united states aiiiviy criminal investigation ......1. 13 jan 2004, 0001 - 15 jan 2004, 2400; baghdad...
TRANSCRIPT
' - FOR OFFICIAL USE ONLY - LAW ENFuRCEMENT`SENSITWE
. . . , DEPARTMENT OF THE ARMY
UNITED STATES AIIIVIY CRIMINAL INVESTIGATION COMMAND 48Th MILITARY POLICE DETACHIVIENT (CII)) (FWD)
RD • 3 MILITARY POLICE GROUP (CID) CAMP SLAYER, BAGHDAD, IRAQ
APO AE 09342
CIMPL-FC 16 SEP. 2005
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL/SSI 0153-04-CID259-802145C2B/5Y2E/5M3A
_51-13yk - -
INVESTIGATE]) 13Y:-
SA • SA
SA SA
- SA SA SA
SUBJECT: 1. UNKNOWN; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(NFD
2 (TRIBAL NAME: IV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): US
Mt; MALE; WHITE, XZ; DATE OF CAPTURIr 2 JAN 2004 , FALSE OFFICIAL STATEMENT (UNFOUNDED) '(NFI)
•VICTINE 1. (TRIBAL NAME: ; CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN): US 11■110 111) MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2 0 ; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (NFI)
023137
00000i
DOD-048708
DATES/TIMES/LOCATIONS, OF OCCURRENCES: 1. 13 JAN 2004, 0.001.- 15 JAN 2004, 2400; BAGHDAD CENTRAL
CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ)
DATE/TIME REPORTED: 7311N 2004 1000
ACLU-RDI 2250 p.1
FOR OFFIAA.1), USE ONLY - LAW ENFORCEMEQSENSITIVE 0153-04-CID259-80214
2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT (UNFOUNDED)
INVESTIGATIVE SUNIMARY:
This is an "Operation Iraqi Freedom" Investigation,
On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789 from the 75th Military Police Detachment, Baghdad Central Confinement Facility, Abu G
hraib IZ (BCCF), which related Mr tlaimed he was assaulted by guards while detained a the BCCF.
Investigation determined the offenses of Assault of Cruelty and Maltreatment did not , • occur, as originally reported by Mr.111111111/ Investigation established probable cause to believe Mr. (11Mcommitted the offense of False Official Statement when he provided a statement, which he knew to be false
On 3 Mar 05, this office received information from the Operations Officer, 1 l th Military (- ,(.1 Police a (MP) Battalion (Bn)(CID) (FWD), Camp Victory, IZ, reporting receipt of request for correction (RFC) (0115-05-CID001) from the United States Army Crimina l
Investigation Command (USACIDC), which revealed the necessity for additional administrative and investigative activities,
Further investigation determined there was sufficient evidence to believe the offense of Assault did not occur as alleged based on there bemg no medical documentation to suppo r Mr - s allegation, Mr did not report the incident for six months; a military intelligence interrogator made a statement that the detainee was like a hypochondriac; an there was no way to determine how old the scar was or if Mr. 11111.eceived the scar from a burn as he alleged.
Further investigation established probable cause to believe the offenseof Cruelty and Maltreatment did occur when unknown female(s) detention guards observed Mr.1111111, take a shower as a means to embarrass and insult him.
STATUTES:
• Article 128, UCMJ: Assault (Unfounded) Article 93, UCMJ: Cruelty and Maltreatment
EXHIBITS/SUBSTANTIATION: (Jh4)
ADDED ATTACHED: •
16. Agent's Investigation Report (AIR) of S . Sep 05, deta g reopening of this investigation; review of the investigation; personnel locator checks; Bio c
11111111 Automated Database System check for Mr. coordination with CW2 nd coordination with the Staff Judge Advocate (SJA). (4.) 4 ' I
2'
023133
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Detachment Commander
3 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY - LAW ENFORCEMEIv4SENSITIVE 0153-04-CID259-80214
17. AIR of SA interview of SPC
18. Alit of SA MP Company unit achnillisti'ator who related SP and SG were not iii the unit
1 I , b114 19. AIR of SA 17 Mar 05, detailing the in e •
t) .176
.
15 Feb 05, detailing how Trial Defense denied an b1C,
151 Mar 05, detailing the coordination with the 372n d
ement of spc herein he stated he used the alias o t le Conducting iiitervieWS of Mr. .. _._ 4 • .
C4 28 Apr 05, detailing coordination with SFC :....., : .-....
t 1 - an of SFC _
as GT 22 Sworn Statement SFC she did not know SOT
ADDED NOT . . . . . .
erein SFC stated,
NONE.
The originals of Exhibits 16-22 are forwarded with the USACRC copy of this report
STATUS: This is a Final Supplemental Report Commander's Report of Disciplinary Action Taken (DA Form 4833) is not needed.
Report Prepared By: Report Approved By
Special Agent,
DISTRIBUTION:
USACRC, 6010 6th Street, Fort Belvior, VA 22060-5506 (ORIGINAL) _jsbelvoirdrns.army.smitmil)
DR 11 th MP BN (CID) (FWD), APO AE 09342 Iaq .centconismil mil)[email protected] )
-rd K, 3 MP Group, (CID), 4699 North 1st Street, Forest Park, Ga. 30297- 511, Fort Stewart, GA ( 111111111Wkforcel.army.smil.mil )
2 1 3 9
000003
4)7.11 4'1; 1 12:el
DOD-048710
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FOR OFFIdKL USE ONLY LAW ENFORCEWEN' i 'SENSITIVE 0153-04-C1D259-80 .214
To CDR, USACIDC , CID Current Operations, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- Chief, Investigative Operations Division
sbelvoirdms.an-nv.srnil.mil) 1- Deputy Chief of Staff for Operations ,us.armv.smil.mil) 1- PMO, MNC-I, ATTN: CO , Room 313A, APO AE 09342 (email only) (less exhibits) ,iraq.centcom.smil.mil (J0,/ 1- Office of the Staff Judge Advocate, ATTN: MAJ IIQ APO 1Ite4c 09342 (email only) QiiiiffiliallilLs_dq.centcom.smann 1-CDR,, Task Force 134, Detainee Operations MNF'-I, ATTN: CPT Camp Victory, IZ APO AE 09342 (email only) (less exhibits)
aq.centcom.smil.mil) ent Sergeant, 48 th Military Police Detachment (('ID) (FWD) (email only)
,iraq.centcom.smil.rnil) DR, 48u1 Police Detachment (CID) (FWD) (email only)
iraq.centcom.smil.mil) - File
sbelvoirdrris.army.smil.nul)
1 PO4:c
4 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
• 023140
000004
DOD-048711
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11
UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
FROM: CDR, 48 Th' MILITARY POLICE DET (CID)(FWD) ara
DIRECTOR, USACRC, ATTN: CICR-ZA, FORT BELVOIR, VA
R, HQUSACIDC ATTN; CIOP-ZA, FORT BELVOIR, V @sbelvoirdnis.arrny.smil.mil )
CHIEF, INVESTIGATIVE OPERATIONS CENTER
DATE: 14 SEP 2005
111011.1'amu sbeiVoirdn ii.miDarm DEPUTY CHIEF OF STAFF OPERATIONL - CDR, 36 MILITARY POLICE GROUP (CID)
STAFF, DETAINEE OP Piraq.
IVI PROVOST MARSHAL, NC-Inail iraq.centcom.smil.
DET SGT, 48 MP DET (CID)(FWD)
CINZ' CHIEF O;
sbelvoirdms.arniy.smil.mil) us. army. smil.mil) ,force1.arrny.snail.mil )
@iraq.centcorn.smil.mil) -L TF 134
iraq.centcorn.smil.mil )
araq.centcom.smil.mil )
_,u'aq.centcorn.sIn
TH MILITARY POLICE BATTALION (C1D
UPPLEMENTAL/SSI - 0153-04-
(64 b I 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (a).
2. DATE/TIME REPORTED: 7 JUN 2004, 1000
SUBJECT: CID REPORT OF INVESTIGATION - C1D259-80214-15C2B/5Y2E/5M3A
bRAFTER: RELEASER:
3. INVESTIGATED BY SA SA SA S SA SA S. SA SA
bL^ ;6ro 61 (.01
4. SUBJECT: 1. UNKNOWN; ASSAULT (UNFOUNDED), - CRUELTY AND MALTREATMENT (NFL)
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 023141 000005
DOD-048712
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UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153-04-C1D259-80214
2. TRIBAL NAME: , IRA INTERNMENT SERIAL NUMBER. (ISN): US MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; FALSE OFFICIAL STATEMENT (UNFOUNDED) (NFI)
5, VICTIM:
MALE; WHITE; DATE OF CAPTURE: 2 JAN 2004; ASSAULT (UNFOUNDED INTERNMENT SERIAL NUMBER (ISN): US . .
1. , (TRIBAL NAME:ay
IV, IRA
CRUELTY AND MALTREATMENT (NFI)
2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT (UNFOUNDED)
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.
11 • I
• rt • 1 i • M INVESTIGATION.
4Th SUPPLEMENTAL:
THIS 4 SUPPLEMENTAL REPORT IS BEING SUBMITTED TO UNFOUND. THE OFFENSE OF ASSAULT. CV -2-- El
CPT MULTI N ONAL CORPS AIRBO CORE'S, OFFICE OF T TAFF JUDGE ADVO VICTORY, IZ APO AE 09342, S BRIEFED ON ALL ASPECTS INVESTIGATION, CPTIIIIPOHNED THERE WAS PROBABLE CA THE OFFENSE OF ASSAULT DID NOT OCCUR AS ALLEGED. CPT OPINION ON THE FOLLOWING: THERE WAS NO SUPPORTING MEDICAL DOCUMENTATION; ID NOT REPORT THE INCIDENT FOR SIX MONTHS; A MILITARY INTELLIGE C INTERROGATOR MADE A STATEMENT THAT THE DETAINEE WAS LIKE A ' • CHONDRIAC; AND THERE WAS NO WAY TO DETERMINE HOW OLD THE CAR WAS OR IF RECEIVED THE SCAR FROM A BURN AS HE ALLEG D. THEREFO OFFENSE ASSAULT WAS UNFOUNDED.
3' SUPPLEMENTAL:
THIS 3' SUPPLEME ► '-'I REPORT IS BEING SUBMITTED . TO MAKE ADMINISTRATIV ORRECTIONS DISCOVERED ON THE 2ND SUPPLEMENTAL. REPORT. WAS ADDED BACK TO THE SUBJECT BLOCK AS THE SUBJECT OF FALSE OFFICIAL STATEMENT, HOWEVER THE OFFENSE WAS UNFOUNDED. THE
023142
Q (IMC-I)(XVIII E (SJA), CAMP
THIS SE TO BELIEVE
ASED HIS
b
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000006
DOD-048713
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) 1 Aifl 610 1
UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153-04-C1D259-80214
U.S. GOVERNMENT WAS ADDED BACK TO THE VICTIM BLOCK FOR FALSE OFFICIAL SATEMENT, AND THE OFFENSE WAS UNFOUNDED,
INVESTIGATION CONTINUES BY USACIDC.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE \S A SUBJECT OF FALSE OFFICIAL STATEMENT.
INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE WAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN HE MADE A STATEMENT THAT FIE WAS BURNED WITH A CIGARETTE, AND EXHIBITED A SCAR CONSISTENT WITH A CIGARETTE BURN.
INVESTIGATION CONTINUES BY USACIDC.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05; THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-0D001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES-.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CiD789), FROM THE 75 TH MILITARY POLICE DETACHMENT (CID) (FWD) ;
BCCF, ABU GBRAIB, IZ, WHICH RELATED MR CLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF:
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR. wag INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE MR.IIIM COMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.
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UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153 04 CID259 80214
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARENCES OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.
•
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 023144
000003
DOD-048715
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t,L1LASSIFIED-FOR OFFICIAL USE 01 ,e Y LAW ENFORCEMENT SENSITIVE
DATE 11 AUG 2005
FROM. SAC, 48 TH MILITARY POLICE DETACHMENT (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11 TH MILITARY POLICE BATTALION (CID) (FWD) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48TH MP DET (CID) (FWD) CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF OF STAFF, USACIDC CID CURRENT OPERATIONS, USACIDC DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I, OIC
SUBJECT: CID REPORT OF INVESTIGATION - 3RD SUPPLEMENTAL/SSI - 0153-04-CID259-80214-/5 C231,5Y2 F/5M1 A
DRAFTER: RELEASER: Filinal 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL cpaf t CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ). op 101 2. DATE/TIME REPORTED: 7 JUN 2004, 1000
3. INVESTIGATED BY: SA SA SA SA S SA SA SA SA
4. SUBJECT: 1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
023145
000009
DOD-048716
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r
I.,,dASSIFIED-FOR OFFICIAL USE OILY LAW ENFORCEMENT SENSITIVE
2. (TRIBAL NAME: IV; IRAQI; INTERNMENT SERIAL. NUMBER (ISN): US eimininsi MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; FALSE (40 vi OFFICIAL STATEMENT (UNFOUNDED) (NFI)
5. VICTIM: 1 (TRIBAL NAME:IIIIRM; CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN): US IlflialaWir MALE; WHITE; XZ; DA'Z'E OF CAP_TURE: 2 JAN 2004; ASSAULT,
CRUELTY AND MALTREATMENT (NFI)
2. U.S. GOVERNMENT;. FALSE OFFICIAL STATEMENT (UNFOUNDED)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPO.RT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
3 RD SUPPLEMENTAL:
THIS 3RD SUPPLEMENTAL REPORT IS BEING SUBMITTED TO MAKE ADMINISTRATIVE CORRECTIONS DISCOVERED ON THE 2 N1D SUPPLEMENTAL REPORT...I/VAS INADVERTENTLY REMOVED FROM THE SUBJECT BLOCK AS WAS THE US GOVERNMENT REMOVED FROM THE VICTIM BLOCK
111MAVAS ADDED BACK TO : THE SUBJECT BLOCK AS THE SUBJECT OF FALSE OFFICIAL STATEMENT, HOWEVER THE OFFENSE WAS UNFOUNDED. THE U.S. GOVERNMENT WAS ADDED BACK TO THE VICTIM BLOCK FOR FALSE OFFICIAL STATEMENT, AND THE OFFENSE WAS UNFOUNDED.
INVESTIGATION CONTINUES BY USACIDC.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE S A SUBJECT OF FALSE OFFICIAL STATEMENT.
INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE NIINWAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT
WHEN HE MADE A STATEMENT THAT HE WAS BURNED WITH A
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
023146
0 0 0 0 10
DOD-048717
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tti 'OLASSIFIED-FOR OFFICIAL USE .0`iirLY LAW ENFORCEMENT SENSITIVE
CIGARETTE, AND EXHI131'1ED A SCAR CONSISTENT WITH A CIGARETTE BURN,
INVESTIGATION CONTINUES BY USACIDC.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
FINAL REPORT:
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75Th MILITARY POLICE DETACHMENT (CID) (FWD), BCCF, ABU GHRAI13, IZ, WHICH RELATED MR.1111011111LAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCC .
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR. INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE MR. COMMUTED THE OFFENSE OF FALSE OFFICIAL. STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE..
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARENCES OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.
UNCLASSIFIED-FOR OFFICIAL USE ONLY
023147
LAW ENFORCEMENT SENSITIVE
DODull
DOD-048718 ACLU-RDI 2250 p.11
9. INVESTIGATED 13Y: SA SA
SA SA SA SA SA SA SA
10.SUBJECT: 1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
UNCLASSIFIED-FOR OFFICIAL USE 04- '-
LAW ENFORCEMENT SENSITIVE
DATE 10 AUG 2005
FROM SAC, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11 Th MILITARY POLICE BATTALION (CID) (FWD) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48Th MP DET (CID) (FWD) CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF OF STAFF, USACIDC CID CURRENT OPERATIONS, USACIDC DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I, OIC
SUBJECT: CID REPORT OF INVESTIGATION - 2ND SUPPLEMENTAL/SSI - 0153 -04-CID259-80214 /5C213/5Y2E15M3 A
111M1111 DRAFTER: RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES: Oak
1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ). (.4) b1C-1 1
2. DA YE/TIME REPORTED: 7 JUN 2004, 1000
UNCLASSIFIED-FOR OFFICIAL USE ONLY 023148
LAW ENFORCEMENT SENSITIVE
000012
DOD-048719
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UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW. ENFORCEMENT SENSITIVE
5. VICTIM:. 1 (TRIBAL NAME: affilaill; CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN): US ansigip, MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE
• COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE IIIINAS A SUBJECT OF FALSE OFFICIAL STATEMENT.
INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE 11111111VAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN HE MADE A STATEMENT THAT HE WAS BURNED WITH A CIGARETTE, AND EXHIBITED A SCAR CONSISTENT WITH A CIGARETTE BURN.
INVESTIGATION CONTINUES BY USACIDC.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE. RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, 1Z, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
UNCLASSIFIED-FOR OFFICIAL USE ONLY
023149 LAW ENFORCEMENT SENSITIVE
000013
6. INVESTIGATIVE SUMMARY:
DOD-048720
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UNCLASSIFIED-FOR OFFICIAL USE 014,Y LAW ENFORCEMENT SENSITIVE
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75 POLICE DETACHMENT (CID) (FWD), 13CCF, ABU GHRAIB, IZ, WHICH RELATED MR.MEIRCLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF.
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR./INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE. MR. OMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARENCES OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.
UNCLASSIFIED-FOR OFFICIAL USE ONLY
023150 LAW ENFORCEMENT . SENSITIVE
000014
DOD-048721
ACLU-RDI 2250 p.14
DRAFTER:
DATE 4 MAR 2005
UNCLASSIFIED-FOR OFFICIAL USE ONL-r : LAW ENFORCEMENT SENSITIVE
FROM SAC USACIDC 48TH MP DET (CID) (FWD) TO: DIR USACRC FORT BELVOIR VA //CICR-ZA//
CG USACIDC FORT BELVOIR VA //CIOP-ZA// CDR USACIDC. 3D MP GRP FT GILLEM GA CDR 11TH MP BN (CID) (FWD) CDR 48TH MP DET (CID) (FWD) DET SGT 48TH MP DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-I SJA, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL/SSI - 0153-04-C1D259-8021445C213/5Y2E/5M3A
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ).
2. DA'Z'E/TIME REPORTED: 7 JUN 2004, 1000
3. INVESTIGATED BY: SA SA SA SA SA SA SA SA SA
4. SUBJECT: 1. UNKNOWN, ; ASSAULT (UNFOUNDED),CRUELTY AND
MALTREATMENT (UNFOUNDED) (\TFI)
2. TRIBAL NAME: CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): US 4111111.10.NOMMill
UNCLASSIFIED-FOR OFFICIAL USE ONLY
023151 LAW ENFORCEMENT SENSITIVE
. 000015
DOD-048722
ACLU-RDI 2250 p.15
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY' AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY mRagrip INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
023152
000016
DOD-048723
•
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
SIM M; WHITE; XZ; DATE OF CAPTURE: 2 JAN 04; FALSE OFFICIAL STATEMENT (NFI)
5. VICTIM: 1 . - (TRIBAL NAME:
INTERNMENT SERIAL NUMBER (ISN): US M; WHITE; XZ; DATE OF CAPTURE: 2 JAN 04; ASSAULT (UNFOUNDED),
CRULETY AND MALTREATMENT (UNFOUNDED) (NFD
2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 m MILITARY POLICE BATTALION (CM) (FWD), CAMP. VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CIID001) FROM UNITED. STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75 m MILITARY POLICE DETACHMENT (CID) (FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR.IllarLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF.
ACLU-RDI 2250 p.16
Clit19) 61 01
UNCLASSIFIED-FOR OFFICIAL USE DIMLY LAW ENFORCEMENT SENSITIVE
IVLR.IIISCOMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARENCES OF PERSONS UNDER INVESTIGATION. •
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTERS 3, AR 25-55.
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 023153
000017
DOD-048724
ACLU-RDI 2250 p.17
(64) -Y Cbl
ax-it b94
DEPARTMENT OF THE ARM7 STATES ARMY cg!miNAL INVESTIGATION
• ' 3rd MILITARY POLICE GROUP (CID) , • ' 78th MILITARY POLICE DETACHMENT (CID)
• BAGHDAD, IZ • • APO Ag 0942
CIMPR-FR
25 Aug 04
MEMORANDUM FOR SEE DISTRIBUTION
• SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI 0153-04-CID259-80214-5 -1134 5C2B/5Y2E/5-M3h
DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 13 JAN 2004/0001 — 15 JAN 2004/2400; BAGHDAD CENTRAL
CONFINEMENT FACILITY, ABU GHRAIB, IZ
DATE/TIME REPORTED: 7 Jun 2004, 1000 HRS al
INVESTIGATED BY SA SA 1111111111111111111.111111111111SA ?CI i'(.41111
SUBJECT; 1. (UNKNOWN); (NH); [ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
2 1/1111///arsaira(TRIBAL NAME: CIV; NDRS# USA.. 11111111.DATE OF CAPTURE: 2•JAN 04; M; C; ALDOOR, IZ; (NFI) [FALSE OFFICIAL STATEMENT] .
VICTIM: 1. 1111111111iiiipp 1 (TRIBAL NAME:MM CIV; NDRS# USAir ig DATE OF C : JAN 04; M; C; ALDOOR, IZ; (NFI) [ASSAULT
UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] -
2. U.S. GOVERNMENT, 22ND MILITARY POLICE BATTALION, BAGHDAD, IZ; [FALSE OFFICIAL STATEMENT]
INVESTIGATIVE SUMMARY:
On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the 75 th
Military Police Detachment, Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), which related Mr.111111111Pclaimed he was assaulted by guards while detained at BCCF.
Investigation determined the offenses of Assault and Cruelty ..and Maltreatment did not occur, as originally reported by Mr. Investigation established probable cause to believe Mr.
III1Mcommitted the offense of False Official Statement when he provided a statement, which he knew to be false.
FOR OFFICIAL USE ONLY
023154 LAW ENFORCEMENT SENSITIVE
0 00018
DOD-048725
ACLU-RDI 2250 p.18
0153-04-CIO259-80214
STATUTES:
Article 128, UCMJ: Assault (Unfounded), Article' 93, UCMJ: Cruelty and Maltreatment (Unfounded) 18 USC 1001: Statement and entities
1. Agent's Investigation Report initial complaint; the interviews Report of investigation 0003-0 pertained to Mr .11111/ 2 English language trans tion of Mr- Arabic, verbal statement, 5 Jun 04, Exhibit 13,
translated by Mr.
b a Vb14-i N ig) 8 Jun , d tailing the receipt and review the detainee records
EXHIBITS/SUBSTANTIATION: r)
1f bay /107c.1 i0)
IR) SA 6 Jun 04 detailing the receipt of the • SPC nd Mr, review of portions of -CID149-83130; and revie the interrogation logs which
3. AIR of SA pertaining to Mr.
• 4. Detainee ReCord, 6
5. AIR of SAgrair16 Jun 04 de rom this office; interviews of SP
written statement. and translation of Mr..,
6. Sworn t of SPC 14 Jun 04, wherein he stated during his four months of in tions with Mr. , allegations of abuse were not made and he did not observe any injuries to sustained while under U.S. control.
4/43 -74-1,CbA---1) 7 AIR of SA 30 Jun 04, detailing the receipt of RFA from this office;
coordination with MSG nd the interview of SSG ,
8. Sworn Statement of. SSG 0 Jun 04, wherein he stated he never witnessed or otherwise gained knowledge of the events alleged by Mr.~ t,14,4,1
i,§4 4)10 ;(6)%) '''' ' 9.. AIR of SA , 15 Jul 04, detailing the receipt of Request for Assistance from this
office and the interview of SPC bold.' g.. .-
• •.% 10. Sworn Statement of SP 15 Jul 04, wherein , he stated he was one of Mr.
rimary interrogators and during is interaction with Mr. he never witnessed. any signsobese.41.arther stated .M4111111111Pne er glade a gations of abuse to him.
Ch = /tr I" . b 1 e:Y ' - . 11. AIR of SA 22 Jul 04, detailing receipt of RFA from this office and the interview of SGT mum - ®b ) -i Li - --
12. Non-VVaiver Certi ificate of SGT 22 Jul 04 ' - b24/014.1
13. AIR of S 28 Jul 04, detailing the receipt of MOT; interviews of. SS and SFC and coordination with CPTIIIIIIrN
...„,„,.„........„
(WI-7 b 1 C17"-- i
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
023155
0110019
DOD-048726
ACLU-RDI 2250 p.19
PeCiat. Agent
• • •
CW3, MP Special Agent,in Charge
06, 0153-04-CID259-80214
14. Waiver Certificate and Sworn Statement of SFC Jul 04, wherein he detailed the treatment of Mr. enied the allegations made by Mr. 111111 and further stated he never witnessed any abuse or ma t of any etainee.
15. Arabic language statement of 5 Jun 04. (USACRC and File copies only)
Not Attached:
None.
The originals of Exhibits 1, 3 through 13 are forwarded with USACRC copy of this report; The original of Exhibit 2 is maintained in the files of Detainee Operations, Multinational Corps-Iraq, Baghdad Central Confinement Facility, Baghdad, IZ.
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), in that the Special Agent in Charge determined further of the , investigation would be of little or no value. Remaining Leads: Locate, fully identify, and
j
() g ) - 2 interview SGT CIIIEF SPC SPC MG FAY, SPC•SGT rip, and a CACI Contractor,
and e re-interyiew of Mr.
• •
. •.• , Report Prepared RepOrt.Appi-CVed By:
• •-•
Distribution:
1-DIR, USACRC, 6010, 6 1h Street, Fort Belvoir; VA 22060-5506 (original)
1-Thru: CDR, 22nd MP BN (CID), APO AE 09342 Thru: CDR, 3rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir VA 22060,
1-USACIDC, ATTN: Ms. (email only) rolck 'CO 1-PMO, MNF-I (e-mail only 1-CID LNO, MNF-I, APO AE 09335 (e-rnail only) 1-Office of the Staff Judge Advocate, Ill Corps, ATTN CPT (email only) 10 17C. 1-File
FOR OFFICIAL USE ONLY : LAW ENFORCEMENT SENSITIVE
• 023156 000020
DOD-048727
ACLU-RDI 2250 p.20
rvr'vr HL LJOC VNLT=LAW CNrUtlt,=IVItN I r— t ONLY 0/5 3- 0 zi-cip2s9-F02/4/ )• Rdl NUMBL
0051-04-CID789
1 PAGE OF PAGES
" - DETAILS (4..)-2, ft.• BASIS FOR INVESTIGATION: On 3 Jun 04, this office was notified by SPC fiffarifarMINI 129-72-9087, B Company (Co), 202 n° Military Intelligence (MI) Battalion BN Baghdad Central Confinement Facility (BCCF), Abu Ghruyeb, Iraq (AGI), that Detainee National Detainee Reporting System(NDRS)#1.11.1.10.Aldoor, rag; a ege was
d she was a counter arrived at BCCF on 2 Jan
AGENT'S INVESTIGATION REPORT CID Regulation 1954
abused by US Soldiers, while detained at BCCF.
1:1 4,1i4; 0,r6F2 About 0910, 3 Jun 04, SA111.111.nterviewecl SPC who s intelligence (Cl) agent for 202 n° MI BN. She stated that Detainee
is 3 and
transferred to an Iraqi Police jail in Bauqoba, Iraq (north of Baghdad). Whilejn Iraqi Police custody, he was beaten, which resulted in broken ribs and a broken hand. He was transferred to the BCCF, on 2 Jan 04. He was then transferred to the "hard site", Tier 1, on 5 Jan 04. He said that once he was in his cell, about 0100 hrs, a fat, black, male soldier in uniform, named SGT from his room with no lights or windows. Once inside, SGT
on both sides of the hea his fists. He then threw him to the floor and stepp n his hand, breaking it SGT o a shower room and stripped him naked.
