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					                             DEPARTMENT OF THE ARMY
                      78TH MILITARY POLICE DETACHMENT (CID) (-)
               UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
                                  LSA ADDER, IRAQ
                                    APO AE 09331


   MEMORANDUM FOR: SEE DISTRIBUTION                                                       25 SEP 04

   SUBJECT: CID REPORT OF INVESTIGATION —FINAL(C) — 0073-04-CID939-82657 —
   5C1B / 5R4B / 5Y2C / 5M3

  DATES/TIMES/LOCATIONS OF OCCURRENCES:
    1. 17 MAY 2004/1100 — 17 MAY 2004/1300, NORTH ENTRY CONTROL POINT (ECP),
  CONVOY SUPPORT CENTER (CSC) KENINORTH, REFUEL ON THE MOVE (ROM),
  MAIN SUPPLY ROUTE (MSR) TAMPA, IRAQ

  DATE/TIME REPORTED: 6 JUL 04, 1442
                                                    ti)s-kin
                                                           O                          as
                                                                                      (01, i)s-
         ESTIGATED BY: SA (           “'")c        VII
 111111111111111111111110 OVID
          ,
tvg.(  t    UP'             00(0-1
 SUBJECT                         - 6)(4)-5, (6)( 7)(c)-6
    1.                    ; CPL;       Min   26 JUN 1980; LOS ANGELES, CA; M;
 HISPANIC; C CO, 1/185TH AR BN, CAMP CEDAR II, IRAQ APO AE 09331 (NG); IZ
 [MALTREATMENT OF A DETAINEE] [AGGRAVATED ASSAULT] [WILLFUL
 DISCHARGE OF A FIREARM] [FAILURE TO OBEY ORDER] [FALSE OFFICIAL
 STATEMENT]

 VICTIM:
        1.01111111110CIV; IRAQ; M; OTHER; ZZ, NFI [MALTREATMENT OF A
 DETAINEE] [AGGRAVATED ASSAULT] [WILLFUL DISCHARGE OF A FIREARM]

   2. US GOVERNMENT [FAILURE TO OBEY ORDER] [FALSE OFFICIAL
 STATEMENT]

 INVESTIGATIVE SUMMARY:

 THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

This investi ation was initiated subsequent to notification by a USACIDC Source who related
CP               willfully discharged his weapon in the direction of a detainee.
        Agutlag,                                                   4 R._
                                                          ,:iiiii /066c
Investigation established probable cause to believe CPL                  ommitted the offenses of
Aggravated Assault and Failure to Obey an Order when he took aim and discharged his weapon
in the direction of MastellIalle Further, investigation established probable cause to believe
                     (a)(7)e 0- ti
                     (iit6)' r
                                  FOR OFFICIAL USE ONLY

                             LAW ENFORCEMENT SENSITIVE
                                                                                                  U00063
                                                                             020923

                                                                                                       DOD-043925
             "1,0
        b (4'
CPL             committed the offense of False Official Statement when on 18 May 04, he
provi ed his command with a Swom Statement he knew to be false.

 STATUTES:

Article 128, UCMJ: Aggravated Assault
Article 134 [22], UCMJ: Willfully Discharging Firearm
Article 107, UCMJ: False Official Statement
Article 92, UCMJ: Failure to Obey Order or Regulation
EXEM3rTS/SUBSTANTIATION:

   ATTACHED:
                                                   (6 ttp)-1 (6)(7)(0-/
    1. Agent's Investigation Report (AIR) of SA                    30 Jul 04, detailing the initial
notification; significant interviews; receipt of the counseling statement, Sworn Statements, and
photographs; canvass interviews; and attempts to identify victim.
                                 (4)(v)-q,, 4)0)(0 -47,
   2. Sworn Statement of CP111.1111 7 Jul 04, wherein he detailed his knowledge of the
incident.
                               (h)(7)(     , (b)(6)-
   3. Sworn Statement of SGPIIMII 8 Jul 04, wherein he detailed his knowledge of the
incident.
                              (b)(7)(0-,/, (.10(b)-"/
    4. Sworn Statement of SPANN 8 Jul 04, wherein he detailed his knowledge of the
incident.
                            (61(7)(0- y (b)t6)-9
    5. Sworn Statement of SPCIIIIMO, 8 Jul 04, wherein he detailed his Icnowledge of the
incident.
                             oje c)- (6)(0-`,
   6. Sworn Statement of SSG"... 9 Jul 04, wherein he detailed his knowledge of the
incident.
    7. Developmental Counseling Form, DA Form 4856, 18 May 04, pertaining to CPL
              (6) (an
                                     _b (6) (5-.).
   8. Sworn Statement of CPL1111.111, 18 May 04, wherein he alleged the discharge was
accidental.
                             (0(0 (e)-9, (0/4)-V
   9. SWorn Statement of SPOINIM 18 May 04, wherein he detailed his Imowledge of the
incident.

  10. Compact disc 040073.939 containing all photographic images of the detainees.
(USACRC and File copies only)


                                 FOR OFFICIAL USE ONLY

                              LAW ENFORCEMENT SENSITIVE
                                                                                    020924
                                                                                                  uu0outi

                                                                                                       DOD-043926
                                 (b)(7)(0-v,     (0(0-9
    11. Sworn Statement of SAW, 10 Jul 04, wherein he detailed his knowledge of the
incident.
                                 (6)(7)(c)-         (b)(b)-9
   12. Photograph of MastelliMit
                                         0)1N'
                                    jillc)-q,
    13. Sworn Statement of SPCII 16 Jul 04, wherein he detailed his knowledge of the
incident.
                                 (6) 7) (c)-9,

    14. Sworn Statement of SPAWN 21 Jul 04, wherein he detailed his knowledge of the
incident.
                                                  0)0)(9 (4)a) /
    15. Hand drawn sketch, 21 Jul 04, prepared by SPANN
                                       i:;(6.)(S)
    16. Non-waiver Certificate of CPL fri/Mill26 Jul 04.
                    6)0)(04 , (h)(6)-/
   17. AIR of SAIIIMI/11 25 Sep 04, detailing significant interviews; coordination with
Iraqi Police (LP) commander, Unit commander and SJA.
                                  (&)(7)(-0-Y , ad(       -



    18. Sworn Statement of SGT... 7 Aug 04, wherein he detailed his knowledge of the
incident.
                                    (b)(7 c -,,(19)(b)-9
   19. Sworn Statement of SGT                          , 17 Aug 04, wherein she detailed how
she witnessed CPL             re his weapon in the direction of a detainee.
                           h(6                                 (b)/ -7)c c.)-y       )

   20. Hand drawn sketch, 17 Aug 04, prepared by SGT

 21. Coalition Provisional Authority Forces Apprehension Form, 23 May 04, pertaining to
Magellan. (b)( 7)(c) ch)(6)
   NOT ATTACHED:
   None.
The originals of Exhibits 1 through 6, 10 through 20 are attached to the USACRC copy of this
report. The originals of Exhibits 7 through 9 and 21 are retained in the files of C CO, 1/185th AR
BN, Camp Cedar IL Iraq APO AE 09331.
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with
section V, paragraph 4-17(a)(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. Commander's report of action (DA Form 4833) is
pending.
                                                                       (b)( 7)(c -       (   b)(6)-9
LEADS REMAlNING: Locate, fully identify and interview Master                     and interpreter.


                                 FOR OFFICIAL USE ONLY

                              LAW ENFORCEMENT SENSITIVE                                           020925
                                                                                                   ua00u5

                                                                                                            DOD-043927
Report Prepared By:                                  Report Prepared By:

                        (6)(u)-I Cb)(1)(0     -I                               (6)tb)   ( b )(   7 a -1
                                                                                                  )    )




                              (by 7 )(0-1 0 (10(0-                             (W e     GO ( .7) ( 0
Specia                (1?)(    -I                    Special Agent-in-Charge
DISTRIBUTION:

1 — USACRC (original)

1 — THRU: CDR, C CO, 1/185th AR BN, Camp Cedar Iraq
     TO: CDR, 1/1856 AR BN, CSC Scania, Iraq

1 — THRU: CDR, 3rd MP Group, USAC1DC, Baghdad, Iraq (E-mail only)
          CDR, 22nd MP Battalion, Baghad, Iraq (E-mail only)
     TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1 — CDR, 300th ASG LSA Adder, Iraq (email only)
1 — Trail Counsel, Staff Judge Advocate, BBC, 81s' BCT LSA Anaconda APO AE 09391
ATTN: CPT                   (i)(&)-/ LOCat)-
1 — PMO MNC-I (email only)
1 — LNO, CID MNC-I (FOR FURTHER DISTRIBUTION)
1 — File




                                 FOR OFFICIAL USE ONLY                                020926
                              LAW ENFORCEMENT SENSITIVE
                                                                                        U00006


                                                                                                       DOD-043928
                 AGENT'S INVESTIGATION REPORT                                                   0073-04-CID939-82657

                               CID Regulation 195-1                                             PAGE 1 OF 5 PAGES
                                                                     -----       -----   -------   ------


              DETAILS:
                                       ba.)ts`)                                                                      00) (1)( D)
                  About 144 Jul 04, this office was notified by USACIDC Registered Source (RS111111.that
                  CPL               willfully discharged a weapon in the direction of a detained Iraqi juvenile at the
12( (,) tr,)
                 Refuel on the Move (ROM), Combat Support Center (CSC) Kenworth, Iraq, APO AE 09331. The
      ---,-------RS-relatecl-WAINIMItold him/her he had an accidental discharge of his weapon, which
                 scared a detained Iraqi juvenile at the ROM site and he felt bad so he gave the juvenile $5.00. The
oc/X0-q-         RS related he/she spoke with                                        C Company (CO), 1/185th Armor
   a..)-
                 (AR) Battalion (BN), Camp Cedar Iraq APO AE 09331, who told him/her CPLIIIIIIIko,k
                 aim and fired at the detainee with the round striking the ground about two feet from the detaine,e. .4(
                 The RS related SPC11111111,old him/her CPL                                                              (s.
                                                                              was frustrated with the detainee because
                 he would not keep quiet. C12)(1) cc) -         11111111112 (4) (6
                                                                            1
                                                                             - 09)( C (-) -
              About 1600, 7 Jul 04, SA                       this office, coordinated with the Crime Records
              Center, Fort Belvoir, VA, who conducted a name check on CPL                 which revealed no
              derogatory information.                                              b (6)10
                                                     (6)(1    co- I 02)(0-)                                    (4)(7 )( c) -   Cb)(e,   f
              About 1656 7 Jul 04, S                              this office, interviewed CPTIMMIllalla
'5)(7)(e
(we') y
                             Commander, C CO, 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who
             provided a Sworn Statement wherein he detailed his knowledge of the incident in which CPL
             IIIIIIIIII discharged a weapon at the north Entry Control Point (ECP), CSC Kenworth, Iraq.
>Cf'(-c)     (See sworn statement for details)
                                                         (to(6)-/                              (1,)(7) (0 - , (49110
             About 1130, 8 Jul 04,                            this office, interviewed sm11111              s
                                                                                                       1111111111$
,b )                    C C 0 , 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who provided a Sworn
(b)(6)-
             Statement wherein he detailed his knowledge of the incident in which CPL
             a weapon at the North ECP, CSC Kenworth, Iraq. (See sworn statement for details) \ 6 co (
                                       oxve, (ow-,                   (otve0-9, am,)- 9
             About 1403, 8 Jul 04, S                  'nterviewed SPcallewho provided a Sworn Statement
             wherein he detailed his knowledge of the incident in which CPL                   discharged his weapon
             in the direction of a juvenile Iraqi detainee. (See sworn statement for details)       (WO
                                                      bit 7) co-/ chn g -                                       (19)( 7 ) c) - / (6)(6)-    V
             About 1456, 8 Jul 04, S                         this office, interviewed spc.rola
61e-7)(0-y
             IMMO                    c co, I/185th AR BN, Camp Cedar Iraq APO AE 09331, who
(W(b)-Y
             provided a Sworn Statement wherein he detailed his knowledge of the incident. (See sworn
              statement for details)
                                                  cke 7) co - (0(6 )-                         (4)17) (c)-r (6)16)-
             About 1208, 9 Jul 04, SAIIIIIIIIIIIinterviewed SSG                                C CO,
             1/185th AR BN, Camp Cedar 11, Iraq APO AE 09331, who provided a Sworn Statement wherein he

             TYPED AGENT'S NAME AND SEQUENCE NUMBER                            ORGANIZATION
                         (by   7Xe)   -/ (b)C6/ /            4)(2.) - /        78th Military Police Detachment (CID)
              SA                                                              LSA Adder, Tallil, Iraq
                                                                              APO AE 09331
             SIGNATU                                    (b)(7)(c)",            DATE            EXHIBIT
                                                                 Ce)(&)"/      30 JUL 04

             CID or                                      FOR OFFICIAL USE ONLY                                                     020927
                                                                                                                                 uo0o07

                                                                                                                                                DOD-043929
                   AGENT'S INVESTIGATION REPORT                                                      0073-04-CID939-82657

                              CID Regulation 195-1                                                   PAGE 2 OF 5 PAGES
                DETAILS:
                                        6 (7 te)-Y (b)"')-'(
                detailed how SGT                      011111111111C CO, 1/185th AR BN, Camp Cedar 11, Iraq APO
                AE 09331, told        that a detained Iraq juvenile reported a soldier shot at him. (See sworn
                statement for details)
                                                          ,
                                                  17)(c) -1 (b)(b)-1                                    7)(()- 3, Cb)/6,   -   3
               About 0945; 10 Jul 04, SA1111111110coordinated with 1 scimimmill1114111111111110 c
               co, 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who provided this office a photocopy of
  V0 17(
                                      elopmental Counseling Form, DA Form 4856, dated 18 May 04, and Swom            occ)_,/
               Statements from CPL               and                                              CO, 1/185th AR   (oebi_y.
               BN, Camp Cedar II, Iraq 0 AE 09331, detailing the alleged accidental discharge. 1SGaliiiik)( 7)„) 3 (0 (0 .3
               also provided digital photographs of the Iraqi nationa,ls detained on the day of the incident. (See
               developmental counseling form, sworn statements anIcl compact disc for details)
                                               e0(7)(c)- (6)10-/                       (kg7)eq- , Ci.)e 0-1
               About 1206, 10 Jul 04, SAIIIIIIIIInterviewed SGT1111.who provided a Sworn Statement
(0(7)(0- V
               wherein he detailed an Iraqi juvenile detainee reported to him that a Hispanic soldier shot at him.
(6)(6)-y       SGTIONOviewed all the digital photographs of the detaines from the day of the incident and
               identified one of the photographs as the juvenile detainee who alleged he wis fired at. (See sworn
               statement and photograph for details)
                                              (6)(7,7i-el   -/,   16)16)-1                            OH 7)C         -3, (N(Z,)
               About 1000, 12 Jul 04, SAIIIIMSinterviewed SPCOMMINOMMIIIMIDC
               CO, 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who related he did not have any
               knowledge of the incident wherein CPL       discharged his weapon at the ROM site.
                                                                                    ( IOC   )
                                             (61(7)c( - / (b).(6,)- /                           (6)( 7) cc) - 3,   (6)(6
               About 1030, 12 Jul 04, SA                interviewed SP
               CO, 1/185th AR BN, Camp Cedar 11, Iraq APO AE 09331, who related he did not have any
               knowledge of the incident wherein Cal.= discharged his weapon at the ROM site.
                                           b ac,)      (&)(7) -              ( Ne 7) c(7- / i(k)a)-)      (6)(7)C 9                             /
               Between 1300 and 1430, 14 Jul 04, SAIIIIMMI SAMMIland CID bite/pretext..
   7h- 9-1    41.11MPIII.10 this office, conducted canvass interviews of the Iraqi nationals along route
 bff6 )-
               Indy and north of the road into An Nasiriyah, Iraq. All individuals canvassed were shown a
               photograph of the victim and asked if they knew him or how to locate him. All individuals denied
               they had seen the individual before.
               AGENT'S COMMENT: The individuals canvassed appeared reluctant or fearful of providing
               information to this office.
                                                   Okocc ./ (ork)-/       (6)(7)(t) /, (.6)(6)-/
               Between 1230 and 1345, 15 Jul 04, SA                 SA.11111111.and CID Interpreter
d)(7)ct )-/   111111111111111111)conducted further canvass interviews route Indy and north of the road into An
14/(1.-/

               TYPED AGENT'S NAME AND SEQUENCE NUMBER                        ORGANIZATION
                           ai(7)(`)   (OW'             toe zfri              78th Military Police Detachment (CID)
               SA                                                            LSA Adder, Tallil, Iraq
                                                                             APO AE 09331
               SIGNAT                               (oe 7)(c) _„             DATE                   EXHIBIT

                                                   (4)(6 )-                  30 JUL 04

               CID Form 9                             FOR OFFICIAL USE ONLY                                                        OT0928
                                                                                                                                   UO3J68

                                                                                                                                        DOD-043930
                     AGENT'S INVESTIGATION REPORT                                         0073-04-CID939-82657

                              CID Regulation 195-1                                        PAGE 3 OF 5 PAGES
                DETAILS:


                Nasiriyah, Iraq. All individual's canvasses were provided photocopies of the photograph of the
                victim with this offices contact information written on them in Arabic and English requesting they
                contact this office if they had any information pertinent to this investigation.
                                             (6,)(7) ce - tb 1.64                       69(7)(c)-
                 About 1154, 16 Jul 04, SA                interviewed SPC                                       C CO,
                 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who provided a Sworn Statement wherein he
                related he overheard an Iraqi juvenile say a soldier fired his weapon near him. (See sworn
                statement for details)
                                            )(7Jee)-/ 64)(0-/
                                           (6_,_                             ibIoxclyz±zth2_____
                                                                                             ,,
                About 1450, 16 jul 04, SA10.111111/111interviewed SPC                                             C
  ha)(.5
                CO, 1/185th AR BN, Camp Cedar II, Iraq APO AE 09331, who related he relieved CPL
                              team at the north ECP on the day of the incident. SPCialMarelated CPL COC7kc)-y, ei4e6)-Y
                            told him he was sitting down with his rifle across his lap when the rifle discharged
(b)17)0)-Y      scaring some of the detainees. SPCOMIPrelated when he arrived to relieve CPL
 (b)16)-y
                team the detainees had already been transported to the Iraqi Police (IP) Station.        RIIMIIIL-P( 6j (r)
                                                            a    7 ce.   -/ (bjed)-/     W(7)(c)"/ (6)(41"/
                 Between 1300 and 1400, 19 Jul 04, S                      SAIIIIIIIIISand CID Interpreter
th)(7) co It   111111111Minlikonducted canvass interviews of the Iraqi Civilians along route Indy and north of
 (4)(6)-11
                 the road into An Nasiriyah, Iraq. Individuals not previously canvassed were shown a photograph
                 of the victim and asked if they !mew him or how to locate him, which met with negative results.
                                            (b)(7)60-i, (0a, )-/              (6)(7)cc)-Y, (6)(0-
                 About 0920, 20 Jul 04, SAgIIIIIIINlbinterviewed SPC                                             C CO,
                 1/185th AR BN, Camp Cedar II, Iraq APO AE 09331, who related he was part of the roving patrol
                 that transported the detainees to the lP station; however he did not know that there had been a
                discharge of a weapon. SPC 611111111110further related he was marming a crew served weapon (00)(0"") CO(4)- V
                while at the IP station and did not have any further information to add to this investigation.
                                             Oki)c,)-/ (6)(6)-/
                About 0930, 20 Jul 04, SA                     nterviewed SGT
               11111111k co, 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who related he was a member
                of the roving patrol which transported the detainees to the IP station; however he did not know a
                weapon had been discharged. SGT.1111111111111-urther related he was manning the vehicle radio (h)(7) c9_t,
                while the detainees were brought into the IP station and did not have anything further to add to this  (4lio -9
                investigation.
                                             0)(0 e     -   altb)-)
               About 1423, 20 Jul 04, SA4111M111.nterviewed SPC
               C CO, 1/185th AR BN, Camp Cedar Iraq APO AE 09331, who related they detained some Iraqi

               TYPED AGENT'S NAME AND SEQUENCE NUMBER                    ORGANIZATION
                           (Oa -/, (We, -/       (Pa)                    78th Military Police Detachment (CID)
                SA                                                       LSA Adder, Tallil, Iraq
                                                                         APO AE 09331
               SIGNATUR                            (19)(7)(V -           DATE           EXHIBIT
                                                        04)-             30 JUL 04
               CID Form 94                         FOR OFFICIAL USE ONLY
                                                                                                                 020929
                                                                                                                  ithooa9

                                                                                                                       DOD-043931
                     AGENT'S INVESTIGATION REPORT                                               0073-04-CID939-82657

                            CID Regulation 195-1                                                PAGE 4 OF 5 PAGES
                 DETAILS:


                nationals and held them until 2nd Squad arrived to relieve them at about 0615, 17 May 04. SPC
:6)c 7Y-c) '                        elated they released the detainees to 2nd Squad along with the paperwork.
 0,0c0'
                                                c7)L0-1 ,cocb
                                                            .)                   (b)(7)cc)-9 )0000-9
                About 1440, 20 Jul 04, SA                   interviewed SPC111.11111///O011111111/1 C
                CO, 1/185th AR BN, Camp Cedar 11, Iraq APO AE 09331, who related they detained four Iraqi
                civilians about 0630 on an unknown day in May 04. SPC N/librelated they transported the (0t7)(0-4/ W(0"/
                four detainees to the North ECP of the ROM site and dropped them off with three other detainees
                already being held at that location. SPC111110related another squad took control of the GY V(0 ar")-9'
                detainees and they returned to Camp Cedar II, Iraq APO AE 09331.
                                                          eb -00 NI61-7 ailiiiiiig7)a)- I
                                                                             -


                Between 0840 and 0910, 21 Jul 04, SA                     SA                d CID Interpreter
(6)( 7)66      IIIII/INIII.conducted further canvass interviews of the Iraqi Civilians inside the Visitor
0.)(01
                Control Center (VCC), Talfil Air Base, Iraq APO AE 09331. All of the individuars canvassed
                were shown a photogaph of the victim and all denied any knowledge kof the victims identity or
                location.
                                                       16)(7)(,)-/           (0(7)(0 (69110)-
                Between 1100 and 1230, 21 Jul 04, S                                        d CID Interpreter
               sommillik
C4)(7)co -                        onducted further canvass interviews of the Iraqi Civilians along route Indy and
  (b)Ch    "    north of the road into An Nasiriyah, Iraq. One individual canvassed related the victim had been
                driven to the front gate and was provided medical care for a gunshot wound to the stomach area.
                                                 7)cc)   -        co )   -


                About 1240, 21 Jul 04, SAMINNEIFoordinated with personnel at the ECP and the VCC of
                Tallil Air Base, Iraq. The personnel were provided with a photograph of the victim and related the
                victim had not been seen before at either location.
                                             Ced(7 co (b)(b).).
                                                             -/       (b)(7)_1__
                                                                           (-0-9 Wa)-
                About 1429, 21 Jul 04, SA                   nterviewed SPOON/Who provided a Sworn
                Statement wherein he detailed his knowledge of the discharge at the ROM site. Further, SPC
''4)( "        al/Oprovided a hand drawn sketch depicting his location in relationship to the detainees when
  (6)t6)        the weapon was discharged. (See swom statement and sketch for details)
                                            come.)-(,                                   vinfoki (?)
               About 1035, 26 Jul 04, SANNOMMIladvised CPL                          of his legal rights, which he
                invoked, requesting a lawyer. (See non-waiver certificate for details)
                                           h)(P)co-c 60/6)-/     (b)(7)(4i-/ (41( 0-1                    19(7)Ce)         (1)ti)-1
               About 1130, 26 Jul 04, S                 and SA                  ordinated with CPTIONIM
0)( 7)N-3      Imo Civil Affairs, 300th Area Support Group (ASG), Logistical Support Area (LSA) Adder,
   /4)")       Iraq APO AE 09331, who introduced us to an interpreter (NFI) working for him at the VCC. A


               TYPED AGENT'S NAME AND SEQUENCE NUMBER                            ORGANIZATION
                                                                  v_ )           78th Military Police Detachment (CID)
                 SA                                                              LSA Adder, Tallil, Iraq
                                                                                 APO AE 09331
                SI                               e in V ec)-• /                  DATE           EXHIBIT

                                                         (4)(6)-)                30 JUL 04
                CID Form                            FOR OFFICIAL USE ONLY

                                                                                                                         'VA
                                                                                                                               DOD-043932
    AGENT'S INVESTIGATION REPORT                                        0073-04-CID939-82657

              CID Regulation 195-1                                      PAGE 5 OF 5 PAGES
 DETAILS:


 photograph of the victim was shown to the interpreter who related he believed the juvenile was
 treated for a gunshot wound to the stomach at the Korean compound.
                              (4)(7)C - /,          000*i) ( 6)( 9c - )                 7)(1) / edl (6)   -



                                                                      Interpreterall sMI
                                                                                               -


 About 1315, 30 Jul 04, SA01111111, SA                        d
 coordinated with M . Interpreter, Korean Hospital, Camp Soehe, Tallil
 Air Base, Iraq APO AE 09331, who was shown a photograph of the victim and related he had not
 seen the victim. Mr.IIIIIIII&poke with and provided the photograph to the doctors and staff at
 the hospital, which revealed the victim had not been treated at the hospital. ///LAST ENTRY///




                                                                                 --------

TYPED AGENT'S NAME AND SEQUENCE NUMBER                 ORGANIZATION
            6 e oec)--;   (b)(b)-/      col -          78th Military Police Detachment (CID)
S                                    1111              LSA Adder, Tallil, Iraq
                                                       APO AE 09331
SIGNAT                                  (g)( 7)c - 1   DATE           EXHIBIT
                                              (6//0 -) 30 JUL 04

CID Form                                FOR OFFICIAL USE ONLY                                      020931
                                                                                                    uu0011


                                                                                                              DOD-043933
                                                            SWORN S TEMENT
                                                        cloci)c 0-f    (FIX 7)0'
                                                                      CLx 0- y
                                                                                                              407:3-W-Cias"-Dotgg
                      LOCATION:                           01)tb) - / DAT            TIME:                 FILE NUMBER:
                      Building 311, CID Office                     7 Jul 4         IVfoti
                      ISA Adder, Iraq,
                      APO AE 09331
                      LAST N             NAME, MIDDLE NAME:                  somor NUMBER:                       GRADE/STATUS:
                                           OW / Y-c-) -   Y 1 Cis)(&)-Y•      (1)(7)c 0 - y, Liy)tt, -9
                                                                                                                 CPT
                      ORGANIZATION OR ADDRESS:
                          Company Commander, C Co, 1-185th AR BN, Camp Cedar, Iraq APO AE 09331
                                        (..L91 7)(0- '/, Cbit61--/
                                   IlgrallitiMM want to make the following statement under oath and of
                          my own free will: I do not remember the exact date of this incident. SGTI.Fand CPL                       (4)( 7)Le.)-V, (.47)(6)1
                     ,--IIIIIIprrived at the Catnp Cedar BDOC at the conclusion of their shift to report to me
                          that CPL Aguilar had an accidental discharge while clearing his weapon at CSC
                          ICE                                 tated to me that after his squad, along with elements from
                              Platoon, completed pmcessing and transporting out a large number of detainees to a
                          local IP station that he was near the south ROM of CSC ICENWORTH and began
       b (06'9            clearing his weapon. He further stated that while clearing it, he mistakenly pulled the
                          trigger and fired one round into the dirt near the side of the road. CPL Aguilar continued
                          to state that he informed his acting Squad Leader, SG                   as soon as he saw him to (b)( 7)ct )-9, tb)( (,)- 9
                         report the incident. Following the shift change, SG                    scorted CPL                e (J.)(7)co -5,, (Oa) - V
                         BDOC to report the incident to me. I listened to CPL                      s statement, an at the time _Le'a i / s
                                                                                                                                    `---' ( 4
                         did not doubt his integrity. Up to that point, I was unaware of any discipline or attitude
                         issues with him. This was the first incident involving CPL .1111111liatienuld recall. I
                         was also impressed with the fact that he reported the incidAptdoinplather than hi —clan-4 (6-)4-;)
                         decided on the spot to verbally counsel CPL 111111r the senouseess of the AD and
                         what punishment he could expect if this were to happen again. At that point I considered
                         the matter closed. On 5 July 04, I spoke to SG                   egarding his concerns for his (b)(-Vco - Y, (104- V
                         safety. I asked SG               o provide me information regarding why another soldier was             (b)(7)cc)- /, (Ha,/ -f
       k,(g)cf°) ____so-frigli en o                      SGT          hen told me everything the other soldier knew of the (4, )c-ocq -,t, cbgo -‘/
                         incident for which CPL                    being investigated. In addition to telling me that the
                         other soldier had witnessed                      with large sums of money in his possession,
(6)(7)c.) -Y, cbgb)-/ SGT./Fold me that the other so ler knew more about the accidental discharge. It
                         took me a moment or two to remember what he was talldng about, eventually I was able
                         to recall the incident. SG               tated that the other soldier either witnessed or had Cb)c7)(,) - 9, (4 )(6) - 7
   b((eAl                heard from ano er                                    did not in fact have and AD, he had
                         purposely fired near one of the detame              's prior to their transport to the ROM. I asked
'6)( Ve6) -,' t6/(cl 1 SGTIOnif he was there, and why he did not report this to me immediately. SAW (1,)zoc,.)- y ( 19a,), 9
                         stateEthat when this incident occurred he had traveled back to the BDOC to obtain more
                         detention forms and was not present at the site. I asked again if there were any other
                         witnesses, and he stated that SPlaw as.nearly hit by the round when it was fired. I (6)(7)(`--) I, (4)(6)-y     -



                        have not as of yet spoken to SP                  egarding this incident.          e kic o - 5', 0.)7)/,)- 7
                     Q: SAIMIIIIIIIID (.4) (1) <0 -, , (4)(b)--/
                     A: CP11111111111111 ( b) ( 7) c c) - 4/) (6)W-7
                     Q: Did you type the above statement?
                     A: Yes, I did.                                            (41(7)(c)- Y
                                                                                                                     'itch)(06q-
                                                                                       co( 4)-                             (04) - Y
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                         b (6)(5-.)                                                                      073-ip)-cloW-D IPS 7
                                                   (01.7)(0-1, clocu)-9
                    STATEMENT OF                     TAICEN at CID Office, BLG 3I I, ISA Adder, Iraq, 7 Jul 04, CONTINUES.
                        Q: When CPL                    eported the accidental discharge to you, did he mention if
                        anyone witnesse
                        A: No.
                        Q: Do you know if anyone witnessed it?
                        A: No, I do not.
       6(6, )(.6                   IMF
                             Did CPL               receive any pimishment?
                        A: I am not aware of any.
                        Q: Is the ampktuntion of the personnel working the ROM controlled and signed for?
                        A: It is controlled, we issue a basic load and as they expend any ammunition we will
                        issue more ammunition. Usually after we conduct a small arrns range we will prepare an
                        expenditure report and re-issue ammunition.
  b (6) (0 ______Q:_ Did CPL       MR               state where he was while he was clearing his weapon?
                        A: I don't believe he did, I assumed it was near the south traffic control point at the south
                        ROM.
                        Q: Did he mention if he was using the benn to clear his weapon?
                        A: No; I don't recall.
                        Q: What ig the procedure for clearing the weapon when going from red status to yellow
                        status?
                        A: Make sure the weapon is on safe arid pointed away from an personnel or vehicles,
                        preferably at the ground. Remove the magazine, eject the round, visually check the
                        chamber then place the magazine back in the weapon.
                        Q: When would a soldier go from yellow status to red status?
                        A: If he were dealing with any unauthorized personnel within our perimeter, guarding
                        detainees, when a soldier is prepared to engage a target or when traveling on the MSR's
                        or ASR's. Also whe a soldier feels threatened.
 b(b) (                   : Was CPL                 dealing with detainees on the day in question?
                        A: I believe he was        ding the detainees.
     (p)(t)             Q: Did CPL                 assist in the transport of the detainees?
                       A: No, he stayed at the ROM site.
                       Q: How many soldiers were guarding the detainees?
6)c7)(ki               A: 11111MI don't know exactly, we had a patrol provided by 3rd Platoon that was
'0(2) y
      -
                       supporting the processing and transportation.
                 ,--Q-:—Would CPL                         from red status to yellow status while the detainees were
 (D(        '"-)       still present?
                       A: No, he would have to wait until the detainees had been transported off the site.
                       Q: What is the difference in yellow status and red status?
                       A: In yellow status there is a magazine in the well, and red status there is a round
                       chambered and the weapon is on safe.
                       Q: While guarding detainees are soldiers suppose to have their weapons on safe?
                       A: Yes, absolutely.
                       Q: Are your soldiers trained to have their finger on the trigger while guarding detainees?
                       A: No, specifically instructed to leave their finger off the trigger. All my soldiers have
                       been through reflexive fire training, the finger is off the trigger at all times during this
                       training unless they are engaging targets. They have put hundreds of rounds down range
                       during this training.
 if (- (p) (      ----Q:- Did CPLIIIIIINtake part in this training?
                       A: Yes he did at Ft. Lewis, WA.                                                        0)e 7)e 1.1
                            Has CPIIIIIIIIiireceived training on his weapon?                                      €0/0--
  19 (6) (S)
                                                                                    (4)( I.)
                                                                                     (4)(7)(c),
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                                                                                                                                  DOD-043935
                                             (6)(7)(c)-V (1,)1b)'
                                                                                                           (g73-94/-c(D 919- Raid
                 STATEMENT OF CPIIMIWTAKEN at CB) Office, BLG 311, LSA Adder, Iraq, 7 Jul 04, CONTINUES.
                 A: Yes.
                 Q: What kind of weapon does he have assigned?
                 A: Either M-16 oriM-4.
                 Q: Is he qualified on his weapon?
                 A: Yes.
                 Q: Has CPL                 ver had an accidental discharge in the past, other than the one
                 in question?
                 A: Not that I am aware of              b(0)(-de
                 Q: Why do you suspect                             t
                                                EMINIIma i a point to report this incident?
                 A: I believe CPL                was worried that someone witnessed him firing a round
                 near a local national and he wanted to establish with his chain of conunand that it was an
                 accidental discharge.
(6) t Vc c) -V   Q: Did SGT111111tell you how much money CPL                       had, ien6h)istr
                                                                                      j         po)ssession?
  14,E6)-        A: No, he just described it as a large sum.
                 Q: Did he mention if it was U.S. currency or Iraqi Dinar?
                 A: Iraqi Dinar
 (017A 0-7       Q: Was SPC11101working with CPL                       n the day in question?
   (6)(b)-1
                 A: Yes, I believe so.
                 Q: Do you have anything you would like to add to your statement?
                 A: No. ///END OF STATEMENT///

                    64/17)6,1-Y, 4)(61-Y
                                    (




                 I,             HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH
                                1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF
                 THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED
                 ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
                 THE STATEMENT. I HAVE MADE TIM STATEMENT FREELY 'WITHOUT HOPE OF
                 BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
                 COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
                                                                                                                          eoz7)(,)-
                                                                                                                            c4)o)--
                                                                                                           tatement)

                                                                    Subscribed and swom to before me, a person authorized by law
                                                                to administer oaths                                    the Office,
                                                                LS
                                                                                                                             teic7)co - (6)i61-/
                                                                                              on Admimsten

                                                                                                  (6,)e 7)(9 -             CAkt..) -/
                                                                  yped Name of Person Administering Oath)

                                                                Article 136, (b) (4) UCMJ
                                                                          (Authority to Administer Oath)




                                                           dis           (411 72c,-)-Y
                                                                             (4)(0_
                                                                                                               illi      64&?)zz->-
                                                                                                                         coc6)-7/

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                                                                                                                                        DOD-043936
                                                                                                              — O V—c-( 09,0—cP263- P



                                                         SWORN STATEMENT
                     ------------------




                     File Number:               -04-CID939
                     Location:            78th MP DET (CID) (-), LSA                          Iraq APO AE 09331
                     Date:                8 Jul            Time: I I 3 0
                     Statement of:                          SGT
                     SSN:                                                                             notc,)- )(1,)(7)(c)-
                     Org/Address:         C CO, 1/185t" AR BN
                                          Camp Cedar, Iraq
   (.0-
eo c1X -`)         0111111.111111 want to malce the following statement under oath:                               Op)(4)-‘4, (b_v_.7)co
                          I am the eam Leader for 1st Platoon, 2nd Squad. We currently work the Entry Control
                         Point (ECP) but prior to that we worked the Refuel on the Move (ROM) site. Around
                         May or Jun 04, prior to reporting to work I heard on the radio that 3rd Squad needed
                          assistance at a civilian bypass, right before the overpass, because they had six detainees
                          and needed assistance. I sent half my guys to the South ROM and the other half, CPL
                                      and myself went to assist 3'1 Squad. We arrived and transported the detainees
                         back to the North ROM. There were two other detainees at the North ROM when we
                         arrived. So there were 8 detainees in all. After we arrived at the North ROM we released                            .




