DODDOACID 007474

011I-U9 t) 7 7
--TED Z.VOC3 / Z. /.5
AT
STATEMENT OF SPCw
9. STATEMENT (Continued)
c-\ e
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41146
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AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
w,
I, 5?w~ . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
WHICH BEGINw

BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
REWARD, WITHOUT
B
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OFBENEFIT OR NT
.
LAWFUL IN
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE wl66 y
tement)Person r a tIgneture o
Subscribed and sworn to before me, a person authorized by law to
. J67C3, -
2dkIV
administer oaths, this 43_ day of at
w I-'761— /)‘—/
dministering Oath)
ORGANIZATION OR ADDRESS
Oath)(Typed Name of ers•
4r /3 CbiCcd ar-447
(Authority To Administer Oaths)
ORGANIZATION OR ADDREU ,
TATeENT PAGE-2_, OF

a__ PAGESINITIALS OF PERw
USAPA V 1 .00
PAGE 3, DA FORM 2823,
• 7

EXHIBIT
OFFiCIAl. US ONLY
)0(Juu 2, 0049S
DODDOACID 007473

7 7 V ? ;.7
U 7 - U .7 V It
SWORN STATEMENT
For use of this form, see AR 190-45: the proponent agency is OIDL.OPS
PRIVACY ACT STATEMENT

(SS•
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
AUTHORITY:
To provide commanders and law enforcement officials with means by which information may be accurately
PRINCIPAL PURPOSE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your social security number is voluntary.
DISCLOSURE:
4. FILE NUMBER
3. TIME
2. QATE (YYYYMMDDI
1. LOCATION
4I
7-4103jzis
7. GRADE/STATUS
6. SSN
F RST NAME, MIDDLE NAM C.-fY
5. LA T
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10. EXHIBIT PAGE 1 OF 7-PAGES
DATED
TAKEN AT -
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMEN
_T„1-lE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
MUST BE BE INDICATED.

USAPA V1.00
DA FORM 2823, JUL 72, IS OBSOLETE

DA FORM 2823, DEC 1998
OFFICIAL USE ONLY
EXHIBIT 7 )011uu2.1 00494
DODDOACID 007472

STATEMENT OF w
TAKEN AT w DATED w
9.\.§TATEMENT (Continued)
AFFIDAVIT
I,w

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BwAG 1, Aw

. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INIT wBOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITH• w

EWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUEN•

ure o eking Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this /7 day ofw"3" -21C/0
ORGANIZATION OR ADDRESSw
f Person Administerin Oath)
,..,r-i-ng Oath)
/?1 0.5613 VcA4s--
ORGANIZATION OR ADDRESSw
(Authority To Administer Oaths)
INITIALS OF PERwG STAT ME PAGE / OFwPAGES
PAGE 3, DAF
9 8 USAPA V1.00
OFFiCIAL USE ONLY EXHIBIT
.)0(6 u 2 0
00493
DODDOACID 007471
(1 17 (-U3 -UID899 -6 3 u

SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
ISSN!.
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
AUTHORITY:
To provide commanders and law enforcement officials with means by which information may be accurately
PRINCIPAL PURPOSE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your social security number is voluntary.
DISCLOSURE: 4. FILE NUMBER
2. DATE (YYYYMMDDI
1. LOCATION
wEd. 'ii' )6
5.
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: d^,.11.
CA of ct
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DATED
TAKEN AT
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THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE Br INDICATED.
USAPA V 1.00
DA FORM 2823, JUL 72, IS OBSOLETE

DA FORM 2823, DEC 1998
JUI)uui9

OFFICIAL USE ONLY EXHIBIT
00497
DODDOACID 007470

-03' CID8 99-6 3 386

EMENT (Continued)
AFFIDAVIT
w , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
r I
WHICH BEGI ON PAGE 1 AND ENDS ON PAGE 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, WITH UT THREpT
OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLA
gnature of Person Making
Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths, this I day of 4.)
a
nlOath)
ORGANIZATION OR ADDRESS
Oath)
Is.
Cki6qj .
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT PAGES
PAGE OF
USAPPC V2.00
EXHIBIT 40t)uw...8
OFFICIAL USE ONLY
00491
DODDOACID 007469

-
-03" 01D8 9 9 6 35 8 6
SWORN STATEMENT -
For use of this form, see AR 190-45; the proponent agency is ODCSOPS

