6 67e- 45,6 a-/ 6 7e-€¦ · 6 7e- 18. non-waiver certificate of spciump20 aug 04. 6,4-let r 19....

it

DEPARTMENT OF THE ARMY 78th MILITARY POLICE DETACHMANT (CID) (FWD)

r" MILITARY POLICE GROUP (CM/ UNITED STATES ARMY CRIMINAL. INVESTIGATION COMMAND

MOND AD, 12 APO AE 09342

CIMPR-FR

23 Sep 04

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) / SSI - 0182-04-CID259-80229- /5C1/5Y2E/5Y2D1/901

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 3 JUN 04/ 0130 HRS - 3 JUN 04/ 2400; ALTLAFIA, IZ.

r DATE/TIME REPORTED: 22 JUN 2004, 0900 HRS

I TED BY: SA SA 1, 6 2-

SUBJECT: 1. (UNKNOWN); M; BLACK; (NFI) [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)] [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)] [CONSPIRACY (INSUFFICIENT EVIDENCE)]

2. (UNKNOWN); M; WHITE; (NFI) [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)] [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)] [CONSPIRACY (INSUFFICIENT EVIDENCE)]

VICTIM: 1. CIV; IZ; IS FC

67 (NFI). [CRUELTY AND

EVIDENCE)] AGG ASSAULT (INSUFFICIENT EVIDENCE)] [CONSPIRACY (INSUFFICIENT EVIDENCE)]

2. U.S. Government [CONSPIRACY (INSUFFICIENT EVIDENCE)]

INVESTIGATIVE SUMMARY:

On 22 Jun 04, this office received a Memorandum of Transmittal (MOD (0074-04-CID789) from 6‘•-"

the kohl the 75th Military Police aghdad Central Correctional Facility (BCCF), !,16 -r f

Abu Ghraib,lz, wherein Mr reported he was abused while detained by U.S.

Forces in Altlafia, IZ.

Investigation established there was insufficient evidence existed to prove or disprove the listed offenses. This investigation failed to produce any viable subjects and interviews of the

FOR OFFICIAL. USE ONLY LAW ENFORCEMENT SENSITIVE

1

DODDOACID 008208

ACLU-RDI 146 p.1ACLU-RDI 146 p.1

n •

0182-04-C1D259-80229„ f4 6 witnesses in the area related Mr4IIINNIMENW appeared to have suffered a seizure, and b his injuries appeared to be self inflicted. No medical records could be found documenting the L z...4p 64 v injuries reported by Mr 411111111■11but an interview was conducted of the medic who v

provided treatment to Mr afINMON/It SPCONIBIMMilallialiiii. 76-4

Headquarters and Headquarters Compan (HHC), 1/6 th Infantry Battalion, Baumholder,

Germany, APO AE 09034. S related he had provided treatment to Mrenilain /4 7e-Wie

MMUS and related Mr appeared to have suffered a seizure, cut his lip and 67&4 fe- had been foaming from the mouth. A review of Mr4.10111111.1111111BCCF medical records 6 76..ee eC-K indicated no khoWn medical conditions. The conduct of this investigation did not further diminish the integrity or credibility of Mr1IMMMONSIallegation. 47c-66-ce

STATUTES:

Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment Article 81, UCMJ: Conspiracy

EXHIBITS/SUBSTANTIATION:

Attached:

1. Agent's Investigation Report (AIR) of MON 28 Jun 04, detailing the recei pt of the MOT,

6 76-" " 44, 66c. and other coordination. , 4 4-1,-f

2. AIR of SAME.. 19 Jun 04, detailing the basis fo estigation, the collection of--- ble-3 --

medical records, the interview of M the interview of Dry and the

collection of the detainee file of M . )1;triV./7. A *

3. Prisoner In-Processing Medical Screen report, 15 Jun 04, of MrINIIIIIIIIIMP

4. Detainee File of Mr 6 7d C"6- x 64-4 ble-,

5. AIR of SPAM= 29 Jul 04, detailing the receipt of the Request For Assistance (RFA), - , ,e _f,._

unit coordination, canvass interviews, the interview of SGT 4111■4 the interview of SFC 6 7e z't---- -r- —r-e

1111111111, the interview of SPC410111 the interview of SG1111.1111111 and the interview of 6 7-e. 6-‘.--- CPT OINIMINS , - -6.‘-ce"

-- 6. Canvass Interview Worksheet, 20 Jul 04, listing the names FC.111111, PFCOMMIN -74-461 _, ,4 ,

SSG _,SGT SPOTPFC■11, SPAM. PFC.." and SGT 67c '6‘•'- -Av

41.1111111111h '?C-4.- 6 4--Ae

7. Sworn Statement of SGT 20 Jul 04, concerning his knowledge of the incident. 47e- 66-11

8. Sworn Statement of SGT OMI 20 Jul 04, concerning his knowledge of the incident 6 7 e Tiet66` -

9. Sworn Statement of SPC41111. 20 Jul 04, concerning his knowledge of the incident, 67 6 —1666"

10. Sworn Statement of SGAIIINNEM, 21 Jul 04, concerning his knowledge of the 6 7C--1,-"" (4

incident

11. Sworn Statement of CPTailMIIM, 21 Jul 04, concerning his knowledge of the incident 6.--°1-.°

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

2

DODDOACID 008209


•-)

/I 6 0182-04-C1D259-80229

12. AIR of SA MEI 3 Aug 04, detailing the interview of SPCiiiip p 7e-

13. Swom Statement of SPCN3 Aug 04, detailing his treatment of Mr NM 67e- 45,6 K injury and knowledge e apprehension.

./ 7C-7/6 --t/ 14. AIR of SAO= 11 Aug 04, detailing the receipt of the RFA and attempts to locate the residence of PFC -74- 6 a-/

15. AIR of SA4111.11.1111, 19 Aug 04, detailing the receipt of the RFA, and the subject interview of PFC1111M 6 7e -<.-46

7c -K/C‘'‘` 16. Rights Waiver Certificate and Sworn Statement of PFC 4 Aug 04, wherein he denied ever assaulting or witnessing anyone assault detainees.

17. AIR of INWINNINIM 25 Aug 04, detailing the receipt of the RFA, the re-interview of pFC'( (11111111111111the interview of SPANS the interview of ILTMININN the interview of PFC b 7G-fja•

MIMS, the interview of SPC.1111111=8, and command coordination. 6 7e-

18. Non-Waiver Certificate of spciump20 Aug 04. 6 ,4-let r

19. Sworn Statement of 11.11111111.20 Aug 04, detailing his knowledge of the incident.

20. Sworn Statement of PFCIIINIW24 Aug 04, detailing his knowledge of the incident. L , 47646_ 6-Y

6 ‘s- ert 21. Sworn Statement of SPC 11111111, 24 Aug 04, detailing his knowledge of the incident 6 7

22. AIR of SA 16 Sep 04, detailing medical coordination and SJA coordination.

Not Attached:

None.

The original of exhibits 1,2, and 5 - 22 are forwarded with USACRC copy of this report. The originals of exhibits 3-4 are maintained in the detainee files of the Detainee Operations, Multi National Forces Iraq (MNF-1) Baghdad, Iraq.

STATUS: This is Final (C) Report, This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(4), wherein the office of the staff judge advocate is of the opinion that there is insufficient admissible evidence available to substantiate the offenses and that additional investigation would produce only cumulative and unneeded evidence, and that the identification of additional subjects or offenses is unlikely. Leads remaining: Obtaining copies of O-6 ,

the medical records documenting Mr111111111111111.06nitial treatment. Commanders Report 6, 7,-

of Disciplinary Action Taken (DA Form 4833) is not required.

Report Prepared By: Report Approved By:

6 7Z-T(Ca-( 6 a-

pecia gent, Special Age in Charge


3

DODDOACID 008210


O

0182-04-C1D259-80229

Distribution:

1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR; 22T MP BN (CID) (FWD), APO AE 09342

Thru: CDR, 3ns MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

1-PMO, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) 1-Office of the Staff Judge Advocate, Ill Corps, ATTN: CPT- (email only) 1-File

616- 3(6°-3


4

DODDOACID 008211


AGENT'S INVESTIGATION REPORT 0182-04-CID259-80229

CID Regulation 195-1 Page 1 of 1

Basis for Investigation: On 28 Jun 04, this office received a Memorandum of Transmittal (0074- 04-CID789) from the 75 th Military Police Detachment, Baghdad Central Correctional Facility (BCCF), Abu Gliraib, that Mr.-reported he was abused while detained in a .6 7 Bradley tank.

On 19 Jul 04, this office received an information report from the Baumholder RA that they have 0C conducted canvass interviews, identified the two soldiers in the Bradley as PFC4111111114and SPC aus and conducted interviews of SG111/1111, SPAM,SFC. CP11111.111111111

and SG .///LAST ENTRY///

SA Special Agent, Signature:

78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342

Date: 28 Jun 04 Exhibit: LAW ENFORCEMENT SENSITIVE

CID Form 94 FOR OFFICIAL USE ONLY

5

DODDOACID 008212


oq D 2cei gozzi FOR OFFIr USE ONLY-LAY? ENFORCEMENT SEr

ROI NUMBER AGENT'S INVESTIGATION REPORT CID Regulation 195-1

007444-CID789

PAGE 1 OF 1 PAGES

DETAILS

BASIS.FOR INVESTIGATION: On 18 Jun 04, this office received a Medical Screening Record from the 391 8 Military Police (MP) Battalion (BN) Detainee Aid Station, Ba dad Central Confinement .46 Facility (BCCF), Abu Ghruyeb, Iraq (AGI), in which Detainee National b76-``, Detainee Reporting System (NDRS)1111111111111111alleged that he was beaten by US Forces, prior to 7C. arrival at BCCF.

6 7641/04-- About 1100, 18 Jun 04, INV this office, received a copy of the medical screening report from 391 8 MP BN Detainee Aid tation. (See Medical Screening Report)

3,‘-`3 6 7e-// About 1250, 19 Jun 04, SA with the assistance of Linguist

stated that he was c on Jun 04, from his house in Altlafia, Iraq, by US Forces. His hands [i7' interviewed Detainee who provided an orat statement detai ng is alleged abuse. He

this office,,

were tied in front of his body, but he was not hooded. He was placed inside a military tank vehicle. He noted the tank had tracks, not wheels. While inside the tank, two US Soldiers were present. He identified them as a black and white male in US Army uniforms. He said the black male soldier hit him in the stomach with a black metal pipe, such as the police use. The same soldier then hit him in the nose and mouth area with his fist. He stated he was doing as he was told and was not fightin,g 46,0 or resisting in any way. He stated he began to bleed on his shirt 1111111111.said both soldiers laughed at him when the one hit him. He was then transported to Almohmonida, a US controlled base near Baghdad. While he was there, he was treated by an Iraqi military doctor. He said the doctor asked him "who hit your He said he told him the American soldier hit him. He does not know if any report was done at that tin*. After two days, he was transported to Baghdad International Airport (BIAP), where he was detained for 13 days, before being transferred to AGI. He stated that at no time, other than in the tank, was he abused or assaulted in anyway.

AGENT'S COMMENT: could not read or write Arabic. iC`f

About 1330, 19 Jun 04, SA nterviewed 1LT (DR.) 3918 MP BN Aid Station, BCCF, AGI, who stated he could n • reca e • e r inee's allegations. He did state he wrote the medical screening report, which stated no scabs or bruises were present at the time of the screening. 11111111111111111111111111111111111111111111111111M111111111111ILAST ENTRY111111111111111111110111111011111111111111111111111111111111111

ORGANIZATION PRISONER INTERROGATION TEAM (PITXCIO) Baghdad Central Confinement Facility, Abu Ghruyeb 09342

EXHIBIT • DATE 19 Jun 04

CID FORM 94 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

6

DODDOACID 008213


Page(s)

7 •

Referred to:

U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/

PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013

MR. JOHN PETERSON [email protected] (210) 221-7826


Page(s)

•

•

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTI\ : CCM-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -

MS. JACQUELINE SCOTT [email protected] (813) 827-5341/2830

DODDOACID 008215


/€2-011•t1D-75i-8022 ? AGENT'S INVESTIGATION REPORT

ROI NUMBER

0085-04-CID167 CID Regulation 195-1

PAGE 1 OF 4 PAGES

BASIS FOR INVESTIGATION: About 0954,19 Jul 04, this office received a request for assistance (RFA) from the 78 th MP Detachment (CID), Baghdad, APO AE 09342, Operation Iraqi Freedom (01F), to conduct the interview of 1L A CO, 1/6th - b- 6( (1"1 INF BN, Baumholder Military Community, APO AE 09034 (BMC), as he was believed to have information concerning MrdMili... while he (Mr_ was detained by (, z--(i,eii—c - members of the 1/6th INF BN, during OIF. The RFA also requested canvass interviews of unit personnel regarding the alleged assault i z-_ .9._

Abou 1 9 J 04, Intern (INT)11111111111111 this office, coordinated with CPT' 7e--. 6 "-:-'

ear Detachment Commander, 1/6 INF BN, 131%, -e:arding the interview o T and members of A CO, 1/6th INF BN. CPT stated the entire b 7'- '4 6"tt"

-7 battalion were th going throu 4. re-integration processing, offilr -T-, . coin leted it and 61 7e .-/6" ,__, .'"

were on block leave. S subsequently spoke with CP provided him the details of this inv-r. 1 ; a on - ted he would assist this office in o g 1 LT 111111 6 74--ft5P-r and arranging canvass interviews. 6 7‹ -1 6 g-i

7e-4 66-2' About 1515, 19 Jul 04, SA rdinated with 2LT

66,-K vacation to the United States. The landlord stated she did not know a . address for 1LTe J66.

- ‘‘-3

6 7c,..41 About 1700,19 Jul 04, SAIIIIIIIIrand INTIIIIIIrtraveled to the residence of 1LT

( y, 15 Jul 04, and upon her return on Sunday, 18 Jul 04, 1LT had gone on ( d spoke with is landlord th (NFI), w o stated that the left her residence on a -€6466.-Ir

MI but added that she be 1.7 would be back in approximately four weeks. (1

HQ, 1/6th INF BN tooramime the status the residence of it A Form provided SA copy of 1LT

Leave, which reflected his leave address as TEL:

b 7 c-

6'74-5/9'jt About 1530, 19 Jul 04, SA riefed LTC Commander„ , z r,folj,.."-u 1/6th INF BN, BMC on all of the investigation pertaining to d the (-, ' ' , //- / detainment of Mr SA detailed the need for this office to conduct canvass t). 7C-fiv`e-t interviews of A C , 1 6 BN personne , andssibl request sworn statements, as well as _ e( ‘C_.(5

assist ,_ j, _.,,, interview and obtain a sworn statement from 1LT . LTC stated his rear 6'7

detachment commander, CPTIMM - woul assist inlocating ers and arranging their C 7e 'Ve r. ' interview.

About 0850, 20 Jul 04 SA briefed CPT11111/and CPT' (2.7 Commander, A CO, 1/6 INF BN, on the need to canvass 1 d Platoon,

TYPED AGENTS NAME ER

SA 6-41 ORGANIZATION Baumholder RA (CID), Unit 23813

le; APO AE 09340

2511.-1— Signature- b76-/ Date: 29 Jul 04 Exhibit: Jr'

CID Form 94

FOR OFFICIAL USE ONLY 1 FEB 77

19

DODDOACID 008216


m.••■••■•■•••••■■■••■• ■■■■■■•■11•4■■••••■■■•■■■••■■■■••■••■••• ■■•■•■■■••••■

AGENT'S INVESTIGATION REPORT

0/82 - of-CA02s9 - 86221

ROI NUMBER

0085-04-CID167 CD) Regulation 195-1

,0

A Company soldiers. CPT ted he would pull those soldiers aside, after the 0900 formation, prior to beginnin re-m gration processing for the day, so they could interviewed.