                         the night shift and gave the detainees MRE's and water. I realized we then need to start
                         the paperwork and only had one form so I had to go back to the BDOC to obtain more                   rro.
                         Coalition Provisional AuthorityApaehension Fonns. I left CPL 1111111111-in-clifige_of---
4)/(2", (4)(7)(6Y/the North ROM site with SPCMand SPAM. When I returned to the__Nsith CA (0-'6 (V(7)(0- -/
                         ROM site CPLIIIIIMPapproached me and told me he needed to talk vine. CPL
    (  6,i is)     ----111111111111old me he had accidentally discharged his weapon bec e the Iraqi National
                         would not shut up when he told him to be quiet. CPL                    aid this happened
                         because hairng to intimidate him. There was no mentioned b CPL
(4)( 7)0                 that SPC            as around when this occurred. I asked CPL
  (6)(6)"                to do and he said to go to BDOC and report it. I took CPL                        e BDOC and
                         he r orted it. That was the last I heard of it until three nights ago            (g.)(‘)- 4/, coc7)e,-.)-

                         Q.            (1,90.),     al( 7 ) ct
                         A            Z..0(g Y (6)( )C c)-
                                          -


                         Q. What happened three nights ago?
                         A. A soldier approached me and told me the accidental discharge was not an accident and
                         that CPL                 lmost shot SPCallwhile he shooting in the direction of the              (0( 7 )(L)- 0404'9
                         deta.inee•               (0
                         Q. Did you go speak to SP                     (_14( 7)(c) y , C.4)(&)- Y
                                                                                -




b)(7)6()-v iadt&)11 A. Yes, I went and asked SP                   ab ut the incident. I asked SPCIIIIIdid CPL               Cb)171(c)       (1,-)10
 c4,1( 7)40- `I, COCO)                ahnost shot you. SP              related he was coming around the corner and
                         CPL UM fired his weapon almost hifting him. SPAIN said CPL                                              71 (.0-y d tideb)-Y
          (GM            was firing in the dijatiff the detainee.                                                            1(4 Xt-i
                         Q. 'Why didn't SP             report this to you immediately?     OA (.7)(_(-)-./ , (49( 0- t./
                         A. He felt CPL                had reported the actual incident and we never discussed the
                         incident.
                         Q. Did CPL                 say why he wanted to report the accidental discharge?
                                                                                                                           020935
                                 19(19                                                                ek)(7)Ic)-
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                                                                                                                                       DOD-043937
                                                                                                                     ar3-$1-092_59            -




                                                                                                        s,;./
                                                                                                                                        a-04S?


( 6) (1)Co-             STATEMENT OF                                                    TAKEN AT 78' MP DET (CID) (-),
  (6)(0)-
                       LSA Adder, Tallil, Iraq, APO AE 09331, DATED 8 Jul 04 CONTINUED:
                       A. Yes, I believe he said "he didn't want to get accused of shooting at the detainee."
                       Q. Do you know the name of the detainee?
                       A. No, but we filled out the Coalition Provisional Authority Apprehension Form and
   L‘ki)(-0-./         gave this to SGT                          ho transported the detainees to the Iraqi Police Station.
   tioce,)--
    cot7)40-3          Q. Did SG                         ay anything to you after going to the Iraqi Police Station?
       / oia 7';       A. The Iraqi Police told him that one of the detainees said he was shot at and was given
     (i.icoto"'        $5 dollars to shut up. I told SG111111111that CPIMIIIIIIkiad already admitted to
      ( 4)(4)-3        an accidental discharge and it was reported to the BDOC.                               J,(6)0-)
                       Q. Will the Iraqi Police still have the paperwork on the detainees?
                       A. They should. It was given to an Iraqi Police                          e forms were blue in color.
                ,. )r,".   Did you talk to CPL
       0,9)Crk--,A. Yes I told L
                                                                       after SG                told you this? CO (7 ) cc) - 3, (Pa.) - 3
                                                                  the kid said he gave him $5 to cover up the discharge and
              (n...  'CPIt,                  said he gave him the $5 to shut up.
                       Q. What was the weapon status on the day of the accidental discharge?
                       A. 'There was no SOP at the time and some soldiers were at 4, mber and some were at
                       Red.
                         . Was the detainee injured when CPLIIIIIIIIIfirecl at him?
                         . I asked CPL                       if anyone was injured and he told me no.                       ,
                 (     QrDid CP,L                            eive any disciplinary action fol. the accidental discharge? '
                       A. Not that I know of. I know he received a counseling statement.
                       Q. When did this the discharge occur?
                       A. It would have had to be somewhere between 1100 and 1300. It was before the Rovers
                       picked them up and they were picked up around 1400 I believe.
          \ r..... _______Q— Did you thinIc it was odd that CPLIIIIIIIIimmediately reported the accidental
  to L(.0          c discharge to yo4and waiited to go totE I:1           e--WW1 to report it?
                       A. No, I don't think so.
                       Q. Where exactly at the North ROM were the detainees being held?
                       A. Right behind the front guard shack, sifting on the Tall Texas rails. We rotated them in
                       and out of the shade.
                       Q. Where is the North ROM?
                       A. Off of MSR Tarnpa, south of Route Indy.
                       Q. Do you have anything else you would like to add to this statement?
                       A. No.//////////////////////////////////////              ement////////////////////////////////////////////////////
                                                                                cot lico _ y /     (   k)Cb)-   y




                                                                                         4)(7)(4)- WO) -dy
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                                                                                                                                              DOD-043938
                                                                                           3-e-/e/0739-
                                                                                        OP/7
                                                                                                  SQSP


STATEMENT                                      TAKEN AT 78th MP DET (CID) (-),
LSA Adder, Tallil, Iraq, APO AE 09331, DATED 8 Jul 04 CONTINUED:




                    have read or had read to me this statement, which begins on page 1
and ends on page 3. I fully understand the contents of the entire statement made by me.
The statement is true. I have initialed all corrections and have initialed the bottom of
each page containieg the statement. I have made this statement freely without hope of
benefit or reward, without threat of punishment, and without coercion, unlawful
influence, or unlawful inducement.




(Signature o Person       ng Statement)


Subscribed and sworn to before me, a person authorized by law to administer oath, this
8th day ofJuly 2004 at, 78th MP DET (CID) (-), LSA Adder, Tallil, Iraq APO AE 09331



(Signature of Person Administering Oath)

sfill1111111111111
(Typed Name of Person Administering Oath)

Article 136 UCMJ
   (Authority to Administer Oath)
                                                                         04/7)Cc)   -



                                        411116
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                 PAGES ,3 OF 3 PAGES



                                                                                           020937
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                                                                                                 Mit) 7

                                                                                                    DOD-043939
                                          sew"
                                                                                           (.6)L-1N   -
                                                      SWORN STATEMENT                      twit.)-Y
                                                                                                      OM-0-C/ 03S- g•?11.3.
                  LOCATION:                                  DATE:           TIME: i III      FILE NUMBER:

                  BLDG 311, CID Office
                  LSA Adder, Iraq                                    0,10)cci -      cioco)- q
                  LAST NAME, FIRST NAME, MIDDLE NAME:                SOCIAL SECURITY NUMBER:           GRADE/STATUS:
                                                                     irlargal,)L73cc)-Y.               SPC
                WSW                               Clog,fry
                                                                                       (b)o.)-,/
                  ORGANIZATION OR ADDRESS:
                  C CO, 1-185th AR. BN, Camp Cedar II, Iraq APO AE 09331
                                                                        It6)(0                C6,)g-
0,9t-7)(-(-)-4 (,)-q        Iliffarawant              to make the       lowing state       t under oath and of my
                   own free will: Idon't remember the exac ate, but it was' ater April or early May 04,
                 I am not sure. We had some detainees the north TCP the ROM site, between the
                 hours of 0700 and 1500. CPL                   had an acci ntal discharge from his weapon.
                 I was standing about one meter away from him at th entrance to the guard shack. I
                 heard the shot fired I then turned to see CPLINIIIIIwith his weapon pointing in
                 direction of some Iraqi detainees and there were two MCT soldiers in that vicinity also.
                 At that point I asked him what happened and he told me he had an accidental discharge,
                 because of what I saw I had anger towards him. In a loud voice I showed anger, and
                 yelled at him, I told him what he did was stupid and it was vvrong. At that time, because I
                 was angry, I w lked back to the M113 to check the battery levels. While I was at the
t„, 6) co    --M4-11C--PL                  walked towards me, told me he was sorry and what happened
                 should nof have ha pened.
                 Q: SA                               - , (10(6)- I
                 A: SP                      C6K-7) -y (12)( —
                 Q: Did you         the a ove statement?
                 A: No, S                  typed it for me. (6)0 ) cc - , (leg )
                 Q: How many detainees did you have on the day in question?
                 A: I believe it was about 8.
                 Q: Who was in charge of guardin the detainees?
 b (6)       ----A: We all were. CPL                 would have been the ranking soldier on location.
                   : Did CPL                  ow hostility towards any detainee?
                 A: Not that I saw.
                 Q: What is the general rule with your weapons when guarding detainees?
                 A: I would say have your weapon with you, at a minimum of yellow status with your
                 weapon on safe.
                     Why would                            a round chambered?
                 A: He chambered a round earlier that morning, when we took the detainees into our
                 control
                 Q: How long had the detainees been in your control before CP11.111111L  11111had the
                 accidental discharge?
                 A: About three hours.                                                         (6) (."-
                 Q: Is it normal procedure to wait for three hours to clear your weapon?
                 A: Negative.
                 Q: Has your unit been trained on the proper procedure for clearing weapons?
                 A: Yes.
                 Q: What is that procedure?                                                   (6)(.-7)(.,-)-1, L O U,    )-




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                                                                                                                              DOD-043940
                                                                                                                    N73-"C-00-8
 CWZ 7)c c)-
  tkr)1(21—Y     STATEMENT OF SPC             TAKEN at the CID Office, Building 311, ISA Adder, Iraq, 8 Jul 04, CONTINUES.
                 A: Make sure your weapon is on safe, pointed in a safe direction away from anyone,
                 disengage the magazine, pull the charging handle to the rear and hold it, visually watch
                 the round eject, and visually inspect the chamber.
                 Q: During this training was your unit trained on the placement of your trigger finger?
                 A: Yes, your trigger fmger should not be on the trigger.
                 Q: During this training did your unit receive training on when to place your finger on the
                 trigger?
                 A: Yes, when you are engaging a target.
                   Q: Did your unit receive training on when to clear your weapon?
                  A: Usually we always cleared our weapon after an exercise while we are on a range
                  during an exercise. In a real life situation you do not clear your weapon until you come
                  back on base or when th e is no more possibility of a threat.
                     : 'When CPL                  as clearing his weapon, and had an accidental discharge was
   6 C(0) (-5-.)."1threat still possible?
                  A: I didn't feel there was a threat present.
                  Q: Did you feel a threat during the three hours the detainees were in your custody?
                  A: No.
                  Q: Was there any specific order to keep your weapons locked and loaded?
                  A: No.
                  Q: If there would have been such an order, who would have given it?
                  A: The squad leader would have given it, or the NCOIC.
                  Q: Who was the COIC?
                        CPL               s he was the ranking person on location.
    (- )e'l             Did CPL                've an order to keep your weapons locked and loaded?
                  A: No, there was no order to keep my weapon locked an loaded.
                  Q: Were you aware of anyone else having their weapon locked and loaded?
                  A: Negative, I didn't ask anybody.
                    : How far away from CPLIMOIrwere you when the shot was fired?
                  A: About 1 meter.
                  Q: Did you visually witness the shot being fired?
                  A: Yes
io                     What did you see when CPLIIIIIIIIrfired the shot?
                  A: I saw him take aim in the direction where Iraqi's were in the vicinity and two MCT
                  soldiers were in a ve *c e. I saw the weapon discharge.
2 (0(s)--Q: Did CPL                          bring the weapon up, talce aim. and fire in the direction of an
                  Iraqi detainee?
                  A: Yes.
    609)(5- ) 7-4Q: Why did CPL11111111.fire at a detainee?
                  A: That I do not know, I can only say he done it to scare them. I did not see anything go
                  on that would make him angry at the detainees. My opinion is he was just fucldng
                  arotmd and not giving a damn about his actions at that time.
                  Q: Was this an accidental discharge?
                  A: He took aim possibly at a target past them and squeezed the trigger.
                  Q: Did you witness him squeeze the trigger?
                  A: Yes.
                  Q: Was him squeezing the trigger an accident?
                  A: My opinion, no.
                  Q: What was his actions once he squeezed the trigger?                    cOL7)(0 9         -                    020939
                                                                                                  Cblik)-


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                                                                                                                                        DOD-043941
                                                                                                                a075-w-coon,766-,
                                        ''.../   02)17)cc) -.I, Cb)14.)- V                    'b..:
                 STATEMENT OF SPC                AICEN at the CID Office, Building 311, LSA Adder, Iraq, 8 Jul 04, CONTINUES.
                 A: Rifled lowered and he sat there, I just kind of remember the look on his face, he just
                 stared at the ground like he lcnew he just fucked up.
                 Q: Where did the round impact?
                 A: I did not see where the round impact, as far as I know the round did not strike any
                      objects or people around us.
                 Q:        Who else witnessed this?
                                                             (j,K,)(...,.)--/ _. cbitt,)-9
                     A: SP
                     Q: Why did you state earlier in your statement that you did not witness CPL 11111111—../(6,,* )
                     fire the weapon?
                     A: Because for some reason I did not want to believe I saw something that stupid
                     happen. I have been under a lot of stress lately and it is something that I wish to forget
                     than to remember.
   (06-)---Q:
  1,                          MO
                          Did CPL                    ask you not to tell what happened?
                     A: No, he just told me to say If anyone asks me what happened, just tell them that I
                     forgot to clear my weapon after the incident happened and it that it was an accidental
                     discharge.
      .              Q: Do you lmow if an Iraqi detainee was struck with debris from the round CPL
                Min
   (6 )(:,..;)---                  fired?
           -------...1,t.: No, I did not hear of an such injuries detainees received until today. I heard later
                     that day that CPL                    paid the Iraqi five dollars to keep his mouth shut about
                           t happened.
                     Q: After CPL MO fired the round, did he clear his weapon?
                     A: I didn't actually see if he did or not.
                     Q: Did the MCT soldiedwitnesi this incident?
                     A: Yes, they witnessed it from a distance. They were outside the furthest barrier.
                     Q: About how far away were the MCT soldiers?
                     A: About 50 meters.
  j rf\( \ ,--Q: How far away from the detainees Vas CPL     s         MIN
 S L ' ) ' ' — A: Ten to fifteen riteterp, I'm not exactly sure on the distance. At that time of day we
                     were moving them bad and forth to the shade.
                     Q: How far away from the detainees were the MCT soldiers?
                     A: The nearest detainees from them would have been 25 meters.
                                                   avs
                                      yCwTbsuoil:iber albseo inn.the ditrdeicrtiertieonf the round fired by CPIONOP
'orb) (61 <                   ger
                     A..• Roas thethe
                        • Where you facing CPL                       when he fired the weapon?
                     A: Yes.
                     Q: Where you in danger from his actions?
                     A: From where I was standing no, I would not say direct danger because the weapon was
                     not pointed in my direction, but I would say on a lesser account not only myself, but.
                     everyone there was in danger because you cann.ot control the round once it comes out of
                     the weapon. Who is to say it would not have hit one of the concrete barriers and came
                     back at us.
  (6 ) ( ).___ 91_11T_Iien        you say CPLIIIIIII took up aim, what do you mean?
                     A: He pulled the weapon up to s oulder level, looked through his laser sight and fired
                     the weapon; I don't know if the sight was on or off.
                     Q: Do have anything you wish to add to your statement?
                     A: No.///END OF STATEMENT///

                                                                                                                                020    0
                EXHIBIT                      INITIALS OF PERSON MAKING STATEMENT                       PAGE 3 OF PAGES

                                                           FOR 0        SE ONLY
                                                                                               0,41.        Y           EXHIBIT
                                         LOC7)       -y                                           6)(4.)-
                                            (..(7)(6)-s,                                                                              0'0020

                                                                                                                                       DOD-043942
                                                                                                        0730-/-Cialsi -4GS
COL )'-`1         Uoi                                                              'N....-


       STATEMENT OF SPCINIMMTAICEN at the CID OMee, Building 311, LSA Adder, Iraq, 8 Jul 04, CONTINUES.
                           , CUP-C94
       tillINNIMP HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH
       BEGINS ON PAGE 1 AND ENDS ON PAGE 4. 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 THLS STATEMENT FREELY WTTHOUT HOPE OF
       BENEFIT OR REWARD, 'WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
       COERSION, UNLAVVFUL INFLUENCE, OR UNLAWF1UL INDUCEMENT.


                                   Lle)L7)C-,-) -
                                     00)00     )--

                                                                       ature of Person Making Statement)

                                                             scribed and swom to before me, a person authorized by law
                                                        to administer oath day ofluly 2004, at CID Office, LS A
                                                        Add
                             COL7V--')
                              Clo)110—,

                                                            cial Agent...SI (1,) (L) _ t
                                                        (Typed Name of Person gums g                    (,19) ( 0 C0 -
                                                                                                             -




                                                        Article 136, (b) (4) UCMJ
                                                                  (Authority to Administer Oath)




                                                                                                                         020941

                                                     as
                                    INITIALS OF PERSON MAKING STATEMENT                       PAG                PAGES
        EXHIBIT
                                                FOR 0         E ONLY                                             EXHIBIT
                  OPX61-      t   C7 ) cc) 1
                                           -                                          C 6) ( 7)(c) -1   ())                U00021

                                                                                                                              DOD-043943
                                                                                                                                                             107sW -c PV-4F2As
                                                                              SWORN STATEMENT
                             For use of this form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel.



                                                                                                  s
       LOCATION                                                                                       DATE                    TIME                  FILE NUMBER

      451                er). OPC:c e, Ho ifg- 093r /                                                            4.%            14542165
       LAST NAME, FIRST NAME, MIDDLE-NAME b ti Lo y                     -                             SOCIAL SECU ITY NUMBER                       GRADE/STATUS
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                                                           04( -7) co- Y, cb)M -9                                                                   PAGE OF
                                                                                                                                                                      5      PAGES
                                                                                                                                                                                                4 0.0
               ADDITIONAL PAGES UST CONTAIN THE HEADING "STATEMENT OF        TAKEN AT     DATED      CONTINUED."
      1THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
                             OF      PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED
        INITIALED AS "PAGE
                                                        THE REVERSE SIDE OF ANOTHER COPY OF 'THIS FORM.
       OUT, AND THE STATEMENT WILL BE CONCLUDED ON
          DA FORM         12823                 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
                                                                               Law Enforcement Sensitive EXH I BILS____
             1 JuL 72                 FOR OFFICIAL USE ONE?. °ifiejel Use °n1Y                                Exbibit:
                                                                                                                                                                               U 0             022

                                                                                                                                                                                                   DOD-043944
                                                                                                                                  07391-Cidg59-
                            ( 6 ) ( 7)«- ) 9 , 00(6 )- 1                                                                FILE NUMBER:
1,)(7)(c)-`116)1-'°)-
        tatement Of:                                                  Taken At: L 4          -                                                           ontinued:
                                         Wc7)c-c)                     (10X-b)
        A                                 (Lot 7)Cc)                  (b)(&9-`,



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      INITIALS OF PERSON MAKING STATEMENT:                 (wt(0)-V
                                                                                             (Jig 7)60-9
                                                                                                                           PAGE    Gil-     OF       3   AG E;17147)(91 694* 9
                                         FO     FICIAL USE ONLY
                                         Law Enforcement Sensitive                                                                      Exhibit:
                                                                                                                                                             020943
                                                                                                                                                             Uki:JOA


                                                                                                                                                                      DOD-043945
                                                                                                                                             609z3 ;#-civ93,- "alms-
:oci)to M b 1-1                 ChM co-1, (-1,)to -v                                                                           FILE NUMBI-R:
    Statement 0                                                     Taken At:                        ...                                                                                 •
          TEMENT (    numemy

          td in ts C-k CI t- r.p ci , 614                  Lr),-42...      flu*         ^di_ /9_7 /e.....1                                     .
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                                                                ....:....c..-. .iaLgll                     'It                       /




               (6)(7)CO-Y-) 16)41049
                                                                                       'DAVIT
                                                                   , HAVE READ OR HAVE HAD READ TO ME 'THIS STATEMENT
   WHICH BEGI                                    . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
   THE STATEMENT IS TRUE. I HAVE INITIALED ALL ORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE
   STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD WI                  T OF PUNISHMENT,
   AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
                                                                                                                                                               (1)t-VC.•-)- 9
                                                                                                                                                                      t, Cr -
                                                                                                                       (Sign               n       aking Statement)
     WITNESSES:
                                                                                                 ubscribed and s •        before                   a person authorized by law
                                                                                        to - . minister • -  , this 2.° day of   .                        20     40
                                                                                        at       ; /..‘• ' •       Ar"'""    '4                         0 ' AO
                                                                                                                                                                   (-1. )(1) a) '   y-
     ORGANIZATION OR ADDRESS                                                                                                                                          09)11,)- V
                                                                                                                       (Signature of Person Ad            - ng   Oath)
                                                                                                                                                                                             Cid (7)(9- r
                                                                                                                                                                                             Cid a.1 "V
                                                                                                                         — •       :. •            •.      .

     ORGANIZATION OR ADDRESS
                                                                                                       ill,r4-              3 4 L..fmr,fr.-t..1
                                                                                                                           (Authority To A
                                                                                                                                    inister Oaths)                                           tiot7)0.-)-Y
                                                                                                                                                                                              (69ti,)-y
     INITIALS OF PERSON MAKING STAT
                                                                (b)( ))64.)"/
                                                                      clott,)-9
                                                                                                                                I PAGE         3         OF3                PAGES
                                                                                                                                                                                142 C 9 4 4
                                                               For Official Use Only Law Enforcement Sensitive                                                   Exhibit:
                                                                                                                                                                                 u Jim 2 4

                                                                                                                                                                                              DOD-043946
                                                                                                             ate73-01
                                                                                                                    ,4-Cia,V-ZW-7
                                      N./
                                                 SWORN STATEMENT
             LOCATION:                                 DATE:               TIME:    gni       FILE NUMBER:
             CID Office, BLDG 311                     9 Jul 0411111 nag                       00)1i)co   coib)-Y
                                                            O.) C7) L)      (-6)( b)"
                              NAME, MIDDLE NAME:                   S                    NUMBER:       GRADE/STATUS:
                                                                                                       SSG
                           (-7)0- --`1) Cbg.C9)-                          ci/X7)(0-,-/i      b}_v
             ORGANIZATION OR ADDRESS:
             C CO, 1-185th AR BN, Camp Cedar           Iraq APO AE 09331
                       Ckg1)1_ ,(-)
                     I01 s          111111111111           want to make the following statement under oath
             and of my own free will. I don't remember the exact date; I was squad lea.der on patrol
             and was called to the ROM site by Hell fighter base to help escort some Iraqi detainees to
             the lP Station. I picked up the individuals and their contraband. I filled out the coalition
             apprehension forms and the chain of evidence forras. Once I completed that, my squad
             delivered them to the IP Station. I made a writtei       iiirart at the IP station as to why they
             were arrested. On our way out, at the time CP                      came to me and said that one of (J')(7)(0- (0u9)-1
             the boys had told him that an American soldier had shot at him and given him five dollars
             to be quiet. I asked him, if he could identify the soldier and he said no. The Idds we had
             arrested had lied to us in the past and I didn't hear anything about a discharge of a
             weapon when I left the ROM, so I didn't put much stock in it. We went back to Cedar 11
             and Hell fighter, I returned the evidence and apprehension forms to the OIC. I am fairly
             sure it was LTWIIII               I informed him that one of the boys had said that an American    Lb )0)(0- (6)(b)" 3
             soldier had shot at him, what I remember is that he told me there was an accidental
             discharge at the ROM and the paperwork had been handled. I took his word for it and
             went back and continued my mission on patrol.
             Q: S                          09)c.7)co- ,           -I

             A: SSG                        (10)(77 L4-) -4.1) 00)09)
                                                               -



             Q: Did you type the above statement?
             A: No I did not, I dictated it.
             Q: Do you remember how many Iraqi's were involved?
             A: Approximately seven.
             Q: Did any of the detainees complain about an injury to his eye?
             A: No, not that I am aware of.
             Q: Whiaarrived at the ROM site to ick up the detainees, who was guarding them?
             A: SG                                                      d a couple other soldiers I don't know  -3 ''''''(1°)C7)".)-9'
                                                                                                                         cloco -49
              who they were.
b   (4)0     Q: Did you witness CPL 111111111yeing present?
           2-A: I don't remember CPLIIIMENE being there.
             Q: Were you informed of the accidental discharge when you arrived to pick up the
             detainees?
             A: No.
             Q: Who is CP                   iti) co -I, uorko-
_6)1 7)      A:               t the time was my Bravo team leader, 1st Squad, 3rd Platoon, C Co, 1-
(h)to-r      185 .
             Q: What EP station did you transport the detainees to?
             A: The Iraqi highway patrol station on MSR Jackson.
             Q: Do you remember who you spoke to that day that the IP station?
             A: MAJOI he is in charge of that station. 0,)(-7) c -1 (b)((,,) -
                                                                                                       7 kig)(7)( 0 -1)
                                                                                                                           020945
                                                                                                                          (0 _
                                            INITIALS OF P                 G STATEMENT                  l OF 2 PAGES
                                                                                                    PAGEmime
             EXHIBIT
                                                                         G)tiy.)- y
                                                    FOR                USE ONLY ciaxhi                 111111.ItXHIBIT



                                                                                                                              DOD-043947
                                                                                                           deoZ3-074-0,073/4:77AS
                           s.-'      (10)MCG) -4 , COLO - q
STATEMENT OF SSG11   s11111110TAICEN at Room the CID Office, LSA Adder, Iraq, 9 Jul 04, CONTINUES.
Q: Had any detainees in the past claimed to have been shot at?
A: No.                      (.6)c-oco t6)t.(0)-
Q: Do you know if SPC    111111 seen the five dollars in the detainees possession?
A: I think so.
Q: Did the detainee identify who fired at him?
A: No.
Q: Did the detainee state when this incident occurred?
A: Not to my recollection, just that it happened on the ROM.
Q: Was a report generated to document the detainee's statement?
A: Not from me.                          C.6)c7)c , )- 3, (—Wu-)
Q: Do you know what paperwork LT111111was referring to when he told you the
paperwork had been handled?
A: Probably a serious incident report. We have copies of forms to fill out at Hell fighter
base.
Q: Did you ever hear anymore on the accidental discharge?
A: Nothing
Q: Did you ever hear anymore on the detainee's accusation?
A: No.                                       cka)(7)(4)-9, 02)04.) , V
Q: Do you know if anyone other than SPC                 itnessed what the detainee stated?
A: It's possible; you would have to ask SP                      0,90) c - (.12) to
Q: Are the detention and evidence forms maintained at Cedar?
A: As far as I know, Yes.
Q: Where and by whom are they maintained?
A: Hellfighter base, I assume C Company.
Q: Do you have anything you would like to add to your statement?
A: No.///END OF STATEMENT///
           oourv_<-)-1, cott,)-1
I,              HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH
BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF
THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED
ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
THE STATEMENT. I HAVE MADE THIS STATE I.         LY WITHOUT HOPE OF
BENEFIT OR REWARD, WITHOUT THREAT 0                 , AND WITHOUT
COERSION, UNLAWFUL INFLUENCE, OR                   EMENT.

