CID Report (Death): 0040-04-CID469-79638

DEPARTMENT OF THE ARMY 286th MILITARY POLICE DETACHMENT (CID) 22" MILITARY POLICE BATTALION, 3rd MILITARY POLICE GROUP UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND APO AE 09392 CIRB-KAW 30 April 2004 • MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID Inlig1eport — 0040-04-CID469-79638-5H1A/5M3/9G1 DATES/T1MES/LOCATIONS OF OCCURRENCES: 1. 28 FEB 2004/0855;GRID COORDINATE 38S LE825101, TAAL AL JAL, IRAQ 2. 1 MAR 2004/1810/29 MAR 2004/1419; FOB WARRIOR, KIRKUK, IRAQ DATE/TIME REPORTED: 28 FEB 04, 1800 lvI k2- kt9( 10 -2 INVESTIGATED BY: SA111161111111111SA bir SUBJECT: 1. , PFC; M; WHITE; HEADQUARTERSAND HEADQUARTERS COMPANY 25 ID (HOME BASE: SCHOFIELD BKS, HI), FORWARD OPERATING BASE (FOB) MCHENRY, IRAQ, APO AE 09347; CT; [MURDER][FALSE OFFICIAL STATEMENT] VICTIM: 1. KADIR, MUHAMAD HUSAIN; LOCAL IRAQI NATIONAL, TAAL AL JAL, IRAQ; ZZ; (NFI); [MURDER] 2. U.S. GOVERNMENT; [FALSE OFFICIAL STATEMENT] INVESTIGATIVE SUMMARY: This is an "Operation Iraqi Freedom" investigation. This office was notified by the Staff Judge Advocate (SJA), 4 6 Infantry Division, Camp Iron Horse, Tikrit, Iraq, APO AE 09323, of a soldier who shot and killed a local national who was flexi cuffed. b6oc Investigation established probable cause to believe PFC committed the offense of Murder when he shot and killed Mr KADIR while he was flexi cuffed and detained by unit personnel following a cordon and search in Taal Al Jal, Iraq. FOR OFFICIAL USE ONLY DODDOACID-005399 /CS-4 r Further, investigation established probable cause to believe PF °Intuit-Led the offense of False Official Statemp&whert he knowingly provided a false mitten statement to this office, which stated he (PFC did not know Mr KADIR was flexi cuffed when he shot him. STATUTES: Article 118, UCMJ: Murder Article 107, UCMJ: False Official Statement EXHIBITS/SUBSTANTIATION: Attached: 1. Agent's Investigation Report (AIR) of SA .„Mar,94,d.q. d B 's..for Investigation; unit.' ' n• witness interview: PFC 7 i" IC+ . SPC., CPL. -SOT '.and SGr 474111 subject interview of PFC .collectiOn of evidence and coordination with SJA. S el 2. Serious Incident Report, dated 28 Feb 04 and bearing SIR number 4ID04052. 3. 15-6 investigation packet containing the statements Containing the statements of CSM 70 k.)er3 IIIIKIIIIP, DA form 3881 and statement of SGT . statement of CPT 3 01;0 DA form 3881 and statement of PFC.statement of 2LT.Handwritten id statement of PFC Handwritten statement of SGT las-s--- 4. Photographic packet depicting the crime scene comprised of 8 photos. 5. Compact Disc containing all photographic images of the originals of Exhibit 4. (USACRC. Copy only). eleaftid4 6. Sworn Statement of SPC Mir Mar 04, detailing his knowledge of this incident. 7. Sworn Statement of PFC 1 Mar 04, detailing his knowledge of this incident. 8. Sworn Statement of PFC I Mar 04, detailing his knowledge of this incident. 9. Sworn Statement of SPC I Mar 04, detailing his knowledge of this incident. 10. Sworn Statement of CPL 1 Mar 04, detailing his knowledge of this incident. 11. Sworn Statement of SP 1 Mar 04, detailing his knowledge of this incident. 12. Sworn Statement of SG I Mar 04, detailing his knowledge of this incident. V FOR OFFICIAL USE ONLY DODDOACID-005400 13.DAform 3881 Rights Warning Waiver Certificate and DA form 2823, Sworn Statement ofPFC.dated 1 Mar 04, wherein; PFC11111111111dmitted to killing Mr KADIR an Iraqi National, however, PFC.... denied he kneW Mr KADIR was flexi cuffed atthe time of the shooting. 14.DA form 2823, Sworn Statement of SGT 1 Mar 04, detailing what he witnessedand observed during this incident. 15. Waiver Certificate and Sworn Statement of PFC• .29 Mar 04, wherein; PFC admitted he killed Mr KADIR knowing he was flexi cuffed at the time of the s &Ming. C:1 1 64-1 16.AIR of SAO. 16 Apr 04, detailing the re-interview of PFC111.111111.1Wrid coordination with the SJA and unit commander, 7e.6105-- 17.Polygraph Examination Report pertaining to PFC .30 Mar 04. 18.DA Form 4137, Evidence/Property Custody Document, 8 Nov 03, voucher #252-04. Not Attached: Retained in the files of the evidence depository, 22' d Military Police Battalion (CID), BaghdadInternational Airport, Baghdad, Iraq: 19. M-4 Carbine bearing serial number W055444 (PFC 1111.111, Voucher #252-04 Retained in the files of the U.S. Army Crime Records Center (USACRC), Fort Belvoir, VA: Wore 3'- 20. Polygraph authorization (PFC11111111111129 Mar 04. 764644- 21. Polygraph examination statement of consent (PFC .29 Mar 04. 22. Seven polygraph charts (PFC.29 Mar 04. The originals of Exhibits 1 through 16 are forwarded with the USACRC copy of this report. The original of Exhibit 17 is maintained in the files of the United States Army Crime Records Center (UDACRC). The original of Exhibit 18 is maintained in the files of the 22 nd Military PoliceBattalion (CID), Baghdad International Airport, Baghdad, Iraq. STATUS: This is a Final "C" Report_This investigation is being terminated in accordance with Section V, paragraph 4-17(6), CIDR 195-1, in that the Special Agent in Charge has determined that furtherance of this investigation would be of little or no value and that leads remaining to be developed are not significant. Remaining leads include additional canvass interviews and full identification of Mr KADIR. Commander's Report of Action (DA Form 4833) is pending. 6 FOR OFFICIAL USE ONLY DODDOACID-005401 Report Approved By: 7e1.66/ 7ei Special Agent-iti-Chargee DISTRIBUTION: 1- USACRC (original) 1-CDR, HHC, 1/27 IN BN, 25 th ID 1-THRU: CDR, 22ND MP BN (CID), BIAP, IZ THRU: CDR, 3rd MP Group (CID), ATTN: OPS, Ft Gillem, GA • TO: HQUSACIDC, ATTN: CIOP-COP-CO, Fort Belvoir, VA 22060-5505 (email only) 1-Director, Armed Forces Institute of Pathology, Attn: Armed Forces Medical Examiner, 1413 Research Blvd, Annex Building 102, Rockville, MD 20850 (w/exhibits) 1-PMO, l st ID (email only) 1-PMO, CJTF-7 (email only) 1- SJA, 1 st ID (Attn: MAJIIMMIN 76 3.5 1-Chief of Staff. l st ID 1-File FOR OFFICIAL USE ONLY DODDOACID-005402 AGENT'S INVESTIGATION REPORT ROI NUMBER 0040-04-CID469-79638 CID Regulation 195-1 PAGE 1 OF 4 PAGES DETAILS BASIS FOR INVESTIGATION: About 1800, 28 Feb 04, this office was notified by the Staff Judge Advocates Office, 4 th Infantry Division (4ID), Camp Iron Horse, Tikrit, Iraq APO AE 09323 of a soldier who shot and killed a local Iraqi national, which the Iraqi wa handcuffed. /490/ About 2000, 28 Feb 04, SAIIIIIIIIIIcoordinated with MAJ ./e44001 lvic 111.1111111111111B, I-27" Infantry Battalion (IN BN), 25 th Infantry Division (25ID), Forward Operating Base (FOB) McHenry, Iraq who stated while members of 1 -27" Infantry were conducting a cordon and search in Taal Al Jal, Iraq to capture anti-coalition forces and mortar caches the 1-27" Mortar Platoon was positioned at a traffic control point (TCP) north of Lhe village. The platoon had instruction to detainee any local Iraqis ryLng to flee the village. MAJ fated while the platoon was at the TCP a call came out over the radio to detainee any Iraqi males in their vicinity. MAJ 411111110stated the TCP observed one Iraqi male (NFI) in a fi d so SGT 40/11111/111Maimairsimini and PFC both of Headquarters and Headquarters Company (HHC), 1-27 IN RN, FOR McHenry, Iraq approached the Iraqi to detainee him. MAJ sum 7e stated while SGT 111111111 was attempting to place flexi-cuffs on the Iraqi the Iraqi started to resist. When the Iraqi started to resist PFC raised his weapon in the high cover position to protect SGT in case the Iraqi overpowered him. MAJ 4IIIIIpptated SGT 00111b 7-was able to flexi-cuff the Iraq and began to move the Iraqi when PFC 7e,h4,s"s fired one rws124y.hich struck and killed the Iraqi. MAJ fininf 7 stated PFC 4111111111111ftwaThipking through his gies when he thought he observed tne Iraqi lunged at SGT S he v red at the Iraqi. MAJ MOM further stated when SGT gliftwaleVes tioned about the incident he stated Lhe Iraqi never lunged at him. 70/ kb/ xfihow„, About 2050, 28 Feb 04, SA coordinated with MAJI111.111, to determine if the body of the local Iraqi was in United States custody. MAJ MN stated the body was brought back to FOM McHenry and release to the local tribe leader of the village. About 0730, 29 Feb 04, this office received a Serious Incident Report (SIR), 28 Feb 04, detailing the incident. (See SIR for Details) DODDOACID-005403 TYPED ' ME AND $E ORGANIZATION SA • hof43`d MP DET (CID) (FWD) APO AE 09323, Operation Iraqi Freedom SIGNATURE 76116/ DATE 1EXHIBIT 5 Mar 04 CID FORM 94 FOR OFFICIAL USE ONLY w.• 8 AGENTS INVESTIGATION REPORT ROI NUMBER 0040-04-CID469-79638 CID Regulation 195-1 PAGE 2 OF 4 PAGES DETAILS About 1645, 29 Feb 04, SA IMOMMMOligcoordinated with CPT elliumHHC, -27th IN BN, 25ID, FOB Warrior, Kirkuk, Iraq who stated the Rules of Engagement (ROE) are briefed before every mission so the soldiers are fully aware of them. CPT stated the only time one would engage a detainee is if one was in a direct hostile threat. CPT1111111Miturther stated he has never had a problem with PFC prior to this incident. __IL„. edr41#4, About 2143, 29 Feb 04, SA 11.1111111111. coordinated with MAJ MOO. who stated the name of the Iraqi killed was Mr Muhamad Husain KADIR, Mosul, Iraq (NFl). led ablil. a-47 / .6* V About 1110, 1 Mar 04, SA 41111.111111 interviewed CPT A Company, 1-27th TN BN, 251D, FOB. McHenry, Iraq who provided alit, verbal statement in which he stated during the mission, he was contacted09f by SGT Mal and notified that an Iraqi had been killed ­ -Hestated arrived to the nd questioned PFC about what had happened He stated PFC told him4$, sho viraqi because he thought thean had lunged at SGT ffill iFFC also related he did not realize the Iraqi was flexi-cuffed when he fired his weapon. Ayboi 7ev&.44- About 1135, 1 Mar 04, SA 411111141lobtained from CPT 41111111111the original statements from the 15-6 investigation and photographs of the scene. (See Sworn Statements, Photographic Packet and Compact Disk for Details) ammimmiim_• 7ed.0.4P/s .7.4.&30frt, About 1130, 1 Mar 04, SA limmumw interviewed SPC offiarmagimaima Medic, HHC, 1-27 th IN BN, 25ID, FOB McHenry, Iraq who provided 41111m a- sworn statement in which he stated when he arrived the access the Iraqi he cheakcd for a pulse, which met with negative results. (See Sworn Statement for Details) X44/ About 1145, 1 Mar -44-, xinterviewed PFC MOIIII1B HHC, 1-27th IN BN, 25ID, FOB McHenry, Iraq who provided a sworn statement in which he stated he heard the shot being fired but did not see anything. (See Sworn Statement for Details) DODDOACID-005404 TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION 43rd MP DET (CID) (FWD) APO AF 09323, Operation Iraqi Freedom SIGNATURE 76/ DATE 1EXI1MM 11111, 5 Mar 04 6‘, / CID FORM 94 FOR OFFICIAL USE ONLY ROI NUMBER 0040 -04 -CID469 -79638 PAGE 3 OF 4 PAGES DETAILS l mrstirb i out 1146, 1 Mar 04, SA milimmimmicollected as evidenced one M16 Rifle, serial number W055444. The M16 Rifle was documented on an Evidence/Property Custody Document (EPCD), voucher number 009/04. (See EPCD for Details) 71060/ „ AO-4f our 1243, 1 Mar 04, SA 4001.11111Mnterviewed PFC HHC, 1 -27 u IN BN, 25ID, FOB McHenry, Iraq Who provided a sworn sLaLement in which he stated he was pulling security while the two soldiers went to detainee the Iraqi in the field. (See Sworn Statement for Details) 7ak, out 1255, 1 Mar 04, SA interviewed SPC iekksHHC, 1 -27 TH IN BN, 25ID, FOB McHenry, Iraq who provided a e-t sworn statement in which he stated he heard the shot fired but did not see anything. (See Sworn Statement- far—Details) 2CAO/ bout 1323, 1 Mar 04, SA —.interviewed CPL HHC, 1 -27 th IN BN, 25ID, FOB McHenry, Iraq who provided a sworn statement in which. he stated he was in charge of searching vehicle when he heard a shot come from the opposite direction. (See Sworn Statement for Details) 7466/ Ve-hk Se out 1350, 1 Mar 04, SA 411111111.11Minterviewed SPC B Battery, 1-62nd Air Defense Artillery (ADA), 251.ros MCHenry,Iraq who provided a sworn statement in which he stated he did not observe r hear anything. (See Sworn Statement for Details) out 1358, 1 Mar 04, SA interviewed SGT B Battery, 1-62 hd ADA, 25ID, FOB McHenry who provided a sworn statement in which he did not observe or hear anything. (See Sworn Statement for Details) 7e4tv out 1440, 1 Mar 04, SA OffilIMINNW advised PFC NOMMIle of his rights,hick he waived and provided a sworn statement in which he confessed to shooting and killing a local Iraqi national. PFC 41110111M further stated lewd— TYPE.' DODDOACID-005405 . UM ORGANIZAT SA 47/ 43`d MF DET (CID) (FWD) APO AF 09323, Operation Iraqi Freedom SIGNATURE DATE_ EXHIBIT 5 Mar 04 CID FORM 94 FOR OFFICIAL USE ONLY AGENT'S INVESTIGATION REPORT ROI NUMBER 0040-04-C1D469-79638 VD Regulation 195 -1 PAGE 4 OF 4 PAGES DETAILS he did not know the Iraqi was flexi-cuffed and he shot the Iraqi when he perceived to lung at SGT."... (Sae Waiver Certificate and Sworn Statement for Details) *I/ Agent's Comment: During the interview, PFC displayed no remorse for his actions even though he incorrectly thought the Iraqi man was attacking SGT sopmft and stated he was just trying to do his job and protect SGT 4111011.111) 7ebtee.f• 7c/' 144 _,..S_ About 1720, 1 Mar 04, SA iminimpinterviewed SGT who provided a sworn statement in which he stated he flexi-cuffed the Iraqi and was proceeded to move the Iraqi to the TCP when PFC .11/01.. shot and killed the Iraqi. (See Sworn Statement for Details) liael/r- 7ekkie About 1929, I Mar 04, SA 11111.11111E received a check of the Defense Clearance and Investigations Index (DCII) which revealed no derogatory information pertaining to PFC -76,161.5.--— 7604v 76 -,h6.