DATE FILE NUMBER ,619/Q
/LC9:g:07‘
gICI9f. ‘i
so GRADE/ ATUS

" Zei/^/-t-e/or'
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STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
USAPPC V2.00
DA FORM 2823, JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
OFFICIAL USE ONLY EXHIBIT S JO ti
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OFFICIAL USE ONLY EXHIBIT 1 (4 00489
DODDOACID 007467
C1D8 9 9 -6 3 5 Ei 6
0 1 9 7 - 0 3 -
I HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
, '5 1 AFFIDAVIT
---11111.1111111111-------,
E / . 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 UN AWEUL INDUCEMENT,

WHICH BEGINS ON PAGE 1, AND E N G
E
ing Statement)
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 15m day of per„e2,..,3e17— ,
at
Administering Oath)
ORGANIZATION OR ADDRESS
t.P1
( y ame of Person ath)
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON MAKING STATEMENT
PAGEwOFwPAGES
PAGE 3, DA FORM 2823, DEC 1998
4Ptrift, _
EXHIBIT .SSA 00488
OFFICIAL USE ONLY
DODDOACID 007466

0 1 9 7 _ 3 -C 1 D 8 9 9 - 6 3 5 8 6
17ff
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
(SSNI.
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
AUTHORITY:
To provide commanders and law enforcement officials with means by which information may be accurately
PRINCIPAL PURPOSE:
Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
Disclosure of your social security number is voluntary.
DISCLOSURE:
4. FILE NUMBER
2. DATE (YYYYMMDD) 3. TIME
1. LOCATION
..2.. u ct3 / L /5- r
„...„..w
7. GRADE/STATUS
6. SSN
5. LAST NAME, FIRST NAME, MIDDLE NAME
e - 6. / AI to
. 0(.(0-Y
8. ORGANIZATION OR ADDRESS
1), i ..zwx. fi.,imp6)-y
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
9. I , • 47C- - 1/44 4*" 9
A f Y ..t4 0 CPAI TO
CA,,-7.-v
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INITIALS OF PERSON MA ING STATEMENT
11.
10. EXHIBIT
PAGE 1 OF I PAGES
. e 6b- V
TAKEN AT DATEDADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT
INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBERTHE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE 'MUST BE BE INDICATED.
DA FORM 2823, JUL 72, IS OBSO
DA FORM 2823, DEC 1998
OFFICIAL USE ONLY

EXHIBIT 3
-0 1i 0 64 t"
DODDOACID 007465

CID 8 9 9 - 6 3 5 8 6

-9 3-


STATEMENT OFhTAKEN AT: Baghdad, Iraq ; DATED: December 17, 2003 CONTINUED:

AFFIDAVIT
AVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1
AND ENDS ON PAGEh

. 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.

TO7Ki6.9.!r

Statement)

(Sign re of ersonf

Subscribed and sworn to before me, a person authorized by law to administer oath,
this December 17, 20Q1,'at Baghdad, Iraq.
*5—

(Sigriature of Person AdMinistering_a.ath)

b.7e3b67, SPECIAL 323RD MILITARirPOLICE DETACHMENT (CID) Unit 92955, Baghdad, Iraq APO AE 09324-2955
(Typed Name of Person Administering Oath)

ARTICLE 136 (b)(4) UCMJ

(Authority to Administer Oath)

WITNESS:

AGE PAGES

5

EXHIBIT.INITIALS OF PERSON MAKING STATEMENT.OFh

OFFICIAL I ONLYwEXHIBIT 2-
00486
01q* .03 -01059 9 - 6 35 86

/7:4107

AT: Baghdad, Iraq ; DATED: December 17, 2003 CONTINUED:

.

STATEMENT OF

1“9CDwIs all the money that has been recovered all the money that is left?
:
Yes, that is all there is.

r Is there any other drugs that have not been found?

No, there is no other drugs.

Did you share the drugs with anyone or give the drugs to anyone else?

Negative, I took them myself

Is there anything you want o this statement?