                                    )0-) -
                                  (6)C-6 )-'1
                                                                                    on Making Statement)

                                                                 sworn to before me, a person authorized by law
                                                         to a day of July 2004, ISA
                                                         Adder,
                        04(7) c
                           (6)/a)- /

                                                                                                      lb)( 7)c 9- 1        1, ) c t - 1
                                                           yped Name of Person Administering Oath)

                                                         Article 136, (b) (4) UCMJ
                                                                   (Authority to Administer Oath)


                                                                                                                      .    020 94 6
                                                                                                           (..wt 71,0- 9
                                   INITIALS OF      ON           G STATEMENT                   PAGE 2 OF 2 PAGES C-Wk
EXHIBIT
                                            FO              USE ONLY
                                                                            (6)0) c C)-                         XHIBIT
                                                                                                                                  U 6

                                                                                                                               DOD-043948
Page(s)

                              •


                              •


Referred to:
U.S. ARMY HUMAN
 RESOURCES COMMAND
ATTENTION: ARRC-FOI, RM 7565
200 STOVALL STREET
ALEXANDRIA, VIRGINIA 22332-0404

MR. THOM JONES
thomjones@hoffman.army.mil
(703) 325-4053


                              020947


                                  DOD-043949
           \                                                   SWORN STATEMENT
                                       For use of this form, see AR 19045; the proponent gamey Is                  00CSOPS

                                                               PRIVACY ACT STATEMENT
AUTHORITY:                  Tide 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSW.
PRINCIPAL PURPOSE:          To provide commanders and law enforcement officials with means by which information may be accurst* kirmtified.
ROUTINE USES:               Your social security number is used as an ackitIonaltalternate Me WS of identification to facilitate filing and retrieval.
DISCLOSURE:                 Disclosure of your socia/ security nurnbw is voluntary.
1. LOCATION                                                       12. DATE (YYYYMAIDDI                   3. TIME                  4. FILE NUMBER
               V elM            NCE-11,1                          1 ?At/ 14 orl it
 .                                                                                 It SSN           (10)(1)L ,)-   5 o (WO -5' 7. GRADEIST TVS
                                                                                                                                    E il r pi,
 .                    OR
                                                         _br cs-i
       i-isr Ati.
     pt.   f   v
 • 1, jillIllIlllV                                                         ,   WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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                                COL.7)Cc) - 5) (-44(.0)-5
                                                                                                                             PAGE 1 OF               PAGES
ADDITIONAL PAGES A4UST CONTNN 771E HEADING 'ST                         .                    TAKEN AT               DATED _

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INMALS OF ME PERSON MAIUNG THE STATEMEA% AND PAGE NUMBER
MUST BE BE AVICATED.
DA FORM 2823, DEC 1998                                      DA FORM 2823, JUL 72. IS OBSOLETE                                                        WM% VI.00


                                                                       FOR OFFICIAL USE ONLY
                                                                                                                    0 2 094 8 ExHiBiT
                                                                                                                                                           U LI 0 0 4: 9


                                                                                                                                                                        DOD-043950
                                                      (   6)
                                                   AFFIDAVIT

     1                                                    , HAVE READ  HAVE HAD READ TO ME THIS STATEMENT
 WHICH PAGE                                   .   I FULLY UNDERSTAND HE *r NTENTS OF THE ENTIRE STATEMENT MADE
 BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND   VE IALED THE BOTTOM OF EACH PAGE
 CONTAINING THE STATEMENT. t HAVE MADE THIS STATEMENT                        OF        OR REWARD, WITHOUT THREAT
 OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUEN


                                                                                             n Making Statement)

                                                                   bed and sworn to before me, • person authorind by law to
 WRNESSES:
                                                          administer oaths, this         day of
                                                          at



  ORGANIZATION OR ADDRESS                                                (Signature of Person Administering Oath)



                                                                       (Typed Name of Person Administering Oeth)


  ORGANIZKRON OR ADDRESS                                                     (Authority To Administer Oaths)


INITIALS OF PERSON MAKING STATEMENT
                                                                                        .I   PAGE   2_ 2.—
                                                                                                         OF         PAGES
                                                                                                                    USW V1.00
PAGE 2, DA FORM 2823, DEC 1898

                                                    FOR OFFICIAL USE ONLY                             EXHIBIT

                                                                                             °2°949                   U00030

                                                                                                                                DOD-043951
                                                                                                      ,073.0-0,0 90-0z6-7
                                                        SWORN STA'TENIENT
                                 For use of this form, see AR 190-48; the proponent egancy is ODCSOPS

                                                PRIVACY ACT STATEMENT
AUTHORITY:        Tide 10 USC Section 301; Tide 6 USC Section 2961; E.O. 9397 dated November 22, 1943 (SSNI.                        .
PRINCIPAL PURPOSE: To provide commanders and law onforcemont officials with means by which information rimy be accurately Identified.
ROUTINE U8E8:     Your soclal murky number is used at an adritionaUettemate moons of identification to facilitate fang and retrieval.
DISCLOSURE             Disclosure of your scold security number is voluntary.
1. LOCATION                                                12. DATE (YYYYMMOD)     13. TOAE                 4. FILE NUMBER
   NOitTIA RON%                                            1 20 goci Sr            1 0760 -I
                                                                                 <01 -0 to- 4 , Lion 6 )- 4 7. GRADE/STATUS
5. LAST NAME, FIRST NAME MIDD         NAME                         8
                                       00)ti)(...0-y,   cow- 9                                                110




8. 0      MA       •   ADDRESS
   C   Co              teiVril   Al2-Mi               CAMP C't0Al2._                     446,,e2
                                              C6)(7)(0- t ag9-9
                                                                  , WA-NT TO MAKE THE FOLLoWING STATEMENT UNDER-OATH:


    ON            0110S-1-7                               451AJ        octry       AT nlotaTI4 etnit,
  A si-loT wAs (-Ion cpL.                                                                            1-1AP
  AD                                                                                                                Ad
       imOILE poINN      clAn./cl%

                                                                                   bror,--)




                                                                                             It 0"




                                                                                (.6)0c0-11 Cia)( ;04

 10. E(HINT                                              11. INITIALS OF                  STATEMENT
                                                                                                        PAGE 1 OF     3       PAGES

 ADDITIONAL PAGES IIIUST CONTAIN THE HEADING "STATEMENT OF_ AKEN AT - DATED

 WE 80770M OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUAWER
 MUST BE OE NDICATED.
                                                        DA FORM 2823, JUL 72, IS.OBSOLETE                                     USAPA V1.00
 DA FORM 2823, -DEC 1999
                                                                 FOR OFFICIAL USE ONLY
                                                                                                                    EXHIBIT
                                                                                                                                      Uda031
                                                                                                     \ 020950

                                                                                                                                            DOD-043952
                                                                                                  0,73-Gf-cfp93/-

            USE TIM PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED. PLFASE PROCEED TO FINAL PAGE OF THIS FORK



STATEMENT OF                                          TAKEN AT                      DATED



9. STATEMENT 1Continued)




                                                            0
                                                            14,



                                                                ‘1",




                                                                       t-
                                                                       o




 INITIALS OF PERSON MAKINIEMENT
                                     CL) ( 7) c - 1 C 14(12)-   y                       PAGE   2_   OF   5   PAGES
                                                                                                             LOAM VI:00
PAGE 2, DA FORIA 21123, DEC 1998
                                                                                                     EXHIBIT
                                                       FOR OFFICIAL USE ONLY
                                                                                                               tN0032
                                                                                          020951
                                                                                                                          DOD-043953
                                                                                                      a/D73          e        -     46- 7-

STATEMENT OF                                          TAKEN AT                             DATED


11. STATEMENT (Continued)




                                                         AFFIDAVIT
                                                            , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
  WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE   7   .  I FULLY UNDERSTAND T              OF THE ENTIRE STATEMENT MADE
  BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND                 THE BOTTOM OF EACH PAGE
  CONTAINING THE STATEMENT. I HAVE MADE TH/S STATEMENT FREEL                     F BENEFIT OR REWARD, INITHOUT THREAT
  OF PUNISHPAENT, AND WITHOUT. COERCION. UNLAWFUL INFLUENCE.                       MENT.
                                                                                            Cio)C7) cc)-    (10)114-/

                                                                                                   n Melting Statement)

                                                                 Subserind and sworn to before me, • parson authorized by law to
  WITPJESSES:
                                                              administer oriels, this        day of
                                                              at



   ORGANIZATION OR ADDRESS                                                    (Signature of Person Administering Oath)



                                                                            fTypsd Name of Person Administaring Osth)

                                                                                   (Authority To Admmister Oaths)


                                       op)
   ORGANI7-ATION OR ADDRESS


 INITIALS OF PERSON MAKING STATEMENT                 CI-)1..-04-9-A ) (L)I-41-q               1-   PAGE   5     OF   3    PAGES
                                                                                                                          USAPA V1.00
 PAGE 3, DA FOAM 2823, DEC 1808


                                                                                                    0 2 0 9r BIT U 0 3 3
                                                     FOR OFFICIAL USE ONLY


                                                                                                                u
                                                                                                                                        DOD-043954
Page(s)
       3q       ij3



Withheld due to:
   Foreign Language

   Photos depicting Americans

   Photos depicting foreign nationals

   Civilian Agency Records

   Polygraph

   Pending Declassification
                                020953
                                  SWORN STATEMENT

 LOCATION:                              DATE:          TIME: 176   I   11.11,E NumBER: 0973-0-clopy-gcbs
 BLDG 311, CID Office                  10 Jul 000                                    c_oun 0)- 4, coL6)-q
 LSA Adder, Iraq                                       0.)0)c9 - .100)c 0-1
                                                                                 •
 LAST NAME, FIRST NAME, MEDDLE NAME:            SOCIAL SECU        NUMBER:               GRADE/STATUS:
                                                                                         SGT
1111111111111111) (i)c - •11 C 10)-                    00)(1)(1--)-     p   toc(,),./
 ORGANIZATION OR ADDRESS:
 C CO,   1-185thAR BN, Camp Cedar, Iraq APO AE 09331
                 0,0c7)(0-9 ci9)(&)-Y
                               want to make the following statement under oath and of
 my own free will:    I don't know the exact date, we were the Romeo element called to
 transport about six or so detainees from the ROM site. When we got there the guys from
 lst platoon were out there, they told us the detainees were out there. They also told us
 they were homosexual, or that they are being prostitutes. They told us they were selling
 cigarettes and liquor. We gave them water, asked if they needed food or medical
 attention. They all wanted soda and cigarettes. We re-searched them for weapons. We
 loaded then into the five ton, transported them to the IP station on ASR JACKSON.
 Once we arreived and we started off loading everybody, one of my soldiers told me that
 one of the kids wanted to report being shot at. Through an interpreter the kid told me that
 a short Mexican with a mustache fired a weapon in his general vicinity and gave him five
 dollars, so he would not say nothing.. The 1dd appeared to be somewhat shaken, it could
 have been because he was at the police station, because he didn't appear to be bothered
 until we arrived there. The kid showed me the five dollars. I reported to my squad leader
 and he said he would tum it in to higher. Once we got back to our living area I asked
 around to find out if any fired a round at aldd. I was told at that time there was an
 accidental dischar e while clearing weapons after they detained suspects.
 Q: S                               c -1 Lb) t(o)
 A: SG                     U0)0.0 - y, cioc 7) co -
 Q: Did you type the above statement?
                                     typed it.   COL 7 )(          r    t to )
 A: I dictated and S
 Q: When you first amv at e ROM site, who were the soldiers guarding the
 detainees?
 A: 1st P      n, the only one I really remember being there is                  and I believe              (1.,)(7)c     Yi (6)Up)-`1
 SP            I may be wrong on that.             (..b)( -7)c .)-   cbx &
 Q: Did any of the detainees need medical attention?
 A: No body said they needed medical attention, we had a medic with us, but no one
 asked for it.
 Q: Were all the detainees hand cuffed?
 A: Yes.
 Q: How were they hand cuffed?
 A: With flexi cuffs or five fifty cord.
 Q: Were their hands behind them or in front of them?
 A: Some might have been in front and some behind. Usually we put their hands behind
 them until they are searched and then move them to the front. If they are kids we like to
 put their hands in the front and loosen them up.
 Q: Were all the detainees transported in the same vehicle?
 A: Yes.
  EXHIBIT                    INMALS OF PERSONAIONTEMENT                               PAGE 1 OF 3 PAGES     lbk 7)(0
                                                   07) ( 7)CO                t                                      t bic6)-y
                                  FOR OIFFIC
                                                       6)(6)--                             lig •/
                                                                                        020954 uu3044

                                                                                                                        DOD-043956
        CO Lb) -                                                                                 0?3-0V-613/19—
       Cb)11) c -
                                                                                                            ,:l 45'7
  STATEMENT OF aralilliTAKEN at the CM Office, Building 311, LSA Adder, Iraq, 10 Jul 04, CONTINUES.
    Q: When the detainees were re-searched for weapons was any U.S. currency found?
    A: Not when they were researched. There was no money at all found.
    Q: 'What did the Idd report when you arrived at he IP Station?
    A: He reported through an interpretor that a round was fired from a gun towards him by
    a short Mexican who gave him five dollars to be quiet.
    Q: Did he show you the five dollars?
    A: Yes..
    Q: Where was the money at on his persons?
    A: The elastic part of his pants had a little cut in it and the money was in the waistband
    of his pants. He was handcuffed in the front, that's how he got the money out of his
    pants.
    Q: Was it a five-dollar bill?
    A: Yes, American five-dollar bill.
    Q: Has this particular kid been known to lie in the past?
    A: They all lie.
    Q: Has this child ever reported in the past that someone had shot at him?
    A: No.
    Q: Have you dealt with this particular child before?
   A: Yes.
   Q: Has he ever posed a threat to you?
   A: No.
   Q: Has he ever posed a threat to anyone that you know of?
   A: Not that I know of, there has been reports of Ali Babba in the ROM site, not this kid
   though.
   Q: Who was the s uad leader you reported this incident to?
   A: SS                             Nc-Occ)-9 Ct,)t.0)-Y
   Q: Do you know if he reported it to higher?
   A: I believe he did, because there was the paperwork on the accidental discharge.
   Q: Did you see any injuries on this particular Idd?
   A: I didn't see any injuries on him.
   Q: Could you recognize this child if you seen him again?
   A: Sure.
   Q: Do you know his name?
   A: I don't know his name.
   Q: Did any other soldiers witness what this Idd r orted to you?
   A: Yes, I believe it was SP                                •    Clo) L-7) 0-) -   "4 13'3 9
   Q: Did you report this to anyone other than SS                             itoc-Oc -        (,)-y
   A: I asked arotmd to people in lst Platoon if any shot at the 1dd, I would have been really
   pissed off if someone really shot at this Idd, unless he was brandishing a weapon. I was
, told it was an accidental discharge.
   Q: Had you somewhat befriended this Idd?
   A: Yes.
   Q: How many times has he been caught at the ROM site that you are aware of?
   A: At least three of four times that I'm aware of.
   Q: Do you have anything you would like to add to your statemmt?
   A: No.///END OF STATEMENT///



  EXHIBIT                      INITIALS OF PE               TATEMENT            PAGE 2 OF 3 PAGES      c4,)(.1)(         117)
                                                               €4)( 7) c   9
                                        FOR 0               LY
                                                               twoo-r                              HIBIT       (I
                                                                               02095                       Ud0045

                                                                                                                    DOD-043957
                                                                                                04073 -0— C/D?3,-.45-gic

                      N.G.° 02)(1 c c) -       l_l2)(b)

STA'TEMENT 0.1111111TAKEN at the CID Office, Building 311, ISA Adder, Imq, 10 Jul 04, CONTINUES.
     Clo)L1) L)      Lia)C
illgillIHAVE READ OR HAVE HAD READ TO ME THIS STATEMENT VVHICH
B              E 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF
THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED
ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF
BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

                                                                                                   (_6) (3)              0010 )- Y


                                                                                             tement)

                                                     Subscribed and s              me, a person authorized by law
                                                  to administer                           ly 2004, at CD Office,
                                                  LSA Add
                             c6)c-7) c o
                             Co)(.10)-   -/
                                                                                     mmistering Oa

                                                           Agen                                    c6) ( 7 )4_0 -   / ( 10 ( to) -
                                                         Name of erson mnustenng

                                                  Article 136, (b) (4) UCMJ
                                                            (Authority to Administer Oath)




                              Lt.y.-Occ)-q, Cla)000
                                                                                             C6)C7)c.c) 4, Clo)Clv)-1
EXHIBIT                                                  G STATEMENT                   PAGE   5.0111111ES
                             INMALSIIMIWU:ONLY                                             EXHIBIT
                                                                                      0207FC                          U00046

                                                                                                                               DOD-043958
Page(s)

                 q7                        •


                                           •


Withheld due to:

      Foreign Language

      Photos depicting Americans

.><   Photos depicting foreign nationals

      Civilian Agency Records

      Poly


                                       020957

                                                DOD-043959
                                         SWO1RN STATEMENT
                                             corocc.)                     (-1°W7) 4 )
LOCATION:                                         DATE:           TIME:           FILE NUMBER:
Building 311, CID Office,                         16 Jul 04       1%      073-04-CID939-82657
LSA Adder, Iraq APO AE 09331
                              MIDDLE NAME:                SOCIAL SECURITY NUMBER:        GRADE/STATUS:
                                                                                         SPC/E-4/NG
                       0,0e
     U1)0 ) c
ORGANIZATION OR ADDRESS:
                                                              own o.)-9, O.) t /
C CO, 1/185th     AR BN, Camp Cedar Iraq APO AE 09331
                co( 77 cc-)       1--(9)((°1-'1
                                       want to make the following statement under oath and
In own ree WI : was May of 04 and we were on patrol and had gotten a call that
the guys at the Rom had just caught a couple of Iraqi's selling beer and cigarettes. We
were told to go over there and pick them up and take the to the Ip station. On our way
over there someone from the Rom called into hell fighter and reported AD. When we got
there they had restrain everybody and were waiting for us to pick them up. We loaded up
into the five tone and took them to the Ip station. While they varnloading them one of
 the kids said that someone shot a round off right next to him.                  -Y , (6)Ctv)
Q- Did you type the above statement?
A- Yes.
Q- What is the ROM?
A- It is the site where we protect the convoys on MSR Tampa running north and south.
Q- What is the IP station?
 A- Iraqi Police Station.
 Q- What is Hell Fighter?
A- The Command for Camp Cedar, it is the Command cell for the force protection of
Camp Cedar.
 Q- 'What do you mean by AD?
A- Accidental Discharge.
 Q- How did they have the detainee's restrained?
 A- They were restrained with "Flexi Cuffs" I think the kids were cuffed in front and the
 adults were cuffed behind their backs.
 Q- How many detainees did they have at the ROM when you picked them up?
 A- My best guess would be seven, I really do not remember there was a few kids with
 some adults.
 Q- 'Where was the LP station located?
 A- North on Tampa and you turn right just before the Euphrates River.
 Q- Who was unloading the detainee's at the IP station?
 A- I cannot remember, probably the guys driving the 5 Ton truck, but I am not sure.
 Q- Who was in the 5 Ton?
 A- I am not sure, they are in our company but they were just grabbed that day to drive the
 truck.
 Q- Who fro           oving patrol w at theMaitigal.a
 A - SS               SPC               SGTOMMIIIMISGTIMIN SPC                                              Cb)Lb   ,)


 and a medic but I am not sure who the medic was that day.
 Q- What were you doing when you heard the Iraqi kid say that a soldier shot near him?
 A- I was providing protection on the M249 in the HUMMWV turret.
 Q- So you over heard the conversation, correct?
                                                                                                           020958
 EXHD3IT                           INITIALS OF            MAKING STATEMENT            PAGE 1 OF 2 PAGES

                                             FOR OFFICIAL USE ONLY                         EXHIBIT,   13      ,




                                                                                                          U00048

                                                                                                                    DOD-043960
STATEMENT OF SPCumill)(1) cc.) , Cb)(..6)-                                   (Pe3-0V—C410937—R2067
                     TAKEN at the CID Office, LSA Adder, Iraq, APO AE 09331, on 16 Jul 04,
CONTINUES.
A- Yes.
Q- Do you remember who the kid was talking to?                              0 K-004- "I, Cloy cc.)
                                                                                            3



A- I am not sure, there were a couple of guys on the ground I know S                    was
dovvn there, but I am not sure on the rest  and I am not sure if SS            spoke with
the kid.                                                             ci,x7)c,)   (6)ti,)--Y
Q- Did the kid say who shot by him?
A- No, just a soldier.
Q- What exactly did the 1dd say?
A- He said that one of the soldiers shot around or right by him, I don't remember if he
said the soldier showed him the weapon and shot right by him or what.
Q- Did the kid say if the soldier that shot near him said anything to him?
A- No.
Q- Did the kid show anyone any money that he had on him while at the rp Station?
A- I didn't see him show anything.
Q- Do you remember the Iraqi Idds name or have any documentation that might have his
name on it?
A- No.
Q- Did anyone say anything to you or did you overhear anyone talking about the soldier
shooting near the Iraqi kid?
A- No.
Q- Duitu have anything else that you would like to add to this statement?
A- 4111///End of Statement///

          s
    ccoc-oco Lowy/
I011111.1     11HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WIIICH
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 HA'VE 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
COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.


                                                                                                 0.0 L         - 00 to )-
                                                                                     ng tatement)

                                                    Subscribed and sworn to before me, a person authorized by law
                                                 to administer oaths, this 16TH day of July 2004, at CID Office,

                                                                                                  k_lo)Ci)            -I    (10 (..6 I - l

                                                                                  Administering Oath)

                                                                                       (6)(1) c0 I
                                                                                                                    (6)
                                                 (T       ame of Person Administering Oath)

                                                 Article 136, (b) (4) UCMJ
                                                           (Authority to Administer Oath)




                                                                                                                          020959
                                                  LOCO (c)- Lt2)(.0-
EXHIBIT                      INITIALS OF   MIL   MAKING STATEMENT                      PAGE 2 OF 2 PAGES

                                     FOR OFFICIAL USE ONLY                                      EXHIBIT
                                                                                                                          UU0049


                                                                                                                              DOD-043961
                                          Nt. owl                                                ser,




                                                        SWOFtN STATEMENT

                  LOCATION:                                  DATE:        TIME:                     FILE NUMBER:
                  Building 311, CID Office                 21 Jul 04 (LOA is 0073-04-CID939-82657
                  LSA Adder, Iraq APO AE 09331            1.0,)„),......)_4           0.)01<_,...).4, ow."
                                                                  cw,01-,
                  LAST NAME, FIRST NAME, MIDDLE NAME:                SOCIAL SECURITY NUMBER:                 GRADE/STATUS:
                                                                     411111111111•01                         SPC/NG
          (6)0) cq Clot 14-1                                             )(77)    -   02)c:9)-
                   ORGANIZATION OR ADDRESS:
                  C CO,   1/185th AR BN, Camp Cedar IL Iraq APO AE 09331

                                                   want to make the following statement under oath
                 and of m own free will:       (6)(f)
                 I ,Spc     , and Cpl           orked at the north ecp. I was keeping security of the
Lby.-7)t.)-4     detainees we were holding to go to the IP station. I was standing a couple of feet from the
     ococ b.,' 7 shack when I herd the shot coming from behind me tomes the grown infront of where I                              cla)ci)co-1,                  y
    6,)(f)____was standing . I look back at Cpl. MIMI affte said9Terad a accidental discharge. I got
                  scared because the shot sounded too close to me. Spc         tarted to yell because one of                      1 6) (. 7   )   4-,)   -1, c9 00)-1
                             Th 1.411111pr went to talk t
                  usactoat=hz_Cp                                                Then Cpl          told me he                      C6 )C7) co - y     )
                                                                                                                                                          cot ,.

12   co                                     'ds got scared and was crying. Cpl                   BDOC what
                  happened.   gm               )(1)          cb)(6,)-1
                  Q- Did you type the above statement?                                                                       )


                  A- Yes.
                  Q- When did this incident occur?
                  A- I think it was in May.
                  Q- What time of the day?
                  A- Probably before lunchtime, around 1000 or 1100.
                  Q- What does ecp stand for?
                  A- Entrance Control Point.
                  Q- How many detainees were there?
                  A- Two adults, and five or six children or teenagers.
                  Q- What were they detained for?
                  A- I think that day, we actually caught the adults dropping them off to sell cigarettes. The
                  squad that was worldng before us caught them and we kept them and the Iraqi Police
                  were supposed to pick them up but our roving patrol was the ones who took them to the
                  IP station I think.                          bC&X.S9
                  Q- Did you actually see CPL 1111111111.-pre his weapon?
                  A- No, he was behind me and I was facing the detainees keeping security.
                  Q- Were you in the line of fire?
                  A- I think I was.                     brepXs-)
                  Q- How did CPL....1y that he had an accidental discharge?
                  A- I believe he sai e was clearing his weapon.
                  Q- Did he say why he was clearing his weapon?
                  A- No.
                  Q- Do you usually keep a round in the chamber when you have detainees?
                  A- I do.
                  Q- If you had a rotuid in the chamber and still had detainees would you clear your
                  weapon?
                  A- Not if I didn't have to.                         c6)(7)(..9.1, (000)1
                                                                  sip
                   EXHIBIT                          INMALS OF PERSON MAKING STATEMENT                    PAGE I OF 3 PAGES

                                                          FOR OFFICIAL USE ONLY                                                   (

                                                                                                                   EXHIBIT

                                                                                                                                 tiU0050

                                                                                                                                                  DOD-043962
                                             ...... (6)(1)(c)-   9, Cia)C01-`r            5 13-shi-co73/- P,A6I
                                                                                           N....


                   STATEMENT OF SPCMINIMINTAKEN at Building 311, LSA Adder, Iraq, 21 Jul 04, CONTINUES.


                          Q- Describe how you clear your weapon?
                          A- I take out the magazine, pull back on the charging handle, and look into the chamber
                          to ensure that it is all clear.
                          Q- Is your finger on the trigger when you clear your weapon?
                          A- No.
 b (69)6- .----Q- After CPL....Lad the discharge did you tum around and look at him?
                          A- Yes.
                          Q- Did he still have a magazine in his rifle?
                          A- I do not remember.
                          Q- What was he doing when you turned around?
                          A- Holding his rifle and he was looldng at me.
                          Q- Was he holding his rifle with both hands?
                          A- I do not remember.
                          Q- When you clear your weapon, where is it pointed?
                          A- It should be pointed inside a barrel or down.
                          Q- How long have you been in the Army?
                          A- 3 years.
                          Q- In the time that you have been in the army, how many times have you had an
                          accidental discharge?
                         A- None.
                                   y was the kid crying after CPL....ad the discharge?
                         A- Because he got scared.
                         Q- Did the round impact near him?
                             - I felt that the shot went in front of me but I am not sure where it actually impacted.
  b(0(11---A Do you think that CPL
         t               Q-                                              eant to fire his weapon?
            ,......,..„....0.
                           t
          '-------A,- I do not thinIc h '
                         Q- Did CPL                      alk to the kid afterward?
                         A- Yes, he told '           t to be scared, that is what CPL AGLTILAR told me he said.
                             - Did CPL                    've the kid any money?
                         A- Not that I know of
                               How far was it from CPLIIIII. when the shot was fired, to the kid that started
                         crying?
                         A- About 15 feet I think.
                         Q- Was theldd injured from the shot?
                         A- No.
                             - Was CPLINgralangry with the 1dd or any of the detainees prior to the accidental
s CG) ('-                discharge?
                         A- I don't thinIc he was to the point he would do it on purpose.
                         Q- Is there anything that you would like to add to this statement?
                         A- NW/END OF STATEMENT///
                  C CO C
                  cloco-y



                                                                 oy.7)   cc)   -1)   (000)-V                        020961
                   EXHIBIT                      INITIALS OF PERSOPICING STATEMENT                  PAGE 2 OF 3 PAGES

                                                         FOR OFFICIAL USE ONLY                             EXHIBIT

                                                                                                                        U00051

                                                                                                                            DOD-043963
          (6)ao)                                                                             '1.19173— IA) -ei 093,4176‘57
          1.1.)ti) cc-) -/
STATEMENT OF                                         at Building 311, LSA Adder, Iraq, 21 Jul 04, CONTINUES.


          x-7) c             C10)(191-/
MIMIAGE 1 AND ENDSHAVE HAD3.READ TO ME THIS STATEMENT
    HAVE READ OR
                  ON PAGE 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
VVITFIOUT COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.


                                                                                                        C61(1)       (-9" C6)C01
                                                                      ( Iva          erson         Statement)

                                                               Subscribed and swom to before me, a erson authorized by law
                                                           to administer oaths                           , at the CID Office,

                                                                                                                      C,10)0)(-')-- ) (6)0°)    I
                                                                                                    s *ng Oath)

                                                            SA                                                  Clo) Lk)) - I ) 07)4_ 7)C   -
                                                           (Typed Name of Person Administering Oath)

                                                            Article 136, (b) (4) UCMJ
                                                                      (Authority to Administer Oath)




                                                                                                                                020962
                                                              Clo)C 7)(0 -1, 1160601
                                          INITIALS OF PERSON MAKING STATEMENT                     PAGet OF 3           PAGES
EXHIBIT
                                                 FOR OFFICIAL USE ONLY                                                 EXHIBIT
                                                                                                C tv)1 7)C   L)" Y              UUO352
                                                                                                       (6ito-y


                                                                                                                                        DOD-043964
     _                            0&13-6N-00em-pres--7




                                  k
                                              -5



                                               cD.




s-
r-
                                              020963

         FOR OFFICIAL LISE ONLY

                                              U00053

                                                     DOD-043965
                                                                                                                       •
                                                   RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
                                                 For use of this form. see AR 190-30: the proponent agency is ODCSOPS
                                                                  DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY:                             Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:                     To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:                          Your Social Security Number is used as an additionaValtemate means of identification to facilitate filing and retrievaL
DISCLOSURE:                             Disclosure of your Social Security Number is voluntary.           .

                                                                                                      2. DATE                   3. TIME      p4       4. FILE NO.
1. LOCATION                                                                                                     09-             )0 35—'
   th
78 MP DET (CID)(-), LSA Adder, Iraq APO AE 09331                                                      26 Jul, 04                                      0073-04-CID939-82657

                                                                                                      8. ORGANIZATION OR ADDRESS
5. NAME (Last, First, M1) Li
                          4%-
                            i-
                                       4 ) c ...c--)                                                  c co, 1/185 th AR BN
6.. SSN      ( Jo) C7 to ) - 5                   Llo)(,10)   -5   7. GRADE/STATUS                     Camp Cedar II, Iraq
                                             i                    CPL/E-4                             APO AE 09331
                                                             PART 1- RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Amy      Criminal Investigations Command
                                                                                  and wanted to question me about the following offense(s) of which I am
suspected/aoeueed• Maltreatment of a Detainee, Aggrivated Assualt, Willful Discharge(Firearm), Failure to Obey, False Official Stmt//
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1. I do not have to answer any questions or say anything.
2. Anything I say or do can be used as evidence against me in a criminal trial.
3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
   during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Govemment or a military lawyer detailed for me at no expense to me,
     or both.

                                                                                       - or -
     (For civilians not subject to the UGMJ) 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 'arrange for at my own expense, or if 1 cannot afford a lawyer and want one, a lawyer will be
    appointed for me before any questioning begins.
.4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
     privately with a lawyer before answering further, even if I sign the waiver below.


5. COMMENTS (Continue on reverse side)


Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.
                                 WITNESSES (If available)                                   3. SIGNATURE OF INTERVIEWEE
 la. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE                                                                                                          0, )(1) C 9 - 1
                                                                                                                                                          02)(1.0) - (

2a. NAME (Type or Print)
                                                  •                                                                                       (32)( 6) - i t Cl°,0)C 0 -1
b. ORGANIZATION OR ADDRESS AND PHONE                                                        6. ORGANIZATION OF               EST1GATOR
                                                                                             78th MP DET(CID)(-)
                                                                                            LSA Adder, Iraq APO AE 09331
 Section C. Non-Waiver

 1. I do not wan to give up my rights:
      I?'                                        b (6 ) (C.                                     s
     XI w                        ..------.
                                                                                                    I do not want to be questioned or say anything.
  -."           - ---".-1 , •    RVIEWEE


 A                              R CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
 T1di FOAM 1221 TT(1V AO                                              FrITTUINT !IP TIM/ 4d IC i1itCf17 FTF


                                                                                     FOR OFFICIP.! USE ONLY                             EXH I BIT CQ             )



                                                                                                                             0 2. 0 9 6 4        00005

                                                                                                                                                                            DOD-043966
                     AGENT'S INVESTIGATION REPORT                                                     0073-04-C1D939-82657

                               CID Regulation 195-1                                                   PAGE 1 OF 2 PAGES
               DETAILS:
                                                     000) c c) - I (6)11,0) -                                   - Y cl.) 10 - `t            C6X ) ( 0 - q, LOCO
                                                                                                                                               -7




               About 1208, 7 Aug 04, SA                   interviewed SGT (b)                                   520th
               Transportation Company (TC), ISA Adder, Iraq APO AE 331, who provided a Sworn Statement
               wherein he detailed how CPL                         fweNon lin the direction of a Iraqi juvenile
                                                                lais
               detainee. (See sworn statement for details)     bt. 6)( UI
                                                    , (6,00) -             000) cc, , tw o -it                                                               (At WI
               About 0910, 17 Aug 04, SAMinterviewed SGT
                      520th TC, ISA Adder, Iraq APO AE 0 31, who prow e a worn tatement wherein
               detailed how she witnessed CPL                   e his weapon in the direction of a detainee. SGT
                                        also provided this offic withhmid drawn sketch of the incident. (See
               sworn sta emen and sketch for details)                 t    )(1,               k
                                                           (y)(7 C , ) - I   ( 12)00)- 1                  Clox -7)       - , (.12)1.0 - 1

                                      04, S                              and CID Interprets                         coordinated with
                                      Commander, Iraqi Police Station for Highway ro ection, Al Bathyah, Iraq.
                                 was provided the phot _                   h of the victim and related he did not have any
               information pertaining to him. CPT                              indicated he did not remember the juvenile being
               brought to the station from the ROM site.
                                                 (6)(7)( , )- i (b)U) 1           -             04t -1)cc) -1, ,)00 )   ( 1        )-




               About 1425, 20 Au 04, S                                   and CID Interprets                         interviewed Mr.
                                           Interpreter, Camp Cedar II, Iraq APO                               , w o indicated he
                 cogniz       e victim as a kid who was frequently caught stealing from or selling to the truck
               drivers at the ROM site. Mr.                        indicated the kid would conceal his money inside the
               waistband of his pants. Mr                            rther indicated he was not at the ROM site when the
               weapon was discharged in e direction of the victim.
                                                 Cbiti cc - Lb )c(,) -1                      (1‘.)( 7) co -7 CO( 0-7

               About 1530, 26 Aug 04, S                                  interviewed Mr                                 Interpreter,
               Camp Cedar II, Iraq APO AE 09331, w o related he did not recognize e victim and did not assist
               C CO, 11185 th AR BN, Camp Cedar II, Iraq, in transporting the six detainee's to the IP station.
                                                17K 1 ) ( c3 - - 1 , COCO                       (6)(1) c) - 7                 69(0-7
               About 1155, 28 Aug 04, S                                  interviewed Mr.                           Interpreter, Camp
               Cedar II, Iraq APO AE 09331, who re ated he has seen the vic m e ore ut was not the interpreter
               who assisted C CO, 11185 th AR BN, Camp Cedar II, Iraq, in transporting the six detainee's to the IF'
               station.
                                          (b)( 7)C0- 1, (4& 0-1
                                                                                      &)(7)(0           .)- Y
               About 1400, 2 Sep 04, S                                 interviewed SSG111.1who related he believed the
.6)(7)(01; eblOinterpreter which assisted S                        n speaking with the victim was a Mr.
                                                                                                                                                          "„)(.7)(,)_7, 14)/6/7
              OM          Interpreter, Titan Corps, Camp Cedar II, Iraq APO AE 09331.