• .3 About 0945, 5 Mar 04, SA .11.1.1111 coordinated with MAJd"......11 Staff Judge Advocate, 4ID, FOB Iron Horse who stated the rifle collected as evidence did not have to be submitted to the United States rmy Criminal Investigation Laboratory for examination.///LAST ENTRY/// ci TYPED AGE T ORGANIZATION SA 43`d MP DET (CID) (FWD)eb67 hi.-APO AE 09323, Operation Iraqi Freedom SIGNATURE DATE 1 EXHIBIT Il ?Chia/.I 5 Mar 04 I CID FORM 94 FOR OFFICIAL USE ONLY DODDOACID-005406 e(s) L/3 efrr sto: U.S. CENTRAL COMMAND 7115 S UTH BOUNDARY BLVD ATTN: CO-6-DM MAC ILL AI FORCE =ASE FLORIDA 33621-5101 - M.S. JACQUELINE SCOTT scottj@centconismil.mil (813) 827-5341/2830 DODDOACID-005407 NUMBER: 2 3 4 5 6 7 8 PROTOGIRAPHIC PACKET CASE NUMBER: 0040-04-CID469-79638 IDESCRU lop,i0TOGRAP Photograph depicting where the remains of Mr KADIR lay after he was shot Photograph cliti ¦Einithe761:CATOund to iCirICADIR's wrists Photograph depicting a close-up image of the Flexi-cuffs Photograph depicting the front side Mir KADIR Photograph depicting the front side of Mr KADIR TtoPtCogmh depicting the head 9fMrKAPIA Photograph depicting injuries to the head of Mr KA= Photograph depicting the spent cartridge, rifle and the remains of Mr KADIR from the shooting .EXHIBIT_ FOR OFFICIAL USE ONLY u 1. 4 4 DODDOACID-005408 DODDOACID-005409 SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency . The Deputy LOCATION • for PersonneL DATE' FOB Warrior, Kirkuk, Iraq TIME FILE NUMBER 1 Mae -4 6 4 .- 0040-04-004 7'9638 SOCIAL 14,14674 17/ GRADE/STATUS 01U3AiiizA1ioifORADOREss HHC, 1-27 Ida. Battalion, FOS.IVIcHen , I • - ; , Feb 04 sound 1100`Sar,. WANT TO MAKE THE FOLLOWING STATEMENT DER OATH: which was at a Traffic Control Palne(tC1 3 , =delved a call over the radio requesting a medic to come to There 5 north of the village. I was presently in the village of Tsai Al Jal we II cordon and search to be conducted. I was standing • for the by In case someone needed medical teIMITIETIL over the radio I ran over to the location of the TCP with CPT away. After th call cameWhen I arrived at the TCP I observed one Iraqi male .Ion . ,-„ The area was about three hun .6:13 meters Iraqi male and = 1.1:::,. the Ira ' was shot in the back field.with face up. I proceeded tonegative rosy , 7.i4 of the head. I checked for a pulse on the Iraqi, which The Q: SA — with ... • A: S. Af4e/ Q: Describe i e Injuries sustained by the Iraqi? A: Gunshot wound to the upper left side of his head. The size of the entrance wound was approximately the 5.58MM round. I did not observe any exit wounds. While I was Ize of a appeared to be brain matter coming out from the eyes. observing the eyes on the Iraq I could see at Q: Did you provide any treatment to the Iraqi male who was shot? A: I just checked for a pulse, which he did not have. Q: Describe what the Iraqi male looked like? A: He was wearing a green sweat top with a red and white scarf, black leather shoes and sweat pants. He hair, a black beard, approximately 5'9, 170. I could not tell what color his eyes were. h d black Q: Was the Iraqi male bound with field-cuffs? A: Yes, they were bound behind his back. Q: When you arrived at the scene how was everything acting? A: The people were mad because the Iraqi was shot while he was flexi-cuffed. Q: How far away was the body of the Iraqi male in relation to the TCP? A: About 200 meters north of the TCP. Q: Do you have anything else to add to this statement? A: No.11/End of Statement// .7e4‘. 4/ DODDOAC1D-005410 EXHIBIT. INITIALS OF PERSON MAKING STATEMENT IMO ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF . THE BOTTOM OF EACH ADDITIONAL TAKEN AT. DATED INITIALED AS "PAGE.PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEME ONTINUED." AND BE OF • PAGES," WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS ILL BE DA FORM 2823 ORAL 1 JUL 72. SUPERSEDES DA FORM 2823,1 JAN 68, WHICH WILL BE USED. • fir d gtriCt.ibt., 64 F. 0°10 -Oil -treiloq -79d ig STATEMENT OF SPC41111111111111 TAKEN AT FOB Warrior Iron Horse DATED 9 March 2004 CONTINUED: STATEMENT (Continued) DODDOACID-005411 AFFIDAVIT •,•„. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE?. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONSAND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, W AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. UT THREAT OF PUNISHMENT, WITNESSES: st) Subscribed and sworn to before me, a person authorized by law to administer oaths, this 1St day of March, 2004 at ORGANIZATION OR ADDRESS (70-e" steifilanath) SA. 7e_./Aar ORGANIZATION OR ADDRESS (Typed Ne Article 136(b)(4), UCMJ (Authority To Administer Oaths) INITIALS OF PERSON MAKING STATEMENT 4a10 I PAGE 2 OF 2 PAGES , tX11115T1 .(r) Foe"' 0 M's atti .."- Arefe uotki_ I ADDITIONAL PAGES MUST Pei rreus "C CA •••••• r. CONTAIN THE HEADING ISTATEM • TAKEN AT. DATED crmmAll icn EXHIBIT 7 oUi-t Oiqy 49 IX DODDOACID-005412 DODDOACID-005413 1 STATEMENT OF PF uvF FILE NUMBER: 0 - - tire, y6 4 -r AKEN ATarS 2-64-11 "-DATED /sweet/ ED: DODDOACID-005414 I.. sitriv- WHICH BEGINS • ' -e- 1 :P a -1 D'..` O. , -0 E A R A MENT I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT STATEMENT. I HAVE MADE BY ME. THE STATEMENT IS TRUE, I HAVE INITIALED ALLZORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE AND WITHOUT MADE THIS STATEMENT FREELY WITHOUT HOPE OF BEN IT,OR'REWARp, COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDU wrniourTHR . EAT OF PUNISHMENT, , .., WITNESSES: Subscribed and swum to before me, a person authorized by lawto administer oaths, this day of MAR.— at 31 Or 'V 201-1 ORGANIZATION OR ADDRESS 7e/bal. Oath' 647 ORGANIZATION OR ADDRESS (Authority To Administer OMB) 7 c.46.51- EXHIBIT bturbia ik a o.?plc a oir-- 2 t-k LOCATION FOB Warrior, Kirkuk, Iraq 28 Feb 04 my squ WANT TO MAKE THE FOLLOWING STATEMENT ,.Ma ed.ER OATH: provide a traffic control point west of the village of Taal AI , Ir aq. My squad consisted of four personnel plus we had two additional personnel attached to us. While we were at the TCP a call ,/ came over the radio to detainee all Iraqi males in the area. When this call came out we observed an Iraqi cow herder iiCir out in a field about 200 meters .of the TCP. SGT.and PFC 0111.1111111. . 0;114 popreceded out to detainee the 7 Iraqi male in the field. SGTIllilvimi instructed me to pull security forthem einCe I Was the.onl Runner at this TCP. Iinted my M249 in the directfon of the detainee and observed SGT.11111111.111eil .d PF . Iraqis location. From my location I could not determine who was placing. k out to.7 06.5 :-. the flexi-cuffs on the Iraqi male. I then observed the Iraqis hands behind his back and a soldier escorting him to my location.. The soldiers and the Iraqi the took few steps towards my location and I heard a shot being fired. I was scanning the areas to my left and right on various a occasions so I did not see the shot fired. Once I heard the shot I looked towards them and I observed the Iraqi fall to his knees and then to his face. A fewseconds later a call came over the radio requesting information on where the shots were being fired. SPC giummia e. proceeded to the location of the Iraqi to relieve SGT 1111.1111111113o he could make the call back to higher about the shooting. SGT....came back to the TCP and ported higher tat ' shot an Iraqi detainee in the head and the detainee was flexi-cuffed at the to ro A ' re time of the shootingh. PFC About ten minutes later the 1 SG and Commander came to the location to verify the incident. About 40 minutes later they called up and stated they needed a body bag so I grabbed one returned to th TCP and manned the M249 again. it to the body. Once I dropped off the body bag I Q: SA. 76/1P0i • A: PFC. Z44-164/ Q: Who was located at the TCP? A: SGT11.0. SPC11.1111111111k, PFCIIIIIIIIIM CPL IIIII. PFC two personnel in the avenger vehicle, but I don't know their names. 11•111. and myself. There was also Q: Did you observe the Iraqi Cow Herder out in the field prior to the call coming over the radio to detainee any Iraqi males? - A: Yes, He was there since daybreak. Q: Did the Iraqi Cow Herder do anything suspicious throughout the day? A: No. Q: How far away were you pulling security when SG -7ebto .5-- A: 200 meters. .and PFCSMIllawere detaining the Iraq? Q: When you heard the shot fired and looked to that direction where was everyone located? A: The three were In a line walking towards the northwest. I saw one soldier in front of the detainee pulling the detainee by the shirt and the other soldier was right behind the detainee. Q: Did you get a Rules of Engagement (ROE) Brief prior to this mission? A: Yes, SG1.11.1.. gave us the brief and he stated if people are running from the village shoot them. Q: Was deadly force authorized if a detainee was flexl-cuffed? A: No. Q: When would deadly force be authorized? A: When a Hostile threat towards coalition forces is made. 0: Did PFC . receive the ROE brief? A: Yes. 7640-3-- DODDOACID-005415 Q: What kind of person is PFCGIIIMIle514 A: He is an asshole because he thin kshe is. an eve one. INITIALS OF PERSON MAKING STATEMENT ADDITIONAL PAGES MUST CONTAIN THE HEADING STATEMENT OF. TAKEN AT. DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS PAGE. OF. PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY DA FORM 2823 0 4 _ .. r. I. M . • 1 JUL ?2 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. Re, t*trItila 1 age d,I iy U )0 140-011- Crdil('g. 716 3g Vire STATEMENT OF PFCIIIIIIIIPrAKEN AT FOB WARRIOR DATED March 2004 CONTINUED: STATEMENT Q: Did PFC. ever state before this incident that he wanted to kill an Iraqi? A: Yes on numenous.occasions. shoot them. I could not tell If he was joking but he would always see any Iraqi and ask if he couldQ: Has PFC shot any Iraqis prior to this incident? A: No. Q: Did PFC. on 28 Feb 04? make any indication he was going to shot and kill an Iraqi on the mission you were conducting A: No. Q: When you went out to the location of the Iraqi to drop off the body bag what did the Iraqi look like? A: I was about 25 meters away and the only thing I could see is that the Iraqi had flexi-cuffs bound behind his back and he was laying face down. I could also see that his head was booiliami e-IXT-- Q: While you were pulling security for SGT nd PF A: Not that I noticed,. did the Iraqi struggle with anyone? Q: Do you have anything else to add to this statement? A: No///End of Statement/II VW idebblfr DODDOACID-005416 AFFIDAVIT I, WHICH BEGINS ON PAGE 1 AND . VE READ.HAD. TH AGE2. I FU TO ME IS STATEMENT LY UNDERSTAND CONTENTS OF THE ENTIRE STATEMEN T PAADE 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. WITNESSES: Making Statement) Sueecan2i and swam to before me, a person authorized by law to administer oaths, this 1St day of March, 2004at.FOB WA. IRAQ ORGANIZATION OR ADDRESS ORGANIZATION OR ADDRESS ) INITIALS OF PERSON MAKING STATEMENT Article 1381131(4). UCMJ(Audio* To Administer Oaths) is OttPici. Ody. 1x SVVORN STATENIENT Fe: uee of We foam, age AR 180-45; the Pe 3Panent atie.The of Sfittlt hir *046 II-7161g mus. ,...1.,,,,,L4.,./ , ¦¦¦• ......_.-' ' / . ...,.:‘.., /0,:¦ .••-• .., . 0 z . 04_,...,__.ii:. 1 1.1./.. A ....,..d riAllr,ir .., ir .¦ ../ ..1......../. .1' !..'._........... ,...... • /./ . 4 In,' _. ALI INITIALS OF PERSON MAKING STATEMENT • ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF 71-1= Pi-rnAs. MA,'" . TAKEN AT DATED.I 'cr.: EXHIBIT, Far O'ff10141 11U 041y te-A. 54. a DODDOACID-005417 ,FILE NUMBER:Ng* Creq* • STA'TEMENT OF.gpc„ :i -nin AT. uEo ....77¦7717••¦¦•••¦¦•••¦••• ¦•¦ ¦¦.......¦ 'AA: /Lk DODDOACID-00541 8 ,ty Ar. el For egb.g) otily t4P-elie EXHIBIT . ezy... 2 oi--g 55 STATEMENT OF N AT 614/2eC7 2S DATEDFILg NUMBER:OM .0,1 • Eta vaq • 70/C D M.M DODDOACID-005419 AFFIDAVIT WHICH BEGIN Y UNDERSTAND THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVETHE C ONTENTS OF THE ENTIRE STATEMENT MADE BY ME. 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. Statement) Subscribed and sworn to before me, a person authorized by law to administer oaths, this at day of mt.& -r ORGANZA ON OR ADDRESS ath) lei he/ ORGANIZATION OR ADDRESS X/bio/ SAWat of n Administering O - h) =16 J EXHIBIT Fa, 56 Mr but Past a eb 04 I was work].WANT TO MAKE THE FOLLOWNG a Titiffidttiltral Runt (TCP) for a TAMM' UNDER OATH: mission are unit was conduotg. My responsibility was to search the vehicles, which approached the TCP. dKitaltieft _main ..,.., any Iraqi.males in the area. .Around 1100 a call came: .y .7c6)4( anumml The was one Iraqi male In the field herding co heradio to ws so SO111.11111.nd PFC went out to the Iraqis position to detainee him. While the soldiers walk out to the Iratile tItialflOn two flicks coming from the east and west so I was kept eyes on to see where they were going. While I !observed was the trucks I heard a shot fired. I did not know where the shot came from so I begaitolicanthe area, when I watching over the radio requesting information on who fired the shot. I then Nord a call to us to send someone out to his location. I also saw the Iraqi male lying on the ".oceeded to SGT ground but I c .shot. SPC.observed S01.1.11111/ in e field mo ring overth 76-'l ould not tell If he was incident. When SG. 11110.11ocation to relieve him so he could call higher about the ixfq•. behind his back and vial Wal to the TCP he stated to me he had detained the Iraqi arid flex king the Iraqi detainee towards the TCP iipfrad his hands to me he. couldb,ear, the round go by his head and it was shot by wpan: heheard..a shot fired. SGT/11. 11stated FC. .P me. SGT will/When called in the incident to black six, who Is C ho was behind the detainee and ISG and CSM should up at the.. _. Once the call was made thecommand took,.. I continued to look out for vehicle approaching the TCP of the Iraqi . the chain of Q: SA. Ze: &if/A: CPL. 061:, toe Q: Did PFC -ver state he wanted to kill an Iraqi? 