About 0930, 20 Jul 04, SA erielt649--

INT and SA

this office, conducted canvass interviews of so ers assigned to 1 Platoon , 116th INF BN, BMC. Three of the soldiers canvassed were able to provide information that warranted further interview and the obtaining of swo . statements. (See Canvass Interview Worksheet)

About 1425, 20 Jul 04, SA interviewed SGT A CO, 116th INF BN, BMC, who sta -.4 . een 30 May 04 -Jim , p atoon conducted a mission to search d seize individuals who had connections to weapons or • losives in their

related an individUal fitting the description of Mr 6-7e-1 -‘‘.-le sector. SG detained and provided medical assistance upon the platoon's return to P ase (FOB) Saint pillafter becoming ill. (See Sworn Statement) 6 74-4c.i. 6 7 `i 6‘-r About 1512, 20 Jul 04, SAIIIMIllaterviewed SFC Platoon Sergeant, l g Platoon7AMTnpany, 116th INF BN, BMC, regarding a raid his unit

conducted in early June 2004. During the interview, SF quigi was shown a photograph of a man identified to be Nitamom., whom SPAM. stated he recognized as an Iraqi 6 7c-rPfdr POW detained during the raid. SHIM stated the same POW acted irrationally during the b 7e-e,15-‘-y unit's movement back to the Forward Operating Base (FOB) and ultimate transfer to the detentiOn.cell. SFIIIII.provided a sworn statement detailing his actions and observationsb 76-feei-P during the incident with the Iraqi POW. (See Sworn Statement)

177-( -( 676---4 About 1600, 20 Jul 04, SA interviewed SPC river 67‘q

1 A Company, 116th NF BN, regarding a raid his unit con uc in yJune provided a sworn statement detailing how as a driver, he did not usually see much of what the other unit members were doing during the raid. SW stated he heard comments about the prisoner in question; however, did not directly witness anything. (See Sworn Statement)

,6 r-46-( 4 6 7C-

(7 641

ORGANIZATION TYPED NAME AND SEQUENCE NUMBER

SA Baumholder RA (CBD), Unit 23813

f Ul 19-12

APO AE 09340

Date: 29 Jul 04 Exhibit: 5 Mm•■••■■■■■■■■ ••■■••■■■•■■.■■•• •••■•• ■••■■■••••■

CD Form 94

FOR OFFICIAL USE ONLY I FEB 77

20

PAGE 2 OF 4 PAGES

About 0900, 21 Jul 04, SAINIMainterviewed CP Commander, B Company, 1/35 Armor Battalion, BMC, gardin his actions and observations , during a unit raid mission at the beginning of June 2004. CP recounted how his 42 t".

unit, with the assistance of 116th INF BN, BMC, raided three houses, in search of Iraqi persons suspected of planting lED's in the area CP stated that following the raid, he 6 7c- was made aware and observed an Iraqi POW, who was complaining that he was hit by U.S. soldiers and characterized the POW as, "flipping out". CPT stated medics looked 6

Signature:

FIX

DODDOACID 008217


0/82 -0q-e10451- 6o22


ROI NUMBER

0085-04-CID167 CID Regulation 195-1

PAGE 3 OF 4 PAGES ,11■■•••■•=1•••••••••■■••••••••■•■•■• ■•■■■■■•■•■•■•••■••••■••••••••••••••••••..

MIm...E.■■■•••••

over the POW and did not observe any injury and unit members that were with the the POW stated they did not assault him.

6-126 6-26 --(6 66 r About 0915, 21 Jul 04, SAIIIIIIIIMinterviewed SG Medic, B Company, 1/35 AR BN, regarding his actions and observations during a unit raid mission thated sometime around the end of May or beginning of June 2004. SGT

- A 7e— Stated he was a medic attached to B CO during the time period in question and described how he was alerted that after the raid took lace, there was an Iraqi POW, who claimed he was hurt by soldiers. SGT ed the POW was hyperventilating at 6 7

the time he arrived on scene, but later c own. ‘hr

About 1020, 21 Jul 04, SA e-interviewed SGT111Mr who provided a

sworn statement re-iterating actions events in early June , an s actions and observations concerning the Iraqi POW who claimed he washurt. (See Sworn Statement)

.j7c- te About 1024, 21 Jul 04, SA re-interviewed CPT who provided a sworn statement re-iterating his actions and observations of a raid e was present for at the beginning of June 2004. (See Sworn Staten(ter .e=

PFC

TEL (11 Jul 04 - 9 Aug 04) (20 Jul 04 -18 Aug 04)

About 1300, 21 Jul 04, INT coordinated with SGT Enlisted Records, 90th Personnel Services Battalion (PSB), and identified SPC

a medic assigned to HHC, 116 th INF BN, BMC. SGT ome of record (HOR) information as:

About 1315, 22 Jul 04, INTIllipcoordinated with 90 th PSB Form 93, Record of Emergency for 1L BMC. The DD 93 reflected 1 LT wren

., ■•••■••

TYPED AGENTAME ANDS UENCE NUMBER / ORGANIZATION

SA 76-0 r Baumholder RA (CID), Unit 23813

.12 APO AE 09340

.676-464d Date: 29 Jul 04 Exhibit: 5-

FOR OFFICIAL USE ONLY

21

46 -7 About 1220 21 Jul 04 SA coordinated with CPT

and PFC .e ow? lirddresses:

CID Form 94 I FEB 77

who stated PFC 11111 were on leave in CONUS at (7 7e-4i4"

676-1(-Afr< further 676-06

67&4 •6‘-*

ersonnel and obtained the DD 1/6 INF BN, tc-6.11

as d Mrs'. P6-4 41 -

DODDOACID 008218


01111Pas: / 76(6 6°- AGENT'S COMMENT: During the course of this investigation, the names

ere provided in separate statements, as medics who were at the scene o ehension; however, further investigation revealed no medic by the name o

xis-ted. Therefore, SP could be ruled as more than likely the medic 674- en Additio

resence of more two

requested if any additional investi 6r7d -

About 1510, 29 Jul 04, SA information concerning sol ers interviewed and soldiers already on block-leave in CONUS. SA

lirelated that no further investigative activity was required of this office. ////////////////////////////////////////////////Last Entry////////////////////////////////////////////////////////////////

as y, ere was no information dasiganthat indicated the 67c- medics, which would have been SPC d SGT

About 1455, 23 Jul 04, SA dispatched a message to SA , 78th MP DET (CID) (DSE), OW, relating e °cations of soldiers already on bloc - eave m NUS, and

ye activity was requested of this office. Fl 7e-616--f eceived confirmation from SAM of receipt of all

PAGE 4 OF 4 PAGES

TEL ./MINIM A copy f 6t-4(- SGLV Form 8286 was also obtained; however, there was no additional or 0

different home of record (HOR) information contained therein. 7C-c

About 1400, 23 Jul 04, SA coordinated with SSG

Rear Detachment NCOIC, HHC, 1/6 1NF BN, BMC and o eave ess of SPC f't

0/8,2 -0411- CIO 255 -60 22- ?


ROI NUMBER

0085-04-CID 167 CID Regulation 195-1

TYPED A D SB UENCE NUMBER , 6b SA (.2)„

rce

ORGANIZATION Baumholder RA (CID), Unit 23813 APO AE 09340

Si 676166-1 Date: 29 Jul 04 Exhibit: 5-

CID Form 94 FOR OFFICIAL USE ONLY I FEB 77

22

DODDOACID 008219


SSN

_AO _VA 0 14 Frn OFFICIAL USE CNLY of VFORCEMENT SENZMr

0/82 -cw-d4231-80221

6,76-

0085-04-C1D1 67

RANK NAME: LAST, FIRST MI

SFC

PFC

SSG

SGT

SPC 111111111111111111, PFC

SPC

PFC 1111111111Mr

SGT

PHONE NUMBER

simal wis1111/ NOINOP 485-111.1

4 8 5 SR 48 5 IN 485-1IN

48511IP

485

UNT

A Co, 1/6 INF JL

A Co, 1/6 INF 1676446-'K

A Co, 1/6 INF

A Co, 1/6 INF 61&46'

A Co, 1/6 INF 67e=dei‘6-114-

A Co, 1/6 NF

A Co, 1/6 NF 47C-40‘--"K A Co, 1/6 INF 6 7C-(/.64--If

A Co, 1/6 INF X 76-- / 6

r;OR OFFICIAL USE MT/ 7.NFORCEMENT $17CDTrsr-

EXHIBIT #(0 23

DODDOACID 008220


9/8,2-04/-Cagsgi- $022 7

SWORN STATEMENT 76'16 6b For use of this form, see AR 190-45: Theyromment agency of the Deputy Chief of Staff fo rPoesomat

DATE TIME LOCATION ■-•"'" FILE NUMBER

BAUMHOLDER RESIDENT AGENCY (CID) 20 JUL011 1425 HI. 0085-04-CID 167

LAST N IDDLE NAME'" ,/ 6 SOCIAL SECURITY NUMBER GRADE/STATUS

E-5/Active &. r A CO, 1/6 INF BN, BAUMHOLDER, G

DRESS

01, Want to provide the following statement, under oath: To the best of my knowledge of -1 - that m t, I can recall that we took six detainees into our custody. The-way that we transported them to the Forward Operations Base (FOB) Saint Michael that we were at was by the way of the Bradley. As I can recall we had three Bradley's with us that night. The mission itself didn't take place till the early morning. We-- conducted the raids and proceeded to take them back. I was a team leader in SGT._ squad, when it was all said and done with we had a total of six detainees. We had three in 'tit& Bradley and I know that because that is the way my LT. wanted it to be. Inside the Bradley's were two guards each so the rest of us went into the other Bradley and the up armored HMMWV. I did not see them getting in the bradleys at all, I went straight to my Bradley checked my soldiers sensitive items and told them to get in. We also had two members of the ICDC

go with us to translate. The way that we got the people was that Intel gave us a list of who we were after and then when we entered the house checked all identification and the ICDC personnel made sure that we had the right people. This process took a while for the whole part of the village had the same last name so it took about three tries to actually get the right house, but once we did we took the detainees and secured them and then proceeded to search the house for anything that had to deal with weapons or explosives. When we had returned to the FOB that we were at I dismounted from my Bradley and then I looked to my left and saw that one of the detainees had leaped out of the Bradley and then started to what appeared to me to vomit up blood. I asked the people who were in the back of the Bradley what happened and they said that he freaked out and start to go into convulsions, and then leaped out when if had the chance. My squad leader SGT./Wand LAIIII.then 1974 100'(4 proceeded to take the detainees to the medics there at the FOB and then proceeded to turn them over to the MP's. That is the last of what I saw of the detainees. The personnel that were in the Bradleys that the man threw himself out of were PF and SPINS, those were the two soldiers in the back with them. 674-

Q: SA! 6 74. lts A: SGT 1111111111i 6 -

Is the narrative portion of this statement typed by you? A: Yes. Q: Do you know or remember the name of the detainee that appeared to leap out of the Bradley? A: I don't remember his first name, but I do know his last name was The whole village consisted of _DA -

about eight blocks and they all had the last name ofall1110 6 76--e-e-e 6 Q: What was the time period of this incident or mission? A: I think it was between 30 May 04 - 2 Jun 04. Q: How did this detainee end up in custody during this mission? A: His hands were sprayed with a solution and they tested positive for explosives. Q: What town or village was he identified in? A: I'm not sure, but somewhere around FOB Saint Michael (about a thirty minute drive away). Q: Why are sure his name was aflallr 7C - r6 b A: Because he had an identification card that was translated by our IDCD and the name was a match on our list.

EXHIBIT INITIALS OF PERSON MAKING STATEMENIIIIt PAGE 1 OF 3 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND

BE INITIALED AS "PAGE_OF _PAGES." DA Form 2823 (Automated) EX 11 I B C air*

24

DODDOACID 008221


0/82-0't-CO 25-9- ib 22 ?

STATEMENT 0 TAKEN AT BAUMHOLDER, GE, DATED 20 JUL 04, CONTINUED:

Q: Do you know who took custody of him? A: No. He was in the other Bradley. , Q: Who was the commander of the other Bradley? A: I don't know the name of the BC, but the two in the back were PFC.'S and SPAM Q: Where are they now? A: On leave. Q: What were the actions of the two dismounts in the back of the Bradley when the detainee jumped out? A: Initially they were shocked. But assistance was rendered immediately after he threw himself out by the two soldiers I the back and the platoon medic. Q: How did the detainee get out of the Bradley? A: When we parked our Bradley, one of my guys went over to open the hatch of the other Bradley and the detainee immediately flew out in a supine position as though he was flying. Afterwards, he went into convulsions and begin to freak out. Q: How long did the incident last? A: No more then ten minutes. Q: How long was the duration of the mission? A: About 24 hours. Q: At the time of the incident, do you recall if it was day or night? A: It was about 0700, daylight. Q: What do you think happened? A: I don't really know, but after the abuse investigations started, I think the detainees begin to make these charges up to get attention and to get soldiers in trouble. I would be really shocked if anything happened on the back of that Bradley in the first place. Everyone on that mission was professional and doing there job. Q: Do you have anything else to add to this statement", 76-‹,e-K A: No. END OF STATEMENT... 6 7c-e.6-6...<,

BIT INITIALS OF PERSON MAKING STATEME!. PAGE 2 OF 3 PAGES EXHI

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDMONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND

BE INITIALED AS "PAGE OF PAGES."

DA Form 2823 (Automated)

25

EXHFT

DODDOACID 008222


INITIALS OF PERSON MAKING STATEMEN111, PAGE 3 OF 3 PAGES

66 ,ici 4° V E'

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS • DAY Jul, 2004

AT

)

0/B2-04-CIO 2-5-v-go22i

STATEMENT OF /111111111,AICEN AT BAUMHOLDER, GE, DATED 20 JUL 04, CONTINUED:

hi-'

IIIIIIIIIIIIIIIPIII AFFIDAVITOR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON

PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONT G THE STATEMENT. I HAVE MADE - 6 COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

OUT v THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITH /( (21

6,

ifinsto o moon pi WITNESSES:

ORGANIZATION OR ADDRESS


Article 136, UCMJ ( Authority to Administer Oath)

EXHIBIT

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF _PAGES."

DA Form 2823 (Automated) EXHISil .., -1

26

DODDOACID 008223


0 /82 -vi-vo25 -1-802z 7

SWORN STATEMENT For use of this fors, see AR 190-45: The proponent matey Oft Deputy Chief of Staff for Persossad.

LOCATION BAUMHOLDER RA (CID) APO AE 09034

DATE 20JUL04

TIME S LA-79-18

FILE NUMBER 0085-04-CIDI67

SOCIAL SECIMiipR LAST NAME,FIRSiiiiiimorlIDDLE NAME

ORGANIZATION OR ADDRESS A CO. 1/6 INFANTRY BATTALION, Eliwinholder, APO AE 09034

GRADE/STATUS E-7/Active

want to provide the following statement, under oath: On or about 03 JUN 04 myself and members of 1 4 platoon, Aco 1-6 Inf were attached to Bco 1-35 armor. We conducted raids on three separate houses, as far as the name of the city and names of people we were searching for I can't remember. The raids were conducted as planned. We took into custody numerous males that were in the houses, all of which I can't remember. All POWS were flex cuffed and placed in the back of the Bradley Fighting Vehicle. At the last location of the raids I heard over the radio that their was a medical problem with one of the POWS. I then asked my platoon medic to go to that vehicle and take a look at the individual and see what was wrong, then I informed the company commander over the radio. The medic said he was ok the POW was scared. We then moved to FOB Saint Michael we removed the POWs from the BFV and the same POW was coughing up blood I directed the medic to take him to the aid station at the FOB. The remaining POWs were moved to the front of the vehicles and directed to take a seat and wait until all of the forms were complete to be processed into the detention facility. Q: Was the narrative portion of this statement typed by you and the question and answer portions typed by myself, SA

7C-0 A: Yes. Q: I have showed you a photograph of the man who has been identified as Mr Having seen the photograph, do you recall the individual? A: Yes, I do believe that was the man who was coughing up blood. However, at the time I saw him, he had blood around his face and mouth. Q: Did the medic state what was wrong with the man? /

A: No, they just said he was ok. We took him to the aid station and 1LT 'd the paperwork and we turned him over to the detention facility at FOB St. Michael. Q: Did the man say anything that you know of, while he was in custody or being apprehended? A: No, we had the Iraqi Civil Defense Corps (ICDC) with us and I don't recall them translating anything. Q: Was the man we have identified as possibly being ever belligerent or did he require (7 7C restraining more than merely zip-cuffing him? A: No. Q: You referenced the man being scared. Do you know why he was scared? A: I think just the presence of Americans and the fact he was being taken into custody. Q: What was the raid mission for? A: There were three separate locations. Each had some significance, such as IED distribution or other related things. I can't speak for each sector, but each unit has a target list and this particular area was about 10km sou th of FOB Saint Michael/off MSR Q: Did you witness, or do you IMILled e of an of the POWs from that day being assaulted in any way., A: No. I was reporting to higher what 1LT was reporting and there were no incidents of resistance,P or assaults. The thing I recall from that time was that the targets were being sneaky, because they were moving from house to house through alleys to avoid being caught. EXHIBIT INITIALS OF PERSON MAKING STATEMENT'. PAGE 111111111FGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDMONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS 'PAGE OF PAGES."