                TYPED AGENT'S NAME AND SEQUENCE NUMBER                                 ORGANIZATION

                     64)( 6 )— /   Clo) ( 7) c) -/            (9( 2-) —                78th Military Police Detachment (CID)
                   SA                                                                  LSA Adder, Tallil, Iraq
                                                                                       APO AE 09331
     (6)(   (.)-      (6)(6) - /

                                                                                       DATE           EXHIBIT
                   SIGNATUR
                                                                                       25 Sep 04

                   CID •                                         FOR OFFICIAL USE ONLY
                                                                                                                              020965 u u o d55

                                                                                                                                                                  DOD-043967
                   AGENT'S INVESTIGATION REPORT                                           0073-04-CID939-82657

                            CID Regulation 195-1                                          PAGE 2 OF 2 PAGES
                DETAILS:
                                            (eX7)(,)-   I                        (6,)(7 )(0       ,(6)(-10"/
                About 1050, 8 Sep 04, SAMIllainterviewed Mr111111who related he did assist C CO,
                1/185th AR BN, Camp Cedar II, Iraq, in transporting some etamees to the IP station. However, he
                related he did not remember any of the detainees telling him or the soldiers that they had been shot
                at.                                                                                   (6) (7) y, (40_14
                                                                          (.6)(-7 -   OW 1
                                            (6)0)(0-/ , ChX_0)
                About 1330, 9 Sep 04, SAIIIIIII.interviewed SGT... who related thellit listed
                in the apprehension paperwork row e by 1SG11.11 dated 23 May 04, was the same juvenile (14(7)") (Otid-;
                detainee shot at by CPL               (See coalition provisional authority forces apprehension form
                for details)                         (0)(V)
                                                        (6X0-/                   L6)(1) c (-) - 7 , COCO -7
                About 0930, 16 Sep 04, SAIIIIMINinterviewed Mr.
                Interpreter, Camp Cedar II, Iraq APO       09331, who related he di not recogruze e victim and
                was not the interpreter who assisted in the transport of the detainees to the IP station.
                                          coroco- tr, (6/-/                  a,90)c t)-/ , tot0- )
                About 1820, 25 Sep 04, S                   briefed CP                              Brigade Judge
                Advocate, 197th Field Artil       nga e, Camp Cedar Iraq               , on aspects of thi       Coo) c _ (141.0
                investigation. CP                opined there was probable cause to believe CP
                conunitted the offenses of Aggravated Assault, False Official Statement, and Failure t Obey an
                Order. ///LAST ENTRY///
                                                                                                                 ,k (Orr)




                TYPED AGENT'S NAME AND SEQUENCE NUMBER                   ORGANIZATION
              09(7)c c)-t, (17)(&) -           CWCZ-)--/                 78th Military Police Detachment (CID)
                                                                         LSA Adder, Tallil, Iraq
                                                                         APO AE 09331
                                                                         DATE                 EXHIBIT
                 SIGNATU
00)(7) c c)      (6)(6)-/                                                25 Sep 04
                                                                    --




                 CID                                        FOR OFFICIAL USE ONLY

                                                                                                           020966 Alutilrj6

                                                                                                                              DOD-043968
                                                    SWORN STATEMENT ciococo-t             Cbgb)-Y
                                      comeo-v
                                           WOO -y
                LOCATION:                                                             FILE NUMBER:
                Building 311                 7 Aug 04                 /20e          67&73 6M CA1131- (F.? 1.(64.
                                                                                           -     -



                LSA Adder, Iraq APO AE 09331
                LAST NAME, FIRST NAME, MIDDLE NAME:            SOCIAL SECURITY NUM33ER:        GRADE/STATUS:
                                                             411111111111/                     SGT
                  (,e9c      -   (-4X10)
                ORGANIZATION OR ADDRESS:
                                                               cot 7) _ (b)C110
                520th Transportation Company, LSA Adder, Iraq APO AE 09331
                             (4)(7 (,_  0)(0
(49 7) cc) -
 (.14(t.)- Y
                1111frI, ree
                of my own
                                                 want to make the following statement under oath and
                                     : In late May, approx.0800 hrs, I was working at the Kenworth RON
                  site when 4-6 subjects were detained. The subjects were in their early to mid teens and
                  had been detained numerous times for trespassing on Kenworth. The subject in question
                  calls himself."'" and is well known amongst Force Protection and MCT. At approx.
                  1000 hrs I positioned my vehicle between the guard shack and the guard tower, facing
                 north, at the north ECP.111111' was seated, hands restrained behind his back, facing
                  south next to a barrier approx. 20 feet in front and 10 feet to the left of my vehicle. SPC
          be0C0                         in a folding chair, outside of the guard shack approx. 20 feet behind
                          ', also facin so       S                 red 1 round from his M-4. The round impacted       (WO
                  1 -18 inches from              ' left oot. After hearing the gunshot, I looked at SPC
  tor& Y1        and saw that he had his weapon in the mid-ready position. I then exited my vehic
               ,jo-give-SPC gunkr "a piece of my mind" when SPC                        stepped in. At that time I was
        (6)(3-1 a SPC also, and figured the incident should be handled wi in their unit. Earlier that                   totb)-y
                 morning, approx. 0900 hrs, SPC                   made the comment that he "Should fire a round
                 near one of the detainees just to scare t shit out of them.'                   (17)(7)co-y, (6)(6.)-
                 Q- Did you type the above statement?               EP (4) (f )
                 A- Yes.
                 Q- What does RON stand for?
                 A- Rest or Remain Over Night.
                 Q- What does ECP and MCT stand for?
                 A- Entry Control Point and Movement Control Team.
                 Q- What date did this incident occur?
                 A- I believe it was late May.
                 Q- Do you Icnowilles full name?                 (6)(7)cc)-Y, (6)(14 y
                                                                               -




                 A- No.                                          (4)(7) c.)-y     (4)(b)-
                 Q- Do you know wherellelives?
                 A- I believe he live         village northwest of Kenworth.
                    - Was SPC                  itting down or standing up when he fired his weapon?
  b(69)6- A- He was sitting.
                 Q- Wasillenjured during the incident?                   (k) (7) c t) -V, (6)(1.)-/

                    - Not physically.
                 Q- Why do you think SPC                       shot at 111111? (14Mte) - y, t6)/(,)-
             \ A- I feel that SPC                    is a sadistic person and did it for his own enjoyment.
   (-
                 Q- How did SPC                      eact after firing the shot?
                 A- It did not seem to phase him he had a smirk on his face afterward.
                 Q- Did SPCIIIIIMOsay anything or do anything tolillafter he shot at him? coc)c., - 4 (6)16)--Y
                                                                isis two)             eiileo-ji
                EXHIBIT                               Ev
                                            INMALS OF P s AKING STATEMENT                  PAGE 1 OF 2 PAGES

                                                     FOR OFFICIAL USE ONLY
                                                                                                     EXHIBIT   I        ,




                                                                                          020967 U"°57

                                                                                                                            DOD-043969
                                                                  -9, tb)t&
                                                               (0(71(0                                      6/att-L--aq- Cite131" gOtt) 5 7
                             STATEMENT OF SGT1111111111111 TAKEN at the cm office, LSA Adder, Iraq APO AE 09331, 7 Aug 04,
                             CONTINUES.
                             A- He took        . way to the barriers north of the checkpoint and they both had their
                             backs to uwas cryin and I could rgai_ what he said.
                                                                              lear                  cbm 7)co- y coop)-
                             Q- Did you ever see SPC                                                           I
                                                                       "vellillany money? (L.)t 7)(c-) - (.4.)( )-Y
                             A- No.
                             Q Did SPC
                               -                         ave a mustache at the time?
                             A- No I do not believe so.
                             Q- Was anyone else with your durin the incident?
                             A- Yes, SGT                                        520th TC.      COO ) cc) - cwo-y
                             Q Did you see SPC
                               -                                take aim before firing his weapon?
                             A- No.                               ) Cs)
                             Q- Do you think that it could ave been an accidental discharge?
                             A- No, because after I he the report he had it at the mid ready like he was pulling it off
                             of his shoulder and the rcumstances of him saying he was thinking of doing it.
                             Q- Who was in SPC                    ine of fire?
'_6)(7)0-)-1.                A- Myself, SGT                  SPIIIIIImight have been next to him but I do not          co m co- cO tto)-X
  cocto-Y                    believe he was in ont of him.
                             Q- Is there anything that you would like to add to this statement?
  (u )( 1 )( o- c i)11,1-Y   A- N         ND OF STATEMENT///
 tiv >6)-7, cotori                            HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH
                                             AND ENDS ON PAGE 2. I FULLY UNDERSTA1sTD THE CONTENTS OF
                             THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HA'VE INITIALED
                             ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
                             THE STATEMENT. I HAVE MADE TILLS STATEMENT FREELY WITHOUT HOPE OF
                             BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
                             COERSION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.


                                                       LIACOCc"
                                                             ti.)(10 )
                                                                                                            n aking Statement)
                                                                                  Subscribed and swom to before me, a person authorized by law
                                                                               to administer oaths, this 7TH day of Au     2004, at CID Office,
                                                                                                                                          (_ 13)/7 )C -       (1')   "/




                                                                                                                            00) ( 7 ) c      r    lb ) ( )-
                                                                               SA
                                                                                                                  g Oath)

                                                                              Article 136, (b) (4) UCMJ
                                                                                         (Authority to Administer Oath)




                                                                           coo)c o -           ti.      )- 1
                             EXHIBIT                    IN               ERSON MAKING STA'TEMENT                    PAGE 2 OF 2 PAGES

                                                                    FOR OFFICIAL USE ONLY                                         EXHIBIT /
                                                                                                                             020968 000058

                                                                                                                                                               DOD-043970
                                                       SWORN STATEMENT


                    File Number:       0073-04-CID939-82657
                    Location:          78th MP D T CID) (-), LSA Adder, Tallil Iraq APO AE 09331
                                                                                (b)t-oco—/ , cotorq
                    Date:              17     04          bri Time:
                                                      67)(7"

                    Statement of:                                       SGT CIAL7)0- N, OA. )"
                    SSN:                              600        couo-
                    Org/Address:       520      T, LSA Adder, Tallil
                                       Iraq, APO AE 09331
(147)(0- Y) I&)-1                                            want to make the following statement under oath: cwi)e,-) `t,       't
                    In the middle or end of May 04, I was working MCT at the southbound side of the ROM
                    Site at CSC Kenworth. I was sitting in my HMMWV and observed CPL11.1111.
                    sitting in a chair with his weapon resting on his lap guarding detainees at the R M site.
                    The ldds, who were detainees, were talking among themselves and CP                    told
                    them to shut up repeatedly. As I was watching CAMP fired a shot in the
                    direction ofeof the ldds, which struck the road very close to the kid. The shoot
                                                .)- y, two.) 4
                    startled me                              -




                     Q.              16117) ") - I   C1°)(14 I
                     A                            Ogie-oc9-1, et,)c to -- i
                     Q. Did                    ave both hands on his weapon?
                     A. Yes.
                     Q. How many detainees were being held at the ROM site?
                     A. 4 or 5 but I can't remember exactly.
                         How old was die detainee that CHIN...shot at?
                     A. I would say 13 to 15. Somewhere in there.
                       . Did CPL NOM fire at the detainee on purpose?
                       . In my best judgment yes. Knowing CPLII....s character and how he was
                     )ehaving he was not one to accidentally fire his weapon.
             (.--____L
                     Q. How was CPLIMIla behaving?
                     A. He was obnoxious and vulgar.
                       . Did you CPL 1111.11Wring his weapon up to his shoulder and fire it?
                     A. He never moved.
                       . Was CPL IININIPtanding or sitting when he fired his weapon?
                     A. Sitting.
                     Q. Did it appear that CPISIMIRwas trying to clear his weapon?
                      .   u.
                    Q. How close to the detainee did the round strike?          c -(5"
                    A. Within a couple of feet
                       What did the detainee do after CP                  ired at him?
                    A. He ot closer to the jersey barrier an tried to shield himself from the CPL
    ( (9)C
                    Q. What did CPL UM do after he fired the shot?
                    A. He sat there for a few minutes and he and Illexchanged words for a few minutes WM(0-9) Et:4c             by    y
                    and then he just sat there for a good 5 to 10 minutes.
                                                                                   N411111±6_it7) co - , 6)(6)-
                                      INITIALS OF PERSON IVAIGUNG STATEME
                                                    PAGE / OF       PAGES                              EXHIBIT    /(31
                                                                                                 020969
                                                                 FOR OFFICIAL USEONLY                               UU0059

                                                                                                                             DOD-043971
                                                                                     62&'13-61q-C40.37-8


                       00) ( 7 )c   0 -1, iloicol                  000)0.) ,
STATEMENT OF                                                                       TAICEN AT 78
MP DET (CID) (-), LSA Adder, Tallil, Iraq APO AE 0 331, DATED 17 Aug 03
CONTINUED: issib (6 )(.)         i
Q. What was CPL                    saying to the detainees prior to firing his weapon?
A. No, just shut the fuck up which was repeated. I am sure he said more but that is the
phrase that sticks in my head.                                           a)cs-)                i(c)(5)
Q. Where was your HMMWV located at the time CPL                                 ired a e detainee?
A. In the median. The detainee was about 10 yards away and CPL                                  was about
15 yards away. The detainee was in the middle of CPL                            and our HMIVIWV.
Q. Did you say anything to CPL                      about the shooting?          .b (4)(s- )
A. When he came past the truck an apologized, I pretty much said you should be you
scared the shit out me.                  ,h (4)(S- )
Q. What did CPL                   say to you after he fired at the detainee?
A. He apologized for scaring me and that was pretty much it.
Q. Have you ever seen the detainee CPL                          ed at before?
A. Yes, he is a regular.                                       (&)(s-
Q. Do you know the detainees name?
A. No.
Q. Have you seen the detainee since this incident?
A. Yes, I saw hirn several times after that.
Q. Have you seen the detainee recently? s
A. No.                                            )
Q. Did you see CPLINIMIFive t e detainee anything?
A. I don't know.
Q. What time of day did this occur.
A. Late morning.
Q. Why do you think CP                        ired at the detainee?
A. I didn't hear this, but someone had told me something to the effect of he was going to
do this before it happened. Something like shut the fuck up or I am going to shot at you.
My own opinion of him, I was not surprised he did.
Q. Do you remember who told you that?                                  )(s     )




A. SG                   Lkocn (-) • e/ , 10) ( Le)
                                                (




   Did                 tell you an                   uoc-oco-q, 0,00, ) • `f
A. Yes, he said that CPL                    id it on purpose, I kind of thought he did but was
not certain, and SGTINIStold me that CPLININfiliwas,going to say it was an
accident.                                                                           )
Q. Did CPLUMMINI have a mustache at the time of this incident?
A. No.               \ (6)(y)
Q. Do you have anything else you would like to add to this statement?
A. Nolffill/////M////0/////////////////End Of Staiiit////////////////////////////////////////////////////
                                                                (1.)ti)o-)          cl,x1,0-Y




                                                                                   two) (.0 -        L6)00)-ui

                      INITIALS OF PERSON
                                               )
                                                  GFATEMENT
                                    PAGE 21((:11; \D PAGES                                      EXHIBIT     /
                                                    FOR OFFICIAL use ONLY
                                                                                     020970                  •.
                                                                                                            000060

                                                                                                                 DOD-043972
                                                                                        OVV-13-&ti -CA0939-
                                                                                                       guts)

                          00-)t,i)c.)- '1, (b)09)"1                 lblo)60-1, WO:0-Y
STATEMENT 0                                                                    TAICEN AT 78
MP DET (CID) (-), LSA Adder, Tallil, Iraq APO AE 09                    , DATED 17 Aug 03
CONTINUED:




               0,-)(7)(,)-.1 itL)(47)-Y
                                         ave read or had read to me this statement, which
begms         ge an en s        age . I fully understand the contents of the entire
statement made by me. The statement is true. I have initialed all corrections and have
initialed the bottom of each page containing the statement. I have made this statement
freely without hope of benefit or reward, without threat of punishment, and without
coercion, unlawful influence, or unlawful inducement.

                                               C4)(7)co- , c6)(t,



(Si                               g Statement)


Subscribed and sworn to before me, a person authorized by law to administer oath, this
17th day of August 2004 at, 78th MP DET (CID) (-), LSA Adder, Tallfl, Iraq APO AE
09331

                                      COL 7)c,) - () (. 00.0)-1
(Signature of Person Administering Oath)

                                    0)C-• cc') -              -
SA

(Typed Name of Person Administering Oath)

Art 134 UCMJ / 5 USC 303

      (Authority to Administer Oath)
                                                                                  C6 )(A c 9- Y, (6)(6)-/
          INITIALS OF PERSON MAKING STATEMENTIIII
                   PAGES 3 OF 3 PAGES


                                                          FOR OFFICIAL USE ONLY             EXHIBIT    )1
                                                                                   ozos7.1 u0006i

                                                                                                            DOD-043973
                                                           cSV13-6?-(-6039-
                                            .,                         Ra1.259-




O dehoieb
       Whele 107,
        ifilpack




               41110
              SO
                                      od)ci)(t)-   '1 ,(oLb)-1




                                                                  02097')

                                                                 :XHIBIT   41)
                   Cla)C7)(c)-/
                        (6)((v)--"/

             FOR OFFICIAL USE ONLY                                         (19 ) (7 ) c o- 1,   WIN/

                                                     /7          41 WM62

                                                                                 DOD-043974
     Page(

             3                      •




 Referred to:

 U.S. CENTRAL COMMAND
 7115 SOUTH BOUNDARY BLVD
 ATTN: CCJ6-DM
 MACDILL AIR FORCE BASE
 FLORIDA 33621-5101

 Master Sergeant1101111Milftir
 411111111111@centcom.smil.mil    (7)   cd
--(813027:534112830
                                 020973
DATE: 10 SEP 2004/1500

FROM: SAC, 78TH MP DET (-)(C1D)

TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
      CDR, HQUSACIDC //CIOP-ZAll
      CDR, 22D MP BN (C1D)(FWD)//OPS//
      CDR, 3D MP GROUP (CID)//OPS//
      CDR, 300TH ASG, TALL1L
      CDR, 1/185TH AR BN, CEDAR II
      PM0, MNC-I
      LNO, CID, MNC-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT - 2D STATUS/SSI - 0073-04-CID939-82657 - 5C1B / 5R4B
/ 5Y2C / 5M3
                                                                             _1
                                                 OAL-0 c,) -1
DRAFTER:                                                        , 0310.0 )
                                                051)(3) c
RELEASER

                          UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
   1. 17 MAY 2004/1100 - 17 MAY 2004/1300, NORTH ENTRY CONTROL POINT,
CONVOY SUPPORT CENTER (CSC) ICENWORTH, REFUEL ON THE MOVE
(ROM), MAIN SUPPLY ROUTE (MSR) TAMPA, IRAQ

2. DATE/TIME REPORTED: 6 JUL 04, 1442
                                      (6)(-7)     03)(6)-1         Cloy "1. -          (..,6 ) (- -0 (..   ) C OW )-
aiVESTIGATED BY: S                                                                SA
       (..\51(-1) - I


4. SUBJECT:             6(‘;') Cs-)
                                  -5 vox s            t..)
   1. 11111111111111111111CP11111111%26 JUN 1980; LOS ANGELES, CA;
M; HISPANIC; C CO, 1/185T AR B , AMP DAR II, IRAQ APO AE 09331
(NG); IZ [MALTREATMENT OF A DETAINEE] [AGGRAVATED ASSAULT]
[WILLFUL DISCHARGE OF A FIREARM] [FAILURE TO OBEY ORDER] [FALSE
OFFICIAL STATEMENT]

5. VICTIM:     (b)(1)(c)   ox-o-Y
   1.[ADD                      CIV; TRAF; MALE; OTHER; ZZ, NFI , 1,414

[MALTREA             OF A DETAINEE] [AGGRAVATED ASSAULT] [WIL"rAn.,
DISCHARGE OF A ARM]
      .416V
                    "ENT [FAILURE TO OBEY ORDER] [FALSE OFFICIAL
   2. U.S. GOVER/N:TM
STATEMENT]


                                   FOR OFFICIAL USE ONLY
                                 LAW ENFORCEMENT SENSITIVE                                                       020974
                                                                                                                U00965

                                                                                                                       DOD-043976
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS
BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND
MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

2D STATUS:

'THIS STATUS REPORT WAS GENERATED TO CHANGE THE VICTIM OF THIS
INVESTIGATION FROM UNICNOWN TO MASTER... 00)0) co • q , iloto- q

DURING AN ADMINISTRATIVE REVIEW APPREHENSION DOCUMENTS WERE
IDENTIFIED PERTAINING TO A MASTERMIIIII, DATED 23 MAY 04. 0.)(1) cc) -1 CIOLL9)-
ON 9 SEP 04, SG we, co-q, 00)co)-1 coo )c co- ,       -Y
                                               520TH 'TRANS CO, LSA
ADDER, TALLIL, Q, WAS TE              D 1111    LATED THE VICTIM
                                                                                         9
WHICH HE IDENTIFIED ONLY AS '        ' IN HIS PREVIOUS INTERVIEW (-10)(1)(-9-1/1 09)(19-
WAS THE SAME INDIVIDUAL NAMED IN THE APPREHENSION DOCUMENTS
DATED 23 MAY 04.

TO DATE THIS OFFICE HAS BEEN UNSUCCESSFUL IN LOCATING AND
INTERVIEWING MASTERS."'" (loci) c,) ) cb)cw) /            -




INVESTIGATION CONTINUES BY USACIDC.

INITIAL:                                         (6)(s' )
THIS INVESTIGATION WAS INITIATED SUBS UEN'T TO NOTIFICATION BY
A USACIDC SOURCE WHO RELATED CPL            WILLFULLY
DISCHARGED HIS WEAPON IN 'THE DIRECTION OF A DETAINEE.

PRELIMINARY INVESTIGATION REVEALED SDC IRAQI JUVENILES WE              64)(4-
DETAINED FOR TRESPASSING AND WERE BEING HELD AT              RY
CONTROL POIN'T TO CSC KENWORTH 'WREN CPL OOK AIM AND
WILLFULLY DISCHARGED HIS WEAPON IN TEE DIRECTION OF A DETAINEE
WHO WOULD NOT LISTEN TO HIS INSTRUCTIONS.                 o9x-oc9-yitOti,7-1
                                          (woo ) 0900)
                                                  -   -           -




ON 10 JUL 04, THIS OFFICE INTERVIEWED CP
CO, 1/185TH AR BN, CAMP CEDAR II, IRAQ AP
IRAQI JUVENILE INFORMED HIM THAT CPL             IRED HIS WEAPON
AT HIM AND GAVE HIM FIVE DOLLARS NOT TO SA ANYTHING.
                                                              k'-‘)(s- )
FURTHER INVESTIGATION REVEALED CPL           ATTEMPTED TO
PROTECT HIMSELF BY REPOR'TING THE INCIDENT TO HIS COMMAND. CPL
         ROVIDED A SWORN STATEMENT RELA'TING THAT WHILE

 .11rirr
                        FOR OFFICIAL USE ONLY
                      LAW ENFORCEMENT SENSITIVE                            020975
                                                                             U 006 6

                                                                                   DOD-043977
CLEARING HIS WEAPON HE ACCIDENTALLY DISCHARGED IT INTO THE
GROUND.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 300-67 FOR 'THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS
UNDER INVESTIGATION.

8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF
PROTECTIVE MARKINGS IN ACCORDANCE WTTH CHAPTER 3, AR 25-55.




                     FOR OFFICIAL USE ONLY
                   LAW ENFORCEMENT SENSITIVE
                                                                  020976

                                                                  U00067

                                                                      DOD-043978
DATE: 13 JLTL 2004/1030
FROM: SAC, 78TH MP DET (-)(CID)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
      CDR, HQUSACIDC //CIOP-ZA//
      CDR, 22D MP BN (C1D)(FWD)//OPS//
      CDR, 3D MP GROUP (CID)//OPS//
       CDR, 300TH ASG, TALLIL
       CDR, 1/185TH AR BN, CEDAR H
      PM0, MNC-I
       LNO, CID, MNC-I (FOR FURTHER DISTRIBUTION)
SUBJECT: CID REPORT - INITIAL/SSI — 0073-04-CID939-82657-5C1B-5R4B-5Y2C-
5M3
                                  /Lam )c -1 , (.12)(6)-,
DR.AFTER:                                          (6)t (0.)
RELEASER                          ()Ai)

                 UNCLASSIFIED - FOR OFFICIAL USE ONLY

 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
       1. 17 MAY 2004/1100 — 17 MAY 2004/1300, NORTH ENTRY CONTROL
 POINT, CSC KENWORTH, REFUEL ON THE MOVE (ROM), MAIN SUPPLY
 ROUTE (MSR) TAMPA, IRAQ

 2. DATE/TIME REPORTED: 6 JUL 04, 1442
                              000) c c_)- 0a)L0 -7         C6)(1)-              cb)i-occ)-1 Cb)(.169-)
 3. INVESTIGATED BY: S
1111 l.b)C1)    ,,.17(4)erz
                                                       5
                                                     Cl9 )(1)(c)- 5, (12)L6)—

 4. SUBJECT: 1.                      CPL.          26 JUN 1980; LOS
 ANGELES, CA; M; HISPANIC; C CO, 1/185TH AR BN, CAMP CEDAR II, IRAQ
 APO AE 09331 (NG); IZ [MALTREATMENT OF A DETAINEE] [AGGRAVATED
 ASSAULT] [WILLFUL DISCHARGE OF A FIR.EARM] [FAILURE TO OBEY
 ORDER] [FALSE OFFICIAL STATEMENT]

 5. VICTIM: 1. UNKNOWN; NFI [MALTREATMENT OF A DETAINEE]
 [AGGRAVATED ASSAULT] [WILLFUL DISCHARGE OF A FIREARM]

            2. US GOVERNMENT [FAILURE TO OBEY ORDER] [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 INVESTIGATION."


                                                                                                  020977
                         FOR OFFICIAL USE ONLY

                                                                                                         thiG8

                                                                                                           DOD-043979
                                                          b   ce
        THIS INVESTIGATION WAS INITIATED SUBSE NT TO NOTIFICATION BY
        A USACIDC SOURCE WHO RELATED CPL             LLFULLY
        DISCHARGED HIS WEAPON IN THE DIRECTION OF A DETAINEE.

        PRELIMINARY INVESTIGATION REVEALED SIX IRAQI JUVENILES WERE                   (6 )




        DETAINED FOR TRESPASSING AND WERE BEING HELD AT T
        coNTRoi., POINT TO CSC KENWORTH WHEN CP                     OOK AIM AND
        WILLFULLY DISCHARGED HIS WEAPON IN THE DIRECTION OF A DETAINEE
        WHO WOULD NOT LISTEN TO HIS INSTRUCTIONS.
                                                            ek7)( 6) -q  (10 cnco-q, c10)1,0
        ON 10 JUL 04, THIS OFFICE INTERVIEWED CPL11111111111s111111111.04C
        CO, 1/185TH AR BN, CAMP CEDAR II, IRAQ APO AE 09331 WHO RELATED AN
                                                               D HIS 'WEAPON
        IRAQI JUVENILE INFORMED HIM THAT CPL11111111ZE_ Tisra_.,
        AT HIM AND GAVE HIM FIVE DOLLARS NOT TO SAY ANYTH

        FURTHER INVESTIGATION REVEALED CPL           ATTEMPTED TO
        PROTE T HIMSELF BY REPORTING THE INCIDENT TO HIS COMMAND. CPL
                PROVIDED A SWORN STATEMENT RELATING THAT WHILE
 ;1,,
(1      CLEARING HIS WEAPON HE ACCIDENTALLY DISCHARGED IT INTO THE
        GROUND.

        INVESTIGATION CONTINUES BY cm.

        7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
        PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
        AR 300-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS
        UNDER INVESTIGATION.

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




                                  FOR OFFICIAL USE ONLY                                020978
                                                                                         UU0069

                                                                                               DOD-043980
por/
                                                    CD FORM 66

   1. DATE
         6 JUL 04

   3. OFFENSE
                              1   2. TIME RECEIVED
                                  1442
                                                                       7. CASE NUMBER
                                                                       0073-04-CID939-82657

                                                                       8. ASSIGNED TO
                                                                                         (b)(.7)(q-1, tot (, )-1
         MALTREATMENT OF A DETAINEE

   4. SUBJECT             (                                            9. TYPE OF ACTION
   CP                                           C CO, 1/185`h AR BN                GC
                              (_b Xi) Cc) - 5, WO) - 5


   5. VICTIM                                                           10.     REPORTS

       UNKNOWN                                                           TYPE SUSPENSE


   6. CASE DESCRIPTION                                                                            3JUL04
     CPL AGUILAR willfully discharged his weapon in the direction of
     an Iraqi juvenile who was detained for trespassing.




   11.          OTHER ACTION                      12.    CID FUNDS

         ACTION        RQRD COMPL                DATE        AMOUNT

   CRIMINAL INFO

   EVIDENCE CUST




                                                                             0209'   n         000001

                                                                                                           DOD-043981
                                                                                                              Page 1 of 1


                  00)(i)co- ) lb)i(0 ) -)
             111111.111111PA                                                                               -a., 439 -        7
              From:       IIIIIMINSA                     (..1.9)(2)c 9 1   -     (1000)-/

              Sent:           Friday, August 06, 2004 8:02 AM
                                                    (E-maii)           (_b)t-7)c _          Cb)(ia
              To:
              Subject: FW:




                                                      C6)(7)c                  t, COLO -/

             Special Agent In Charge
             78th MP DET (CID) (-)
             LSA Adder, Tallil, Iraq
             APO AE 09331

             "Experience is the name everyone gives to their mistakes." Oscar Wilde



                  Ori . in.    u essage----
             From               z comcastnet [mailtoillicomcast.net ]        (_6)(/) c 9 - 1 , CO (6)- I
             Sent: r     I.     A .ust 06, 2004 1:33 AM
             To                     • adder.arfor.armY.mil (6)(1)e. 0 _ 1 ) Lb) to ) -
             Su

                                 (10( 7)   co- (b)Clo ) - /
             SAM
                                   Cb)c-0 co-1- ,0)1-61-51
             I was contacted by SG            on 8 5 04            -   -about             incident on the R.O.M. I told
             him that we were goini tilluth a CID • vesti
                                     g                             on regardin              t the R.O.M. He then told
             me about the shootin regarding Mg                 old me that he                  tual incident. He told me 0:4-0c.)-y
)( 6)(C)                               y that he was go     to fire his weapon.                    that when            fired
             the bullet cochet about 15 feet from         humvee. He got out to te ab               t shootingilli!lige but
                                                                                                               h
,)(7)(c)1    SP as already yelling at                      He also said that the kid was gomg cr       over the shooting. I
(6)((0)--1
             ask him why he did not sa an             g to me that day and he said he saw me and             talldng on the
:_ior7XtrY   side. I had not seen SG for the last two months until his transportation                 egan working MCT
Cla)C12)—    at Camp Cedar. I believe his units office is next door to your office. SG            said that he would be (6)(7)(L)
                                                                                                                              cb)Cb)-7
             willing to talk to you if you needed him to give a statement. He asked to be contacted at work. He
             works at MCT in Camp Cedar near the staging lot as you first drive into Cedar. He will be worldng
              from 0900-2000 hrs on 8-6--04. He will be off on 8-7-04.
                                                               C           (6) r
             SG111111              (.13    -1   )
                                                                       )        -




              8/12/2004                                                                              02Q.980 - 0000t.)?