76511-- A: Nothing that I F aye heard. Q: How far away from the TCP was the Iraqi at when he was shot? A: 200 Meters north of the TCP. Q: How many shots did you hear? A: Just one. Q: Where you briefed on the Rules of Engagement prior to this mission? A: Yes, by SGT./NW Q: What was briefed on the aspect of deadly force? A: When the initial raid took place if anyone was seen fleeing the village deadly force was authorized. Q: When did the initial raid take place? A: At 0500. Q: How long was the Iraqi cow herder out in the field? A: 30 minutes. Q: Did the Iraqi cow herder make any threats towards coalition forces at any time? A: No. Q: Do-you have anything else iirovide to this statement? A: NoJ//End of Statemen.7e4444,471 DODDOACID-005420 INITIALS OF PERSON MAKING STATEM ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF . TAKEN AT. INITIALED AS "PAGE.DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE OF. PAGES." WHEN ADDIT7ONAL PAGES ARE UTIL, LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE IZED THE.BACK OF PAGE.I WILL BEDA FORM 2823 OF ANOTHER COPY OF THIS FORM. 1 JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. Fdf 01/1itrik l tit-t 0/1 4' V001- DY, Cr-rdqb -1961S STATEMENT ONIIIMIIIIIMFAKEN AT FOB Warrior DATED 1 March 2004 CONTINUED: STATEMENT (Conffnuac4 AFFIDAVIT WHICH BEGINS ON TRUE. , HAV EAD OR HAVE • READ T. PAGE 1 AND END. PAGE I F.HIS STATEMENT THE STATEMENT IS. ULLY I HAVE INITIALED UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. ALL CORRECTIONS AND BENEF STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT ORT OTTO IT HE BM OF EACH PAGET OF PUNT INING THE AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT, REWARD, WI. OUT THREA PUNISHMENT, WITNESSES: 7e-f/Otee/ Making Statement) Subscribed and swam to babe me, a person authorized by law to administer oaths, this 1 St day of March, 2004 at. ORGANIZATION OR ADDRESS Oath) 1111111111Leaw SA ORGANIZATION OR ADDRESS (Typed Nam Name dininiatedng th) Article (Authority1T3o8ALitter Oaths) DODDOACID-005421 INITIALS OF PERSON MAKING STATEMENT PAGE 2 .OF 2 PAGES EXHIBIT r=ot. Ogly SWORN STATEMENT Me of tido form, we AR 90-45; tha mponent agencyLOCATION 1-31) Is Office WTI:008p* Chid of Malta 54 2 lux, 2S Mt"' .-1(vt, =To 7. Ict PiAIONIMIL • xtif PMR 04 Nod fit-try , ORADEAITA 4P. • SR- 6 bi k e-So c 0 4. O /At J A. • rr.v +114. 1-0p LAS tug.ac 1-. a ! A co gook &le 0 e.. le/ I-0 It A I - L4 Thi. frif5 n -14) bq 0 Aeq 4461 .1' eat. / 4, 0 Th an f0 So 4, ••••.' if .4? d +In e is 4.fi 13 Q. 5. P kip/ -,,,MZIDEZIMPt-' • or. NY. • al • IN 00 , r izr /b. Xt‘bbc1 DODDOACID-005422 • Tt4= ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF Trel a el = GA,f TAKEN AT , r7 DATED. offiluo uk ©4 EXHIBIT - 1( SWOR N STATEMENT Fur use of this form, see AR 190-45; th LOCATION e proponent agency Is Mee of The Deputy Chief of Staff for Persoona FOB Warrior, Kirkuk, Iraq DATE 1 Mar 2004• FILE NUMBER NO. h -74163 "Irathe,4 85WRIT.Y. ER GRADEparmus E-5/RA saw , 1/62nd Artill.FOB McH. , I , Feb 04.edittil: WANT TO MAKE THE FOLLOWING STATE .an. SPColsobond Myself are Air Defense Artillery operation they were conducting in the..UNDER OATH: and of e village of Taal AI Jai, Iraq- the main reason 1-27 needed us wits because we have a 50 Caliber machine gun mounted to the avenger we drive. During the mission I southwest of the village. My mission was to block was at a Traffic Control Point anyone out or into the off the road so the located Infantry could conduct their Mission. We did not let village while the operation was going on. Around 1000 I heard a call come over the radio todetainee any Iraqi males In the area. After the call came over the radio I observed one vehicle approaching my location with one Iraqi male inside the vehicle. I detained the male driving the vehicle when a second vehicle approached. The vehicle contained two Iraqi males, one female and five children. I then detained the two Iraqi males and the rest of the people sat in their vehicle because they did not know they could leave. After the two Iraqi males were detained I walked back to my vehicle and attached my CVC helmet cord back in so I could hear the radio traffic. When I attached the cord I heard on the radio that shots have been fired. About one minute later a call came over the radio, which stated one shot had been fired at an Iraqi and he was killed. After that I continued to sit inside of my vehicle and watch my area for approac. hing,,yehlcies and the detainees we had previously detained. Q: SA. ' ..low/ 1111Ns A: SGT. . - 164120 1 1 , Q: Did you ear the shot fired? A: No because I had my CVC helmet on so I could not hear. Q: Did you see who shot the Iraqi male? A: No. Q: Prior to this operations did you met PFCIIIIIIIIIIMuip A: No.. /a5-4:26S- 0: Did someone brief the . Rules of Engagement to you? A: Yes, CPT .. Q: What did CO' ,, We also have the ROE cards on us at all time. ,.„. brief that was different to the ROE cards you have?7e06t, a. A: lie stated when fileMiseion took place If a. was uthoized. we could positively identify any Iraqi males fleeing from the city deadly force 0: Did anyone flee the village? A: No. 0: When did you first see the Iraqi Cow . herder in the field? . A: When SGT11.11111rnd PFC Illi tarted to Q: How far away was e Iraqi Cow walk to his location. Heider fro the TCP? A: 200 meters. leak/bi-/. 0: Did "Te- rive S' the Iraqi Cow Herder make any threats towards coalition forces in the area? A: Not that I saw. 0: Do you have anything else to add to this statement? A: No.///End of Statement/// -EN DODDOACID-005424 EXHIBIT INITIALS OF PERSON MAKING STATEMENT -16€/kotl - 1141.1111111 ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF IN/TIALED AS °PAGE..TAKEN AT. THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE PAGES.° WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE OF. DATED CONTINUED." LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER ER COPY DA FORM 2823 . JUL 72 SUPERSEDES DA FORM 2823, 1 JAN 88, WHICH WILL BE US OF THIS FORM. ' , 1"' Pc)/‘ 1,14r1011.ai-e OA 0040 - 04- Oa NI -7 9.41c STATEMENT OF aummi TAKEN AT FOB Warrior DATED 1 March 2004 CONTINUED: STATEMENT (Continued) DODDOACID-005425 ICb AFFIDAVIT 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 CORRECTIONSAND 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. • tr•farp ng Statement) WITNESSES: Subscribed and swam to before me, a person authorized by law to administer oaths, this 1 St day of March, 2004 .at F•B anior ORGANIZATION OR ADDRESS z./- (Signature of - =rson.th) 64/ SA (Typed Nameo. llifirMliath) ORGANIZATION OR ADDRESS Article 136(13)(4 UCMJ (Authority To Administer Oaths) INITIALS OF PERSON MAKING STATEMENT 1111111111111F PAGE 2 OF 2 PAGES EXI-11131 I :q, Ohti`cilpij.g l (y ,fix Zi RIGH- . WARNING PROCEDURE/WAIVER CERTurICATE For use of this form, sae AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10, United States Coda, Section 30121g) 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.,CIBItate Ming and retrieval. I DISCLOSURE: Disclosure of your Social Security Number is voluntary. • 7 11 ' .LOCATION; . FILE NO. r--66 .a /1"2.iii 4, ri41 4. . ORGANIZATION GR ADDRESS N 7e/hi/ /OK 1 ) rill rpt 419 . GRADE/STATUS :toe Ai.r :7.4 to / y Section A. Rights 11.I The investigator +/Apse name appears below told me that he/she is with the United States Army ' . I ri d / 'the& LI l i fe, •A 1.1, ,y1 ) 4.. .rj • I. .in. A -and wanted to question ma ab g offensals) of which I amsuspoctecUeocusod: ..... 1 Before ha/she asked me any questions about the off onsets clear to me that I have the followin 1. I do not have to answer any question or say anything 2. Anything I say or do can be used as evidence against me in a criminal vi.741444/ 3. (For personnel subject othe 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 qul g. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for mo at no expense to me. or bo Widtbdir (I -Or - (For civfilarts not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after-questioning and to have a lawyer present with ­ me during questioning. I understand that this lawyer can be one that I arrange for at my own expanse, or if I cannot afford a lawyer and want one. a lawyer will be appointed for me before any questioning begins. 4. If I am now willing to discuss the off onsets) under investigation. with or without a lawyer p ere I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver bol -76 4461, (/ . COMMENTS (Cont/rax on reverse side) Section B. Waiver I understand my dghts as stated above. I lag to discuss the offense(31 under investigation end make a statement without talking to a lawyer first andwithout having a lawyer present with me. -X-02C1 WITNESSES (If available) la. NAME (Type or Print) ORGANIZATION OR ADDRESS AND PHONE 2a. NAME (Type or Print) . ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATO Section C. Non-waiver I do not want to give up my rights . . I want a lawyer 0 I do not want to be questioned or say anything DODDOACID-005426 ¦ 2. SIGNATURE OF INTERVIEWEE • ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE USAPA 2.01 .EXHIBIT •3 NIr 001-1-AA LIU Oid y OATH: •- WOW° t` :Paint de West of the citjt ^TSial tai,"conducting oh te.sea titi foci Prillan responsibli was.notipfltt k.'.an conducted. e.on: a _no .wasOrdPr, -00...300.-±Yore'ne *0 '..00 :conuuctem carnun.. •:4411:314, tikar*: .0.1r:0041.it' en •condiA.e $ We 04#0001 iln ut 200 '' 'once we him. On SGT. 41. me- r.,10.: ::.10'010).• ..iiti.-, .. #.: inetoiteflii*dfo 6,:detainee:..iigtilletder. :so sp.. 9. .Proce*: 1,,:but Ines ftliiiiniith you.0144 Herders .an. While vie:,ws licklot000kthairgo4! SOT..sk ..iiiiiif.rre ,.tilg '.et.e him and'that: hip.NouldliiiIr g; *AS*.s on'he 1041. Once.d:fo..ttiO .ki onzOtitia!kk informed the tragi '.to plecoblehand$ behind his-back. me into! just koPt:Poindni. ' iiiiffiage:an :: that we were mutat his.Sinceilhe Iraqi did not underStand: gliphApI lids said • attempted:to plebe thern• hIsibabk. The Iraqi complied with SG: ., a eti.ing: back;howeileti When SQftemptedto place the flexi-cuffs, .s moying hisanns. SGT. ] ,bekiStOted to me °place my weapon:On:hi' . h ead and 0* shot • Ythich I did. Ioliginiti .,the Iraqis head etifIllid. ()Abe I directed .Weapon towards the Iraqis head I itaitedlOo him", Weeptinfpointedetthe Iraqis 0i:4e:but•l/hen 8G place It by ii.and site just incase Ighed-to sheathe:Iraqi: .I.Wantedto get egOod elle tiiCtUte bibilUde I kneit'Sdt oseby and I did not want to shoat..I was looking through the scope and .. I saw the keg sp to the:leftand lung toWatds:SGT: AI, snot and spot:;nilvin.thaoackbt.tria.nead....:, . hag te Ot %strap heditaPed.40 thegrOund.. , itiOng,1 e Iraqis body w •••• il ..to :thageound:vyaabis:onadtwas 404 up andbis held Waeluined"tOthe le ' hh tree that be cai.ildnat .nything .heai Ekt4100:0 the (0000 , Otoe:f0:.t . g rtethete:for : .call,thisina e jtalligher0:Wae,plitoriiboaf4 0,inotor!thoo. •liViOcOtion,:..s14:o 'ow was•Ok" 'IF 1':wanted to Ora Eibigeirette;.„ 'kednie:if. the ireigiiiiiileiti-;00ffed, bUtrl told hini I di -not.no. WethanAgit and waltedlof someone• .M . .gUidance. About 20 minutes After I shot they tragi • • • • :• • • .. . •••• • . ThelSG for A Ci nif:and some Other people i did knoifehaUld up at my.locatIOn.. Thea. SG then seized. We on go **WI; .AtiOut two hourslater I went .tO. POSMCHeniY. Once I arrived at FQB MoHen Idme:tomait In thetheplains.tent,.whi0h did for about eighthours. Fre •chaplains' ovplatoOn for the nighrerrhe rollowing day'l was ttanspottedto FOB i. 0: SA A: PFC. 77F -- f4. Q: At an -that you were going to kill an Iraqi? k Yes, but everyone talk i AbOut that. DODDOACID-005427 Q. Why viadid you say ou would kill an Iraqi? EXHIBIT INI NG STATEMENT PACV I (IF. ASPS ADDITIONAL PAGES MOSt.THE HEADING "STATEMENT OF.TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL AWE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATER - ENT AND BEINITIALED AS PAGE. OF MGM." WHEN ADDMONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BELINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. DA FORM 2823 SUPERSEDES DA FORM 2823, 1 JAN 88, WHICH WILL BE LIAM IB IT .IA, 1 JUL 72 64 Th, ottithig.az4 O, -#154 0040-01- Cre9116 7 1163V „/A*4 STATEMENT OF PFCwiemimmiimam...wokTAKEN AT FOB Warrior DATED 'I *arch 2004 CONTI ED A: Because some of them are trying to kill us. 0: Dld you want to kill an innocent Iraqi? A: No. ...-amm......._ 26Y4 i‘ Q: What position was the Iraqi being detained at when SGT liamempwas attempting to place the flex on him? A: His right side was facing me. He was at a slight angle so some of his front was also facing me. Q: Did you know the Iraqi was flexi-cuffed? A: No, I found,outS.ieI shot him, iiii 0: Did SGT -11 you he finished placing the flexi-cuffs on the Iraqi? A: No..le ' 0: When the Iraqi was getting flexi-cuffed what were you observing? A: In the beginning I was observing everything around us, but after the Iraqi started to resist I focused on is head. 0: When you were focusing on the Iraqis head what did you see? A: I was focusing on the right side of the Iraqis head. I don't know the exa . .but it was above the I .ear. 0: What could you see through the scope of your weapon when SG.as attempting to flex.the Iraqi? A: As far as I remember all I could see was the Iraqis chest and up. Q: What part of the chest could you see? A: I could see from the pectoral region and up, but I was only focused on the Iraqis head. Q: How did you see the chest on the Iraqi If you were focused on his head? A: That is what I could see looking through the scope. I was mostly focused on the red dot from my scope, which was placed on the Iraqis head. Q: Did you intend on killing the Iraqi? A: I did not intend on killing the Iraqi when we went out to detainee him; however I intended on killing the Iraqi when lunged at SGT .76 4*44/-... _ - . . he 0: Why did you kill the Iraqi when you thou ht he lunged at SGT .X 41440 er A: I felt the Iraqi was attacking SGT . I felt SGT ms's life was in danger so I shot to kill the Iraqi. 