27

Mr? F ic";. CIA1111A-i

w

DODDOACID 008224


01% -i7.-,—)efo7-sg- So 7.'1

0085-04-CI D167 STATEMENT OFOF SFC11111111111111111111, TAKEN AT Baumholder, GE, DATED 20 Jul 04, CONTINUED:

Q: Do Do you know the name o the medic that looked at Mr 11111111, A: Yes, it is PFC Q: Is PFC on block leave at this time? 6 7C--ief 4 ,- .4."-

• Yes, but I believe he is still around. Q: Is there anyone, that has not yet been identified, that might have more information on this incident 9-7 ,, ,z.. A: Just the B CO, 1/35 AR BN Commander. He was on the ground with 1LTHIMti the time. fe-- 77 Q: Do you know the name of the B CO, 1/35 AR Commander? A: No. Q: Do you have anything to add to your statement? A: No.///End of Statement///

--e {1/ 6i( AFFIDAVIT

I, SFC411.11/11111.11 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I 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 RAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

WITNESS: (Signature of Person Making Statement)

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS 206 DAY OF Jul, 2804

AT Baumholder. GE ORGANIZATION OR ADDRESS


( Signature of Person Administering Oath)

67416 4.1

SA (Name of Person Administe ng Oath)


EXHIBIT

INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF _PAGES."


28 DODDOACID 008225


SWORN STATEMENT For use °I da. form, see AR 190-45: The roponent agency of the Deputy Chief of Staff for P

LOCATION DATE E NUMBER BAUMHOLDER RA (CBD) APO AE 09034 20JUL04 TIKE1000 0085-04-CID167

LAST NAME, V SOCIAL SEMI* GRADSTATUS .76 E-4/Active 4"

67e4/64f

ORGANIZATION OR ADD 74.--(346."-- A CO. 1/6 INFANTRY BATTALION, Babokflcr, APO AE

o>82-oy -C/ 0On- 8622?

want toprovide the following statement, under oath: Between the dates of May30 to June 1 I was a Bradley driver, apart of a mission with 1 st PLT A Co. 1-6 INF helping 1-35 AR. The mission time was around 0200. At the objective we dropped off the dismounts and pulled security from the Bradley as the dismounts raided the house. At approximately 0430 and 0530 the dismounts were getting ready to load back on to the vehicles with the detainees, when one of the detainees began coughing, crying, and acting hurt so before they loaded up a medic from 1-35 checked him out, I do not know if he found something wrong with the detainee but about 5 -10 minutes later they loaded up and we drove back to the FOB (Forward Operating Base). Upon arriving at the FOB all the detainees were brought to the detention facility except the sick one, who was brought to the aid station to be examined by the medics there, after that he was turned over to the detention facility and my platoon returned to our own FOB. Q: Was the narrative portion of this statement typed by you and the question and answer portions typed by myself, X7e-// A: Yes. Q: When the next was the next mission you went on, after the one you described? A: I believe it was not until mid June. Q: Do you know what was wrong with the man that was coughing? A: I don't know, but afterward, I heard about how the man was freaking out and tried to reach for the back door of the Bradley, while we were driving. Q: Who told you about it? A: One of the dismounts. I don't remember which one, it was just some time after the mission. Q: Did anyone say anything about the man needing more restraint than usual, as in zip-cuffing,. A: Yes, apparently one of the dismounts had placed the zip-cuffs on wrong and the came undone i so the man had to be re-cuffed while in transit. Did you witness any of this? zar(f- A: No, I was driving and the detainees were in the other two Bradley& 6 76,

Q: I have showed you photograph of the man reported to be Mr 11111111111111111111 After viewing the photo, do you recognize him as on of the detainees? A: No. I only saw the detainees briefly when they were brought to both the aid station and the detention center. The man who was sick was the one brought to the aid station. Q: Did you see any detainee assaulted or restrained vigorously? A: No, they are detained when at the raid site, then brought to the vehicles for transport, so I normally don't see much. Q: Is there anyone thatu know of who might have more information pertaining to this? A: Our lieutenant, 1LT and maybe the Battalion Commander from 1/35 AR, as I believe he was there. .6 76c,6-4ee

the FOB and he was looked allyll!!rdic. Q: Based on what you saw or know, do you have any idea what was wrong with Mr A: No, he was coughing up blood when we got back to Q: Do you know the name of the medic? 67'"76 EXHIBIT INITIALS OF PERSON MAKING STATEMENT. PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR TIM INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF _PAGES."

DA Form 2823 (Automated) ExHIE •

29

DODDOACID 008226


111111aT STATEMENT OF SPC AICEN AT Baumholder, GE, DATED 20 Jul 04, CONTINUED:

0085-04-CID167

A: Yes, his name is SPC Q: Do you know SPC name or unit 14 76- it' -46' A: Not his first name, ut a is In C, 1/6th INF BN. Q: Is SPC 11111111Pon block leave a this time? 6 7e— K6"- A: I don't really know. Q: When you said one of the detainees was coughing, crying and acting hurt, do you know why? A: No, it just came over the radio that a medic was needed for him. Q: Did you hear anything as to why he was considered to be "acting" hurt? A: Because someone said he was just "freaking out". Q: Do you have any idea why the man was so nervous? A: During the mission it was stated over the radio that explosives residue was detected on the hands of the detainees, so I guess he figured he was caught. Q: Do you have anything to add to your statement? A: No.///End of Statement/// _

AFFIDAVIT • SPC411111111/11111111 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON

PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

WITNESS: (Signature of Person Making Statement)

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS 206 DAY OF July, 2004

AT Ban mholder, Gg



61 6‘a." SA

(Name of Person Administering Oath)

Article I36, UCMJ ( Authority to Administer Oath)


EXHIBIT


ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF _PAGES."


30

DODDOACID 008227


21 Jul 04 TIME E NUMBER

/0, 0085- 04-C1D167 FJSTATUS

E-5/Active

Baumholder RA (CID) MIDDLE NAME

SWORN STATEMENT For use of this form, see AR 190-45: The roomiest agency piths Deputy Chief of Staff

,147e,1666-

SOCIAL S

J LOCATION

LAST NAME, 41:

0/ 807-0(1 --e /0259-p2a

ORGANIZATI B Consiluty, 1/35 AR BN, Smith Barracks,

• • I vas

want to provide the following statement, under oath: Sometime at the end of may or early June 2004, I went on a raid mission outside of FOB Saint Michael, which involved three houses and looking for guys that had been placing lED's in the area. The raid was conducted and we ended up catching between 4 and 6, I cannot recall exactly how many. After the men were apprehended, by zip-tying, they were walked to the Bradleys for transport. The ramp is usually down and they just walk them right in. On this particular mission, someone came to the vehicle and told me there was a prisoner with injuries that needed assistance. I grabbed my aid bag and went to see what was the problem. When I got to where the prisoner was, there were several people standing around the man and he was hyperventilating. There was already another medic looking at the prisoner. The man was crying and talking, and the interpreter related he was saying, "why did they hit me, why did they hit me". The interpreter asked the man who hit him and where he was hit, but he would not say, he just kept repeating the same thing. I believe the infantry team leader and platoon sergeant were standing there, but I do not remember if they said anything. After a few minutes the prisoner calmed down and they loaded him in Bradley and transported him to the detention cell at the FOB. Q: Did you observe any injuries, bleeding etc on the prisoner you described? A: No. I do recall there being an ICDC soldier who pulled two prisoners out of the second house during the raid, and he pushed one Iraqi prisoner and shoved another with his foot to move them along. There were no injuries, but that is the only thing I remember that was even similar to the allegation being made. Also, I would like to add that the soldiers don't even like handling the Iraqi prisoners, because even the slightest mishandling of a prisoner would cause our chain of command to fry the soldier involved. Q: When you say "fry" what do you mean, specifically? A: Pretty much if there is any complaint, you would go through a CID investigation and Article 15. There's just different ways things go and we don't want to get in trouble with th law. The ROE changed several times which made our mission difficult --i% —(4

Q: You were showed a photo of a man named Do you recognize him as the prisoner who claimed he was assaulted? A: No, I can't say that is him. Q: Do you know the name of the other medic you mentioned that was looking at the prisoner, when you walked up? A: No, he was with 2/6th INF BN. Q: Did you witness any U.S. soldier hit any prisoner, in any way the evening you just described? A: No sir. Q: Do you have anything toour statement? A: NoillEnd of Statement/ 7c -16

EXHIBIT

INITIALS OF PERSON MAKING STAT PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OFEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES."


31

DODDOACID 008228


DODDOACID 008229

51$ t --)ii it- C al as-dr - Eld z z?

/

32

ORGANIZATION OR ADDRESS ( Signature of Person Administering Oath)

.67 1( 4 (Name of Person A nun en Oath)

Article 134. ITCMJ ( Authority to Administer Oath)

EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES

STATEMENT OFINIMINIFTAICEN AT Baumholder. GE, DATED 21 Jul 04, CONTINUED: 0085-04-CID) 67

t7oit--`#-

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF PAGES."


1DAVTT I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON

PAGE L LY AND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ML 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 OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Person Making Statement) WITNESSES:

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS 21" DAY OF July, 2004 AT Baumholder. Germany.



LOCATION Baumholder RA (CID

LAST NAME.

SWORN STATEMENT For use of this form, see AR 190-45: Theyroponent agency of the Deputy Chief of Staff for Personnel.

DATE mix 21 Jul 04 10A 41

AL SE TY NUMB , APO AE 09034

GRADE/STATUS

FILE NUMBER

0-3/Active ORGANIZATION 6R AD B Company. 1,35. AR BN, APO AE 09034 /4 7e•-••(4'

I, CPT want to provide the following statement, under oath: My company, B 1-35 AR, conducted a night time raid. I don't remember the exact date of the raid but it wasn't too long ago, near the end of June '04 I believe. I had 6x MlAl's providing security of three key bridges along our route of march, and I x mech platoon attached to us from 1-6 IN for conducting the actual house entry. I also had a clog team, THT team, and my HQ element moving with the infantry platoon. The infantry platoon was actually pretty small, only about a squad(+) in size. They were able to put about 10 soldiers dismounted on the ground.

Our objective was to pick up (3) suspected insurgents in (2) separate houses in the Lutafiya area south of Baghdad. When we entered the first target house, one of our bradley's providing cordon saw (3) males run out the back of the house and into a house behind it. We stopped work on the initial target house and ended up doing a search of two houses behind the target house looking for the individuals who ran away. We did not find them but one of the males in the initial target house was not telling us who the three men were who ran out of the back door of his house. He was cooperative on most subjects besides who the three men were. He took us to the local "Muktar" to see if he knew the location of the two target individuals we were looking for in the 1St target house. However, the male from the initial target house would not discuss who the three men were who ran out the back of his house. After discussing the situation with 2-6 IN, we decided to take the (3) men from the initial target area back to FOB St. Michaels for further questioning. In addition, we tested all (3) men with the bomb deteCtion spray. All came up positive for having handled TNT.

After completion at the 1 st target area, we moved on to the second target area. We did find and detain one of the (3) suspected insurgents at the new location. We were in and out of the r d target area in about 30 minutes. When we were getting ready to pull out, a call came over the radio for us to have a medic come to the back of one of the bradley's, that one of the detainees was "flipping out". I went back to the Bradley with my medic,ilr:.141‘ -

SGT.11111110, and found the detainee who had taken us to the Muktar, sitting down on his haunches, cryingv and hyperventilating. The interpreter told us that he was saying someone had hit him in the Bradley. I asked the soldiers if anyone had hit him. They all replied "no", that he had just starting screaming and crying all of a sudden. SG111111111.couldn't find anything wrong with him and managed to calm the man down. We proceeded back to the base and turned the detainees over to the holding cell. Q: Was the narrative ortion of this statement typed by you with the question and answer portions typed by myself, SA . ( A: Yes. Q: You were shown a photo of a man named MOM Did you recognize him to be the man you — described as, "flipping out"? A: No, I might be able to if I saw photos of all the men together, but I can't say for certain. I know we took color photos of all the prisoners that night, and turned them over to the detainee cell. Q: Were there any other personnel present during the incident with the prisoner you described. A: There were about three guys standing around by the Bradley, infantry guys, but I don't know who they were. Q: Did the prisoner claim to have been assaulted? A: Yes. 07 (44 EXHIBIT INITIALS OF PERSON MAKING STATEMEN11110 PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF _PAGES."


9.F fr_4( rinse I it

33

DODDOACID 008230


0 a z s-4 - "z.:‘ .

- 0085-04-CID 167 STATEMENT OF CPT AICEN AT Baumholder, GE, DATED 21 Jul 04, CONTINUED:

Q: Were the soldiers with him questioned about this? A: Yes, I asked, "Did you guys hit him", after the interpreter translated that the guy was saying he had been hit, but all the soldiers said they did not. Q: Was the prisoner asked where he was hit or sore: A: I think he said his stomach. Q: Was there anything apparently wrong with the prisoner, per the medic exam? A: No. L 74 Q: Was SGT 11111.1111Pthe only medic that looked at the prisoner? A: There was ar76=---r medic from the infantry, but I don't remember his name. Q: Did you witness any detainees get assaulted in any way during the mission you described? A: No. Q: Do you recall the detainee you described or any others from that night bleeding or complaining of anything you have not already mentioned? A: No. Q: Do you have anything to add to your statement? A: No.///End of Statement///

i 7d" 16 AFFIDAVIT

I4111111111 AVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I AND ENDS ON PAGE___2_. FULLY UNDERSTAND AND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Signature of Person Making Statement)

WITNESSES: SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW

TO ADMINISTER OATHS, THIS 20 DAY OF July, 2004

AT Baumbolder. GE. ORGANIZATION OR ADDRESS


SA 6 (Name of Person Administering Oath)


Article 136. UCMJ ( Authority to Administer Oath)

EXHIBIT


ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PACE OF _PAGES."


34

_t7

DODDOACID 008231


OF 1 PAGES CID Regulation 195-1

ROI NUMBER: 0042-04-CID081 AGENT'S INVESTIGATION REPORT

• )

VOR OFFICIAL USE MAY oim0v - ip25?- 8022 7

ENFORCEMENT SENSP Ir

DETAILS

BASIS FOR INVESTIGATION: About 0927, 3 Aug 04, this office received a Request For Assistance (RFA) from the 78th MP DET, CID, FWD, 3D MP GRP, Baghdad, Iraq. It was requested this office locate, fully

identify and interview SPCMillkNE),SININIMPIIIIMIIIMIMMININIk telephone P r "' / pertaining to his knowledge of suspected Iraqi detainee of a Mr.11111111111.(NFI) while he was detained by US Forces in Altlaa, IZ on 3 Jun 04, as well as what type of aid he provided.

*-f fi

About 1000, 3 Aug 04, S coordinated with SPC SPC (7 7 —

Headquarters and Headquarters ompany (MC), 116 th Infantry Battalion, Baumholder, Germany, APO AE 09034, who was currently on leave at his parents residence, Arranged to meet with him at 1100, 3 Aug 04, just prior to his return to Baumholder, Germany.

/6L-L About 1100, 3 Aug 04, SA interviewed SP c who rendered a sworn statement relating he has no knowledge of Iraqi detainees being abused. During a mission in Jun 04, his platoon detaine4 six Iraqi nationals as part of the mission. Once his platoon returned to Camp Saint Michael, he began to treat 7C- N one of the Iraqi detainees for what appeared to be a seizure. During the course of the treatment SPC asked the Iraqi detainee if he had a history or family history of seizures. At this time the Iraqi Detainee stated through an int reter that he was assaulted by U.S. troops while being transported in a Bradley fighting vehicle. SP id not see any woundonsistent with an assault, but the Iraqi detainee was coughingPefat 4 wounds up blood and oammg a the mouth, which is why he suspected the Iraqi detainee had a seizure. The Iraqi detainee was treated at the Aids Station located on Camp Saint Michael, Iraq. (See Sworn Statement of SPC

laffigfor details) g 7c eel- 4(6- 4e- kle-f66"

AGENT'S COMMENT: SP C (ICD soldier the interpreter with his unit during this incident be believes , was an Iraqi Civil Defense Corps (ICD soldier.who went by the name of `i' (NF1). According to SPC a4-r-er, T-

111.11.11111P did not believe the Iraqi detainee and even seemed to be somewhat appalled with the Iraqi 67C -I166‘4

Detainee s accusation. SP as assigned to A Company, 1 4 Platoon, 1/6th Infamililattalion, for theb -S6/-4

last three months while in Iraq an g the incident in question. According to SPC lir lived 6k 6tr4 with his unit on Camp Chosen, Iraq.