                                                                                                                            DOD-043982
78 MP CID
From: (      co , tb)60)-/                   W4 MNC-I Operations Officer               6073-gtitfo,5)-- -1
Sent:
To:                        78 MP CID
                                    y       C4 7:05 PM                                              .2(20
Cc:    0)t-oe r tio)L6)-/   C11111111111111E-rnail)
Subject:                   RE: ui ance on Detainee Abuse


Sounds good to me to start. Ensure you run by SJA for AGG ASSAULT

       Original Message---
   From:        78 MP CID
   Senb         Frida      09, 2004 5:27 PM
   To:                        ' CW4 MNC-I Operations               CW3 MNC-I 22ND MP BN/F50      04 (7 ) c. c..) -   ( 10 (,fr)-/
   C.c                            2 MNC-I
   Subjecb               on      inee Abuse

   Chiefs,
   I am going to be sending an Initial SSI on the following incident and wanted to see if I have the charges
   correct:
                                       1)
    CPL                  d his w -.pon in the ection of a detained Iraqi National at CSC Kenworth, North
    Checicpoint, to scare or ' • 4 I "date the etainee This incident was witnessed by another soldier who
    provided a swo stat - ent. CPL                       so gave the Iraqi National $5 to keep quiet about the
    incident. CPL                   eported the incident as an accidental discharge and provided a statement to his
    chain of conunand and received a counseling statement

    The charges I see are the following:

    Maltreatment of a detainee
    Art 107: False official statement
    Art 92: Failure to obey order or regulation
    Art 134 [24 Discharging firearm, willfully, under such circtnnstances as to endanger human life
                          12(0(s-)
    CPL 11111111rour boy from the Robbery of the 3 Iraqi Nationals. What a winner. If you could let me
    know what you thinlc.
                           (.6)0)(c)- I         LW( (0)
    Special Agent in Charge
    LSA Adder, Tallil, Iraq
    APO AE 09331
    DSN 318-833-1006




                                                                                          020981 0110003


                                                                                                                                    DOD-043983
CID001 CRC(sc)

From:                                             W2 MNC-I 22ND MP BN (CID) Criminal Intel    (-6")"")- (6)tia)'t
                                               iraq.centcom.smil.mil] cl9X-7)cc)- , ( 4)00)-,
Sent:                      o ay,             tember 27, 2004 12:58 AM
To:                      3 CID EOC
Subject:                 0073-04-CID939 Part 2 of 2




 AAS and other
    PW.PDF
                 «AAS and other PW.PDF»

Respectfully,


                   0:1)L-7)   (c   )- I ,   Ot to) -1

Criminal Intelligence Coordinator
22D MP Battalion (CID) - Truth Seekers
DNVT:                  C12)(-7)0-)-', (WW
"Truth exists; only falsehood has to be invented."

WARNING: This message is intented for the individual or entity to which it
is addressed and may contain information that is priviledged, law
enforcement sensitive, and exempt from disclosure under applicable law. If
the reader of this message is not the intended recipient or the employee or
agent responsible folr delivering this message to the intended recipient, you
are hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this
communication i      r lea e notify us immediately by reply or by
telephone DNVT                  and immediately delete this message and all 00)(7)(c1-1 chy01
                                                                                      A
its attachments. T an you.




                                                              1
                                                                                        020982 u00004

                                                                                                                    DOD-043984
                                                                                                                           PAGE 1 of 1 PAGES
                                                                                                                                           .._
                                                                                .

                                                                                                              SEQUENCE NUMBER
                 .

                                INVESTIGATIVE PLAN                                                                  0073-04-CID939-82657
                                                                                                                        SUSPENSE            DATE
 DATE NOTED                            .__________ ____ PLANNED ACTIVITY
                                                         _                                                                DATE            COMPLETED
                       Locate, ID, interview Victim (ICnown to hang out around ROM) (ROM is no
     13 Jul 04         lo I ler, but he ma hen: near to Route Ind now
                       Fully ID, Intervie           upon his return from Leave. (_6)t7)cc..) - 1 / dot 01                                       21   Jul 04

clocry..._)-4i         Full      Ill     rvie               SP) ID as working instead of SPC                                                    16 Jul 04
  C12)00)-1                                                    Qouro ) Y 1000)1
                                                                       -   -



                              ordinate with IP s bon to obtain paperwork on detainees.
                                                                                                                                            Et 0 . s
                       Need to identify and interview the MCI soldiers.                                                                                  1•
                                                                                                                                           1
                       Need to identify and interview the interpreter who interviewed the victim_                                                    1

                       brief unit commander

                       Brief SJA and obtain Opine.

                       Final

                        Close




                                                           ____ ________.
                                        VICTIM I WITNESS FOFOAS I Dfm 2701
                                                               __
 vw'             Last Name       i     Date Issued    VW          Last Name           Date Issued            VW i       Last Name   .       Date Issued
                                                                                 i                           00     i                 i
                                                                                                                                    I:!
 •   • I                         i                        • I                  .4..
t] IT-                           i                      •i                                                        • 1
T=1-1:11--                       i:     _             Ef11'                     1                            0-                                               .,
                                                         MISCELLANEOUS ACTIVITY
                     Action                             Com, eted                                   Action                                • ,
Photograph King rprint subjects                                                NCIC entry on stolen prop
Film submitted for contact sheet                                               Contact sheet submitted for photos
                                                                                          -   1          INVESTIGATIVE STANDARDS
                     A i ' / Person                             Phone Number                      INTERVIEVV VICTIM / EYE WITNESS               24 hours
                                                                                                  EVIDENCE DEPOSITED                            1 duty day
                                                                                                  LAB REQUESTS                                  5 duty days
                                                                                                  RFAS SF_NT OUT                                5 duty days
                                                                                                  MEANINGFUL INV ACTIVITY                       10 duty days
                                                                                                  RFA FOLLOW UP                                 15 duty days
                                                                                                  KNOWN SUBJ & UNFOUNDED FINALS                 15 duty days
                                                                                                  UNKNOWN SUBJ FINALS                           30 work days
                                                                                                  ACTION TAKEN FINALS ___                       30 v.ork days_
                                                                                                                                                            .
                                            ___       ____                                               _ _ _____ _____
                 CID Form, 16 pr                          rev o
                                                                                                                        020983                           U 000115


                                                                                                                                                                   DOD-043985
                                                                          Control Number
                AGENT'S ACTIVITY SUIVIMARY
                                    (CID Regulation 195-1)           ,                       0073-04-0D939-82657
         TIME, DATE, & AGENT                                                       Y OF EWESTIGAITVE ACTIVITY

                   6 Jul 04                             NOTE' CATION: USACIDC Registered Source (RS)                        that
                                                                                                                                        (19)0)(9-5
                                              CPL                                    C CO, 1/185th AR BN, Camp Cedar II, Iraq               CIP)00)- 5
       0,)(7)(,-) -1, cv:otAp) - s            APO AE 09331 wil fu ly discharged a weapon in the direction of a detained Iraqi
                                              juvenile at the Refuel on the Move (ROM), CSC Kenworth.
                                                                 (b)cocc)-4f,Cb)C0)-19      tb)17)(0-1, Li2)(4.)-Y
          1656, 7 Jul 04                      Interviewed CP11111111111111111111111111111 Commander, C CO, 11185th AR
                                              BN, Camp Cedar-7=71'• ‘'I
                                                                      g l•                    rovided a swom statement detailing
    ilo )Mcc) - 11 Lkimo                      his knowledge of the incident in which CPL a weapon at the
                                              north entry control point, CSC Kenworth. (see sworn statement for detai

          1715, 7 Jul 04                      Coordinated with CPTarill to have             SGTale SPAM and SPC
                                                                                                                                     cb)(7)ce)-‘f
                                                            t this office for an interview, 8 Jul 04.                                    c19)(&)-y
0,)(11,1111  0)060                                                         4)(7)a)-9, tOtb)-1
    1010, 8 Jul 04                            Interviewed SGT                                        C CO, 1/185th AR BN, Camp Cedar
                                              II, Iraq APO AE 09                                     tement detailing his lmowledge of
 (10)0) (L) -         00(0)-1                 the incident in which CP                    discharged a weapon at the North Check point.
                                              (see sworn statement for                     (:,(6)s-)
                                                               c6x7)(0-      (b)t b i-Y
          1403, 8 Jul 04                      Interviewed SP                                      C CO, 1/185th AR BN, Camp Cedar II,
                                                                                     d a sworn statement detailing his knowledge of the
      NMI
(_1402) - / ) b)t         (L)-
                                              Iraq APO AE 09 31, w
                                              incident in which CPL                   discharged his weapon in the direction of a
                                              juvenile Iraqi detainee. (see sworn statement for details)
                                                                    CO(7 ec-)      (4)(4,1-1
                                              Interviewed SP                                       C CO, 1/185th AR BN, Camp
                                              Cedar II, Iraq APO AE 09331, w o provided a sworn statement detailing his
                    , (6)((,)-                knowledge of the incident. (see sworn statement for details)

       1116.
          1 04                                Coordinated with CPT                d 1SC111110 have SSG...Nat this                       (6)(7)(c)-Y
                                              office for an interview Jul 04, further provided a list of further interviews and            eg,/(6)-
 (6)0)(0-i,          (6)( 6)-1                requested they be sent when available.
                                                                (bit 1)(6)- y ch)a,
          1208 9 Jul 04                       Interviewed SS                                       CO, 1/185th AR BN, Camp
                                              Cedar Iraq AP                 1, who provided a swom statement where in he detailed
                                                                                                                                         (b)(7)(c)1/
                                              how SGT.111111.1111111111C CO, 1/185th AR BN, Camp Cedar II, Iraq
 09X7)c_.)- f (6)(1°)")                       APO AE to d im at an qi juvenile detainee reported a soldier shot at him.                    (121(6) -V

                                              (see sworn statement for details)
                                                             Cbxvc.) cbmi
             04
       alio_______ . . . . _                  Interviewed SGTaillwho provided a sworn statement detailing that an Iraqi
                                              juvenile detainee reported to him that a Hispanic soldier shot at him. (see sworn
(1,0(7)c c)...1, , (.6) c to ) -1             statement for details)
                                                                    0)( 7 )(z)"     ce,)//,) -7
          1200, 11 Jul 04                     Coordinated with LT01. C CO, 1/185th AR BN, at the BDOC, who searched
                                              their fil     e paperwork pertaining to the detainee's and the accidental discharge.
                       0003)-1                             elated he was unable to locate any paperwork. He stated he did have     0910ecky
do)(1)c.)-1)
                                              some documents pertaining to the apprehension of 6 iraqi's on 23 May 04, but he was c'Altb)-Y
                                                                         FOR OFFICIAL USE ONLY
                   CID FORM 28
                                                                                                                     Page   1
                                                                                                               020984             th)09i16

                                                                                                                                          DOD-043986
                   AGENT'S ACTIVITY SUMMARY                         Control Number
                          (CID Regulation 195-1)                                     0073-04-CID939-82657
         TIME, DATE, & AGENT                                        SUMMARY OF INVESTIGATIVE ACTIVFFY

                                      unsure if that was the date or not. LTIIIIMprovided copies of the documents.
                                                                                tbkiy.)-/, voic,)-Y
         0945, 12 Jul 04             Coordinated with                                           First Sergeant, C CO, (6)(7)0)-Y, (6)/b)-
         MEP                         1/185th AR BN, Camp Cedar II Ira
                                     form and statement of CPL
                                                                                    09331, who provided the counseling
                                                                             as well as a statement from SP
 Cb)( 7) (     -     Uo)042) -                                                                                             (b1(1)(g i (4)110) X
                                                                                                                                    -   -    -


                                                           C CO, 1/185 AR BN, Camp Cedar II, Iraq APO AE 9331 (4)/7)0)- (4)/k)-
                                     and gital photographs of the detain es. (see counseling form and statements for
                                     details)
         1000 12 Jul 04              Interviewed SPC                                            C CO, 1/185th AR BN, Camp W11711 (017)0P/
         MOW                         Cedar II, Iraq APO AE 093          who related he did not have any knowledge of the
 („wynt - , (u)(.0)          -t      incident where in CPL                 discharged his weapon at the ROM.

         1030 12 Jul 04              Interviewed SPC                                      C CO, 1/185th AR BN, Camp 0)(0(6)1: uoto,r
                                                       11111111111111,11111lave any knowledge of the
                                     Cedar II, Iraq APO AE 09331, w1
Lbiunco             (6)(1,) .1       incident wherein CPL            discharged his weapon at the ROM.
                                                                     b(6)(--.)
                                     Draft       updated case file.
 Woi<,)- , cb)(0)-                                       (6)( 7)co- (4)119)-)
         1800 12 Jul 04              Briefed                       OSJA, 300th A           Adder, Iraq APO AE 09331, on
         MOM
 0)(7)c - , (Mao -1
                                     all aspecTsAoilillilitialL. MAT
                                                    this il                               ndicated the incident met the (0(4)- /, (6)(7)0)-/
                                     elements for the offenses of Aggravated Assault, Willful Discharge of a Firearm,
                                     Failure to Obey an Order and False Official Statement.

         0930 13 Jul 04              Corrected
           , cot-1)(Q-
         1030 13 Jul 4               Sent INI.
 C6)L1)"1"               (6)00A            (6)(7)(c)-1 (41117)",   ek)(1)(c)-i, 0010)-1                 (WI/N-6 (6) (b )-1
         1430 14 Jul 04                                                  and CID Interprete
                                     con ucted canvass interviews o the Iraqi Civilians along route Indy and
                                     approximately 1000 meters north on the road into An Nasiriyah. Individuals
                                     canvassed were shown a photograph of the victim and asked if they knew him or how
                                     to locate him. Individual's canvasses appeared reluctant or fearful of providing
  )( 7       )-1    , (b)(. 6, )     information to this office. All individuals denied they had seen the individual before.
                                          (b)(7)e.)-/ csito-1                   az&)--/               toop-o-/
         1345, 15 Jul 04                                               and CID Interpre
                                     con             er canvass interviews along route Indy an e ro to          Nasmyah.
                                     Individual's canvasses were provided copies of the photograph with the CID office
                                     contact information written on them in Arabic and English. One individual indicated
                                     he had seen the victim pedaling merchandise near the entrance to Tallil and knew the
i')( 7)c                             victim's people or tribe and would get in contact with them.
(6 )(-6,)_,


                   CID FORM 28                                     FOR OFFICIAL USE ONLY
                                                                                                             Page   A
                                                                                                      020985             of
                                                                                                                         (, ; ,



                                                                                                                                  DOD-043987
              AGENT'S ACTIVITY SUMMARY                           Control Number
                        (CID Regulation 195-1)                                       0073-04-CTD939-82657
       TIME, DATE, & AGENT                                       SUMMARY OF INVESTIGATIVE ACTIVITY
                                                              -     )( 6)-Y
       1154, 16 Jul 04             Interviewed SPC                                         CO, 1/185th AR BN, Camp
     AMMO                          Cedar II, Iraq APO AE 09331, who prow          a sworn statement in which he indicated
  (6/0)eo- cb)tb)                  he overheard an Iraqi juvenile say that a soldier fired his weapon near him. (see sworn
                                   statement for details)
                                                         (e)(7)c,) V C h) l )-
                                                                      ,
                                                                                                             b(Ots.)
       1450, 16 Jul 04              Interviewed SPC                                         C CO, 1 /1       AR BN, Camp
                                    Cedar IL Iraq AP                 w             e re eyed CPL                 s team at the
op-7)co-1, (Wm-,                    north ECP on the day of the accidental discharge. SPC                related CPL (b)171e,)- 14216,)-y
                                                 told him that he was sitting down with his rifle across his lap when the
                    b(6)(,s--       rifle discharged scarring some of the detainees. SPC111111111ndicated when he Cblelyq- (01,/-V
                                    arrived to relieve them the detainees had all ready been transported to the Iraqi Police
                                    Station.
                                                        (6)(7)e,) -       to (,)-Y
       0920, 20 Jul 04              Interviewed SPC                                     , C CO, 1/185th AR BN, Camp
     MEIN                           Cedar II, Iraq APO           , w o ica e e was part of the roving patrol that
                                    transported the detainees to the IPtion. however he did not know that there had
                                                                         sta_i__,
  (b)(0(q-/)      (idtb)-i
                                    been a discharge of a weapon. SPANN.. further indicated he was manning a O'117)0)-Y
                                    crew served weapon while at the EP sta.tion and did not have any further information (‘')(&)" V
                                    to add.
                                                               (b )/7)co- (b)10)-V
       0930, 20 Jul 04              Interviewed SGTIIIIIIgpllrIIPIIIIIIIIIr CO, 1/185th AR BN,
                                    Camp Cedar II, Iraq APO                , w o Indicated he was a member of the roving
  60(7)cc)-/,      cb)tb)-)         patrol, which transported the detainees to the IP station; however he did not know that „ ,
                                    a weapon had been discharged. SGT11111111111further indicated he was manning C°X7/4,e9 - f_ye yo
                                    the vehicle radio while the detainees were brought into the IP station and did not have
                                    anything further to add to this investigation.
                                                           (6 7 (,)--/ a2)0,)-y
          1423, 20 Jul 04           Interviewed SPC                                                 c co, 1/185th AR BN,
                                    Camp Cedar ll, Iraq APO AE 09331, w o indicated they detained some Iraqi civilians
 (6)(7)   ( c)-    Cbitb)-1         and held them until 2nd Squad arrived to relieve them at about 0615. SPC
                                                         rther stated they released the detainees to 21'd Squad along with (4)(7)6`11
                                                                                                                             (0t6)-y
                                    the paperwor
                                                       (.0)(7)c)-Y        thY(')1
          1440, 20 Jul 4            Interviewed SP                                         C CO, 1/185th AR BN, Camp
                                    Cedar II, Iraq 0 AE 09331 who m ica                 detained four Iraqi civilians about
                  (0(6)1            0630 on an unknown day in May 2004. SPC                  related they transported the (h )(7)(0- V
  (b)Ci)(,)-/,
                                    four detainees to the North ECP of the ROM site anAiril them off with the three              e k)16 )
                                    detainees all ready being held at that location. SPC related another squad (4)(/)eci-V, (4)16)- y
                                    took control of the detainees and they returned to Camp Cedar H.     SPAIN.           PY 7)e,4 0)10)1
                                    denied any knowledge regarding the discharge of the weapon.
                                        (6)(7)c.)- i, (Ow -/    (0( 7 )(c)-( , 10(b)-1               ( bX 7)0)-1 (60)-/
          0910, 21 Jul 04           SAMIIIIIMO SAMIIMMiland CID Interprete
                        /           conducted further canvass interviews of the Iraqi Civilians inside the Visitor Control
                                    Center (VCC). All of the individual's canvasses were shown a picture of the ilictim
                                    and denied any knowledge pertaining to the victim. Further the individual's canvasses
ak 7)c e)                                                      FOR OFFICIAL USE ONLY
( 41/4) —
                  CID FORM 28
                                                                                                            Page
                                                                                                                   (.3
                                                                                                   020986                 t HI 0 n 8
                                                                                                                               )




                                                                                                                               DOD-043988
                AGENT'S ACTIVITY SUMMARY                           Control Number
                         (CID Regulation 195-1)                                        0073-04-CID939-82657
        TIME, DATE, & AGENT                                        SUMMARY OF INVESTIGATIVE ACTIVITY

                                    appeared suspicious of our intent.
                                         (6ili)(e)-/, (6)(b)-/     (bito(0-1,(101-1                  (14(1)C,1   )   (OM 1
                                                                                                                         -



         1230 21 Jul 04             SA                 SAIRIMand CID Interprete
                                    conduct         er canvass interviews of the Iraqi Civi ians     route y an
                                    proximity of the road into An Nasiriyah. One individual canvassed indicated the
                                    victim had been driven to the front gate and was provided medical care for a gunshot
Cill7)e.)   -   (4)1(0) 1
                       -
                                    wound to the stomach area.

         1240, 21 Jul 04            Coordinated with the Entry Control Point to Tallil Airbase and the VCC who were
       MOM
 (k)(7)ce) -/ ( 11Y(.0 ) -1
                                    provided a picture of the victim and both related the victim had not been seen before
                                    at either location. Both locations will keep the picture on hand and call OD if the
                                    victim arrives at either location.
                                                                 a 7      - C 119)--Y
         1429, 21 Jul 04            Interviewed SP                                         C CO, 1/185th AR BN, Camp
                                    Cedar II, Iraq APO AE 09331, who provid a sworn statement detailing his
 (101 7)(c)      01101-             Imowledge of the discharge of the weapon at the ROM site. Further SPC.111 (M7)6`)
                                    provided a rough sketch depicting his location and the detainees when the weapon e4iebil
                                    was discharged. (see sworn statement and sketch for details)
                                                                       ioaP)(g )
         1035 26 Jul Q4             Interviewed CPL....who was advised of his legal rights which he invoked
                                    requesting a lawyer. (see non-waiver certificate for details)
 (ex      c)        )(10)-1

         1050 26 Jul 04             Obtained mug shot photograph and fingerprints of CPL 11111111                .brc)cs
tioc,01,11P1-
           1                                                     01(7 ) -3    ,     (kb )- 3
         1130, 26 Jul 04            Coordinated with CP                     Civil Affairs, 300t ASG, LSA Adder, Iraq,
                                    who introduced us to an interpreter working for him at the VCC. A photograph of the
                                    victirn was shown to the interpreter who indicated he believed the juvenile had been
                                    seen by the Koreans for a gunshot wound to the stomach. 'The interpreter was
                                    provided a photograph and asked to make contact with the victirn and coordinate a
(6)(7)(c) - I (OW -1
                                    meeting.
                            04      TO SAC FOR REVIEW:
 (.(7)(0- f, (0(14-
      1210, 28 Jul 04                SAC Review:
                                     1-Add the following to t e IP.
(0(0 c, /
   (4)(6)-                           Coordinate with IP station to obtain paperwork on detainees from the day of the
                                     incident, see if they can lD the victim or have any more information about the
                                     incident.
                                    Need to identify and interview the MC1' soldiers who working out at the ROM site on
                                    the day of this incident.
                 CID FORM 28                                      FOR OFFICIAL USE ONLY
                                                                                                              Page

                                                                                                        020987           ,h,-
                                                                                                                         udo909


                                                                                                                             DOD-043989
                                                                    Control Number
               AGENT'S ACTIVITY SUMMARY
                     (CLD Regulation 195-1)                                           0073-04-M939-82657
    TIME, DATE, & AGENT                                             SUMMARY OF INVESTIGATIVE ACTIVITY



                                         Need to identify and interview the interpreter who interviewed the victim with SGT
                                         Olt        )(7)(,)- (4)1b/

                                          2 Need to add AAS entry about being provided the wrong paperwork on the detainees
                                           -



                                          and that the unit cannot find the paperwork anymore and that it is lost.
                                                                               V6)   CO
                                          3 Need to see if CPL
                                           -
                                                                             had a mustache at the time of this incident. The
                                          victim told SGT         it was a short Mexican with a mustache.
                                                   (6)17 ) ( ,)-6 totb)--y
                                          4-Need to close the loop on whether tir victim was seen at the Korean compound.

                                          4-Continue, excellent work by both you and SAIIIIIIon this case.
                                                                                                         (h)(0)-/
     1400, 29 Jul 04                      Per SAC Guidance:
  INSIO                                       1. Noted and added.
                                              2. See AAS 1200, 11 JUL 04, the paperwork pertaining to the detainees was the
(0)17 cc)-                     ) -   1
     )
                                                 incorrect incident date and the wrong detainee a erwork does not pertain to
                                                 this investigation and will not be attached. LT            was unable to locate (6) ")°-)
                                                                                                                                  (b)161-
                                                 any further documentation pertaining to further detainees.
                                              3. Noted will identify mustache issue.
                                              4. Noted Koreans.
                                               (0(7     0,)(6) -1   b)(7)(0-    (4)10- /              0)(7)(9- t, (i)(&)- 1
     1315,30 Jul                          S                    SA              and CID TnterpreterlIllpllrll,Illr
                                          coor        e wi Mr.                           Interpreter, orean ospita , amp (d)(7)(9 -7
                                                                                                                                   (10(6)- 7
                                          Soehe, Tallil Airbase, Iraq who was s own a photograph of the victim and related he
fl)(6).   -   ► ( 14)( 7 )(9              had not seen the victim. Mr. spoke with and provided the photograph to the               (b)(7)(9- 7
                                                                                                                                    (Otto-     7
                                          doctors and staff at the hospital, which revealed the victim, had not been seen or had
                                          medical treatment from the hospital. Mr.alligkept a copy of the photograph and           ( 1 )(7)   ( 0 -7
                                          indicated he would assist this office in locating the victim.                            00(b)77




                  CID FORM 28                                       FOR OFFICIAL USE ONLY
                                                                                                               Page

                                                                                                          0 2 0 9 8 8 01! n

                                                                                                                                   DOD-043990
                                                                    Control Number
            AGENT'S ACTIVITY SUMMARY
                     (CID Regulation 1954)                                           0073-04-CID939-82657
    TIME, DATE, & AGENT                                             SUMMARY OF INVESTIGATIVE ACTIVITY



                                Need to identify and interview the interpreter who interviewed the victim with SGT
                            MINN             c4)(1)(c) -        ,   COW) -V


                                2-Need to add AAS entry about being provided the wrong paperwork on the detainees
                                and that the unit cannot find the paperwork anymore and that it is lost.
                                                                                 19(10)(c)
                                3-Need to see if CPL             had a mustache at the thne of this incident. The
                                victim told SG           was a short Mexican with a mustache.
                                             ckoo)co        cogo y  ,        -



                                4-Need to close the loop on whether the victim was seen at the Korean compound.
                                                                                         (*)(.7)(,)-/    (WW1
                                4-Continue, excellent work by both you and SION= on this case.

     1400,29 Jul 04             Per SAC Guidance:
                                    1. Noted and added.
  Lkott.) -                         2. See AAS 1200,11 JUL 04, the paperwork pertaining to the detainees was the
                                       incorrect incident date and the wrong detainees. a erwork does not pertain to
  09)MM -1                             this investigation and will not be attached. L              was unable to locate       C6)(7)cel-
                                       any fiirther documentation pertaining to further detainees.                             (b.)C(9)--y
                                    3. Noted will identify mustache issue.
                                    4. Noted Koreans.
                                        )(7) c, -   ,   0)(6)           6)(71( "ti                      (12)(1)(0-1) GO) ')
     1315,30 Jul 04                                 SA              and CD Int rete                                      ,L )(we)
                                coor nate wi Mr                                    Interpreter, orean ospita , Camp               ) -7
0,0(7)(0 -                      Soehe, Tallil Airbase, Iraq who was s own a photograph of the victim and related he (')
                                had not seen the victim. Mr               spoke with and provided the photograph to the (k )(7)(0-7
 (b)(b) -I
                                doctors and staff at the hospita , which r              victim, had not been seen or had (iat,/-7
                                medical treatrnent from the hospital. Mr.               ept a copy of the photograph and (too)(9- 7
                                indicated he would assist this office in locating the victim.                               (b)(1.)-
                                     (6)(7)(-0-   (4)(0)-/                   (tq())(,)-) ) (b)(b)--/
     1100,3 Aug 04                                 and CID Interprete                                    oordinated with
                                two        interpreters who where provt                          e vic im and asked to
09)( 6) -                       actively attempt to seek the victim out in the local area and have him come to Tallil
 00)(1)(0 - I                   and meet with this office.

   0.1.04
    100                         Due to the current threat level based on the Maudi Militia control of the northern
                                portion of An Nasiriyah, this office has not coordinated with the IP station North
(e)(7)c.) -
                                West of An Nasiriyah. This office will attempt to make the coordination when the
    02 ) ( C,)-/                situation is safer.
                                                    (b)u)(c)- y,
     1208 7 Au 04               Interviewed SGT                                        520th Transportation Company
                                (TC), LSA Adde , . 1' •               3 1 who provided a sworn statement in which he
                                described how SPC                 fired his weapon in the direction of a Iraqi Juvenile
 (_,/,)(7)(   0                                            ement for details).
                                detainee. (See sworn
   (10)(b)-t
                  CID FORM 28                                   FOR OFFICIAL USE ONLY
                                                        .i(6)(5—)                                              Page

                                                                                                           020989 """11

                                                                                                                               DOD-043991
             AGENT'S ACTIWTY SUMMARY                               Control Number
                       (CID Regulation 195-1)                                         0073-04-CID939-82657
      TIME, DATE, & AGENT                                         SUMMARY OF INVESTIGATIVE ACTIVITY
                                                   (4,r) C 4)- , (.10) t        ,,,,tcr,/
                                     Further SGT011awas shown a pho graph of the victim and indicated that it was
                                     the Iraqi Juvethle that SCP AGUILAR fired his weapon in the direction of SGT
                  (1,3)L-00-)-4     1.111.11further indicated he believes the juvenile lives in a small village north west of
                   go)clp)-1         the ROM site, possibly AL Batha.
                                                               ClaV.-7)cc)-,1
                                                                                                _,baoL-)
       1050 10 Au 04                 Coordinated with CPTIMIle who               cated to the best of his knowledge and those
                                     he spoke with, CPL                  id not ever wear a mustache. CPTONNfurther uot7)c-)-1 -7  0,,)4.4..)
      (.6)ti)c-)      , (14(`")-/    indicated that with the upnsmg of the Maudi Militia in Nasaririyah their interpreters
                                     have not been coming to work in the morning. CPT 111111111.stated when his          (.6)(/)“) -Y , IWO")
                                     interpreter did come back to work he would contact this office and have him brought
                                     over to this office for an interview.
                                                                                        0,-)(-7)(4.)-1 , (k)(6)-1
                                     Coordinated with MCT who indicated SGT./... now works at the PAX
                                     Terminal in Air OPS.
                                                                                         Cioti)co- , (-6)(c.)"../
                                     Coordinated with the PAX terminal who indicated SGT                was working at
                                     MCT Cedar II. Provided this office contact number and asked them to have SGT
                                    41111.1.contact this office for an interview. two) 0.)           t.4)(6)


      1000 13 Aug 04                 Coordinated with PAX Terminal SGT.'S". was not working.
 OffitIM                                                          LI,)c-r)                  tb)16,)
                                                                                                         clito-y
 (-19)(-7)(,-)-      ,(bv.b)-1                                                            (i.)17)(.
       1045, 13 Aug 04               Coordinated with 520th MCT, which indicated SGT                 was off today and the
 4111111111•                         message was passed on to her and she stated she would try to get with CID for the
                                     interview.
0')Unct.)-           coo+,

       1115 13 Aug 04                Traveled to Tent 74 Tent City 2, LSA Adder, Iraq, attempted to coordinate with SGT
                                    glialrwho was not available. Coordinated with the Commander who indicated (4,)(1)(9-Y
 )/      C    -       CIO( la) -I    he would have her contact this office when she was located.                                (Lotto,-
                                         cb_z_71c11- , (14(14              (b)(.7)c..)-/, (6)00)-y
      0910, 17 Aug 04                 SAinterviewed                                                See AIR and Sworn Statement.
Amy (00)(,)-,                        (v)c&)  -1               (,.6)/7)(1)"      16/1
       1000, 19 Aug 04                Coordinated with CPT...who related the interpreter had returned to work and
                                     would have him come to this office as soon as possible. CPTalliraslo related the 07)(9-Y
 AMIPI                                                                                                                           (13)(b)-/
(6)( 7)      Co- /, CLAW/            IP Station where the boy was taken was safe to travel to. Will travel to IP Station
                                     tomorrow and attempt to obtain paperwork or ED of victim.
       1200, 19 Aug 04                SAC Review:
 MOW                                 1-Once we interview the interpreter and go to the IP Station there are no remaining
 (1,/coc (,-,,           (0a0)_,     leads unless we can B3 the victim and locate him to be interviewed.

                                     2-No crime scene examination was completed due to the amount of time from the
                                     incident occurred and when it was reported to this office. Since the incident the
                                     layout of the ROM site has changed.