No.///END OF STATEMENT/.7466-5-

PAGES

OF.

rit

EXHIBIT INITIALS OF PERSON MAKING STATEA AGE

EXHIBIT Z
OFFICIAL USE ONLY
j60,; ...t2 004S5
0 1 9 7-03 — CID89 9 — 63586

SWORN STATEMENT

File Number

C)1,6' 5-

Location.: Baghdad,

Date.: 17 De
Time.: //.•o
Statement of

Grade/Status.6

SSN

;,..B Co. 1/36 Inf Baghdad, Iraq

SA OF/Addres.

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
A few weeks back, we were conducting raids on houses, and I was searching a home
and I found a large sum of cash. I took it upon myself to take approximately
$120.00 worth of Dinar. I then continued to search hiS home and found lots and
lots of different pills. There were three pills the man said that these pills
will help you sleep, go ahead and take them, so I put them in my pocket without
anyone seeing me. That was the end of that. I took the three pills that night
without anyone noticing and after the raids were over I went to sleep and called
it a day. About two weeks later, we started working with hard sites I was
assigned to a place near the old communications tower. I then asked an FPS guard
if he could get me these pills. He said yes, no problem, I gave him $20.00, he
brought me back three packs of pills. I then popped these pills after shifts and
between shifts. One night on shift, I decided that I shouldn't be taking the
pills, so I threw two packs into a fire. The next day, my habit kicked in so I
asked the FPS guard is he could bring me more pills. He returned with my pills
and I stored them away, only taking a few, hiding the rest. Then, I met up wit
him again to get more so I had enough to last me a few weeks, I gave him $20

he never returnii..4s51) he still has my $20.00. That's when I got caught.

V

-J ah
7)747'5-By SAIIIIMII*6A....6;6 0
By PyffiglIOWIlfb&S

Did you take any of the pills while on duty?
ati/h

. No, it was after shifts.
Were you under the influence of drugs while on duty?
Negative.

d ouIgili buy it from the same FPS Guard?

Yir When you bought the V l'h

ie

don't know how to spell the names.

Yes, it was eithehn

5. Describe them?

•h he is skinny, wears a fake black leather coat, sometimes a green

coat, has long side burns, and sho 441 hair, brown eyes. About 6 feet tall,
finny, tall and had a lazy eye, black

he wore wire framed glasses
hair, short fringy dirty hair, grungy looking.
ehen you bought the Valium, did they'deliver it on the same day you ordered

b74f

Yes. The left and came back, I think they sell it at the market, it is legal
Iraq.

5Did you spend any of the money you stole or send ny of it home?
I spent about $10.00 worth on sodas.hb7e

-

INITIALS OF PERSON HARING STATEMENT PAGE \ OF 3 PAGESEXHIBIT
OFFICIAL. USE ONLY
EXHIBIT 2
io
00484
0197 - 03 -0108 99 -635b 6
RIGH RNING PROCEDURE/WAIVER CER TE
For ust.. -. this form, see AR 190-30; the proponent agency is ODt..._ ,t'S
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:

To provide commanders and law enforcement officials with means by which information may be accurately identified. Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
ROUTINE USES:
DISCLOSURE: Disclosure of your Social Security Number is voluntary. 4 .., I 1,-6-

MI-E NUMBER
1. LOCATION —2. DATE
• 197-03-CID899
Ba: I dad, Ira. 17 Dec0 10 14
61 .•••nlyfr I. t .1. '4.
.. g/M, -5 Va, ' •

: CZ' II '
. 36 1
. 1,:i 4 7. (MADE/STA 11IS
. Ci• .• S

PV2 • Baghdad, Iraq
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights

The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a Special Agent and wanted to question me about off s) of which I am
.5
suspected//Ceased( _Wrongful Possession and use of a controlled substance (vellum), Larceny le-
efore he/she asked me any questions about the offense(s), however, he/she

made it clear to m e the following rights:
. 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 t 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 UC14.1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer one that I arrange for at my own expense, or if I cannot afford a lawyer and
present with me during questioning. I understand that this lawyer can be
t one a1 lawyer...will be appointed for me before any questioning begins.

746.-)
. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questions at
joi
any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
5—
-7
' CTION B. Waiver "it At)
understand my rights as stated above. I am now willing ense(s) under investigation and make a statement without talking to a .5-
la er first and without ha ' ala er . - ,, t with me
i ,. • , IPATA I W.,1,431111ragei .5--
WITNESSES (if available)
I a. NAME (Type orPnnt)
i
... ..
. s•s 1, rie. 6, e• 1,11.11 . 11,1..10 • -'''''''-.¦--
'".

