A review of an Military Police (MP) investigation revealed that nine (9) members of Howitzer Battery, 2/3 Armored Cavalry Regiment that may have been involved in a criminal conspiracy to rob Iraqi citizens of currency during Traffic Control Point operations. The alleged victims could not be identified and interviewed "as there were no check point records reflecting [their] identities [ies]." The investigation "determined there was insufficient evidence to prove or disprove that the offenses of Robbery and Conspiracy occurred as originally reported." The investigation was closed because "action commander indicated an intent to take action amounting to less than a court proceeding."