                  CID FORM 28                                   FOR OFFICIAL USE ONLY
                                                                                                                    Page

                                                                                                           020990               ;
                                                                                                                                    ." .7




                                                                                                                                     DOD-043992
                AGENT'S ACTIVITY SUMMARY                                                 Control Number
                        (CID Regulation 195-1)                                                            0073-04-CLD939-82657
       TIME, DATE, & AGENT                                                               SUMMARY OF INVESTIGATIVE ACTIVITY

                                                       3-Based on the outcome of the interview and visit to the LP station, if nothing
                                                       develops write Final C.

                                                       4-Continue
       095                                             Traveled to the Iraqi Police Station, Al Bathyah, Iraq.
                                                        coc7)(c)     (6)(6)-
                                                             400 )cc)-    L.6)(to -)
                                                                                                          (b)(/)c,)-   WIG )
        1045 20 Aug 04                                SA                   d CID Interprete                                coordinated with
                                                      CP                    Commander, Iraqi Police Station for Highway Protection, Al Cb)(/)0 7
  (4, ) L 7 ) cc) -. )   I   10)142 )- 1              Bathyah, Iraq. CPTIMFArvas`provided the photogra h o                victirn and related (141° - 7
                                                      he did not have any information pertaining to him. CPT              indicated he did 09(7)c.) -7
                                                      not remember the juvenile being brought to the station from the ROM site. CPT           (Iwo - 7
   (0(7)(0 -71 6)1W-7                                             indicated he would keep the photograph and if they the juvenile they
                                                      would have him come to our office

        1120, 20 Au 04                                Returned to Tallil, Iraq.
                                                         ch)(7)cc)-        (6)//,).-/
                                                            (67(.7)(9- r, ono-                                 (6)(7)c     -    (10)(6) -
        1425 20 Au 04                                  SA                          Intetpreter                              nterviewed Mr.
                                                                                  interpreter, Camp Cedar II, Iraq, who indicated he WU) 0-7 (4)(b)-7
  (4)(7)cc)-                 cLict9-,                 recognized he victim and a kid that was alwa s being caught stealing from or selling
                                                      to the truck drivers at the ROM site. Mr            dicated the kids would conceal his (4)(7)(e)-7
                                                      money inside the waistband of his pants. Mr            further indicated he was not at     cl9c4')" 7
                                                      the ROM site when the weapon was discharged in the direction of the victim.

  0,9(7)(0- 7                                          Further Mr                 indicated the interpreters that work for the Romeo elernent are
                                                      Illiand                       Other interpreters working at Camp Cedar II arelle1111111
        (0(6)-7
                                                                         (.6)(7),c)- y, (6)(6)-y
       0830, 23 Au 04                                 Emailed CPT                  and requested the two interpreters from his Romeo Element
                                                      Mr'    and                ' be brought to this office for an interview. /6V 7) c ‘) -7 ) cb)/6) -7
(bit 7)(4)-                                                                (6)(7)(6)- 7 ,   Cb)(b) "7
                                     4153026Au0       Interviewed Mr.11111111111.111110. interpreter, Camp Cedar II, APO AE 09331,
                                                      who related he did not recognize the victim and did not assist C CO, 1/185th AR BN
                                                      in transporting the six detainee's to the IP station.
(69(0e               (AR      (01   -1
                                                      Emailed CPT
                                                                         tilt y)            a)(biq                     (6)(7) Cc) - 7, Cb)( 6,)
                                                                              requesting the interpreter named iiir be brought to this
                                                                                                                                                  -7

                                                      office on Saturday for an interview.
(.6)(7)(,.)          , (4")                                               (h /(7)cc) - 7 64)(b)-7
        1155 28 Aug 04                                Interviewed Mr                       interpreter, Camp Cedar II, APO AE 09331, who
                                                      ielated 0 has seen t vietuu u uL0 but WdS LLUt 1.110 liltelpiGki-WhO-aSSISted-e-C   OX 7)(C)- 7
                                                       1/185th AR BN in transporting the six detainee's to the IP station. However, mr.all (b/(6)- 7
66) c 6) -         (0(7) cc ) /                   -   was provided a photograph of the victim and this offices contact information and he
                                                       stated he would attempt to identify which interpreter assisted in the transport of the
                                                       detainees and will attempt to locate the victim for an interview.

                    CID FORM 28                                                         FOR OFFICIAL USE ONLY
                                                                                                                                        Page


                                                                                                                                 020991                0110111

                                                                                                                                                           DOD-043993
                                                                          Control Number
           AGENT'S ACTIVITY SUMIYIARY
                      (ClD Regulation 195-1)                                               0073-04-00939-82657
     TIME, DATE, & AGENT                                                  SUMMARY OF INVESTIGATIVE ACTIVITY
                                     (4)(/)Cc.)-q
                                          c4a)llo•         (b)(7)cc)-9,    (1,0)-4
     1400 2 Se 04                       Interviewed SS                        ho indicated he believed the inte reter, which assisted
                                        SGT         n spe                   the victim, was a Mr.                  10 I ,            0/)(7)(c) -,
   (s)(7)(0-t, coc6).../                male with       h                                  in An Nasariyah. SSG                           0E0- 3
                                        indicated Mr.                         works for the 197th FA BN, Camp Cedar II, • 0 ABer
                                        09331.          Wint 0 -31 0q114- 3                                                     04( 7 )c,) -   v (t,x6)-r
                                                                                                         (6911)ect 3) WI &)-3
       4.1.1011                         Coordinated with 197th FA BN TOC which indicated Mr                     was not
                                        worlcing today and they were not sure if he would be availa e tomorrow.
  LW( 7 co
       )     -     tw e b)-1
                                        No investigative activity from 3 Sep 04 through 5 Sep 04 as the case agent was in
                                        Kuwait. (Purchasing Supplies)
(OM (c)-          (kb)   -/                                        (64/72c,)-3 aqtb)-3
                                        Coordin            h CP111111, 1/197th FA BN, (842-1021) who inidicated Mr.
                                                           was no wor *ng today; however, he believed he would be in (1417)(q--3
(d)(7)(0-() (NOP) -)                    tomorrow.                                                                                          (Oa' )" 3
                                                                   OW 7)(0 '74 /
      1050 8 S 04                       Interviewed Mr.111111111111111111, interpreter, Camp Cedar II, APO AE
                                        09331 who related he di assist CO, 1 185th AR BN transport some detainees to the
                                        IP station. However, he related that he did not remember any of the detainees telling
001-0(.0-                     )- /      him or the soldiers that they had been shot at by a soldier.
                                                                      (6)17) te.)- Y Ci9lb)-N
                                        Agents Comment:                      *ndicated he was concerned for his safety regarding
                                        issues which are dealt with off of the installation and requested with the 197th FA BN
                                        not be asked to assist the soldiers off the instillation.
                                             Cb)(7)(e)-y (016)-                                      t/X 7)e,)- cb)//,)-1
                                        Mr                rther indicated that he believed the other                which works, as
                                        an interpreter for 197th FA BN could have been the interpre er w o e victim tallced
                                        too.
                                                                 (6)/7)te)-,,, (14edi",
      1000, 9 Se 04                     Coordinated with CP                    1/197th FA BN, (842-1021) who inidicated Mr.
                                                           was wor ng to ay; however, he was out on a mission and he was OH              (c), 3
                                        unsure w en e would return. Informed CPT                        at CA would be on Cam       (6)a)-3
(1,)(7)(9-t, (b)(6)-                    Cedar approximately 1300 and would attempt to interview him then. CP
                                        indica.ted if this office were unable to meet with Mr.                     oday, he would     (b)40)-3
                                        work again on Sunday and Tuesday of next week.                   )(7)tc)-7, t4b0)-3
      1300 9 Se 04                       Unable to coordinate with Mr1111111.1111will attempt on his next work day.
                                                                               C6)17 )co- , ch )1 b.)_
(eif 7)N     -   e, (6)(b)-                      (6)17)(6)-V, (b)16   -
                                         Interviewed SGT         , who indic ted the Mt listed in the apprehension (WO/
                                                                                                                      /4)/01
                                         paperwork provided y 1S             , dated 23 May 04, was the same juvenile
                                         detainee shot at by CPL               (i)/ c)- y too,
(6)17)(0 -/ ,      b 07 )-1
                 ( )

                                                                   br)(s-.)

                 CID FORM 28                                           FOR OFFICIAL USE ONLY
                                                                                                                   Page
                                                                                                               020992 uu0014

                                                                                                                                               DOD-043994
               AGENT'S ACTIVITY SUMMARY                              Control Number
                          (CID Regulation 195-1)                                            0073-04-CID939-82657
        TIME, DATE, 8c AGENT                                         SUMMARY OF INVESTIGATIVE ACTIVITY

                                           DELAYED ENTRY:            (b)0   - 1:9(0)-
                                           About 1600, 7 Jul 04, S               coordinated with the Crime Records Center,
    0)11)€,)-1,   (*to -I                  Fort Belvoir, VA, who con ucted a name check on CPL                hich revealed
                                           no derogitory information.                                      b (6)(r)
                                                                            it,7)(0- y, cow-
                                           Drafted 2nd Stat adding Master...0 as the victim of this investigation.
 (b)(1)0"      (4)1b) - I                                          CiOn)cc-)-T , clOti)et-)-
        0930, 16 sep 04                    Interviewed Mr.111111111111111111.1110 Interpreter, Camp Cedar II, Iraq APO
                                           AE 09331, who related e d not recognize the victim and he was not the interpreter
030(0 -1,   (b)(6)    -/                   who assisted in the transport of the detainees to the JP station.
        21           04                    Moved Offices between 17 Sep and 21 Sep 04.
avg7)cc)- (000) -7
       23 S 04                             Attempted to coodinate with SJA for Opine; however, noone was in do to the move
                                           into trailers.
    7)(0-            (.10)a)
                                           Final(C) Drafted, to SAC for review:
     111.111                                                                          ct.       G                                 SuA
WO) ( I, (OW' I                                      cor,r .1
                                                                       0   AZ
                                                                                                                   c.,01



           Ser 0'1
      1111111 (Mt 7)(4)            -   /
                                              Ukb) I                            02)11N- Cb0)"                  I
                                            eobanct.%ivi             UT                                        S                  etiatt2r
gzt)a ictP0                                          i(60).6,12,L opsivq.                                 A 't fe)
                                                                      . 7-0 5A MAAG                                                      51-   .
 (.1.)17)(0- f p (Oa) - I                   0,'spe                                                        d-               ri•6
          7r reP °*-t                                                                               ,t4 iby
                                                  y e3 3 40     ef-r-1111111 c a A ow
           MIR                                                     t(21(7) CO-3, (4)(10)-3

      )(     )(9_,, (.9t4J.1




                  CID FORM 28                                      FOR OFFICIAL USE ONLY
                                                                                                                                  Page


                                                                                                                           020993 ""15

                                                                                                                                                   DOD-043995
                                                                                 SWORN STATEMENT                                           --d
                                                           For use of this form, see AR 190-45; the proponent agency is ODCSOPS

                                                                                 PRIVACY ACT STATEMENT
AUTHORITY:                    Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSA
PRINCIPAL PURPOSE:            To provide commanders and law enforcement officials with means by which Information may he accurately identified.
ROUTINE USES:                 Your social security number is used as an additionallaltemate means of Identification to facilitate filing and retrievad.
DISCLOSURE:                   Disclosure of your social security number iS voluntary.
1. LOCATIDN     izoK      4404 ()s)40                                              2. DATE frITYMNOGS                           3. TIME                     4. FILE NUMBER
                                                                                   ukt105
5. LA                                                                     (b)t-7)c.)-Y                                                     (6)(7)0-y 7.       GRID1ISTATUS
                                                                              tOtb -9                                                        i7) (,(.5 -
8       NIZATION OR ADDRESS
                          HI 5 4R- CarT (eAra_
                                                                                              , WANT TO MAKE THE FOLLOWING STATEMENT LINDER OATH:


              Ak-                               ? '1),700-1 orpie.v„ t,1 ;‘);                                                                 n
                                                                                                                                              L.,4c aA0-0
                                                                                     ,
              Itivlifelent. CP 44r17( elof-etim.d%                                                                /la
                                                                                                     C6) t 7) Ct.) -      (
                                                                                                                               pAzt •
                                                                                                                              oxo -          .\    Rom            Iten                 .
                                                                                                                                                                                 07)ti9)-
                    pop                  Lg                                                                    a

               w Qv( cp./                               `--CC           AIWA-. 4G,Pe
                                                                                                              nn                                                        (6)1-7)(0-3,                    C12)-3
                be(461:15 ;                        k /1.) vte-vc(4-5                          _s_       Adlyst:1),N,,                         4wo e_boye

                     PlA/V4(1 C>                                       4,
                                                                                                                                                                                           ( 610) 9
                                                                                                                                                                                                        C.&)( 6 )--/-
                              Milat
                0,i 011.1, inh-ot                                                                                             eon )0111,_,                  e.i5 art               s

                   41,,x, ;,;     laa,i,,e9                                                                                               feiwi>pvr4 rff)


              %.;5r)v..01.741 - r"-XL(7 v"110(
                                                                                               tl              rAi IP a Aef rAAlorl-r,P                                      cfp
                                                                                                    (-.4..r.4 1,,e POI" Cc- -
                . tin cu O.        (       4   A, 4--titA


                ei            ct,\(.N         cv?rc           eipA.L,k(,,,P •                                          reiViN 41 e f
                                                                                                                                                             7        in)
                                                                                                                                                                            4)




10. EXHIBIT
                                                                                -7)c 5 -9
                                                                                          lir
                                                                                         11
                                                                                                     W ad
                                                                                                             EASON MAKING STATEMENT
                                                                                                                                                          PAGE 1 OF                    PAGES

ADEIMDNAL PAGES MUST CONTAIN THE HEADING 'STATEMENT DE                                                         TAKEN AT                    DATED

NE BOTTOM Of EACH ,40DITIONAL PAGE MUST BEAR TIE INITIALS OF ME PERSON MARX TEE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.

                                                                                                                                                                                           USAPAVI 00
                                                                                  OA FORM 2823, J1A 72, IS OBSOLETE
DA FORM 2823, DEC 1998


                                                                                                                                                   020994
                                                                                                                                                                                           (WOO 6

                                                                                                                                                                                                         DOD-043996
                           CLOC7) Cc) -q,           )(4,)-11


    STATEMENT DF                                                            TAKEN AT          PO ( (0/7422.'.1DATED                          en Ma ')
I   9. STATEMENT (Continued]

                                         6/2
                  /1St)




                   C)17)Cc)- I t&)0 0 )--'1
                                                                               AFFIDAVIT
                                                                                    , HAVE READ OR HAVE HAD                     HIS STATEMENT
     WHICH BEGINS ON PAGE 1,                                          . I FULLY UNDERSTAND                                     STATEMENT MADE
     BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED                                         INING THE STATEMENT. I HAVE MADE THIS
     STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PLINISHME                                               UL INFLUENCE, OR UNLAWFUL INDUCEMENT.

                                                                                                                                             (6)(-7)C-C)    -f a)1101
                                                                                                                 IStmeture of Person Making Statementl


     WITNESSES:                                                                           Subscribed and swom to before me, a person authorized by taw to
                                                                                     administer oaths, this                   day of
                                                                                     St




      ORGANIZATION OR ADDRESS                                                                                    (Stnetum of Person Administering 081111



                                                                                                                (Typed Mune of Person Administering Wild


      ORGANIZATION OR ADDRESS                                                                                        (Authority To Administer Oaths!


INITIALS Of PERSON MAKING STATEMENT
                                                                                                                                    PAGE      ej,      OF   )....PAGES
                                                                                                                                                                    UM V1.60
PAGE 3, DA FDRM 2823, DEC 1998


                                                                                                                                              020995
                                                                                                                                                                   Ud0017

                                                                                                                                                                               DOD-043997
P4ge0).

                             •



                             •



Referred to:

U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621 5101

Master Sergeant...NW 1(6°)(-7-`'
inarie@centcom.smil.mil  co)(6
 (813027:534172830
                         020996


                                  DOD-043998
Page(s)

                                        •




                                        •




Withheld due to:
   Foreign Language

   Photos depicting Americans

   Photos depicting foreign nationals

   Civilian Agency Records

   Polygraph

   Pending Declassification
                                    020997


                                            DOD-043999
                                                                       itiR5                            ef;7657
                        DEPARTMENT OF THE ARMY
                   US Army Criminal Investigation Command
                         78th MP Det CID (DET) (FWD)
                              LSA Adder, Tallil, Iraq
                                 APO AE 09331
CIRB-BAD                                    02)(7 cc), y                         5 Jul 04

MEMORANDUM FOR

SUBJECT: Order to Not Discuss Investigation

1. You are hereby ordered to not discuss the incidents in this investigation with any
person assigned, formerly assigned, attached, or formerly attached to 1/185th AR BN,
Camp Cedar II, Iraq.

2. The prohibition against discussion includes, but is not limited to, face-to-face
communication, telephonic contact, correspondence by mail or email, and contact through
a third party.
3. If you believe you have a valid reason to discuss the incidents under investigation with
any person assigned, formerly assigned, attached, or formerly attached to 1/185TH; then
you can request authorization to do so from CW2111111111111111111 Special Agent-in-               (_19 )(7) Cc)   - ( COW- /
Charge, 78th MP DET (CID) (FWD), LSA Adder, Tallil, Iraq. No superior officer or
noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss the incidents under investigation with you, then you must
report such attempts to CW               (6)(-7)(9 - ) clAt9)-1

5. This order is effective immediately and contim to be in effect until the inve,stigation
is closed or you are properly notified by CW11111111or one of the other agents at       Cto (7) co- )(by-o-
USACEDC, Tallil, Iraq.
I have read and I understand the above order. If I had any questions, I asked them and
they were fully answered. Violation of this order may result in punishment under the
UCMJ or adverse administrative action.


                                                                                    -7)       -   '11   04)1-110 -


                                                                                                  )     -   )-   00)1- (0)-1


                                               MOM                             ea )ti) c -                  i 40)(10)-y




                                                                                              020998
                                                                                                            Od 8

                                                                                                                     DOD-044000
                                                                          61)030-00,39-P266-7
                         DEPARTMENT OF THE ARMY
                   US Army Criminal Investigation Command
                         78th MP Det CID (DET) (FWD)
                              LSA Adder, Tallil, Iraq
                                 APO AE 09331
C1Rl3-BAD                                                                           5 Jul 04

MEMORANDUM FOR                                                  04(7)(9- / cww.)-

SUBJECT: Order to Not Discuss Investigation


1. You are hereby ordered to not discuss the incidents in this investigation with any
person assigned, formerly assigned, attached, or formerly attached to 1/185th AR BN,
Camp Cedar Iraq.

2. The prohibition against discussion includes, but is not limited to, face-to-face
communication, telephonic contact, correspondence by mail or email, and contact through
a third party.

3. If you believe you have a valid reason to discuss the incidents under investigation with
any person assigned, formerly assigned, attached, or formerl attached to 1/185TH; then
you can request authorization to do so from CW                         Special Agent-in- 0,10)c)-1 (OW-
Charge, 78th     DET (CM) (FWD), LSA Adder, Tallil, Iraq. No superior officer or
noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss the incidents under investigation with you, then you must
report such attempts to CW21111111 (6)(7 ) c,) -             (2)61,)-


5. This order is effective immediately and continues to be in effect until the investigation
is closed or you are properly notified by CW            one of the other agents at        (1,)(7)co - )i cu)0,)
USACIDC, Tallil, Iraq.
I have read and I understand the above older. If I had any questions, I asked them and
they were fully answered. Violation of this order may result in punishment under the
UCMJ or adverse administrative action.


                                                                                001t--00 -         aou0)-1

                                                JP=                              C6)(7)

                                                  11111.1MMIN                           N)C6)" ?I CL.)(7)(9-1




                                                                                            020999
                                                                                               000039


                                                                                                         DOD-044001
                                                                        04473-0- e1.03,-(P-pcS-?'
                       DEPARTMENT OF THE ARMY
                   US Army Criminal Investigation Command
                         78th MP Det CID (DET) (FWD)
                             LSA Adder, Tallil, Iraq
                                APO AE 09331
CIRB-BAD                                                                         5 Jul 04

MEMORANDUM F011111111111. 04E-7) c c) - 6)04 1

SUBJECT: Order to Not Discuss Investigation


1. You are hereby ordered to not discuss the incidents in this investigation with any
person assigned, formerly assigned, attached, or formerly attached to 1/185th AR BN,
Camp Cedar Iraq.

2. The prohibition against discussion includes, but is not limited to, face-to-face
conummication, telephonic contact, correspondence by mail or email, and contact through
a third party.

3. If you believe you have a valid reason to discuss the incidents under investigation with
any person assigned, formerly assigned, attached, or formerl attached to 1/185TH; then
you can request authorization to do so from CW                         Special Agent-in-       L 7 ) co - (1 00W)- /
Charge, 78th MP DET (aD) (FWD), LSA Adder, Tallil, Iraq. No superior officer or
nonconunissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuss the incidents under investigation with you, then you must
report such attempts to CW2111111          00)(_-7)(c)- ) Cb)tb)- I

5. This order is effective immediately and continues to be in effect until the investigation
is closed or you are properly notified by CW         or one of the other agents at lb)( 7) c -         a)(6)
USAC1DC, Tallil, Iraq.
I have read and I understand the above order. If I had any questions, I asked them and
they were fiilly answered. Violation of this order may result in punishment under the
UCMJ or adverse administrative action.


                                                                             (6)(7)   c c) , (b)(6)-

                                                                             02)(7)      -    02)0,)

                                                                             (6)0)(9-f , CL)(-6)-1
                                                1111111111111--

                                                                                             021000

                                                                                              UU0040

                                                                                                       DOD-044002
                                                                       04) 73-0] -0039- (9Vos-
                       DEPARTMENT OF THE ARMY
                   US Army Criminal Investigation Command
                         78th MP Det CID (DET) (FWD)
                             LSA Adder, Tallil, Iraq
                                APO AE 09331
CIRB-BAD                                                                        5 Jul 04

MEMORANDUM F                                                                    )(b)-1
                  °1111P11111-LL2j--        (1°It7 tb
SUBJECT: Order to Not Discuss Investigation

1. You are hereby ordered to not discuss the incidents in this investigation with any
person assigned, formerly assigned, attached, or formerly aftached to 1/185th AR BN,
Camp Cedar II, Ir-aq.
2. The prohibition against discussion includes, but is not limited to, face-to-face
communication, telephonic contact, correspondence by mail or email, and contact through
a third party.
3. If you believe you have a valid reason to discuss the incidents under investigation with
any person assigned, formerly assigned, attached, or formerl attached to 1/185TH; then
you can request authorization to do so from CW                         Special Agent-in- Cl/)(7)(c) -1 041,)-/
Charge, 78th MP DET (CID) (FWD), LSA Adder, Tallil, Iraq. No superior officer or
noncommissioned officer can authorize discussion contrary to this order.

4. If anyone attempts to discuSs the incidents under investigation with you, then you must
report such attempts to CW                 CbC1)(`)- / ("L'e)
5. This order is effective immediately and continues to be in effect until the investigation
is closed or you are properly notified by CW          r one of the other agents at      Cb)c-7) .) - COW) - I
USACIDC, Tallil, Iraq.
I have read and I understand the above order. If I had any questions, I asked them and
they were fiilly answered. Violation of this order may result in punishment under the
UCMJ or adverse administrative action.


                                      glais (_1:,)(7) c,) - y) (tixo- y
                                                  cim.0 -          cc-) -9          Y 1 (b) (7)

                                       111.1111111 (w(7) co                                  -   Y 1 tb)11-) Y
                                                                                                           -




                                                                                             021001
                                                                                             U00041


                                                                                                         DOD-044003
                   AL L-
        00)(7)(0 -                         (1400)-1


                                                                           DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                             Title 10, United States Code Section 3012 (g)        ROUTINE USES: Your social security number arid other personal information
                                                                                                          Are used as an additional/alternate means of identification
                                                                                                          to facijtate and retrieval.

PRINCIPAL PURPOSE:                  To provide commanders and law enforcement officials with                                          o
                                                                                                                  DISCLOSURMIsure of y- ucanet-rifi is voluntary
                                    means by which information may be accurately identified.
                                                                                                                                                         er)  '7_s'eP
1. Rec Code:         2. Action Code:                 3. Date:         4. Rel to Case:        5. Control:           6. Sequence   #      7. Year:        8. Office        9. ROI #           Offense:



1   •           e:           Cb)(7)04 1   -                                                                   6)L-7)(5-)--1                        le Name:      0)03641-ly       13. Grade/Rank:
                                   i WM" t                                                                      (.%2X0-7
 4. Social Security Number:          6, , ., Is s 1, ..., :                riretra           Date of Birth: Cbkr)c.)-1 17. POB Ci             . a 17    Co-,/       18. POB St          19. POB Zip:
     COMO-4, (.10)(101-1                                                                                                                                                ,9+09Z4-.
                                                                                                                                                                     ',7-
20. Sex:     21. Race: 22. Ethnic:                                          . Weight:         .      .            ye olor:            . 1   zen:       . Educ:        29. Prior Record.    30. Marital:
  fii              0                                                                          /                  zr.rt,              _,97d.                                      ..._.             /./4
31. MOS:      32. Job Description/Location:     33. MC:                      34. Security Clr:           35. Physical Marks/ Tattoos:                          36. Spouse Military:            Branch:
                                                                                                                                                               Yes: • No: •
37. Alias/Nicicnames:                                                      38. Alias/Nicknames:                                                I   39. Alias/Nicknames:

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

42. Military Service:                   43. Sub Unit:                      44. Fort/City                         45. State:             46. Country:                  47. Zip Code/APO:

48. Home Address:                                     49. City:                                                  50. State:             51. Country:                  52. Zip Code/APO:
Mx r                               e                             PJ               lice dAtz,-                          -

53. JUV:        54. Family Rel:               55. Last Name:                                      56. First Name:                                        57. Middle Name:
                                                                    .
58. Social Security:                                            . 49. Grad/Rank:                           60. MC:                      61. Unit:

62. City:                                            63. State                    64. Z1P/APO:                                  65.    Phone:             :                      Hm:



66. Offense Cod      :         67. UFC:          68. Offense Cod       :          69. UFC:         70. Offense Code:                    71. UFC:          72. Offense Code:                    73. UFC:


Telephone:                                       :                            PCS/DEROS:                                       Date / Time Interview START:
                                                                                                                                     Date:                                  Time:
Place of Intervi         :                                                    '                                                Date / Time Interview END:
                                                                                                                                     Date:                                  Time:
Disposition:


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


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


NOTES:




HOME OF RECORD STREET ADDRESS:
LAST HIV TFST:
CID FORM 44-R-E
                                                                                                                                                                                              021002
                                                                                                                                                                                             tlAilf142

                                                                                                                                                                                                             DOD-044004
                                ALL
                     09)(1)(0- 9


                                                                      DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                        Title 10, United States Code Section 3012 (g)         ROUTINE USES: Your social security number and other personal information
                                                                                                      Are used as an additional/alternate means of identification
                                                                                                      to facilitate and retrieval.

PR1NCIPAL PURPOSE:                To provide commanders and law enforcement officials with                     DISCLOSURE: Disclosure of your social s                          #
                                                                                                                                                                               *ty is voluntary
                           .      means by which information may be accurately identified.
                                                                                                                                                                            13 C?)
                                                                                                                                                                          / 9. ROI #
1. Rec Code:         2. Action Code:          3. Date:           4. Rel to Case:           5. Control:          6. Sequence #           7. Year:             8. 0 -                              Offense:
                                                                                                                 9/4                - ii,                      6#       • _ ;Ph,      ,


                                                                      I,   I.    .                                                              •••                                       13. Grade/Rank:

14. Soma       eetmty Number:              a 1. .
                                       1111PrTMTS1.0 .                ... -              - •-   - •                         17 ' - •      -                             18. POB St:            19. POB Zip:
                                                                                                                                                                             -
20. Sex:       21. Race:        22. Ethnic:       23. Height:      24. Weight:            25. Hair:       26. Eye Color:        27. Citizen:            28. .uc:         29. Prior Record:         30. Marital:
  dA..,
31. MOS:    I 32. Job Des9riptipn/Location: I 33. MC: I 34. Security Clr: I 35. Physical Marks/ Tattoos:                                                            1 36. Spouse Military:          Branch:
                                                                                                                                                                      Yes: • No: •
            1 Veandia iv de,
37. Alias/Nicknatnes:                                 38. Alias/Nicicnames                                                                            39. Alias/Niclmames:

40. Unit/ Oiganization:                                                                                  41.     t                                          Home:                  Cell/Pager:
     17/ .7:1-,./-/               r_ei4k.v ...-
                                                                     44. Fort/City                             45. State:               46. Country:                      47. Zip Code/APO:
42. Military Service:               43. Sub Unit:

48. Home Add                                                                                                       . Suse:(1.1.0            x5:
                                                                                                                                        5aurt                             52. Zip Code/APO:



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

58. Social Security:                                          59. Grade/Rank:                            60. MC:                    I 61. Unit:
       _         .
62. City:                                        63. State:                     64. ZIP/APO:                                   65. Phone:                      :                      Hm:



66. Offense Code:              67. UFC:       68. Offense Code:                 69. UFC:         70. Offense Code:                      71. UFC:        .      72. Offense Code:                    73. UFC:


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



74. Category:                          75. Type:                76. Recovered:              77. Value:               78. Insurer:                            Policy:                           Year/Date Exp:
                                                                Yes: •   No:         •                                                                                                              /
                                                                81. Model:                            82. Vehicle Style:                  83.   # of Doo :              84. Color:            85. Size:


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




HOME OF 1RECORD STREET ADDRESS:
LAST HTV TEST:
CM FORM 44-R-E
                                                                                                                                                                                               021003
                                                                                                                                                                                                  ii"d0043


                                                                                                                                                                                                                  DOD-044005
                               41-1-
                        03)(-1)o-)-  02100)--`1


                           •                                             DATA REQUIRED BY PRIVACY ACT
                                      Title 10, United States Code Section 3012 (g)        ROUTINE USES: Your social security number and other personal information
AUTHORITY:
                                                                                                           Are used as an additional/alternate means of identification
                               .                                                                           to facilitate and retrieval.

PRINCIPAL PURPOSE:                   To provide commanders and law enforcernent officials with                   DISCLOSURE: Disclosure of your social security # is voluntary
                                      means by which information may be accurately identified.
                                                                                                                                                &.0 3 'IRA
                                                                                                                                            7. Year:  8. Office
                                                                                                                                                                         - c,taarsq- satits7-
                                                                                                                                                                              9. ROI   Offense:
I. Rec Code:             2. Action Code:          3. Date:          4. Rel to Case:         5. Control:           6. Sequence #                                                        #
                                                                                                                                               -     - CID                      -



10                                                                  11. First Name:                                                        12. Middle Name:                            13. Grrade/Rank:
                                                                                                                                                                                       E-5/SGT
14. Social Security Number:                 I 15. Other ID Num .                        16. Date of Birth:                    17. PO        1                            18. POB St:           I    19. POB Zip:

                        . Race:     22. Ethnic:       23. Height:      24. Wei     t:        .   air:       26. Eye Color:       27. Citizen:             28. attic:      29. Prior Record:            30. Marital:
Fernale           Caucasio                                                                                                       US                                       NO

                                                                                                                                                                    1 36. Spouse Military:
                                                                                                                                                                                                      MI Branch:
31. MOS:           32. Job Description/Location:             33. MC:         34. Security Clr:          35. Physical Marks/ Tattoos:
88N                                                                                                                                                                   Yes:0 No: •
37. Alias/Nicknames:                                                   I 38. Alias/Nicicnames:                                                        I 39. Alias/Niclmarnes:
40. Unit/ Organization:                                                                                    41. Unit Phone Number:                          Home:          Cell/Pager:
520th MCT, LSA Adder, Tallil, Iraq                                                                              833 - 1005                                   407 847 3273
                                                                                                                                                                     -    -




42. Military Service:                      43. Sub Unit:                 44. ForVCity:                           45. State:                46. Country:                    47. Zip Code/APO:

48. Home     4.   ...                                , .                                                         50. State:                51. Country:                    52. Zip Code/APO:



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



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

62. City:                                            63. State                   64. Z1P/APO:                                    65.       Phone:              :                               :
66. Offense Code:                  67. UFC:       68. Offense Code:            69. UFC:           70. Offense Code:                        71. UFC:            72. Offense Code:                         73. UFC:


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


                                            75. Type:               76. Recovered:           77. Value:              78. Insurer:                             Policy:                               Year/Date Exp:
74. Category:
                                                                    Yes: •   No:El                                                                                                                        /
79. Year:                      80. Make:                            81. Model:                            82. Vehicle Style:                    83.   # of Doors:        84. Color:                85. Size:


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


NOTES: Army Reserves




LAST HIV TEST:
                                                                                                                                                                                                        0210( 4
                                                                                                                                                                                                          irJ0044

                                                                                                                                                                                                                      DOD-044006
                                    All-
                             )(-7)(erl , do) Cio)                                                                                           ,
                                                                                                                                                r.