----- —
. ' l'l, ( Te or 'n

....--
b ()ROAM/A 1 ION OR ALMJIthSS AND NiUNE
323D MP Det OD
SECTION C. Non-waiver
1. I do no 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/ACCUSED DA FORM 3881. NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE
OFFICIAL USE ONLY w
EXHIBIT
Juto4AR

ROI NUMBER

AGENT'S INVESTIGATION REPORT 0197-03-C1D899-63586
CID Regulation 195-1
PAGE 3 OF 3 PAGES
DETAILS
About 1454, 13 Jan 04, SA e-advised PV2 f his rights from a DA Form 3881 (Exhibit _12J which he waived and rendered a written statement (Exhibit _13J admitting to attempting to purchase heroin and sta ing he took the Valium because it made him feel relaxed.
•41,•/ .6 7 a 4 6-3
About 1227, 23 Jan 04, S igwo SFC B Co, 1/36 Int Baghdad, Iraq. SF iorecia written statement (Exhibit _14J outlining his contact with 4:6Csvmander and obtaining a search authorization and the subsequent search of P f6perty and the discovery of the Valium.
7''(`)Y¦4"-3
About 1430, 23 Jan 04, S viewed this investigation with Maj
Chief, Military Justice, SJA, 1AD, who reviewed the information in the file and opined that PV committed the offenses of: Larceny, Wrongful Possession and Use of a Controlled Substance,
Failure to turn in Captured or Abandoned Enemy Property, and Attempt. //////////////////////////////////////////////////////////////////LAST ENTRY///////////////////////////////////////////////////////////////////////
TYPED AGENTS NAME AND SEQUENCE NUMBE 71:1464 ORGANIZATION
SA 323° MP DET (CID)(DSE), Unit #92955 APO AE 09324-2955
DATE EXHIBIT
746,-/
1

23 January 2004 FOR OFFICIAL USE ONLY
1 FEB 77
JUu 00482
ROI NUMBER

AGENT'S INVESTIGATION REPORT 0197-03-C1D899-63586
CID Regulation 195-1
PAGE 2 OF 3 PAGES
Y-I-
DETAILS
7c iM -Y t,46-6 tated he had confronted PVin 42,,pastaabout using drugs a tot him to
cr-
stop and get rid of any else he had. PV j pe ormance suffered because his alertness was not there. PV2%Wed IS .beligyed PV
ifeed he didn't feel he could depend on him to do his job.
-,
lLLei About 1240, 13 Jan 04, Sitaiiiiiiim B
___nterviezeL§k; Co, 1/36 Inf, Baghdad, Iraq. SPCIIp'Cdairnied his state wrote on Dec 03 (Exhibit _8_) and was sworn to th tgrnent by SA fed he suspected in t AV nit PV as orf some drug but was not sure u 42,orgronted him. SP -Yated'heAtiaWOaure of his drug
l ist bcstrnfortable working around PV2 use and did not think PV2wou1a accomplish his job when under the influence of the drugs.
z -B 6
About 1250, 13 Jan 04, S j ie ed SP B Co,
fr .
1/36 Inf, Baghdad, Iraq. SP ew h0 statement of 15 Dec Aids id as sworn to the statement b eedfding to SP ted im Valium and then PV ep i24the fire. This event occurred about the 14 th of Decembe -34i_s---2003. According to SP Tick/4 he knew the drugn%VakrnrIttas because PF told him what it s ntthat the Iraqi Nationals had told PV Oas Valium. According to SP FipIlvitness the health and welfare search, nor did he se Agttip,d been found. SP Med 'he did not feel comfortable working with PV Wffewas not dependable. .
rS 74A6 -.
Aimilielii64, 1
About 1426, 13 Jan 04, S "nterviewecszT prIMIIIIII¦110111111. Comman eLiE). Co, 1/36 Int 3d Iraq. CPT s ted e had been contacted by SFC irdoIamber 15, 2003 and advi • that some soldiers from t eqpid had
z 4to approached him and advised him PV A9 • etn acting oddly. SF I TO ftd me _ that there were rumors that PV eii contacting the FPS guards for drugs and he asiii z13-for my guidance on the handling of the matter. I authorized him to conduct a search of PViiii and all the individuals in the area to determine the extent of the problem we were faced with. He contacted me later in the er on and advised me he had discovered some pills when conducting
46-5-
the search of PV