STATUS: This request is closed in the files of this office. No further investigative action is anticipated unless further requests are received by this office.//////////////////////////////LAST ENTRY/////////////////////////////////

ORGANIZA770N West Point Resident Agency, 3r d MP Grp (CID), USACIDC, West Point, NY 10996

11111111111111111117 CID FORM 94 0 Frepriri*e.:F..11-Y. .. 1 FEB 77 AW ENFORCEMENT SE;z.:. f,

35

TYPED AGENT'S NAME AND SEQUENCE NUMBER

676' or

7e4g-/ DATE EXHIBIT

3 Aug 04 a

DODDOACID 008232


FOTI 7Pa: ' 0 /82-0 v-el,QZS 902Z f

• 7. 4.1/4 •,.:1 • •it• . •

• : „ • • ,

Sworn Statement

LOCATION: West Point Resident Agency (RA), West Point, NY 10996 DATE:434: TIME: it t 7-e(e6el NAME: SSAN: RANK: SPC / E-4 ORGANIZATION: Headquarters and Headquarters Company (HHQ) 1/6 th Infantry Battalion, Baumholder, Germany APO AE 09034

SPC 6•"` 4e‘

want to make the following statement under oath: I am not sure about the exact dates but by the picture you are showing me I cannot tell exactly who that is because I dealt with so many Iraqi detainees or Iraqi nationals in general. We were on a mission to detain this Iraqi national who was suspected of dealing with explosives. We had detained six Iraqi nationals near Camp Saint Michael. We were going to bring them back to Camp Saint Michael to turn them over to the unit there. The reason we were up in this area is because this Abrams tank unit was too big to navigate through the streets of this area. These guys were put in the back of a Bradley. I was in the up-armored HIAMWV. When we got back Camp Saint Michael one of the Iraqi detainees was spitting up blood and I used this curlex or gauze and water to clean him up. I then brought him to the Aids station on Camp Saint Michael. I thought he was maybe seizing. I took him to the Aids station to check his vital signs. His vital signs were okay. A doctor at the Aids station checked him out. I could not tell what was wrong with him. While we were in the Aids station we were trying to determine his past medical health when the interpreter stated that the Iraqi national said to him that some of our soldiers had assaulted him. The doctor said he was fine. It was frustrating trying to get his medical history from him because I was trying to determine if he had a past history of seizures and where did it hurt and that was when he said it only hurt where the U.S. soldiers hit him. Q: SA X--4- A: SPICr ‘.- fe Q: What was the name of the wounded Iraqi detainee that you described above? A: I don't know. Q: Can you describe him?

Q: I am showing you a picture of an Iraqi national by the name of 11111111111 Was this 74- A: He was an Iraqi national, dark hair. Normal size. I can't remember.

the person you described above? A: I can't tell. It's hard to tell. We dealt with so many Iraqi civilians. Q: How long were you stationed in Iraq? A: 15 months. Q: While there did you witness any U.S. Soldiers abuse or mistreat any Iraqi civilians or detainees? A: No. Q: Describe in detail the situation above, such as how many personnel, where it happened, etc.,?


Page of 3Pages

Exhibit: 13

POR OPPICIMu LAW EWORCEMENT SENSITIVE

36

DODDOACID 008233


OFFiCaL ENFOFICEMENT

Statement of SPC taken at

0 /82 -0(/ -610 8022

continued: 7e*,--/c A: We rolled out with a whole platoon of people about 30 soldiers, sometime around midnight. We took three Bradleys and one up-armored HMMWV. I was in the up-armored HMMWV with four other people besides me in the HMMWV. All of the Iraqi detainees that we took that day were put in the Bradleys. Q: About what time did this incident happen? A: I don't remember the day, but it was in Jun 04. It was probably like 0600 in the morning. Q: Did you witness the six Iraqi detainees being put in the Bradleys? A: Yes. Q: Did you help detain them? • A: I was there. I was in the house. I did not put the zip strips. I always went into the houses on the raids. Q: Where did this raid take place? A: I don't remember the address. I can't remember the city either. Q: So did you go into the house with the soldiers to detain these individuals and if so describe what happened? A: We went into the house, about 15 soldiers. We saw Iraqi nationals in the house. We had them all come outside and separated the males and females and detained the males until we could identify them. There was probably like four women and six children in the house. One of the males was identified as the guy we were looking for ( I don't remember his name) so we detained him. We detained the other two because there hands tested positive for explosive residue. We went to like four houses that day. The mission had started around midnight. So we had detained the other three male Iraqi's from other houses. Q: During this time did you witness any abuse by our soldiers of the Iraqi detainees? A: No. Q: Were any of the Iraqi detainees injured during the apprehension? A: No. Q: Are you withholding information so as not to get any friends or comrades in trouble? A: No. Q: Why do you think this Iraqi national was saying U.S. Soldiers abused him? A: I don't know. Q: Did you notice any injuries on the one Iraqi national that was spitting up blood that would be consistent from getting struck with either a hand or an object, i.e. bruising, welts or cuts? A: He did have a cut on his lip but it was minor. It was not bleeding. Q: Did the injury appear recent? A: He had all of this blood and foam coming out of his mouth. I could not tell if it was recent. Q: Do you remember exactly what soldiers apprehended the Iraqi detainees during this mission?' A: The whole platoon was in there except for the drivers and gunners. 1 4 Platoon, A Company,

116th Infantry Battalion. Q: Were you the only medic in the unit? A: Yes in my platoon but other platoons had their own medic. Q: Did you know exactly which soldiers were in the Bradleys with the Iraqi detainees? A: I don't remember. We had some of the detainees in one Bradley and the other detainees in other Bradleys and I can't remember who was where. Q: Did you see which Bradley the Iraqi national described above was in?

Page a of3. Pages

FOR OFFICIAL USE ONLY Exhibit: 13 POR OP ICTAL

LAW ENFORCEMENT SENSTNE

37

DODDOACID 008234


6/62-oy-eto 259" 8022 7 4

C,FFC:AL eN!

Statement of SPC MEM taken at , continued: 06- f-/iW

A: No when we got back to camp all of the Iraqi detainees was sitting on the ground in a row. Q: So you did not witness them being unloaded from the Bradley's? A: No. Q: Is there anything else you wish to add to this statement? A: No.M/M////////////////////////////////End of ent/////////////////////////////////////////////////////////

•

AFFIDAVIT SPC11111111111111111AVE READ OR HAD READ TO ME THIS STATEMENT

WHICH BEGINS OF PAGE 1 AND ENDS ON PAGE 3 I FULLY UNDERSTOOD THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

6 1 614 6 Signature of Person Maki Statement)

and sworn to before a person authorized by law

b16-4 16

oaths, this r Ms d du et 2004

frt

ORGANIZATION AND ADDRESS am of Person Administering Oath) 6 6"/ SA

(Typed Name of Person Administering Oath)

Article 136. UCMJ (Authority to Administer Oaths)

Page 2 ofa Pages TIALS

FOR OFFICIAL USE ONLY Exhillit•

POR SWIM 11111 Lom" --* T.

38

WITNESSES:

DODDOACID 008235


?- TYPED GENT'S NAME ANDS E NUTR66 6 44' ORGANIZATION

SA FORT IRWIN RESIDENT AGENCY (CID) FORT IRWIN, CA 92310 DATE

11 Aug 04

FOR OFFICIAL USE ONLY 'I FEB T7

39

EXHIBIT

o/82-40q -cio257_813229

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

ROI NUMBER

0155-04-CID146

PAGE 1 OF I PAGES

DETAILS _Ac76-‘7 6o2 ASIS FOR INVESTIGATION: At 0750, 3 Aug 04, SA4IIIMER■illffilli this office, received a equest For Assistance (RFA)(0182-04-CID259780229), from the 78th Military Police (MP) Detachment (Det),

USACIDC, Baghdad, IrjiaAPO AE 09342, requesting this office locate, fully identify, and conduciami ..t&f,

bject interview of PF (NFI) who was identified as possibly abusing an Iraqi detainee, Mr.

D. 6 7C-4 6 --11‘01--- fainglie- 4; 4Z-- re bout 1715, 4 Aug 04, SA this office, went to the residence o

den ed a middle aged civilian Asian-American couple resided 1;76-Y/ °. I ere who spoke very little English. e couple was asked if PFC resided there or was inside of the6e-e1{,j,-4,

nor did they even know PFC The couple refused to

'ide inucted, l'VP esidence. The couple stated he did not reside there .0

any biographical information. Additionally, canvass interviews of the neighborhood where cond6.-A

met with negative results. The civilians identified in the canvass interviews refused to provide their .'o graphic ographic nformation.

ifinie0 1 1&/

t 0147, 11 Aug 04, SA ntacted and briefed SA 78th MP Detachment (CID), aghdad, IZ, APO AE 09342 who stated no further investigative activity was needed or required.

AW ENFORCEMENT RECORDS CHECK: A check with the law enforcement records of this office evealed no derogatory information pertaining to PFC ENTRY///

DODDOACID 008236


ROI NUMBER

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

0659-04-CID034

PAGE 1 OF 1 PAGES

ORGANIZATION

Fort Hood Resident Agency, 6 th MP GRP (CID), Fort Hood, TX 76544

EXHIBIT

CID 94 FOR OFFICIAL USE ONLY I FEB 77

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

40

FOR OFFICIAL USE ONLY 0/0.7-0q- C/P5/-602 2? Law Enforcement Sensitive

DETAI LS ASIS FOR INVESTIGATION: About 0900, 3 Aug 04, this office received a Category I Request For sistance (RFA) from the 78 th Military Police (MP) Detachment (CID) (FWD), 3 rd MP Group (CID),

I. aghdad, Iraq APO AE 09342 regarding the offenses of Assault, Cruelty and Maltreatment, and Conspiracy. 1 7‘;‘,4e.,

was requested this office locate, fully identify, and interview PFC A Companf'

1/6th Infantry Regiment, Baumholder, Germany, APO AE 09034, currently on leave atillIMOM■111Verleli regarding his knowledge of the alleged assault against Mr. T 4 76...i.;-6-‘,...r.,,

‘ 7C- 6‘1 67e- f 6-f.--4

e e me ever assaultin . bout 1331, 4 Aug 04, SA illigadvised PFC an ' gal ri is which he waived, and provided

a sworn statement wherein M PFC er related he did not t 7Gfi{.--*"

itness SPCIIIIII(NFI) ever assaulting Mr. (See Waiver Certi cate and Sworn Statement fog .2.,4,44

etails)

bout 1420, 10 Aug 04, SA (1111111,coordinated with SA 8th MP Detachment, 3"d 6-76-‘66-1

Group, Baghdad, Iraq, w o requested this office re-interview 6 76.4i 6 -...f .

bout 0930, 19 Aug 04, SA coordinated with SAIIIIIMPBaumholder Resident Agency 6 .4--1

oncerning the re-interview o PF SAIIMIllaccepted the request and requested this office

orward all supporting documentation./ .-- 62c--fr K‘--

1 requested investigative activity has been completed. No further investigative activity is anticipated. This

Ile is closed in the files of this office. /// Last Entry///

DODDOACID 008237


DP(--A? * 'SE ONLY •

0 /8,2- Ott --ti 02 55-81o2

RIGHTS AtiNipiadvaccEDWeffrtIVER CERTII . ATE For use of his Wm, see AR 190-30; the proponent agency is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code. Section 3012(g)

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately Identified.

ROUTINE USES: Your Social Security Number is used as an addifionalialtemate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number Is voluntary.

4 7e ' 1. LOCATION 12.0 1 Strerrli Pb Lilt rft...FCT , oott-LASp'k

bsn..t..4 $ GotonY co0S7,473,Lts I 1T2.3/.. i rexe4Pcr 41 A e 2. DATE INF 3. TIME

i 2 4. FILE N O. -

at.s? -0 41.a/bogy

5. NAME Pinsk MI

fe je 4 1

a. ORGANIZATION OR ADDRESS

A a° i ,A, t 0FA,Gmay AN/0+feet

Sware,44,1-0e-a.,, 43 • e .3 AD . 1/6 IL 2 7• GRADE/STATUS

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section-A. Rights

name acoears below told me that he/she is with the United States Army CP-A wU lea L. 11.7dES-f1i 4T/ ea CO ta wutA0 R S The kr/esti:gator whose

A 4 ftecd AL- A4 E en/ and wanted to ouestion me about the followino offenselst of whidi I am

C.P.AML.IV Apt. MAL- TiUsAmetE WI' Of 4 Pe-► -soPEL i cd AS P t totaingi i1 IIIP i15-71"---ef ite- Badu a offensets), however, he/she made it clear to me that I have the following ' tat

1. I do not or say anything. •

2. Anything I say or do can be used as evidence against me in a criminal hi&

3. (For personnel subject oche UCMJ 1 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 dvsTran lawyer I arrange for at no expense to the Government ora military lawyer detailed forme at no expense to me,

or both. - or -

(For civilians not subject to the UCM.1) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or If I cannot afford a lawyer and want one, a lawyer

wilt be appointed for me before any questioning begins.

4. If I am now wiring to discuss the offense(s) under investigation, with or without a lawyer present, thaws a rigid to stop answering questions at any lima. Cr

speak privately with a lawyer before answering further, even if I sign the waiver baba. •

5. COMMENTS (Contirue on reverse side) b/e--‘

14 A VC' you NE,e,) AbintED Or 'loom. L.E.c.41, 12-4 ctrrd i4 lug r45-1- 30 DAYS ? ,4' IN Section B. Waiver

.

I I understand my rights as stated above. tam row wiling to discuss the offense(s) under investigation and make a statement without baring to a lawyer irst and without having a

b 77- f-- lawyer Present with inglit

'7e ESSES (if avaiable) 3. SIGNATURE OF INTERVIEWEE

6ic6"{ I a. NAME (Type or Prot)

b. ORGANIZATION OR ADDRESS AND PHONE 4. Ste- ; r : • i... ■ =1. ,•-

• V (

2a. NAME (Type or Print)

SA I °76.1°-( 5.1YPED I tin!. TIGATOR .

b. ORGANIZATION OR ADDRESS AND PHONE .

F ofbr LI Of•D I Tx ':65.,t{

0. ORGANIZATION OF INVESTIGATOR

43 1'4 pike bey es., 01

Section C. Non-waiver

1. I do not want to giveup my rights I warda lawyer

❑ Ido not want to be questioned or say anything

2. SIGNATURE OF INTERVIEWEE

I ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED •

EDITION OF NOV 84 IS OBSOLETE USAF'A WI

DA FORM 3881, NON/ 89 1'94.411E1M IL . ,

FOR OFFTCAL USE ONLY Law Enforcement Sensitive

41

(4-

DODDOACID 008238


SWORN STATEMENT b7c,,K0

LOCATION: Dallas, TX 75232 DAT441-Aug-04 TO 133 I

0/8 2-o 4-e 1o/51-50-221


0659-04-CID034

NAME: b76+16 16 SSN: GRADE/STATUS: E-3/Active Duty ORGANIZATION OR ADDRESS: A Company, 1/6 Infantry Regiment, Baumholder,

Germany

I loyed with my unit to Iraq on 17 Feb 04, and redeployed to Germany in

--fl , IIIIIIIIIIIIIIP WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

7e

110p

ar

Jul 04. While there my main duty as an infantryman was to conduct raids, go

on patrols, and conduct ambushes. On some occasions we would seize prisoners and transport them to a detention center. I never assaulted any prisoner

after unit had detained them. Q : 6 7c-/6- ----e/ A: 111111 ‘ "7--f66—(G--

Q: 1=76 just shown you the photograph of the detainee alleging he was assaulted. Do you recognize him?

A: No. bilk 7 '-'c iS-1-1 ---

Q: Who is PFC A: He is a Specialist. He is in my unit, and I met him about two months

before I redeployed to Germany. Q: What type of tanks did you transport detainees in?

A: Mostly Bradley's. Q: While you were transporting detainees, did you ever assault any of them?

4: Did you ever witness SPC11111Passault a detainee? 6 -7 :- 6-e=';-4' A: No.

A:• No. Q: Did you ever witness anyone else assault a detainee?

A: No. Q: Did you ever hit a detainee with a black pipe?

Q: Did SPC NIP ever hit a detainee with a black pipe? -7 ' Cf6‘-< A: No.

A: No. Q: Is there anything else you wish to add to your statement?

INITIALS OF PERSON 6 76'.4 A6,-e PAGES 1 OF I/ PAGES

DA FORM 2823 (C er Generated) EXHIBIT 1‘)


42

MAKING STATEMENT

DODDOACID 008239


6/6,2-Oki - 610 -259- 80 2 21


676- 166kie 0659-04-CID034 A: No.///END OF STATEMENT//

STATEMENT OF

TAKEN AT 61e-(Olt

DATED 4 August, 2004, CONTINUED:

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL

INFLUENCE, OR UNLAWFUL INDUCEMENT.

(76 ,10 6 -K (Signa ure or ing Statement)

Subscribed and sworn to before me, a person authorized by law to administer oaths, this Wednesday, Augu at 11160:Hboci',-,TX 76544.