He said two females in uniform were also in the shower roo .ed o ale II, with blonde hair, and very pretty. He said the detainees called her all.. owt1
an He described the other female as short with brown h • • embarrassed and left the room
SGT
tak and night, SGT
e shorter smoker and blew
said that SGT."... , causing him to stanaWrhisfoe
rs and on occasion SGT ould of treatment continued for the next two nights
Ps/ or, would sometimes , be present. After the Second (NFI), his interrogator. He said as very u set
ey had an argument. He said that later that n ght, SGT stepped on his head and burned his leg with a cigarette as retaliation for tell' suffered no More abilse after those three nights and was transferred to the Sworn Statement)
a pretty female bec Smoke in his face
ok him to his cell, sti said he was left like this
pictures and show it to him. metimes SGT
reported t
04 and had been interviewed seven to eight times during his confinement On his final interview, he related that between 13 —15 Jan 04, US Army SGT a black male (NFI), would hang kiim by his arms from the bars on the metal door, with his feet o the floor, for two hours. He said he was naked and pictures were taken. He said this happened II three nights between 0100 and 0300 hrs. He further said that SGT a white ma with glasses (NFI), witnessed this. He stated a tall female soldier with blonde hair, attra • e, and ith amber e es, would throw cold water on him: Detainee related to SPC a SP NFI), his former
4
interrogator is aware of tihis and could give vocelfor entity of SGT..", and
t bge..7)-Y 6 t --....I.„ the female soldierM)giVic-4. 40
About_1_33_0,-5_Jun_04,_SA ofinterprate office, interviewed Detainee... etainee stated he was captured on 15 Sep
e incident
a er fem yed him with cold wat
ked and cuffed his hands to about one and
st d -Sis ki
im
TYPE AGENT'S NAME AND SEQUENCE NUMBER . b
SA ORGANIZATION PRISONER INTERROGATION TEAM (Pit)(C10) Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE EXHIBIT Sp 2315 7 CID FORM 94
DATE 6 Jun 04
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY
00002 DOD-048728
ACLU-RDI 2250 p.21
TYPE AGENT'S NAME AND SEQUENCE NUMBER b 24 fbi SA
ORGANIZATION PRISONER INTERROGATION TEAM (P 1-0(0g)2 3 15 8 Baghdad Central Confinement Facility, Abu Ghruyeb 09342
DATE EXHIBIT 6 Jun 04
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY
SIGNATURE
CID FORM 94 I 0 Q 2
FOR OF' IAL USE ONLY-LAVV ENFORCEMENT 17 ONLY 0/53, 05/04,2s9_. ?.041-(f
ROI NUMBEft
0051-04-CID789
„PAGE 2 OF 2 PAGES
DETAILS
(4) --`1 61c-9 AGENT'S 0 MENT: The above AIR entry was made to clarify the written statement made by
howed this agent a scar on his right thigh that would be consistent with a cigarette burn. He also showed this agent surgical scars on his abdomen and left elbow, which he alleged, were a result of the abuse suffered from the Iraqi Police. No photographs were taken at this time,, due to this office having no assigned camera.
AGENT'S INVE STIGATION REPORT CID Regulation 195-1
fratne.. The..ni ht shift prison guards for CPL GTENT'S COMMENT: Unable to locate a list of prison guards on duty during the incident ti': •
'SSG - SP
c I (44)- a b-7‘......., About 1600, 5 Jun 04, SA eviewed portions of R -CID149-83130) aril:1-414i .7e-i located a SFC , H 5ic, 372 MP Co was interviewed, but notitled. Written on the back of SFC
• • ID Form 4 the statement,
nd
"SGT made motion as if ste sing on hands...". SA his office, related that - through his investigation, SGT as known for stepping on detainee's hands. A SGT
t-b-6-1 - . - 1 s. sibte for guarding the "hard site"
Form fe 44 of SFC du ring ng this time frame was the 320th . MP Battalion, 372nd MP Company (C0),) Cumberland, MD. A CID
-WI ine-1 About 1300, 6 Jun 04, SA ieviewed the interrogation log of Detainee."'" and determined the assigned interrogators for each interrogation. SGT was determined to be the primary interrogator during the incident time frarne This in orrnation was extracted and recorded on a cover sheet. (See Interrogation Log and over Sheet)
AGENT'S COMMENT: COMMENT: SGTIMIlliis currently'on leave therefore an interview could not be conducted at the time of this report. //////////////////////0//////////////////////////////////////////LAST ENTRY/0////////////////////////////////////////////////////////////////
GT andSPC all members of 372nd MP Co, are all
currently subjects in Report of investigation (R01) (0003-04-011D149-83130).0(0-2.)
ard Site N
WQ-
•
DOD-048729
ACLU-RDI 2250 p.22
i.r. Translator, Category Titan Corporation
H 0,1-U4-CAULSV-tSUZ1 4 D Orff -0 II, el 0-n5
Q: Do you wish to add anything to this statement? - • " ., .A 1407//Encl.0f $0tetiletit/1/± • • : .
_ . On September 15, 2003, I was arrested by Deyala Police Department in Yaacioba and I was tortured there by the Police department. My left hand and one of my left ribs were broken as a result of the torture. On Janurary 1, 2004, I was transferred to Abu Ghraib prison and on j Janurary 5
, 2004, I was tortured by a black American soldier named who broke my b. cd.5
hand and stripped me in front of the female soldier's, and placed me under the cold shower for 15 minutes, and repeated that act at a second and third day, and he dipped his lighted cigarette in my right leg, and turned on a noisy recorder all the night, and that is my statoMent.
'-•,•• • • . • , . • - • .
TION OF STATEMENT PROVIDED BY pF. I.AINE5111111111111.111111111Nop$:: ; 5 June - 04/1420: •
(4.). V). (0 09g.
VERIFIED Eir
Trans ator, Category ll Titan Corporetion
Assigned to Prisoner Interrogation Team (PIT)(CID) 75th Military Police (MP) Det. (CID)(FVVD)(-) Baghdad Central Confinethent Facility (BCCF) AbU Ghruyeb, Iraq APO AC 09342
For Official Use Only - Law Enforcement Use Only Exhibit a 023159
000023 DOD-048730
ACLU-RDI 2250 p.23
75th
AGENT'S INVESTIGATIVE REPORT 0153-04-CID259-80214
CID Regulation 195-1 Page 1 of 1
BASIS FOR INVESTIGATION: This investigation was initiated based on a Memorandum of Transmittal 0051-04-CID789 from the 75 th Military Police (MP) Detachment (DET) (CID) (FWD), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ which related Mr. aralliaraM, NDRSaillirclaimed he wa assaulted by guards, while detained at the BCCF. (4)0-q' blel
("1(° ‘
r c..t ....
reviewed the AIR of SA
61 )-ef
C1
About 1315, 8 Jun 04, S MP DET (CID) (FWD), BCCF, Abu Ghraib, IZ; statement of Mr. Investigative Worksheet pertaining to SF 37 MP CO, Chambersburg, MD; apparent medical screening; and interrogation records, e doc ents for details) ///Last Entry///
SA 61INIC9i
Special Agen 78th MP DET (CID)(FWD) Baghdad, Iraq APO AE 09342 Date: 8 Jun 04
C I Form 94 ENT. SENSITIVE FOR OFFICIAL USE ONLY
Exhibit: 3 023160
000024
DOD-048731
ACLU-RDI 2250 p.24
Page(s)
S6
Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTI\ : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews [email protected] (813) 827-5341/2830
0 3 I b 1
DOD-048732
ACLU-RDI 2250 p.25
-r ,..Nrirp
AGENT'S INVESTIGATION REPORT CID Regulation 195-1
ROI NUMBER
0058-04-CID789
PAGE 1 OF 2 PAGES
DETAILS b1c BASIS. FOR INVESTIGATION: Ab , 10 Jun For Assistance (RFA)(0153-0 -80214) from t (CID), Baghdad Internatio (BIAP), Baghdad, and conduct interviews (NFI), (NFI), and
66) — .00 -7ca-iN bl
AGENT'S COMMENT: SP told this ager )t that tended to be an exaggerator and hypochondriac. SPC was known as '11111111. ring his interviews with.
About 1400, 15 Jun 04, SAIMINWinterviewed SS 205th MI BN, Joint Interrogation and Debriefing Cente GI. SSG was not sure of the dates, but stated that Detainee o AGI about 2 Jan 04. She was shown the . Interrogator Extract and she clarified the timeli • of events. - She explained that he was not a criminal nor committed any acts against the Co ion Forces, but was only picked up and transported to this location to be debriefed for i igence. Once his intelligence value was determined he was held as a MI hold. S ated that for the first three days he was still being in processed at which time, SPC poke with the detainee daily. Between 6 — 9 Jan 04, he ivi
was housed in the Screening Room in the In-processing area because of his unusual status. (--- -̀°-14 During this time, several interrogators debriefeded in the IntgFrOPT65
Extract. On 10 Jan 04, it was detem -ii transferred to the har fed Amerigad. When SP esc•erd-hirn into t
er ema e, described as very pretty special consi•era ions • nd it was deter • etainee when out of his cell, in order t t. SGT • ained th and
-k was ve Q*--) detainees. Sh
made to take a cold sho „ WNW - the shower, but rather CW it was only a problem
ent a lot of time together an , SPC would have reported
NDRS# Further, coordinate for a
a=1,19)-71 About 1515, 14 Jun 04, S Co. 202 nd Military Intelligence BN, Baghdad Central Con inemen Ghruyeb, Iraq (AGO. (See Sworn State
this office r 78th Military Po
rag APO AE 09335, t (NFI),
NFI) pertaining to their knowledge of abuse that occurred to while he was confined at the BCCF during early 2004.
physical for Detainee
interviewed SPC
'ved a Category 1, Request MP) Detachment
cate, fully identify,
acl i (BCCF), Abu
special considerations. nd SSG
briefed a SGT on ir.. They explained t
ould be ha
o could not be maintained and e e housed in his own room and
took o the hard site, they aka SGT nd
GT d like any offer"
s e
as
ould have to be sho
ant to SP ed that the next day SP
ding. ate o be capable o
co plain at he not recall talkin
addressing the problem. She
her tha
se of his special status. She explained that SP eloped a friendship; therefore if anyt
what little she saw
and pene to Ncl
he was
ci
TYPE AGENT'S NAME AND SEQUENCE NUMBER )
SA 111.11.110.11111111 C, st
ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE
CID FORM 94
EXHIBIT sy DATE 16 Jun 04
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY
02342
00007 ,
DOD-048733
ACLU-RDI 2250 p.26
TYPE AGENT'S NAME AND SEQUENCE NUMBER
CID FORM 94
•-•-• — j••
AGENTS INVESTIGATION REPORT CID Regulation 195-1
ROI. NUMBER-
• V •■••••• 10, .1..•11..1•..,•,..• .
0058-04-CID789
PAGE 2 OF 2 PAGES
DETAILS
tr sorted to the hard site; she ver saw any injuries or heard him complain of abuse. She stated and S were now stateside in the 470 th MI BN,
ort Sam Houston, TX. She also stated that the OGA listed on the Interrogation Extract were • polygraphers. She stated that • htrifizitt ritess about the. intelligence. She relate
being detainatittally anted to stay in US custody. She exp ths of interrogation with SP he
was exhausted. Once sailed the polygraph, he was no longer of intelligence ontinued to pursue information. From a very high level, it was made clear
no longer to be interviewed and shortly after ade claims of abuse. Sh to stay in US custody.
About 1000, 16 Jun 04, Mram
, this office, translated Detainee ,.. omaimar
previous statement. (See Trans ation of Iraqi Statement)
AGENT'S COMMENT: It was verified through the 391 st MP BN that was transferred to Camp BUCCA on 9 Jun 04, therefore a medical screening was not conducted.
Status: Your RFA has been completed in the attached enclosures. No furtherinve_sfigative_activity is anticipated by this office.
////////////////////////////////////////////////////////////////////LAST ENTRY//////////////////////////////////////////////////0///////////////
intellig value, but S
rt
\LN
that 3744.)N
sieved it might be an
d much intelligence, but failed the polygraph to confirm lieved, although he complained about
wiugJle three Ips previous
FOR OFFICIA
ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu. Ghruyeb 09342
4 -idge,4
DATE
16 Jun 04
USE ONLY-LAW ENFORCEMENT USE ONLY 0231d3
000Q . 58
DOD-048734 ACLU-RDI 2250 p.27
(.610 SSN: Grade/Status: E-4/AD bic Org/Address: A Co., 202 n MI BN, Abu Ghruyeb, Iraq
File Number: 0058-04-CID789 Location: A1flb, Iraq Date: 14Jun
,0/53-0,1 04'
SWORN STATEMENT
I, statement freely.
Lc 6-0Y On the night in question, either the sixth or seventh of January, 2004, tali' i,l i moved from the room at Screening to Tier One of the Hard Site, also referre to as Segregation. The reasoning behind this was to provide him safety and anonymity from all other detainees, while maintaining security required when local nationals are on post. We had been keeping him
m in a half furnished roo in Screening, and had been guarding him ourselves 24 hours a day for about three days, while we tried to find better accommodations. We had not considere of detainee, per se, but as a guest; we saw the interrogations as debriefings. Unfortunately, the
, ,, prison has no facility for debriefings, we were not able to continue the 24-hour personnel 1" resources, and Segregation was the best we could do for him. To improve the situation, we
D'Ici.qTaTde-dinirwith American—food daily, cigarettes, cigars, magazines, books, gum, toiletries/0 -- .2-
'extra-blankets,,and his civilian clothes. Most of these things were paid for out of our icd:" pockets. I do not rememBeiwl'ratillighad that mht, but at the very leas ad a couple of v_ a magazines, some fruit, and his own clothing. SSG had spent the last three .00) y
. days trying to find an acceptable solution to the problem of housing and I believe that ' was she who set up the arrangement in Tier One. The arrangement was that imp wou d be kept away from the other detainees, would be treated well, would be allowed to hang a sheet as a curtain to keep his identity secure, and that he would be allowed to keep anything we gave him, so long as it did not compromise the safety of the MP's. We agreed that the MP's would yell at
WI him for show, so the other detainees would not see him as receiving any different treatment. All ifICtrOreirmerWTtillilirapproval. WI ITe .zarrivIdelier One, we were met by a Non .c..- , i Commissioned Officer named ext er an 5 or an E6. was a little loud with o cle41111111 but this was within the parameters of the arrangement. e were led to a shower room
tt:(6./g) -91' (Wit/ . oWSecond Floor, and made quiet introductions, all the while trying to set mind at 10, f ei (? 1 r- - i-)127gre":1111111111told me that prior to releasing111111ttrtiTioom, he would have to give him a
o14/3.. 6-2._ )..)if shower. The shower Would be -cold -water onlT77t ere waS- tio hot water in the b 4efirra7a - - / plc-
would have tof We oliserVedetiy a guard - who I unde 4b,bistbOde . b ICAl i (64i — 171 objected, especially to the cold water, but acquiesced after-some discUssion. e Psiorod that
we had no other place to put him, and that this was apparently a sticking point for the MP's. I 4)7 bd . at-the-o ther American present when I left was a SGT1111.11r=the 04/,... IP) (1°J - 2
evening, an ice. I don't remember the time, but feel it was after midnight 4kill then. I told SSG insistence on doing things his way, his intractabth
,
rich -57M17771Timplipt and the unpleasant way he had treated me. She felt that as out - of line, and went, without me, to Tier One to speak tO him. She came back with the same results
I had gotten, but she felt that she had reinforced our stance on MO and our expectations for
)11- , Lb)6)- 11ViCif INITIALS sm. l- - ,, / Page 1 of 3
FOR OFFICIAL USE ONLY 0 2. 3 1 6 4 foOce444.eiitt SemA f=t-t\u e_ EXHIBIT 4)
0000)3
DOD-048735
want to make the following statement under oath: I am making this
7: • ACLU-RDI 2250 p.28
-14.41t)
Cg) 610.4 STATEMENT OF: 11111111.11.11 DATED: 45-ka-04 CASE #: 0058-04-CID789
the MP's treatment of him. I returned to Segregation the following morning and foundell, very upset He said that the obsersief of the shower had, in taCt, been the woman that we had seen the night before. To make matters worse y the woman had required that he move his hands from where they werecoveringlis genitals, She explained tolligthat it was necessary so that she could ensure he was not illicitly bringing anything into the facility. OW said that his own wife of 18 years had never seen him completely naked, and that this American woman had done so. I think he was also bothered by the casual or unceremonious nature of it I supposed that he felt she should have been coy or less direct about her visual inspection.. I think said that was also present, and that he had come and gone from the shower room while am,
was showering. I do not remember if aid that he had ultimately moved his hands, or if they had been forcibly moved by one both of the MP's, but I do recall, that he was told to do it quite a number of times'. Whenliarrela.ted the story to me, I was upset and told him so, but I also tried to downplay the experience, wanting to minimize issues with US Personnel, as we still viewed his presence as essentially voluntary. Consequently, I did not press
VMS done with hat day; I returned to my office and briefed on what had happened. They wore both angry, and Chief
h the MP's. itaarii remember the details, but I . was a loud confrontation, and that Chie got his way. For a month or so after - - It impression a at myse was a Warrant Officer, a
notion I opted not to disa use him of, for glalf sake. At the time in question, I had known laliabout a week. For that week and the succeeding week, I worked with him eight hours a day, seven days each Week. By the time we move dillir into Segregation, I knew him fairly well. . I got to know him much better over the next EFernonths, during which I saw six days a week, for an average of three and a half or four hours a day. I found that he was prone to exaggeration, sometimes gross exaggeration. Hewas also a hypochondriac, regularly announcing some hew disease or symptom that he was suffering from. He told me of the sudden onset of diabetes he was experiencing, thathis teeth were beginning to fall out, that he was suffering from intermittent bouts of temporary ,blindness, and that he was experiencing sudden spells of unconsciousneVe tglcr once that during onetiatitAirgqis of unconsciousness, he feillAndhita bad on a wall. He grabl46W-hancrtd , show me the bump on his head. What I felt with my fingers was not a bump but a skin-colored, raised mole on the right side of his head. There was no bump. There was only one female MP present when I left Segregation that night. I saw her on duty in Tier One many times after that. She always seemed good about ensuring that fag was well taken care of. gip occasionally complained that the guards had removed hii-s-h-eet, and each time, I spoke to them to try and ensure that it did not happen again. He also said that they were occasionally brusque with him. Aside from that, gysignever complained that he had been mistreated in any way. Whether or not wife has ever seen him completely naked, my impression of his modesty was reduced by tales he told about women he had dated, both before and during his marriage. Q: SA bic4 Cb)&) I A: SPC b1c2-4 Q: Who is SSG d where can she be tfiftedttql A: She was my team chief and she i
fs still here. I reported all my activities to her
INITIALS 1111.11111V t) - Page 2 of 3 FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE EXHIBIT .6
DOD-048736
023165 ogooto ,
ACLU-RDI 2250 p.29
104- A-1141° •torc4, (4,(4)y) far 7c-7
STATEMENT OF
DATED; 15-1uza7-0.4 CASE #: 0058-04-CID189
Q: Who is SGT and describe
i ))
•A: She was the E-5 MP that worked in T was probably the femalealillw mg about when he said the "pretty woman with amber
. She was medium height with brown hair. She
eyes". Q: Who is and describe him? A He appeared to be the MP NCOIC for night shift in the hard site He was a heavy-set black male. He was the that omplained to iriratrett.i.... f, v.; Q Who is Chief andziate cankjzlbgate,a.,........''' 10 I cw j A: I believe he vyas the Operations OCI for the JIDC as a CW2 or 3. I believe he is in " Baghdad With LTC Q Did you ever witness anyone hit, step on or physically abuse A: No. Q: Did you ever see any injuries or scars on A He told me he had a broken thumb, -wine he said happened from the Iraqi police when he was arrested. Other than that, Isaw no other injuries. If he would have been abused, he would have told me. Our rapport was such that he would have told me. Q Did ..ver tell you he had been abused physically? A: No. Q4--Do-you-believe-he-was-abused-by111111111W
A No He only told me about showering in cold water in front of a woman if there would have been anything more he would have said it then. Q: Why do you think he brou t this accusation of abuse? A: I think he disliked he used to receive. He was under a lot of attention. Q: Do you have anything to add to this statement? A: No. ///END OF STATEMENT//I 0111111111.
Q
INITIALS 6 2: A _ lc/L-6 Page 3 of 3 •
• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE • - EXHIBIT 16
023166
• ,.
00006f
DOD-048737
ACLU-RDI 2250 p.30
igna erson dministering Oath)
Special AgenteliMpillir (Typed-Name mstermg-Oatit)
ti STATEMENT OF: DATE1):—.1-54utre* CASE #: 0058-04-C113789
AFFIDAVIT r . - HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS
ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE 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 IN1DUCEMENT.
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 15th day of June 2004 at Abu Ghruyeb
blc-i
Article 136 (b) (4), UCMJ (Authority to Administer Oath)
•
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4111/111. INITIALS — FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
Page 4 of 3 023167 EXHIBIT ("
t)000 6i2, •
DOD-048738
ACLU-RDI 2250 p.31
AGENT'S INVESTIGATION REPORT CID Regulation 195-1
ROI NUMBER (0153-04-C1D259-80214) 18-04-CID044
PAGE 1 OF 1 PAGES
kg,) Zi (INT ' —About 0600, 30 Jim 04, is office received a Reque Assistance (RFA)
ary Police Detachment CID , 3rd M Group, Baghdad, Iraq APO AE 093 " o lo te fully d interview SSG , and SPC
, both assigned to 470th Military Intelligence (MI) Group, Fort Sam Houston, TX 782 ational Detainee Reporting System (NDRS)
umbering" ---- eic b 4. 6 .5 I:, / fl.1
bout 1030, 30 Jun 04, SA coordinated with MSG 70th MI Group, FSHTX and was informed that SPC is currently deployed to Hon uras f6T onths as part of Joint Task Force (JTF) BRAVO. CA, 2)10%2- Goy bior bout 1200,1200, 30 Jun 04, SA conducted an interview of S •rovided a
sworn statement stating that he does not recall any prisoner by the name o M urther h stated that e did not recall ever meeting or hearing of a guard by the name of SGT (See
Sworn Statement for details)
1AI (JS: This investigation is clo'sed within the files of this office. All requested investigative activity has een completed. 1111111111111111111111111111111 Last Entry /////////////////////////////////////////
DETAILS
ASIS FOR INVESTIG om the 78th
'dent
egarding their interaction with Mr.
TYPED AGENT'S NAME AND SEQUENCE NUMBER
SA
SIGN Vic
ORGANIZATION
Fort Sam Houston Resident Agency (CD) Fort Sam Houston, TX 78234 DATE
EXHIBIT
30 Jun 04
CI R OFFICIAL USE ONLY
1 FEB 77 Law Enforcement Sensitive 023168
000063
DOD-048739 ACLU-RDI 2250 p.32
t.t /
d 0 4 -CID044- SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel.
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WERMAIWORWITAM, WHICH WILL BE USED • E , DA FORM 2823
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. I, AFFIDAVIT. WHICH BE- GINS 0 . •AGE 1 A HAVE READ . OR HAVE HAD READ TO ME THIS STATEMENT tHE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
- CONTAINING. THE
• I FULLY UNDERSTAND THE CONTENTS OF THEENTIRE STATEMENT MADE BY ME. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL. INDUCEMENT. •• •'
STATEMENT. I HAVE MARE THIS STATEMENT FREELY. WITHOUT HOPE- OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,
. .
WITNESSES: *
law
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS -
I NITIALS OF PERSON MAKING STATEMENT
a mg 'a men
Subscribed and sworn to before me,•a person authorized by to administer oaths, this3 day of ,Y.41. , 20424_ at
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ACLU-RDI 2250 p.35
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Puerto Rico Branch Office (CUD) Fort Buchanan, PR 00934
I
Signatur
CID Foriii 9
Date: 15 Jul 04 Enclosure: 1
Exhibit: 9
FOR OFFICIAL USE ONLY 023172 LAU n -Po " e-144 Se- vm 'five,
U It nil 7 DOD-048743
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
On 13 Jul 04, this office received a Request for Assistance (RFA) from the 78th Military Police (MP) Detachment (CBD) (FWD), Baghdad, Iraq, APO AE 09342, wherein it was requested this office to locate, fully identify, and interview SPC
AHD, 470th Military Intelligence (ME) Battalion Houston, TX, regardin ) his knowledge of allegations of abused directed against Mr: I), while Ina he was detained at Ba dad Central Confinement Facility (BCCF)-, Abu Ghriab, Iraq, APO AE 09342. SPC s currently assigned to G-2 Section, JTF-B, APO AA 34042.
About 0900, 15 Jul 04, SA and TechniCal Sergeant (TSGT) Air Force Security Forces Investigator (At'SFI), Joint Task Force-B (3TF-13), SOU? . . Carlo Base, Honduras, APO AA 34042, interviewed SPC WhO rendered a. sworn statement wherein he denied . any knOwledge of abuSe againgt Mr SPC
further stated that Mr. 111.8;vas always treated with spe ial privileges due to him being considered a friendly source of inform ' it7 See Sviorn state nt of spc moo arta.wilror details). - ., -, . , . : h ...,,,, Abic%.t ---7— ///////////////////////////////////////////////////////i///LAST ENTRY///0/7////////////////i////////////////////////////////
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0153-04-CP0259-80214 OA 0045-04-M253 PAGE 1 OF I PAGE
ACLU-RDI 2250 p.36
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SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS
045-3-0 4/1 -4/D 2S 97 8'° 2-fq
1. LOCATION
ock c‘b oFFice 5. LAST NAME, FIRST NAME, MIDDLE NAME
AUTHORITY: PRINCIPAL ROUTINE USES: DISCLOSURE:
PRIVACY ACT S TATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). To provide commanders and law enforcement officials with means by which information may be accurately identified.
Your social security number is used as an additional/alternate means d iiotantjfication to facilitate filing and retrieval.
Disclosure of your social security number is voluntary. V U 4 5 - 04 - C102_5'a 2. DATE (YYYYMMD001! 3. TIME
tc='6 1-i lS"' Nr) '— \t) 4. FILE NUMBER
GRA- GRADE/STATUS
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
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SWORN STATEMENT 04 5 - 1224 -4. • ,
I, SPC OAT he following • estiOns are ro clarify my handwritten statement:
PIPPr Q. SA 1.744AM
A. SPC Q. What is your military occupational specialty (MOS)? A. My MOS is 97-E, which is Interrogator. Q. How long have you been on that MOS? A. About three years and seven months. Q. What is your current position at Joint Task Force-B (JTF-B)? A. I am a Counter Intelligence and support Force Protection as a de-briefer. Q. How long have you been in that position? A. Since 2 June 2004. Q. Were yOu.deployed to Iraq? A. YeS, I was deployed to Iraq from 19 Oct 2003 through 10 April 04. I am not exactly sure about the dates. Q. Were you assigned to the Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI)? A. I was assigned there from 19 Oct 2003 through 10 April 2004: I spendtall my deployment assigned to AGI. Q._ What were yOur duties . at the BCCF?