0: While you were looking through your scope on your weapon could you see the Iraqis arms? A: Not fully. Q: What part of the arms could you see? A: I could see the shoulders on the Iraqi. 0: Were the shoulders on the Iraqi canted to the front of his body? A: I don't know. 0: Were the shoulders in a way that you could tell the Iraqis arms were behind him? A: I could not tell. 0: When was the lastme you saw the Iraqis hands behind his back? A: When SG.Id me to raise my weapon to his head and shot him if he moves. 0: While you wenikiiiiing through your scope on your weapon could you see SGT .oe ,46, K A: No. 0: How did you know the Iraqi was lunging towards SGT A: Because the way the Iraqi turned I thought he was attempt "to attack SG1111111111111 x4440e. 0: Describe to me what you saw when the Iraqi lunged? A: I saw his head and shoulders quickly turn to the left and I also saw the Iraqi move forward. 0: Did the Iraqi say anything when he was lunging forward? A: No. Q: Did the Iraqi have anything covering his eyes? A: No. 0: How far away from the detainee were you standing? A: About one to two meters. Q: What is the name of the scope you have on your weapon? A: M68. Q: What is the M68 used for? A: It is an aiming device and it puts a red dot on the target. DODDOACID-005428 0: Does the M68 have any type of magnification? A: No. Q: Why were you looking through your scope o on when you were so close to the detainee? INITIALS OF PERSON MAKING STATEMENT: 767..4062 PAGE 2 OF , 5t PAGES EXHIBIT 1 ) FO/' OFffiel iq I !fit Only vOlid -011- ezeiiiaq-qb /5 iewhaffi STATEMENT OF PFG.TAKEN AT FOB Warrior DATED 1 March 2004 CONTINUED A. Because over the last week we chain of command stressed to us that anytime wetook a shot it had to be aimed. Plus, I wanted to make sure I was taktOgen Mined shot so I did not shot SG1111111111•lM Q: if you did not know where SGT1111111.101keras why did you fire your won?. Ye 4' A: When I went to fire my weapon I opened my left eye and saw SG .standing on the side. Q: What type of firer are you?, A: Right handed. 0: Which eye do you use to site larRlifin A: Right. • You say you observed SOT 11.11111111111before you fired your weapon, did you see his hands? A: No, I just took a quick glace to confirm SGT .was out of the way. 0: Why did you shoot the detainee? A: I felt like he was attempting to Idli SGTOMPS Q: Why did you feel like the Iraqi was going to kill SGT limme.tifr A: He originally resisted being flexi-cuffed, we did not search him yet, the raid being conducted focused on old Iraqi army personnel who do not like coalition forces, and 1 did not know he was flexi-cuffed. So when the Iraqi lunged towards SGT100.01 took that as a direct threat against his life. 0: Was the detainee searched prior to being flexi-cuffed? A: No. Q: Why wasn't the detainee search before he was flexi-cuffed? A: I don't know. I was just the security personnel. Q: Why did you not know the detainee was flexi-cuffed? A: Because SOT J.never gave me any indication the Iraqi was flexi-cuffed and I never saw the flexi-cuffs on the Iraqi. . Q: When you shot your weapon was it your intent to kill the Iraqi? A: Yes. Q: After the Iraqi was shot did you recover any weapons from him? A: No. 0: Why did you shot the Iraqi? .74/44, A: He made a threat against SGT 1111111111.1 Q: Describe to me what your definition of lung is? A: Shift movement towards something. 0: What threat did you perceive the Iraqi was making? A: I though he was going to stab SGT.11110110 16"ar' -r 0: What was the Iraqi wearing? A: He was wearing a brown coat, which was open in fmnt Iremember anything else. 0: Why did you think the Iraqi was going to stab SG . • A: Because I could not see his hands so I thought he wean fleki-cuffed. Q: Did the Iraqi make any indication he was pulling something out of his coat? A: I could not see that area. Q: Did you see the Iraqi lung at SGT ___. 7&j A: PJ I saw was the Iraqi moving towards 0: Could it be possible that SGT .was pulling the Iraqi? A: Yes. Q: Did you see SGT 111111111111pull the Irafl!? A: No, because I could not see SGT.arms. 0: When the Iraqi lunged at SGT r 11j what did you see? A: I saw the Iraqis head and shoulders move towards SOT tlinallt eetha (7- 0: How did you know the Iraqi lunged at SGT A: I assumed he was lunging towards SGT.because SGT .was in the direction the Iraqi was lunging to . Wie .0".7ZPoit, Q: Did the Iraqi touch SGT1111111111111111when he lunged towards him?A: No. DODDOACID-005429 0: WasWas this killing unlawful? A: No. INITIALS OF PERSON MAKING STATEMENT: . PAGE 3 OF 5 PAGES n r.I tilt ,Ict / 1.4 e ddly EXHIBIT OtAid -oil-.7q6 jg 7difit# STATEMENT OF PFC111.111.1111111TAKEN AT FOB Warrior DATED 'I March 2004 CONTINUED Q: Why wasn't the killing of the Iraqi unlawful? A: According to the Rules of Engagement card I have It states a hostile intend directed towards coalition forces authorizes coalition forces to use deadly force. Q: What was the hostile intent directed towards SGT 1 11. 1.411 ttiA.S A: The way I perceived the situation I thought the Iraqi was going to kill SGT • .X4-)b ff 0: Do you feel remorseful about killing the Iraqi? A: No.. 7611710 Q: When did you find out thlrqi was flexi-cuffed? A: When CPT. arrived and they began to look at the body. Q: Why did you feel WO was a threat? A: Because there were hostile forces in the area, he wasn't searched and I did not know he was ftexl-cuffed. Q: When you shot your weapon at the detainee did you know you would kill him if you shot him? A: Yes 0: When did you place your weapon onto fire? A: After I saw the Iraqi make a sudden movement towards SGT . 7- b6(1- 0: What type of weapon did you shoot the Iraqi with? A: M4 0: Were you coerced into providing this statement? A: No 0: How were you treated while you were being interviewed? A: Good 0: Were you given breaks throughout the interview? A: Yes Q: Do you have anything else. this statement?,. A: No.///End of Statement/// . 76/Ibbig- . DODDOACID-005430 7e41464/ INITIALS OF PERSON MAKING STATEMENT: . PAGE 4 OF 5 Ek35t3U 6 7 cpq,a/ EXHIBIT ike 0A/y. dO40 -otf - ctSlibef- 71b 3g idA/4°64 STATEMENT OF1110111111111111111111.11B TAKEN AT FOB Warrior DATED 1 March 2004 CONTINUED: STATEMENT (Continued) AFFIDAVIT HAVE READ OR HAVE HAD READTO ME THIS ATEMENT WHICH BEGINS ON PAGE 1 AND ENDS CNPAGE S. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT E BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL—CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CO AINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF NISHMENT,AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT , 4,.• 761V WITNESSES: Subscribed and swum to before me, a person by law to administer oaths, this 1st day of March, 2004 at ORGANIZATION OR ADDRESS ORGANIZATION OR ADDRESS Article 136. UCMJ NITIALS OF PERSON MAKING STATEMENT IOW 7e.,4,11,6 PAGE 5 OF 5 PAGES Fri/ osbicitt 1 Ott 04 EXHIBIT 1 4) u u 68 DODDOACID-005431 SWORN STATEMENT For use of this form, see AR 19045: the proponent agency Is 0OCEOPS iVAOYAtTSTATEMENT roe .19 ysc Section 301 ThIe5 USC Section 2951 EO.. 9397 dder2j943 (29ATo proyiut;c0nunanders.enci law enforcement Ofttekle..WitWrniienebY;:.1 . lititte;t0614.sacixlty number l used as an addltlonaVakmnate Mimi of pbsgestere'rif . ur smiled Sec.aunt . r là • rilInnt7XYPrff '71 ..• • LENAME B rviC 7‘14604ut , WANT TO MAKE THE FOLLOWING STATEMENT Lilii) 470: , .•.... . 4ify .missitatlivenit.the.riPORDER by :cptilillillill was to •set upstradisemitrol.point onthe •north side•ofi , . search all traffic comining In..village, . team and I were to search. or out oof V .'deny entry or exit ' any weapons, or anything .isiouitvc..W.Me.tti • , . •. 1.••:, . that looked su .•:..leakit.bib , 04. r .:i1/4,,,,v1, ' .ilKekw:himatjfM.s:y A60 . . . • t4;.allitt told in the OPORDER; that if we saw .adult .. ' ' '" : ,•.! !II" .age;ye . were, ..JM When I Meted My - team an the tniasiOn, , I told them Cpt .; . ' eitiliat in my On.ion •:soundedieritais,„atidlhatthe Crib. was • . alotof adult „ , „...::Iliaittilttifthe•. ...a: .., . .. .. ,.. saw • Or . someone Begirt drithrbkpOtatible.• I: .. '''' '*:- ':. 1ds 1oo1red Ain* .t Were to tollinerindi would..bethe •deciding thetor on.weather•orttit3ire!fired They all said thcy. ,, . . ', a. a . they ..,4 4 . were to • • b . • :tie Of any.' ' • * running er fleeing I then..on the 11044460ii:Platoon leader , Cpt.briefsns on. lecrtieied..110:11 on the way there, and our ROE on contact with the enemy: t• ', i :wç• no lit'.' :. .. :shots,." .only when our lives or .equipmwm.arein'claager, with the exception of what Cpt. asked them if theyunderstoodor had anyvestions. They said they under . .. , . ;' :tit-4, ,:tellarod.*Y . . ,41:).illidi*E, arAalesno•'Q# 11/*"railes. I Whiiiwe got to our . • - • - ' next • ., I set up .theTCP. I placed Pfc:. left,Side.Seeutty;"Pfil. : . security,.• the M249, mounted on a rampant in the-backbite RMMWV, overwaMbing; 1:.•.' and:Spc.the soldiers searching vehicels. I wasloingto.be.mcaleteringlbe radio, and was gittingen. At abotit.I heard over the net that we where to detain all Males bite Village. reified BlaCkt made the call to detain over the net, and ez.tplained to him my oblation, My situation was that [was at t.TCP With "d l.. -.talii:eetoed.to be - cie ofjusdetaininfewaoowin t a failkersarea' 1 *Pi:1 .1474pproachecm%bY. " :;?Ctil,:t.oodi 7:welt:lode: ascogng II. 11141*:thatgleornale Pullmg 11 '811:411'. as..security on, , a ' '.,-1,1 ' away . I told Pfc ,.,„g,o , aiul I satin°. Pfc..fler cuffs in hiii . , , . i ; -,. .Westarted to tattidlow that I would be • . .. • • would pull. HesaldOKandjiafldedmethdhandedlne .ecw had my weapon slung at my side, and•Pfc.his wee/boat...the Wallditg, .1o* reedy. Al We ' proached back was facing away from us. As we gotabout s to 30 meters away the niaknoticed we were 1113111 1 He started to speak in.aribic to us, heseemed...to he:angtrthat we were hemming :towards bit4,... I detained, aild.Wits med...As WeWere W tehbritl:pUt beth my bandebithe grid signaliurs - for a few seconds::.•. .1 signaled again, and he put his arms • .overto.hiM I told. and•:pierited.:Whate I•Winted biint0: stand, Itiitisabout 3 fhei . ti11 dienialeileftaide.i... . • was Stiff.* the low ready I quicklitiankt:hands, Oi.hr. the. ei upper torso checking for large weaponS e male; • ' - seemed very upset Witb*......I.then Signaledforlthir.M MM . : , .. .., ...sea, 1:theritithed billettium and.Putbact..bimia put hialimulabebbsligtbacX.:.HOtilen . .•• ' 't '4' : 1 *th me not .giV . -' 'band. He still seethed.and angry, and Was beglmng to resist being detained..1-01d .to puthis ut his weapon at the , a :reedy, ab011t.centennass Of the male:•Thentaleltheil , . i .• -:. 1---'1'71'1',' .and gave :tredcoputthecufionthm be started to.teeist:again. He wotild.nOtlet Met*:.i. , ' , ., ‘ cuffs .e, After a brief. hands In the. cUffs: He diet rel '.viirthe right. shoulder te try ad easiire • ., . • Waiek, I turned to ... .and said "he's good, let's go" I saii,r,,,_ ..„--,:i.,..:. iabring.thiwaltht weepon*Itart:. ftrabbed the male by theleft .armind we turned the left and started , i% ,:7#,,..Nthi behind us. The male anditeok . . ant,.2 Scope, and I heard a Vey fond limits, .? ,.. ,I . . .1' ., .and looked back at. My first thought was that we Were,. .„ :Shot at..I said"what the hell•was that?" I saw .still facing me , he sat. :,.... , jg on the l.ines of.J "he umped atyou". I.:. aw.the.maie had been shot in the head. I said.the was ok, and I was going to call it in on the radio. I waved e tetlieTCP. fosomeone to come over and stay with .and pull security. I ran over tote TCP and called Gunslinger 6 (Cp :4IIIIIIIIII on the radio, and told him I had a civilian IGA at my location. 10. EXHIBIT 11. INITIA • :L ON MAP tiG ST TEMENT le¦•¦•¦=1, 104*, -PAGE 1 OF PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT.TAKEN AT.DATED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND P E NUMBERMUST BE BE INDICATED. DA FORM 2823. DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE USAPA V1.00 EXHIBIT- ft o)d1'iit,14.0,11.51 it) Ct DODDOACID-005432 poqii-ott-04611-11636 USE THIS PAGE IF NEEDED, IF THIS PAGE IS ROT NEEDED. PLEASE PROCEED TO RNAL PAGE OF MS STATEMENT OF SGT WNW Z4 11064- TAKEN AT SJA, 2nd BCT DATED 200$/03/OI 9. STAT f9.• Q: SA A: SGT.7etif*t V 7chit°5 Q: Did 1M had been ftexi-cuffed? A: Yes, After I cuffed. that he was good and let's go. Q: Did he acknowledge to you thar liaird this? A: As I was ming this, I was looking at him and he bagan to lower his weapon. Q: When you fooked at him, was he looking in his scope? A: He was looking over the top of it, and looking at the Iraqi man. Q: From his. A: I would • he should have.e, do think he would have seen that the iraqi manor w Q: Whileyou were. ' to cuff the_. kaqi man, did you tell . him if he=veil_ ...5to point his weapon at the man's head and shoot —#90 ar A: I told' Q: When.. to get his weapon up at the man as a show of force in order to prevent him to further resist me. A: It was .. 