(AG-/ eLtk1
1f
About 1445, 13 Jan 04, SA terviewed 1SG B CO, I /36t16,Baghdad,lraq. 1SG Vnately one week after the CID interview of PV 2 he received information PV kiefapproached two Local National Workers and asked them if
he could purchase Heroin. The local National workers reported the incident to the 1SG and provided statements (Exhibit _10J. The statements have been translated (Exhibit _11_) indicating a soldier approached them and request9d 10 purchase heroin.
TYP AGENTS NAME AND SEQUENCE NUMBED ORGANIZATION
-/e&,?,6 „?
S 323° MP DET (CID)(DSE), Unit #92955 w APO AE 09324-2955
EXHIBIT
w ../ , i .../wDATEw SI
7C,,ZP
1
23 January 2004
FOR OFFICIAL USE ONLY
1 FEB 77
4t)u%o4LCi
004S1
ROI NUMBER

AGENT'S INVESTIGATION REPORT 0197-03-CID899-63586
CID Regulation 195-1
PAGE 1 OF 3 PAGES
DETAILS
.74)-1 61 -3
Basis for Investigation: About 1400, 16 Dec 03, This office was notified by CPT SJA, 1 st BDE, Trial Counsel, 1AD of the discovery of a soldier from B Co, 1/36 Inf being in possess and using Valium.
-
6761b6.-1 . A 76366.3
.....______
About 0906, 17 Dec 04, S ollected as evidence for CP Liminumpthe Valium, and funds stolen by P xhibit 15J.
b.-746'S
56
b /1-1
About 1016, 17 Dec 03, S dvised PV Co, 1/36 Inf, Baghdad Iraq of his rights from a DA Form 3881 (Exhibit _2J. PV2 aived his rights and kg1;46-5-rendered a written statement (Exhibit _3J admitting to purchasing what he believed to be Valiu )1.4Z,-G from some Iraqi Facility Protection Service (FPS) guards at a site they were guarding. PV also admitted to consuming the Valium on several occasions and also admitted to stealing money
during a cordon and search in Baghdad Iraq.
W66-/ b c-f& -9 About 1210, 13 Jan 04, S ,,Ilit.g, Irv' wed SS B Co, 1/36 Inf, Baghdad, Iraq, SS 6iiTirmdd his statement of December 1c5i2air lati, and clarified that at the time th 4-111,1and welfare search was conducted, SF ae'c' I
S.
the Comma d2r PT 'ird shad briefed him on the concer had with PV2
CP111/1111111it torized a health and welfare search. SS igidd SFC ith thelx.3446 4-:$ search, they found the suspected Valium, about 20 table s in a ister pack and a empty blister packet which appeared to be the same type bliste121b i,The reminder of the se Itep .did not produce any additional diNweries. SS Mn went with SFC ff .1 teok the weapon from PV2Milliiitrth4 sent hi a o he comp n4.„SSG tai 'he initially
7 ,u-s
found the tablets and theurrLed them over to SF an attempt to maintain a chain of Wittedl a paper indicating u ed the Valium over to SFAIMINIrc44_ 3
custody, SSG (Exhibit _5J.
44-/ 67(1:46-7
About 1220, 13 Jan 04, S in evijsvd CPL B Co, 1/36th Inf, Baghdad, Iraq. CP ,of 15 Dec 03 (Exhibit _6 j and
evielfved his st ed he had heard a few days prior
confirmed the i oVioain his s atemen CPL that PV as sing drugs but did not have Ir hand knowledge of it. On the night of the saw • lle§d toward the FPS guard s
15th of Decem er 2003, he sent relief to PV
Z.S'
According to CPL Frad heard that PV2 as
in that general direction.
purchasing Valium from the FPS guards but did not have any first hand knowledge of the event.