____A_____Z-was-aGaigne&-as-al Interrogator for the Foreign Fighters and Extremist 'Terrorists Teams. Q. Did you participate in the interrogation of Iraqi detainees? A. Yes, I did. . Q. Do you remember er Mr.1.111.11.1111111W National Detainee Reporting System (NDRS) number A. Yes, I do rememb r him. Q . At this time I a showing YoU a photo of MrAMININ do you recognize him? A. Yes, I do recogni e him from he photo. Q. Do you know when M ived at A A. I don't remember th exa t d te, but think it was some time on. December. 2003. Q. During our interview y u tre1ataLIMA1111111was not Considered a detainee, Can you explain why?' wit i-lbrick4 A. Mr: CIA'bource . until they Considered him' a non-reliable source. He then kept going to the U.S. Armed Forces to provide information. At one point the AtmedForCes ordered his arrest to prevent him from keep coming to them. As far as I know he spent about a month in jail and when he was released, he then
' went 'on his own to AGI to volunteer information again. It was then that he called the attention of Army MI community and he was placed on AGI as a friendly source of information. Therefore he was not considered a detainee. Q. What was your interaction with Mr. MIMI .-... 6.b1C4-)60p-if A. I was assigned as one of Mr. px.ime interroga ors. Everything around Mr. as friendly because s a friendly source of information; he walked to o r doorS ' ormation. He received very special treatme in that he received the same food that U.S. soldier were receiving; detainees
WANT TO MAKE . THE FOLLOWING STATEMENT UNDER
EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAG
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000072
DOD-048748 ACLU-RDI 2250 p.41
1 _ ..., oc,„.....,
jar* em t,y4 _ .
y045-04—c(p25 3 ST MENT OF: SPC TAKEN AT: Soto Cano Air Base (JTF-B), HO; DATED: July
011111 only received MREs. Also, he was provided a special room with the religious materials that he requested; he was also provided movies for his entertainment among other privileges, which of course were not available to other prisoners. Q. Do you have any knowledge regarding Mr....suffering broken bones while under U.S. control? A. No. Q. Do you have any knowledge regarding Mr./Meyer being handcuffed to a cell door, causing the detainee to stand on his toes? A. No, Q. Do you have any knowledge regarding mr.1111111 being burned by a U.S. soldier with a cigarette? A. No. (....-11)Zi Q. Do you know SGT millimp c7, A. The name sounds familiar, but I can't place the name with the face. I think he was one of the MPs assigned to the jail, but I not sure. I believe he was a black male MP, I think a Staff Sergeant, that worked during night shift. Q. Do you have any knowledge of SGT forcing Mr. alarto be strip naked before U.S. female soldiers? WW
2. bit=1* A. No. Q. What was Mr. 011111Pdemeanor during his interviews? A. He was comfortable with the treatment he was receiving. knew from the beginning that he was not being treated—as—a—regulaL detainee. only
• concern was his family, He thought that extremists that knew he was . the U.S. had killed his son. So, molpwas concerned with this and wanted to know the status of his family. Another issue that he commented on was that one of his family members Was killed and tortured at AGI chiring Saddam's regime. Besides these issues I never heard complaining about his treatment or anything 'while I was there.
Did mr.41110ever make any statements regarding abuse to you? A. No, Q. Do you know what is refereed tO as the "hard site"? A. The hard site is the isolation and segregation area of the,AGI„ Q.. What type of treatment did Mr.111111preceive from the guards when he was transferred to the hard site? A. The first time he was moved from the inprocessing center to the hard site I wasn't present. When he was moved from the hard-site to his room we moved him and provided security to him, so there was no Military Police (MP) contact between them. Then we transported him back from the Room to the hard site, so again there was no interaction between MPs and him. Everytime he was interrogated we would go and transport him and on those occasions the only contact between MPs and would be during the "pat down" searches. We were present all the time and I never observed anything wrong. Q Did you ever observe any injury sustained by Mr. 111111.1. • A. Never. Everytime I saw he was healthy and he never complaint about anything. Q. Who was assigned to your team while at AGI? -1° 7---
111111. an/ EXHIBIT 14 INITIALS OF PERSON MAKING STATEMENT ailig PAGE a of q PAGES
•re>%- Os'e, 0 k Lai,,) Et.-Nci-ce_v.teit
023178
000073
DOD-048749
5, 2004 CONTINUED:
ACLU-RDI 2250 p.42
cif ID 259 ° rO2 LY
VO45 - p 4 7 C . 1111 2 -STATEMENT On SPC 1011111111111111111, TAKEN AT: Sotd Cano . Air Base (1177B), HC);.DATED: July
00115, 2004CONTINUED:
A. It-was SSG /1/1/1111M1Wir SPC air a CACI contractor, he was known as MOP and myself. Q. Do you keep in touch with them? A. I keep in touch with _through the email. Q.' When was the last time you communicated' with her? A. It was about June 2004.• Q. You mentioned that some members of your team went to Washington D.C. to be questioned aboUt the abuse at AGI, Who were they? A. SGT.., SGT ORIEW, and SGT they were not on my team, but belonged to my unit; we deployed together, Even though we worked in different . teams, we still work in the same building and live together in the same barracks; we were just working in separate teams. ' - Q. When was .the last time you communicated with them?. • A. Before I came here last May 2004. Q. Did you discuss any detainee abuse subjects with them? A. No, we never discussed anything that had to do with detainee abuse. The only thing we were told about the detainee abuse was to not say anything to anyone and
- to be careful with the press; that was because of the press coverage and the investigation8 going on. We were instructed to only discuss the subject in an official manner with the proper authorities. These instructions came -from t chain Of command,:
-7-(2 ---caa you witness any type of abuse against any - detainee while. at AGI? A. No, I never witness any type of improper behavior going on at AGI. Duting the time I was assigned there were a lot of VIP visiting the AGI; so everything I saw was pretty much "a get ready for inspection-environment" meaning that people were working to together to pass the inspection_ Also most of my interrogations took. place during the day, so I never. observed an thing impro er going on. Q•.. Why do you think Mr. ma ing these allega A. I think Mr. has a ready provided all the inform he a nd the Military Intelligence peo e him. That's he Was transferred to GANCI, which is the genera pulation area, 'I think got upset and angry, because all his priVile•are gone and he is just oneof.the rest. GANCI is the place where th ut all the regular criminals and enemy- combatants I think he want come back to AGI and be treated the way he was. Q. Do you know when as transferred to the "GANCI"? A. According to the NDRS, he was transferred on 5 Jun 04. I was already gone. Q. When you work with the detainees do you use aliases or false names? A. When you work with detainees you don't want give theM your full name, because of security concerns, but everybody knew my first name... I never used any fake names for my interrogations: 0'. Did your. other unit members made any comments to you about their knowledge of detainee abuse? A. NO. Q. What is your relationship with SPC 11111111111.111111111. /MO
, •
all, 40011, EXHIBIT (4 INITIALS OF PERSON MAKING STATEMENT PAGE -7 OF PAGES
Fir ofAccid Ose OvAv taw eiN-rovs,_evu evii Se AS
023179
000074 DOD-048750 ACLU-RDI 2250 p.43
-' 1 VO45-04—C Via?
STATEMENT OF: SPC 111111.11111111111110 TAKEN AT: Soto Cano Air Base (JTF-B), HO; DATED: July as1S, 2004 CONTINUED:, PRA. He was my teammate while I was assigned to AGI.. Sometimes we worked together a 1 to interrogate detainees, but most of the time we worked on our own. I don't remember him using any aliases, or false names with detainees. He worked with
1 17n but I don't remember whether he used his first name or last name with I know that 'he just graduated from Interrogator School and this was his
first assignment as an interrogator. I haven't been in contact with him since I left. I never saw him getting violent or raising his voice to any. detainee. Alliris the type of person that would allow him to be controlled by the person whTinTas interrogating. d to talk to BANKS and only , tog= that's why - I was also assigned to Mr. to ' formation from him without wasting time, which was one of fan' he woul .1-- • doing ap ort with the detainee, even though rapport, was alre tablishe• ..* --- 9- .,,
_Op,,__.D0—Yeq—landeratm(16( bat providing a false statement to a federal law . enforcement officer is a criminal offense? A. Yes,' I do. Q: Do you have anything to add to this statement?411111, A: No.WEND OF STATFM8NT///
41111, . 811111, EXHIBIT.' INITIALS OF PERSON MAKING STATEMENT rillig PAGE S OF PAGES
re-A- 0- Ficial ae O 4 t tau) Gh PoNce_444ekil Sem 1"ti‘iP 023180
000075
DOD-048751
effiwaii" Q. Do you know a A. Idon't remembet the name he probably works at the inprocessing section, am not sure. Q. Who prepared the handwritten portion of this statement? A. I did. Q. Who answered the questions in this statement? A. I did. Q. Are you rendering this statement out of your own free will? A. Yes, I am.
ACLU-RDI 2250 p.44
) o/S3-cYl- 011,26 9 -8.3e,v ,-1
STATEMENT OF 11111111111111V. TAKEN AT clip VIA . A i3 DATED '2-0C:51-t, cTtSt‘. r184
9. STATEMENT (Continued) OM 0'045-04r C D 2 5 -
maroilloomolloolloollimonigilig.NoNoT usEDlliloolloolloolloolloollow lloollorooll
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 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 THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENC
WITNESSES:
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
Subscribed and sworn to before me, a person authorized by law to
administer oyits, this ell day of /, dry at X4 OPiile ..5:'-'4W. , e_...
...4111(1 ..,
(Typed rame o erson •minis Oath)
10 USC 936 (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
1101111/0
rot- OfActiat case D hfy
L-citd GAPcnt-c_e_mee Se Its: -+Ikue
e 1110 PAGE
n OF q PAGES
02 .̀11RI DOD-048752
PAGE 3, DA FORM 2823, DEC 1998
ACLU-RDI 2250 p.45
AGENT'S INVESTIGATION REPORT CID Regulation 195-1
0097-04-CID519
PAGE 1 OF 1 PAGES DETAILS
About 1530, 20 Jul 04, this office received a Request for Assistance (RFA) (CID) (FWD), Baghdad, Iraq, APO AE 09342. The RFA re uested this
41111111111,(NFI), 372 nd Military Police Cormany. SGT is determine whether SGT was involved in any assaults against Confinement Facility (BCCF).
.(WlitiLA , About 1345, 20 Jul 04, SX' SGT
from the 78 TH Military Police Detachment office locate, fully identify, and interview SGT last known to be in Camp Arifjan, Kuwait,
MR. a detainee at Baghdad Central
,.,„ , 37 ="" Military Police
he wanted a awyer to r: present him and did not
SAMINEe ' iw11/1" d had fillas but it was it viole Last Entryffi
(b)94;
Company, and advised him of his legal rights. SGT stated want to be questioned further, . .
AGENTS COMMENTS: Before rights advisement, SGIIIMMItiformed worked with him on a few occasions. Further he had an incident with MR
+ Ctio toi,i4e,
...
. . .
TYPED AGENT'S NAME AND SE* ENCE NUMBE
SA ORGANIZATION 78th MY Det (01)), Camp A4ati, Kuwait APO AE 09366
SIGNA • .
DATE EXHIBIT
/ 1 02318
FEB 77 Lauj 000077
DOD-048753
ACLU-RDI 2250 p.46
. DATE
oc(
. SIGNA RE OF INVESTIGATOR
GATOR
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
RIGHTS ARNING PROCEDURE/WAIVER CERTII- ATE 0/53-0q-C 07...S9- Z1 4.1
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)
To provide commanders and law enforcement officials with means by which information may be accurately identified.
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. Disclosure of your SocialSecurity Number is voluntary. .
1. LOCATION
ei%Th ZET- &)•/)) OfAIND tr,x/X02e
_ • 13E 6, 4. FILE NO.
elltear/no'f-C/0 67-1 5. NAM , M/)
5. SSN 7. GRADE/STATUS
.56c.
. ORGANIZATION OR ADDRESS
61451---N6 CY:3
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
3 The investigator whose name appears below told me that he/she is with the United States Army 01/41-1 WAN-N*1V. -5 'NAAS _CCOA t (in
suspected/a:lowed: II‘Ngscon.:41‘ iv 'aye, ti/%11AIL.a_st-
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 Government or a military lawyer detailed_for-me-at-no-expense -to-me, or both.
7 Or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. I understand that this lawyer can be one that 1 arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.
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.
. COMMENTS (Continue on reverse side) 1-iirk-k)...o.
41;4"-- ► GYSNrY\ rr y, l ccs ZA-1 azat-t-- \csv-v- .c-c-5V,A-5 RS Pi Si-to ee,,t"
wssy 5 uyrot-0 ?rte- Aiii,,,,tAtaf1 u-1.4, Aria. •
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the ollense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
and wanted to question me about the following offense(s) of which I am
WITNESSES (il available)
ta. NAME (Type or Print)
. SIGNATURE OF INTERVIEWEE
. ORGANIZATION OR ADDRESS AND PHONE
2a. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE
impeamer 6. ORGANIZATI NOF INVESTIGATO
3 4-4 PtiN q)t.--c" V-&-4(CMCI O'Cr" r
le-A-P43'c'-4-* 0/ 36+
Section C. Non-waiver
1. I do not want to give up my rights:
I want a lawyer. a I do not want to be questioned or say anything.
2.
0 2 3 1 8 3 ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA FORM 3881, NOV 89 " EDITION OF NOV 84 IS OBSOLETE
Fc) • O tt- LQ.u3 gem;-t-tu - EtAaAp,a1 ?-. DOD-048754 ACLU-RDI 2250 p.47
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
0153-04-CID259-80214
Page 1 f. 1
BASIS FOR INVESTIGATION: This investigation was initiated based on a Memorandum of Transmittal (MOT) 0051-04-CID789 from the 75 th Military Police Detachment (MP DET), Baghdad Central Confinement Facility, Abu Ghraib, IZ .(BCCF), which related Mr.ffIEN
NDRS laimed he was assaulted by guards while he was detained a BCCF.
About 1000, 9 Jul 04, SAMIllinterviewed SSG 372nd Military Police Company (MP CO), 515 th Combat Support Battalion (CSB), Baghdad, JZ, who stated he assumed duties Assistant Noncommissioned Officer in Charge for night shift guards at Tier 1, BCCF, on 19 Jan 04. SSG stated prior to this date, he worked as the Force Protection NCOIC and had little contact with the detainees. SSGENlatstated he never witnessed the abuse or maltreatment of any detainee. SSG stated he had no knowledge that any detainee was burned or beaten. SSG so stated he did not know of any detainee who suffered broken bones while at BCCF or was handcuffed to hang from his cell.
(4.) Vi About 1044, 9 Jul 04, SA 11111111111dvised SFC 372nd MP CO, 515th CSB, Baghdad, IZ, of his legal rights, which he waived, and4:)roviclecl-a-swern statcmcnt-whereirrhe-degled the treatment of Mr. e as confined at Tier 1,
further stated he never aiver certificate and
CPT Ch Camp Victory, IZ, on all e was present to establi
as alleged by Mr
Signatur Date: Exhibit: 23 JUL 04 13 023184
CID Form FOR OFFICIAL USE ONLY Le; Evv-PeVtce,v'e-vrt -5e4s 14-1',06
000073
BCCF. SFC denied the allegations made by Mr. witnessed any abuse or maltreatment of any detainee at BCCF. statement for details)
z)&)! Otc) On 23 Jul 04, SAIIIII/briefe Staff Judge Advocate, III Corps
impopined sufficient evide and Maltreatment did not occ cause existed to believe Mr. ommitted the offense of False Official Statement, when he provided a sworn statement, which he knew to be false.///LAST ENTRY///
of Criminal Law, Office of the ects of this 'investigation. CPT
the offenses of Assault and Cruelty CPT further opined probable
-^1111111111111111111172---th
SA wh, 78 MP Detachment (Forward) (CID) Special Agent, 171 Baghdad, Iraq APO AE 09342
DOD-048755 ACLU-RDI 2250 p.48
FINITTCINI (ltlprIN7 as TC !)Belli p-r. Foi- t7 tc e fray Leo..0 En Porte pit "Sem iJF
TTA WIRIVI '1.52511 NM/ SZO
(1 ° 11.0- 0 4 1.
) 2S 4 -9T) Z RIGA . WARNING PROCEDURE/WAIVER CEI., )'ICATE
Forse of this form, S'ee AR 190-30: the pro. ponent agericv is ODCSOPS x
' DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3612(g) PRINCIPAL PURPOSE: To provide conlnanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: Your Social Security NuMbet is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your SoCial SeCurity Number is voluntary.
1. LOCATION
beilS(11. S \WA/. 1 b ik I 3. TIME 4. FILE NQ.
5. NAME st First M 1C
8. ORGANIZATION OR ADDRESS
372tEri it° 674/ A k€ eoetAprA/It 575--1( (arb..bev4 rtp)- ,-f. BroutrAw Bek(0 ,6"...i.
7. GRADE/STATUS
.1. 7-7/0-b 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 Army Criminal Investigation CoMMand (CID) as a Special Agent . and wanted to question me about e °flowing offense(s) of which I am
suspected/accused rravitifil *0.6-1' Cn.q/r5rette el Adfi rgi~, &tir/ Before he/she asked me a 3/questions about the offense(s), however, he/she made it clear to me that I hive the Millowing rights: 1. I do not have to answer any questions or say anything.
2. Anything 1 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 nie
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government-ora military lawyer detailed-for-rite-at-no -expense to me, or both.
.
. - or - (For civilians not subject to the UCMJ) I have the right to talk privately to a laWyer before, during, and after questioning and to have a lawyer present with the during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyet 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) , am?-) . AilictioeB. Waiver b ict. ,F,.7. nderstand my rights as stated aboVe. I ani no willingto disc ss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with Me. PIP WITNESSES (If available) 3. SIGNATURE OF IN 0,6)4 _ j
Iii-k4
la. NAME (Type or Print)
. .
b. ORGANIZATION OR ADDRESS AND PH 4. SIGNA L:,. ,t, !:`' , ATOR OW li - 1,1 cl
2a. NAME (Type or Print) - GATOR.0.0.00.0 SA
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR 78th Military Police Detachment (CID) Baghdad, IZ
Section C. Non-Waiver
1. I do not want, to give up my rights: . . 1111I want a lawyer. CI do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE . ' 02318-p
ori EXE CUTED BY THE SUSPECT/ACCUSED.
DOD-048756 ACLU-RDI 2250 p.49
40 0/S -' 65i-etb2S9-202./.4
For use of this form, see AR 190-45; the OroOOnent agencit is Office of The Deputy Chief of Staff for Personnel.
) SWORN STATEMENT )4)
LOCATION
LAI
LAST NA
372``' R.0.4
FILE NUMBER
SOCIAL SECURITY NUMBER GRADE/STATUS
thd0 /,*0 FIRS NAME, MIDDLE NAME
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INITIALS OF PERSON MAKING STATE 4,61.cqf 1601 Utpk.
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF . TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE
INITIALEDAS "PAGE . OF .. PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER
COPY OF THIS FORM: DA FORM 2823 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. 0 0 0 U S 1 JUL 72
023186
DOD-048757
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AFFIDAVIT WHICH BEGINS ON PAGE 1 AND ■ • N PAG , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY E.
STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT►
WITNESSES:
ORGANIZATION OR ADDRESS
(Signature of Person Making taterhent)
Subscribed and sw m to befoLe me, a person aut orized by law to ad inister oaths, this y a- day of at :. =y. , 20 ai
6C•7 gna ure o on Adnlinistering Oat
ORGANIZATION OR ADDRESS 574-
(Type. 1ame o e on Administering Oath) 7
INITIALS OF PERSON MAKING STATEMENT
(Authority To Administer Oaths) •
-For PPe, a 1 Osse. Offk,V{ APc) ce-m e vit. se
88 PAGE g.. _ OF PAGES
EAYI 6 ITtiniik483 DOD-048759
• •
) (4.
ftraw OAR/ cilhatA>746 fittet&allea'510 Ada S otaledil.7
e_EJ 4:t,7--4-e .;71),E3 ri le Kg e•-•i2, e C
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O
ACLU-RDI 2250 p.52
Page(s)
g 5
English. Translation:
Withheld dOe. to: Foreign Language
Photos depicting Americans
Photos depicting foreign nationals
Civilian. Agency Records
AudioNideo depicting foreign nationals and Americans
ACLU-RDI 2250 p.53
1-0014ei)
Cikz) 61ctio FOR OFFICIAL USE ONLY ' LAW ENFORCE/1612)61Di
AGENT'S INVESTIGATIO
ROI NUMBER
0153-04-C1D259-80314
CID Regulation 195-1
PAGE 1 OF 2 PAGES DETAILS
On 4 Mar 05, this investigation was re-opened based on a Request for Correction from Headquarters (HQ),. United States Army Criminal Investigation Command (USACIDC), 6160 6 th Street, Fort Belvoir, VA 22060 to conduct additional investigative activity, as HQ, USACIDC believed there was credible information to believe the offenses occurred as alleged.
HQ, USACI .ased , Internment Serial Number (ISN) U alleged , formerly of 372" Military Police Compan
(372' MP Co), B dad Central Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE 09342 (AGI), .-ft borne him with •cigarette, and Mraillrilakl-aserarrInTirrliten' rroststenrwi ....--:. A . -— tT
rev ed all documentation available for M ne re erence to a cig e burn scar i e Agent's Investigative Report (AIR) of S 6 Jun 04, detailing the intervie of Mr. OM here were no photographs or medical examination documents to support this assertion. e primary suspect, SGT invoked his!ights but verbally admitted he "had an incident with but it was not violent.
quest on SSG (205 th MI Bn
plained to SGT t showering with a female present. SGT
re not happy with the way SGT as treating Mr SGT d CW2 formerly of JIDC, BCCF, AGI, about Mr
omplaints. C 2/1/11Misubsequently got involved in a "loud confrontation" with the MPs. SGT further provided a Sworn Statement on 14 Jun 05, stating the only female that could have been
present when Mr MP took a shower was SGT11111.1111.(NFI).
Additionally, HQ, USACIDC requested this office conduct another interview of SPC formerly of 372" MP Co, BCCF, AGI, and to locate, fully identify and interview "SGT
(NFI). HQ, USACIDC based this request on the fact that the physical description given for the female pre ent in the shower matches the description of SPCIIIIMP.nd SGT11111111.1111.,
this office, conducted a DEIDS check on SGT SOT as identified as being assigned to the 2' MI BN,
was identified as being assigned to the 205 th MI BN, Camp Zama, identified as being assigned to the 372' MP Co, Cumberland, MD.
TYPED AGENT'S NAM AND ENCE NUMBER ORGANIZATION
fk. Detainee Abuse Task Force, 48 th MP DET (CID), 1 b(0 SIGNATURE
HQ, USACIDC further b 205th Military Intiie AGI, related Mr 205th MI Bn, BCCF, both gave indicati they
t r e B all
, formerly of riefing Center (JIDC), BCCF,
formerly of A Company,
stated he
bric, )00 About 0, 5 Mar 05, SAIIIIIIIIronducted a Biometric Automated Tool Set (BATS) check of Mr egg which revealed he was released from Camp Bucca Detention Facility on 14 Dec 04, and his current whereabouts are unknown.
About 1400, 5 Mar 05, S SSG and SPC Darmstadt, Germany, SSG Japan, and SPC1111111was
Camp Slayer, Iraq. DATE EXHIBIT
1 O CID FOR
1 FEB 77 ' - s ,-''' .P. .
.
1 a a Q FT TA • it - tril
LA ENFORCE MENT cmcmw DOD-048761 ACLU-RDI 2250 p.54
[
FOR OFFICIAL USE MY LAW ENFORCE MINT SiNSIIIVE
ROI NUMBER
0153-04-C1D259-80314
CID Regulation 195-1
PAGE 2 OF 2 PAGES
1C•I Between 0900, 7 Mar 05 and 1300, 12 Jul 05, SA attempted to fully identify, locate and arrange for an interview with SGT Databases checked included DEIDS, AKO, and DEERS as well as coordination with the 372 i ary o ice Company, Cumberland, MD and CW3 , the USACIDC SAC at Abu Gharib during the time frame of the incident. Further, during interviews with SGT
and SFC B Co, 309th MI Bn, Fort Huachuca, AZ 85613, no further information is enti was eveloped.
(i.4) l' About 2045, 9 Sep 05, SA regardingaM
LA Li; ricLt About 1315, 12 Sep 05, S Multinational Corps — Iraq aspects of this investigation. CPT Defense Instruction <DODI) titling GT for burning Mr r opined there was sufficient evidence to believe the offense of assault di not occur
ased his opinion on the followin : there is no su orting medical documentation; the incident for six months; SSG the MI interrogator made a like a hypochondriac; and there is no way to know how old the scar is or eve t if Mr burn. CPT rther opined there was probable cause to believe may ave Cruelty and Maltreatment, based on the totality of the circumstances at Abu G aib prison at the time of the incident, the fact that eported the allegation of females being present while he was taking a shower the day after the incident, the pro a female did observe him in the shower based on the post trial statement made by SPC there was not sufficient infounation to opine which female was present and observed Mr ing a show 6 )q ///LAST ENTRY/// CY
About 0900 7 Mar 05, SA received a copy of pages 46 and 47 of SPC Sworn Statement made on 8 Nov 04 extracted from USACIDC Report of Investigation 0003-04-
CID1 -83 30. SPC stated she was requested to be present -when male detainees were showering, but did not elaborate on who gave her the order to be in the shower.
'bitJ I '
coordinated _with CW211111111ho -relatedlt—did-not recall anything or did he recall an event involving showering.
this office, briefed CPT the Staff Judge Advocate (SJA), Camp is
fined there was no credible information to mee a cigarette.
of reportMI?
e detainee was eceived it from a
een the victim of
6f051 on all Ici-j
AGENT'S INVESTIGATION REPORT
ORGANIZATION
Detainee Abuse Task Force, 48 th MP DET (CID), Camp Slayer, Iraq, DATE EXHIBIT
ids nMIV1 022 191
TYPED AGENT'S NAME AND SEQUENCE MBER
SIGNATURE
CID FORM 9 1 FEB 77
DOD-048762 ACLU-RDI 2250 p.55
ROI NUMBER
0198-05-CID034
PAGE 1 OF 1 PAGE'S)
CIALD/3-01.—LALle,15-1 — uauti
1 •
FOR OFFICIAL USE ONLY — Law Enforcement Sensitive
AGENT' S INVESTIGATION REPORT CID Regulation 195-1
DETAILS
ASIS FOR INVESTIGATION: On 11 Mar 05, a Request For Assistance (RFA) was received from the 48 th ilitary Police (MP) Detachment (CID)(FWD), 11 th MP Battalion CID)(FWD), APO AE 09342, requesting s office to conduct an interview of SPC 372nd MP Company,
Cumberland, MD, regarding allegations o ansa at e aghdad =nt o ement Facility (13CCF), Abu Gharib, Iraq.
664) (4).c., bout 1535, 11 Mar 05, S oordinated with CP Defense, III Corps and on Hood, TX 76544 (FH w o re ated she did not want her client, SP to be interviewed by yone regarding the incident.///LAST ENTRY///
ORGANIZATION
Fort Hood CID Office Fort Hood, Texas 76544 DATE
15 Feb 05
CID FO' 94 FOR OFFICIAL USE ONLY— Law Enforcement Sensitive I FEB 77
EXHIBIT
02 31-9
titrtali5 S
DOD-048763 ACLU-RDI 2250 p.56
ZAW
AGEhiT'S iNVESTIGATION REPORT 1101 NUMBER
Quo-Qs-0,10012- Rvnlatinn 1 05-1
I DETfiam iOn 7 Mar 05, this office received a Request for _AssiStance (RFA) from the 4 -th Military Police (MP) Detachment (DET), Baghdad, Iraq 09342. The request required this office to locate, fully identify and conduct witness 1 372nd MP Company, interviews of SPC ,,umberland, MD, an .,,, regarding their knowledge of detainee abuse, which occurred while they were serving at the Baghdad Central Custody Facility (BCCF), Abu 1 -iarib, Iraq.'
IC lAbout 1410, 11 Mar 05, SA ontacted Ms. Unit piministrator, 372nd MP Cnmpany Cumberland, Mn, who stated SPC WAS Irasgigng,d to "rf-i Headquart e r s and Headquart e rs PrImpny ("orps, Fort Hood TX, due to her courts-martial beginning on 1 May 05, Further, Ms. related SC. vias not assigned to the unit and related there was only a soldier with the last name of was a male soldier-
STATUS: Basic request completed. No further investigative activity is
lanticinated by this office-ii4AsT ENTRiiii
av..4774-0.4 lat*,44
op. kr?
In A •••■
1 OF 1 rt G'ES
„u.L.)1-11.
,;34rivd.