'raised his weapon, when on the man was the weapon pointed at? . , m7; 7-i, man's shoulder/chest area. Q: Was he looking through the scope at this time? A: Not when I was looking at him. He may have looked through the scope when I was busy cuffing the man. : When you stated that the toiraqi an was ready to be taken back and you pulled him with you, did the Iraqi man show any signs Qresistance or try to lunge wards ? A: No, the only movement he made was when he took his first step and slightly. lost his balance and leaned into me. Q: Was it a sudden move, that could have been mistaken to be that he was lunging at you? A: From my point of view, no. I did not percieve that movement as Q: W. looking through his scope when he fired? A: I don t., just before I turned. the iraqi man, I remember seeing . gining to lower diet weapon. As we turned, I could no longer see., as he was behind me. After the shot, and I looked at him, he had the weapon almost pointed to the ground and had a -look of shock. Q: Do you have anything to add to this 7 -.eat? A: No.///END OF STATEMENT/// DODDOACID-005433 INITIALS OF PERSON MAKING STATEMENT py lit 51- PAGE 2 OF 3 PAGES PAGE 2, DA FORM 2823, DEC 1998 USAPA Y1.00 IBIT Fir 0firttil 4 Li Le d fly L t 70 Mil V • CA/• cree 7 le) STATEMENT OF Sal1111111111.tfrbf4.TAKEN AT MA, 2BCT DATED 2004/113/01 9. STATEMENT (Continued) 4IS 7ce446,1 DODDOACID-005434 AFFIDAVIT g(415,7. , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH. NDS 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 I . Miikini Statement( WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this 1.day of.• Mar., 2004 at SIA, 76eao ORGANIZATION OR ADDRESS 76/11‘)/ dministering Oath) Art 136, UCMJ ORGANIZATION OR ADDRESS. (Authority To Administer Oaths) INITIALS OF PERSON MAKING STATEMENT j PAGE 3 OF 3 PAGES PAGE 3, DA FORM 2823, DEC 1998 USAPA v1.00 EXHIBIT 5/ o ic)4.1614 ) 111-1 0 ly 1%.- a RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE AUTHORITY:. Title 10. United Slates Code. Section ma(8, . PRINCIPLE PURPOSE: To provide commanders and law enforcement offidals with means by which Infoimation Maybe accurately identified. . ROUTINE USES: Your Social Security Is used as on addfilonelleiternoltve means of Identilicatton to facilitate Ming and retrieval. . DISCLOSURE: Disclosure of your Social Security Number is voluntary. LOC ATION: Kirkuk, Iraq DATE: 9 Mar 04.TINfEa c. FILE NUMBER: 0040 _104 10_,-NAME (Last, First MI): SSAN: GRADE i ST OR G .ANIZATION OR _ DRESS: INC. 1.2 antry Battalion. F.. APO. AE RIGHTS WAIVER/NON-WAIVER CERTIFICATE The investigator whose name appears below told me that he ,She is with the United States Army Criminal Investigation Command asillaial Agent and wanted to question me about the foll .-ffense(s) of which I amsuspected ,, NItirder: False Official Statements: False Swearing• .766'db(01:5--Before he she asked me any questions about the offense(s), however, he .made it clear to me that I have the 'lowing rights: I do not have to answer 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 UCM.T) I have the right to talk privately to a lawyer before, during, and after .5.estioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrangefor 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 UCN.I.T) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense. or if I cannot afford a lawyer and want one. a lawyer will be appointed for me before 4an¦I. questioning begins. _ I.to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right to stop answering questions at any time or speak privately with a lawyer before answering further, even if I iicm the waiver below. 5. CONERENTS: ,.4 111 understand my rights as stated above. I am now willing to discuss the offense(s) un .ion and make a .S.statement without talking to a lawyer first and without having a lawyer presort kVitness= 2 Signature of Mums., -.BIT t . APO, AE 09342 NON-WAIVER CERTIFICATE I do not %t ant to gi% e up my rights: I want a lawyer: . I do not want to be questioned or say anything: . Simature of Interviewee: D..\ Form 3881.E DODDOACID-005435 FOR OFFICIAL USE ONLY EXHIBIT /51, I' ij 7 SWORN STATEMENT STATEMENT LOCATION:. Kirkuk, Iraq FILE NUMBER: 0040-04CID469-79638 DATE: 29 Mar TIME: NAME:. 7,5"ibb4r SSAN: GRADE .'t "IPFC ORGANIZATION OR ADDRESS: HHC. 1.:27th Infantry Battalion. FOB McHenry. Kirkuk, Iran, APO, AE 09347 opaisimin want to make the following statement under oath: / I provt e a sworn statement on 1 Mar 04 concerning the incident in which 1 shot and killed an Iraqi farmer during a raid. Looking back on the entire situation, I would like to make some corrections to that statement at this time. Prior to the raid, the rules of engagement were put out that if anyone tried to flee the villiage, we were to shoot them. After arriving to the villiage and setting up, I could hear some shotgun blasts going off in the village where the raid was taking place. I theft noticed an Iraqi male walking his cattle away from the villiage. Since the rules of engagement were put out that we were to shoot anyone fleeing the villiage, I asked if I should shoot the farmer because he was leasing the village. I was told by SGT.not shoot him. About an hour later, someone. maybe CPT.ut out over e radio to apprehend all males leaving the m villiage. At that time, we e e to apprehend the farmer. Myself and machd a set of flexicuffs and began walking into the field where the farmer was still wit s .e. My. W'‘ adrenaline was already pumping because of the raid and then even more so as we approached the farmer to apprehend him. Myself and .cided that.would place the.4/5(9S-flexicuffs on the farmer, while I stood gu .le farmer seemed to.ecting our attention to something else as we approached him, and then as SGT .egan placing the flexicuffs on him, he started resisting. Already at that point I had a lot of adrena me going through my system and.outed at me to point my rifle at the Iraqi's head. I then pointed my rifle at his head and he opped resisting. In my previous statement I put in that I did not realize the Iraqi was wearing flexicuffs when I shot him. Looking back now, I think it would be more accurate to say that I did not register in my mind that he was w' flexicuffs. The adrenaline was affecting my perception of the situation. I remember seeing.putting flexicuffs on him and I saw him with his arms behind his back as I pointed my rifle at his head. I had to know he had on flexicuffs before I shot him, but it just did not re ster in my mind at the time. Also in my previous statement, I said that the Iraqi lunged at .Again, looking back on it now, I don't think the Iraqi actually lunged. What ha ened is.irned him to walk away; however, because of the adrenaline, when.oved the Iraqi out of my sight pidice, I just reacted by shooting him. I would have never shot that man had I been thinking clearly. I would never shoot someone who was wearing flexicuffs if I registered in my mind that they were wearing them. It is everything combined between the pressure of the raid, the new rules of engagement, the Iraq resisting his 76.7-5 detention. and the whole situation in general that caused me to not be react like I normally would. .• di /2 NITIALS OF PERSON NfAKNG STATEMENT. z544,J--PAGE I OF AGES 7.! DA Form 2823-E FOR OFFICIAL USE ONLY • EXHIBIT ,. - DODDOACID-005436 .-- 765-191015 Sworn Statement of PFC1111111111111111. taken at Kirkuk. Iraq, 29-Mar-04, CONJINUED: • S: A PFC' Q. Did you bear 761b" 11 you "he's good, let's go"? A. No. He might. iáWit, but if he did. I did not hear it because of the adrenaline and the situation. It just did not register. Q. How do you feel you were treated today? A. Good. Q. Were you given the opportunity to drink, eat,, and use the restroom today? A. Roger. Q. Is there anything else you.w. d like to add to this statement? A. Noi!,End of Statement'!. Xehevy AFFIDAVIT ave read or have had read to me this statement which begins on page 1ati.P.I fillyunderstand the contents of the entire statement made by me. The rrirrilimillIMIW 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 inducemenllii 7e-i7 -b‘gy (Si bAS Subscribed and sworn before me, a person authorized by law to administer oaths, this 29th day of March 2004, at Kirkuk, Iraq Witness ;--2: 46/ SA (Typed name o Person Oath) Article 136 (b) (4) UCMJ (Authority to Administer Oath) MEALS OF PERSON MAKING STATEMEN4. PAGE '2 OFOES DA Form 2823-E FOR OFFICIAL USE ONLY EXHIBIT •74 • DODDOACID-005437 ROI NUMBER 0040-04-CID469-79638 AGENT'S INVESTIGATION REPORT CID Regulation 195-1 PAGE 1 OF 1 PAGES DETAILS About. 1005, 29 Mar 04, SA ., 22n° Military Police Battalion (CID), APO AE 09342, advised PFC illtillaillbf his legal rights, which he waived and provided a Sworn Statement and admitted to shooting Mr.KADIR knowing at the time of the shooting, he was flexi cuffed. Further, PFC$110.10110;admitted to providing a False Official Statement to this office when he knowingi.a sworn statement to this office he knew to be false (See Waiver Certificate and Sworn Statement of PFC' .for details McHenry, Kirkuk, Iraq, who r 4. cited that the night of the incident the Rules of Engaiiiiiiint were to shoot and kill any iafel 1*3 About 1230, 4 Apr 04, SAWIllkoordinated with MAJ . Advocate, ist Infantry Division, who opined there was probable emits ti .io !VC. Pike of the Staff Judge committed the offenses of Murder and False Official Statement. 74. lee. et ., ifri, 2 QS-' About 1500, 16 Apr 04, SAillicoordlnated with CPT .. .. , HHC, 1/27 IN BN, FOB personnel observed leaving the village with a weapon. ffiLASTM DODDOACID 005438 ORGANIZATIONTYPED AGENT'S NAME AND SEQUENCE NUMBER Special,A e i.-16/ bip/.286th MP Det, 22nd MP Battalion, Tikrit, Iraq, APO AE Z• 09392 DATE EXHIBIT 16 Apr 04 1 (0 FOR OFFICIAL USE ONLY CID FO 94 1 FEB 77 - - 75 • -• • yeti .•'7 .' +A. ' rii ‘Y. DODDOACID-005439 7 6 :•• DATE:.30 MAR 04 FROM:.CDR, 286TH MP DET (CID), TIKRIT, IZ TO: DIR, USACRC, USACIDC, FT BELVOIR VA CDR, USACIDC //CIOP-ZA// CDR, 22D MP BN (CID)//OPS// CDR, 3D MP GROUP (CID)//OPS// CDR, 1/27th INF BN, 25M, KIRKUK, IZ SJA, 2BDE, 25ID, KIRKUK, IZ HD CHIEF OF STAFF, TIKRIT, IZ IID PROVOST MARSHAL, TIKRIT, 12 HD, SJA, TIKRIT, IZ SUBJECT: CID REPORT OF INVESTIGATION -3RD STATUS/SS1 - 0040-04-CID469-79638 -5H 1 A/5M3/9G2C DRAFTER: 2V/ t* RELEASER:. - 1111111111r. 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 28 FEB 2004/0855 - 28 FEB 2004/0900; GRID COORDINATE 38S LE 825 101, TAAL AL JAL, IRAQ 2. 1 MAR 2004/1440 - 29 MAR 04/1419, FOB MCHENRY, KIRKUK, IRAQ 2. DATE/TIME REPORTED: 28 FEB 04, 1800 3. INVESTIGATED BY: SA .IN &el 145-hkg' 4. SUBJECT: 1. WHITE; HEADQUARTERS AND HEADQUARTERS COMPANY (HHC), 1-27 TH IN BN, 25TH ID (HOME BASE: SCHOFIELD BKS, HI), FORWARD OPERATING BASE (FOB) MCHENRY, IRAQ, APO AE 09347; CT; [MURDER] [FALSE OFFICIAL STATEMENT] 5. VICTIM: 1. KADIR, MUHAMAD HUSAIN; LOCAL IRAQI NATIONAL, TAAL AL JAL, IRAQ; ZZ; (NFI); [MURDER] 2. U.S.GOVERNMENT: [FALSE OFFICIAL STATEMENT] 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. "THIS IS AN OPERATION IRAQI FREEDOM H INVESTIGATION" DODDOACID-005440 FOR OFFICIAL USE ONLY -77 3RD STATUS: THIS STATUS REPORT IS GENERATED TO ADD THE OFFENSE OF FALSE OFFICIAL STATEMENT, TO ADD THE US GOVERNMENT AS THE VICTIM OF TH4T9fF'PfSE, AND TO DOCUMENT A FURTHER CONFESSION STATEMENT OFiaggiat ON 29 MAR 04, PRanis _wpmWAS RE-ADVISED OF HIS RIGHTS, WHICH HE WANED, AND PROVIDED A WRITTEN STATEMENT IN WHICH HE ADMITTED HE WAS NOT TRUTHFUL IN THE FIRST STATEMENT HE PROVIDED THIS OFFICE. 46-k ,„ MITTED HE OBSERVED SGTIIIIIMPLACE FLEXICUFFS ON MR KADIR PRIOR TO THE SHOOTING, AND ADMITTED MR KADIR DID NOT LUNGE AT SGT 1111011AS ALLEGED IN HIS INITIAL STATEMENT. 2ND STATUS: THIS STATUS REPORT IS BEING GENERATED TO FURTHER IDENTIFY PFC UN-AlitiND MR KADIR. ON I MAR 04, PFC ingigivilVAS INTERVIEWED. PFC ADMITTED SHOOTING AND KILLING MR KADIR WHILE SGT 16 444 111111111111/1111111111111,1C, 1-27Th IN BN, FOB MCHENRY, IRAQ A D TO WALK. WALK MR KADIR TO A SECURED AREA AFTER HAVING SECURED MR KADIR'S HANDS BEHIND HIS BACK WITH FLEXICUFFS. PFC .-7e sive-3--EXPLAINED HE THOUGHT MR KADIR LUNGED TOWARD SGT .IN 70/44,0' AN ATTEMPT TO HARM HIM AND CLAIMED HE DID NOT KNOW MR IR WAS CUFFED WHEN HE SHOT AND KILLED HIM. ON 1 MAR 04, SGT.WAS INTERVIEWED. SGT 111.111111STATED HE DETAINED MR KADIR AND WAS ATTEMPTING TO MOVE THE VICTIM TO A DIFFERENT LOCATION WHEN PFC.HOT AND KILLED MR KADIR. INVESTIGATION CONTINUES BY THE USACIDC. INITIAL: THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATES OFFICE, 4 TH INFANTRY DIVISION, CAMP IRON HORSE, TIKRIT, IRAQ, APO AE 09323, OF A UNITED STATES SOLDIER WHO SHOT AND KILLED A LOCAL IRAQI NATIONAL, WHILE THE IRAQI WAS FLEXI-CUFFED. PRELIMINARY INVESTIGATION REVEALED MEMBERS OF THE 1-27 TH INFANTRY BATTALION WERE CONDUCTING A CORDON AND SEARCH IN TAAL AL .JAL, IRAQ TO CAPTURE ANTI-COALITION FORCES AND MORTAR FOR OFFICIAL USE ONLY. 78 DODDOACID-005441 CACHES. WHILE THE CORDON AND SEARCH WAS BEING CONDUCTED THE 1-27TH MORTAR PLATOON WAS POSITIONED AT A TRAFFIC CONTROL POINT (TCP) NORTH OF THE VILLAGE. THE PLATOON HAD INSTRUCTIONS TO DETAINEE ANY LOCAL IRAQIS TRYING TO FLEE THE VILLAGE. WHILE THE PLATOON WAS AT THE TCP A CALL OVER THE RADIO TO DETAINEE ANY IRAQI MALES IN THEIR VICINITY, THE TCP OBSERVED ONE IRAQI MALE (NFI) IN A FIELD -2711i INFANTRY, FOB MCHENRY, IRAQ (NFI) AND PFC OACHED THE IRAQI TO DETAINEE HIM. WHILE SGT ATTEMPTING TO PLACE FLE3CI-CUFFS ON THE IRAQI HE ST RESIST. WHEN THE IRAQI STARTED TO RESIST PFC RAISED HIS WEAPON IN THE HIGH COVER POSITION TO PROTECT SGT 11111111111111IN CASE THE IRAQI OVERPOWERED HIM. SGT AS ABLE TO FLEXI-CUFF THE JRAQ WITHOUT INCIDENT AND AN T S MOVE THE IRAQI WHEN PFC, .OUGHT HE ies7,05--OBSERVED THE IRAQI LUNG AT SGT OTIE FIRED ONE ROUND, WHICH STRUCK AND KILLED THE IRAQI../ad.414v- • THE REMAINS OF THE LOCAL IRAQI NATIONAL WERE RELEASED TO A LOCAL TRIBE LEADER IN THE CITY OF TAAL AL JAL, IRAQ. ***REQUEST USACRC NAME CHECK OF PFC .-70,.