                                                                   DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                      Tide 10, United States Code Section 3012 (g)        ROUTINE USES: Your social security number and other personal information
                                                                                                   Are used as an additional/alternate means of identification
                                                                                                   to facilitate and retrieval.

PRINCIPAL PURPOSE:              To provide commanders and law enforcement officials with                        DISCLOSURE: Disclosure of your social security                    # is voluntary
                                means by which infonnation may be accurately identified.
                                                                                                                                           0013-6xt- eApiciA,i-Wies1
1. Rec Code:          2. Action Code:          3. Date:          4. Rel to Case:        5. Control:             6. Sequence #          7. Year:          8. Office        9. ROI #            Offense:



 10.             •                                                                                                                                                                   13. Grade/Rank:
                                                                                                                                                                                           CI    V
 14. Social Security Number:             15. Other ID Num          .                                                        17                                         . POB St:             19. POB Zip:

20. Se   :      21.            22. Ethnic:       23. H    ' •          24. Weight:      25. Hai         2      Eye C2lor:        27. Citizen;.                         9. Prior Record:         30. Marital:
                        /I                                                              Pli.t.4           1516-C-P?              -L-ft AIL
31. MOS:         32. Job Description/Loca on:             33. M    :      34. Security Clr:        35. Physical Marks/ Tattoos:                                   36. Spouse/7g:                 Branch:
                                                                                                                                                                  Y es:111 No-
37. AliadNiclmanrs:                                                     38. Alias/Nicknames:                                                    I    39. Alias/Nickna      :
         -/-.--'--
40. Unit/ Organization:                                                                                                                ),/_....ljome:                         Cell/Pager:

42. Military Service:             43. Sub Unit:                         44. Fort/City                          45. State:              46. Country:                    47. Zip Code/APO:

                                                49. City:                                                      50. State:              51. Country:                    52. Zip Code/APO:



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

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

62. City.                                       63. State:                   64. Z1P/APO:                                        65.   Phone:              :                         Hm:



66. Offense Code:            67. UFC:        68. Offense Code:               69. UFC:          70. Offense Code:                       71. UFC:            72. Offense Code:                     73. UFC:


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



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


86. V.1.N:                                                      87. License Plate:                88. State:         89. DOD Decal Number:


NOTES:


                                                                                                                                                                                                            .




HOME OF RECORD STREET ADDRESS:
LAST HIV TEST:
CID FORM 44-R-E
                                                                                                                                                                                            02100


                                                                                                                                                                                                                DOD-044007
/(//



   /14,71 7/7--e-se

   A-t eit ce.A-i                 //cy(__ rtes.?,

            ,           Ae   r4
Veird       /e."-tA-6




                                                    021006
                                                    UO0046

                                                        DOD-044008
                                            L-

                             Cb)c-f) cc-)-                        (0(6) - 5
                                                                                                                                                --


                                                                                DATA REQUIRED BY PRNACY ACT
AUTHORITY:                          Title 10, United States Code Section 3012 (g)                              ROUTINE USES: Your social security number and other personal information
                                                                                                                             Are used as an additional/altemate means of identification
                                                                                                                             to facilitate and retrieval.

 PFUNC1PAL PURPOSE:                 To provide commanders and law enforcement officials with
                                    means by which information may be accurately identified.
                                                                                                                DISCLOSURE: Disclosure of your social security                     # is voluntary
 1. Rec Code:             2. Action Code:        3. Date:           4. Ftel to Case:      5. Control:            6. Sequence # 7. Year:                   8. Office         9. ROI #             Offense:
                                                                                                                 0073 04 CID939 82657
                                                                                                                       -    -             -




 10. Last Name:                                              11. First Name:                                                       12. Middle Name:                                13. Grade/Rank:
  AGUILAR                                                   David                                                                   Joe                                             E 4/CPL
 14. Social ...       '     Number:         15. Other ID Number.             16. Date of Birth:                             17. POB Ci .                                   POB St:
                                                                                                                                                                                          -



                                                                                                                                                                                         19. POB Zip:

 20. ex:        21. Race:          22. Etlmic:      23. Height:           24. Weigh   :                  26. Eye o or:                                 28. Educ:        29. Prior Record:              I ,,
Male            Hispanic            -                                                                                                                                   NO
31. MOS:          32. Job Description/Loca on:              33.       .       4. Sec n       .        . y ma         arks/ Tattoos:
 19K                  Tanker                                                                        see below                                                      Yes:   • •
                                                                                                                                                                   36. Spouse Military:
                                                                                                                                                                             No:
                                                                                                                                                                                                   Branch:

37. Alias/Nicknames:                                                  I 38. Alias/Nick:lames:                                                        39. Alias/Nicknames:

40. Unit/ Organization:                                                                                 41. Unit Phone Number:                          Home:                      Cell/Pager:
 C CO, 1/185th AR BN
42. Military Service:               1   43. Sub Unit:                 1 44. Fort/City                          45. State:               46. Country:                      47. Zip Code/APO:

48. Home Address:                                  49. Ci   :                                                  50. State:               51. County:                       52. Zip Code/APO:
                                                                                                                                        Iraq                                      APO AE 09331

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

58. Social Security:
       _          _                                         1 59. Grade/Rank:                        I 60. MC:                        I 61. Unit:
62. City:                                         63. State:                   64. ZIP/APO:                                     65.     Phone:          Wk:                           Hm:


66. Offense Code:              67. UFC:          68. Offense Code:             69. UFC:          70. Offense Code:                      71. UFC:           72. Offense Code:                       73. UFC:


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


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

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


NOTES: G T = 101

Tatoo's:




                                                                                                                                                                                         n 2 1 nn
                                                                                                                                                                                              U00047

                                                                                                                                                                                                              DOD-044009
                           ALL
                     Gb)t7)(0-y CioXbil

                                                                                 DATA REQUIRED BY PRIVACY ACT
AUTHOFUTY:                         Title 10, United States Code Section 3012 (g)                                 ROUTINE USES: Your social security number and other personal information
                                                                                                                               Are used as an additional/altemate means of identification
                                                                                                                               to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide connnanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is volun
                    means by which information may be accurately identified.

1. Rec Code:         2. Action Code:            3. Date:              4. Rel to Case:          5. Control:              6. Sequence      #    7. Year:      8. Office
                                                                                                                                                                                -

                                                                                                                                                                                    9. ROI   #           bffense:



  '                                                                                                                                          12. Mi le Name:                                 13. Grade/Ran
                                                                                                                                                                                                     -
14.       al Secun       um               15. Other ID N - .-.                                         •                riang+1111111111r                                                              19 ' /13 Ztp:

 I. ex.        21. Ra :           22. Ethnic:             -A••             •        ••       1111117"Milll    • -                  :        ' - • -. •            •s                                      30. Man :

                                                                                                       35. ... , ical M
                                                                                                           '              T ttoo :
                                                                                                                                                                                                          /./
31. MOS:       32. Job Descripti            . ation:                           ,                                                      36. Spouse Military:
                                                                                                                                      Yes:                                   •      No:0
                                                                                                                                                                                                           Branch:
. a                .    4 ,,                                                    ..........               .0.5.11....:      .0.-   1./
 37. Alias/Niclmatnes    , .                                               38. Alias/Nicknames:                                                       39. AliasJNiclmames:
                          CO0 r! 'ref-.
40)Wt/Organization:
     „                                                                                                       41. Unit Phone Number:                      Home:                         Cell/Pager:
 .71 0( 0 -1-3    -       T
42. Military Service:                 43. Sub Unit:                        44. Fort/City                           45. State:                46. Country:                    47. Zip Code./APO:

                                                    49.                                                            50ti,te:                  51. Country:                    52. Zip Code/APO:
                              .


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

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

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



66. Offense Code:          67. UFC:             68. Offense Code:                69. UFC:           70. Offense Code:                        71. UFC:         72. Offense Code:                            73. UFC:


Telephone:                                      :                              PCS/DEROS:                                           Date / Time Interview START:
                                                                                                                                          Date:                                       Time:
Plar.e of Interview:                                                                                                                Date / Time Interview END:
                                                                                                                                          Date:                                       Time:
Disposition:


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

                                                                      81. Model:                         82. Vehicle Style:                    83. # of Doors:             84. Color:                85. Size:


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

                                                                 ..                                                                 ._                                 -


iinum
                                                                                                                                                                            f                    -




                                                                 /e    )
                                                                                                                        do -                   (c4,04for-                        oA

                                                                                                              1.1111111111P


CID FORM 44-R-E

                                                                                                                                                                                                            021008
                                                                               Ai MP                                                                                                                      Od0048

                                                                                                                                                                                                                       DOD-044010
                      0. 1 o) c t) -4 0. )( 6 1-4


                                                                      DATA REQUIRED BY PRIVACY AC1'
AUTHORITY:                        Title 10, United States Code Section 3012 (g)         ROUTINE USES: Your social security number and other personal information
                                                                                                      Are used as an additional/altemate means of identification
                                                                                                      to facilitate and retrieval.

 PRINCIPAL PURPOSE:               To provide commanders and law enforcement officials with                        DISCLOSURE: Disclosure of your social security                          # is voluntary
                                  means by wbich information may be accurately identified.
 I. Rec Code:         2. Action Code:            3. Date:         4. Rel to Case:       5. Control:                6. Sequence # 7. Year:                        8. Office        9. ROI    #         Offense:
                                                                                                                       I_ . 1 -     -•                       ' ir --•            SI-
     Last Name:                                                       . First Name:                                                           . Middle Name:
                                                                                                                                                                                                     m
sormismig                         mem 15. Other ED Number.                              a.,,,    •    : ..                         ••: •,.                                 is                        19. P B Zip:
                                                                                                                            -
20.M            21.   Riale:     22. Ethnic:            ..•.            , . •.       iirEnreraawrwanill
                                                                      111011107PJU pni.                                                                 rIP17111 29. Prior Record:                             .
                                                                                                                                                                                                         3 Marital:

 3 crS:          32. Job Description/Location:
                LLII,I
                                                        ilia      ,              IIII
                                                                           34. Security Clr:
                                                                                                ___11
                                                                                                           t
                                                                                                      35.2tys ical Marks/ Tattoos:
                                                                                                        I /lee
                                                                                                                                                                  36. Spouse Military:
                                                                                                                                                                  Yes-         • No: •
                                                                                                                                                                                                               MIX :


37. Alias/Nicicnames:                                                   38. Alias/Niclmames:                                                          39. Alias/Niclammes:

40. Unit/ Organization:                                                                                           -' •---       Number:                      Home:                    Cell/Pager:
                          1                i-. #4e_               giti .
42. Military Service:                43. Sub Unit:                      44. Fort/City                             45. State:                46. Country:                       47. Zip Code/APO:

                                                                                                                        ,                   51. Country:                       52. Zip Code/APO:
                                                                                                                                               .. -
                                                                                                                                                             .
53. JUV:        54. Family Rel:           55. Last Name:                                        56. First Name:                                                   57. Middle Name:

58. Social Security:                                           59. Grade/Rank:                            60. MC:                           61. Unit:
       _         _
62. City:                                         63. State:                  64. ZIP/APO:                                        65.       Phone:           Wk:                             Hm:


66. Offense Code:              67. UFC:        68. Offense Code:             69. UFC:            70. Offense Code:                          71. ITFC:    .         72. Offense Code:                     73. UFC:


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


74. Category:                         75. Type:                 76. Recovered:           '77. Value:                  78. Insurer:                               Policy:                            Year/Date Exp:
                                                                Yes: • No: II                                                                                                                              /
                                                                 81. Model:                             82. Vehicle Style:                    83.   # of Docrrs:             84. Color:            85. Size:


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


NO
                                                                                                                                 /1/Ale c               thes-k- ,-.5,                                    Y
                                                                                                                                            41111.)                        iti 07,

HOME OF RECORD STREET ADDRESS:
LAST HIV TEST:                                                                  e' -
CID FORM 44-R-E
                                                                                                                                                                                                                   021009
                                                                                                                                                                                                          U00049

                                                                                                                                                                                                                       DOD-044011
                                 Ait
                         ) (-0 c -                00)02

                                                               INVESTEGATIVE WORKSHE.
                                                                           DATA REQUIRED BY THE PRIVACY ACT
 AUTHORITY:                            .       Title 10, Uniled States Code, Section 3012(p).                 ROUTINE USES:           Your social security number and other personal information are used as an
                                                                                                                                                 /
                                                                                                                                      additional alternate means of identification to fadlitate filing and retrieval.

 PRINCIPAL PURPOSE:                            To provide commanders and law enforcement offidals with        DISCLOSURE:             Disclosure of you- social security nunter is voluntary.
                                               means by which information may be acauately Identified.

 DATE SUBMITTED                            SEQUENCE NUMBER.               YEAR          UNIT         ROI NUMBER              REL TO CASE
                                                                          04     -     939                                  41°R 173 -&-1 - C-t 0 ?c35) -43)V0-57
                                                                                              INDIVIDUAL DATA
                                                                     FIRST NAME                                                      LE NAME                                      /
                                                                                                                                                                              GRADE RANK


/111111.11111101 ID NUMBER                                                                                                                                                 -.-5 - ((-
             _ THER
                                                                                                         r
                                                                                                       COB                                                                    POB-STATE               NTY
                                                                                                                                                                                                     MI




                                                                                                                                                      Oil
                                 NIC                 HEI                              HAIR COLO -                 •'• OR                                                      PFtIOR      CORD           MARITAT

.Ak          0
-PHYSICAL MARKS       / TATTOS                                                                               • • • ',., INFORMATION                                                                   NED
                                  .
 WUDEN NAME                                                         ALIAS-WIC                                                                  ALIAS-NICKNAME


 MOS           Gtherlicza.                   MACOM                  S                 ETS                                  29 See 114—         PCB / DEROS                     INDUSTRY

 ( 037'        -1--
                 trACke2Sk,                                        Secrti— 21 *xi 40,2
 UNIT/0        IZATION
                                                                                     lopfrzyl.N>4
              (4,                  AR .8"0....
                           / /gelADDTINAL uNn. INFORMATIuN                                                                                                                                                   /
            E NUMBER                                                                                          . .             I    TALLATION                       STATE       COUNTRY           ZIP CODE APO
                                                                                                                                                                                        e.,
                                                                                              HOME PHONE NUMBER               CI                                   STATE       CC4.1,NTRY         ZIP CODE /APO

                 # /le-                                                                                                                                                         4.--a
 HOME OF REC,ORD ADDRESS                                                                                                                                                       COO'


                                                                             ONSOR'S /                AMILY MEMBER DATA
 SPONSOR'S LAST NAME                                                     SPONSOR'S FIRST NAME                                SPONSOR'S MIDDLE NAME                             ADDTINAL INFORMATION


 SPONSOR'S SOCIAL SECURITY NUMBER                                        SPONSOR'S GRADE FtANK   /           SPONSOR'S MACOM                FAMILY RELATION                    JUVENILE         PFtIOR RECORD


                  /
 SPONSOR'S UNIT ORGANIZATION                                                                  UNIT PHONE NUMBER               SPONSOR'S INSTALLATION               STATE       COUNTRY                    /
                                                                                                                                                                                                  ZIP CODE APO


 SPONSOR'S LOCAL ADDRESS                                                                      HOME PHONE NUMBER               SPONSOR'S    cay                     STATE       COUNTRY           ZIP CODE / APO
 ADDITIONAL INFORMATION


                                                                                                     OFFENSE
      OFFENSE CODE        DESCRIPTION                                                            UFC              OFFENSE CODE             DESCRIPTION                                                       UFC

  .                                                                                              UFC              OFFENSE CODE            DESCRIPTION                                                        UFC
      OFFENSE CODE        DESCRIPTION


                                                                                      ADMINISTRATIVE DATA
 START TIME DATE      & OF INTERVIEW           LOCATION OF INTERVIEW (START)                                                              ADDITIONAL INTERVIEW INFORMATION


 END TIME DATE   & OF INTERVIEW                LOCATION    OF INTERVIEW (END)                                                                  FINGERPRINTS TAKEN                             PHOTO TAKEN



                                                                                                VEHICLE DATA
 YEAR   OF VEHICLE                     MAKE                 MODEL                         1   COLOR                        LICENSE PLATE NUMBER      & STATE        DISPOSMON ROAM= /
                                                                            CORPORATION 1 BUSINESS DATA
 IF CONTRACTOR, CONTRACT NUMBER                             CORPORATION NAME                                                                           /
                                                                                                                                          FED SERV PROD NUMBER                             PHONE NUMBER


 CORPORATION ADDRESS                                                                          CORPORATION NUMBER              CITY                                STATE        COUNTRY           ZIP CODE / APO
                                                                                                      NOTES




 CID FORM 44-R
 20 NOV 98                                                                                                                                                                                       021010
                                                                                                                                                                                                 Uth1050

                                                                                                                                                                                                                   DOD-044012
                                                       s




                           cif4   as"\obA--

-?,,-)-a-lipt .1-.101"-\
                                                           • oevar
                                   Sete)
    id   Vivi/1/4k                              01(fik Werwock,
                      aritiA      thm         40A w-t 1-41- tht
  Oksurck-

                              Opr
         Nfsn4                          v(:)(5)




                                                                     021011
                                                                     "(1051

                                                                        DOD-044013
                              (
                                  10)c-ncL)-1,01)L6)-',1.,,,


                                                                               DATA ftEQUIRED BY PRIVACY ACT
AUTHORITY:                                 Title 10, United States Code Section 3012 (g)         ROUTINE USES: Your social security number and other personal infonnation
                                                                                                               Are used as an additionaValtemate means of identification
                                                                                                               to facilitate and retrievaL

PRINCIPAL PURPOSE:                         To provide commanders and law enforcement officials with                         DISCLOSURE: Disclosure of your social security                  # is voluntary
                                           means by which information may be accurately identified.
1. Rec Code:                  2. Action Code:          3. Date:           4. Rel to Case:            5. Control:             6. Sequence #       7. Year:           8. Office         9. ROI #           Offense:
                                                                                                                                                  ,
                                                                                                                                 AO                             -         .   11 cS,                   ,g‘lir

10.            t Name-                                                    II.      Name:                                                         12. Middle ame:                               13. Grad             .


      ocial Securi                Number:          15. Other ID Number:                        16.   1    e of Birth:                             t .                           :    .8:               19    OB Zi      :
20. Sex:                 .               22. Ethnic:                                            FKLIIIT. s              AWRIPra _                                                29. Pn      Record:
    /0
31. MOS:             32. Job Description/Location:                    33. MC:     34. Security Clr:             5. Ph ical Marks/ Tattoos:                                 6. Spouse Military:              Branch:
                                                                                         ,....,-.,                                                                     F3Yes: • No: •
i 9X                  / 609t7i tee ig--                                                                                 oP,,
3    . •                                                                        38. Alias/Nicicnames:                                                        39. Alias/Niclmames:

40         i                 ization:                                                                                   .    i   Phone Number:                   Home:                      CeIVPager:
                                   I hcs"Unit:4g                           SA/                                                       -
                    I                                                                                                       45. State:           46. Country:                       47. Zip Code/APO:
42. Military Service:                 43. Sub                                   44. Fort/City

48. Home Address:                                         49.     '                                                         50. State:           51. Country:                       52. Zip Code/APO:
                                                                                                                             <4  -




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

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

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



66. Offense Code:                       67. UFC:       68. Offense Code:             69. UFC:                70. Offense Code:                   71. UFC:             72. Offense Code:                      73. UFC:



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


74. Category:                                  75. l'ype:                 76. Recovered:                 77. Value:               78. Insurer:                       Policy:                           Year/Date Exp:
                                                                          Yes: • No:0                                                                                                                        /
       .                                                                  81. Model:                             82. Vehicle Style:                   83.   # of Doors:         84. Color:           85. Size:


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


NOTES:




                                                                                                                                                                                                         r
                                                                                                                                                                                                   02101 4
HOME OF RECORD STREET ADDRESS:
T.AST HIV TRRT!
CID FORM 44-R-E
                                                                                Me         -




                                                                                                                                                                                                            Udilthi2

                                                                                                                                                                                                                            DOD-044014
                       'Noe                      $/fe.
                                                 (91111         (017x-,), j
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                                                                       021013

                                                                         UziOdzi3


                                                                              DOD-044015
                                   4 1
                                     )




                     Cwt7)co-Y, (toy 0-41

                                                          INVESTEGATIVE WORKSHE T
                                                                      DATA REQUIRED BY THE PRIVACY ACT
 AUTHORITY:                               Title 10. United States Code, Section 3012(g).                           ROUTINE USES:              Your social security number and other persona/ information are used as an
                                                                                                                                              adcfitional / alternate means of Identification to facilitate filing and retrieval.


 PRINCIPAL PURPOSE:                       To provide commanders and law enforcement officials with                  DISCLOSURE:               Disclosure of your sodal security number is voluntary.
                                          means by which information may be accurately identified.

                                   SEQUENCE NUMBER                   YEAR              UNIT            ROI NUMBER                   REL TO CASE
 DATE SUBMITTED
                                                                      04           93 9
                                                                                            INDIVIDUAL DATA
                                                                                                                                                                                               ----
                                                                                                                                                                                            _Jar— ..                 •
                                                                                                                                                                                                 .
                                                                                                                                                                                               _--.".-.1.1
                                     ER ID NUMBER                                                        ce   :                       ,,,,-.,•.,                                                                   -..• ._ .• NTY


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                                                                                                                  ADDTITMAL I


                                                                ALIAS-NICKNAME                                                                          ALIAS-NICKNAME


                                            OM                  SECURITY       I   ETS                                I    BASD                         PCS / DEROS                     I   INDUSTRY

 la
 MOS

       E           /           (
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              i       i   / r YS- t''' Ae 4/11                                                                                        INSTALLATION                              STATE       COUNTRY             ZIP CODE / APO
 UNIT PHONE NOMBER                   ADDTINAL UNIT INFORMATION


                                                                                             HOME PHONE NUMBER                                                                  STATE       COUNTRY             ZIP CODE / APO
 LOCAL ADDRESS

7-t-Pkrit    iz-6 j 7-e‘44(,'-
               ADDRESs
                                                           /                                                                       6" adar-72--
                                                                                                                                        .                                       STATE       COUNTRY                      DE /
 HOME OF RECO


                                                                             NSOR'S / FAMILY MEMBER DATA
 SPONSOR'S LAST NAME                                                 SPONSOR'S FIRST NAME                                           SPONSORS MIDDLE NAME                                    ADDTINAL INFORMATION


 SPONSOR'S SOCIAL SECURITY NUMBER                                    SPONSOR'S GRADE / RANK                        SPONSOR'S MACOM                    FAMILY RELATION                       JUVENILE        PRIOR FtECORD


 SPONSOR'S UNIT / ORGANIZATION                                                               UNIT PHONE NUMBER                        SPONSOR'S INSTALLATION                    STATE       COUNTRY             ZIP CODE / APO


 SPONSOR'S   LOCAL ADDRESS                                                                   HOME PHONE NUMBER                        SPONSOR'S CITY        .                   STATE       COUNTRY             ZIP CODE / APO


 ADDITIONAL INFORMATION


                                                                                                   OFFENSE
                          DESCFtIPTION                                                           UFC                      OFFENSE CODE              DESCRIPTION                                                             UFC
   OFFENSE CODE


                                                                                                 UFC                      OFFENSE CODE              DESCRIPTION                                                             UFC
   OFFENSE CODE           DESCRIPTION


                                                                                   ADMINISTRATIVE DATA
                    & OF INTERVIEW        LOCATION OF INTERVIEW (START)                                                                             ADDMONAL INTERVIEW INFORMATION
 START TIME DATE

                                                                                                                                                         FINGERPRINTS TAKEN                             PHOTO TAKEN
 END TIME DATE    a OF INTERVIEW          LOCATION OF INTERVIEW (END)


                                                                                              VEHICLE DATA
                                   MAKE                 MODEL                                COLOR                                LICENSE PLATE NUMBER & STATE              -    DISPOSITION / REMARKS
 YEAR OF VF-HICLE


                                                                        CORPORATION / BUSINESS DATA
 IF CONTRACTOR, CONTRACT NUMBER                         CORPORATION NAME                                                                            FED SERV / PROD NUMBER                             PHONE NUMBER


 CORPORATION ADDRESS                                                                     I   CORPORATION NUMBER                       CITY                                      STATE       COUNTRY             ZIP CODE / APO


                                                                                                        NOTES


                                                                                                                                                                                                                02101 4
  CID FORM 44-R
 20 NOV 98
                                                                                                                                                                                                                iF(10054

                                                                                                                                                                                                                                DOD-044016
     5c, r
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                                                                                       021015
                                                                                       UU00(i5

                                                                                            DOD-044017
                (OM co - (b)(19) -"1                                                                                                                                      Z
                                                         11417ESTEGATIVE WORKSHEET
                                                                     DATA REQUIRED BY THE PRIVACY ACT                                               Savralq -CAN31 - gQte G 7
AUTHORITY:                               Title ID, United States Gode, Seclion 3012(g).                     ROUTINE USES:            Your social security number and other personal information are used as an
                                                                                                                                                /
                                                                                                                                     additional alternate means of IdenIffication to facilitate filing and retrieval.

PRINCIPAL PURPOSE:                       To provide commanders and law enforcement officials with           DISCLOSURE:              Cisclosure of your social security number is voluntary.
                                         means by vthich Information may be accurately Identified.

DATE SUBMITTED                    SEQUENCE NUMBER                   YEAR          UNIT         ROI NUMBER                  REL TO CASE
                                                                     04          939
                                                                                     INDIVIDUAL DATA
                                                               F                                                            MID                                                  GRADE / FtANK




Millrill                                                                                                                  rIrld31111111.1.11111114v,ifai                         PRIOR RECORD

                                                                                                                                                    IF
PHYSICAL MARKS I TATTOS                                                                                ADDTITIONAL INFORMA •N                                                                          DECEASED

        liailde-.•
MAIDEN NA                                                      ALIAS-NIC                                                                      ALIAS-NICKNAME

    i
?AAA"                              I   MACOM                   SE-CUR                                        I   BASD                         PCS / DEROS                    I    INDUSTRY

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UNepRGANIZATION


UNIT PHO‘CMBER
                      / '. Agr-e          Ale 21°V-P •
                                       ADDTINAL UNIT INFORMATION                                                            INSTALLATION                          STATE           COUNTRY                    /
                                                                                                                                                                                                  ZIP CODE APO


LOCAL ADDRESS


HO E F
                                                                                      HOME PHONE NUMBER


                                                                                                 NUM


                                                                   SPONSOR'S / FAMILY MEMBER D . TA
                                                                                                        .                 PERI.....:Ir              e, ; 4



SPONSOR'S LAST NAME                                                 SPONSOR'S FIRST NAME                                  SPONSOR'S MIDDLE NAME                                  ADDTINAL INFORMATION


SPONSOR'S SOCIAL SECURITY NUMBER                                   SPONSOR'S GRADE RANK    /           SPONSOR'S MACOM                      FAMILY RELATION                      JUVENILE        PRIOR RECORD


                  /
SPONSOR'S UNIT ORGANIZATION                                                           UNIT PHONE NUMBER                    SPONSOR'S INSTALLATION                 STATE          COUNTRY                     /
                                                                                                                                                                                                  ZIP CODE APO


SPONSOR'S LOCAL ADDRESS                                                               HOME PHONE NUMBER                    SPONSOR'S CITY            -            STATE          COUNTRY          ZIP CODE 1 APO


ADDMONAL INFORMATION


                                                                                               OFFENSE
  OFFENSE CODE        DESCRIPTION                                                          UFC               OFFENSE CODE                 DESCRIPTION                                                        UFC


  OFFENSE CODE        DESC.RIPTION                                                         UFC               OFFENSE CODE                 DESCRIPTION                                                        UFC


                                                                               ADMINISTRATIVE DATA
START TIME DATE   & OF INTERVIEW         LOCATION OF INTERVIEW (START)                                                                   ADDMONAL INTERVIEW INFORMATION


END TIME DATE   & OF INTERVIEW           LOCATION OF INTERVIEW (END)                                                                          FINGERPRINTS TAKEN                            PHOTO TAKEN


                                                                                          VEHICLE DATA
YEAR OF VEHICLE                  MAKE                 MEMEL                           COLOR                             LICENSE PLATE NUMBER        & STATE                          /
                                                                                                                                                                   DISPOSITION REMARICS



                                                                     CORPORATION / BUSINESS DATA
IF CONTRACTOR CONTRACT NUMBER                         CORPORATION NAME                                                                                   /
                                                                                                                                         FED SERV PROCI NUMBER                            PHONE NUMBER


CORPORATION ADDRESS                                                                   CORPORATION NUMBER                   CITY                                   STATE          COUNTRY          ZIP CODE 1 APO



                                                                                               NOTES


                                                                                                                                                                                                   0210 6
 CID FORM 44-R
20 NOV 98
                                                                                                                                                                                                 thi0066

                                                                                                                                                                                                                   DOD-044018
                              41,
                      (Of 7)(e) Yi                (4/07)


                                                                    DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                      Title 10, United States Code Section 3012 (g)        ROUTINE USES: Your social security number and other personal information
                                                                                                   Are used as an additionallaltemate means of identification
                                                                                                   to facilitate and retrieval.

PRINCIPAL PURPOSE:              To provide commandos and law enforcement officials with                                  DISCLOSURE: Disclosure of your social security                      # is voluntary
                                means by which information may be accurately identified.
                                                                                                                                                          hi/ 1      3-    ,    -GO- *--cPafr6-7
i. Rec Code:        2. Action Code:            3. Date:               4. Rel to Case:         5. Control:                 6. Sequence #              7. Year:       8. Office           9. ROI #         Offense:



10.                                                               1          t Name:.                                                                      • . . s. • u,                        13. Grade/Rank:

pls,I=E3M7)==.1                          15. Other ID Number:                             .      e ofB'        •                          ••i                                   18. POB St:             19. POB Zip:

 O. Sex:
   /A
31. MOS:
             ir        .,      22. ttmic:

                32. Job Description/Location:
                                                      . 1                 • . .. • I      rhos: wisi

                                                                             34. Security Clr:            .
                                                                                                                   6.

                                                                                                                        teal
                                                                                                                               Color:
                                                                                                                                         ir
                                                                                                                                        Tett
                                                                                                                                                611.1,,


                                                                                                                                                 :
                                                                                                                                                           ir
                                                                                                                                                                  '.1,1V711         .


                                                                                                                                                                         36. Spouse Military:
                                                                                                                                                                                               eCOr :         I


                                                                                                                                                                                                            Branch:
                                                                                                                                                                                                                    .1 :




                            fin t'13 te                                                                                                                   OA))           Yes: • No: •
37. Alias/Nicknames:                                                      38. Alias/Nicknames:                                                               39. Alias/Niclonmes:

40. Unit/ Organizaticrn:                           .1,                                                        41. U 't Phone Number:                              Home:                    Cell/Pager:
                                         e-- •                            gill                                                 . . .,
42. Military Servic    .          43. Sub Unit:                           44. Fort/City                                 45. SEate:               46. Cotmtry:                     47. Zip Code/APO:

48. Home Ad                                     49. Ci      :                                                              . State:              51. Cotmtry:                     52. Zip Code/APO:
                                                                                                                                                -7- ,
53. JUV:        54. Family Rel:         55. Last Name:                                            56. First Name:                                                    57. Middle Name:

58. Social Secufity:                                            59. Grade/Rank:                               60. MC:                           61. Unit:
       .        .
62. City:                                       63. State                       64. ZIP/APO:                                             65.     Phone:           Wk:                          Hm:



66. Offense Code:            67. UFC:         68. Offense Code:                 69. UFC:           70. Offense Code:                             71. UFC:              72. Offense Code:                    73. UFC:


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


74. Category:                      75. Type:                     76. Recovesed:               77. Value:                       78. Insurer:                         Policy:                             Year/Date Exp:
                                                                 Yes: • No: •                                                                                                                               /
                                                                 81. Model:                             82. Vehicle Style:                            -83. # of Doors:          84. Color:           85. Size:


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


NOTES:

      MOE-

HOME OF RECORD STREET ADDRESS:
                                                                              111111111111.1111
LAST HIV TEST:                                                                     ....
CID FORM 44-R-E
                                                                          111111111111=14- 11111111
                                                                                      1111
                                                                                                                                                                                                         UUOL1j7


                                                                                                                                                                                                                           DOD-044019
                     (bi(1)(c)                           (bRio)--/


                                                                                      DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                                        Title 10, United States Code Section 3012 (g)        ROUTINE USES: Your social se,curity number and other personal information
                                                                                                                     Are used as an additional/alternate means of identification
      .                                                                                                              to facilitate and retrieval.