TYPED AGENT'S NAME AND SEQUENCE NUMBE
t. t6)
‘) i
I 1111011111111111. Cf7
CID FORtvi 94
DATE
EXHIBIT 11 Mar 05 0231E3
000089
SIGN U E "
DOD-048764
ORGANIZATION Meade Resident Age y {CID)
Fort Meade, MD 20755
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY- LAW FAIMPrINENT PrRIPM.m.
ACLU-RDI 2250 p.57
TYPED AGENT'S NAME AND SEQUENCE NUMBER
1 FEB 77
17 Mar 05
FFICIAL USE ONLY LAW ENFORCEMENT SENSITVE
093194
- nurifign DOD-048765
jEXHIBIT
ORGANIZATION
Darmstadt Resident Agency, 5 th MP Bn (CID), APO AE 09175
0. FOICIAL USE ONLY • NFOrItCEMF.wr seism's
AGENT'S INVESTIGATION REPORT CID Regblation 195-1
ROI NUMBER 0153-04-CID259 80314 s,3.A..t 0026-04-CID637
PAGE .1 OF .1 PAGE DETAILS
About 0900, 8 Mar 05, this office received a Request for Assistance from the 48 t" Military Police Detachment (CID tt Military Police Battalion, Baghdad, Iraq, APO AE 09342, to conduct an i nterview of SPC n reference to the name he used during the interrogations of detainees at the Baghdad Central Confinement Facility (BCCF), Abu Gharib, Iraq.
About 0855, 9 Mar 05, SA obtained a sworn statement from SPC ho related hat he used the fictitious name o hile conducting interviews wi a detainee at the
BCCF to protect his personal iden I y. C urther related that it was common practice among his fellow interrogators to do so, and list other names he may have used while working in Abu Gharib, Iraq (See Sworn Statement for details).
rdinated with SA d briefed him on the status of this investigation. SA elated that no further investigative activity was required from this office and requested a documents pertainingio_th_a=completed-requestbe -emaim
—and-followed up witha hard copy due to systemic problems with the receipt of mail in that area.
STATUS: This request is closed in the files of this office. No further investigative activity is anticipated unless further requests are received.///Last Entry///
; OD /
About 1315, 9 Mar 05, S
ACLU-RDI 2250 p.58
195
woo
) FOR OFFICIAL USE ONLY
Lb)-1/ ̀ ) For use of
wAvy ,'SWORN STATEMENT - this form, see AR 190-45; the proponent agency is Office of Tim Deputy Chief of Staff Personnel.
LOCATION
1 r ',' -r Ra . 4
LAST NAME, FIRST NAME, MIDDLE NAME
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..,• 'A At OVA _
DATE
* ..: fi OS SOCIAL SECURITY
b.. /, b
TIME
003-5-
NUMBE •
-r, th A
FILE NUMBER
COglo — 05' - CAN Ca`Rt7
GRADE/STATUS
E- Li- AD
). P ' // * /lb ' 6 -
, WAJT TO KE THE FOLLOWING STATEMENT UNDER OATH: inm•---- ric, 2 _ _ v.. 1 --
'
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EXHIBIT INITIALS OF PERSON MAKING STATEMENT
PAGF 1 OF 3 PAC-IFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALED AS 'PAGE OF PAGES." WHEN ADDITIONAL
"STATEMENT OF INITIALS OF THE
PAGES ARE ON THE REVERSE
TAKEN AT _ DATED CONTINUED." PERSON MAKING THE STATEMENT AND BEn
UTILIZED, THE BACK OF PAGE 1 WILL BE U 4. n
%; SIDE OF ANOTHER COPY OF THIS f giw, ,-, .„ LINED OUT, AND THE STATEMENT WILL BE CONCLUDED
DA FORM 2823 suPEFORqPROIM2Eastalife HICH WILL BE USED. T AW ENTPIIT2CCUPNIT CP-MC.1MP
DOD-048766 ACLU-RDI 2250 p.59
CA►POR OFFICIAL USE OMY IN ENFORCEMENT 8ENSMVE
4902C0-o-C,--chh6 .7
STATEMENT OF SW..,
1-A-v's
FILE NUMBER:
TAKEN AT DARN6-666T DATED q AMA 1515 CONTINUED may, J44, 761-ml■
! Ag
rtmairh -114A-r mAivt e_c_ ikVE7 A: #41...o4 )
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JITIALS OF PERSON MAKING STATEMENT:
rAt-Se iher\rn-cy Am 0 P' 3 09, thi* t. se3-7V fk 1
PAGE R OFFICIAL USE ONLY
196 F 3 Ftiakkli 9 2
DOD-048767
ACLU-RDI 2250 p.60
FOR OFFICIAL USE ONLY --1-M-17),‘51
W ENFORCEMENT SE,NSITIVE 144
FILE NUMBER: STATEMENT OF TAKEN AT WAs-rmyr DATED XCONTINUED:
),
STATEMENT (Continued)
Q, ,---p 3 pt_eAs&_- 1.-1S-T /NI 0-11461 Nliktv■-F, S ?CIA AIL% 1-14,-.)e. vts.e1) .
4 —I ,,k 00
g... is --ti---im Aok-r4-w& vieu votc.14 10 AND To its Z --A--r- r A: i ...)e) . /1/ Jb aC gl-A--repwei-tr/// 11111, .
...„. --
,
AFFIDAVIT I,
WHICH BEGINS THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS STATEMENT. I HAVE MADE THIS STATEMENT FREELY AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR
WITNESSES:
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT ENTIRE STATEMENT MADE BY ME.
OF EACH PAGE CONTAINING THE WITHOUT THREAT OF PUNISHMENT,
of Person a ing a ement)
to before me, a person authorized by law da• , 20 o--5
LY UNDERSTAND THE CONTENTS OF THE AND HAVE INITIALED THE BOTTOM
WITHOUT HOPE OF BENEFIT OR REWARD, UNLAWFUL INDUCEMENT.
(Signature
Subscribed and swic, to administer oaths this GT'
at WWA,..0,011...49nift ̀/75
ORGANIZATION OR ADDRESS. 1 ',„
igna
SA
, • -- • -mono -:r• Oath)
. , , . - . - . . g Oath)
Article 136 UCMJ ORGANIZATION OR ADDRESS
(Authority To Administer Oaths)
INITIALS OF P N MAKING STATEMENT
A • - .. II
0231 PAGE k.-- OF PAGES
97
Ooh-17G- -ni.bCo7
111111fIql DOD-048768
LAW ENFORCEMENT SENsmvp ACLU-RDI 2250 p.61
DATE EXHIBIT
• (14)
ORGANIZATION
Fort Huachuca Criminal Investigation Division Office Fort Huachuca, AZ 85613
28 Apr 05
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
t.),`Dax)-- rt.'oc -51■1
ROI NUMBER 0089-05-CID446
Page 1 of 1 pages
AGENT'S INVESTIGATIVE REPORT CID Regulation 195-1
DETAILS:
About 1445, 27 Apr 05, this office received a Request for Assistance (RFA) from the 48th Military Police Detachment (CID) (FWD) Baghdad, Iraq APO AE 09342, to locate, fully identify and obtain a sworn statement from SFC B Company (B Co), 309th Military Intelligence Battalion (MI BN), Fort Huachuca, A7J85613 (FHAZ).
About 1500, 27 Apr 05, SAINRcoordinated with SF B Co, 309th MI BN, FHAZ, who vela ie S was assigned to B Co, 309th MI BN, FHAZ. SFC
11Piiirrelated SFC was iii hoo1 at this time and provided contact information for her.
About 1520, 27 Apr 05, SA -c-citNalinated with SFC IIIIIIIIror an interview on 28 Apr 05. 61C /
About 1700, 28 Apr 05, SA thrviewed SFC , who provided a sworn statement in which she detailed how she knew SGT
11111111 d clarify she did not know him as SGT.."
(See Sworn Statement of SFC
STATUS: This action is closed in the.files of this_o_face. No-further-investigativea-Tet'iVi-Lyis anticipated. LAST ENTRY
CID FO 94 -E FOR OFFICIAL USE ONLY (Automated) Law Enforcement Sensitive
PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 34-16)
Eonsie 7A 023198
fin 11 ft() / DOD-048769 ACLU-RDI 2250 p.62
ADDRESS/ORGANIZATION
Bravo Company, 309 th Military Intelligence, Ft Huachuca, AZ 85613
4;4 ■01 c- l' FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
For use SWORN STATEMENT
of this form, see AR 190-45; the proponent agency is ODCSOPS
, SFC1111111.111111.1,,WANT TO MAKE THE FOLLOWING STATEMENT UNDER I am wn mg sae clrif my interview on 15 JUN 04. By stating I know of SGT it did not mean I knew SG as "SGT I was asked who SG night be and
erson I could thinkioMilm. F ing anywh to that name is SGT SA SF
Q: Did you type the above statement? A: Yes. Q: Did you know SGT by the name SGT A: No Q: Why would anyone think that you might of known him by that name? A: Becaus my last interview which was obviously a misunderstanding, when I answered I only meant tha sounded closer to Q: ave you ever heard anyone er to y the name SGT A: No. QTDuring your tour of duty in Iraq was the 372 nd Military Police within your working area? A: Yes. Q: Did you know a SGT A: No Q: Did you know SP A: To the best of my r o e r C as a tall female, white and a smoker. Q: Did you ever talk to SPC A: No, I would just see her aroma Q: Do you remember -7C- - A: Yes, ve well we wo e ong time. Q; Who is
as the name gav self whpn interrogating MR e also called himself -76`f
ty ere you ever made aware of eing physically b SGT A: I was never made aware of any phi muse however Mr
tated S as giving him a hard time, like sometimes SGT would not give 's foo om t e dining facility. Q: Is there anything else you wish to add to this statement? A: No ///////////////////////////////////////////////////////END OF STATEMENT///////////////////////////////////////////////////////////////
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN D CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAG ES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
Q: A:
INITIALS OF PERSON MAKING STATEMENT EXHIBIT PAGE 1 OF 2 PAGES
LOCATION
DATE
TIME Blci2 31022. Fort Huachuca. AZ 85613
28 Apr 2005
LAST NAME, FIRST NAME, MIDDLE NAM
SOCIAL SECURITY NUMBER RANK/STATUS
SFC/E-7 AD
FILE NUMBER
0089 -05 -CID446
DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
• OV19 9 EXHIBIT J\-'
t11
DOD-048770 ACLU-RDI 2250 p.63
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 28 _day of APRIL 2005
at Building 31022 Fort Huachuca, AZ 85
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
AFFIDAVIT
I, SFC HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,
UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES:
ORGANIZATION OR ADDRESS X I • 10-7—t t[to)
ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oath)
Article 136(b)(4)UCMJ (Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES
U.S. Government Printing Office: 1993 - 342-027/80494 FOR OFFICIAL USE ONLY lj
0 is5t4 LAW ENFORCEMENT SENSITIVE EXHIBIT
232 G 0 fincinnr ,,
DOD-048771 ACLU-RDI 2250 p.64
..zisiCLASSIFIED - FOR OFFICIAL -US._ ONLY
SUBJECT: CID REPORT-2D STATUS/SSI 0153-04-CID259-80214- 5C2B/ 5Y2 E
DRAFTER : SA RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:' 4 2400
HRS; BAGHDAD.CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ
2 DATE/TIME REPORTED; 7 JUN 2004, 1000 HRS
INVESTIGATED. BY: SA
DATE: 27 JULY 2004
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78n1 MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)
4. SUBJECT: 1. (UNKNOWN); (N71); [ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT(UNFOUNDED)]
IIIIIIIIIF ; [ADD] 2. (TRIBAL NAME: CIV; NDRS# DATE OF CAPTURE: 2 JAN 04;
M; C; ALDOOR, IZ; IZ; [FA FICIAL STATEMENT]
5. VICTIM: 1. (TRIBAL NAME: ; CIV; S ; DATE OF CAPTURE: 2 JAN'04
IPI!!!!!gOR, IZ; IZ; [ASSAULT(UNFOUNDED)] [CRUELTY AND VAITREATMENT(UNFOUNDED)]
[ADD] 2. GOVERNMENT, 22NP .MILITARY POLICE BATTALION, BAGHDAD,. IZ; [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.
UNCLASSIFIED - FOR OFFICIAL USE ONLY 023201
DOD-048772
ACLU-RDI 2250 p.65
..,1\TCLASSIFIED - FOR OFFICIAL US- ONLY
2D STATUS: THIS STATUS REPORT WAS GENERATED TO UNFOUND MR. 111111WAS THE VICTIM AND THE UNKNOWN SUBJECT AS A SUBJECT. OF ASSAULT AND CRUELTY AND MALTREATMENT; AND TO INDEX MAIIIIIIPAS SUBJECT AND THE U.S.• GOVERNMENT AS A VICTIM OF FALSE OFFICIAL STATEMENT. •
ON 23 JUL 04, CPT HIEF• OF CRIMINAL LAW, OFFICE OF THE STAFF JUDGE ADVOCATE, III CORPS, BAGHDAD, IZ, WAS- BRIEFED ON ALL ASPECTS OF THIS INVESTIGATION. BASED ON THE TOTALITY OF THE INFORMATION. DEVELOPED DURING THE COURSE -OF THIS INVESTIGATION, CPT SUFFICIENT EVID
40 WAS PRESENT TO ESTABLISH THE OFFS ,4 CRUELTY AND MALTREATMENT DID NOT OCCUR ED BY MR.
k71C NM CPT - •BABLE CAUSE EXISTED TO
LIEVE MR. -OMMITTED.THE OFFENSE OF.FALSE OFFICIAL STATEMENT N HE PROVIDED A. STATEMENT, WHICH HE KNEW TO BE
• FALSE.
INVESTIGATION CONTINUES BY USACIDC.
INITIAL REPORT:
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS INVESTIGATION WAS INITIATED BASED UPON A MEMORANDUM OF TRANSMITTAL 0051-04-CID789 FROM THE 75 TH MILITARY POLICE (MP). DETACHMENT (DET)(CID)(-)(FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR. CLAIMED HE WAS ASSAULTED BY GUARDS,
"14' Loc PRELIMINARY INVESTIGATION REV ARRIVED AT T
1 BCCF ON 2 JAN 04. MR. ED WAS TAKEN TO TIER (1.4* 1- ONE, WHERE SGT AULTED HIM OVER
67."7-'47=7717 STRUCK MR.I
HIS FISTS, EN REW HIM TO THE FLT IIIMN
STEPPED ON HIS THEN STRIPPED HIM NAKED IN FROMT OF FEMALE GUARD , T HANDCUFFED HIM TO HIS CELL
STATED WENT PR TO STAND ON HIS TOES. MR.
I TWO MORE NIGHTS, AND THE G DO FORCING MR.
SUPERVISOR, S , WOULD SOMETIMES BE PRESENT.
WHILE DETAINED AT THE BCCF.
FURTHER INVESTIGATION REVEALED THAT THE TEIR ONE NIGHT . SHIFT GUARDS DURING THE TIME FRAME OF THIS INCIDENT WERE
ALL CURRENTLY LISTED AS SUBJECTS OF CID ROI 0003-04-CID789-
02320 2
UNCLASSIFIED - FOR OFFICIAL USE ONLY II 11
DOD-048773
ACLU-RDI 2250 p.66
- FOR OFFICIAL US :..NLY
83130. ADDITIONALLY, THE SHIFT SUPERVISOR WHO WAS NOT A SUBJECT OF THE ABOVE REFERENCED ROI WAS SFC
372m) MP COMPANY, CHAMDERSBURG, MD, WHO IDE IED SGT 372m) MP COMPANY AS SIMULATING AS IF HE WERE GOING TO STEP ON DETAINEES HANDS.
flat ADDITIONAL INVESTIGATION REVEALED THERE WAS NO SGT WORKING ON TEIR ONE DURING THE NIGHT SHIFT AT THE DURING JAN 04. •
EFFORTS ARE ONGOING TO CALIDATE MR.=M LAIMS AND FURTHER IDENTIFY HIS ASSAILANTS. 1 . I
(.440-11 INVESTIGATION CONTINUES BY USACIDC.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS. OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF. PERSONS UNDER INVESTIGATION.
(s^CJ -Z
ciL
8. CID . REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
UNCLASSIFIED - FOR OFFICIAL USE ONLY 023203
nnnfigA DOD-048774
ACLU-RDI 2250 p.67
SUBJECT: CID REPORT - INITIAL/SSI - 0153-04-C11)259-80214-5C2B/5Y2E
DRAFTER: SA RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 13 JAN 2004/ 0001 - 15 JAN 2004/2400; BAGHDAD CENTRAL
CONFINE
2. DATE/TIME REPORTED: 7 JUN 2004, 1000
INVESTIGATED BY: SA SA
DATE: 9 JUN 2004
FROM SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA .
CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78Th MILITARY POLICE DET (CID) (FWD) MNC-1, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-1 LNO CID, MNC-1 (FOR FURTHER DISTRIBUTION)
4. SUBJECT: 1. (UNKNOWN) (NFI); [ASSAULT AND BATTERY][CRUELTY AND MALTREATMENT]
5. VICTIM: 1. 111111111railliaCIV; NDRS )ATE OF CAPTURE: 2 JAN 2004;M; C; TRIBAL NAME: XZ; [ASSAULT AND BATTERY] [CRUELTY AND MALTREATMENT]
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.
THIS INVESTIGATION WAS INITIATED BASED ON A MEMORANDUM OF TRANSMITTAL 0051-04-CID789 FROM THE 75 Th MILITARY POLICE (MP) DETACHMENT (DE (CID)(-) (FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR LAIMED HE WAS ASSAULTED BY GUARDS, WHILE DETAINED AT
UNCLASSIFIED - FOR OFFICIAL USE ONLY
(b)&) (o led 6
023204
DOD-048775
ACLU-RDI 2250 p.68
1.—kLASSIFIED - FOR OFFICIAL USE. —1INTLY
PRELIMINARY INVESTIGATION REVEALED mR.NENPARRIV THE BCCF ON 2 JAN 04. MR. ATED HE WAS TAKEN TO TIER 0
I) ASSAULTED Iv i •"." 'PROXIMATELY THRE DA TRUCK MR. bi -1= THEN THREW HIM TO THE FLOOR AND STEPPED ON HIS HAND. SGT
HEN STRIPPED HIM NAKED IN FRO HANDCUFFED HIM TO H ING MR. S STAND ON HIS TOES. MR. ATED THIS WENT ON FOR TWO MORE NIGHTS, AND THE GUARDS SUPERVISOR, SGT I), WOULD SOMETIMES BE PRESENT.
FURTHER INVESTIGATION REVEALED THAT THE TIER ONE T SHIFT PRISON WARDS DURING THIS TIME FRAME WERE ALL CURREN LISTED AS SUBJECTS OF CID ROI 0003-04-M149-83130. ADDITIONALL THE SHIFT SUPERVISOR WHO WAS NOT A SUBJECT OF THE ABOVE REFERENCED ROI WAS SFC CHAMBERSBURG, MD, WHO ENTIFIED SGT 372ND MP 1 44)(4) COMPANY AS SIMULATING AS IF HE. WERE GOING TO STEP ON DETAINEES HANDS.
ADDITIONAL INVESTIGATION REVEALED THERE WAS NO SG WORKING ON TIER ONE DURING THE NIGHT SHIFT AT THE BC DURING JAN 04.
EFFORTS ARE ON-GOING TO VALIDATE MR. 2LAIMS AND FURTHER IDENTIFY HIS ASSAILANTS. r- br-
tbitgl b1c--(/ INVESTIGATION CONTINUES BY USACIDC.
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55 .
023205 UNCLASSIFIED - FOR OFFICIAL USE ONLY
11 7 1 Il 1
DOD-048776
ACLU-RDI 2250 p.69
Mr.
-- - -- ------
________ - _______ - ------------ - ___ 1 1. OTHER ACTION 12. CID FUNDS
-------------------- ------------------------------------------- - ----------- - -- - ----- -- ACTION RQRD COMPL DATE CRIMINAL INFO
AMOUNT -------------------------- _ ------------- _ --------------------- '
------ _ ---------------------- _ --------- -------- EVIDENCE CUST -- -- ------------- -------
-------------------
-
,ftc/1 ___________________
4-vc4 /7604 --------------
ec4 ,444,4cm4c
5 _ ________
0/}1 flOC('_ ______ 7 ____ ___________ _ Za4t WF • '''o luq cv/
&A-1-0 Putt4
10. REPORTS
__ t ribal Name:
N y 6. CASE DESCRIPTION _ _ ____ 4.
Mr.11111raims e was assaulted while at the BCCF.
-- ----- _ -- _ -----
TYP SUSPEN E --------- --------------------
Tat) () Li --------- - - - - - - - - - J ---
- ---
---- _7/7Q --- 5Ac, 9 A u
--- - _ --- --------------- _ - _ --- ---- --------- -- ---- ---- - -- ---- -- --------------- -----
--------- _ _ --------
A116164 --
----- - ---------- ----------- - --------------- - ----- F„A,e / 1 ------- - ----- _ ----------- ---- _ ------ _ --- ------ _ ------------------------------- - _ g ,AR - ----------------------------- _ -- _ -------- _ --------------- m412 / At 4 ,2 __________________ Z7 Atiff 07°
___
la 11 ii//04
DOD-048777
----- _ -------------------------------------- CID FORM 66 1. DATE -------- _ ---- _ --- _ --- _____ _ __________ _ __
_______ 7 JUN 2004 2. TIME RECEIVED _ _
- 1000 ----------- 7. CASE NUMBER --------------------------------------
- 3.OFFENSE (S) - - --------------- - --- --
ASSAULT / ABUSE
4. SUBJECT ---------------------- _ -- -- --------------- - _ ---- _ --------------- _ ------ -----------
UNKNO WN
5.VICTIM
153-04-C 1D259-80214 ----- - --------- - ---------------------------
8. ASSIGNED____
11
9. TYPE OF ACTION
GC — SSI
SA
ACLU-RDI 2250 p.70
minim )
DOD-048778
UNKNOWN
5. VICTIM
9. TYPE OF ACTION
GC — SSI
OTHER ACTION 12. CID FUNDS
RQRD COMPL DATE AMOUNT ACTION
CID FORM 66
1. DATE 7 JUN 2004
3. OFFENSE (S)
ASSAULT / ABUSE
4. SUBJECT
2. TIME RECEIVED
1000
7. CASE NUMBER 0153-04- CID259-80214
8. ASSIGNED TO
7/C4 SA
10. REPORTS Mr. Tribal Name:
TYP, SUSPEN E 6. CASE DESCRIPTION
Ys1.- 1 Mr. claims he was assaulted while at the BCCF 1/4.7-LJA)Oci
CRIMINAL INFO
EVIDENCE CUS1'
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ACLU-RDI 2250 p.71
2— f66S)-7--- PAGE I of 1 Pit
SEQUENCE NUMBER
0 153— 041— CA-OZ51 "Z(:) SUSPENSE
DATE
e47
Photograph /fingerprint subjects
Film submitted for contact sheet Action..
NCIQ entry stolen '.yop
Contact she c- subrn,..:?..; for photOs as 's
-"
EVIDENCE fiEpo'sitpp
CID Form, 16 Apr 97
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Previous Editions Obsolete
. •'1 duty d4 5 duty days 5 duty. days 10 dui; y days
. . :a5 duty days
ioik• 44ys. 30, work days .
0 2 3 2 0-8 n ■ -•
/-
DOD-048779
ACLU-RDI 2250 p.72
I DATE NOTED
PAGE 1 of 1 PAGES SEQUENCE NUMBER
03 153-Qy-Gt02, Z21.4 DATE
SUSPENSE COMPLETED
DATE I
OL,b 664 6-oreeia --kei.vo
11.1 V W- W
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❑ 1
Completed
4 4VA:02 C: ."?:̀g3:1341$0,014, Action
Photograph /fingerprint subjects
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Contact sheet submitted for photos 51t;:-MITIMT$1110
Phone Number ttf:St; Vreilig :f.PftArtsigP: ...011DEY 4Ptr-40§ 11*4:- .• • • . . . . •
Activity/ Person
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444 thity day
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$9YvAd.0Y0 46k -aiiiidaYa
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DOD-048780
ACLU-RDI 2250 p.73
• AGENT'S ACTIVITY IMARY (CID Regulation
, . TIME, DATE, AND AGENT
Control Number ) 0153-04-CID259-80214 SIIMMARY OF INVESTIGATIVE ACTIVITY •
1000,3 Jun 04 11111111111P :
1315, 8 Jun.04.
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Assembled case file and drafted Initial Report:
" TO SAC
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BASIS FOR INVESTIGATION This investigation Was initiated based on a Memorandum of Transmittal 0051-04-CID789 from the 75 th Military Police , (MP) Detachment (DET) (CID)(-)(FWD), BCCF, Abu Ghraib, IZ which related Mr. laimed he was assaulted by guards, while detained at the BCCF. .(See
() iti(7)0
. , . Reviewed MOT. (See AIR)
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CID FORM 28 1 OCT 80
FOR OFFICIAL USE ONLY .
A CS ke-e// 76. ficOg .
PAGE 0 2 32 1 0
J2-Ycip--Fao
000005 DOD-048781
ACLU-RDI 2250 p.74
TIME, DATE, AND
AGENTS ACTIVITY S IARy CONTROL (CID Regulatioh 195-1) TR _ NUMBER ,..y,
ofq-o* 0 oz4 AGENT •
SUMMARY OF INVESTIGATIVE ACITIVITY
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OA PREVIOUS EDITIONS OF THIS FORM WILL A7
DOD-048782 ACLU-RDI 2250 p.75
AGENTS ACTIVITY SU. (CID RgulatiOn 19t;1)"
TIME { DAR, AND AGENT SUMMARY OF INVESTIGATIVE AOITIVITY
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ACLU-RDI 2250 p.76
AGENTS ACTIVITY S (CIARegti&tion 1951Y.
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DOD-048784
ACLU-RDI 2250 p.77
• ' TINE, DATE, ANTior, 1 ... _ .__ __ ._.,...,........ „ .:. ,..
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AGENTS ACTIVITY'IS, kARY CONTROL PuN4m4 •
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DOD-048785
ACLU-RDI 2250 p.78
AGENTS ACTIVITY 'SI ARY (CID Aeigulation 195-4)
11.41
Control Number . ). . 01 5 3-04-CID259-£302.4.4
TIME , .94744 AND. AGENT
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DOD-048786
ACLU-RDI 2250 p.79
TX, ME DATE ANA.
DGENTS ACTIVITY St CRY (CID Regulation 195-1)
AGENT
CONTROL NUMBER , !
n6?-- oq- go2 51.7171MARX OF INVESTIGATIVE ACITIVITY
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DOD-048787
ACLU-RDI 2250 p.80
:D 'FORM 28 1 Oct 88 0 0 Orn 2
DOD-048788
. PREVIOUS EDITIONS OF THIS FORM WILL. R1;!
0153- d4-CID259-80214
SUMMARY OF INVESTIGATIVE AcrrilaTT
SAC -Rev'd. Notedicottplete the following ; Noted-final is being PrePared. ComPlete'a4 soon. as Possible..
2. Review all statements for names. We need t40-AVZ explain away why leads/interviews were not Wit. completed-. The statement ofIIIIIIIIIaphas a lot Since of names in it SJA has opine vic is a
subject, and we still have names, this will be final c.
ACLU-RDI 2250 p.81
AGENTS ACTIVITY f... ARY (CID Regulation
TIME, DATE, AND AGENT
Control Number I 015 :1-64-CID259-80214
1200, 24 Aug 04 111111111
Ogii 114(4 1
2S AO G-V-1
Askati
SUMMARY OF INVESTIGATIVE ACITIVITY
SAC - Rev'd final. Noted/complete the following: 1. .. Change the order for exhibit 2 & 3. -!-In the exhibit two line, add . 4abic verbal between lomp befArgy
_3% File is missing rights warning for 4. There is a AIR pertaining to
of the file ref reviewing documents.