„6-464t.5- 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 300-67 FOR THP .OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY -79 DODDOACID-005442 DATE: 3 MAR 04 FROM: CDR, 43"I MILITARY POLICE DETACHMENT (CID) TO: DIR, USACRC, USACIDC, FT BELVOIR VA CDR, 22ND MILITARY POLICE BATTALION (CID) PROVOST MARSHAL, 4TH INFANTRY DIVISION SJA, 4TH INFANTRY DIVISION CHIEF OF STAFF, 4TH INFANTRY DIVISION SUBJECT: CID REPORT OF INVESTIGATION — 2 nd STATUS/SS1 — 0040-04-CID469-79638 —5H1 A DRAFTER: RELEASER: 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 28 FEB 2004/0855 — 28 FEB 2004/0900; GRID COORDINATE 38S LE 825 101, TAAL AL JAL, IRAQ 2. DATE/TIME REPORTED: 28 FEB 04, 1800 3. INVESTIGATED BY: IMBEIRMIIIIIM 7e-/A6I '62 4. SUBJECT: 1.. FC; , M; WHITE; HEADQUARTERS AND HEADQUARTE COMPANY (HHC), 1-27TH IN BN, 25TH ID, FORWARD OPERATING BASE (FOB) MCHENRY, IRAQ; CT; [MURDER] 5. VICTIM: 1. KADIR, MUHAMAD HUSAIN; LOCAL IRAQI NATIONAL, TAAL AL JAL, IRAQ; ZZ; (NFI); [MURDER] 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. "THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION" 2ND STATUS: W THIS STATUS REPORT IS BEING GENERATED TO FURTHER IDENTIFY PFC IN AND MR KADIR. ON 1 MAR 04, PFC.AS INTERVIEWED. PFC lesbz-r--ADMITTED SHOOTING AND LING MR KADIR WHILE SGT.7e4021. rI HHC, 1-27TH IN BN, FOB MCHENRY, IRAQ ATTE D WAL.TO A SECURED AREA AFTER HAVING SECURED MR KADIR'S HANDS BEHIND HIS BACK WITH FLEXICUFFS. PFC 11111111.11 FOR OFFICIAL USE ONLY -80 DODDOACID-005443 1 EXPLAINED HE THOUGHT MR KADIR LUNGED TOWARD SGT AN ATTEMPT TO HARM HIM AND CLAIMED HE DID NOT KNOW Mil-KADIRWAS CUFFED WHEN HE SHOT AND KILLED HIM. Tak? 41 ON 1 MAR 04, SGT • WAS INTERVIEWED. SGT. STATED HE DETAINED MR KA AND WAS A.G TO MOVE VICTIM TO A DIFFERENT LOCATION WHEN PF a .HOT AND KILLED MRKADIR. INVESTIGATION CONTINUES BY THE USACIDC. INITIAL: THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATES OFFICE, 4TH INFANTRY DIVISION, CAMP IRON HORSE, TJKRIT, IRAQ, APO AE 09323, OF A UNITED STATES SOLDIER WHO SHOT AND KILLED A LOCAL IRAQI NATIONAL, WHILE THE IRAQI WAS FLEXI-CUFFED. PRELIMINARY INVESTIGATION REVEALED MEMBERS OF THE 1-27 TH INFANTRY BATTALION WERE CONDUCTING A CORDON AND SEARCH IN TAAL AL JAL, IRAQ TO CAPTURE ANTI-COALITION FORCES AND MORTAR CACHES. WHILE THE CORDON AND SEARCH WAS BEING CONDUCTED THE 1-27TH MORTAR PLATOON WAS POSITIONED AT A TRAFFIC CONTROL POINT (TCP) NORTH OF THE VILLAGE. THE PLATOON HAD INSTRUCTIONS TO DETAINEE ANY LOCAL IRAQIS TRYING TO FLEE-THE -VILLAGE. WHILE THE PLATOON WAS ATTHE TCP A CALL OVER THE RADIO TO DETAINEg ANY IRAQI MALES IN THEIR VICINITY. THE TCP OBSERVED ONE IRAQI MALE (NFI) IN A FIELD SO SGT.-27Th INFANTRY, FOB MCHENRY, IRAQ (NFI) AND PFC.APPROACHED THE IRAQI TO DETAINEE HIM. WHILE SGT. 'WAS ATTEMPTING TO PLACE FLEXI-CUFFS ON THE IRAQI HE ST. 0 RESIST. WHEN THE IRAQI STARTED TO RESIST PFC _SED HIS WEAPON IN THE HIGH COVER POSITION TO Zs103' OTECT SGT.IN CASE THE IRAQI OVERPOWERED HIM. SGT 16(htqf WAS ABLE TO FLEXI-CUFF THE IRA WITHOUT INCIDENT ANDlairiro MOVE THE IRAQI WHEN PFC.THOUGHT HE eS1.0tot.S' OBSERVED THE IRAQI LUNG AT SGT .0 HE FIRED ONE ROUND, 7e/-790eelWHICH STRUCK AND KILLED THE IRAQI. THE REMAINS OF THE LOCAL IRAQI NATIONAL WERE RELEASED TO A LOCAL TRIBE LEADER IN THE CITY OF TAAL AL JAL, IRAQ. ***REQUEST USACRC NAME CHECK OF PFC RICHMOND*** 7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 2555. - FOR OFFICIAL USE ONLY 8 a DODDOACID-005444 DATE:.29 FEB 04 FROM:.CDR, 43"I MILITARY POLICE DETACHMENT (CID) TO:.DIR, USACRC, USACIDC, FT BELVOIR VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) (FWD) PROVOST MARSHAL, 4TH INFANTRY DIVISION SJA, 4Th INFANTRY DIVISION CHIEF OF STAFF, 4TH INFANTRY DIVISION SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SS1 - 0040-04-CID469- 79638 -5H1 A DRAFTER: RELEASER: 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 28 FEB 2004/0855 - 28 FEB 2004/0900; GRID COORDINATE 38S LE 825 101, TAAL AL JAL, IRAQ 2. DATE/TIME REPORTED: 28 FEB 04, 1800 7. INVESTIGATED BY: 7e,/b17/ 7-- 3. SUBJECT: 1.. FC;.M; 1-27TH INFANTRY, 25 TH INFANTRY DIVISION, FORWARD OPERATING BASE MCHENRY, IRAQ; CT; (NFI); [MURDER] 4. VICTIM: 1. LOCAL IRAQI NATIONAL, TAAL AL JAL, IRAQ; ZZ; (NFI) [MURDER] 5. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. "THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION" THIS OFFICE WAS NOTIFIED BY THE STAFF JUDGE ADVOCATE OFFICE, 4 TH INFANTRY DIVISION, CAMP IRON HORSE, TIKRIT, IRAQ, APO AE 09323, OF A UNITED STATES SOLDIER WHO SITOTKRUKILIETFK LOCAL IRAQI NATIONAL, WHILE THE IRAQI WAS RESTRAINED WITH FLEXI-CUFFS. PRELIMINARY INVESTIGATION REVEALED MEMBERS OF THE 1-27 TH INFANTRY BATTALION WERE CONDUCTING A CORDON AND SEARCH IN TAAL AL JAL, IRAQ TO CAPTURE ANTI-COALITION FORCES AND MORTAR CACHES. WHILE THE CORDON AND SEARCH WAS BEING CONDUCTED THE I-27Th MORTAR PLATOON WAS POSITIONED AT A TRAFFIC CONTROL POINT FOR OFFICIAL USE ONLY - - 82 DODDOACID-005445 (TCP) NORTH OF THE VILLAGE. THE PLATOON HAD INSTRUCTIONS TO DETAINEE ANY LOCAL IRAQIS TRYING TO FLEE THE VILLAGE. WHILE THE PLATOON WAS AT THE TCP INSTRUCTIONS WERE RECEIVED VIA RADIO TO DETAIN ANY IRAQI MALES IN THEIR VICINITY. THE TCP OBSERVED ONE IRAQI MALE (NPI) IN A FIELD. 1-27Th INFANTRY, FOB MCHENRY, IRAQ (NFI) WITH. APPROACHED THE IRAQI TO Ws/0' _ DETAINEE HIM. WHILE SOT..AS ATTEMPTING TO PLA CUFFS ON THE IRAQI, THE DE AIME STARTED TO RESIST. PFC MS WEAPON IN THE HIGH COVER POSITION TO cal(0-(.CASE THE IRAQI OVERPOWERED HIM. SG t.AS ABLE TO COMPLETE THE CUFFING PROCEDURE WITHOUT INCIDENT, THEN BEGAN TO MOVE TIM IRAQI WHEN PFC.OUC IT, X.shocc OBSERVED THE IRAQI LUNGE AT SGT.PFC.Xadorr ' RESPONDED BY FIRING ONE ROUND FROM HIS RIFLE, • CH STRUCK AND KILLED THE IRAQI. THE REMAINS OF THE LOCAL IRAQI NATIONAL WERE RELEASED TO A YET UNIDENTIFIED LOCAL TRIBAL LEADER IN THE CITY OF TAAL AL JAL, IRAQ. FURTHER INVESTIGAITON IS PENDING RESPONSE TO THE UNIT'S LOCATION ON 29 FEB 04. INVESTIGATION CONTINUES BY THE USACIDC. ***REQUEST USACRC NAME CHECK OF PF. zgees-- 7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55. . FOR OFFICIAL USE ONLY 83 DODDOACID-005446 SEQUENCE NUMBER INVESTIGATIVE FLAN 0040-04-CI D469-79638 DATE: OFFENSE: SUBJEC •. "ICHMOND,- AS TO: 9 Mar 04 Murder VICTIM:.iCaaded: 767/b . ..• s ." '.• LA6NED-Ac-iivitY 9 Mar 04 Coordinate with SJA 9 Mar 04 Poly on PFC 9 Mar 04 Determine is weapon needs to go to LISACIL 9 Mar 04 -Write final and close Lt A u*-1 1 Li.,\D az . 1. LEANEOU&ACTRICK: - • ACTION COMPLETED. ACTION. COMPLETED Obtain MP Report ... Sources targeted NCIC entry on stolen prop Medical records requested Film submitted for contact sheet Name check dispatched Contact sheet submitted for photos Name check results received VIZIPHONENUMBERS: INVESTIGATIVE STANDARDS ACTIVITY/PERSON PHONE NUMBER • :.•`.24:lioUnf- • .V.EVITNES5ESINTERVISWED. hours .-EMENcE'DEPoStrED. t dirty day LABREouEsTs... • • 5 duty days13FA'§ OtNT.OUT •.. -. 5'cluty days •..NIN:IPPPPI;. 1010±criviTY • • •15:cluty. days owrA4ufm:FirsiAi,s 15:duty-days ••;.p.IF:o4Notc. FINALS • 15 .dUty days UNKNOWN SUSJ.FINALS ;C.) Cal daysACTION TAKEN • 30 cal days Fort Lee Resident Agency Form 1. 25 Oct 95 DODDOACID-005447 t, 11 DODDOACID-005448 Contact sheet submitted for photos INVESTIGATIVE STANDARDS EtdaVAL NF09.190 QZ:FINAlr: '47"15V1,425 ty!' PWPtI7130.caltaysorn P,A Acilotii:;uktitSMO Fort Hood Resident Agency Form CONTROL NUMBER AGENT ACTIVITY SUMMARY (CID ReguL:Ilion 195-1) TIME, DATE, AND AGENT 1 /700(.• mf 'nod / s rt 15y 10111111111z4W -71.0 7040 / Z .re.40 ,1 thi'w r:,r r: u 2070 23 Fel/ 0 ?g,/ Zioo / f; ?els Cl? 111P 741 013oleillioer / Le/ mioci 141Oo tow zq.64 1111116 SUMMARY OF INVESTIGATIVE ACTIVITY hF-y: 40-1Sed 4 9 YA­ 54.10/1(et 64-killed 640..0, loco. I 4,;21i da //odd (.4ilie.z•a/i wa I ?LYN (1.14411‘ =et 'fag. ,ro (o.ut) th'i-ti. pearhd.hir//i iiidoinf et /frit 4,A iivi&I.• ,„11-4 4-1/1.a /01•41e ("047', k'r 144 k Milo.dedide.Pois zci T-4.4 ai . le/dbq (Veld to l tit Ma.T 1111i 4011o spa te tie-fill' u' a j (Tkose.) Lack.UR- /0 'ca. l.ike lefeit/ lectOIP.-4.11610ial io.I' 1 Pt CT gill.Ala1 41,4 1 , lye.[ e ived f-Pft 111\0. 90/ At (ce e.fh dth.flif) to 0,14 61 )‘ 4it w 0 gamCould. Ito t-64 IV due.te45 claw, h ;pitied.ittleith DODDOACID-005449 .10 14 Vitt f (-Trit cbed 4;i .e it6d Cli a It lye.t,.tit rag .­ i'elk;.of.-et?.H-hit 1-1) ((Jive 1:11N titio,(L) CONTROL NUMBER -AGENT ACTIVITY SUMMARY (CID Regulation 195-1) ONO -04-C1D469---p 6 3$ OATE. AND AGENT SUMMARY OF INve 6TIVE ACTIVITY 2.03/ a9 E4 Oy.tereived. . {Yelvi mar hAiodi etinitided tit MOW fid z is-3/ 2 0.1. Pd. a7ElNW I 6401i(e0 la T:5-no : tilt)/ 4- itUt of eimirokt r zr lop 04 pup IMO, "'ft r: to.r! D NO/ /NV ig( LID.re INV.f Wag ii*/ /230 tlD h Og A 1.1111. 7101/ . r TIO in) / 4-filar- Oq IMP I 69 0 Mae-OL NM 5;01 Actsit.&. Efe,.feed/J:4,1h) i' 1 4k1 .*01106k Ate ARO! • ,-4'141 Aar wed f hie ci a 1/ / I Id tu-eat )1/4 nart-.Loin kt 4 1-FOO learddir OA Z. ekwol. psicot.fitt). • Codd.nar.Lao ;.1 /d txe /Nome ave_ While to 1-'1),) V4144 jAittil I u2 6 cdr SOO Oee 11-_rit rot de10,0 ifsioftied it-6 reppif 11- phi/vivo/ .A ti i )10fr/ Or al` 6 Ete 1110.6 latiet IL CO roe 61/11te fwoii Sitimemi 110, oltt-oZ) cifrii4kt.SP[ 1171111117--4-p-,2 7_11/4. 44 14tettill !Iv.f-PrC 11111111 Re 5 141 Ha if awl" 4--4tAt-or 611,14) Othi\ Led C5 -eViiiitife (me eti k.e Pecd Po, daqi4 c __ of .411111, (f-ee ittoivi—Ot teried t-4-Aizt fir-Atha) 1 vibirz14 . U-te riat4 c44—terdeit C ) to •P Oit DODDOACID-005450 ,c! .51).rID 13 z.3.OY „fel l'iklefo leuti op Gat woe piom Sia teged.4tsret gill. -POI 4C • 4 0.r.tc, AGENT ACTIVITY SUMMARY (CO Regulation 195-1) TIME, DATE, AND AGENT OW)/ VIA- bids IWO/ i4„11001 Ili ige CONTROL NUMBER -04-CID469-7q63 g Y, E INVESTIGATIVE ACTIVITY r. ee.‘lyritiee* c/t thzeeieff mitt1 cAies AIM.1,14. edA Awaic ctpzed ! cwom. D A a 11 Dyed) D( tit cafe_ lis t4 0-e, a kiwi,/ ix. /1 0 II If di- I' 01! fiti ik.0)1 tit 710 leiff-eidf, ..assis s* tv. „eciaggir -7csurk-- oefulb &AM* u. eAre.(iii etO/N) DODDOACID-005451 CID FORM 28-R PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 AUG 88 • Of ;7 R,:•: 4.:1 800. -7161 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY 00/ ap 'Wu' cot pile. rig o no WM/ 3 AVIV pre d.ere f ro ito 3/ e G1 la ,4 tefued-4.1) 4d.tee casi 6'04 ) dia.( Oti pa pa. o ett.5A-c_ 44hr 44,16.... tiro.o ,4y 7104 de ;R , to /.‘" 7 .7/ iyIbA/0 09) iv c/ot 4-0-e-v ¦ AS°. 1 g.s &--trk — re3 5i 13. e-t-cJo.v-IN.a.%.,1,,l-e.s.1 — k.aLc.4- 1-1-f2,1 CoavreD 0 I.". p (...4se- 1••••-'e- ... C. Ir e-IC G tA" • c...04 L.41/ cco.A../0-ex.41--. — 70 SIL be' CID FORM 28-R PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL LX: if 6 la.6 1 AUG 88 DODDOACID-005452 COMM AMBER AGENT ACTIVITY SUMMARY (9 1/D -04-CID469- -79 6 3t (CD Regulation 195.1) SUMMARY OF INVESTIGATIVE ACTIVITY TIME, DATE, AND AGENT / 6 "31V MIA 6 10110,L. 94 leivu" 1a c-----1//4---4 eaP-A1*-5J. 0."7"-Scree 1 d.41 626-. 0.40 PYL%.17-' f-1-4/e" ,722 2414 7_11:1r h.a4"/ rg- A/ V7 /ow/. nf-o 3 A.gt-0 L5f, J sir OW/ -e/t CASL 4oer. lez 45,1 CAM- /1/0-20-. -e e? SAC.. 0 c-• /1/4,'"AikA4-145 ...., PQ c itIPC o( . R--e-xn r -40 ',LL. cr t vv----5(4-0.64_ (i - 1-in rej?xds- (0 c.2.k.,.. • c.- +t,...._ s Leee._ (,-1,5 se)Gd-2cc...es-sato 1.N0( ,,,,c %,----e r-e vasa bk._ 4 A-kl-u-et .-4..---\.(4...z._ -i-c+\ 2214- ham-et. r%--e..... tr.X... -e rx5oreeit._ uI1t4--,- -,g...,v___ c‘,Ncyrc35r-e-cak5 ac•CP cloua bt , ., ,. iii rI in. 2n1 -6VtettACC– — 111 -1-44,L5 C,. C)64- lam 2 10°ri 1(4 In t 4-4-. \A•42` h ,i.W_.... 77=. S.A. ini Al ik6i eqi 1-700 bfrigtvitf fp.vevitet-ij vi31 .11 t4,11 Coos S.Q4.tyiri 4-0 , r,11.6. ll p ol9. l''.1+61 4-11-R JO, çe.Pitt Cc .t i( ail tigq.,i ) PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED . CID FORM 28-R 12.- 7 DODDOACID-005453 At IN • _.. I ;P 4 CONTROL NUMBER AGENT ACTIVITY SUMMARY (CID Regulation 195-1) 001/0 -4-CID469--zq 3 k T , NAE DATE. AND AGENT su INVES T IGAr'.,.' • OgOdlla. &coy Irtibitd.a.7- T -tylaJ I tit tape, flit, 5d 7 it°4 170 IlAri Pi wog (titi) toi.til our.Irli olio ;14-ied A IT lofi it /1 # etti ID kb.d iit 4tit to.taL. 4;tif. fo/' civiti:6) ,%f, r; to AA/ coq Pool b /Iliad Cafe 4umiet Oil ail defluse4,717 51.ylled 14-ge • 1-0 S44C..f tevi‘eo" AEVICIA-S: 3 76/ h%& c, v% A-t`e-erl pc, —a ../Shy. 5: 02 p-ecit /-0 2-44 611111.1111111111111Ylegfr — 5aet" • /111.A 5e-eda 11- 1113. 13 . 14g7t.-- POC DODDOACID-005454 . FORM 28-R PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ' . 8 I uffi 41 . AGENTS ACTIVITY.Y,ARY Control Number (CID Regulation l9-1) 004 J3 CID469 79638 - - TINE, DATE, AND AGENT 2205, 11 Mar 2004 20 min SA weep( 1045, 13 Mar 2004 10Mins SA 11111.111 76-64/ 1725 16 Mar 2004 Wh41/ 10mins 0935, 21 Mar 2004 7e/bV NO. 7e/ he SUMMARY OF INVESTIGATIVE ACITIVITY TC REVIEW: Reviewed case file and related investigative activity. Reviewed CDR review of Mr ,./9C5--n 7 Mar 04. A re-interview of PFC.is 'tiled for the middle of the month with either Mr r Mr1111111110. Upon completion of the re­interview, SJA will be fully briefed and provided all pertinent documents for their review. Also noted during the review that the weapon used in the commission of this crime was not forwarded to USACIL for examination. This decision was made by the previous SAC. Coordination with Mr_ will be completed on this issue and a,determination will be made to either send the weapon or maintain it in the evidence depository, Baghdad. SA atillcoordinated. with Mr 111111 Commander, 286th MP DET, and through this coordination, Man. advised that coordination with the supporting SJA should be completed pertaining to the weapon issue. SA 16111161coordinated with CPT_Office of the Staff Judge Advocate (SJA), and he advised through previous discussion with MAJ -the SJA is Rsatc--seeking a--Courts Martial pert fining to PFC1111111110 - eilko 'hOer Pending Technical interview of PFC_pertaining to was he aiia&or knew the victim was handcuffed when he engaged him and shot him. Mr_s scheduled to arrive this office in the near future and he will review this ROI. TO Mr_or review. 7e3hte3 (.74- umAlav-I- 4-0 LArS A. 5.