6 .76-1 1 66 S rson Administering Oath

Spec al Agent (Typed Name of Person Administering Oath) Article 136, para (b) (4), IICKI / Title 5 US Code Sec 303

(Authority to Administer Oath)

INITIALS OF PERSON 17-7&141a.-K

PAGES 2 OF " PAGES

MAKING STATEMENT DA FORM 2823 (Computer Generated) EXHIBIT /4


LAW ENFORCEMENT SENSITIVE

43

DODDOACID 008240


6,4 gorpate: 25 Aug 04 Exhibit: I1 FOR OFFICIAL USE ONLY

EXHIBIT # Signature:

CID Form 94 I FEB 77


ROI NUMBER

0104-04-CID167 CII) Regulation 195-1

PAGE 1 OF 1 PAGE

BASIS FOR INVESTIGATION: About 1435, 19 Aug 04, this office received a request for assistance (RFA) from the 78 th MP Detachment (CID), Baghdad, Iraq, APO AE 09342, Operation Iraqi Freedom (01F), to conduct the interview of 1LT.11111111111 A CO, 116th

INF BN, Baumholder Military Community, APO AE 09034 (BMC), as he was believed to have , information concerning Mrd/MIMMINII, while he (Mr11.11111) was detained by b7e-- members of the 1/6th INF BN, during OW. The RFA also requested subject interviews of PFC

and both of 1/6t INF BN, 676'14 ‘6-"V

About 1445, 20 Aug 04, SA this office, coordinated with PFOB declined to be re-interviewed by this office.

About 1525, 20 Aug 04, MIW-4, vised SPCA.. of his legal rights, which he invoked requesting legal counsel. (See Non-waiver certificate of SPC! )6 7&4 6‘-z,

7 - About 1555, 20 Aug 04, SA interviewed 1LTallifif w ho o provided a sworn statement detailing his observations during the incident. (See Sworn Statement of 1 LT

0111.)

this office, interviewed SPC 67C 6Oe(

A CO, 1/6 INF BN, BMC who provided a sworn statement, wherein he related he did not observe the suspected incident. (See Sworn Statement of SPC

WNW 74-41 di 4 (77C °3/ Commander, A

CO, 1/6th INF BN, BMC on all aspects of this investigation. CPT related he could be 6-7c-3.‘63; contacted at DSN: (314) 485411118

STATUS: All requested investigative activity was completed by this office. No further investigative activity is anticipated. ///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUM7ER ./1 ORGANIZATION

INV Baumholder RA (CID), Unit 23813 91L' i t APO AE 09340

BMC.

About 1043, 24 Aug 04, INV aximim interviewed PFC11111.1111.11.111111r A CO, 1/6th INF BN, BMC who provided a sworn statement, wherein he rela e not o serve the suspected incident. (See Sworn Statement of PF1111.1. 67c-

About 1107, 24 Aug04 S

About 1700, 25 Aug 04, INV briefed CPT

44

DODDOACID 008241


ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.

EXHIBIT # ATTA

DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE

FOR OFFICIAL USE ONLY 45

0/8,7-oq-cd0 259- 6o22 9

RIGHI-S WARNING PROCEDURE/WAIVER CEKTIFICATE Olocfroq- c (Mc, /

For use of this form. see AR 190-30; the proponent agency is ODCSOPS q

DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3012(g) PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which Information may be accurately identified. ROUTINE USES: Your Social Security Number Is used as an additional/alternate means of Identification to facilitate filing and retrieval. DIS CLOSURE:

Disclosure of your Social Security Number is voluntary.

10CATION / , /

011"o • .. r.....,„,,

1 ,..• .• / r "Ara i • , 4.

..,

2. DA -

24.4 - •0 '

3. TINIAN,

IS

4. FILE NO.

0, 7 al,

5. NAME (Last, First, MI) 6 74-. S^

't i4 6f X04 z-4,,of4/ ev-,

' odal v., Add ..4."0

7e-0.--K 17 6 l, 6 1 • RIGHTS WAIVERiNZWANER CERTIFICATE

"0 Ce so, y . SSN

1111111111111. V6-7 v PART

Section A. Rights . _

investigator 14raferr4 me that he/she is with the United

In or and States

. .

Army Criminal Investigation Command as a wanted to question me about the following offense(s) of which I am

Before he/she asked me any questions 1. I do not have to answer any questions or say anything.

Anything I say or do can be used as evidence against

. (For personnel subject to the UCMJ) I have the right during questioning. This lawyer can be a chnlian lawyer or both.

(For craws not subject to the UCMJ) I have the right

during questioning. I understand that this lawyer can

appointed for me before any questioning begins.

L. If I am now miring to discuss the offense(s) under investigation,

privately with a lawyer before answering further, even

(s), however, he/she made it clear to me that I have the following rights:

me in a criminal trial. to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with ma

I arrange for at no expense to the Government or a miliary Lawyer detailed for me at no expense to me,

- or - to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

be one that I arrange for at my own expense, or W I cannot afford a lawyer and want one, a lawyer will be

with or without a lawyer present, I have a right to stop answering questions at any time, or speak

if I sign the waiver below.

5. COMMENTS (Continue on reverse side)

Have you been advised of your rights in the last 30 days? Yes -54111141yes, did you request a lawyer? Yes No

Section B. Waiver I understand my rights as stated above. I am now wiling to discuss the offense(s) under investigation and make a statement without taking to a lawyer first and

without having a lawyer present with me.

WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE

la. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR

2a. NAME (Type or Pont) 5. TY F GATOR 4-76--(,66-1

b. ORGANIZATION OR ADDRESS AND PHONE B. ORGANIZATION OF INVESTIGATOR Baumholder Resident Agency (CID) Baumholder, APO AE 09034

Section C. Non-Waiver

wa uP rights:

nt a lawyer. ❑ Ido not want to be questioned or say anything.

- -

DODDOACID 008242


D /82 -0‘1 -cf 023-9-902z?

LOCATION

SWORN STATEMENT For use of this form, see AR 190-45: The proponent ageney of the Delany Chief of Staff for Tersoond.

DATE TIME PILE NUMBER Baumholder RA (CD) 20 Aug 04 /5-S 5— 5.0 it

SOCIAL S UMBER 0104 01 aD167

GRADE/STATUS 1 LT/Active 76- LAST NAME,

ORGANIZATION A Company, I66 INF BN, Smith Barracks, Baurnholder, Germany APO AE 09034

Is 111111Mlit want to provide the following statement, under oath: This statement is to clarify the 4 7O capture of an Iraqi male in early June 2004, near Al Iskanderia, Iraq. My platoon was attached to B Co, 1-35 Armor for a raid out of FOB St. Michael. We traveled from our FOB (Chosin) to St. Michael to provide assistance for a battalion-level mission. When we arrived in the target neighborhood there was confusion as to which house was the primary target As such, we followed human leads and eventually went into 3-4 houses. In these houses there were several males with the family name we were looking for, although not the right first name. We had with us some explosive detection spray, which is used to determine if an individual has been handling explosives. We sprayed the hands of all the males and several of them tested positive for TNT and other explosives. Upon completing our search of the area, we detained these individuals and transported them back to FOB St Michael. When we arrived back at the FOB and the door to the Bradley was opened, one detainee jumped out of the back onto the ground. I saw this because I was still up in my turret This man was bleeding from the mouth. The soldiers in the back of this Bradley told me that the individual was having a nervous breakdown. They told me that he was biting his lip and mouth during the ride back to the FOB; intentionally inflicting physical damage upon himself. They said that he was trying to hurt himself the whole b way back, so I was immediately concerned because I knew he would make up a story. My medic, PROM looked at him, and then took him to the Aid Station at FOB St. Michael. I went inside and filled out sworn statements on the raid, where I included the fact that this individual had self-inflicted wounds, and we had taken him to receive care. These sworn statements were meant to clarify the fact that this individual harmed himself. This individual's intent was to harm himself so that he could make false claims about his treatment at a later date. That is why I was very specific in my first sworn statement, filled out the night of the raid. Q: Was the narrative portion of this statement typed by you, and the question and answer portion typed by myself, SAIIIIMINg? 6 -74-7,6-1./.

i‘c.-e A: Yes. Q: Do you recall the name of the family you were looking for? 676-1( Q: You were shown a photo of a man nameda■Mili Did you recognize him to be the man you described as having bitten his lip? A: I can't tell you. I have no idea. Q: Were there any personnel present, other than those you already named, during the incident with the prisoner you described where the prisoner jumped out of the Bradley? A: The whole platoon was there, but the only person I remember being in the immediate vicinity of the prisoner

wasei. 67c— c64---t, Q: Did the prisoner claim to have been assaulted? A: He didn't say he was assaulted; he was just throwing himself around. Q: Do you recall which soldiers were present with the prisoner in the Bradley he was transported in? A: No. I do not recall which Bradley it was. The prisoner wasn't in mine, so it had to be one of the other two. Q: Were the soldiers with the prisoner questioned about this? 6 7e_ ‹. ‘6--44: A: I didn't question them. I knowallifList took the prisoner to the aid station right when we arrived at FOB

EXHIBIT INITIALS OF PERSON MAKING STATEMEN111111 bregE 1 OF 3 PAGES St Michael.

le-

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 /al- UNG THE STATEMENT AND

BE INITIALED AS "PAGE OF PAGES." DA Form 2823 (Automated)

0-1-

..e/0


DODDOACID 008243


018P-04 -C4)259- 8022 ?

764'

STATEMENT OFIIIINIIIIPAKEN AT Baumholder. GE, DATED 20 Aug 04, CONTINUED:

Q: Was there anything apparently wrong with the prisoner, per the medic's exam? A: I have no idea. Q: Was the only medic that looked at the prisoner? 6 76-+t 6 ‘- A: TheoR! that I know of. Q: Did you witness any detainees get assaulted in any way during the mission you described? A: No. Q: Do you recall the detainee you described or any others from that night bleeding or complaining of anything you have not already mentioned? A: No. Q: Do you know or remember the name of the detainee that appeared to leap out of the Bradley? A: No. Q: What was the time period of this incident or mission? A: The raid was probably about 0200, and we returned about 0500. Q: How did this detainee end up in custody during this mission? A: He tested positive for explosives traces on his hands. Q: Do you know who took custody of the prisoner we have discussed, specifically? A: No. Q: Who were the operators of the other two Bradleys? A: The crew of 1-4, my Platoon Sergeant's vehicle, was SFC', his driver and the Gunner,b SPAIN., I cannot recall the crew of 1-3, because of people rotating out. Also, it should be noted that crew would not ave been in the back of the Bradley with the prisoner, because they are operating the vehicle. Q: Do you recall who the dismounts were for 1-3 and 1-4? A: No, I do not remember. Q: Did you observe any dismounts react when the detainee jumped out? A: No, I don't remember, as it was so long ago and that night was a long night anyway. I just remember someone saying the guy was freaking out and I saw him on the ground. Q: How long did the incident last with the prisoner jumping out of the Bradley? ( A: A few seconds, then began to assist him and I'm sure someone else went with them, but I don't

know who. Q: At the time of the incident, do you recall if it was day or night? A: It was dawn. Q: Do you have anything to add to your statement? A: I just want to stress that the Iraqis are not above making up things and even injuring themselves to make some type of false claim. That is what this guy did. Q: Anything else. A: No.///End of Statement/// h

-)

pz-1(1 66 111r

EXHIBIT

INITIALS OF PERSON MAKING STATEMENT., PAGE 2 OF 3 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT _DATED _CONTINUED." THE

BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF _PAGES."


FOR OFFICIAL USE ONLY EXHIBIT # 47

DODDOACID 008244


) )

O/ 807-dg -cio2s5-go22 9 6ki- ojcri- o4f- Cfbg?

STATEMENT OF IIIIIIIIIIIPAKEN AT BaumhoIder, GE, DATED 20 Aug 04, CONTINUED:

NOT USED

13 -1 646 4((i AFFIDAVIT 1411.1111111111.11 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2.

I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUN

UT COERCION,

UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. 6,1‘ r." as

(Signature of Person Statement)

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS 206 DAY OF August, 2004

AT Baumholder, Germany. 6144,6 tdi


WITNESSES:

( Signature mg Oath)


EXHIBIT

52A1111 (Name of Person Atimialst ng Oath)

136 UCMJ ( Authority to Administer Oath)

b 1G-il 6""te INITIALS OF PERSON MAKING STATEMENT.. PAGE 3 OF 3 PAGES

(

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND

BE INITIALED AS "PAGE OF _PAGES." .


FOR OFFICIAL USE ONLY - EXHIU1T # i 48

DODDOACID 008245


oi82-ot► -en2s7-8022

SWORN STATEMENT

NAME .

FILE NUMBER : 0104-04-CID167 ..• if(

LOCATION : Baumholder, Germany (7/ 6

DATE : 24 Aug TIME: i Olaf 676--‘64-1K

Grade/Status: E-3/AD

616--fi(76--4‘' WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

On June 03, 2004, I drove the Bradley Fighting Vehicle for combat missions in St. Michaels, Iraq. During which I didn't see nor hear anything but the loud vehicle noises and the little view I had from m ni t 66,1 Q: A: 6 7e Q: Was the narrative portion of this statement in your own words and typed by you? A: Yes. Q: What vehicle did you operate during this operation? A: A 1-4 Q: Whoelse as on your team? Zi ( 4 -K A: SFC as the BC, and SPC was the gunner. v -2

Q: What time of day did this mission occur. A: A night mission I believe. Q: During this mission, what was your assigned task? A: Just drive the Bradley, I never left the vehicle because I wasn't assigned raids and they told you me just to drive. Q: Did you observe and detainees receive any type of physical abuse during this mission? A: No. I didn't see any detainees at all. Q: Did you hear anyone speak of abusing a detainee during or after this mission?

Q: Do you have anything to add to this statement? 6 76- 66-Le- A: No.

A: No./////////////////////////////////////////END OF STATEMENT//////////////////////////////////////////////////AIP

SSN ORG/ADDRESS : A Co, 1/6 INF BN, Baumholder, APO AE 09034

61 6

INITIALS OF PERSON MAKING STATETAENT.* Page 1 of 3 Pages


EXHIBIT # 49

DODDOACID 008246


• ) c , l 0/82 0,10255: 83225

L 7C 60" Case No. 0104-04-CID167

"Statement of,1111111111111Paken on 24 Aug 04, at Baurnholder, Germany, Continued:"

/776-4-(

Not used

AFFIDAVIT

0111111EIM HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTOOD THE CONTENTS OF THE ENTIRE

711. C--466r

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 cEmEN.ir 6 7 C-1666-Ire PUNISHMENT, WITHOUT COERCION, UNLAWFUL INFLUEN OR UNLAWFUL INDU

7c WITNESSES: Signatutt cpmat

Subscribed• and sworn to n authorized by law

to administer oaths, this 24/11 day of August 2004 at Baumholder Resident Agency (CID), APO AE 09034.

(216-1/ -'7 ORGANIZATION AND ADDRESS Oath)

Aer _min C‘1/

Art 136, UCMJ

(Authority to Adatizister Oath)

INITIALS OF PERSON MAKING STATEMENT: ir Page2 of 2 Pages

FOR OFFICIAL USE ONLY r14."e,.. riArilw ed, ,10

50

DODDOACID 008247


FIRST NAME, MIDDLE NA O'ie-

(21e2-011-Ce0,0-? 227

LOCATION AUMHOLDER RESIDENT AGENCY (CID)

E NUMBER IVo E/STATUS

SPC( Active ORGANIZATION OR D A Co , ve INF BN Smith Barracks, Baumholder, Germany APO AE 09034

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: ( - /.., 76-"" ,

was on e P GB ey during the St. Michaels mission. I was down in the turret scanning through the ISU e entire time we were out in the sector. The mission had gone through the morning so I was pretty tired and hen we returned to St. Michaels I just passed out in the back and don't remember anything that happened. : SA 6 7G— t‘--1(

: SP 6-76—et,‘‘--(e-- : Was the narrative portion of this statement in your own words and typed by you? : Yes : What vehicle or track were you on during this mission? : Alpha 1-4 turret. : Who were the other members on your k? : SFC and PFC 7 e-64---1' : When mission occur?II I : It was very early in the morning, between 0100-0300hrs. : What were your responsibilities/task during the mission? : I was responsible for manning the gun turret and scanning my sector to identify enemy activity. : Did you observe any detainees receive any type of physical abuse during the mission? : No Sir. : Did you hear anyone speak of the abuse of any detainee(s) during or after the completion of this mission? : No Sir, not during the mission, nor when I returned from mission. : Do you have anything else to ad statement? : No.///END OF STATEMENT!! -7e-eK76-*

EXIIIBIT

INITIALS OF PERSON MAKING STATEME! PAGE 1 OF I PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _T 1 AT _DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGELOF a ..PAGES."

Dtartigidat i IPF ONI Y EXHIBIT #2,

SECU

)

)

51

DODDOACID 008248


of Person Making Statement)

/82-0q-CIP.25180 2?

6 6 /t‘k4e

ti AFFIDAVIT

I, HAVE READ OR HAVE RAD 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 OF BENEFIT OR REWARD, WITHOUT THREAT , AND WITHOUT

COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

Te" le-(6"'

ble464.-

WITNESSES:

(Name of Pessostering Oath) 6


EXHIBIT

64,74.04‘°4(

INITIALS OF PERSON MAKING STATEMEI PAGE 2 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF _T N AT _DATED _CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS `TAGEAOF a. PAGES."


