Over 500+ Successful Court Cases & Counting: See Reviews ➔
500+ Successful Court Cases & Counting: See Reviews ➔
athor image
August 2009
Tim Bilecki

Full Acquittal in False Statements Case After Uncovering Coercive CID Tactics

False Official Statements, BAH Fraud
Camp Humphreys, Korea
Army Staff Sergeant - E-6
Full Acquittal – Not Guilty of All Charges and Specifications.

At Camp Humphreys, Korea, an Army Staff Sergeant was charged at a general court martial with making false official statements and Basic Allowance for Housing (BAH) fraud. The allegations were rooted in a confusion over entitlements under the Joint Travel Regulations (JTR), leading to a complex legal scenario with severe potential consequences, including dishonorable discharge, up to 15 years of confinement, total forfeiture of pay, reduction to E-1, a federal felony conviction, and loss of retirement benefits.

The case’s central evidence was a written confession obtained by the Army Criminal Investigation Division (CID). However, the defense, led by civilian defense counsel Mr. Tim Bilecki, challenged the authenticity and voluntariness of this confession. Bilecki’s strategy involved meticulous cross-examination of the CID agent responsible for obtaining the confession. This approach was critical in uncovering the potentially misleading and coercive tactics used during the interrogation process.

Bilecki argued that the confession was coerced, emphasizing that it misrepresented the events in the interrogation room and the Staff Sergeant’s understanding of the JTR. He highlighted the complexities of the JTR and the potential for misinterpretation, suggesting that the Staff Sergeant’s actions were not intentionally fraudulent but rather a result of confusion regarding the regulations.

The jury, persuaded by Bilecki’s defense, acquitted the Staff Sergeant of all charges and specifications, granting a full acquittal. This verdict not only cleared the Staff Sergeant’s name but also highlighted the need for clear communication and understanding of military regulations, as well as the importance of a robust legal defense in complex military justice cases.

Defending Service Members Globally

Wherever Duty Calls, Our Defense Follows

More Cases Like this

Marine

Marine Corps Recruit Depot, San Diego, California

BAH Fraud (x2), False Official Statement (x2), Dereliction of Duty

Army

Fort Shafter, Hawaii

Theft of Government Funds, Fraudulent DTS Claims

Army

Fort Shafter, Hawaii

BAH Fraud, Abusive Sexual Contact

0 +

Years of Experience

0 +

Court Martial Verdicts

0 +

Service Members Represented

0 m+

Miles Traveled