File back to .case agent for review/Corrections. Mae)e- ea( co\--retteNs ic) IL .6y SAC- Ti> s Ace.,
•
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023218
•
!ID FORM 28 1 Oct 80
PREVIOUS EDITIONS OF THIS FORM WILL nu! _ 000013
DOD-048789
ACLU-RDI 2250 p.82
1:10;(0)/)_' .7"LvlIVIARY
on 195-1) Control Number 0153-04-C11)259-8W .
SUMMARY OF IN VI; ; ATIVE A1 Y13 V
AGENT'S ACTIN, (CID Regulati
TIME, DATE, AND AGENT
1000, 7 Jun 04 Nii/MINO
BASIS FOR INVESTIGATION:: Thi investigatioil was init;atc.l on a Memorandum of Transmittal 0051-04-yD789 from the 75`!' M lice (MP) Detachment (CIDM(FW0), BCCF, Abu Ghraib, related Mr. •imed he was as:.a.u4ed by guards. whilc: at he BCCF. (See AIR) .6.m. bi •
Reviewed MOT. (See AIR)
Assembled case file and drafted Initial Report.
TO SAC
SAC P-001 7Q.x0;
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FOR OFFICIAL USE ONLY • PACE
023219
000014, DOD-048790
ACLU-RDI 2250 p.83
607, a,tedi
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(CID Regulation 195-1j
TIME, DATE, AND AGENT
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SUMMARY OF INVERTIIVE AQIIIVITX
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DOD-048791
ACLU-RDI 2250 p.84
DOD-048792
CID FORM 28 • on
00 0 016 PREVIOUS EDITIONS. OF THIS FORM WILL BE BRril 117.7m,7
brie-1; 04i/ , AGENTS. ACTIVITY - SIZIAARY
(CID Regulation 195 -1)
TIME, DATE,
CONTROL 17P.3-1.- 044 evagsr&- ve.„(54- SUMMARY OF INVESTIGATIVE ACITIVITY
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ACLU-RDI 2250 p.85
otek6P)(70) AGENTS. ACTIVI2 ) 0'ii4M2kiZy
(CID Regulation 195-1)
TIME, DATE, AND AGENT
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SUMMARY OF INVESTIGATIVE ACITIVITY
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DOD-048793
710
ACLU-RDI 2250 p.86
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PREVIOUS EDITIONS OF THIS
roti WILL BE USED UNTIL 000018 DOD-048794
ACLU-RDI 2250 p.87
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(6, )Y)0,e)--Y
PREVIOUS EDITIONS OF THIS FORM WILL RE pqrn , •
000019
DOD-048795
CID FORM 28 o n
ACLU-RDI 2250 p.88
- av
AGENTS ACT (CID Regulatiop 195-1)
TIME, DATE, AND AGENT
CONTROL NUMBER
ansa- SUMMARY OF INVESTIGATIVE ACITIVITY
rttguot. hid e4ok (A- f ;tun /47):#itet ce.6-E-4! Case
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023225 CID FORM 26
on 000020 DOD-048796
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL Rxuarrem"
c-/
1111.M. Ze:pott ft-o RA, Po-eflb
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111111
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ACLU-RDI 2250 p.89
AGENTS ACTIVI . (ctz) itegulatioh.
TINE, DATE, AND AGENT
Control Number
0155-04 -CIb259-80214
SUMMARY OF INVESTIGATIVE .ACITIVIT't 1030 2 ' ...Aug 04 11111114
)(009•-
SAC - Noted/comPlete the, following:
1. 1\alcs)t;cols:lg7 3e. . is being prepared. Complete as soon
. Review all statements for names. We need to explain away why leads/interviews e not 10 82- completed- The statement of has a lot of names in it Since SJA has oPined vic is a subject, and we still have names, this will be a final c.
File back to case agent.
/061&-c)'
pt to - to SAC- O tjcuAce _
023226
000021 DOD-048797
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL 1 Oct 80
ACLU-RDI 2250 p.90
at
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(CID Regulation 195-1) , 0. .•04-C1E259-80214
c. ." ./O.V/it
TIME, DATE, AND AGENT
1200, 24Aug 04.
J1111111.
2 Att)(-0i -1
SAC - Rev' d final. Noted .c te the following: 1. Change the order for exhibit 2 & 3.
In the exhibit two 1:_rie, dd Arabic verbal St a t- El• • :•- . 2
. File is mis g' sin w,..- ning for 4. a. There is a AIR pertaining to
of the file ref reviewinn - documen s.
File back to case agent for , - eview/corrections.
Nikte- at( C-. Tc s NC.
CID FORM 28 1 Oct BO
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED • • • . .
000022
DOD-048798
ACLU-RDI 2250 p.91
AGENTS ACTIVIT Iv./MARy (CID Regulation 195-1)
Control Nubrilief
0143-04-C1D259-80314
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACiTIVITY: 1500, 4 Mar 05 Drafted 1 Supplemental Report to re-open this investigation.
1520, 4 Mar 0 i t41)1 I To Detachment Commander for review.
AV ?Apt,
023228
:ID FORM 28 1 Ort Rn
r ∎ n o+ PREVIOUS EDITIONS OF THIS FORM WILL 1W !MEM I mirril
DOD-048799
ACLU-RDI 2250 p.92
Lyort 0-3 itpri
AGENTS ACTIVITY SeNIMARY (CID Regulation 195-I)
Control Number 0153-04-C1D259-80314
SUMMARY OF INVESTIGATIVE ACITIVITY TIME, DATE, AND AGENT
Conducted BATS check. Victim was released from Bucca 14 Dec 05. Whereabouts unknown. See AIR.
Discussed with CDR, given direction about leads to follow and documentation of Mr iimptevi ew of this investigation. See AIR and follow up RFA.
Sent email to Mr111111111porMinstatement.
Receivedummirsimill"1111.--tatement in .pdf form from Mr Posted relevant pages to file. Drafted RFA to Camp Zama, Fo ea e, and Darmstadt for interviews JAW Commander's direction. Discussed RFA with T/C, reviewed, signed and dispatched.
/1 k-e.X4v 44 4, A r.r Aiciej t•dolvy X41,4
"r iteed A.40( Y lvotr if-414-4.«-ot
r'14-
AFA.
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023229 00002
CID FORM 28 PREVIOUS EDITIONS OF THIS trari4 WTI I rrc
DOD-048800 ACLU-RDI 2250 p.93
61
Control Number- 0 /573 -04- CL4Irt- Vol/4
AGENTS ACTIVITY 'CMIVIARY (CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY.
19 Mar 05 Coordinated with Ops Officer CW4 1 1 tb MP BN CM Camp Victory, Baghdad, Iraq APO AE 09342, who re ated that the Commanding General HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2" Status Reports completed referring the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be determined which investigative agencY is best suited for completing the investigation (i.e., NCIS Flu...) and the investigation will be forwarded to them.
This generic Agent's Activity Summary entry will be placed in each file that will be referred to HQUSACIDC. s -
All investigative activity in non-referral DATF investigations will be held in . .
014w-0A I
/244 rAtbsts r-iit ( onto ,,..ftei-r5 Av--1 41"A CA sa-c,,A &A/(,e
CA .S.- ie,t).7-c-e-/__J , . _-_-_-,-,,,, --71zr..Z—C--:6 ... ---/.141...r
0 .--t,0 .i,■J —r,5,/,,e ttre-----e4 6 .
essary t activitye conducted in an expedient manner. Final determination concerning the necessity to conduct investigative activity in a non-referral DATF investigation prior to the completion of referred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief.
023230
CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 17
1 Oct 80 DOD-048801
ACLU-RDI 2250 p.94
AGENTS .,ACTIVTT '81.114NAO - J C11? RP4uia'tion
64114'67,
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0 .153
TTNE,e DATE, AND 'AGM. _ suicaRx 08 INVESTIGATIVE AcITMtY
16 Apr 05,
11111111.
Sent RFA status' email to Darmstadt regarding the interview of SPC Ft. Hood regarding the interview of t Ft Bliss, and Camp Zama BO, Japan, regarding the erview of SSG
18 Apr 05, Received email reSPons who stated that accordi Meade, SGT Wa Bliss.
. from SA Ft= HO0d, g to her inforMation from Ft. being interviewed bIt Ft,
Received email resPonse from SA Darmstadt RA, WhO stated their info report was completed and already -Sent via mail=
On this date SAIIIIIIPsent SAC Ft Bliss, requesting an 1- 1'j-formation on t e interview of
On this SA eo an interview of an MP but did not provide a name in the eMail-
SAII" 'ent an email with the attachment of the old
RFA t at was originally sent to Ft. Meade, to SA NM for them to check their records. If the
i names did hot
match, 1 will send a RFA to-interview SI 44)
MI111,1111 --
k".- 5M-
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e•-rieik-r"›.-6 i int pi -r 774-- ,fr--14 A/A S
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18 Apr 05,
IIIIIIIIIIP
18 Apr 05 ,
11111ii
18 Apr 05,
1111111/
19 Apr 05,
11111111
023231
1 . 111-104,0T
UMW atif 0441-
1•
2117 FORM 28 1 Oct 80
PREVIOUS EDITIONS OF THIS FORM WTL1 nv nes, 00010g -;
DOD-048802
ACLU-RDI 2250 p.95
of Drafted RFA o Ft . Huachuca to conduct interview . . SSG 61 041 z ,
2A?
teerld,,cap ■cocg,..v/a .2%; 04-7 Aeel-76 C4, 72-71 .2":e
Co=1 . ,44 67?-- 0 57- (7_7-N-414 -72:5
11 ft CID FORM 28
1 Oct 80 Lf
DOD-048803
USED UNTIL EXHAUSTED PREVIOUS EDITIONS OF THIS FORM WILL BE
• AGENTS Adttit±t1-1626 (CXD e4illation 19-3)'
TIME, DATE, .;,ED Ado*, I , . ' : . ' . siudiARY or IOVESTIG*TivE ATtiriT. , ' ,
IC.'.
L.,• •
y • •
Received acknolAded4ement from SA received RFA. Sent RFA via eMai
26 Apr 05, they never to 'SAM.
Received eMail from SA coordinated with LTC GP- am. Zama ,, Japan 6343, DSN,
uS.army.rnil, and hd related PCS i d to FT Huachuca, AZ.
Instructed Ca Zama BO to cancel RFA and would s end to Ft. Huachuca.
27 Apr 05,
11111111,
27 Apr 05,
their office CDR 500th MI
101C* 14, PAW C-4-r/of6.-f- 0 Sire
.9Aio
(6 7 I
(
023232
0 /A- cre71. ezzi as-Pei3jic. • " • • • • • . - • • • - • - • • . . . .
ACLU-RDI 2250 p.96
AGENTS ACTIVITY SUNMARY (CID Regulation 195-1)
CONTROL NUMBER
0/ s Cf4:/- 3/
TIN*# DATE; ANP -
suE4AFT INVESTIGATIVE
29 Apr 05, No activity between 29 Apt and 1 May 05, due prioritY duty call (0103 - 05).
7 Ma ; PeceivOd Rinal Info Report from Fot Hauchuca PA, regatding the interview SFC (See AIR of SA
C6)2' on priority casrinve6tidaticon (0108-05)
Drafted CAT I updates.
CID FORM 28 1 Oct 80
PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EGIAUSTED
023233
000028 1 .5 DOD-048804
ACLU-RDI 2250 p.97
AGENTS ACTIVITY surimARy' (CID Df104latio24 195-1)
Control NUmber 0 53-04 -CID259-80214
TXMg, DATE, AND AGENT ,SUMMARY OF XiqvgTTON#IT#AZi;Ti.r.Itr.
19 May 0 NO activity due to BetwPen '17 MAY and 19 May 05, priority case ( 01 0 6.- 0 5 )-
22 May activity due to duty Between 21 and - 22 MAY 05, no calls 0116 - 05 and 0 118 - 05, •
CID FORM 28 1 Oct 80
PREVIOUS EDITIONS OF THIS FOR!!! WILL BE trsp UNTIL EXHAUSTED
DOD-048805
ACLU-RDI 2250 p.98
27 May 05,
6 Jun 05,.
IIIIIIIr
10 Jun 05,
IMP
10 Jun 05,
111111111P 18 Jun 05,
Between 5 and 6 Jun 05, no a.ctivity due. to priority initial case (0137-05)
No Activity during this time frame due to ROI's 0116- 05, 0.083-04, and 0123-05.
Drafted CAT I; . to DATF for dispatch.
the status of the RFA to locate it was determined through
, Ft. Bliss, RA, that ad coordinated with her
th ough email requesting if she ever received the RFA, however ince we did not have a full ID and that
as possibly a reservi_s_t_the-only reas she would have gone to Ft. BLISS was to out- Therefore,' I stated in the email to attempt to obtain a full ID so we could her somewhere in the states. This did this particular email traffic never mad 28. Bottom-line, I need to obtain a fu track to see where she redeployed too.
CDR, ter chec on and interview em it traffic with SA th RFA was not sent.
rocess. I would
at least track of happen and it to the FM
1 ID and then
(6,021,b)MIL
oe.aig,1 61c-1<w)/
AGENTS ACTIVITY 'NI MARY (CID Regulation 195-1)
TINE, DATE, AND AGENT
CONTROL NUMBER
e:.r1-134.51-1oZ/ V stoW4Rr or INVESTIGATIVE AcxtxviTy
(8),4 1/9s-
IIIIIIIIP
1 civt c (ost p-,41(d.
col-ihp/4) .4( c e944--4.4.• 4-1
0-01 et 1,6vil /L)c ey 6= .r‘ k,to, c)/- vi apt Up /QJ4/( )Cr-
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5"" s 1111111111111V r(e eP-1(ik s•,& me( 79 e-1.41() t)t,r 1q- 1,“^4-itS 4; -46/1 ite 1441-'
h",i^e y 014 i-driAla 04014 44,r. vv elf c60 ,-A cp44r10-41 / c
1/4 14
Drafted CAT I; . to DATF for dispatch.
c
11111111111111 - 3 235 ilbW2_*,ITC) 2-
At s
Or.
raD FORM 28 1 Oct 80
PREVIOUS. EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ml fl fl s1 DOD-048806
ACLU-RDI 2250 p.99
TIME, DATE, AND AGENT
!Ara -- 0 /1374
Control Number
10 Jul 05 UMW
Discussed with Commander. 1-Ie will send email to SA see if there are any more leads t ILF1 Ca- ;
AGENTS ACTIVITY -tlitIMARY CD) Re: ulation 195-1
Received notification from CDR, SA does not recall her. See emails
Discussed with CDR. Since oesn't know who she is, we may be able to close this case, as there appears to be nothing left to do.
To SAC for review. C/A recommends closure via Final Supplemental.
10 Jul 05
18 Jul 05
MM.
23 Jul 05
CO r2- X26 re,tia
0111111ficpt e2it
gtur,
2)-A-1-1111111111P "7-Y I as 11- IC
ff
023236
OtRigt:r FwA L SuppLzmarnit_
0153-04-C1D259-80314
SUMMARY OF INVESTIGATIVE ACIT:IVITY
CID FORM 28 1 (1 ■•♦ en PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNITY. PYT-TA TC•r-Vil nnni-111
DOD-048807
ACLU-RDI 2250 p.100
CID FORM 28 1 Oct 811
DOD-048808 fl lift es .ek - PREVIOUS EDITIONS OF TI-IIS FORM WILL BE USED UNTri. FY UA T Terrr`i.
AGENTS ACTIVITY SUMMARY (cm Regulation 1954)
TIME, DATE, AND AGENT
CONTROL6U1,EA ...
C WaY1
Drafted final, AIR IAW TIC and SAC direction. To ATC for review.
Re,tAetvta cr 0-41 S rtatutA
S1/1,4•e--tAv( '41 dr-y17
ekt- case ` -
Su;-A. s4-c
bbetirAt-d -p cp9-
PanbLiv,
14-0,4 ciene-r :o. -hrA ?03ttp -I° 4 Z (7tc)
M cz Rtm-P C4-5 g 4,t it A 4 7 5iif-C /-11' .Sr-144
;LO 7,44-012- PSITAW vet ../(91.4■44/)...._ krit.teitijkiry.fria
GWS S w/ Coto.. c,‘ 4 ,s aff--,44,-
1000.40 4e 'ccC 4((S 41174 oa- 41 ; IL 14/011 c4s6,
023237 .
SUMMARY OF INVESTIGATIVE Amway 4 Au 05
eirir
qif-e-1/i495-
0111•11M
A411--47
111101.11
o 65-
WNW
ACLU-RDI 2250 p.101
AGENTS ACTIVE t +Ai/MARY (CID Regulation 195-1)
CONTROL NUMBER
TIME, DATE, 419 AGENT . SUMMARY OF INVESTIGATIVE ACITIVITY
15 Aug 05 1111.11P
(A l)
NO response to email sent 11 Aug 05. Attempted to call at number provided in 0260-03-CID259. It i_ s now a construction site, and no e there heard of him.
Attempted to proyided by 0, 4 open source internet searches, with same result:
AKO and y Web sites search revealed no contact information for B CO, 329t h MIIIIMPunit) other than above phone number for Waterbury.
:"FOrlf‘ibuy F 0Pgisert.)
w0A-e.y6Ifyv Ci.a.
--FLe Resefv e Ceike,A cm,e,1 tte.A.Ab . 61c/1._
s/v7- /?_(-4- 7-0 49pc-c-A1-6 3 /2...5,-ve
Attempted to reach the Rese e Center in Waterbury CT. Got voice mail system, which refuses to take an message without extension number ; which I don't have.
CSX Rese , Center during the working day, with numbers
z(6 2
gni /6 go
lav-aak at
MEM 7k ,t) td-h-e At cAgio
rr.,ified
02323 8
CID FORM 28 1 Oct 80
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 0 0 0 0 3 :1 / DOD-048809
ACLU-RDI 2250 p.102
FOR . .O FFI 01 USE ONLY LAW . ENFORCEME SENSITIVE AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1) Control Number
0153-04 -CID259-80214
1600, 11 Sep 0.5„ SA
ROI .4) *C7.-(..
Drafted Final. To TC for review.
rv, Nor- c_orre_-c., zdeJ S
ASP1-C
TIM4J DATE, AND AGENT
CiVii(*)/
SUMMARY OF INVESTIGATIVE ACITIVITY
023239
A nrinn14
DOD-048810
CID FORM 28
Fnr PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ACLU-RDI 2250 p.103
1 I
. , AGENTS ACTWITY;s
(CID Regulation 195-1)
UME DATE AO AGENT
- .. 1,..
CONTROL NUMBER 7
SUMMARY oFijnrygsTIcArlyg ACITWITY 29 A.ug0-,
(49
RE: CDR Review-
He is the disappearing man. een remarkably hard to find, since he was in San Antonio to visit his ailing moth not to move there. The number provided for him, in case 0260-03-CID259 -, as an apartment building . . construction QA 1as em d a friend of his in the MI
RFA to w England, we may be able to
This case needs-
-ty. Between contact hmi,
terview of Per discussion with we can et him on the phone, d if he has no recollection of et al, we can close this Final elemental. Pending info report from New England BO and/or information SA can find.
2. SJA coordination
3 Close.
023240
CID FORM 28 1 Oct 80
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTvn 111-11111,3 DOD-048811
ACLU-RDI 2250 p.104
Reviewed the case file.
Drafted Cat 1 Report 13 th.
0510/) Vii- Received a forwarded email from SA sent him an email stating, "Regarding a "Mt. an event of showering."
0 .7c., 7.- herein CW2
I do not, recall him or such
617 4.-t-0910-54
)
FOR OFFICIAL USE ONLY,— LADIVENFORCEME&T SENSTTIVE AGENTS ACTIVITY SUMMARY .
(CID Regulation 195-1)
TIME, DATE, AND AGENT
Central Number . 015 .3-04-CID259-80214
SUMMARY OF INVESTIGATIVE ACITIVITY
1610, 3 Se. 05, SA
1640, 3 Se 05 SA
2107, 9 Se 05, SA
023241
tinnug DOD-048812
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED MITTT. ACLU-RDI 2250 p.105
Ccint#0:. Nuathe# •.:- I VS* crib 51 'Foal
SpMARY OF INVESTIGATIVE AOITIVITY
Detachment Commander approved 3 days of non-investigative activity (7 — 9 Sep 05), due to relocation of office from Camp Victory to Camp Slayer. As of 10 Sep 05, resume all normal timelines and investigative standards.
TIME , DATE, AND AGENT
1900, 9 Sep 05'
ACTIVITY SUMMARY (CID 'Regulation 195-1)
023242 FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE
CID FORM 28 DDtnrr
i rit
DOD-048813
ACLU-RDI 2250 p.106
Control Number
! ,
I- ) IF )
FOR OFFI&A1 USE ONLY - LAW ENFORCEMENT SENSITIVE. AGENTS ACTIVITY SUMMARY
(CID Regulation 195-1) 0153=04-C1D259-80214
TINE. , DATE, AND AGENT Y OF INVESTIGATIVE ACITIVITy
1315,-12 Sep 05, Briefed CPT ti ma Iona — aq (MNC-I), Office of SA 11111111111111 the Staff Judge Advocate (SJA), Camp. Victory, Iraq, on all asp •f this
investigation. CPT pined there was no credible information to 111 th
1) b ypoc on lac; an
ere interrogator err
no gator
■ r„ • • t g • vi g e sc made a statement that the det. • a
or even if Mr s like - ., ...
/0 0 r v ■ a
Department of Defense truction (DODI) titling SGT • b ith a cigarette. urther, CP'IMIPpined there was sufficient
evi ence to believe the offense o ault : ii=o as alleg
rt ed. CPT
based his pinion on the following: the o suppom edical
*---documentation; Mr lid not report the inc . ..-- a or six m. - .. e MI
ceived it from a burn. CPT A_ II • - e• there was probable
( Or cau o • elieve Mr ay haveseen the victim of Cruelty and
; .
ed on the totality of the circumstances at Abu Ghraib prison at time • "ncident, the fact that. Mr eported the allegation of females
being • hi e t ower e day after the incident, the probability a female did observ- - a in the shower based on the post trial statement made by SPC how there was not sufficient information to opine which female pres kl ng ower. ''rd
1530, 13 Se • 05 Drafted 4th Supplemental. To TC for review. SA
116° 10135
;;;;/ .91Dr
Sef oc
CID FORM 28 nni.non
DOD-048814
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
For official use only - •- ACLU-RDI 2250 p.107
) FOR OFFICIAL USE ONLY - LAW ENFORC4ME T''" SENSITIVE
AGENTS ACTIVITY SUMMARY (CID . Regulation 195-1)
CO#ttc4 N1,247,er- 0183704 —CID259^80214,
Tibia , DATE , AND SUMMARY' OF INVESTIGATiVE,ACITIVITy,
1635, 16 Sep 05 SA
Drafted Final Supplemental. To SAC for review..
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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTII, EXHAUSTED •
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DOD-048815
ACLU-RDI 2250 p.108
n II 1111411 DOD-048816
At t- (1) 7c-
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: Time: -
Time: Date / Time Interview END:
Date:
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NOTES: m 3.71- ^ cu hi, SP.- lcr_Act
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AUTHORITY:
PRINCIPAL PURPOSE:
DATA REQUIRED BY PRIVACY ACT 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.
To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.
Wic: 65. Phone: Hrn:
- CID 3. Date: Offense: 9. ROI # 5. Control: 1. Rec Code: 4. Rel to Case:
Subject 2. Action Code: 6. Sequence # 7. Year: 8. Office
41. Unit Phone Number: Home: Cell/Pager:
59. Grade/Rank: 58. Social Security:
53. JUV: 54. Family Rel: 55. Last Name:
64. ZIP/APO:
10. t Name:
14. Social Security Number:
reanunisii
12. Middle Name:
15. Other ID Number: ..ate of Birth: 17. PO 18. POB St:
27. Citizen: 29. Prior Record: 30. Marital:
38. Alias/Nicknames: 39. Alias/Nicknames: 37. Alias/Nicknames:
34. Security Clr:
5
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P f7 w•-27 35. Physical Marks/ Tattoos:
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33. MC:
46. Country: 47. Zip Code/APO:
40. Unit/ Organization:
5 7 2 ilic) 42. Military Service:
48. Home AddreSs:
56. First Name:
60. MC:
57. Middle Name:
62. City:
66. Offense Code: 67. UFC:
63. State:
68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
61. Unit:
DispositiOn:
77. Value: 76. Recovered: Yes:0 No:0
79. Year: 80. Make:
75. Type: 74. Category:
89. DOD Decal Number: 88. State:
78. Insurer: Policy: Year/Date Exp:
87. License Plate:
82. Vehicle Style: 81. Model: 83. # of Doors: •
86. V.I.N:
84. Color: 85. Size:
Place of Interview:
ACLU-RDI 2250 p.109
5. Control:
44. Fort/City:
DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g)
ROUTINE USES: Your social security number and other personal information i
• . . Are used as an additional/alternate means of dentification to facilitate and retrieval.
DISCLOSURE: Disclosure of your social security # is voluntary PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with
means by which information may be accurately identified.
3. Date:
IlineZtaarr.0411111. 22. Ethnic:
32. Job Description/Location: rco
33. MC.
25. Hair: 27. amen:
t3. Grade/Ranit;
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36. Spouse Military; Branch: Ves:0 No:0
39. Alias/Nicknarnes:
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46. Country:
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59. Grade/Rank: 60. MC:
63. State: 64. ZIP/APO:
66. Offense Code; 63. Offense Code!'
73. UFC:
Disposition:
Place of Interview: Date / Time Interview START: •
Date:
Date / Time Interview END: Date:
Time:
Time:
74. Category; 75. Type: • 78. Insurer: Policy:
81. Model: 82. Vehicle Style: 83. If of Doors:
87. License Plate: 88, State: 89. DOD Decal Number:
Year. 79. Yea
86. V.I.N:
80. Make:
85. Size: 84. Color:
LAST MY TEST:. CID FORM 44-R...Online version
FliTX, 1999
t't n rt. ei • •
DOD-048817
ACLU-RDI 2250 p.110
3. Date: 5. Control: 4. Rel to Case: SubjeCt 9. ROI If Offense:
I. Rec Code: 2. Action Code: 6. Sequence # 7. Year: 8. Office
- - CID
D ATA REQUIRED 13Y PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES:
J
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: means by which information may be accurately identified.
Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
Disclosure of your social security # is voluntary
Other ...., Number IU .a Bt: 1.PITCt: 1.PBS:1.PBZp
10. Last Nati*: 11. Fiist Mint: 12. Middle Nati*:
S.
13. Grade/Rank:
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AUTHORITY: Title 10; United States Code Seetion 3012 (g) ROUTINE USES: Your social security number and other personal inforination Are used as an additional/alternate mean§ of identification
. • to facilitate and retrieNaL ,.. ,., DR9k.5-04-clo? 7 - PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLO : i closure of your social security # is vohintary means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Re! to Case: 5. Control:
rialinintiteSSINE$27A.-.061faROMMV :
6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
0045 - 04- CID 253 - .