FOR OFFICIAL URF OMY

52

EXHIBIT #2,


( Elena ORGANIZATION OR ADDRESS

SUBSCRIBED AND SWORN BEFORE ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS 2411 DAY Aug, 2084

AT Baunihoki = Germs

DODDOACID 008249


For Official Use Only Law Enforcement Sensitive

AGENT'S INVESTIGATION REPORT 0182-04-CID259-80229

,0 2 CID Regulation 195-1 Page 1 of 1

At 1228, 2 Sep 04, the undersigned coordinated with SFC1111111111111131 g Combat Support Hospital (CSH), Baghdad, Iraq (IZ), who related w en detainees are processed at the L ie., CSH they are given a patient number and tracked utilizing that number. SFC elated g

they do not keep record of the detainee's name or any other numbers such as.te&—rrnent Serial, a 4(4.3 Number (ISN) and National Detainee Reporting System number (NDRS). SFC stated if(9 -- 4 ' multiple detainees are examined in the same day she may not be able to differentia.lebetween the individual detainee examination and treatment.

6 7C-1 60-f l 7e":‘,C0er At 1520 16 Sep 04, the undersigned and SA coordinated with CPT'

Office of the Staff Judge Advocate Cam Victory, who opined there was laim of Aggravated Assault; Cruelty and 4 7&— insufficient evidence to substantiate Mr <6 /

Maltreatment; and the offense of Conspiracy by U.S. Forces.

.171111111111111111, 78' MP DET Forward (CID)

Special Agent, ‘,1 Baghdad, Iraq APO AZ 09342 Exhibit:

=201

. 53

i • 7

C Form 94

6-6" Date: 16 Sep 04 LAM ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY

MLAST ENTRYM

DODDOACID 008250


SA

a 4

UNCLASSIFIED -FOR OFFICIAL USE UnLY

DATE: 20 SEP 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) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -2D STATUS/SSI - 0182-04-CID259 - 802 29-

/5C1C/5Y2E/6X1

DRAFTER: 67/76-464;#1/ RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 3 JUN 2004/ 0130 HRS - 3 JUN 2004/ 2400 HRS

ALTLAFIA, IZ.

2. DATE/TIME REPORTED: 22 JUN 2004, 0900 HRS.

. INVESTIGATED BY: SA , SA

7 (--/f 6 J.--

4. SUBJECT: 1. (UNKNOWN); M; BLACK; (NFI) [AGGRAVATED

ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY]

2. (UNKNOWN); M; WHITE; (NFI) [CRUELTY AND

MALTREATMENT] [CONSPIRACY]

t,z4 (9-40-

61606,--461

CAPTURE:V" CIV; IZ,

3 L.-he

-: 4;16 114

6 76--04-4 6-76-4 66 (NFI). [AGGRAVATED ASSAULT] [CRUELTY

AND MALTREATMENT] [CONSPIRACY]

[ADD] 2. U.S. GOVERNMENT [CONSPIRACY]

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

UNCLASSIFIED -FOR OFFICIAL USE ONLY

54

DODDOACID 008251


UNCLASSIFIED -FOR OFFICIAL USE OALY

INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

2D STATUS:

THIS STATUS REPORT WAS FORWARDED TO ADD THE U.S. GOVERNMENT AS THE VICTIM OF CONSPIRACY, REFLECT THE VICTIM'S REAL NAME, AND UPDATE THE VICTIM'S BIOGRAPHICAL INFORMATION.

INITIAL REPORT:

THIS INVESTIGATION WAS INITIATED UPON OF TRANSMITTAL FROM THE 75TH MILITARY BAGHDAD CENTRAL CORRECTIONAL FACILITY IZ, THAT MR. IIIIIMPREPORTED HE WAS BY US FORCES IN ALTLAFIA, IZ.

RECEIPT OF MEMORANDUM POLICE DETACHMENT, (BCCF), ABU GHRAIB, ABUSED WHILE DETAINED 76- ‘Ci"(

PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN ABUSED MR. BY BEING HIT IN THE STOMACH WITH A BLACK PIPE 6:7-1e( 66-4{ AND STRUCK IN THE NOSE AND MOUTH AREA WITH A FIST.

ON 19 JUN 04, MR. WAS INTERVIEWED WHEREIN HE 67‘-4 / 6-it‘ STATED HE WAS CAPARIIRS FORCES ON 3 JUNE 04. MRAIIIIIIP STATED HE WAS PLACED INSIDE A MILITARY TANK, WHERE A SOLDIER STRUCK HIM WITH A BLACK PIPE AND A FIST WHILE ANOTHER SOLDIER LAUGHED AT THE INC NT

ON 19 JUN 04, 1LT (DR) IIIIIIIWAS INTERVIEWED WHO STATED HE CONDUCTED A MEDICAL SCREENING OF MR. ON 15 JUN 04, 6.76 - 405k' ii( WITH NO SCABS OR BRUISES APPARENT ON MR.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INT VIEW THE UNKNOWN INDIVIDUAL(S) RESPONSIBLE FOR MR. -76-4666f ier-

CAPTURE, AND SUBSEQUENTLY CAUSING HIS INJURIES.

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.

UNCLASSIFIED -FOR OFFICIAL USE ONLY

55

DODDOACID 008252


);? . RCLASSIFIED - FOR OFFICIAL bNLY

DATE: 23 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, 22HD MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78 TH MILITARY POLICE DET (CID) (FWD) MNF-1, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-1 LNO CID, MNF-1 (FOR FURTHER DISTRIBUTION)

4/, 06(4

RELEASER: SA DRAFTER : SA ,11 .../'

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 3 JUN 2004/ 0130 HRS - 3 JUN 2004/ 2400 HRS ALTLAFIA, IZ

2. DATE/TIME REPORTED: 22 JUN 2004, 0900 HRS VC4(611(62

3. INVESTIGATED BY: SA ; SA SA SA 6 7c_4(6&--(0-1—

6 -7c-4 -6 6-4CJ-- 4. SUBJECT: 1. (UNKNOWN); M; BLACK; (NEI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY]

2. (UNKNOWN); M; WHITE; (NFI) [CRUELTY AND MALTREATMENT] [CONSPIRACY]

5. VICTIM: 1. CIV; NDRS Nag 6'/-1 M 4.1- ,- 16

ISN , DATE OF CAPTURE 3 JUN 61-‘i;(-,w, tr-

04; M; ALTAFIA, FI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY]

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.

UNCLASSIFIED - FOR OFFICIAL USE ONLY 56

SUBJECT: CID REPORT -INITIAL/SSI - 0182-04-CID259-80229- /5C1C/5Y2E/6X1

DODDOACID 008253


. ►/1CLASSFFIED - FOR OFFICIAL IR.. , bNLY

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM OF TRANSMITTAL FROM THE 75TH MILITARY POLICE DETACHMENT, BAGHDAD CENTRAL CORRECTIONAL FACILITY (BCCF), ABU GHRAIB, el AC C6 IZ, THAT MR. REPORTED HE WAS ABUSED WHILE DETAINEDBY US FORCES 11AWLAFIA, IZ.

le( ON 19 JUN STATED HE WAS CAPTURED BY US FORCES ON 3 JUNE 04. MR or 616.4(4.1.'e

IIIIINSTATED HE WAS PLACED INSIDE A MILITARY TANK, WHERE A SOLDIER STRUCK HIM WITH A BLACK PIPE AND A FIST WHILE ANOTHER SOLDIER LAUGHED AT THE INCIDENT.

ON 19 JUN 04, 1LT (DR) WAS INTERVIEWED CONDUCTED A MEDICAL SCREENING OF MR. WITH NO SCABS OR BRUISES APPARENT ON MR.

EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN INDIVIDUAL(S) RESPONSIBLE FOR MR. 1111 617C-44 410t

IIIIIIIIICAPTURE, AND SUBSEQUENTLY CAUSING HIS INJURIES.


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.

PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN ABUSED MR.111111111 BY BEING HIT IN THE STOMACH WITH A BLACK PIPE64764 64"1(

AND STRUCK IN THE NOSE AND MOUTH AREA WITH A FIST.

04, MR.11111111 WAS INTERVIEWED WHEREIN HE

WHO STATED HE -

, ON 15 JUN 04, 60 e 1.4-

UNCLASSIFIED - FOR OFFICIAL USE ONLY 57

DODDOACID 008254


0182 - 04 - C1D259 - 80229

DATE: 28 JAN 05

FROM: SAC, 48TH MILITARY POLICE DET (CID)(FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, 11 ND MILITARY POLICE BATTALION (CID)(FWD) CDR 3D MILITARY POLICE GROUP (CID) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48TH MP DET (CID)(FWD)

SUBJECT: CID REPORT OF INVESTIGATION -1 St SUPPLEMENTAL/ SSI - 0182- 04-CID259-80229-/5C1/5Y2E/5Y2D1/9G1

--1 b6- DRAFTER: SA RELEASER: SAiiiiiNNIOMMi

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 3 JUN 04/ 0130 HRS - 3 JUN 04/ 2400; ALTLAFIA, IZ.

411111111111IIIIIIMININgsA111011.1111■MmiliMMEMIR 1111■11s ,SA 1MMEMIN SA

amisAmm===== SA 676 - 1 b 6 — I

SUBJECT: 1. (UNKNOWN); M; BLACK; (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)]

2. (UNKNOWN); M; WHITE; (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)]

b7( - 6G- LI VICTIM: 1 CIV; IZ; ISN

4111111.111.1111.1111111.111 DATE OF CAPTURE: 3 JUN 04; M; OTHER;

(NFI). [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)]

2. U.S. Government [CONSPIRACY (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.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE '‘.) 58

DATE/TIME REPORTED: 22 JUN 2004, 0900 FIRS 67C.- 66-1

INVESTIGATED BY: SA SA

AKA:

DODDOACID 008255


0182-04-C1D259-80229

"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"

1ST SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION TO CHANGE THE FINAL DISPOSITION OF THE OFFENSES FROM INSUFFICIENT EVIDENCE TO UNFOUNDED.

ON 27 JAN 05, THIS OFFICE AND THE OPERATIONS OFFICER FROM THE 11 111 MP BATTALION (CID), CAMP VICTORY, IRAQ CONDUCTED A REVIEW OF

THIS INVESTIGATION AND DETERMINED THE EVIDENCE AND TESTIMONY OBTAINED DURING THE CONDUCT OF THIS INVESTIGATION DO NOT JUSTIFY LISTING THE OFFENSES AS INSUFFICIENT EVIDENCE. THE INVESTIGATION CLEARLY DEMONSTRATES THE DETAINEE INJURED HIMSELF DURING HIS APPREHENSION AND SUBSEQUENT TRANSPORT TO THE DETENTION FACILITY AND THEREFORE HAS SUFFICIENTLY DEMONSTRATED THE OFFENSES OF CRUELTY AND MALTREATMENT, AGGRAVATED ASSAULT AND CONSPIRACY DID NOT OCCUR.


FINAL REPORT:

ON 22 JUN 04, THIS OFFICE RECEIVED A MEMORANDUM OF TRANSMITTAL (MOT) (0074-04-CID789) FROM THE FROM THE 75TH MILITARY POLICE DETACHMENT, BAGHDAD CENTRAL CORRECTIONAL FACILITY (BCCF), ABU GHRA113, IZ, WHEREIN mR1•11•1011111111111.REPORTED HE WAS ABUSED WHILE DETAINED BY U.S. FORCES IN ALTLAFIA, IZ.

INVESTIGATION ESTABLISHED THERE WAS INSUFFICIENT EVIDENCE EXISTED TO PROVE OR DISPROVE THE LISTED OFFENSES. THIS INVESTIGATION FAILED TO PRODUCE ANY VIABLE SUBJECTS AND 47(i„

I I INTERVIEWS OF THE WITNESSES IN THE AREA RELATED MR.411..1111V 615:1 -APPEARED TO HAVE SUFFERED A SEIZURE, AND HIS INJURIES

APPEARED TO BE SELF INFLICTED. NO MEDICAL RECORDS COULD BE dFOUND DOCUMENTING THE INJURIES REPORTED BY MR 41111..11.1 ,

6(9' I MO BUT AN INTERVIEW WAS CONDUCTED OF THE MEDIC WHO o7,,, PROVIDED TREATMENT TO MR. 1111111111.11111111 SP 7

, HEADQUARTERS AND HEADQUARTERS COMPANY (HHC), 1/6TH ,r

INFANTRY BATTALION, BAUMHOLDER, GERMANY, APO AE 09034. SPC MEM RELATED HE HAD PROVIDED TREATMENT TO rm./MINIM =AND RELATED PEARED TO HAVE

SUFFERED A SEIZURE, CUT HIS LIP AND HAD BEEN FOAMING FROM THE MOUTH. A REVIEW OF MR.41011110110. BCCF MEDICAL RECORDS INDICATED NO KNOWN MEDICAL CONDITIONS. TIM CONDUCT OF THIS


33

DODDOACID 008256


0182-04-C1D259-80229

INVESTIGATION DID NOT FURTHER DIMINISH THE INTEGRITY OR CREDIBILITY OF MR. ALLEGATION.

bR 1764 7. CID REPORTS ARE EXE NTT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

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

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 60

DODDOACID 008257


DEPARTMENT OF THE ARMY 4$ auLrrAav POUCE DETACHMENT (CID) (FWD)

3"I MLITARY POUCE GROUP (CIO) UMW STATES ARMY CRIMINAL INVESTIGATION COMMAND

BAGHDAD, IZ APO AE 09342

CIMPR-FR

28 JAN 05

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION — FINAL StPPLEMENTAL/ SEW— O182434- C1D259-80229-15C1/5Y2E/5Y201

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 3 JUN 0410130 HRS — 3 JUN 041 2400; ALTLAF1A, IZ.

DATE/TIME REPORTED'. 22 JUN 2004, 0900 HRS

INVESTIGATED BY:

SA

;SA

SUBJECT: 1. (UNKNOWN); M; BLACK; (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)]

2. (UNKNOWN); M; WHITE; (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED A

b-7 SSAULT (UlkiF ENDED)] [CONSPIRACY (UNFOUNDED)]

g TE OF CAPTURE: 3 JUN 04; M; OTHER7Milir

VICTIM: 1 , CIV; IZ; IS

F1). [CRUELTY AM MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)]

2 US.. Giriernment [CONSPIRACY (UNFOLNDED)]

1.57c-q 6 6 - On 22 Jun 04, this investigation was initiated based on a Memorandum of Transmittal (MOT) (0074-04-CID789) from the from the 75th Military Police Detachment, Central Correctional Fealty (BCCF), Abu Ghraib, IZ, reporting Mr claimed he was assaulted by U.S. Forces in Mafia, IZ while being apprehended at his residence.

Investigation established sufficient evidence to prove the offenses of Aggravated Assault, Cruelty and Maltreatment and Conspiracy did not occur as alleged. Investigation clearly demonstrated the detainee injured himself on the night of his arrest, which was documented within hours of the incident. Throughout the investigation, numerous members of the unit, to


INVESTIGATIVE SUMMARY

6 1

DODDOACID 008258


0182-04--C1D259-80229

Include the unit commander, platoon leader, team members and the unit medics were interviewed separately months after the incident and all reported the same thein of events. All witnesses detailed the detainee was hyperventilating, "freaking out', throwing himself from the back of the Bradley, bitkig his lip and bleeding/foaming from the math. This provided sufficient contradictory evidence to prove the assaultIcruelty did not 002.1r as alleged. Alsc% there was no

evidence nor proof of any type of conspiracy.

STATUTES:

Article 128, UCMJ: Aggravated Assaiit (Unfounded) Article 93, UCMJ: Cruelty and Maltreatment (Unfounded) Amide 81, UCMJ: Conspiracy (t founded}

EXHIBITS/SUBSTANTIATION

Ad&d Attache& b 76- / 66 -

23. Agent's Investigation Report (AIR) of SAME. dated 28 Jen 05, detaMng the nesub of the review conducted by of this invesfigaon.

Added Not Attached:

None.

The originEd of exlibits 23 is forwarded with the USACRC copy of tHs report

STATUS: This is Final Supplemental Report Commanders Report of Disciplinary Adion Taken (DA Form 4833) is not required.