• WL k 57 d 769, It. 4-II.g • DODDOACID-005455 9 CID FORM 28 ••• PREVIOUS EDITIONS OF THIS FORM WILL HE USED UNTIL EXHAUSTED'. — • napiriAL USE OND r- ammErs ACTIVITY Y Control Number (CID Regulation 1,..-1) 00%., -03-CID469-79638 TIME, DATE, AND AGENT 1040, 24 Mar 2004 20 min SA 1130, 24 Mar 04 20 min SAN.. lethe#1 2L1 iv\ e--P Lidimme xvw 30/2 9 oesq-4111111111On / Lk &LI =MARY OF INVESTIGATIVE ACITIVX... TC REVIEW: Reviewed case file and M idance. SA._ ,e,.4V ., s as coordinated with SA '''' _n_ issue of e weapon and submitting it to USACIL for a forensic analysis. Further, MAJ_ is the supporting Trial Counsel for FOB DANGER, which is 1 1" ID SJA. 25th ID is not here, only elements of the division are here, 18t therefore ...,—.-ID SJA is the convening authority for PFC ICC SA_as as been trying to find an email address for the Evidence Custodian in Baghdad. Provided lab request and initial report to SA _ to send rifle to the lab. Will travel to KirkuOleat the end of the week for re-interview of PFC 7r--3 4 6 3 ''' -0 K i 3-. le P.., 2S4 .% ivY 11111111111111 T-hi .c_0,A )-4. L) i.-4_-0,-t_ .1" Z s --L.. _ ,. ., Ok) b /kJ VT i‘ 5 5-a `? Am 41-s34--;s ivco ic is 111010101111111li, gc.‘,._ .r ,A liglailiailaQ ' 6"e " - Co v4cil-edkt 0 S IIIIIIIII.Ns' erdOiA4 , 11111.1111';.../ti 1.--e_e_Ae.c). Ptz,r Vv-Wee)c.i.7 by, l'efil 4-0 LT-7d-gi-be 3 CID FORM 28 1 Oct 80 DODDOACID-005456 FOR OFFICIAL USE ONLY „ PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ). Ismeame..a.pme.===IN' AGENTS ACTIVITY.WARY Control Number (CID Regulation 004.. -03 -C1D469 -79638 TINE, DATE, AND AGENT 1600, 25 Mar 04 10 m41 SA 1111101eW 1000, 26 Mar 04 10 min SNOW-X/60/ 1020, 28 Mar 04 10 min SA MI. 7eiheW 0730, 29 Mar 04 120 min SAmos 7e,16w 1005, 29 Mar 04 480 min SA _ 'Aft-fhb/ 1430, 29 Mar 04 20 min SA 11111111111 1600, 29 Mar 04 120 min SAWN.7GV60/ 3 0.v 0 ' diammti7( eaqd 7Cf47691- SUMMARY OF INVESTAGAZIVE,4CITIVITZ Provided lab request to SA NM Evidence Custodian, for transmittal to Baghdad and then to USACIL for examination of weapon per SAC guidance. Will coordinate with SJA and unit prior to going to Kirkuck for re-interview of_Will also keep SAC apprised of all developments so PS can be briefed._7C5-#2144- 743 Coordinated with SPC_25t-ID, SJA, and arranged for the interview of PFC Traveled to Kirkuck Air Base for the interview of PFC Z-5-6Ar Advised PFC_of his legal rights, which he waived and he provided a Sworn Statement admitting to knowing the Iraqi National was flexi cuffed. (See AIR of SA for details) / 7C24Wi-3 Briefed MAJIIIIWOM 25t ID SJA, regarding the interview of PFC_Also-provided copy of the case file-7-_sUls- Returned to FOB Danger, Tikrit, IZ -3A _.‘174-77S S l .. c.,/,-L--ert3 vc,)-(A,. -c- ine,40te_ DODDOACID-005457 FrIRDFFT.C .. s, CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL 82 USED UNTIL EXHAUSTED 1 Oct 80 . AGENTS ACTIVITY.ilkARY Control Number (CID Regulation 1.._ •1) -03 -CID469 -79638 TIME, DATE, AND AGENT 0900, 4 Apr 04 10 min SA OM 7e11fr/ fit7A-. L MM. T-1601 SUMMARY OF INVESTIGATIVE ammarr All leads complet, pending receipt of USACIL lab report and then close. To TC / SAC for scheduled review. 7 ee0;atfa, Rev iewed PeAlci;IA bo,(4 Lueoted0A). upopo Pace; 03-1-Lu :1-4.& sopporit sIpel.bfr coo Lt.) 1,1 aaidO ilookr uot4) slategx2-4ftt) (-+ P Fc.0 A CU 'Vat-cam O'Or01 1010:61 it) (ltd. •.dik idfAt oar To PlAy-- g e U el u6E-a i 1): r L u s 4.,a4 kN7 44-- /INATOME" C1,• . eP )LAII., (95 -a-4- I CD. 1k NcrT 16, 24elayt../.24 t Ale "A) f. tV )b. S4-al1111111t J I 0.. 50.0=4 el Coo,rd,.".0)-e-r ‘-1-1 Lci.1 p leaf-473 ;. c.r1ill1111111111110 DODDOACID-005458 CID FORM 28 FOR OFFICIAL USE r. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 AGENTS ACTIVITY S' Control Number IARY (CID Regulation 15 004 13-C1D469-79638 TIME, DATE, AND AGENT 0900, 5 Apr 04 10 min SAO. lei 174 / 1030, 6 Apr 04 10 min SAE" 7efw 1230, 8 Apr 04 10 min SA imap 7/6,‘,/ 1312, 12 Apr 04 10 min SA _ 3(/eW 1330, 12 Apr 04 5 min SA OW 2C06)( 1500, 16 Apr 04 10 min SAIlia ?el bew 2000, 18 Apr 04 10 min SA um 7e/ / t;)/ pr-1.1 Ott 111M11 70/h6f SUMMARY OF INVESTIGATIVE ACITIVITY Response to SAC comments: 1. Will not send weapop tp_Xab 2. Will interview CPT ASAP Rec'd technical interview report and posted to file Attempted to call CPT wawa=JpiattiL he was not there, will try to call again later. Zatbk Coordinated with SPCA'S", SJA, Kirkuk, to 7c°1/ 60-coordinate the telephonic interview of CPT HE will try to contact CPT MM. Upon completion of interview will write final and close. 764(.6b4, Interviewed CPT _ via telephone. He related during the night in question the ROE was changed to shoot at anybody seen leaving the village with a weapon. (See AIR of SA 'for details) Drafted final report; to SAC for review. ._cyetc, (alto` *bete SIA-111111111104. utkul adAAP-ei Me. tio;t1 1¦ 0 DE9,1 ().; A1/4 Ndat Sh Cly t0.)\---NS IN\OX-VIA , DODDOACID-005459 ..1•11.1•11¦111017J CID FORM 28 13 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED -L, 1 Oct 80 FFP n pp Ir. 161 i !cc ro.11 AGENTS ACTIVITY S. 14RY Control NUmber (CID Regulation 19L _ 3-CID469-79638 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 1630, 30 April SAC REVIEW; Reviewed final report and attached 2004, SA exhibits. Minor correcti9ns to final. SA11111.1gned final report. TO SA 11 ,_ _ ,for 48,33_pompletion, forwarding fingerprints PFC_to the FBI and for distribution. Aoui 3147 ©Y AZ 6,7 0,1 Lel 0,41. o 4:47 0,7 °414 15-1re 1104 9q iNt)ued auk SLA7V-UspdoVeeP P‘144 11111117-mi i-kk3siA 5 t. %Mt-6 ) DODDOACID-005460 _ CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80 7.CASE NUMB ER 5.VICTIM /0 CO-I Ply; 4/11/40&../ 6:1141140144 6.CASE am'.kaal I 1 Pc. cia fit rA8 .cv. -ti4 itt pi. FOR OFFICIAL USE ONLY • DODDOACID-005461 CRIME LAB EXAMINATION REQUEST LAB USE ONLY For use of this form, see AR 195=5 the proponent agency is the REFERRAL NUMBER United States Army Criminal Investigation Command. TO: (Include Zip Code) FROM: (Include Zip Code) LABORATORY DIRECTOR US ARMY SPECIAL AGENT IN CHARGE CRIMINAL INVESTIGATION 43RD MILITARY POLICE DETACHMENT LABORATORY 4553 N. 2ND STREET 10TH PANTARY POLICE BATTALION (CID)FOREST PARK, GA 30297-5122 TIKRIT, IRAQ APO AE 09323-2647 ATTN: Firearms Division us.army.mil 1 1. CONTRIBUTER CASE NUMBER.2. I 7e/ 0040-04-CI0469-79638 4. SUSPEC S.a „middle name(s)) PFC. /6,5771er. 5. VICTIMS(S) (Last, first and middle name(s)) Mr Muhamad Husain KADIR 6. TYPE OF OFFENSE 7. ONE COPY OF EVIDENCE RECEIPT INCLOSED WITH EVIDENCE Murder RECEIVJD RETURNED RE-GIS MAIL.REGIS MAIL RY EXP RY EXP HAND HAND DATE DATE RECEIVED BY EVIDENCE RECEIPT RECEIVED INITIATED 3. AUTOVON AND PHONE NUMBER DNVT 53440P 8. OTHER EVIDENCE PREVIOUSLY SUBMITTED ON THIS CASE Zs YES . NO . YES Ej NO 9. IF "YES" IN ITEM 8, LIST OTHER SUSPECT(S), DATE SUBMITTED, UNIT CASE AND LABORATORY REFERRAL NUMBERS(S) 10. EVIDENCE SUBMITTED a. EXHIBIT b. DESCRIPTION OF EXHIBIT . 1 Rifle (Item 1, Voucher 010/04) DA FORM 3655 REPLACES DA FORM 3665-R , 1 NOV29,1046TUVRE 1 AUG 74 I6 FOR u" DODDOACID-005462 sV• AUTHORITY: DAWE.QPIREO , Tele le, linked States C.o4eSeedeal0L2 (g) P.OUlitIE USES: Tam sad* "let*al* #al ather:personat, lemma :Artieletiliatiaddidtteelfalitaiiat e sines. identificai facililidaaad.sitiisit. PRRICIPAL PURPOSE: To parvide • eammaaden sad law, lirs'atala widt mow bywhiels *out Disa.osuia DisdOsigihigirsdeitutiffaithyl t volunt3ryAdios Codc ime2ezo , L.,,,isinigg 15. Other ID erber POB Zip: Mari, Date /Time Interview START: Dam Dam /Tithe Interview END: Date: NOTES: sr. Si:.: Mid size 17 DODDOACID-005463 Roc NAM do AUTHORITY: PRINCIPAL PURPOSE: !IL DAVAREQUIEED ET The 10. United States Code Section 3012(g) .ROITIZNE USES: Unsocial seconly mix: end other personal lemma • Ate tied as Ali adonalialteinate means of identifies! to fatottastoototrettiovaL To providocommanders and law enforoement officials with 13/SCIASURE: means iw arldcla laformation now bet iteinistely identified. Dirclosare ofyour social :amity if is voluntary 7•Y .8: Office "j9 :—.33tai , Lit4 30. Marim: ecariDa:: F. 18 .DODDOACID-005464 oici/b/e.(9410 AUITIORITY:. DATAREQuntEDBYPW. „.. Tide 10„ United States Code Section 3012(g) .ROUMIE USES: Tow 500 astmoftympubql40 Pcrsonfid. info= . Are' issed.is idditinnal/alternahnneans of identifieni P. facilitiate and rettievel. R.INC3PAL PUR POSE Top:wide cotemanders nectleiv enforceineet officials. mans with by .ittfetonttiOtttoey bnatumndy identified raaostme Disclosers ofyw..social tensity is voluntaryL Ctidc. 3. Diox 11-M7:,t74 POB Zip: 23:yeight 31.140S: 32 Job Descriptio. •larila• 'on: S 37. Alias/Nicknames: 40. Unit/ Organization: Home;.•.Cell/Pager 47. Zip Code/APO: 50. State: 57. Middle Name: 60. MC: 61. Unit: 63. State: 65. Phone: 66. Offense Code: 68, Otitis° COdc • .. 70. Offense Code: 72. Offense Code: Time: Disposition: Time: Insurer. Policy: • Ytwilk.1:: 17 • . 86. NUN: 85. Size: Mid size 89. DOD Decal Number: NOTES: 19 DODDOACID-005465 FT) if 0 (1( a 1 we ifinik AUTHORITY: Title. DATAREQUiREDBITPRIVACY ACT 10. United Samos Coda Sadao 3012 (g). ROUTINE USILt Your social scanty mamba miti oqua• Pomona, leidansm Are used as an idditiatiatildtanto means of idenlificaii to fpaiiitito and amino!. PRiNaPAL PURPOSE: To FON*" comanaders cadlaw caf.orreateat cdficis ' Lt with DISCLOSURE: Di Ingsalliigvildchinfatmation may base:middy identified aka's's ofyour mcial StourilY is wiluntarY 2. Yadkin Oadm i, r ,s,„..:..,.:1:,: .„._._ . liz.;_.. xgr_.,......r....ezw.a. ...I. .,...,. . .1.......- 19. POB Zip: 30. Msriini Veer/02 :e E... 85. Size: Mid size 6 s-6.0 20 Pot Of_kki'ci I we dilly DODDOACID-005466 •. INVES77GA77VE WORKSHEET 1.IAJA LthkaUttitai .rsillIALY ACT AUTHORITY: Tide 10, United States Code Section 3012 (g). ROUTINE USES: Your amid enmity number end odors miscue' info are used as an additional/altanate means of To provide emomandem and taw enfonannont.s. identification to Saint' te and 'animal PRINCIPAL PURPOSE: with mans by which inhalation may be accuratelyDISCLOSURE: Disclaims ofyour SSW is whammy. identified. 1. nag Lwow:..L• Mina Lode: K IXITC 4.101 to Case: •Uquentwe I. Year.8, office: ---,. Mali..Uttense: _ 6 ea O -04 -csntiliq -7,09 I.p7.-. t , I FIAT, DATA t:.' • .......-... 3. le...6116 ..r.--. AirS.. "P-C- ,.or.,.....t D ,, r.,,,,,,.... .. f ' • III): Al' I.'.-• ..0.7.1 i,,,,.•..1Ic.• .7r.-7, ,.yr,.4 ..r. gir„. M, v. ., r,. :r. 7, -,.r V.•."C":74-7.1 14 C. YI IP" qr A pitfi as. 51. .52.)ob.- - t• ¦ ...°cation : 34. Security Ur: S. rhyme:at iv 1Z arts.or tattoos: 3-6.8pOUse-Military -Y/N.Service fl i% 11 C ildtb f /1dP4- 3/. Allas/Nickames. r111-dial-he t allay!: m. ithas/Nici ames:. ..-r9.Aluts/Niclaiames: 4U. thin/Urganizatton: ,. 141. UtutPhoneNumber.. .i ....a 7 tif Di xi home /Cell-Phone Nuniber 4LHyl. ary SVC: rSub Unit:.. Port/City: '4S. State: 4b.Country: 47. Lip Coda/Apo: c_f 45. HomZ eAde!: . 50. State: 'St. Country: 32. Lip-Code/Apo: Si. JU V:.I S4. Family Ket AlvtInVIRMITIA?sit.TA: S. Sponsor Last-Name: ponsoro 7.3ponsor-Maktfe Name: S8. Sponsor Lai Secunty: S-9. Sponsor Urade: U. Spon Iv CAL 61. Sponsor Unit 62. Sponsor City: 63. Sponsor -St: . Sponsor City: 6 . Sponsor Lap) APO 66. Offense Lode: 6/. t.1PL 68. Uttense Code: I69. UPC --nranseF :.TT. UPC.172. Offense Lode:.I /3. Ul . L I elephone. PLS/DER6T 1W1.ST OiginieWt:n: I Ilime Intery Start: /1014.. coos 4- Ad it Place 01 Interview Stan: e enters• end: lime 7ntery end -Place of Interview land: Disposition: 4. LitiegOry(IOSt,SIOlerl•thiMaged, Into) 75. -iype(Crovyov,Unk) VETrietef ..T'T" 76. KCCOVE : 11 /S. insurer: Policy #.Year/date i• /9. Year SU. Make: 111.1oclel WI. Vehicle Style: tij ot Doors: -84.-Cdfor: 8s. Vehicle Size: 86. V .I.N: 81. License Plate: Slate:. . 1X:113-Dee& Numoer: NOTES • I4-1• Tvietsito Last HIV Test: CID FORM 44-R EDITION OF I AUG 87 WILL BE USED UNTIL EXHAUSTED -21 DODDOACID-005467 Foi cheiPci6 I../cab INVESTIGATIVE WORKSHEET UATAMIU1KrAl 13Y Llik. Vklit ALA AUTHORITY: Title 10, United States Code Section 3012 (g) .ROUTINE USES: Your social security numbeemed other personal info axe used as an adclitional/altamate means of To provide oommoodent and law enformanant officials. identificatims to fitilitste and !onions! PRINapm. PURPOSE: with mein by which iacomatiot 'my be accwittelY DtscusuRE: Dinka= ofyaer SSW is valaaany. identified, ' 1. KeLode:.Z..- • , W7; Ir¦ •C . 664 0.- Del -rInt6f -7963f - 1k.&A M.* sr---'. ...E -117, 7-4...1 . • ,.. 11, ', ,...-. AP ¦:...:17;:wAgis DI: ' '•1: Al' Xtel r -----V A11--:MT; , a.•-_7:17 , .....s.',.. .. pi:.viri-,-,."--7,7.-,.. 1. s •. Y4.n i ill o tlit./1 31.Mt 3.4.• •.- -.• . • •.0=01 MAW:AC: 4..ty Ch.: .33..pow.,.• •.tattoos. 36. Sponse 'Miter)/ UN.Wervice • I'4 isibi9IP TC. 3 / . Aliati/Nicicames:. 735. • Nicknames.. 13 Y. Alzas7Niclmames. IJ 40. Und/Urgampition: 41. Unit Phone Number..Home /C...elrPhone Number: c a. •17 , • A.O,t.Ai lin/. ' 'M. 1 45. Home Address:./' 49. Lily:. 3U. State: 31. Lotmtry:.32. Lip Code/Apo: FA Vir.lgpil ?,t4T4. s.i. JUV:.34. Family Ret. 155. Sponsor LasfName: izst 3/. Sponsor Middle Name: 35. Sponsor octal Security:. 39. Sponsor Grade: -AL Spon LAC b I. Sponsor Unit: b2. Sponsor City: b . Sponsor-St: r. Sponsor City: b . Sponsor tap' Ani : s la.kr- • ense... ..in . : a im o •... to • .. s TMST telephone: h I 5: PCS/Whig:NI 11rteinFiejr.11v‘aTta: tine Intery Start: 109.4 Put .1 ? Z s---Aviv i 1 r 2 !fir Place of Interview Start: Vale Lawry.: lime Inter/ b.nd: Place ot Interview hnd. .1.4116,11 I/ / ; CV Umpositton: 4. Lategory(lost,stolen,Darnagect, Into) /3. 1 ype(Uov,Pov,Unk) /b. RecovelreTrE b.14•Tu: 15. Insurer:.Polley #. Yearrthie kixp: /9. Year: 50. Make: kl. Model: 52. Yellin e Style:..3. • 01 Doors: M. Color: 113. Vetudle Size: ...