PRINCIPAL PURPOSE:                                To provide commanders and law enforcement officials with                                 DISCLOSURE: Disclosure of your social security               # is voluntary
                                                  means by which information may be accurately identified.
                                                                                           4. Rel to Case:          5. Control:             6. Sequence #
                                                                                                                                                                          axP73-60V-no73y -
                                                                                                                                                                   7. Year: 8. Office 9. ROI # Offense:
i.   Rec Code:               2. Action Code:                     3. Date:



 1 :                                                                                                                                                              12. M        e Name:                      13. Grad
                                                                                                                                                                          M27al)
          • • 101M.:•.01•••• s•s k•     •s • s•         15. Other ID Num                        :
                                                                                                  41.9
                                                                                                               16. Date o
                                                                                                             16-Pe4
                                                                                                                                i •                      17. POB City.
                                                                                                                                                     .44.7c-/wi i
                                                                                                                                                                                              18. POB St:
                                                                                                                                                                                                e_i41                 _. POB Zip.
 ,        ,.„                                22.      hit'   •                          : IWO Illifialli 27. iyizi:                                                                            29. Prior Record:       30. Marital:
                                                                                                                                                                                                     .........--               ...S*
31. MOS:                 32. Job Description/Location:                       33. MC:                  34. Security Clr:       35. Physical Marks/ Tattoos:                                36. Spouse Military:           Branch:
/9K                      7747fiee4                                                   ._......                                       /ye-le-                                               Yes II No: •
37. Ali                                                                                         I   38. Alias/Niclmames:                                                  I   39. Alias/Nicknames:
                                      ' If

40.             i   Organization:                                                                                               1    41. Unit Phone Number:                      Home:                 Ce1VPager:
       CA 1                                            s--1 4,e r2g/V
                                                                  44. Fort/City
                                                                                                                                isv?-
                                                                                                                                   45. State:                     46. Country:                  47. Zip Code/APO:
42. Military Service:                               43. Sub Unit:

48.                                                                  49. City:                                                             50. Sta   •            51. Country:                  52. Zip CodeJAPO:
                                                                      /                 6?...•             et/ - C7°--
53. JUV:                 54. Family Rd:                 55. Last Name:                                                    56. First Name:                                           57. Middle Name:

58. Social Security:                                                             1    59. Grade/Rank:                               60. MC:                       61. Unit:

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



66. Offense Code:                           67. UFC:             68. Offense Code:                       69. UFC:          70. Offense Code:                      71. UFC:            72. Offense Code:                  73. UFC:


Telephone:                                                       :                                     PCS/DEROS:                                         Date / Time Interview START:
                                                                                                                                                                Date:                                 Time:
Place of Interview:                                                                                                                                       Date / Time Interview END:
                                                                                                                                                                Date:                                 Time:
Disposition:



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


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


NOTES:
                                                                                                                                              6      1 lO)




110ME OF RECORD STREET ADDRESS:
                                                                                                             h/ee jIIIIIINIIIM                                                                                      02101
LAST IIIV TEST:                                                                                                           -



CD) FORM 44-R-E

                                                                                                                                                                                                                          Uu0058


                                                                                                                                                                                                                                       DOD-044020
                                 41 1
                     (4)17)&)-41, (olio              -y
                                                                                                                                                                 407

                                                                       DATA REQUIRED BY PRIVACY ACT
 AUTHORITY:                        Title 10, United States Code Section 3012 (g)        ROUTINE USES: Your social security number and other personal information
                                                                                                      Are used as an additional/altemate means of identification
                                                                                                      to facilitate and retrieval.

 PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure your s9cial security # is vo untary
                    means by which information may be accurately identified.
                                                                                                                                                           /1"if
 1. Rix Code:         2. Action Code:           3. Date:           4. Rel to Case:          5. Control:                6. Sequence #           7. Yea'r:         8.A6ffice           9. ROI I            Offense:


                                                                         . „ , -.                                                            12. Middle Name:                                  13. Grad
                                                                                                                                                                                                E.,--                    C.-
 14. Soc*                                 15, Other ID Num           .                16.      te of Birth:                        17. POB City:                               18. P.GB-St:""            ._-' - •
           .         . : . Ethnic:                                           , - ..       67
                                                                                               .
                                                                                                       7                           44            /es :
                                                                                                                                           . Ci "zen.                  . -       29. Prior Record:         30.
 31. M S:        32. Job Drcrjption/Location:              33. MC:           34. Secun         .            ',       'cal Mar       Tattoos:

       ias/Nic
                 /97/f-ze                                                             _                          k                                                           36 Spouse Military:
                                                                                                                                                                                 •  No: •
                                                                                                                                                                                                               :ranch:

                                                                         38. Alias/Nicknames:                                                              • •     a ',lc.. arms:

 40.                 zation:                                                                           I   41. Unit Phone Number:                           Home:                          Cell/Pager:

   .
                .0 i
       ilitary Service:
                        44/ //if-                            -            4 ell/
                          43. Sub Unit:                                  44. Fort/City                                45.
                                                                                                                     ... State.•             46. Country:                        47. Zip Code/APO:

  48. Home Address:
..---
                                                 49. City:                                                             i State:              51 Country:                         52. Zip Code/APO:
      .#          -                               /-              ....•11i                                            '11/i /       Ar _A -.! 7'. #
53. JUV:         54. Family Rel:          55. Last Name:                                        56. First Name:                                                   57. Middle Name:
58. Social Secunty:                                          59. Grade/Rank:                               60. MC:                           61. Unit:
       _         .
62. City:                                       63. State:                     64. Z1P/APO:                                          65.     Phone:                :                          Hm:


66. Offense Code:              67. UFC:      68. Offense Code:                69. UFC:             70. Offense Code:                         71. UFC:              72. Offense Code:                       73. UFC:


Telephone:                                  :                                PCS/DEROS:                                            Date / Time Interview START:
                                                                                                                                        Date:                                          Time:
Place of Interview:                                                                                                                Date / Time Interview END:
                                                                                                                                        Date:                                          Time:
Disposition:


74. Category:                        75. Type:                   76. Recovered:             '77. Value:                  78. Insu      :                         Policy:                            Year/Date Exp:
                                                                 Yes: • No: •                                                                                                                              /
                                                                 81. Model:                           82. Vehicle Style:                       83.   # of Doors:              84. Color:          85. Size:.

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


NOTES:                                                                                                                                                                                                                     1




                                                                                                                                                                                                     021019
HOME OF RECORD STREET ADDRESS:
LAST HIV TFST:
CID FORM 44-R-E
                                                                                      hil, . '
                                                                                                       OM.
                                                                                                                                                                                                    U00059

                                                                                                                                                                                                                     DOD-044021
                     Al/                                                                     tvoo            t9,-5-0A-1                                                    vAirtuti-,
              (6)17)c,)-                    (4)(6)                                                                                                                     0073-                  -     a/                -




                                                                     INVESTEGATIVE WORKSHEET
                                                                                  DATA REQUIRED BY THE PRIVACY ACT
    AUTHORITY:                                      Title 10, United Stales Code, Section 3012(g).                   ROUTINE USES:             VOW SOCa8i   seculity nurnber and other personal Informsfion are used as an
                                                                                                                                               additional   / altemate rneans of Identification to facilitate Ging and retrieval.
    PRINCIPAL PURPOSE:                              To provide cornrnanders and law enforcement officials with        DISCLOSURE:               Disclosure of your soda! security number Is voluntary.
                                                    means by which information may be accurateiy Identified

    DATE SUBMITTED                           SEQUENCE NUMBER                   YEAR          UNTT          ROI NUMBER              REL TO CASE
                                                                                04          939
                                                                                             INDNIDUAL DATA
     .,                                                                                                                                  ..., ,                                             GRADE   ,_
                                                                                                                                   NMI                                                        G
    N. vir.111-11.11Triltra:ITInT3-:11111   OTHER ID NUMBER                                                  IA :                     11 :..   1.   1...11....                                                   POB-COUNTY


                RAC........       E7 IC              AM                 illipailft                                  A / .0 • :      CITIZZIL        z . Alli                                PRIOR RECORD

    SI-                                                                                                                                                                                       A/
    PHYSICAL MARKS TATTOS    /               ,'                                                                     ADDTMONAL INFORMATION                                                                          DECEASED


111111144 C345(                                   010--‘-`te-f•C
                                                           ALIAS-NICICNAME                                                                               ALIAS-NICKNAME


    1.&
    14            ...40 7i ' I
                 ex                                MACOM                   SECU        es,„42:78
                                                                                    e vr                                1     •e&
                                                                                                                            BAS D     Ia._               PCS / DEFtOS                   I    INDUSTRY


          /
    UNIT CliNIZATION

      00 /Yargi(IS495.
                   ADDTINAL UNIT INFORMATION                                                                                        INZ)LLATION          (2z......            STATE         CO7. II7,tY      ZIP CODE / APO
aggigia                                                                                                                                             /
LOCI:VES di. 1 7c,....                                                                               HOME PFIONE NUMBER             CITY                                      STATE         COUNTRY          ZIP CODE / APO
                                                                                                              MB
                                                                                                                                      0/004, Airr-                                          COUNTRY



                                                                              SPONSOR'S / FAMILY MEMBER DATA
    SPONSOR'S LAST NAME                                                        SPONSOR'S FIRST NAME                                SPONSOR'S MIDDLE NAME                                    ADDTINAL INFORMATION


'   SPONSOR'S SOCIAL SECURITY NUMBER                                           SPONSOR'S GRADE RANK    /             SPONSOR'S MACOM                    FAMILY FtELATION                    JUVENILE        PRIOR RECORD


                         /
    SPONSOR'S UNR ORGANIZATION                                                                   UNIT PHONE NUMBER                  SPONSOR'S INSTALLATION                   STATE          COUNTRY          ZIP CODE / APO
    SPONSOR'S LOCAL ADDRESS                                                                      HOME PHONE NUMBER                  SPONSOR'S        CITY                    STATE          COUNTRY          ZIP CODE / APO
    ADDITIONAL INFORMATION


                                                                                                           OFFENSE
     OFFENSE CODE                DESCRIPTION                                                           UFC              OFFENSE CODE                DESCRIPTION                                                           UFC


     OFFENSE CODE                DESCRIPTION                                                           UFC              OFFENSE CODE                DESCRIPTION                                                           UFC


                                                                                          ADMINISTRATIVE DATA
    START     TINE DATE & OF INTERVIEW              LOCATION OF INTERVIEW (START)                                                                   ADDITIONAL INTERVIEW INFORMATKIN


    END TIME DATE      & OF INTERVIEW               LOCATION OF INTERVIEW (END)                                                                          FINGERPRINTS TAKEN                               PHOTO TAKEN



                                                                                                     VEHICLE DATA
    YEAR OF VEHICLE                         MAKE                   MODEL                         COLOR                           LICENSE PLATE NUMBER          & STATE                          /
                                                                                                                                                                               DISPOSITION REMARKS

                                                               •
                                                                                  CORPORATION / BUSINESS DATA
    IF CONTRACTOR, CONTRACT NUMBER                                 CORPORATION NAME                                                                               /
                                                                                                                                                    FED SERV PROD NUMBER                                 PHONE NUMBER


    CORPORATION ADDRESS                                                                          CORPORATION NUMBER                 are                                      STATE          COUNTRY          ZIP CODE / APO

                                                                                                           NOTES




                                                                                                                                                                                                           02102
    CID FORM 44-R
    20 NOV 98
                                                                                                                                                                                                            Ud0060


                                                                                                                                                                                                                                DOD-044022
                                4/1
                (6)(7)(c)- Y , (6)(6)--Y


                                                                             DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                               Title 10, United States Code Section 3012 (g)        ROUT1NE USES: Your social security number and other personal information
                                                                                                            Are used as an additional/alternate means of identification
                                                                                                            to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide conmianders and law enforcement officials with                                              DISCLOSURE: Disclosure of your social security # is volunty

1. Rec Code:
                    means by which information may be accurately identified.
                            2. Action Code:          3. Date:              4. Rel to Case:          5. Control:            6. Sequence #           7. Year:          8. Office
                                                                                                                                                                                              /5-S
                                                                                                                                                                                          9. Rol #             ffense:



                                                                                                                                                                                                  13. Grade/Rank:

          -1.                   F
                         curty 'uniber:        15. Other ID Number:                                                                    17.                                       18. POB St:              19. POB Zip:

20. Sex:         I   21. Ftace:    I   22. Ethnic:    I   23. Height:      I   24. Weight:         25. Harr:         26. Eye Color:            .     zen:            .E.cluc:    I   29. PriorRecord:      I   30111,
  11/u               I
31. MOS:                 32. Job Description/Location:              33. MC: I 34. Security Clr: I 35. Physical Marks/ Tattoos:                                             I
                                                                                                                                                                          36. Spouse Military:                 Branch:

37.   •                                                                        I   38. Alias/Nickmunes:                                                  I                Yes:0 No:Cj
                                                                                                                                                             39. Alias/Niclmames:

          . •              14                                                                                                                                                                 Ce1UPager:
                                        /hi                  "L-`
42. Military Service:                      43. Sub Unit:                           44. Fort/City                           5. tate:                          ntry:                     47. Zip Code/APO:

                                                                                                                          50. State:               51. Country:                        52. Zip Code/APO:


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

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

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



66. Offense Code:                 67. UFC:           68. Offense Code:                  69. UFC:         70. Offense Code:                         71. UFC:             72. Offense Code:                      73. UFC:


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


74. Category:                               75. Type:                    76. Recovered:              77. Value:               78. Insurer:                           Policy:                             Year/Date Exp:
                                                                         Yes:El Nolp
                                                                          81. Model:                               82. Vehicle Style:                83. # of Doors:                 84. Color:         85. Size:


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


NOTES:




HOME OF RECORD STREET ADDRESS:
                                                                                                                                                                                                           02102
LAST HIV TEST:
CID FORM 44-R-E

                                                                                                                                                                                                               U00061

                                                                                                                                                                                                                          DOD-044023
                     G.-1114--ol   44,140,40.   i
- #41°141."I



               PA:1/4,44A




                                                    021022

                                                     uoao62


                                                         DOD-044024
                       A /1
                   CS)(7)(c)--7,                 (6)Lbl-


                                                                       DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                        Title 10, Unite,d States Code Section 3012 (g)        ROUTINE USES: Your social security number and other perscmal information
                                                                                                      Are used as an additionallaltemate means of identification
                                                                                                      to facilitate and retrieval.

PRINCIPAL PURPOSE:                To provide conunanders and law enforcement officials with                 DISCLOSURE: Disclosure of your social security #.is voluntary

i.   Rec Code:
                                  means by which infornuttion may be accurately identified.
                        2. Action Code:          3. Date:        4. Rel to Case:        5. Control:          6. Sequence #            7. Year:          8. Office
                                                                                                                                                                    /Ass- -
                                                                                                                                                                       9. ROI       #             Offense:
                                                                                                                Kg is       -          ag..:%,           _..,       .7 1           .1                      Air




MN
                    :                                                        --                                                                                                         13. Grade/Rank:

.              ecurity Number:            15. Other ID Number:                    Wry 11,.    . : -                      17 P 0 i''                                        _.
                                                                                                                                                                     18. PV:             1 .P013 Zip:
                                                                                                                                                                                             ...
20. Sex:  21. Race:         thnic: 23. Height:    24. Weight:     25. Hair:      26. Eye Color: 27. Citizen                                         .    .....         29. Prior Record:    30. Marital:
   rt/.\-
31. MOS:       1
           32. Job Description/Location:  33. MC:                     I
                                                      34. Security Clr:     35. Physical Marks/ Tattoos:                                                           36.
                                                                                                                                                                 I Yes:Spouse Military:
                                                                                                                                                                        • No: •                      Branch:

37. Alias/Nicknames:                                               1 38. Alias/Niclarames:                                                      39. Alias/Niclarames:

40. Unit/ Organization:                                                                                                                                                        Cell/Pager:
                                                                                                                                                  egbiP:A)

42. Military Service:                 43. Sub Unit:                  44. Fort/City                          45. State:                46. Country:                     47. Zip Code/APO:

48. Home Address:                                                                                           50. State:                51. Country:                     52. Zip Code/APO:
                                                                                                                                        .
53. JUV:           54. Farruly Rel:       55. Last Name:                                     56. First Name:                                            57. Middle Name:

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

62. City:                                         63. State                  64. ZIP/APO:                                   65.       Phone:              :                         H      :
66. Offense Code:             67. UFC:       68. Offense Code:               69. UFC:         70. Offense Code:                       71. UFC:             72. Offense Code:                         73. UFC:


Telephone:                                   :                            PCS/DEROS:                                              /
                                                                                                                          Date Time Interview START:
                                                                                                                               Date:                                         Time:
Place of Interview:                                                                                                               /
                                                                                                                          Date Time Interview END:
                                                                                                                               Date:                                         Time:
Disposition:



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


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


NOTES:




HOME OF FtECORD STREET ADDRESS:                                                                                                                                                                  02102
LAST HIV TEST:
OD FORM 44-R-E


                                                                                                                                                                                                    U0003


                                                                                                                                                                                                                 DOD-044025
  dt,m,             4vw--z
                                 -1N-56, CA.) -


ooficl
                             4c-cke'r`


   •-••-••-••••--




                                                  n21024

                                                   U00064


                                                       DOD-044026
                           4//
               WON- Y)                   x-                                                                                                                                          -c                   -
                                                                  -,. e
                                                                    DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                      Title 10, United States Code Section 3012 (g)         ROUTINE USES: Your social security number and other personal information
                                                                                                      Are used as an additional/altemate means of identification
                                                                                                      to facilitate and retrieval.

PRINCIPAL PURPOSE:             To provide commanders and law enforcement officials viith                         DISCLOSURE: Disclosure of your social security # is voluntary
                                means by which information may be accurately identified.
1. Rec Code:       2. Action Code:         3. Date:               4 Rel to Case:            5. Control:           6. Sequence #                 7. Year:   8. Office      9. ROI #                     Offense:
                                                                                                                             011141)             - 03- CID 939       82650
                                                                                                                                                                         -        -

10. las     ame:                                                            t.t Name:                                                                - .. Name:                            13. Grade/Rank:
                                                                                                                                                                                           E-5/SGT
                       Number:         15. Other ID Number:                                          Birth:                                                                        B St:        I 19. POB Zip:
20. Sex:       21. Race:   I 22. Ethnic:                  ight:           24 Weight:                       26. E e Color:     I 27. Citizen: iliduc: I 29. Pri Record-                                        arital:
Male           Asian       1   Other                                                                                            US
31. MOS:      32. Job Description/Location:               33.      C:          4. Security Clr:      35. Physics        arks/ Tattoos:             1 36. Spouse Military:
                                                                                                                                                     Yes: • No: •
                                                                                                                                                                                                         Branc    :
I 9K
37. Alias/Nicknames:                                                       38. Alias/Nicicnames:                                                         39. Alias/Nicknarnes:

40. Unit/ Organization:                                                                                   41. Unit P                        .               Horne:
                                                                                                                                                                559
                                                                                                                                                                                           11/Pager:
C CO, 1/185th AR BN, Camp Cedar, Tallil, Iraq                                                                 842
42. Military Service:            i
                        43. Sub Unit:                                      44. Fort/City:                        45. State:                 46. Country:                      47. Zip Code/APO:
Nat Guard
48. Hmne Addres •                             .'      %                                                           t    F1    :              51. Country:                      52. Zip Code/APO:
                                                                                                              _

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

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

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



66. Offense Code-          67. UFC:        68. Offense Code:                    69. UFC:           70. Offense Code:                            71. UFC:        72. Offense Code:                        73. UFC:


Telephone:                             ETS:                                    PCS/DEROS:                                               /
                                                                                                                                 Date 'Pune Interview START:
                                                                                                                                      Date:                                          Time:
Place of Interview:                                                                                                                     /
                                                                                                                                 Date Time Interview END:
                                                                                                                                      Date:                                          Time:
Disposition:


                                                                                                                       78. Insurer:                            Policy:                             Year/Date Exp:
74. Category:                        75. Type:                    76. Recovered:
                                                                  Yes:     •
                                                                           No:      •        77. Value:
                                                                                                                                                                                                          /
79. Year:              80. Make:                                  81. Model:                           82. Vehicle Style:                         83. # of Doors:            84. Color:          85. Size:


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


NOTES:




LAST HIV TEST:
                                                                FHTX, 1999
                                                                                                                                                                                             n 2102_5
CD) FORM 44-R.-Online version



                                                                                                                                                                                                              Od65


                                                                                                                                                                                                                        DOD-044027
                   Cb          7)( c              ( .0 ( 17) -        se,
                                                                                                                                                              (.00 7S-09- C                                     A-240-77
                                                                 INVESTEGATIVE WORKSHEET
                                                                               DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:                                       Title 10, United States Cede, Section 3012(g).                   ROUTINE USES:         Your social security number and other personal Infommtlon are used as an
                                                                                                                                        additional / alternate means of IdernifiCaliOn tO fadlitate blIng and retrieval.

PRINCIPAL PURPOSE:                               To provide commandeis and law enforcement Officials with         DISCLOSURE:           Disclosure of your social security number Is voluntary.
                                                 means by which inforrnalion may be accurately identified.

DATE SUBMITTED                             SEQUENCE NUMBER                     YEAR       UNIT       ROI NUMBER                 REL TO CASE
                                                                               04     , 939
                                                                                          INDIVIDUAL DATA
LAST                                                                   F1-4.                                                                                                    GRADE/RANK
 .                                                                                                                                                                                ,5"ft - e-
     .. , AFirtmll:II swim i • -13--/..   OTHER ID NUMBER


               RAC.%            ETHNIC                                                 Alit                  MO                  CT, ....sis 4                                  PRIOR    - 0. RD           TTAL
                  C,.....--'
                                                                                                             ADDTITIONAL INFORMATION                                                                      DECEASED


MAID           AME                                                    AUAS-N                                                                     ALLAS-NICKNAME


MOS                                          MACOM                    SECURITY        rs                           i   BASD                      PCS / DEROS                      INDUSTRY

lgife ' 47411"4242.4
   /
UNIT ORGANIZATION
                                                                      NO               te /130 4./ D? 1 /ir Nev ? ?

            C          Co           /—    /9,5—     '4"'         /4€ ka (1
UNIT PHONE NUMBER                            ADDTINAL UNIT INFORMATION                                                           INSTALLATION                        STATE        COUNTRY           ZIP CODE / APO
                                                                                                                                                                                      ....a.
                                                                                                                                                                                  ji--.
                                                                                               HOME PHONE NUMBER                 C64'7
                                                                                                                                 CITY             Ce44.1fri          STATE        COUNTRY           ZIP CODE / APO

          rti-
WCAL*DDRE SS                   A;         /96
H ME OF RECORD ADD                                                                                       NUMBER                                                                  COUNTRY



                                                                          SPONSOR'S / FAMILY MEMBER DATA
SPONSOR'S LAST NAME                                                        SPONSOR'S FIRST NAME                                 SPONSOR'S MIDDLE NAME                            ADDTINAL INFORMATION


SPONSOR'S SOCIAL SECURITY NUMBER                                           SPONSOR'S GFtADE / RANK            SPONSOR'S MACOM                 FAMILY RELATION                    JUVENILE         PRIOR RECORD


SPONSOR'S UNIT / ORGANIZATION                                                                  UNIT PHONE NUMBER                  SPONSOFVS INSTALLATION             STATE       COUNTRY            ZIP CODE / APO

SPONSOR'S LOCAL ADDRESS                                                                        HOME PHONE NUMBER                 SPONSOR'S CITY                      STATE       COUNTRY            ZIP CODE / APO


ADDITIONAL INFORMATION


                                                                                                    OFFENSE
     OFFENSE CODE              DESCRIPTION                                                         UFC             OFFENSE CODE             DESCRIPTION                                                         UFC


     OFFENSE CODE              DESCRIPTION                                                         UFC             OFFENSE CODE             DESCRIPTION                                                         UFC


                                                                                       ADMINISTRATIVE DATA
START TIME DATE & OF INTERVIEW                   LOCATION OF INTF_RVIEW (START)                                                             ADDMONAL INTERVIEW INFORMATION


END TIME DATE & OF INTERVIEW                     LOCATION OF INTERVIEW (END)                                                                     FINGERPRINTS TAICEN                          PHOTO TAKE_N


                                                                                                  VEHICLE DATA
YEAR OF VEHICLE                           MAKE               MODEL                             COLOR                          UCENSE PLATE NUMBER      & STATE        DISPOSMON / REMARKS



                                                                               CORPORATION / BUSINESS DATA
IF CONTRACTOR. CONTRACT NUMBER                               CORPORATION NAME                                                               FED SERV / PROD NUMBEFI                          PHONE NUMBER


CORPORATION ADDFtESS                                                                       I   CORPORATION NUMBER                CITY                               STATE        COUNTRY           ZIP CODEIAPO


                                                                                                       NOTES

ar         •



                                                                                                                                                                                n21026
CID FORM 44-R
20 NOV 98
                                                                                                                                                                                                U00066

                                                                                                                                                                                                                    DOD-044028
      wmee.)-,a)(6)-y                                                                                                                                         (0a7,                               .s,-S2bs

                                                                    DATA REQUIRED BY PRIVACY ACT
AUTHORITY:                      Title 10, United States Code Section 3012 (g)         ROUTINE USES: Your social security number and other personal information
                                                                                                     Are used as an additionallalternate means of identification
                                                                                                     to facilitate and retrieval.

PRTNCIPAL PURPOSE:              To provide commanders and law enforcement officials with                              DISCLOSURE: Disclosure of your social security # is voluntary
                                means by which infomiation may be accurately identified.
 1. Rec Code:        2. Action Code:           3. Date:        4. Rel to Case:                5. Control:             6. Sequence #          7. Year:        8. Office        9. ROI #           Offense:



                                                               11                                                                               L. . •                                 13. Grade/Rank:
                                                                                                                                                                                         E" 6,
rrwmuLt.,...,..r..min                    15. Other ID Number:                           .       te of B'     :                     •e . .,                               18. POB St:           19. POB Zip:

20. Sex:
    A
                21. Race:
                     e...,
                               22. Ethnic:

31. /VA.?... 32. Job Description/Location:
                                                    ____
                                                          33. MC:
                                                                         ,. , ..
                                                                                   .   ;---
                                                                                                        ,
                                                                        34. Securi Clr: Pk imarmalexrnmer,
                                                                                                                  -      iiiilliMilrililleal                      Mk 36. Spouse Military:               ranch:
lfx-cez.                                                                                                                                                               es: • No: •
37. Alias/Niclm         •                                                               • -IL-                                                           39. Alias/Nicknames:

40. int • :., ization:                                                                                      41. Unit Phone Number:                          Home:                  Cell/Pager:
             ea        1--455^6 14/2                  oRe'LD    .

42. Military Service:             43. Sub Unit:                                                                   45. State:                         -
                                                                                                                                             46. Co21,                     47. Zip Code/APO:
                                                                                                                                                              '
IrrliliM"'"'""7 49. '                                                                                                                        51. Country:                                 -••


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

58. Social Security:                                         59. Grade/Rank:                                60. MC:                          61. Unit:
       _         _
62. City:                                       63. State:                  64. 7JP/APO:                                          65.        Phone:         Wk:                        Hrn:



66. Offense Code:            67. UFC:        68. Offense Code:              69. UFC:               70. Offense Code:                         71. UFC:             72. Offense Code:                 73. UFC:


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



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


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


NOTES:




                                                                    .



HOME OF RECORD STREET ADDRESS:
LAST HIV TEST:
CID FORM 44-R-E
                                                                                                                                                                                       n21.027
                                                                                                                                                                                                  W,A067


                                                                                                                                                                                                                 DOD-044029
               6)( 7           (                   (bx (,)         .
                                                                        .




                                                               INVESTEGATIVE WORKSHEtT                                                                                                                   cF211.1?-
_                                                                            DATA REQUIRED BY THE PRIVACY ACT

    AUTHORITY:                                 The 10, United StateS Code, GectiOn 3012(g).                      ROUTINE USES:                Your sodat security number and other personal Inform:Ilion are used as an
                                                                                                                                              addifional   / alternate means of Identification to facilitate Bing and retrieval.
                                               To provide commanders and law enforcement officials with           DISCLOSURE:                 Dsclosure of your social security number is voluntary.
    PRINCIPAL PURPOSE:
                                               mears by which infom-aflon may be accurately identified.

                                         SEQUENCE NUMBER                    YEAR           UNIT       ROI NUMBER                  REL TO CASE
    DATE SUBMITTED
                                                                        . 04        .
                                                                                           93 9
                                                                                             INDIVIDUAL DATA
                                                                        - -
                                                                                                                                                                                        GRADE / RANK


                                                                                                                                    -Ts in•   -v                                            Soo--               POB-COUNTY
                   -       , ,i ',.    OTHER ID NUMBER                                                     •-

                                                                                            i_ ,. • i
                                                                                                                                  itimill . : _ is
                                                        Ill•ilte lini......111                                      COLO                                                                PRIOR           RD
               •                ETHNIC

                                                                                                                ADDTI    • ‘r.   iNFOn•v• ON.                                                                        DECEASED


                                      /0/OHNENN./                      AUAS- N     "r• '
                                                                                                                                                       ALIAS- NICKNAME
    „P'.I.   1!/1,.



                                              MA   •'                  SECURfTY     I   ETS                         I   BASD                           PCS / DEROS                      I   INDUSTRY
    MOS

     10.1
    UNIT/ORGANIZATION
                       Tkr fri1k(                                      /44,2 e I elere,                             i    pa- q'S
                          110                      itie evti
                                      /-/gfe 6UNIT INFORMATION                                                                                             ar                 STATE         COUNTRY          ZIP CODE / APO
                                                                                                                                                                                            .r-Jef
                                                                                                                                    Ifi2jALLATION
    UNIT PHO           UMBER              '
                                          ADDTINAL


                                                                                              HOME PHONE NUMBER                     CITY                                      STATE         COUNTRY          ZIP CODE / APO
    LOCAL ADDRESS
       - 44 /76-
       4141
     .-T-                                                                                                                           CITY
                                                                                                                                        e A 0% Ceeia r-
                                                                                                                                                                                            II .             MIN
    MIIINIIIIIIIIII                                                         SPONSOR'S / AMILY MEMB                                      DATA
                                                                                                                                   SPONSOR'S MIDDLE NAME                                    ADDT1NAL INFORMATION
    SPONSOR'S LAST NAME                                                       SPONSOR'S FIRST NAME

                                                                                                                                                                                            JUVENILE       PRIOR RECORD
    SPONSOR'S SOCIAL SECURITY NUMBER                                        - SPONSOR'S GRADE I RANK             SPONSOR'S MACON                      FAMILY RELATION


                                                                                                  UNIT PHONE NUMBER                 SPONSOR'S INSTALLATION                    STATE         COUNT-RV         ZIP CODE / APO
    SPONSOR'S UNIT / ORGANI7_ATION

                                                                                                  HOME PHONE NUMBER                 SPONSOR'S        CITY                     STATE         COUNTRY          ZIP CODE / APO
    SPONSOR'S LOCAL ADDRESS                                                                                                                                                                                      _

    ADOMONAL INFORMATION

                                                                                                      OFFENSE
                                                                                                                        OFFENSE CODE                DESCRIPTION                                                           UFC
                                DESCRIPTION                                                          UFC
       OFFENSE CODE

                                                                                                                        OFFENSE CODE                DESCRIPTION                                                           UFC
                                DESCRIPTION                                                          UFC
       OFFENSE CODE


                                                                                           ADMINISTRATIVE DATA
                                                                                                                                                    ADDITIONAL INTERVIEW INFORMATION
    START TIME DATE & OF INTERVIEW                 LOCATION OF INTERVIEW (START)

                                                                                                                                                           FINGERPRINTS TAKEN                           PHOTO TAKEN
     END TIME DATE & OF INTERVIEW                  LOCATION OF INTERVIEW (END)


                                                                                                  VEHICLE DATA
                                                                                                  COLOR                          LICENSE PLATE NUMBER & STATE                   DISPOSITION / REMARKS
     YEAR OF VEHICLE                     MAKE                 MODEL



                                                              CORPORATION NAME
                                                                                CORPORATION BUSINESS DATA   I                                      I FED SF_RV / PROD NUMBER                           PHONE NUMBER
     IF CONTRACTOFt, CONTRACT NUMBER

                                                                                                  COFIPORAT1ON NUMBER                CITY                                      STATE         COUNTRY          ZIP CODE 1 APO
     COFPORATION ADDFtESS

                                                                                                           NOTES

     aril.
      CID FORM 44-R
     20 NOV 98
                                                                                                                                                                                                 n21028
                                                                                                                                                                                                               tizI0068


                                                                                                                                                                                                                               DOD-044030

				
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