Report Prepared By: RePr APPrred- g3t

Agert

Distribution:

USACRC, 6010, B Street, Fort Belvdr, VA 22060-5508 (original) 1-Thru: CDR, 1 1 MP BN (CID) (FWD), APO AE 09342

Thar CDR, 3'd MP Group (CID) To: CDR, USACIDC, ATTtt CIOP-ZA, Fort Belvoir, VA 22060

1-PMO, MNF-I (e-mail orgy) 1-CID LNO, MNF-I, APO AE 09335 (e- ail only)

1 -Office of the Staff Judge Advocate,Ill Corps, ATTN: CPT (small only)

1-Fie 67c3 143


J 7

Charge Detachmert Corrunander

DODDOACID 008259


AGENT'S INVESTIGATION REPORT ROI ',RAMER 0182-04-C1D259-80229

CID Rn 195-1

PAGE 1 OF 2 PAGES CETALS

ASIS FOR RE-INVESTIGATION: About 1530, 27 Ian 05, this office and 11 6 MP Battalion (CID) Operations Officer, Camp ictory, Iraq conducted a review of this investigation to ensure the administrative and investigative requirements were met within the

.. • "ons of CID Regulation 195-I and CLD Operational Directives. It was decided to reopen this investigation, conduct a thorough ew of this investigation and determine if the investigative summary supported the listed offense and justified the listing of those

ffenses as "'insufficient evidence -.

+ UMMARY OF SIGNIFIGANT EVENTS: About 0900,28 Jan 05, the undersigned conchscted a thorough review of this vestigation and determined the investigation clearly demonstrates the detainee injured himself on the night of his arrest. This fact 2S documented within hours oldie event by the onsite Platoon Leader. The review indicates the investigation does not support

. the offenses as -Insufficient Evidence" rather, clearly indicates the offense did not occur as alleged and should therefore list the Senses as "Unfounded". A review of the Report of Investigation completed on 23 Sep 04 (original maintained in the files of the SACRQ, revealed the following documentationitestimony to supporting this conclusion.

Exhibit 3, Prisoner In-Processing Metrical Screening, dated 15 Jun 04, Line #1 when asked if the detainee had any medial problems he only reported a rash and inching. Line #9 reports he claimed he had been struck intim chest and mouth by Coalition Fortes. Records states he is without amyl:guises or scabs.

FThibit4, Sworn Statement of 1LT Platoon Leader, which was written hours after the applebassion imitates the detainee was "self inflict wapd claiming a Dermas breidulown.

( 66 Exhibit 7, Sworn Statement ofSG wherein he details witnessing the detainee leapt out of the back of the Bradley and begin to vomit. SGT1111. also explains he was informed by other occupants oldie vehicle the detainee was freaking out while inside the vehicle.

6761( Exhibit 8, Sworn Statement of SPAIN" Platoon Sergeant, details him hearing radio traffic about a detainee that needed a medic so he sent the platoon medic over to check him our prior to departing the Objective. Medic checked him out and stated he was OK, just scared.

0 / --2, a /

OP check

(..- tD-7 Exhibit 9, Sworn Statement of PRAM Platoon Member, details how, while to the detainee into the vehicle, he was coughing. Crying and acting hurt so they had the medic check him over. PF informed the detainee was "freaking out" in the back of the vehicle. b7c-if b(--Y ID C.-- ii L'4 -1( Exhibit 10, Sworn Statement of SGT Platoon Medic, who was one of the medics send to check on the detainee when he started "freaking out". SOT tes upon his arrival at the location where the detainee tom,he was hyperventilating and crying

b7C-1 6 61 Exhibit 11, Swom Statement of CPT Company Commander, explains he was informed a detainee was "flipping out" in the back of a Bradley and he instructed his Platoon Sergeant to send a medic. When he arrive to the detainee's location, he asked his soldiers what had happened and they reported the detainee had just startedscreaming and crYing. 67641 bC-v Exhibit 13, Sworn Statement of SPC, the medic who attended to the detainee upon their arrival states the he believe the detainee was having a seizure mid brought him to the medical staff who checked hint out and reported he was "fine".

TYPED AGENFS NAME AM SEQUENCE

1 >7(--I b(0 - i guliBER SA

ORGANIZATION tie MP Det (CIDXFWD) Std MP Grp pm. USACIDC Camp Victory, Iraq APO AE 09342

SIGNATURE DATE

28 JAN 05

EMMET

,..3

CID FORM 94

FOR OFFICIAL USE ONLY 1 FEB 77

DODDOACID 008260


TYPE° Man!, AreriM' SA SMATURE

ORGANIZATION 48° MP DM (C9DXFWD) 3rd MP Grp (CID), USACIOC Camp Mort Iraq APO AE 09342 DATE err

ORM 94 FOR OFFICIAL USE ONLY 1 FEB 77

64

AGENT'S INVESTIGATION REPORT ROI NUMBER

01 82 -04-C1D259-80229 CID Regulation 1954

b7c-f /D6 -- / 1330, 28 Jan 05, the undersigned coordinated with SA MINIONER Detachment Commander, 484 MP Detachment

CID) taut S Operations Officer, 11 * MP Battalion (CID), who reviewed and agreed with the txmelusions of this

7L- “" 1 ut 1700, 28 Ian 05, the undersigned prepared and transmitted a Somalemental Final Report ahtveatigation documenting the

gs and changing the listed offenses Insufficient Evidence to "Unfounded" as it was determined the offenses did not occur as /7/LAST ENTRY!!/

PAGE 2 OF 2 PAGES DETAILS

DODDOACID 008261


1

5' 5 -Ti-.- .1

... -. .;.- 1:t.i-, i .1.6*.i'----,a a4rs:,-.0-4.-

SEQUENCE NUMBER 0182-04CID259-80229

DATE 22 JUN 04

OFFENSE Assault

SUBJECT/ UNKNOWN VICTIM: Mr.

r - —..

- -1-, c ED

—

TO:

• CONIKETED ' .,'..1,*-1".St-l;--1-

22 JUN 04 Coordinate with SAIII and SA about HFD victims (1-6 lls1FL

tit) 2,2, j„„ 6‘.4

010 Avtrti 67 22 JUN 04 Locate, Fully Identify and interview Unknown Captors in the tank all 22 JUN 04 Obtain records of medical treatment by military doctor at Almohmonida base near

Baghdad I5/4 . 11111 NO.2.-5 . 17 rd

04 • ..— A .i.. ., ir- - • , - ... ' t / 4 ,

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PHONE NUMBER VICTIMS

INVESTIGA1 IVE STANDARDS INTERVIEWED

WITNESSES INTERVIEWED DEPOSITED

REQUESTS SENT OUT INGFUL ay ACTIVITY

SUBJ FINALS FINALS

SUBJ FINALS

MEANINGFUL 7C .2( 0..-

RFA

UNFOUNDED UNKNOWN

ACTIVITY/PERSON 24 hours 24 hours 1 duty day 5 duty days 5 duty days 10 duty days 15 duty days 15 duty days 15 duty days 30 cal days

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DODDOACID 008262


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AGENTS ACTIVITY SUMMARY Central Number (CID Regulation 195-1) 0182-04-C1D259-80229

TIME, DATE, AND AGENT

0900, 22 Jun 04 47c4 644

1800, 22 Jun 04 ®< 6. 76-1("

23 Twobti

AMP 6 -764( 6`1

SUMMARY OF INVESTIGATIVE ACITIVITY

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AGENTS ACTIVITY SUMMARY (cm Regulation 195-1)

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DODDOACID 008265


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TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACMVITY

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DODDOACID 008266


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DODDOACID 008267


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7

DODDOACID 008268


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AGENTSACTIVITYSUOWIIEF ICmfrolNmther (CM Regulation 1954) 018244-M25940229

SUMMARY OF INVESTIGATIVE ACMVITY 7t%3F1 6fr3 TIME, DATE, AND AGENT

1228 Se• 04 Coordinated with SFC 31st Combat Support Hospital (CSH , Bag a , Iraq (IZ), who related when detainees are processed at the CSH they are given a patient number and tracked utilizing that number. SFC IIIIIprelated they do not keep record of the detainee's name or any other numbers such as Interment Serial Number (ISN) and National Detainee Reporting System number (NDRS). SFC stated if multiple detainees are examined in the same day she may not be able to differentiate between the detainee examinations and treatment. was provided óz tr4--7 the date of capture and related uld look for the medical records.

t,7C-4‘.-14

Briefed SAC 1111111Pon the status of the medical records. Leads remaining: 1) Obtai copies of medical records. Coordinated with SFC 31st CSH, should have the results of her P searc in a couple of days. There may be multiple medical files if more than one detainee was seen that day. I am not sure how we will differentiate if there is more than one file. 2) Pending Final Info Reports from:

Baumholder 1 (not sure on this one we have a second status info report not sure if it is the final one. SAkept poor record of email traffic in this 61,c cal!

Baumholder 2 Fort Irwin Fort Hood

3) SJA Opine 4) Final This case is almost done. The interviews related the same thing. The detainee was acting weird on capture and trying to injure himself. When they got to a "safe" area he was immediately taken for medical examination and was also seen by the medic assigned to the unit. If we cannot find the medical records on file, I suggest to get an SJA opine and Finalize this investigation.

to30 ,_35efoq11111111 6‘-f

162`1 ( 56c054 1M 6 76-666-I

CM FORM 28 1 Oct 80 -

PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

8

Coot" L S.rit w re.t.:jekk 461 w44-.1

Sec. citt, daxichltd*-1.4-5 60'0'1 - }Lc sk4t...,.....1- -Cra,.1111 6 7c •-4c 6b—Cie tcea ttoo y -172)..- Pr 053D- ens 4,214 kt) Pak.

7,

DODDOACID 008269


AGENTS ACTIVITY SUMMARY CONTROL NUMBER (cm Regulation 195-I) Ons.2-0 ,(-eloMzi-8022-1.

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACMVITY

°Am-Teo ser TO S4C..._

Re-Cd` 164 Kr-V. 840,"licletv, 6C th e sec_ )14-

1160060 eci"Wr-Ek 3C-54 a

Luke re.L.,..ek

6W/01. 061- c.e, drerct_ cjelAtt°4 "" 1-k, elfq

‘16141i'l1e(°r4) C‘c(j' CeK Co'-,A)C---04 .

6-t-{ 6-7e--3 r6C--3 Mot j 3"I A +6+1 k coawf" 6.0 SPc- Int 60+ coop Ad- , itifivou - . 1336 n 50 44S ii- fir ,444 1..4 4,, c 0 -Li- (.0 sp-c t:74V2(14440 1t1:— Aro 0 415 4 .

No% 175ePollalli (0,41,......4 eA0-1- 1111 40 ciari-41 If avison.cy 7c--/-6 ,6(0-1 - k-7e- ct,libirtz) 4-6 6e, ‘vlsorrkt..--vet):de.,ct... i-I-e_ r-e6-1,.." ;-/ (41,,ts .1.3. b e, In swazcte,J- c,..);dr..-,c4._

lig% 11Satqmip Drams 5Ti

tr51-ect c...d OrA'a-S,

ct,vt -) Case. 1-4-12- Lip S. GO') 4- 4444 Pu'l

eoffc'te4 1.4"`" Ccb ,

ted ki.si414_

gins SV54— •

4seP

U•ol cpl j

Fc 1111111vi, t-c coeicemili 1 giectic„I

5e0 111111. ! 605- 13-60e5y/

46iu004-teo r-r- ice". -re) s 11-c _ b 74-3 16 -'5 4

t4-14e,..171.,.( 44 (e„,,J,j. Cc,. i i ) 5 FC MEP hall- co.;teL - .

a (so .

Cdire-C1 rt as fr3 ice

Mil IS se rill" 0`tscosied c 5,„. imp r-1,41 3/vee5ti sue, c— 7e.

. fete- .7C-

re-cal:LS v3

6‘co

3w-4K1c...4i a" IP:A 4.iad

.1 4:4- tit ea-ce

tioe. d""tifte.•11 Cle ei kb) ► tr

fart% toronc- 1.-*;ikstly iceo•ria

(5,1 1111111 b -7e—z6 6‘-ec IBJ rc co-ti ?kg dtckh-hi

Y7Col (`125- J 8 SePoslit of0 11-161) 5,1 xe-P. TO sole

CID FORM 2S PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

l Oct 80

9

DODDOACID 008270


ser

6764 f6--i

2 sir otlaris

4‘4

676— f47.4.--4(

File back to SA 1111111for action.

-4a40.4, 704/ cio-2444,1,4p0.1.4;00a

r,t7 ,-0-z4;=A-La

Rev'd. Noted/complete the following:

1. Made minor corrections to 2 nd Status Rpt, and transmitted same. Posted to file.

2. Good review/comment entries pertaining to AAS 1230, 2 Sep 04, and 0917, 18 Sep 04.

3. Concur that

4. Prepare case for closure. Although we don't have a subject, still conduct courtesy brief

stmt, and Abu record indicating n p ysical injuries is sufficient.

with SJA to keep them in the loop.

74.4( 6‘-'1

AGENTS ACTIVITY S 43Oar Control Number -

(CID Regulation 195-1) 0183-04-CID259-80229

SUMMARY OF INVESTIGATIVE ACITIVITT TIME, DATE, AND AGENT

20 Sep 04 (Monday)

11111111P

<re iketet ✓t l.d C F Sgt Age 01 c Pub ;i11.1e Detti-qe0 enrret1 it* #1 r Cecr CAIN

twtte 61/Lic) tottge.-cc., ti')1104 o "Cd. 7413 4f4o Clow wr...-%..A t ,4f kti ;44A 44-3.

DelSrlea -r-eq /2--c\rz cr..... -A sft 1 atc-,47:4 36 .3..3% %pi he ipteevit15,,, 416-4"-i ovi C ►+C 1os 04) 3 ( ciAel CanVetS s niyatut r'k S t•-)clei"1-4-4.1 tv tUck

tooted 4-4,_ 1-4 reeor4 • W seket .4,4Acd and re,ura-4- etoeth,,,c„_f eivq

an AA FR j/7-447, coc.e.:Z-d-vote-i-417

4-02.

a hieW 145 Aut. ! ar- Irs,„r carp-, co,, y 0.4 " rne,4 c 4,41 6744,6 6' 4- - Aco-re- tchztolti cv-c. Itottbetmi

Co.tavw, r sA amp 6. 7c ...ft 6

&a: e44.,..( Po.- 54- II us-) ret-Ad V-- cer-s ac 4 64 `7i 66111- &t Ate 4. roc, +U.,. tnlefti di I? VOA- MO Pi 141-

to Stle.

.401le., 14 ( Cit

7G<-Ve/4

CID 1P0924 28 1 Oct 80

PREVIOUS EDITIONS or THIS FORM WILL BE USED UNTIL EXHAUSTED

1 0

DODDOACID 008271


TIME, DATE, AND AGENT

24 Se• 04

Wit

AGENTS ACTIVITY Sbrzt4AR 1 control Number - (CID Ragulaticn 195-1) 0182-04-CID259-80229

SUMMART OP INVESTIGATIVE ACITIVITF

SA•• Rev'd. Noted/complete the following:

67 644 ‘ - `-(rt- Signed and transmitted Final C. Posted sam to file. File to SPC for processing. 4.,77e-

2. Forward per distroWilive already forwarded the email only copies.

3. Forward original file to CRC. 4. There was no evidence collected. 5. There is no 4833 required.

CID FORM 28 PREVIOUS EDITIONS OF TETS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct BO 1 1

DODDOACID 008272


INVESTIGATIVE WORKSHEET - DATA REQUIRED BY PRIVACY ACT •

AUTHORITY: Tide 10, United States Code, Section 3012 (g) ROUTINE USES: Your social security number and other personal information are used as an additional/alternate means of identification to facilitate filing and renieval.

PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number enforcement officials with means by which information may be is voluntary accurately identified I REC Code 2 Action Code 3 Date Submitted 4 SEQ Number I

•

5 Year 6 Unit 7 ROI Number 8 Ret to Case 9 Control #

INDIVIDUAL DATA 10 La st Name

$

rst N 11 First 12 ' 13 Grade . E 'S/ 9G1

14 S

20 Sex

M

-- . . ■ . . -

21 Race thee 'N - GU

15 Other ID Nu

23 Height

71"

•es 16

24 Wei 18Q1

DO:

25 Hair 9itt4

26 IRO

E

17 POB-C

nun

US 12

18 POE-ST

or Rad

K

19 POB-CT'

7 30 Martial

AA 31 MOS MO

32 MCAC 33 Position 34 Industry 35 Security 36 Physical Marks

37 Alas- Nickname(s) . 38 Alias- Nickname(s) 39 Alias- hficknarne(s) 6 A CO , 116 INF St4 •

42 Military SVC 15 Anil

43 Subunit I AD

44 Fort/ City

222135/5 45 State 46 Country

GE- 47 Zip CodelAPO

6921¢- 48 Address .

gillairarall. . 49 City BAWMILDE12---__

50 State 51 Country GE

52 Zip Code (9 034

FAMILY MEMBER DATA 53 RN 54 Family Ret 55 Sponsor Last Name 56 Sponsor First Name 57 Sponsor Middle Name

58 Social Security Number 59 SPON Grade /

60 SPON MCAC 61 Sponsor Unit Address

62 SPON City 63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO

Ok ii LNSE

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

• ADMINISTRATIVE DATA Telephone #

495 • ETS 2800 6

PCS/DEROS 165EPO5

Date INTERV Start ttlaute14--

Time INTERV Start 41 Place of Interv iew Start

5NR Rh, Date INTERV End Time INTERV End Place of Interview End Fingerprint Photo

Vehicle Data Disposition

CORPORATION DATA 74 Contractor Number 75 FED SERV/PROD # 76 Corporation Name

77 Carp Address 78 Corp City 79 Corp State 80 Corp CTY 81 Corp Zip Code

82 Contract Number 1

0085-n& - CID 167

NOTES

Cellular Phone Number. CID Form 44-R (Automated) Edition of 1 Aug 87 will be used until exhausted

12

DODDOACID 008273


OFFICIAL USE ONLY 0/82 - ov -c io,s1- ao22,

's-tr ENFORCEMENT SEIV.171"-

Name am !Lind -7e

SSN

1111111------ DOB

-7c--e6

Rank SPC MACON

Place of Birth United States .7 e.....t41- C-11‘'

Country

Home Tele. Work Tele.