.2.Itratit/IlliKMilantitiNtf:%i. %ION 10. Last ► • .. • 11. First Name: 12. Middle Name: '
13• Grade/Rank• E-4/SPC
4: Social Security Number. 15 Other ID Number: 17. POB Ci : 18 St: 19. POB Zip:
20. Sex: •s: e: Male Hispanic
22. Ethhic: 23. ei 24. Weight 25. Hair: 26. Eye Color: 27. Citizen H 73 200 Black Brown US
28. Ediie:. 29. Prior Record: 12/HS NO
30. Marital: Single
31. MOS 32. Job Description/Lobation: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 136. Spouse Military Branch: 97E10 Interrogator Interroga Setret None Yes: M No 0 Army 37. Alias/Nicknames: 38. AliasiNiclotarrie$: 39. Alias./Nicicnames: None . 40. Unit/ Organization: 41. Unit Phone Nninber: Hethe: Cell./Pager: 470th Military Intelligence Bn, DSN 449-4129 42. Military Service - 43. Sub Unit: 44. Fort/City: Army Fort Sam Houston
45. State: TX
46. Country: US
47. Zip Code/APO: 78234
48. Home Address: 49. Ci : 50. State: 5 LC_o_u . . i.
NE:EiggE:fta.a:.40.A.i..if ..agt-0.„:".0.(AMV;' ../...0.4:00:.?;:.:,:ftl*: .1 ' I WM. gen.affg45?;:•Mgage01.C.NA.Wia„. 4.0 474-4:•:65ft 53. JUV: 1 54. Family Rel: 55. Last Name; 56, First Name: I 57. Middle Name:
58. Social Security: 159. Grade/Rank• 60. Mc: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm: •
SagataaardenanNatagarg4/00K00.1SPVEX NSWONSg.diVOISSOMMINUMIgUINKBE,7;•eggi 66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71 . UFC:. 72. Offense Code: 73. UFC:
WW.P.:1-X0r4MPANNieekst.?.M.40:WPWEROOKAOMINIST.R*: Ve-agMENNEWMORMIAVar .•4• t;.11MIMO-i . Telephone: ETS: I PCS/DEROS: Date / Time Interview START: , 24 Jan 06 Tune; of Interview; Date / Tiint Interview END:
Honduras Branch Office, USACtDC, Soto Cano AB, JTF-B, Honduras Date: Time Disposition:
INONSIMOSEIONIMM::::SS::::::: 720MON -:' .... , finan::::=::::i:,':Nditeg:10.NANNOCAN.6.-00:0::;i 74. Category: 75. Type: 76. Recovered: Yes: ■ No: ■
77. Value: 78. Insurer: Policy: Year/Date Exp:
79. Year: 80. Make: 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: Soldier attached for 6 months to J-2, JTF-B, Soto Cano A113, Honduras, APO AA 34042 (2 Jun 04 throngh 23 Nov 04)
LAST 111V TEST: 023248 CID FORM 44-R-Online version FLITY 1000
DOD-048819
ACLU-RDI 2250 p.112
b
65. Phone:
PRIVACY ACT ROUTINE USES:
Discits,
DATA REQUIRED BY AUTHORITY: Title 10, United States Code Section 3012 (g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
115solosadvf-yotesqtiO st5ty -4# is voluntary
I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6dequ ce # 7. Year: 8. Office 9. ROI # Off/ese: - 04- CID 253 -
13. Grade nk:
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due: . nor cord: x: 21. Racer 22..E
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of 34. yssturity C
38, Alias/Nicknames:
35. Physical Marks/ Tattoos: 136. No:0
36. Spouse Military: Branch:
39. Alias/Nicknames: 37. Alias/Nicknames:
Home: Cell/Pager: 40. Unit/ Or
*zation.
07..1 a TX 43. Sub Urfit:
• • • - ► •
44. Fort/City: 47. Zip Code/APO: 46. Country:
48. Ho Addre : 49. Ci
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC:
63. State: 64. ZIP/APO: 62. City:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: PCS/DEROS:
Time: 0 ° Date / Time Interview/ST
Date: Aj-77 Date / Time Intervi
Date:
Place of Interview:
Time: Disposition:
77. Value: 76. Recovered: Yes:0 No:0
75. Type: Policy: 78. Insurer: 74. Category: Year/Date Exp:
79. Year: 80. Make: 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:
0Y- A/01) QY
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TT1-0,gm 023249
LAST HIV TEST: CID FORM 44-R...Online version FHTX, 1999
DOD-048820 ACLU-RDI 2250 p.113
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INVESTIGATIVE WORKSHEET DATA REQUIRED EY TI-ca PRIVACY ACT
Thio 10, United Stites C Swim 39134,1. ROUTINE USESc Your •cciti ftarrity number acid ocher klonnaticn ere tmcd as m klItocruli ltmure moo,. of 1:1011123Caada o iatikratC tang Li4
PRI:Mt PAL PURPOSE: To pcwk .c ccmossoacc, And Inv allorccexot 'Actal. . wtds men^. by which infore9..tion may be wawa:* Itiedeterd. DISCMOS'URE: Diecloguay at your Nodal securiry =tabu la rolimocry,
REG COCE 2 ALMON COX I 3 CATE SUBMITTED
A4 4 SEO NUMBER ' YEAR- 6 UNIT 7 FO NUMBER PP.. TO CASE
5
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INDIVIDUAL DATA
24 WEiCHT
(3c3 34 04CUSTRT
)3 MARITAL
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49 CRY 18
• 11
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ADMINISTRATIVE DATA min-cm: F,-/,..-e..:
P17 CF INTERAEW
START
DATE INTER/
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TIME INTERN,
C(SYCZSMON
TIME !h•ER.
START
I FINGUPP777T F1-170
it UFC CFFENg CCCE 73 UFC
GATE 1W1D74
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CORPORATION DATA
12
74 CCHTRACTCP NUMBER
T7 CCPP 401ESS
75 FED SERV/M0 /
4 I •
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1 5 ONTRAC7 NUMBER ? 2
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CIO FORM 44-R , • •
023250
000045
DOD-048821
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PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
1. Rex Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control:
•
Cell/Pager: 1" 6 ro Llt0
43. Sub Unit 44. Fort/City:
9. City:
41. Unit Phone Number.
51.-Goim .
Home:
47. Zip Code/APO:
-52.-Zip Code/APO:
40. Unit/ Organization:
A c'e, 100 74 42. Military Service:
13 I • 1
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AUTHORITY:
t
DATA REQUIRED BY PRIVACY ACT
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
DISCLOSURE: Disclosure of your social seourity # is voluntary •
6. Sequence # 7. Year 8. Office 9. ROI #
Offense: - - CID
12. Middle Nike:
13. Grade/Rank:
15. Other ID Nu
te of Birth: 17. POB Ci : 18. POB St: 19. POB Zip:
31.. MOS:
38. Alias/Nicknames:
2. Ethnic: 23. Height: 24. Weight:
(00 32. Job Descnprionaucation: 33. MC:
C cut, ter le/
• ye Color:
g/0 35. Physical Marks/ Tattoos:
A'6 1 04./
UC: Cor;
36. Spouse Military: Branch: Yes:0 No:O
39. Alias/Nicknames: 37. Alias/Nickna s:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Nanie:
58• Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62, City: 63. State: 64. ZIP/APO: 65.. Phone: Wk:
66. Offense Code:
67. UFC:
69. UFC:
70. Offense Code:
Zn•
ETS:
PCS/DEROS: •
f. P-6`)5
5 :Aut. e .)_ • ace ot Inte
Disposition: .
7L UFC:
72. Offense Code:'
Date t Time Interview START: Date: :30 :x,,,, ay Tithe:
Date / Time Interview END: Date: Time:
73. UFC:
Year/Date Exp:
• ,
4: Category: 75. Type: 76. Recovered; 77. Value: 78. InSurer: Yes:D No:0
81. Model: 82. Vehicle Style: 9. Year.
OTES:
80. Make: 83. # of Doors:
89. DOD Decal Number:
84. Color. 85. Size:
87. License Plate: 88. State:
0232 51 LST HIV- TEST:
FORM 44-R...Online version
FOR OFFICIAL USE ONLY LettLENEoacatuaits icrry
usalleg_
FHTX, 1999
DOD-048822
ACLU-RDI 2250 p.115
• ?A
I 44. Fort/City 45. State: 46. Country: . ip Code/APO:
72. Offense Code: 73. UFC:
77. Value:
2-
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 of your social security # is voluntary means by which 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:
15. Other ID Number:
12. • dle Name: 13. Grade/Rank:
Fc--/
7. POB Ci : 1: . 19. POB Zip:
10. Last Name: 11. First
20.A: 27. Cii. fiszen: 26. Eye Color: 29. Prio Record: 30. Marital:
31 MOS: 32. Job Description/Location: 33. MC: 34. Sesyrity Clr: 35. Physical Marks/ Tattoos:. 36. Spouse Military: B ranch:
16 5P(-, Yv )fr Yes:❑ Va., . 37. Alias/Nicknames: 138. Alias/Nicknames: 39. Alias/Nicknames:
4 Unit/ Organization:
-7Z NjA44 7'es, 42. Military Service: 't
Home: Cell/Pager: 5-)c--"CSIS
43. Sub Unit:
49. City:
53. JUV: 54. Family Rel: 55. Last Name:
58. Social Security:
56. First Name: 57. Middle Name:
61. Unit:
65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC:
Place of Interview:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date:
Date / Time Interview END: Date:
Time:
Time: . Disposition: •
° 74. Category: 75. Type: 76. Recovered:
Yes:0 No:❑ 78-Insurer: Policy: Year/Date Exp:
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.
NOTE&
(c041-3 0q CcectSze 4 was pco=f,fi,_
HOME OF RECORD STREET ADDRESS: LAST HIV TEST: CID FORM 44-R-E
0232 2
DOD-048823 ACLU-RDI 2250 p.116
Disposition:
,10., 2.-
AUTHORITY: DATA REQUIRED BY PRIVACY ACT •
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 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:
10. Last Name:
umber:
11, first Name: 12. Middle Name:
17. POB City: 18. POB St:
13. Grade/Rank:
/5,5
19. POB Zip: 15. Other ID Number: 6. Date of Birth:
20. Sex:
31. MOS:
rtgh 37. Alias/Nicknames:
21. Race: 22. Ethnic: 23. Height: 24. Weight: air: 6. Eye Color: zen: uc: 29. Prior Record:
c. 5 '8" c-8. iefj &w US 30. Marital:
32. Job Description/Location: 33. MC: 34. ecurity Clr: 35. Physical Marks/ Tattoos: T 36. Sp use ilitary: Branch:
Pit Yes:❑ No:❑
38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization 1-f-/ (c¢ 41. Unit Phone Number: Home: Cell/Pager: 37 iii Pre° 1 5)e" Cs &I fro I
43. Sub Unit: 44. Fort/ 1 45. State: 46. ountry: ip Code/APO: 42: Military Service:
49. City: • :•SW 411 -
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security:
62. City: 64. ZIP/APQ: 65. Phone: H :
59. Grade/Rank: 60. MC: 61. Unit:
66. Offense Code: 68. Offense Code: 67. UFC:
63. State:
70. Offense Code: 69. UFC: 72. Offense Code: 71. UFC: 73. UFC:
j'W-EittI1 Telephone: ETS: PCS/DEROS:
Place of Interview: Date / Time Interview END: Date: Time:
74. Category: 75. Type: 76. Recovered: Yes:❑ No:0
77. Value: 78. Insurer: Insurer: Policy: Year/Date Exp:
81. Model: 82. Vehic e Style: 83. # of Doors: 84. Color: 85. Size:
86. V.LN: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
IOME OF RECORD STREET ADDRESS: _,AST HIV TEST: ID FORM 44-R-E
023253
11 i nflI. Q
DOD-048824 ACLU-RDI 2250 p.117
(a) C153 e oD,51-
., . ) EV VESTIGATIVE: WORKSHEET . 1 ‘ 0051f 7- ot-i - C l O'n'5 DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10. United States Cod; Section 3012(g). ROUTINE USES: Your social security imbiber and other personal information are used as an additionaValternative means of identification to facilitate filing and retrieval. .
PRINCIPAL PURPOSE: To provide coMmanders and law enforcement officials with DISCLOSURE Disclosure of yOur social security number is Voliintary. means by which information may be accurately-identified.
REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT 389
ROI NUMBER REL TO CASE CONTROL #
INDIVIDUAL DATA LAST NAM. FIRST NAME. • . MIDD , '
• • : ____...ANNIN POB-ST Ai
CITIZEN . II PR •- - RD 4■1 5. Y Ng]
GRADE
POB C TY SO = --... ' . • •
01 i mi NIC
OTHER ID NUMBER ■ •iiSSIIIMI
H E IGH/To HA COLO YE COLO
• L oir■I . of 2- MARITAL
A4 MOS MCAC POSITION INDUSTRY SECURITY PH' ICAL MARKS
ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS-NICKNAME(S)
ORGANIZATION ' ,
44. )14 7 4 e... p . p4it a4744.4- e A_ e,... is ...o IF CONTRACTOR / CONTRACTOR NUMBER
MILITARY SERVICE SU UNIT FORT/CITY . STATE COUNTRY ZIP CODE/APO
ADDRESS CITY STATE COUNTRY ZIP CODE/APO
FAMILY MEMBER . DATA JU 1 L ilLYJR.EL SPONSOR-IAS.T-NAME ' • ' •' FIRST NAME SPONSOR MIDDLE NAME
SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER
OFFENSE OFFENSE CODE - UFC OFFENSE CODE UFC OFFENSE CODE UFC • OFFENSE CODE
ADMINISTRATIVE UNIT TELEPHONE # ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END)s, - •, PLACE OF INTERVIEW (END) FAIR PRINT PHOTO
VEHICLE DATA LICENSE # / DECAL # . ; DISPOSITION
C_ ORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME
CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO
CONTRACT NUMBER • •
NOTES
HOME OF RECORD: IIIIIIIIIIP HOME PHONE NUMBER. . all...NW miemmilmow. ,
41 / ', e% e d k° 4 c.. 020.2 i...4 44, 6A, . 46 7
rill erlDhA AA D . 0232- 4 1 DEC 87
000049 DOD-048825
ACLU-RDI 2250 p.118
citifin (.4.) b INVESTIGATI L., 1...., 13 - — , - L.-I-a to
DATA REQUIRED BY THE 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/alternative means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately identified.
REC CODE ACTION CODE DATE SUBMITTED SEC) NUMBER YEAR UNIT 389 •
ROI NUMBER RECTO CASE CONTROL #
INDIVIDUAL DATA LAST NI II NAME . MIDDLE NAME - - GRADE
SOCIAL IIIII:ministmait
RACE IC - White .. ..
OTHER ID NUMBER POB-ST
1M
POB C TY — ..
HEIGHT , - 62/p i
WEIGHT • laY
LOR -tmn
CITIZEN . LAS Y❑ NO
MARITAL ' H
4-1- MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS
ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) ... 139 ALIAS-NICKNAME(S)
ORGANIZATION
5oo44->t-ti-&P-4)"1 Oarti p %cura- 1-
, —0(--ea-A-- IF CONTRACTOR l CONTRACTOR NUMBER
MILITARY SERVICE
t,LS Arrmi SUBUNIT ' FO T/CITY
p 2ankA7J-0,10ay, STATE , .
COUNTRY .Tapcm COUNTRY
ZIP CODE/APO
qt0338-5609 ZIP CODE/APO ADDRESS .J CITY STATE
FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPOASOR_FIRST_NAME SPONSOR MIDDIENAME 10 , SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY SPON ST • SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER
OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE
ADMINISTRATIVE UNI "sok ; 'ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
- - we•1 ■ ,, is DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT. PHOTO
VEHICLE DATA - LICENSE # / DECAL # DISPOSITION
CORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME
CORP ADDRESS . CORP CITY . CORP ST CORP CTY CORP ZIP CODE/APO
CONTRACT NUMBER
NOTES
HOME OF RECORD: , MI& HOME PHONE NUMBER. t raffasarsair
di55;e A, a k Yort0114 t &A- ,,2.c nir 3/v ii6z Jac41 am
, . l.I, 1--"In. a I I , ..■ ...-...... .-..— . ..— ■
I DEC 87 -
023255
n n n n
DOD-048826
ACLU-RDI 2250 p.119
qm z) b 1 For. O` ial Use Only :1-,4w Enforcement Us- lniy
• -5:4- 2 • , • I S
/0P1 Z/,fry
R.) ( t..sek, tf acker / • `''A-
C I 0 gC
02325G
000051
DOD-048827
ACLU-RDI 2250 p.120
Page(s)
Referred to:
U.S. ARMY HUMAN RESOURCES COMMAND
ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thoinj ones@hoffman. army. mil (703) 325-4053
07-3 2-57
DOD-048828
ACLU-RDI 2250 p.121
22 Jul 04
DEPARTIVIENT OF THE ARIVIY ). UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78Th MILITARY POLICE DETACHMENT (CID) (kWD) (-) CAMP ARIFJAN, icuwA_rr
APO AE 09366
CIRC-ABE
MEMORANDUM FOR Special Agent in Charge, 78 th, Military Police Detachment (CII)) (FWD), Baghdad, IRAQ APO AE 09342
SUBJECT: 1ST Information Report (0097-04-CID519)
1 Your Request for Assistance (0153-04-0D259-80214) has been completed and is documented in the attached enclosure.
2. There W4e no .0015 Funds expended or Privacy Act D4closUreS in the course of this inVestigation.
Man-hours expended: a. Investigation 2 b. Administrative I C. travel d: DID Forin 2701 0
3. The point of contact for this office is SA DSN
441 bie-/
•
Encl (4). 7. 1. Allk of SAIIII.20 Jul 64 2. DA Forms 3881 of SGT 3. CID Form 44 of SGT 4. Major Case Prints of
W01, MP Special Agent in Charge
(-44)
023258
000053
DOD-048829
ACLU-RDI 2250 p.122
) DEPARTMENT OF THE ARMY
US Army Criminal Investigation Command 78th Military POlice Detachment (CID) (FWD)
3rd Military Police Group Baghdad, Iraq APO AE 09342
CIMPR-FR 15 Jul 04
MEMORANDUM FOR Special Agent in Charge, Kuwait Branch Office, Camp Doha, Kuwait APO AE 09889
SUBJECT: Request for Assistance (RFA) 0153-04-C1D259-80214
1. On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75 th Military Police Detachment, Baghdad Central Confinement Facility (I3CCF), Abu Glraib, Iraq APO AE 09342; regarding allegations of abused directed against M National Detainee Reporting. System (NDRS) Numberalirvhile he was
2. Preliminary investigation revealed Mr related he was taken to Tier One, where SGT three days. SGT floor and stepped on his and handcuffed him to his or, whic f. ced o stand on his toes. Mr this went on for two mor and the guars s supervisor, SGT (NFI), was sometimes present. 4?) b Pk. 3. On 14 Jun Q4, SPC Company, 202" Military Intern ence Battalion, BCCF, was interviewed and provided a sworn statement wherein he stated SGT (NFI) was actually SGT d further detailed his interaction with Mr
. On 9 Jul 04, SS , 372" Military Police Company, 515 th Combat Suppo Battalion, Baghdad, IZ, was interviewed and stated he assumed duties at Assistant No ommissioned Officer in Charge for the night shift at Tier 1, BCCF, on 19 Jan 04. SSG stated he never witnessed the abuse or maltreatment of any detainee and denied any know e ge of the allegations made by Mr 1111111.61c4
5. On 9 Jul 04, S> C` tz Military Po e Company, 515 th Combat Support Battalion, Baghdad„ was advi t. of his legal rights, whic he waived, and
provided a sworn statement wherein he s, ated he was th- onconimissioned Offi e_r in Charge of the night shift at Tier 1, BCCF, until 19 an 04. SFC stated Mr s treated well while detained at BCCF. SFC her stated he never witnessed and abuse or maltreatment of any detainee at BCCF.
FOR OFFICIAL USE ONLY 023259
LAW ENFORCEMENT SENSITIVE n .
truck Mr d. SGT.
on 2 Jan 04. Mr aulted over approximately
's fists, then ew him to the im naked in front o emale guards
ated
DOD-048830 ACLU-RDI 2250 p.123
CIMPR-FR SUBJECT: Request For Assistance 0153-04-CID259-80214
6, On 15 Jul 04, this office coordinated with the 515 th Combat. Support Battalion, Baghdad, IZ, •
and was informed the 372 nd Military Police Company had redeployed to Kuwait, pending return to the United States.
Request your office locate, fully identify, and interview SGT regarding his interaction with Mr 11111.Request the.following questions be asked: Did..you ever cause Mr
6)11*:i o suffer broken bones while he was under U.S. control? Did you ever handcuff Mr o a cell door, causing the detainee to stand on his:toes? Did you burn Mr with a
cigarette? Did you force Mro strip naked before female soldiers? What was Mr an emeor during his con mernent at Tier 1, BCCF? Did Mr .ver make any
statements regarding abuse to you? Did Mr receive and special treatment from the guards when he was transferred to the hard site? Did you ever observe any injury sustained by
Further request any relevant questions which arise during the interview be asked.
8 Request you office conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.
9 This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-coalslianc ' 4 . .
expeditiously provided to this office.
10. Point of Contact for this request is SA at DNVT: 550 r email at us.arm .mil . Request ema confirmation of receipt of this
(5) Ends 1. Initial Report CW2, M613 2. (2) AlRs of SA Special Agent-in-Charge 3. English Translation of Sworn Statement of Mr 4. Sworn Statement of SPC tO 2 5. Waiver Certificate and Sworn Statemen of SFC
FOR OFFICIAL USE ONLY Q23260
LAW ENFORCEMENT SENSITIVE ilfl !-
DOD-048831
ACLU-RDI 2250 p.124
DEPART' TENT OF THE ARMY`' US Army Criminal InveStigation Conimand
78th Military Police Detachment (CID) (FWD)- 3rd Military Police Group.
Baghdad, Iraq APO AE 09342
CIMPR-FR 2 Jul 04
MEMORANDUM FOR Special Agent in Charge, Honduras Branch Office, 3' Military Police Group, Soto Cano Air Base, APO AA 34042-5000
SUBJECT: Request for' Assistance (RFA) 0153-04-0b259-80214
1. On 7 Jun 04, this office received Memoranchim of Transmittal (MOT) 0051-04-0D789, from the Prisoner Interview/hiterrogation Team (PIT), 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE:09342, regarding allegations of abused directed against Mr Natiooal Detainee Reporting System I IFS Number while he was detained
•
2. Prelirninary investigation reveale take_ related he was n to Tier One, wh
three days. SGT truck Mr floor and stepped on his han SGT and handcuffed him to his door, hich fore this went on for two more nights, the sometimes present. (4 _2_
3. On 14 Jun Intelligence B SG
4. On 15 Jun Battalion, B
SPC
re SGT
0
(4) 5. On 1 Jul 04
CF on 2 Ja04. Mr assau him over approximately
th his fists, t • threw him to the d him naked in fron female guards o stand on his toes. Mr ated
are s sUpervisor, SGT (NFI), was
t e head n strip
A Company, 202" Military rovided a sworn statement wherein he stated
)(1d bic
205 itary In ence interviewe SPC
o 470th Military telligence oth SSG
,PC alion, BCCF, was interviewed an_d
(NF1) was actually SGT
CF, was interviewed and st and SSG
Battalion, Fort Sam Houston, TX. SPC returned to Fort Sam Houston.
as deployed to Honduras for six months as p
Houston, TX, coordinated with MSG 70' Military Intelligence Group s •rt Sam Houston, TX, who stated
f Joint Task Force Bravo.
6. Request your office locate, fully identify, and interview SPC interaction with Mr knowledge regarding any knowledge regar
606) ble-f
egarding his Request the following questions be asked: Do you have any
uttering broken bones while under U.S. control? Do you have • Ver being handcuffed to a cell door, causing the detainee 023261
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DOD-048832
ACLU-RDI 2250 p.125
CW2, MP Special Agent-in-Charge
CIMPRR SUBJECT: Request For Assistance 0153-04-012259-80214
to stand on his toes? Do you haVe any knowledge regardi soldier with a cigarette? Do you have any knowledge to strip naked before female soldiers? What was Mr Did Mr m uerits regarding Mr eceive from the guards when as tr observe any 1 during the interview
8. This is a Category I Investigation. Results will be provided to this office within N hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
9. Point of Contact for this request is. SA 111111111111111s.ann .mil Request email
64/ C4 44 7 Request you offiee conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.
sustained by Mr
use t fen-
burned by a U. forcing Mr
eineanor during his inte ews? you?. What type of treatin lit did
d to the hard site? Did y, u ever y relevant questions w ch arise
nfinnation o at DNVT: 550
receipt of thi r email at
( .5) Ends 1. Initial Report 2. (2) Ants of SA MI" 3. English Translation of Sworn Statement of 4. Sworn Statement of SPC
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
023262 .
000057 DOD-048833
biciLf,(4,Ny ott2)-2-
ACLU-RDI 2250 p.126
5. Point ofContact for this memorandum is SA t DSN 471- fifffinrecommerci 221
.M1 .
(3) Ends 1. AIR of SA 2. DA Form 2823 o 3. CID Form 44 of
CW3, MP ( )7- Special Agent in Charge
DEPARTMENT OF THE ARMY FORT SAM HOUSTON RESIDENT AGENCY 11 TH MILITARY POLICE BATTALION (CID)
BUILDING 268 1490 WILSON STREET, SUITE 59
FORT SAM HOUSTON, TEXAS 78234-5059
REPLY TO .
ATTENTION OF
30 Jun 04
ORANDUM FOR Special Agent in Charge, 78th Military Police Detachment (CD), 3rd MP oup, Baghdad Iraq APO AE 09342
SUBJECT: 1st Information Report (0118-04-CID044)
1. Reference your Request for Assistance (0153-04-CID259-80214), received by this office on 30 Jun 04. All investigative activity has been completed.
2. Man-hours Expended'
a. Investigative: b. Administrative: c. Travel:
1
3. There were n_o .0015 fund expenditures or Privacy Act disclosures made during the conduct of this investigation.
023263
DOD-048834
ACLU-RDI 2250 p.127
DEPARTMENT OF THE ARMY FORT SAM HotisToN RESIDENT AGENCY 11 ni MILITARY POLICE BATTALION (CID)
BUILDING 268 1490 WILSON STREET, SUITE 59.
FORT SAM HOUSTON, TEXAS 78234-5059
REPLY TO ATTENTION OF
CIRF-CSI-I (195-2b) 30 Jun 04
MEMORANDUM FOR Special Agent in Charge, 78th Military Police Detachment (CID), 3rd MP Group, Baghdad, Iraq APO AE 09342
SUBJECT: 1 st Information Report (0118-04-C1D044)
1. Reference your Request for Assistance (0153-04-C1D259-80214), received by this office on 30 Jun 04. All investigative activity has been completed.
2. Man-hours Expended:
(3) Encls 1. AIR of SA
a. Investigative: b. Administrative: 1 c. Travel:
3. There were no .0015 fund eXpenditures or Privacy Act disclosures made during the conduct of this investigation.
4. Point of Contact for this memorandum is SA it DSN 471- 210)
CW3, MP 2. DA Form 2823 cieuri,,,,t ty 1 Special Agent in Charge
CID3. C Form 44 of
023 .264 PRINTED CO XTCLEP PAPER.
nnnnan
DOD-048835
ACLU-RDI 2250 p.128
DEPARTMENT OF THE ARMY US Army Criminal Investigation Command
78th Military Police Detachment (CID) (FWD) 3rd Militaiy Police Group
Baghdad, Iraq APO AE 09342
CIMPR-FR
28 Jun 04
MEMORANDUM FOR • Special Agent in Charge, Fort Sam Houston Resident Agency, Military Police Group, Building 268, 1490 Wilson Street, Fort Sam Houston, TX 78234
SUBJECT: Request for Assistance (RFA) 0153-04-CID259-80214
1. On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75 th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Ghriab, Iraq APO AE 09342, regarding allegations of abused directed against Mr ational Detairiee Reporting System (NDRS) Number 1111111while he was detainesLat_BCCE.
2. Preliminary investigation reveale' arrived at he B on 2 Jan 04.' Mr related he was taken to Teir One, w re SGT (NF assaulte over approximately three days. SG struck Mr the head w th his fists, then ew him to the floor and stepped on hi hand. SGT en stri d him naked in front o emale guards and handcuffed him to door, w. 'ch forced Mr o stand on his toes. ated this went on for two more 'ghts, d the guard's supervisor, SGT sometimes present.