About 1230, 13 Jan 03, S 'nt ed PV2 B Co, 1/36 Inf, Baghdad, Iraq. fined his sta ement o 1 ec 03 (Exhibit _7j and s sworn to his statement by S V2
stated the statement was true, PV
R r„ ORGANIZATION
TYPEDAGENTSNAMEANDS E NUMB
71A6 323° MP DET (CID)(DSE), Unit #92955
S
APO AE 09324-2955
EXHIBIT
4.4
DATE /
SIG
23 January 2004 FOR OFFICIAL USE ONLY
1 FEB 77
.406o .41.-7 004S0
AFRC-CMN-MPL-B SUBJ: CID REPORT OF 1iv VESTIGATION - FINAL (C) - 0197-03-C 899- 63586 - 5L5C / 5L3D2 / 7G2A2 ) ,-
p Report Approved By:
Report Prepared By: ,p/Lioi /
4746-/
Special Agen Special ent Charge
DISTRIBUTION: 1 - DIR, USACRC (original), Fort Belvoir, VA 22060 1 - THRU: CDR, 1/36 Inf Bn, Baghdad, Iraq
TO: CDR, B Co, 1/36 Inf Bn, Baghdad, Iraq 1 - THRU: CDR, 10th MP Bn (CID)(FWD), APO AE 09336 TO: CDR, 3rd p (CID)(FWD), APO AE 09336 1 - SJA (ATTN: LTC 1 ST AD, APO AE 093241164214-3
1 - PMO (ATTN: MAJ , 1 ST AD, APO AE 09324 (electronic copy only)(less exhibits),b7C --V4 1 - File
FOR-OFFiel7VCCSEMNLY--4
sLC

00479

AFRC-CMN-MPL-B Clis SUBJ: CID REPORT OF INVESTIGATION - FINAL (C) - 0197-03-Cu)899- 63586 - 5L5C / 5L3D2 / 7G2A2
.4 b7 65/) 6 -5
iiiiiiiiir
15 Dec 03, indicating PV2411/111.ad shown him some
8. Sworn Statement of SPC
blister packets and told him they were Valium. , s

7e.i'bIA -cl -(.v/6-4`
9. Arabic langitiVements ofillINNIMMIIIIIIMan cached them to purchase Heroin (USACRC and file copy only).
who stated PV 0i­imiiiii(9-.V 1 am 7/7j
d
10. English translation of
statements.

r - b1(55);6.--5-
and sworn statement of PV21111111.13 Jan 04, where heCertificate of PV241116'5
11. Waiver Ce
admits to attempting to purchase heroin from local nationals.

.%
7‘,W7 7Z)56 o •
ctions upon:learning that PV d
12. Sworn Statement of SFC -...-erty.
consumed Valium and the search of PV
i7c -5"),64 -5
13. Evidence Property Custody Document, 17 Dec 03, documenting the collection of the Valium and the Iraqi Dinar.
Not Attached:
Retained in the evidence depository:
14.
(45) Iraqi 5000 Dinar in currency

15.
Empty Blister packet of alleged Valium.

16.
(2) blister packets containing suspected Valium.

The originals of Exhibits 1 through 12 are attached to the USACRC copy of this report. The original of Exhibit 13 is retained in the files of the evidence depository, 3 rd MP Group FWD, Camp Arifjan, Kuwait.
STATUS: This is a Final (C) Report. This investigation is being terminated IAW paragraph 4­14a(4), CIDR 195-1. The supported SJA The prosecutor is of the opinion that sufficient evidence is available to prosecute the perpetrator for the offenses, that additional investigation would produce only cumulative and unneeded evidence, and that the identification of additional offenders or offenses is unlikely. Leads remaining: Laboratory analysis of the seized Valium pills. Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending.
-FOR-Offiet -ONLY---3
(c,

1UUL.5
00478
AFRC-CMN-MPL-B
SUBJ. CID REPORT OF INVESTIGATION - FINAL (C) - 0197-03-CED899- 63586 - 5L5C /

5L3D2 / 7G2A2
Pc103 44-5-
On 17 Dec 03, PV21111111.was interviewed and confessed to taking the money and pills, and
admitted to purchasing the Valium and consuming it prior to being caught.
67C"6"4.51:
On 13 Jan 04, PV2

as re-interviewed and admitted to attempting to purchase heroin in the
weeks following his initial interview with CID by asking Iraqi contractors to obtain heroin for

him.
STATUTES:
Article 121, UCMJ: Larceny
Article 112a, UCMJ: Wrongful Possession and Use of a Controlled Substance (Valium)
Article 103, UCMJ: Failure to turn in Captured or Abandoned Enemy Property
Article 80, UCMJ: Attempts (Article 112a. Wrongful Possession of a Controlled Substance,