___. ___ ____ db. VAN: 5/. License-Plate: b. State: 59. IJUU Decal.umber: NOTES: Last HIV Test: CID FORM 44-R EDITION OF I AUG R7 WILL RE USED UNTIL EXHAUSTED 2 2 DODDOACID-005468 171 ./1. ;bp.rodb,. IT.',110..."I.. • NI AUTHORITY:.Title 10, United States Cods Section 3012 (g) . ROUTINE USES: Youreacial scausity eumberand ader personal info nre seed as an additionalialtemate means of To provide twatunaudem and law anfozennant °Minis. ideteffisatiou to &aim' te and retrieval PRINCIPAL PURPOSE: with numen by which information may be mum* DISCLOSURE Disclosure of your SMID is voluaisay. identified. '171 01:7 iftilY4c /..Mckames: r .A1,,,,Nictuames: 4U. UmUUrgatuzatton: 41. UWE/tone Number. Fiume /Cell-Phone Number C.741 9. i :. U. State:.51. Uountry:.N. Lrp cock/Apo: FA njleTEIVITEgt r 3. JUV: 54. Family Mel.5. Sponsor Last Name: /. Sponsor -Middie Name: . ponsor oma ecun : b2. Sponsor City:. . Sponsor ht: • ?lace of Interview Start: une mien, hnd:. i3t3 Disposition: . ypet ov •ov,. - ear• te xp: • o oors..o or:.5. e ce az 86. V.I.N. 8I. License Mate:.State:.:9. DUD Decal umber: NOTES: Last HIV Test: CID FORM 44-R EDITION OF I AI C1 87 WILL I3E USF'D UNTIL EXHAUSTED • -- 23. DODDOACID-005469 Tri.fiht-•L*`, n.///..J„ INVESITGATIM WORKSEEEET 1.114.1A. IKP.QUIKP-Uld`f rhts.AL.:Y A. AUTIIORITY: Title 10, Uaitud States Cede Scotism 3012 (g) .ROUTINE USES: Your social accority atm mad other porsoaal info are rased as ea additional/alternate zooms of To provide ocaranendree and law enforoement officials . identification to Sonata end retrieval PRINCIPAL PURPOSE: idt with MIMS by min& information maty be amanatelY DISCLOSURE: Disclososo of your SSW is voluntary. edfied. 'r".... WM-II', '4.71 r . . : WI, . ' Nil' ; WI -, , el°4 °.6114 ..ilin'ilf 9 — 7161g — 106,1,111,1.. I a•-:J.-.jr17 -7; / 7e42176.1 ..4617. . ig, ,4 /FC lk , II • . "-1, * lir"qi. , ,-7.7 ' W: ' ' • : fir. 7es,topy hip,e/ . r,.. 7, .. ....rn‘ . "=¦ ' • 71 OM -11, Gei.,.7- t I ri -7... ',. 4-7:: , i 1. k7" ¦ [1 . or ,'r77-7 ¦ a ons:...711 P Il C tAd r.. 3 /. Ahas/Nicaames: Nielcoames:. 13 . Aluts/Niolcnames: 4U. Umt/Urganization: f41. Unit Phone Number: .Home7Cell-Phone-Number: 4L.SVC::.143. Sub Unit:.144. Fort/City:.43. State: 46. Country: 4/. Lip CodelApo: 41S. Home Address: 49. City:. SU. State: I. Country: 52. Lip Code/Apo: ..111.,41' .41; " II _ V , •ra ' . • ponsor its 'ame: ..' 17; r¦ le ' ame. 58. Sponsor.'octal Security: S9. Sponsor. e: U. Spon MCAC 61. Sponsor Unit: bl. Sponsor City: -. Sponsor St: 54. 5 ponsor City: bS. Sponsor L.Ipl APU 0.31 6 ;.•.9.ense.• •.: • II • :.•I.ense.• •.: • •.I I 0 ense I I ense.• • : 5 MINNT.TT.TTATA telephone: b. IS. • PCS/LiEK.: ate .. I lime Ustery Start: 0 -A d/ke. 7 1 113r- 1t, iy. Place of Interview Start: l2 t.n1 Place ot Int I j¦ . B/ i "i tali/ 1 I Lhsposition: 3-11 I L.J.etitervlime 'Mery End: at.erview End: II..1 a.cry.ost,sto.V. . -• ov V, " WO -. . ..surer: icy.•e.ar.to • gip: /9. Year 50. Make: 81. Model: 81. VetnCle Style: !Si 4 ot lloors: 84. Color: S. Vehicle Size: 86. v.I.N 51. License Plate: 85. State' 89. 1..)UU llecal Number: NOTES: Last HIV Test . . CID FORM 44-R EDITION OF I ALIO R7 WILL BF IJSFD I JNTIL EXHAUSTED 24 . DODDOACID-005470 10/ 0 •-•1\C'i lel.z MO, Irtmad y AUTHORITY: This. DATA REQUIRED BY PRIVACY ACT 10, United Sesta Code Section 3012 (g) ROUT= USES: Your social smoky samba awl other personal inform,'Are asoctos an addltioasUaltesoato mesas of Westin= ti. to il gwitato and =trm!. i HilliCEPAL PURPOSE To provide comonuttlas aid law esforocmeas officials with DISCLOSURE: Disolosaro ofyour social security 0 is maws by Whisk ialbswalion any be ocatuddy idontfied. voluntary 7771-,V7'79,w' 19. POB Zip: 30. Marirn Ycarilialc C. • . NOTES: DODDOACID-005471 C Olvi r11. nA n%1Acta cf--- 13, 5t"e..11 ibNT.weinnup Stec.0 ISM ar.1 s-3 or lc)/eyti 25 col INVESTIGATIVE WORTH 1 •491 1 1471, •.• '1.•.It.•.1 AUTHORITY:.Title lti United States Code Section 3012 (g) ROUTINE USES: Your social tem* number and other prima'info are wad as an additional/alienate means of ' To vide commanders and law onfincement officials identification to flu.and retrieval PRINCIPAL PURPOSE with by which info nation may be acoustelY DISCLOSURE: Lie of yoUnfil46 is voluntary. ....¦.crn.— ,.ipr•—,.------ 11.0.11411 ¦.. .......,......... . .. 4. . ., ..le •.II - :. •, i".•—¦.:.,"7, VI: . '7,: '.'0 :./41• ¦ .. ,.,..,.. 1!.i'77 f -7, I.r, rr-r7 411 o.pu • oca on: T Of vrr .77.. Tritt. ;.Alr-r-T ¦......:. 1,r-r..7 ,ra,,.,,, - 4U. Urut/Urgainzabon:. 41. Unit Phone Number:.Hame7Ce1f Phone Number: St.r C.1-Z7 Co..Actielittf 4 ..tory SVC.. . Sub.t:. 44. Lay:.45. State: 46. County. 47. Lap Code/Apo: C I fie ld cA C 48. Home Address:. 1411. City: /1./ . state: 51. Country: 52. Lip Code/Apo: weti‘ 1 ,,II ./ 1'.,,,I:..1i ; I .pourer 7 r";? 0 ' ame: , •,..or.oc ..pourer.• : . pon • ponaor 1 m . • •.• pocsor ...p ..,.-.el or e •. IMP 66. Otteu.se Code: 6/. UR, 68. Uttense Lode: 69. UPC. /U. U.: /1. UPC 72. Uttense Codes: /3. UPC miNTS •.n I elephone: . hit. PCS/UhIC.. tery S 1 une Intery Start i ,,,.Mg 4 rke i *if Olt 1 ASV of /130 /imposition:. NOTES: Last HIV Test:. -CID FORM 44-R EDITION OF 1 AUG 87 Will BE USED UNTIL EXHAUSTED 1 Dec 87 • DODDOACID-005472 LEAVE BLANK.CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFF SECOND 0.E=1 SUBMISSION APPROXIMATE CLASS AMAMI= SCAR STATE USAGE SIGNATURE OF P SOCIAL SECURITY NO..' LEAVE EWAN ..... . 6-ZIPS WSW. (57.1bs- AUASES/MA LAST NAME. Fl E. MIDDLE HAMS. SUFFIX FBI NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM CO YY RACE HEIGHT WEIGHT HAT C AZ 1. R. THUMB 6. L a a. L LITTLE • •••• --•- LEFT FOUR FINGERS TAKEN SIMULTANEOUSLY L. THUMB A THUMB RIGHT FOUR F EN SIMULTANEOUSLY 2 7 DODDOACID-005473 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JU. INFORMATION SERVICES DIVISION, itRKSBURG, WV 26306 PRIVACY ACT OF 1974 (P.L. 93479) REQUIRES THAT PAL. STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHG CIAL S ECuRITY NUMBER IS FIEOUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY _ _ . ___ ____ .....-. DE OF IT. JUVENILE FINGERPRINT DATE OF ARREST ORI SUBMISSION YES . MM DO YY CONTRIBUTOR VAU SAI 400 ADDRESS ARNY 3.I 0(1 US TREAT AS ADULT YES . FT BELVOIR, VA REPLY YES • . DESIRED? SEND COPY TO: DATE OF OFFENSE PLACE OP BIRTH [STATE OR COUNTRY) COUNTRY OF CITIZENSHIP (ENTER ORII .. ..,..-.. . MM DO.TY Z.- 2% 0 11/ Pit t n 11-Csr-4030 0 MISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS. AND AMPUTATIONS 4A fird 0 1,1fel-1-I5.' 0 t-cluldP/.. -61e0.01 ilrb -- RESIDENCEICOMPLETE ADDRESS STATE 14 A ii-C ( I-Z 7T4 Cil.6111 Fot5 file ilw ,rva OFFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? YES(NAME OR NUMBER; PALM PRINTS TAKEN? YES ii--.-0 11(469 7 9' 6 3 q EMPLO NMENT. INDICATE SPECIFIC AGENCY OCCUPATION IF M14.ITARY, LW-BRANCH OF SERVICE AND SERIAL NO I I C P CHARGE/CiTATION DISPOSITION 1. 2. 4/ # r ) ou„k i. dr.el. /I 1 7 .C .F. 6( Acce, / f.....7azo/.• 3. ADDITIONAL ADDITIONAL -----.. ___......_...-......--- ........_.. STATE BUREAU STAMP FD-259 (REV 5 -11 -99) trU.S. GPO: 2002 491.375140032 28 DODDOACID-005474 LEAVE BLANK.CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFP SECOND SUBMISSION APPROXIMSE CLASS.AMPUTATION.SCAR STATE USAGE •NAME. FIRST WPM.MIDDLE 'NAME,: SIGNATURE OF P SOCIAL SEG ALIASES/ LAST NAME. IRST 1 E. MMOLDNAME, SUFFIX FBI NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM PD rt HEIGHT WEIGHT EYES HAIF '"Oil 1. R. THUMB 2. RAND 3. R. MIDDLE 4. R. RING 5. R. LITTLE 7. L INDEX 10. • LEFT POUR FINGERS TAKEN SIMULTANEOUSLY L THUMB R. THUMB 1 RIGHT FOUR PI SIMULTANEOUSLY 5-6(;73"-- ,•• 2 9 DODDOACID-005475 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL INFORMATION SERVICES DMSION, tRICSBURG, WV 26306 PRIVACY ACT OF 1974 iP.L.113.170) REQUIRES THAI RAI., STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WNL CIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY BASIS OF AUTHORITY • FOR SUCH SOLICITATION AND USES WHICX WILL BE JUVENILE FINGERPRINT DATE OF ARREST ORI SUBMISSION YES . MAI 3, DO I YY 011 CONTRIBUTOR ADDRESS VAUSA1 400 USARM TREAT AS ADULT YES REPLY YES . FT BELVOIR, VA . DESIRED, SEND COPY TO: (ENTER ORI) DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP -niwo3do MISCELLANEOUS NUMBERS MM 00 TY 1,24 oil SCARS. MARKS. TATTOOS. AND AMPUTATIONS ats,4- ........... fiii-ert riyiri' siudolet 1111111" 14-1-filevoi wir. 76.5-4.4xs- RESIDENCE/COMPLETE ADDRESS STATE 1}11-C.(-27 ri'l . .64 FDA Acitegly .L-41 OFFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE/ YESINANE OR NUMBER' .1a/M/0 1 PALM PRINTS TAKEN? YES cif EMPLOYE . VERNMENT. INDICATE SPECIFIC AGENCY 04 qbq 7 °1 6 3 q OCCUPATION IF MILITARY. LIST BRANCH OF SERVICE AND SERIAL NO. -fry1 11.C. 11 c CHARGE/CITATION .0 DISPOSITION I. 1. 4 4 I 0 fi ... .­ • 1 / "VII . . ADDITIONAL ADDITIONAL ..---.... ...-----........... --- -......-- STATE BUREAU STAMP FD•259 (REV 5-11-991 tif U.S. GPO: 2002 491-378/40032 30 DODDOACID-005476 LEAVE BLANK CRIMINAL (STAPLE HERE) I LEAVE BLANK STATE USAGE NFF SECOND SUBMISSION.APPROXIMATE CLASS.AMPUTICIION.SCAR STATE USAGE 7es SIGNATURE OF P SOCIAL GEOU LEAVE BLANK ALIASES/MA LAST NAME. FIRST NAME, MIDDLE NAM FBI NO STATE IDENTIFICATION NO. DATE OF BIRTH MM DO VY HEIGHT HA S N /4 " 1. R. THUMB R. INDEX 3. R. MIDDLE 4.R. RING E. R. 6. L. . L INDEX . LEFT FOUR FINGERS TAKEN SIMULTANEOUSLY R. THUMB RIGST FOUR FINGERS TANEOUSLY c5"--66,s— DODDOACID-005477 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUF7E INFORMATION SERVICES DMSION, -"NARKSBURG, WV 26306 PRIVACY ACT OF 1074 (PL. 03-5791 REOUIRES THAI JRAL. STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHL. JO SECURITY NUMBER 15 REOUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION AND USES WHICH WI LL MA G E O F IT JUVENILE FINGERPRINT DATE OF ARREST ORI SUBMISSION YES . MM DO Yr CONTRIBUTOR WAUSAi 40D ADDRESS i .0 Y ARMY US TREAT AS ADULT YES FT •ELVOI R, VA REPLY YES . DESIRED? SEND COPY TO: DATE OF OFFENSE PLACE BI (STATE OR COUNTRY; COUNTRY OF CITIZENSHIP (ENTER OM; MMDO YY PZ, ZS 01 it, r,41 rccr40 e )4 D MISCELLANEOUS NUMBERS SCARS. MARKS, TATTOOS, AND AMPUTATIONS 74401.:._ \. t , i.i..L 6,..„ 0.ri A. 1.iev,/ Fl S1DENCE/COM ETE ADDRESS CIT STATE H-11--C L.) -27 ril ril 64 rob Actiwy ,tvg 9 OFFICIAL TAKING PINOERP+41E, big LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? [ YES (NAME OR NUMBER; PALM PRINTS TAKEN? YES [ pyq bq 7 q 6 3 EMPLOYER. 1 ..0 ERNMENT, INDICATE SPECIFIC AGENCY OCCUPATION IF MILITARY. LIST BRANCH OF SERVICE AND SERIAL NO. u s iiyiy 1.c_ -- CHARGE/CITATION DISPOSITION I. 1. I.( 5 I :A.... z. j 0. e.,1"6 / ,--1-,Iii ADDITIONAL ADDITIONAL 4.... IN U TI STATE BUREAU STAMP FD-259 (REV 5-11-99) *U.S. GPO: 2002 491-378140032 32 DODDOACID-005478 / LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE BLANK STATE USAGE NFF SECOND SUESESSION.APPROXIMATE CLASS STATE USAGE 7e.519i&c- SOCIAL SESMIXTVRO LEAVE AUASES/MAID LAST NAME. FIRST NAM , SUFFIX FBI NO. STATE IDENTIFICATION NO. WEIGHT EYES HA ) qr 3. R. NOME. C. R. RING 5. R. UTTLE a. L THUMB LEFT FOUR FINGERS TAKEN SIMULTANEOUSLY L THUMB THUMB.RIGHT FOt uCEN SIMULTANEOUSLY 3 3 DODDOACID-005479 FEDERALRIUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, fty-ICSI3LIRG„ WV 26306 PRIVACY ACT OF 1074 IPA. 03.0701 REOUIRES THAT )IAL. STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHC !CIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY.'b....A OF AUTHORITY FOR SUCH SOLICITATION. AND USES WHICH N. OF IT JUVENILE FINGERPRINT DATE OF ARREST ORI SuCOMMON. YES.. MM.DD.YY CONTRIBUTOR.VAUSA1-400 3 I 04 ADDRESS US ARMY TREAT AS ADULT YES FT BELVOIR .9 VA REPLY YES . DESIRED? BEND COPY TO: DATE OF OFFENSE PLACE OP. BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP (ENTER MI MM.120.YY rx. crs a ;I) o 2 zcs Oil Mill U is. 71­. MISCELLANEOUS NUMBERS SCARS, MARKS. TATTOOS, AND AMPUTATIONS %IV KM / (\fit IL 5 idladel all " )4V1L 11,tti64-1 RESIDENCE/COMPLETE ADDRESS CI Y STATE , ti--11...r.)... n T`'.r,1 41 R6 ticlivity steal' OFFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE?.YES.[(NAME OR NUMBER'. 7ef PALM PRINTS TAKEN?.YES.[ AEW 011 4 q 7 9b 3 g il . EMPLOYER:. T. INDICATE SPECIFIC AGENCY. OCCUPATION IF MILITARY. LIST BRANCH OF SERVICE AND SERIAL NO. U .ifroy ti C_ CHARGE/CITATION DISPOSITION 1. 2.4.,/.tis.-,. (6,,,,)„4, 2. I. 102 1 Nt, dx,..41 .444,1 ADDITIONAL ADDITIONAL ..... ADDITIONAL INF ORM AT ION/.IS FOR CAUTI STATE BUREAU STAMP FD-259 (REV 5.11 -99) *U.S. GPO: 2002 4914721140022 DODDOACID-005480 ,moo atd.ThA-7 di. .` itihafft ert.t9t bio(k/1 cq/ 16161 /1/4 /164 ,5 cofy I t 9eafc,k.(6.46 Lk d t CA( I cap & oink 4 41/ P e.dot /./// ev-e. ... L Fop/fnealii 4 ( V tdai e 64.0 /4), •1--0 Clij ill 416 culful.A/4,.kJ/4a oed uaotpti dthig,),.ifd nchid-. /110eciii 2 14///yee 7e-51 X 14,0 6 . rod, i41 /1 / kr) w.4P7.- '10 it!.ii4ed u e.` .tetif 1' "Atte uti 11 0. g leaf/ 35 DODDOACID-005481 MEMORANDUM OF CALL Previous editions Lissa TO: 0 YOU WERE CALLED BY— EI YOU WERE VISITED BY— OF (Organization) (Entei area code,If necessary) 0 PLEASE PHONE 1 GDSP El WILL CALL AGAIN El IS WAITING TO SEE YOU 0 RETURNED YOUR CALL 0 WISHES AN -APPOINTMEN1 MESSAGE C,3 Otk 3 RECEIVED BY DATE TIME NSN 764040-834-4018 OPTIONAL FORM 389 (Rev. 7-34) 60393-112 General Services Adrrenlabanan * U.S. G.P.O.: 1496 401495 •. • ..1! -t4.4.• 71r.t •.• -14111111111 ,r611141!1! k3 DODDOACID-005482 36 . 6rit Odie V-e-.ke611-bed& zgilf ea/Ay _ 9ffve_ peaepl, I - • • ..,. ,.•., • ,.. • tffiF•• • .141,1,.4 thi• • 04. • , . • ... • 4/./Oleo !Woe') /Aid! _fil4r edo i(41).ve/t 7 HI.?ISO./. k 0 /te ,eak, /4,4,41 I v 37 DODDOACID-005483 ileadquarters 4th f fantry Division (Mech) Fort B ood, Texas 96544 Office of:he Staff Judge Advocate cii4-111111 ICC • • 5 IN Ce_ot- Lr Ar-weseiL, 5.0 Cot; 4uk. 7.01ek3 5- Z3 EMI P1 A tea &I) 6:-1 06 t illiV57-0_ s ' 38 DODDOACID-005484 DODDOACID-005485 5. 5 34- cpi • 4U DODDOACID-005486