3. On 14 Jun. 0 C Company, 202" Military Intelligence B ion, BCCF, was interviewed and provided a sworn statement wherein he stated SGT I) was actually SGT
(NF1), was
4. On 15 Jun Battalion, CF, Was interviewed inuipp and SSG Battalion, Fort Sam Houston, TX. SSG jIMIIIIIPreturned to Fort-Sam Houston.
lligence d by SPC
• 470 h Mili Intelligence ed bot SSG and SPC
c
ed Mras also both ass e
Request your office locate, full regarding their '
b1c asked: Do you have U.S. control? D door, caus'
ming bro ding Mr er being
s? Do you have any. knowledge cigarette? Do you have any knowle
orcing Mr 111111Pto strip naked before female soldiers? What was Mr demeanor during his interviews?, Did Mr illipbver make any statements regarding abuse to
FOR OFFICIAL USE ONLY 0 2 3 2 655 •
LAW ENFORCEMENT SENSITIVE
- nnnn n
owledge r •u have any kno
e detainee to st burned by a U.
arding edge reg
d on his to soldier with
SG id SPC following questions be
bones while under dcuffed to a cell
egarding Mr of SGT
DOD-048836 ACLU-RDI 2250 p.129
CIMPR-FR
z7z)
SUBJECT; Request For Assistance 0153-04-M259-802
you? What type of treatment did Mr IIMMIlireceive from the guards w he was transferred to the hard site? Did you ever observe any injury sustained by Mr111111111P Further request any relevant questions Which arise during the interview be asked;
6. Request you office conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.
7. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
8. Point of Contact for this request is SA us.armymil Request ema . .
(5) Ends 1. Initial Report
Special Agent-in-Charge 2. (2) AIRs of SA 3. English Translation of Sworn Statement of M_ r 4. SWom Statement of SPC
023266
fl nnef
DOD-048837
ACLU-RDI 2250 p.130
3. Point of contact for this report is SA us.ariny.mil Or
t DINVT 550 .mil .
Encl 1. AIR of SA 2. Statement o
dated 5 Jun 0 3. CID Forin 44 of SFC 11111111p1D1G -2.- 4. Medical Record 5. Interrogation Log and Cover She_ et 6. Dossier
e-mail: •
C-W2, MP Special Agent in Charge
DEPARTMENT OF THE ARMY Prisoner Interview/Interrogation Team (PIT)(CID)(FWD
75111 Military Police Detachment (CED)(-)(FWD) Baghdad Central Confinement Facility (BCCF)
Abu. Ghruyeb, Iraq APO AE 09342
6 Jun 04
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detaclurient (CID), Baghdad, Iraq, APO AE 09342
SUBJECT: MettiotandUM of Transmittal (0051404-C1D789)
cbm 2) b 1. On 3 June 04, this office was notified by Company, 202nd Military Intelligence (MI) atta ton (BN), BCCF, Abu G ye Detainee .tional Detainee Reporting Systern (NDRS) reported at II• - i -- .4 ! detained. Preliminary inves revealed Detainee ,- - -, .__ . -.. : -t •s.- January 04, which occurre ur area of responsibility
._14101) 2: The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed appropriate.
023267 FOr Official Use Only - Loy'. Enforcement Use Only
n it
DOD-048838
ACLU-RDI 2250 p.131
DEPARTMENT OF THE ARMY US Army Criminal Investigation Comthand
78th Military. Police Detachment (CID) (FWD) rd • • . _ 3 Military Police Group
Baghdad, Iraq APO AE 09342
CIMPR-FR
10 jun 04
MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad, Iraq APO AE 09335
SUBJECT: Request for Assistance (RFA) 0153-04-C1D259-80214
1. On 7 Jun 04, this office received a, Memorandum of Transmittal 0051-04-CID789 from your office, regarding allegations Mr ammisigipNational Detainee Reporting . System Numberfillikas abused and mistreated while inthe custody of U.S. forces.
64061 cf4
floor and stepped on is and T n stripped him naked in front guards and handcuffed him to his doo whic once' Mr o stand on his to Mr tated this went on for two more ru ts, and the guar.' supervisor, SGT11111111, was sometimes present.% L c.,14 3. Re
is
quest your office have Mr creened by medical ersonnel to determine if he has p any injuries consistent with his allegations.
4. Request your office locate, fully identify, and interview the following personnel to determine )(6)
if Mr ver disclosed any allegations of abuse prior to his final interview: and 11111111111111.111111P
Request your office have Mr review the statement provided by Mr n 5 Jun 04 and provide an English translation of the statement, as this office does not
ave an assigned interpreter.
2. Preliminary investigation_reveale relate. ,. en to Tier S ne, w i
truck ays. SGT I) assaulted him over approximate
the head wi
6. Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.
7. This is a Category . I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
FOR'OFFICIAL USE ONLY 023268
LAW ENFORCEMENT SENSITIVE CI .11
DOD-048839
ACLU-RDI 2250 p.132
CIMPR-FR SUBJECT: Request For Assistance 0153-04-C11)259-80214
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
• • •
8. POint of Contact for this request is SA at DNVT: 550 r email at 111111Wwood.ann. y.rnil . Request email confirmation of receipt of this RFA.
023269 niinno
DOD-048840
ACLU-RDI 2250 p.133
023270
finnfigc; DOD-048841
FOR USE ONLY
PRINTED ON
RECYCLED PAPER
4
•
DEPARUIENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
PUERTO RICO BRANCH OFFICE, 3D MP GP (CID) FORT BUCHANAN, PR 00934-5070
CIRC-BAP (195-2b) 19 Jul 04
MEMORANDUM FOR Special Agent-in-Charge, 78 th Military Police Detachment (CID)(FWD) 3rd Military Police Group (CID), Baghdad, Iraq, APO AE 09342
SUBJECT: 1st Information Report 0045-04-CID253
1.Reference your Request for Assistance (RFA) 0153-04-CID259-80214, received by this office on 13 Jul 04.
2.This office has completed the basic requirements of your RFA. Investigative activity is documented in the enclosed Agent's Investigation Report (AIR) of SA
information is inovided:
a. Investigative man hours: 4 B. Administrative man hours: 2 c. Travel man hours: 20 d. Privacy Act Disclosures: None e. .0015 Fund Expenditures: None
4 POC this office is SA email: buchanan ■
ChIP olcd
ic-1
commercial (7 .87) 707-111111,SN 74011111, us.arm .mil .
11111.111111111. 1.AIR of SA 19 Jul 04.. „ CW3, MP • . ' . 2. Sworn Stmt of SPC ,(44)2 -1,)2Special Agent in Charge' 111111111P 15 Jul 04„ _--:----- 4 ii 3. National Detainee Reporting S stem , ) (NDRS) Form, Number (4)}/ 'iOt) tf. 4. CID Fm 44 of SPC
1111111111P6v2rne)
4 Encls
ACLU-RDI 2250 p.134
3. Point of contact for this report is SA10111111111W DNVT 55 111111110&LIs.arni .mil.
r
Encls 1.AIR of SAM= 2. Sworn Statement of SPC 3. CID Form 44 of SPC 4. CID Form 44 of SSG 5.Translation of Iraqi Statement
A)2 CW2, MP -la Special Agent in Charge
ilEPARTNIENT OF THE ARMY Prisoner Interview/Interrogation Team (PIT)(CIDI(FWD)
75th Military Police Detachment (CM)(FWD)(-) 22" Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF) Abu Ghruyeb, Iraq APO AE 09342
CIRFR-PIT 17 jun 04
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Baghdad International Airport (BIA'P), Baghdad, Iraq APO AE 09342
SUBJECT; Final Information Report (0058-04-CID789)
1. Reference your RFA (0153-04-CID259-80214), dated 10 June 04, is complete.
2. Man-hours expended were as follows: -.
a. 10 Investigative: b. Administrative: 3 c. Travel: .0 d. .0015 Funds 0 e. Privacy Act Disc. 0
023271 For Official Use Only-Law Enforcement Use Only
.^.
DOD-048842
ACLU-RDI 2250 p.135
Page 1 of 3
From '' AAA111111.111111c13111111111111111111KL annin.:arn il > Sent Tuesday, July 13, 200411:54 pm
Bcc
Subject FIN: RE: CAT 1 RFA from Baghdad
- Original Message From: 11111111111116CW3 CID Sent: Tiles- 13, 2004 11:30 -A To: CW3 Subject: 77177 CAT 1 RFA frbm Baghdad
E-mail 2 " orscom.armyjrnil>
(706) 545
11111
4111010will be enroute to Hondo tomorrow morning (14 Jul 04) ., departing here at 6:30am. He is making coordinations on his end. Gi-ve me the POC for MPI there please and I will fwd to He flies back on Saturday. LAter.
(4) 6‘ ot.et 6 7e--)
Ori inal Messa e From: VY3 [ berining.arrny.mil ] Sent: 13, 20 To: W3 CID Subject: FW: RE: CAT 1 RFA from Baghdad
CW3, MP Special Agent/Forensic Science Officer Fort Benning CID Battalion
Original Message From:[email protected] lisimpp s . a rm Sent: Tuesday, July 13, 2004 12:56 AM To: CW 3 . Subject: Re: RE: CAT 1 RFA from Baghdad
023272
https: //webmail.us.arniy.thillframe.html ?rtfPossible—true&lana--- en 000067
DOD-048843
ACLU-RDI 2250 p.136
> (706) 545
• Page 2 of 3
mr111111111F I have attached the two RFAs. Thanks for your help with this. The 0153.pdf file contains the attachments for the 0153 .dot file -, Sorry about that The 0173 RFA was sent to Stewart, and then forwarded by that office to Behning. Thanks again.
v/r,
SAWN
: Original Messa e
From CW3" <
baning.army.mil > Date: Monday, July 12, 2004 8 51 pm Subject: RE: CAT 1 RFA from Baghdad
> No, forwarding is not working.
> I will try and contact this Agent directly and have him re-send > them to me.
> SA imp >
e ow, •PS is on leave. I am AOPS here. Please > re-send both RFAS to me ASAP & We'll get them handled..
MFS > CW3, MP > Special Agent/Forensic Science Officer . . > Fort Benning CID Battalion
• > Ori in > From: @us.army.mil > Sent on ,da Ju y 2, 2004 12:34 PM
• '> To: W3 ; 11111111111.P > Cc: •@us.army.mil > Subject: CAT 1 RFA from Baghdad
> Hey Guys! I was checking email and found I am unable to reply or • > send from
> the Benning account, so just wanted to check and see if the forwarding • > function had been working and sending these to you. Below is a
> follow up • RFA ' of one forwarded, to me from
> I hope things are going great for you. We had a. mishap the first > thing. I > hit a large rock at a construction site near Ft Campbell the
000063
0232 . 73
https://webmail.us.arrny.mil/frame.html?rtfPossible=true&lang- --en DOD-048844 ACLU-RDI 2250 p.137
PAge 3 of 3
> second day out > and took out my oil pan. Had to rent a car to go back to Iowa, > then went '. > back for the van the 5th - but of course all promises aside, it > was ready on > the 7th. TOO many hours on the road. Anyway - we made it to Iowa > and all . > the great rain storms. Still on track to be there next Monday - > barringanymore busted oil pans!. >' > Be safe!.
avAvtwO
(401, blc- • Mr
> Good morning, I was wondering if you could help me with something. > I have > sent two Cat I RFAs and I am trying to track them down,
> The first one was to locate, fully identify, and interview SPC who
> yed to Honduras. I originally sent the RFA to SI MI > as I • • > thought he was the SAC in Honduras. He informed he was not longer > the SAC > there and the office was unmanned. He also stated he forwarded > the RFA to > you. Did you receive this RFA? If so, can you tell me which • office will > conduct the RFA so I can find a point of contact.. If not, can you > pleaselet me know that as well so I can resubmit?
> The second RFA was originally sent to Fort Stewart to locate, fully > identify, and interview CPT it Stewart informed me he > had PCS'ed b ; > to Benning. Can you provide me with 'a POC at Ft Benning RA so I > can track > down this RFA? > > Thank you for your help with this.
>
>SA 0111.. > 78th ary o 1 Ice Detachthent (CID)
• Ba hdad, I2 > @us.army.mil
023274
000069 DOD-048845
https://webmail.us.army.thil/frame.html?rtfPossible —true&lana=en ACLU-RDI 2250 p.138
us arn-y°smil.rnil 46:05 PM W2 MNC-1 Special Agent to Chage
53-04-CID259-80214
CW2 MNC-I Special Agent to. Chage
From: Sent: To: Subject:
INF
Our case number is 0058-04-CID789 on this matter and SA sthe case agent.
Peace Out,
CW2 11111111111 - Speci gen in arge Prisoner Interrogation Team 75th MP Det (-)(CID) Abu Ghruyelo, Iraq APO AE 09342
.0ne day we will all run out of tomorrows..let us seize today." Book of Woe
Atti
ase
CW-2--MNC-1--Speui 1 Agent to Chage iraq.cen • .smil.mil>
e: ursday, June 10, 2004. 10:39 am Subject:. CAT 1 RFA 0153-04-CID259-80214
•> Guys,
> Bete is another . one. Thanks. - .> > <<RFA BCCF.doc>>
>
>-_ pecia Agent In arge > 78th MP DET (CID) (FWD) >.Baghdad, Iraq > APO AE 09342
> 1
023275
11111111711 DOD-048846
ACLU-RDI 2250 p.139
Page 1 of , 4
11111.1111111Pys 11La i To A.a rm rj)
From .mil
Sent Saturday, July 31, 2004 9:13 pm c
Cc
Bcc
Subject Re: Cat 1RFA from Baghdad-Info Report 0045-04-CID253
Sorry it took so long to get back to you, I've been TDY. I will make it happen, give me some time, as I am just on my way back, as soon as I get to the office, I will send the documents to you. •
Sincerely,
Special Agent U.S. Army Criminal Investigations Cmd
I NTE • V EGED INFORMATION
This e-mail, including any attached files, may contain confidential and privileged information for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the addressee indicated in this message (or authorized to receive information for the recipient), please contact the sender by reply e-mail and delete all copies of this message(including any attachments); you are hereby notified that any dissemination, disclosure or copying of this communication is strictly prohibited.
Original Message From: us.army.mil Date: T ursday, u y 29, 2004 6:48 am Subject: Re: Cat 1RFA from Baghdad-Info Report 0045-04-CID253
> SA 11111111111.
> Is there any way I can get you to scan the original documents for > this info report and send them to me electronically? Sent a > Status titlinglilliand now command wants the final ASAP. Thanks.
,ge>)9)(7)(e) 9 > v/r,
> SA Mr
Original Message 023276
https://webmail.us.army.mil/frame.html?rtfPossible =trued an 00007.1
DOD-048847
ACLU-RDI 2250 p.140
Page 2 of 4
> From: @us.army.mil > Date: Friday, July 16, 2004 0:14 am > Subject: Re: Cat 1RFA from Baghdad-Info Report 0045-04-CID253
_ 4 N »SA
> > (-144 .1 (01 • > 1. SPC > denied
any knowledge concerning > American soldiers. SPC
> treated different from the rem st of t > not > considered a detainee, but more of > > rther stated that > privileges > > during the time he staye at and at his only explanation > for) \1c -f > > complaints would be his recent transfer from the > Isolation »-Area-to-the -General-Populatio-n Area, where his privileges would
have ended. When asked if he ever witnessed any type of abuse > against any detainee while at AGI, his answer was NO. I am > sending you a copy of the typed portion of the statement. Once > I " > am on the ground in Puerto Rico, I will send the complete packet > to you. If you have any questions, please feel free to let me
> know.
> Sincerely,
v > Special Agent > U.S. Army Criminal Investigations Cmd
> INTERNET PRIVILEGED INFORMATION
> This e-mail, including any attached files, may contain > confidential and privileged information for the sole use of the > intended recipient(s). Any review, use, distribution or disclosure > by others is strictly prohibited. If you are not the addressee > indicated in this message (or authorized to receive information > for the recipient), please contact the sender by reply e-mail and > delete all copies of this message(including any attachments);you > are hereby notified that any dissemination, disclosure or
as interviewed on 15 Jul 04. H
legations of abuse stated that
e detainees since ► as
023277
ways
COP 2) ly source. SPCONFL-k/ Z.
ad been granted several
https://webniail.us.army.milifrarae.html ?rtfPossible=true&lang=en 41'14,010. 72
DOD-048848
ACLU-RDI 2250 p.141
3 of 4
> copying > > of this communication is strictly prohibited. > > > > Original Message > > From: us.army.mil > > Date: Wednesday, July 14, 2004 . 2 pm > > Subject: Re: Cat 1RFA from ghdad > >
> > sAggilIMF C-490
> > > I have sca ned and attached the only photograph I have of Mr > > 1appreciate your help with this Hopefully you will
g > > > an extra day or two in Honduras. Thanks. > > > > >•> v/r, chfloyf > > > > > > SA 111111p > > >
> > >
ssage > >> From @us.army.mil > > > Dat; urs ay u y 5, 2004 3:34 am > > > Sub ect: Re: Cat 1RFA from Baghdad > > >
> > > SA UMW > > > > > > 1. Your RFA was received on 13 Jul 0 .4 by the Puerto Rico' > Branch > > > Office. SA RFA, > > > email: > > > > > 2. SITREP: SPC has been located in Honduras and he > will > > > be interviewed on 5 Jul 04, 0900. I just arrived to Honduras » for > > > this interview and as soon as the interview is completed I > will > > > give you an email brief of the interview. Further, if you
have t3Yf1 ble-f > > > any photos of Mr., I will appreciate if you could send > > me > > > at > > > least one through email, just to refresh this soldier on the > subject and to be on the right track during the interview.
•
will be your POC for this
bl us.army.mil
023278
000073 DOD-048849
https://vrebmai1.us.armv.mi1/frim ACLU-RDI 2250 p.142
Page 4 of 4
> If > > > you > > > > have any questions, please feel free to let me know. > > > > > > > > Sincerely, > > > > > > > > > > > > SpdäFAgënt > > > > U.S. Army Criminal Investigations Cmd > > > > > > > > INTERNET PRIVILEGED INFORMATION > > > > > > > > This e-mail, including any attached files, may contain > > > > confidential and privileged information for the sole use of > > the > > > > intended recipient(s). Any review, use, distribution or
> disclosure > > > > by others is strictly prohibited. If you are not the > > addressee
6 e or au orize to receive >..> information > > > > for the recipient), please contact the sender by reply e- > mail > > and
delete all copies of this message(including any > > attachments);you
• > > > > are hereby notified . that any dissemination, disclosure or > > > copying
• > > > of this communication is strictly prohibited. > > >•>
• > > > > > > > > >
023279
000074 •httDS://WellTtlai 1_11g army mil /fra vet +1 Lt--- _ I
DOD-048850
ACLU-RDI 2250 p.143
Special Agent 78th MP DET CaMp Arifjan, Kuwait 09366
"DESERT JUSTICE"
From: Sent: TueS To:
©us.army.mil [mailto y 20, 2004 9:18 AM
us.arm .mil ]
us.ar .mil; c: us.army.rni
Subject: Fw CAT 1 RFA 0153-04-CID259-80214
Gentlemen,
us.arrriy.mil .
RE: CAT RFA 0153-04,07-159-80214 A..achko I
Page I of 1
A 78 'MP BN"
Sent Tuesday, July 20, 2004 11 37 arn` -'
To us.arm .mil>
Cc
Bcc
Subject RE: CAT 1 RFA 0153-04-CID259-80214
(6A)2 I did not see a copy of this RFA until this copy arrived. We will attempt to locate SGT 0MM
From
On 15 Jut 04, I sent the attached RFA to KBO. S A11111Pre sponded and stated the 372nd MP CoMpahy was at Camp Arifjan, and forwarded the RFA to your office. I still do not have cOnfirmatiOn from your office that this RFA was rec'vd.. I need to get a case number and an Update on the status of the interview of SGT..... The RFA is CAT 1: Thanks.
AO 2) ID1
023280
000075 https://webmaitus.ann .millframe.html ?rtfPossible—true&lang--en. 7/1n/lnoA
DOD-048851
ACLU-RDI 2250 p.144
Page 1 of 1
From Mr GARRISON-FSHTX" .mil>
Sent Thursday, July 1, 2004 1:20 am
To gimmui us.arm .mil Cc
Bcc
Subject RFA 0153-04-CID259-80214
Attachments 1111111FIR 0118-04.doc 33K IIIIIIIk014E04,doc 57K
SA MEP Here is an attached AIR and IR from this office. The originals will get sent out tomorrow.
SA
023281
https://webmail.us.army.miliframe.html ?rtfPossible=t- rueRrlario=e-,-; • 000076
DOD-048852
Ai ail 1 1
ACLU-RDI 2250 p.145
r GARRISON-FSHTV us.army.mil> .
Sent Wednesday, iune 30, 2004 7:48 pm
To eIIIIIIIIP©Arrny,rraiJ
Cc
Bcc
Subject RFA 0153-04-CID259-80214
Page 1 of 1
From
AunimiN h14, 1
I received your RFA today and assigned it #0118-04-01D044 from our office. I have: located, and will interview, SG are at Fort Sam Houston. SPC.1.11111111111MON has deployed to
Honduras as a o a oint Task Force. He is assigned to JTF B (J-2), His OIC is Honduras, Maj
mi t DSN 4491111.p
. SAIIIIIIIIIpb -7 c i)
023282
000077 7/1/2004
DOD-048853
htlps://w ebmail.us.army.milgrame.html?rtfPossible=true&lang=en ACLU-RDI 2250 p.146
023283
DOD-048854
ACLU-RDI 2250 p.147
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DOD-048860
ACLU-RDI 2250 p.153
STATE USAGE E, FIRST NAME, MIDDLE NAME, SIF-FIX
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ACLU-RDI 2250 p.154
(
English Translation:
Withheld due to: Foreign Language
Photos depicting Americans
Photos depicting foreign nationals
Civilian . Agency Records
Audio/Video depicting foreign nationals and Americans
ACLU-RDI 2250 p.155
DEPARTMENTOFTHEARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
6010 6th STREET LVOIR1-VIRGIN1A--2206 0
24 February 2005
806
RECYCLED PAPER
MEMORANDUM FOR Chief, Current Operations, United States Army Criminal Investigation : Command, Fort_ Belvbit,, VA 22060
SUBJECT: Transmittal of Information
1. The attached ddcuments_reflects this office's review of documentation pertaining to a Detainee Investigation, ROI 0153,- 04-CID259-80214.
2. Information is provided for review and action as deemed appropriate. It is recommended that this investigation be re() priori
1111111.1111. Point of contact this memorandum is SA at belvoir.arm .mil or the.un1rs],gne,ma Y(703)
1 encl as
OM) oto Vie-t v cok
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H. ,51‘) Wiliallare 1124,4. Aim
PRINTED ON
023292
O U-0088
DOD-048863
ACLU-RDI 2250 p.156
DEPARTMENT OF THE ARMY 11TH MILITARY POLICE BATTALION (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BAGHDAD, IRAQ, APO AE 09342
REPLY TO ATTENTION OF
S: 18 Jun 05 CIRF-ZA-OP
2 Mar 05
MEMORANDUM FOR Commander, 48 th Military Police Detachment (CID), Camp Victory, Iraq,. APO AE 09342
SUBJECT: Request for Correction: Report of investigation (ROI) 0153-04-CID259-80214 (0115- 05-ClD001)
1. Reference CD Regulation 195-1, CID Operations.
2. A review of the listed ROI was conducted by Headquarters, USACIDC, to ensure administrative requirements in referenced regulation were met. Administrative/investigative de_ficiencies_were identified and are documented in the enclosed attachments.
3. Request acknowledgement of this request no later than 7 Mar 05. A response to this request to include the status of the investigation will be forwarded thru this headquarters to HQ, USACIDC, no later than the above suspense date.
4. Point of contact for this action is the undersigned, DSN 3J 8111111111For email 1111.1111.1kiraq.centcom.mil . OZ)/)
Mori al signed/// End as W01, MP
EC / LOGSEC Officer
023293
•FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000089 DOD-048864
ACLU-RDI 2250 p.157
1
DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
Reviewer:
Date Reviewed: 23 Feb 05 VI)i)
b /CA
Case number: 0153-04-CID259-80214
Offense: Assault / Cruelty & Maltreatment / False Statement
Status: Closed as a Final (C) on 25. Aug 04
FINDINGS OF DATF REVIEW:
1. The findings outlined in the investigative summary are NOT supported by the ROI. There was NO evidence in the ROI to justify unfounding the offenses of Assault and Cruelty and Maltreatment, and titling the victim for False Statement. Maybe there was
evidenCe developed during the investigation to support these findin • s,butitis_not documented-in-the-RO-L—On the co traty, the evidence gathered during the ROI actually supports the victim's allegations The offenses of Assault and Cruelty and Maltreatment should have been either listed as ounded or Insufficient to Ptove or Disprove. The victim should not have been titled for False Statement.
The primary stspecf(SGT nvr6recis rights and refused to, `2)provide a statement, but prior to omg so he admitted knowin the victim and tha 7Csai he "had an incident with Mr. ut it was not violen " cf it4w The victim alleged that 11.111MP and he the victim) had a burn scar on his thigh that was consistent with a cigarette burn.
tated the day after the victim was placed in the hard-site he (the victim, com
,presentb
tated doing things the un lea e tre
ent to Tier 1
victim) and went on to say that
nd "she came back with the same res A is that I had gotten". Clearly they were not happy with the way that treating the victim.
b1C., tated the next day
010 ry
7 ViAt9) It aS upset about the way he had been
treated. He stated ned that the observer for the shower had been a female MP and that she had made him move his hands and would not let him conceal his genitals. ated he a , sonally very upset about this and he briefed "'mo e stater nt to address the MPs and erg was a ou eon ron
I -7C2r.of 3 fr'CCM1- FOR giICIAL USE ONLY
023294
lamed . about being forced to take a cold shower with a female
000090 DOD-048865 ACLU-RDI 2250 p.158
6.
DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
The detainee gave a very good description of as a tall white female 0. with blond hair and a smoker.
- • • - fluato-iine-ws-of7the-suspWs.
3. I5uring1111111r post-trial interview, she admitted that,she observed detainees' atio)
them." See page 46 and 47 of statement, dated 8 Nov 04. showers so that she "laugh at them,point at the detainee's penis, make fun an laugh at
ble-A 4. he-investigation did develop some information that called the victim's allegations into
WINI1110 -
question>,, COO
a. Several of the-MUnterrogators stated the victim was prone'to exaggeration and e3rla
othesized that the victimiride the complaint so he ( b
could stay in US custody)11111111clescribed-the victim as a hypochondriac.
b. Although-he was inte-rviewe6byMI alrnbst.daily, the victim waited for five months to make a complaint. This may be explained by the fact that the MI Interrogators weretpecifically focused on gathering iiitelligence. Further, the victim did,cb-inplain to MI during Jan 05. Maybe he just warited.to follow up and -
---
see-iranyone was actually investigating his complaints since no one ever got back with him about it.
5. The victim's statement on was inadequate. - Although we eventually -titre-6 the victim for False Statement, the investigation-didnotdevelop-ansnSefic evidence to dispute the victim's initial allegation, the victim_didnbrieCant-his.,initial allegations and there was no documented eft-to-re--iii-fErview the detainee as the invesfigation„progressed. What evidence wasused to justify titling the victim for False Statement?
AdMirrNote:__The entire situation with_ the-victim is rather unusual. The MI personnel Who were interviewed -§fae,wis—not really a detainee, just a "friendly source", yet they assigned him an-l-nternment SeriaINumbetand put him into the Hard-site. He was not detained-for any crime, .ust hadpotential intelligeixce value.
Cb )1 - bic Exhibit 5, the AIR of SA details an interview of SSG summary indicates SPC an ook the victim to the hard-site and briefed a SGT aka SGT The AIR and statement does not explain how she knew as also known a
The Status section of the final report listed interviews of and apts remaining leads. Exhibit 5, the AIR of SA ontams an Agent's Comment that SFCIIIIIIIkas known asillillinpdunng is interviews with (incomplete statement).
023295 2 of 3
FOR OFFICIAL USE ONLY
000091
DOD-048866 ACLU-RDI 2250 p.159
002) DETAINEE ASSESSMENT TASK FORCE
CASE FINDING STATEMENT
9. Issue of Concern: The 2 --1 sects (SFC fisted one hour and six minutes. He his rights at 1044 and sign•is statement at 1151. Was this really a errogation and did we just document his version of events?