Heroin)
EXHIBITS/SUBSTANTIATION:
Attached:
8 .• 111(iiv
I. Agents Investigative Report (AIR) of SA 4 3 Jan 04, detailing the rightsadvisement and statement of PV terviews of SS PL PV214.4) teiv,v.„ 5.
sawSP
SP CPAIMMIDIS subsequent re-b7t.-1,0" Alv
advisement of his rights of PV2 ./iv
d second statement of PV •
Coordination. as well as SJA•470;5;14S.../5—
.
ofx-S, '-'----cfpvG-S 6 6 —S
2.WaiverCertificate 0 f p v 2 i um and 2 a I 1.03
sw.m statement Dec admitting
to stealing the Iraqi Dinar and the Valium pills and consuming the pills as well as purchasing
additional Valium and consuming some of them.

taa
3. Sworn statement of SSG 15 Dec 03, outlining his finding the Valium while
conducting a Commander authorized search. 1
4,7C.'Yjiato -Y
4. Unit chain of custody of the collected Valium taken by SSCP
A7c444-43,
5. Sworn Statement of CP
5 Dec 03 indicating he saw PV2aristeave
post while on guard duty to purchase Valium.
6. Sworn Statement of PV2 15 Dec 03, indicating he talked to PV? bout hisdrug use and asked him to stop using drugs.

143:4'5
7. Sworn Statement of SP CA 15 Dec 03, indicating he talked to PV24111Pabout
his drug use .
FOR OFFICIAL USE ONLY 2
0047:

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 323D MILITARY POLICE DETACHMENT (CIDHOSE) UNIT1192965 APO AE 011324-2956
AFRC-CMN-MPL-B 30 JAN 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0197-03-CID899-63586 ­
5L5C / 5L3D2 / 7G2A2
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
2 DEC 2003/ 0230 / UNKNOWN PRIVATE RESIDENCE 1 ST BDE AOR, BAGHDAD, IRAQ

2.
12 DEC 2003/ 2400 / UNKNOWN GUARD PONT, 1 ST BDE AOR, BAGHDAD, IRAQ

3.
13 DEC 2003/ 1300 / UNKNOWN GUARD POINT, 1 ST BDE AOR, BAGHDAD, IRAQ

DATE/TIME REPORTED: 17 Dec 2903, 0900
6 761) 00 2—
INVESTIGATED BY: SA
111/111111111111111111111 /,C -6
SUBJECT: 1.a.IIIIII.NMMMW PV2;. , M; WHITE; B CO 1/36 INFANTRY BATTALION, BAGHDAD, IRAQ APO EA 09335 (GIESSEN GE); [LARCENY][WRONGFUL POSSESSION AND USE OF A CONTROLLED SUBSTANCE][ATTEMPTS]
VICTIM: 1. US GOVERNMENT [WRONGFUL POSSESSION AND USE OF A CONTROLLED SUBSTANCE]
2. UNKNOWN IRAQI MALE, BAGHDAD IRAQ [LARCENY]
INVESTIGATIVE SUMMARY:
h c-53 6.3
On 16 Dec 03, this office was notified by CPTIMINIMPI'rial Counsel, 1 BDE, SJA, lAD of the discovery of a soldier from B Co, 1/36 Inf was taking Valium while on guard duty.
Investigation established probable cause to believe that during a cordon and on 2 Dec 03,
tole several 5000 Iraqi Dinar notes from an unknown Iraqi. PV o ale and b7C'S-)5,b6 -3,5-
consumed three pills he • ed to be Valium from the unknown Iraqi. Additionally on 12 and 13 Dec 03, PV sed several blister packets containing suspected Valium from an ac-6 h unidentified Iraqi Facility Protection Service (FPS) guard, then later consumed some of the Valium.
JI.Nutiu3 00476
15. REMARKS
SJA, 2nd BCT, IAD
Dis•position received via telephonic from
16a. CPT h 7446-3 ED NAME AN GRADE OF COMMANDING OFFICER JA, 2nd BCT, IAD 4
16c DATE OF REPORT (YYYYMMDD1
2004/02/26
PAGE 2, DA FORM 4833, DEC 1998

..JUOuJu'2, 00475
DODDOACID 007453

Doc_nid: 
2426
Doc_type_num: 
66