10.Issue of Concern: The victim described one shower incident in which two female guards in> were in the shower. He stated one of the females, a short' female with brown hair in a (6X4) Z bun of e barrassed and left the room. Was thisilliprillinillr If it was . 4
this is discoverable material which mus e provided to the prosecutor DOG Z mg case for release to her defense team. We don't know since did not
pursue an'interview o a potentially significant witness.
11.The Final ROI describes Exhibit 2 as "English translation of Mr.•rabic, verbal statement, 5 Jun 04, Exhibit 13". Two problems, Exhibit 15, was an Arabic 1111111111Exhb't 13 Exhibit 15 ' language written statement of M 1 i versus x i 1 is an apparent
tyiifiTTE:emin H—A—oblem is the description of Exhibit 2 as a translation of a verbal statement.
r2. Admin Issue: The TIME/DATE does not match the time and date that SPC notified CID of the offenses. Appears the TIME/DATE used for the ROI was the tip me and date that the office received the MOT.
RECOMMENDATION: Reopen this inVestigation and addresS the aforementioned issues.
3 of 3 023296
FOR OFFICIAL USE ONLY
rictnit 019
DOD-048867
ACLU-RDI 2250 p.160
DEPARTMENT OF THE ARMY UNITED STATES CRIMINAL INVESTIGATION COMMAND
11 TH MILITARY POLICE BATTALION (CID)(FWD) 48TH MILITARY POLICE DETACHMENT (CID)(FVVD)
BAGHDAD, IRAQ APO AE 09342
REPLY TO • -ATTENTION OF •
CIMPL-FC
27 Aug 05
MEMORANDUM FOR Special Agent in Charge, New England Branch Office, 37 Quebec Street, Bldg. 656C, Devens, MA 01432
SUBJECT: CAT 1 Request for Assistance (RFA) 0153-04-CID259-80314
1. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This RFA will not be closed out without prior coordination with the_originating_affize.
2. On 4 Mar 05, this office received a Transmittal of Information from the United States Army Criminal Investigation Command (USACIDC) Detaine& Assessment Task Force, 6010 6 th Street, Fort Belvoir, VA 20060, which requested additional investigation be conducted into allegations made by temrnent Serial Number (ISN): US hat he was abused by U.S. Coalition Forces d t his detention in Baghdad Central Confineme Facility (BCCF), Abu Gharib, Iraq (IZ).
3. Preliminary review of the above investigation revealed sev "ndividuals were not proper interviewed during the initial investigation.
On 5 Jun 04, as irate u; an related two female forced to shower. escribed one of the femal bi
b7e, z.
and the other as "tall, white, and a smoker." embarrassed and left the room." A review of th meet the descriptions provided by Military Police Com an , Cumberland, MD and file revealed CW2 325th MI Bn, Waterbury, CT, questioned SGT
Uri
s orter female "became gation revealed two female soldiers who
!372nd I). A review of the case
formerl of JIDIC, currently of C Company, Fl) about this incident.
4. Request your office locate, fully identify and interview CW2 oncerning this incident. Determine any recollection he may have about this incident, or any other claimslillipnay 101C-4 g9k) have made concerning his abuse while at Abu Gharib. Request your office conduct any additional investigative activity within your office's AOR identified during the conduct of this RFA. If requested activity is not within your office's AOR, please notify this office.
023297
ntmnql DOD-048868
ACLU-RDI 2250 p.161
5 Point of contact for this request is SA Ira .centcorn.mil or the undersigned at
Request email confirmation of receipt of this RFA.
End (3)
1 — Case Findin Statement, 23 Feb 05 2 — statement, age 46 and 47, 8 Nov 04 3 — AIR of SA Jun 04
r email at
023298 -
(100094 DOD-048869
• ,7
ACLU-RDI 2250 p.162
DEPARTMENT OF THE ARMY UNITED STATES CRIMINAL INVESTIGATION COMMAND
11 TH MILITARY POLICE BATTALION (CID)(FWD) 48TH MILITARY POLICE DETACHMENT (CID)(FWD)
BAGHDAD, IRAQ APO AE 09342 •
REPLY TO ATTENTION OF
CIMPL-FC
27 Apr 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CAT 1 Request for Assistance (RFA) 6153-04-CID259-80314
1. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This RFA will not be closed out without prior coordination with the originating office.
2. On 4 Mar 05, this office received a Transmittal of Information from the United States Army Criminal Investigation Command (USACIDC) Detainee Assessment Task Force, 6010 6 th Street, Fort Belvoir, VA 20060, which requested additional investigation be conducted into allegations made by11111.11111111111111PInternment Serial Number (ISN): US at he was abused by U.S. Coalition Foreds-d ng his detention in Baghdad Central Confinement Facility (BCCF), Abu Gharib, Iraq (IZ).
3'. Preliminary review of the above investigation revealed several individuals were not properly interviewed during the initial investigation. -----
,-- On 5 Jun 04, erviey_red, and -related ed female forced to shower. tgifbed one of the fema rovvn hair in a bun", and (4)1 the other as "tall, white, and a smoker." her al e the shorter female "became embarrassed and left the room." A review oft ation revealed two female soldie 7C., meet the descriptions provided bill. PC 72nd --.....
Military Police Company, Cumberland, MD and SGT
On 14 Jun 04, SPC Company, 202Pd Military Intelligence 6* 2-- Battalion (202d MI B was interviewed, and related he was known as interrogations conducted with A Department of Defense Employee Interactive System (DIEDS) check reveal Darmstadt Germany.
copit) 177(-Li
023299
s currently stationed with B Co, nd N,
000095 DOD-048870
ACLU-RDI 2250 p.163
0.0 '61c-
ecial Agent in ar
6. Point of contact for this request is SA centcom.smil.mil or the and
r email at
anon of receipt of this RFA.
Encl (3)
1 — Case Finding State 2 — AIR of SA 3 — PCS Orders o
ent, 23 Feb 05 Jun 04
On 15 Jun 04, SSG SGT was known as "SGT
was interviewed, and related Military Police Company, Cumberland MD,
A DIEDS check revealed SSG is SSG and was formerly assigned to C Co, 205 MI BN, Cart revealed SSG has been reassigned to AZ 85613, and has possibly been promoted to SFC.
4. It is requested your office locate, fully identify and interview SSG (SFC)__concerning her knowledge of SGT Specifically, please determine why and how she may have known him as and if she can provide any further identifying information regarding SGT....
5. Request your office conduct any additional investigative activity within your office's AOR identified during the conduct of this RFA. If requested activity is not within your office's AOR, please notify this office.
C4Ozi bicjz
023310
11 fi "
DOD-048871
ACLU-RDI 2250 p.164
DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
Date Reviewed: 23 Feb 05
Reviewera111111 (.618) OCC-)
Case number: 0153-04-CID259-80214
Offense: Assault / Cruelty & Maltreatment / False Statement
Status: Closed as a Final (C) on 25 Aug 04
FINDINGS OF DATF REVIEW:
The findings outlined in the investigative summary are NOT supported by the ROI. There was NO evidence in the ROI to justify unfounding the offenses of Assault and Cruelty and Maltreatment, and titling the victim for False Statement. Maybe there was evidence developed during the investigation to support these findings, but it is not ocumented-in-the-R-0-1. ary, hevidence gathered during the ROI actually
supports the victim's allegations. The offenses of Assault and Cruelty and Maltreatment should have been either listed as Founded or Insufficient to Prove or Disprove. The victim should not have been titled for False Statement.
GZ
'4111111111Pn The primary suspect (SG yoked his rights and refused to provide a statement, but prior to
1 oing so he admitted knowing the victim and that
he "had an incident with Mr. out it was not violent" 20 c-9)(44)
b. T tim alleged that victim) has urn scar
urned him with a cigarette and he (the on is thig t at was consistent with a cigarette burn.
the day after the victim was placed in the hard-site he (the victim) complained abo being forced to take a cold shower with a female present. (64)4f
stated he told nsistence on (1,40/ doing things his way, his intracta ity dealin s ith victim) and •-7Cti the un it way he treated me ent on o say that
went to Tier 1 to spea and "she came back with the same results that I had gotten". Clearly t ey were not happy with the
as treatin: the victim. , /1(6) if
c—IIIIIPtated the next ay as very upset about the way he had been treated. He stated omplained that the observer for the shower had been a female MP and that s e ad made him move his hands and would not let him
\D/)—
cea his genitals. tated he was personally very upset about this and
C e briefed and CW2
e stated ent to address
MPs an• t ere was "a 1. ontation".
1 of 3 . FOR OFFICIAL USE ONLY 023301
DOD-048872 ACLU-RDI 2250 p.165
7. Exhibit 5, the AIR of S summary indicates SPC and, briefed a SGT aka SG statement does not explain how she knew
8, The Status section of the final report listed interviews of remaining leads. Exhibit 5, the AIR of SA that SPC as known as ' statement
6. Admin Note: The entire situation with the victim, is rather unusual. The MI personnel who were interviewed stated he was not really a detainee, just a "friendly source", yet they assigned him an Internment Serial Number and put him into the Hard-site. He was not detained for any crime, 'list had potential intelligence value.
details an interview. of SSG 1111111.1111r The ook the victim to the hard-site
The AIR and was also 'mown as
(op I j\-,- I
as contains an Agent s omment
his interviews with (incomplete
DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT ri 11)2
f . The detainee gave a very good description of with blond hair and a smoker.
No indication that we showed the victim photo line-ups of the suspects.
3. During post-trial interview, she admitted that she observed detainees' showers so a a s e "laugh at them, point at the detainee's penis, make fun and laugh at
statement, dated 8 Nov 04.
4. The investigation did develop some. information that called the victim's allegations into question.
Interrogators stated the victim, was prone to exaggeration and even hypothesized that the victim made the complaint so he
could stay in US custody, 111111Described the victim as a hypochondriac.
,y • a mos • al y, i e vie 1m waite' or we months to make a complaint This may be explained by the fact that the MI Interrogators were specifically focused on gathering intelligence. Further, the victim did complain to MI during Jan 05. Maybe he just wanted to follow up and see if anyone was actually investigating his complaints since no one ever got back with him about it
5. The victim's statement on was inadequate. Although we eventually titled the victim for False Statement, the investigation did not develop any specific evidence to dispute the victim's initial allegation, the victim did not recant his initial allegations and there was no documented effort to re-interview the detainee as the investigation progressed. What evidence was used to justify titling the victim for False Statement?
2 of3 . FOR OFFICIAL USE ONLY 023302
fl 11 n ac? DOD-048873
2.
them." See page 46 and 47 of
ACLU-RDI 2250 p.166
DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT
9. Issue of Concern: The interrogation of one of the suspects (SFC lasted one hour and six minutes. He waived his rights at 1044 and signed his statement at 1151. Was this really an interrogation and did we just document his version of events?
10.Issue of Concern: The victim described one shower incident in which two female guards were in the shower. He stated one of the females, a short female with brown hair in a bun o e barrassecl and left the room. Was this If it was
this is discoverable material which must e provide to the prosecutor Ali trig case for release to her defense team. We don't know since did not
pursue an interview potentially significant witness.
11.The Final ROI describes Exhibit 2 as "English translation of Mr. FlarArabic j verbal statement, 5 Jun 04, Exhibit 13'!. Two problems, Exhibit 5, was an Arabic A p f r.()
language written statement of Mr. Exhibit 13 versus Exhibit 15 is an apparent/ typo. The main problem is the descrip on of Exhibit 2 as a translation of a verbal / statement.
12.Admin-IssucAle—IIMEADATE-do d-date-th. notified CID of the offenses. Appears the TIME/DATE used for the ROI waste timeand date that the office received the MOT.
RECOMMENDATION: Reopen this investigation and address the aforementioned issues.
b)(4) 2 j act lc.-
)9XCefka
3 of 3 FOR OFFICIAL USE ONLY 023303
• 000099 DOD-048874
ACLU-RDI 2250 p.167
DEPARTMENT OF 'Mb; ARMY FORT HUACHUCA CRIMINAL INVESTIGATION DIVISION .
OFFICE 11 th MILITARY POLICE BATTALION (CID)
P.O. BOX 12779 FORT HUACHUCA, AZ 85670
CIRFC-RHU
28 Apr 05
MEMORANDUM FOR Special Agent in Charge, 48TH Military Police Detachment (CE)) (FWD), Baghdad, Iraq APO AE 09342
SUBJECT: 2nd Information Report — 0089-05-CID446
. ; 1. Reference your Request for Assistance (0153-04-CID259-80314), received by this office on 27 Apr 05. theinterview of SFC11011111pas been completed. There is no further activity anticipated. ( 61 OP 2. Man-hours expended:
Investigative: 1 Travel: 0 Administrative:. 2
3. There were no .0015 funds expenditures or Privacy Act Disclosures made.
4. Point of contact for this action is SA at DSN 879-IIIIPbr email ua.arm .mil
NM;
(3) Ends 1. AIR of SA" CW2, MP
28 Apr 05 Special Agent in Charge 2. DA Form 2823 of SFC411111111111,
28 Apr 05 3. CID Form 44-R of SFC
023304
00 01 00
DOD-048875
ACLU-RDI 2250 p.168
REPLY TO ATTENTION OF
DEPARTMENT OF THE ARMY UNITED STATES CRIMINAL INVESTIGATION COMMAND
11 TH MILITARY POLICE BATTALION (CID)(FWD) 48TH MILITARY POLICE DETACHMENT (CID)(FWD)
BAGHDAD, IRAQ APO AE 09342
CIMPL-FC
8 Mar 05
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CAT 1 Request for ASsistance (RFA) 0153-04-CID259-80314
1. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This RFA will not be closed out without prior coordination with the originating office.
2. On 4 Mar 05, this office received a Transmittal of Information from the United States Army Criminal Investigation Command (USACIDC) Detainee Assessment Task Force, 6010 6 th Street, Fort Belvoir, VA 20060, which requested additional investigation be conducted into allegations , made by nternment Serial Number (ISN): US hat he was abused by U.S. Coalition Forces his detention in Baghdad Central Con (BCCF), Abu Gharib, Iraq (IZ).
3. Preliminary review of the above investigation revealed several individuals were not interviewed during the initial investigation.
On 5 Jun 04, forced to shower.
a ed two female MP' en he was escribed one of the female brown hair in a bun",
and the other as "t , w te, and a smoker." embarrassed and left the room." A review of the meet the descriptions provided b Military Police Company, Cumberland, MD and
ated the shorter female "became C. anon revealed two female soldiers who 00
37 m2-1-- 1"'" 2.
0011 ) On 14 Jun 04, SPC Co , 202 Military In lligence 1904 Battalion (202d MI BN) was interviewed, and related s known as during
-----interrogatiorrs -condueted-wittillillpA Dep nt of Defense Employee Interactive Data System (DIEDS) check revealed SP is currently stationed with B Co, 2 nd MI BN, Darmstadt Germany.
terviewed, and related SGT ompany, Cumberland MD,
0 '3 3 0 5
0 0 0 1 0 1
r"?
DOD-048876 ACLU-RDI 2250 p.169
4.Point of contact for this request is SA .centcom.mil or the uncle
Request em.at onfirmation of receipt of t (9g') J)
r email at .centcom.smil.mil .
End (3)
1—. Case Findin 2— 3— o SA
Distribution:
Statement, 23 Feb 05 Statement page 46 and 47, 8 Nov 04 •
Jun 04
(4-r6) /77ot
coolots) L01--(--. 2 (4,&)
was known as "SGT A DIEDS check revealed SSG 111111111111111111111111, 11111111is currently assigned to C Co, 205 th MI BN, Camp Zama, Japan.-
4. Request the following offices conduct the following activity-
a. Fort Meade RA- Request your office coordinate with the 372d Milit Police Company, Cumberland MD to locate, identify and interview as witnesses SPC and SGT Determine, if possible, which of the two females left the room during -
hower, and what happened during that ificident.
b. Darmstadt RA- Request your office locate, fully identify and interview SPC and determine why he was known as 11111111111Pduring his interrogations vvi
c. Camp Zama BO- Request your office locate, full identify and interview SSG 11111111roncerning her knowledge of SGT Specifically, please determine why and how she may have known him as
7.Request your office conduct any additional investigative activity within your office's AOR identified during the conduct of this RFA. If requested activity is not within your office's AOR, please notify this office.
1, — Special Agent in Charge, Fort Meade Resident Agency, 3d Military Police Group CM
USACIDC, 855Chisholm Avenue, Fort Meade MD 20755-5345
1= Special Agent in Charge, Darmstadt Resident Agency, 5 th MP Battalion (CID), Unit 29500 Box 14, APO AE 09175-0014
1 — Special Agent in Charge, Japan Resident Agency, 6 th Military Police Group CID USAC1DC, APO AP 96343-0080
02336
0 01112 - DOD-048877
ACLU-RDI 2250 p.170
CIRB-KAO (195-2b) 17 Mar 05 -
DEPARTMENT OF TK E ARMY' 5TH MILITARY POLICE BATTALION (CID)
DARMSTADT CID OFFICE UNIT 29500, BOX 14
APO AE 09175
(g)i . 10 1 c.)
MEMORANDUM FOR Special Agent In Charge, 48th Military Police Detachment (CID), 11 th Military Police Battalion, Baghdad, Iraq, APO AE 09342
SUBJECT: 2nd Information Report (0026-05-CID637)
1 Reference YourRequest for Assistance, 0153-04-0O259-80314, received 8 March 05.
2. Investigative activity by this office has been completed. •
3. IThe following administrative data is provided:
Investigative hours: 3
. Administrative hours: 0.
. Travel hoUrs: 0
4. No Privacy Act or DiSclosures or .0015 funds expended.
5. Point of contact for this memorandum is SA t DSN: 348
(3 ) Encls 1. AIR of SA 17 Mar 05 Special Agent in Charge 2. Sworn Statement of SPAM"aS) 2-
9 Mar 05 N 3. CID FOrni 44 of SPC.Illar
023307 000103
DOD-048878
ACLU-RDI 2250 p.171
REPLY TO ATTENTION OF
CRF-CHI
at DSN 737111, commercial (254) Mir
CW2, MP Team Chief
c. Travel hours:
d. .0015 Fund Expenditures: None
3. Point of contact is SA or email at
0 •
Encl 1. AIR of SA 11 Mar 05
)
DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID)
11TH MILITARY POLICE BATTALION (CID) P. O. BOX V
FORT HOOD, TEXAS 76544.0740
14 Mar 05 •
MEMORANDUM FOR Special Agent-in-Charge, 48 th Military Police Detachment (C1D)(FWD), 11 th Military Police Battalion (CID)(FWD), Baghdad, Iraq, APO AE 09342
SUBJECT: 2nd Information Report (0198-05-C113034)
1. On 11 Mar 05, your Request For Assistance (0153-04-CID259-80314) was received by this office. All requested investigative activity has been completed.
2. Man-hours expended:
, • 's a ive-hours:--1
b. Investigative hours: 1
023308
. 000104 DOD-048879
ACLU-RDI 2250 p.172
5. There were no Privacy Act disclosures or .0015 funds expended.
6. POC, this office, is SA .army.mil.
(1) Encl 1. AIR of SAM. Special Agent in Charge
DEPARTMENT OF THE ARMY Fort Meade Resident Agency, MD-Military Police Group (CID)
United States Army Criminal Investigation Command 855 Chisholm Avenue
Fort Meade, Maryland 20755-5345
CIRC-W1s/IE (105-24a)
14 Mar 2005
MEMORANDUM FOR Special Agent in Charge, 11 Military Police Battalion (CID)(FWD), 48th Military Police Detachment (CID)(FWD), Baghdad, Iraq, APO AE 09342
SUBJECT: Second information Report (0020-05-CID012)
1. Reference is made to your Request for Assi : A), 0153-04-CID259-80314, received on 9 Mar 05, to locate, full • • I and conduct witness interviews of SPCf, t
372nd Military Police Company, Cumberland, (--) (-`)4- 1 I-1 f^\
regarding their knowledge of detainee abuse, b e_ k d Central Custody Facili
(I3CCF), Abu Gharib, Iraq.
2. Investigative activity conducted by this office is documented in the attached enclosure. No further investigative activity anticipated by this office_
3. Man hours:
Investigative: 1 Hour, 0 Minutes Investigative Admin: 20 Minutes Administrative: 30 Minutes
023309
FOR OFFICIAL USE ONLY • LAW ENFORCEMENT SENSITIVE
e serving at
.000105
DOD-048880
ACLU-RDI 2250 p.173
DOD-048881 1/13/2005
000106 • 7 •
SA MNC-I CID Special Agent
From CW3 MNC-I 44th MP BDE Detachment commander Sent: We nes a , anuary 12, 2005 5:11 AM To: 2 •MNC-I CID; Subje t : ee e ispositions - Detainee use nvestigations
1111, We have one case to check on. The deadline is 25 Jah. e see it before we forward to CW3
Page 1 of 5
Froth:. A CW3 MNC-144th MP BDE Detachment; commander
Sent: Wednesday, January. 12, 2005 11:A5 PM
W3 44th MP F DefachmentOPMmanden1.11111111SA MNC-I GID Special Agenf; . W2 MNC,IC1D.
w3F, mNc-1 S3 Operations Officer
Subject RE Needed Dispositiona - Detainee Abuse Investigations
Here is the up for the one we had. Thanks. PIs fwd to whomeVer. I am still working the other issue. on UPI
CW3.; MP Commanding 48th MP Det CID. APO AE 09342 DSN 82
ROI 0153-04-CID259-8031 ictim- Tribal name: Nurnber (ISN) US Case Diaposi ion- 0; alfegations [Assault (UNFOU ED)] [Cruelty and
ntern ent Serial
Maltreatment (UN , the charge of [False Official Statement] against Mr.. as founded; date of Final (C), 25 Aug 04; coordination with Captain SJA vas done on 20 S p 04. Captain advised that Iraqi Detainees were not being prosecu d for False Official Statement,/
0 2331 0 0153-04-CID259-80214-5C SUBJECT :
WNW
: Your case is in green.
ACLU-RDI 2250 p.174
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From: CW3P MNC-I S3 Operations Officer Sent Wednesda January 12, 2005 11:43 AM To: A; A; 3 MNC-I 44th MP I3DE Detachment commander;
Cc. Subject: FW Needed DiSpositions - Detainee Abuse Investigations
CW5
Is note that one case is from'Afghanistan not Iraq.
Respond directly to the CRC contacts listed in the address line. I have pi .osilded responses for the two cases that belong to hie,
CW3P; MP Operations Officer
40):
ioJc4 11th MP Bn (CID)(FWD) Camp Victory, Baghdad, Iraq APO AE 09342
Email: .centcom.mil S1PR: iraq.centcom.smil.mil Phone: DSN) 318
W5 [nriailtoillinekbus.army.mil ] Sent Wednesday, January 12, 2005 12:41 AM To. CVIl3P MNC-I S3 0 erations Officer Cc Sub
From:
Dispositions - Detainee Abuse InVestigations
I know you have the below email from the Cmcl. PIs, take a look at it and comply with their request. Thanks. OPS
Ori inal Messa From: ailto. Sent uesda anuary. 2005 1:
0 3 - 3d MP Group (CID); us.arm
e belvoir.army.mil]
CW5; iraq.centcom.mil';
Cc Su e ispositions - Detainee Abuse Investigations
2218 you are aware,. the bepartment of Defense and the Army are engaged in FOIA litigation with the ACLU concerning detainee abuse records. A$ a result we must be prepared to either release or. withhold all cases. There are many' 62:121 cases where disposition has not been reported to the CRC. We are alsci
1/13/2005
DOD-048882
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verifying pending jndiCial action on cases we Coordinated previously* .We ask that imtediPte CPOrdtlatinh be accomplished Withthe'atipporting trial counsel and/Or action Commander on . all pending dispositions identified. below to determine if:teleeee.: would effeCt any judicial action, release would .
compromise Pending judicial' action, we require details (hate, brganization, addresS) of the prosecuting agency, If disposition is known or has•bee4 rehdeted, e-DA Form ,4833, should be p±ePared either - bY,tne'aCtion Commander, local Staff Judge:A0VOCatei or be'PreP4red by a'cTb repreaentative -a4. a repOrtingofficial and immediately sent to the CRC, via fax (703) 806 email, or by the most expeditious mail deliverY to the CRC, 'ATTNi - ci FP. If there is no legitimate reason why a.caa0 cannot be released;' or a valid reason fot a case not tO'he'reteased, Y00 may respond. to me . etall6. .WO realie thiP' . 1.6 yet another burden; but this is abPOldtelY necessary for the Atmy to defend itself in this mattet
It is reqUired that yot respond regarding dispositions on all cases , identified helQW Nia . 25 - jaft Og .. You may begin sending 4833s and responses as soon. as available. All DA Forms 4833 shoUld be•tarked with the eppx'PprietP case porapietg.'. Where _multiple diepolitioha are needed on one case, a response regarding all dispositions or all DA Forms 4833 Should be reported together :
at the same 'bite, indiCating disposition by subject names. Incltide th0 case number with all. responses : AesPonses ObjeCting to release based 00 pending disposition shOnld deadriJoe•sUfficient detail$ of the pending action, and indicate the name, organization, and addresa of the - Proaeoutinq agency, a0, that a'valid argument can be made for withholding the case at this time.
EXAMPLES:
'ROI 9999-04-QTD259-12345 - 5C -:Object to Release'.- SUBJECT; endin a 60neral Court7Martial, scheduled for 10 Feb 05; Pro . e n: tai'
HQ, US Arm ..Infantr - Center,.6831 Vibbert Avenue,'Fort enning .'• . ; SUBJECT: pending.federal trial, date unknown,,;
ProseCtition:' AUSA. Dept of justice, Federal Building, 33Z Main: Street, Salt Lake Cit'Sr -, UT 841,32. ‹..,
ROI 0231-04-CID919-44444-5C - No objection to release. SUBJECT: ReC v d written reprimand on 22 Dec 04 =.4833 being Prepared and a
The investigatiOhS pending disposition we have identified are:
*1 ICA SAM., Your cases are in red.
0058-04-CID939-82650-5N - SUBJECTS ;
0073-04-CID939-82657-5C - SUBJECT:
SA 1.111F38th: Your case is in blue.
0111-04-CID469-79630-51i SUBJECTS:
372980227
1/13/2005 000108
DOD-048883
Cb
ACLU-RDI 2250 p.176
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0010-03-CID899-63482-7P -:SUBJECTS:
231455000
0094-03-CID369-49180-5H9 -SUBJECT; AFGHANISTAN
0137-02-CID369-23534-5H - SUBJECTS:
ROI 0137-02-CID369-23534-5H - Object to Release - SUBJECT: Multiple (listed below). Pending General Court-Martial, scheduled for S ring 05, Prosecution: Major
, OSJA, FORSCOM, Fort McPherson, CA; POC: US Army, Staff Judge Advocate, US Army Forces Command, 404.4641111111Nuty
404.909:1111, cell 404.1111111tax
iiirefix 367 . Release will jeopardize ongoing prosecutive efforts. Response from CW3P raq,DSN: 318-822 NW i
6-R6 0134-02-CID369-23533-5H - SUBJECTS:
1/13/2005 000109
DOD-048884
ACLU-RDI 2250 p.177
Thanks for your cooperation.
Lb
ROI 0134-02-CID369-23533-5H - Object to Release - SUBJECT: Multiple (listed ,
elow). Feuding General Court-Martial, scheduled for Spring 05,. ProseCutiOn Team Major1111111, OEJA, FORSCOM, Fort McPherson, GA; POC: Colon Y., Staff Judge Advocate, US Army Forces Co
duty 404.909.1111, cell 404. fax DSN prefix 367 Release will jeopardize ongoing prosecutive effot-137-- Response rain P BIRT, Iraq, DSN: 318-822
49 1' SA 48th Your case is in green.
0153-04-CID259-80214-5C - SUBJECT:
Com/ b e-5
Chief, FOIA/PA Division
0'.1314
0 0 0 1 1 U
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