Unit Address Headquarters and Headquarters Company (HHC1, 1/6th Infantry Battalion. Baumholder. Germany Street

Baumholder Armed Forces Africa, Canada, United States Europe & Middle East City State Country

Resident 111111■00i 6 7i466/1 Address

Baumholder Armed Forces Africa, Canada, United States Europe & Middle East City State Country

Sponsor Last First Middle

Sponsor SSN Sponsor Rank

Sponsor Unit Address Street

City State Country

Sex M - Male Citizenship US - United States

Height 6' Cr Education ES - One Year Of College

Weight 194 lbs Fingerprints

Eye Color HAZ Home Tele

Build MED - Medium MOS 91W

Complexion LIT - Light Dress/Disguise

Martial Status S - Single Clearance UK - Unknown

Age 29 - 29 Photographed N- Afro

Ethnicity E2 _Not Hispanic ETS Date •fi,noR Hair Style LMI - Lenoth - Military Fugitive

Hair Color BRN - Brown Juvenile N - Kin

rativo• Facial Hair CS - Clean Shaven Demeanor rem, - Crfope

Glasses NG - Does Not Wear Glasses PCS/DROS

Deceased N - No

POO OPPICUU. LAW ENFORCEMENT SENSMVE

13

DODDOACID 008274


0/82 - 01 - C /0.7Sy-8022

FOR OFFICIAL USE ONLY 1 ENFORCEMENT SEmF?

INTERVIEW WORKSHEET Marks

Remarks POSSIBLE WITNESS TO DETAINEE ABUSE IN IRAQ.

HOR

Phone Number:

7 6-et06-(-6'

POO OPPKIAL LAW ENFORCEMENT SENSITIVE

14

DODDOACID 008275


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/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide comrranders and law enforcement officials with DISCLOSURE: Disclosure of your social security !I is voluntary means by which information may be accurately identified.

1. Rec Code:

10. Last Nam=

M C

2. Action Code: 3. Date: 4 Rel to Case:

11. First Name:

5. Control: 6. Sequence ti 7. Year 8. Office 9. ROI 0104-04 CIDI67 -

12. Middle Name:

t/ Offense:

/ 3. Grade/Rank: E4/SPC 476'

Number: i 15. Other ID N e- 16. Date 17. P s . 18. POB St: 19. PO ip:

6„--/c- . - 22. Ethnic: I 23. Height: I 69"

24. Weight: . 26. Eye Col . 155 BLD BLU

28. Educt: . or Record: HS N

30.-Mantal: I S

31. MOS: I 32. Job Description/Location: 1 I B I Infantry

I 33. MC: 134. Security Clr: 35. Physical Marks/ Tattoos •5

I 36. Spouse Military: Branch: Yes:❑ No:0

37. Alias/Nicknames: I 38. Alias/Nicknamer 39. Ahas/Nicknames:

40. Unit/ Organ ization: 41. Unit Phone Number. Home Cell/Pager A 1/6 INF 485-6102

42. Military Service: ARMY

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

48. Home Address: Smith Barracks

53. JUV: 54. Family Rel:

49. City:

55. Last Name: 56. First Name-.

50. Sta ..

57. Middle

52. Za • Code/APO: 76 .... (c,

Nance

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

62. City:

66. Offense Code: 67. UFC:

Telephone: FTS: 01 JAN08

63. State:

68. Offense Code:

64. ZIP/APO:

69. UFC: 70. Offense Code:

PCS/DEROS: 28MAR05

65. . Wlc •

71. UFC: 72. Offense Code: 73. UIS %

Date / Time Interview START: Date: Time:

Place of Interview: Date / Time Interview END: Dot= • Time:

Disposition:

74. Category: 75. Type: 76. Recovered: Yes:❑ No:13

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 &a= 89. DOD Decal Number:

NOTES: 1.) Left Shoulder-tribal 2.)Across

HOFt:

LAST HIV TEST:

Shoulder Blades-tribal 3.)Right forearm-tribal 4.) Stomach-"Soldier" 5.)Right calf-skull

6 -7 --1( . 6 C-tr

CID FORM 44-R


fY

DODDOACID 008276



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

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

1. Rec Code: 2 Action Code: 3. Date: 4. Rel to Case:

i 11. First Name:

5. Control: 6. Sequence # 7. Year 8. Office 9. ROI 0104-04- CID167 -

12. Middle Nam=

# Offense:

13. Grade/Rank:.

1111191FT4fiTT.,Tr. Number 15. Other IDN • - 16. Date o firth: 17. 18. POB St

E3/PFC0d./

19 Zip:

i .. . Race: M B

22. Ethnic: 23. Height 71"

24. Weight . ir. 200 BLK

26. Eye Color . MN Y

28. Edon. 'or Record: 13 Y

4. Vertal.‘"(6

31. MOS: 132. Job Description/Location: 133. MC: 134_ Security CIr. I 11B infantry

35. Physical Marks/ Tattoos: I 36. Spouse Military: Branch: I •4 tatoos Yes:❑ No:❑

37 Alias/Nicknames: 138. Alias/Nicknames: 39. Alias/Nicknames:

40. Unit/Organization: A 1/6 INF

41. UViiii,N . Nom= Cell/Pager: 4

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

e 52. Zip Code/APO: • ..: .../11 ... . . I, Barracks 49. City. 50. State: 51. Country:

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

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

62. City:

b6. Offense Code:

Telephone:

67 UFC:

ETS:

63. State 64. ZIP/APO:

68. Offense Code: 69. UFC:

PCS/DEROS: I0NOV08 I 0JUNO5

70. Offense Code:

65.

Date /

Ph -

71. UFC: 72. Offense Code: 73. UFC:

Time Interview START: Date: Time:

Place of Interview: Date / Time Interview END: Date: lime:

Disposition:

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. Suit= 89. DOD Decal Number.

NOTES: I.) Left inside forearm-initials "EJB" 2.) Rt. Lower arm-cross 3.) Rt. Lower arm-"Life" 4.) Rt. Upper arm-Black Jesus w/dreads

BORIIIIr 4 7 6.--‘it 6. --(e

LAST HIV TEST:

CID FORM 44-R


16

DODDOACID 008277


, DATA REQUIRED BY PRIVACY ACT

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

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

1. Rec Code:

O. Last Name:

2. ActiottiCode: 3. Date: 4. Rel to Case: 5. Control:

11 Fust Name

6. Sequence # 7. Year: 8. Office 9. ROI - - OD -

12. Middle Name

# Offense:

-

0-2/AD 15 ( -frativri u ty Number I 15. Other ID N .

110111rth:

17. . I IA 13- GradefRimi .IS-4744 POB St 19. POB Z

20. Sex: M

. Race: g2. Ethnic: C None

I I

23 Height 70"

24. Weight . r: : I 1 901bs BRN

I BLU US

26. Eye Color: . I

28. Educ: I BA

29. Prior Record: 1 N

30. Manta!: S

31. MOS: 1 32. Job Desanpnon/Location: 11B PLT leader

133. MC: I 34. Security Clr. I 35. Physical Marks/ Tattoos: I Secret I None

• I 36. Spouse Military Branch: : Yes: ■ No:0

37. Alias/Nicknarres: i

ir I 38. Alias/Nicknames: I 39. Alias/Nicknames:

40. Until Organization: ' A CO, 1/6th INF BN, Baumholder, APO AE 09034 I

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

48511) 42. Military Service

U. S. Army 143. Sub Unit 44 Fort/City: : 45. State: 46. Country: 47. Zip Code/APO:

, 48. Home Address:

53 JUV:

.

54. Family Rel: 55. Last Name: 56. First Name

50. State 51. Coun .

57. Middle

52. Trp Code/A : ,760.,K •

Name:

58. Social Security: 1 1

59. Grade/Rank 160. MC: 1 61. Unit

62 City:

66. Offense Code: 67. UPC:

Telephone: •

ETS:

63. State: 64. ZIP/APO:

68. Offense Code: 69. UFC: 70. Offense Code:

PCS/DEROS: 11 Aug 06 24 May 06

65. Phone: Wk: Hat

71. UPC: 72. Offense Code:

Date / Time Interview START: Date: Time:

73 UFC:

Place of Interview: Date / Time Interview END: Date Time:

Disposition:

74 Category: 75. Type: 76. Recovered: Yes*C3 No:D

77. Value: 78. Insurer: Policy: Year/Date F.xp: /

79 Year 80 Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

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

NOTES:

HOR: I ic 66.-6( -76' i

LAST HIV TEST: : CID FORM 44-R


DODDOACID 008278


dl , -01-c(016 7


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.

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. ActioriCode:

10. Last Name:

3. Date:

1

4. Re to Case:

11. First Name:

5. Control: 6. Sequence # 7. Year 8. Office 9. ROI - • CID -

12. Middle Name:

#

•

13. lc ir E4/SPC le -17

-•---r:1 Secu ty Numb . • 15. Other ID N .•-• 16. Date of Birth 17. P 18. FOB St 19. POD Zip' 76

i . Race:

M C 22 Ethnic: 23. Height

72" 24. Weight 220 BRN

26. Eye Co • • . BRN US

28_ Educt. Record: 30. Marital GED 14 S

31. MOS: 32. Job Description/Location: 11 B Infantry I.

33. MC: 34. Security Cir. I 35. Physical Mimics/ Tattoos:

I

3y6ertoi umMdilitary: Branch:

37. Alias/Nickruures: I 4

138. Alias/Nicknames: 39. Alias/Nicknarms:

40. Unit/ Organization: ' A Co. 1/6

41. LANumber: Cell/Pager: 4

42. Military Service: ARMY

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

eft • .1.1 . . •1 .. 49. C

4

53. JUV: 54. Family i el: 55. Last Name: 56. First Name:

50. State: 51. Country:

57. Middle

52. . Code/APO: 1

Nam=

58. Social Security: 59. Gradr./RanIc 60. MC: 61 Unit:

62. City:

66. Offense Code:

Tel 485

67 UFC:

ETS: 250CT05

63. State:

68. Offense Code:

64 ZIP/APO:

69. UFC: 70. Offense Coda

PCS/DEROS: 250CT05

65. Phone: Wk: Hnr

71. UFC: 72. Offense Cod= 73. UFC:

Date I Time Interview START: Date: Time:

ii 7 Place 4-_(e..._ Date / Time Interview END: Date: Time:

Disposition:

74. Category: 75. Type: 76. Recovered: Yes:❑ No:0

77. Value: 78. Ins Policy: Year/Date Exp: /

79 Year 80. Mike: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

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

NOTES:

4 --e 6 ---CL HOR: Illipp 7G

i

7 LAST IIIV TEST: 1

I CID FORM 44-R


DODDOACID 008279


0 0-04- CID 167 -

INVESTIGATIVE WORKSHEET DATA REQUIRED BY PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3012 (g)

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified

3 Date Submitted 4 SEQ Number

cbcbg r

ROUTINE USES: Your social security number and other personal information are used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary

6 Unit

/6* 5 Year

a 7 ROI Number 8 Ret to Case 9 Control S

INDIVIDUAL DATA 10 Last Name 11 irst Name 1 fiddle ame 13 Grade V g

CS a Me-rive 14 a 15 Other ID Number 17 PO 18 POB-ST 19 P013-Crt, ..../-i

20 ex rt

>c

I-

23 Height

-XIS "

24 W

&re

Eye / man

6 44-1 46C 4 0 • •

2 Rerd iC

30 Martial X

31 MOS 32 MCAC 33 Position 34 Industry 35 Security 36 Physical Marks

S.

37 Alias- Nickname(s) 38 Alias- Nickname(s) 39 Alias- Nickname(s)

40 Organization J

t.3 e-e. A-A a 41 If Contractor, Contract #

rs -

42 Military SVC 43 Subunit

de y l--.S

44 Fort/ City 45 State 46 Country 47 Zip Code/APO

48 Address 49 Ci 50 State 51 Country 52 zp Code

gle—wt DATA

1 REC Code 2 Action Code

53 JUN 54 Family Ret 55 Sponsor Last Name 56 Sponsor Fast Name 57 Sponsor Middle Nine

58 Social Security Number 59 SPON Grade

/ 60 SPON MCAC 61 Sponsor Unit Address

62 SPON City 63 SPON ST 64 SPON cry 65 SPON Zip Code/APO

0 .1414 hNSE 66 Offense Code 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC

Telephone #

Place of Interview

Vet4t gMINISTRATIVE DATA PCS/DEROS Date INTERV Start

irSd/ INTERV End lime INTERV End

Place of Interview End Fingerprint Photo

Tlrne INTERV Start

Vehicle Data Disposition

CORPORATION DATA 74 Contractor Number

76 Corporation Name 75 FED SERV/PROD #

77 Corp Address 78 Corp City 79 Corp State 80 Corp CITY Si Corp Zip Code

82 Contract Number

Edition of I Aug 87 will be used until exhausted iNc

19

NOTES

Cellular Phone Number. CID Form 44-R (Automated)

DODDOACID 008280


CID Farm 44-R. (Automated) Edition of 1 Aug 87 will be used until exhausted MC

20

6085-04- CID 167-

INVESTIGATIVE WORKSHEET DATA REQUIRED BY PRIVACY ACT .

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

PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number enforcement officials with means by which information may be is voluntary accurately identified • • 1 REC Code 2 Action Code 3 Date Submitted 4 SEQ Number 5 Year 6 Unit ' 7 ROI Number 8 Rd to Case 9 Control II

INDIVIDUAL DATA 10 II First Name 12 Middle Name 13 Grade tie

E..f / rar, . e. 111101.0)-r.egwmminliNIM 8 POB-ST 19 POB-7Y g. .17-4t.Th-rwn=s.... 15 Other ED Nu

is 23 Height

Si

-, llit-tirm

1 .. 31 MOS 32 MCAC 33 Position

P Al z- t) Se441 lea4.1 ea- 34 Industry 35 Security 36 Physical Marks

Ai 37 Alias- Nicknaings)

•

I 38 Alin- Nickname(s) I 39 Alias- Nicknames)

1 40 Organizapri

. tit-ie. zs.s- 141C .31,)

I 41 If Contractor, Contract II

42 Military SVC 43 Subunit 44 Fort/ City 45 State 46 Country 47 -rip Code/APO

48 Address 49 City 50 State 51 Country

-- AMILY MEMBER DATA. . 53 lUV ' 54 Family Ret 55 Sponsor Last Name 56 Sponsor First Name • S7 Sponsor Middle Name

52 Social Security Number 59 SPON Grade

/

60 SPON MCAC 61 Sponsor Unit Address

62 SPON City 63 SPON ST 64 SPON GPI 65 SPON Zip Code/APO

Oleiet,NSE 66 Offense Coda 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC

ADMINISTRATIVE DATA Nephone# ETS

\ AO rOCO

PCS/DEROS

LS 311 /110e2-‹

Date INTERV Stan Time INTERV Start

Place of Interview Start Date INTERV End Time INTERV End Place of Interview End Fingerprint . Photo

Vehicle Data - - Disposition •

CORPORATION DATA 74 Contractor Number 75 FED SERV/PROD S . 76 Corporation Name

77 Corp Address 78 Corp City 79 Corp State 80 Corp crir RI Corp rip Code

82 Contract Number

NOTES . .

Cellular Phone Number:

4664'

7c-41

DODDOACID 008281


00'5 - 04- CID 16 7


AUTHORITY: 'fide 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 filing and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number

enforcement officials with means by which information may be is voluntary

accurately identified 1 REC Code 2 Action Code 3 Date Submitted 4 SEQ Number 5 Year 6 Unit 7 ROI Number 8 Rd to Case 9 Control %

INDIVIDUAL DATA i Last Name 11 First Name I 13 Grade

E-4 / SPC-

l

-- rii,----.1,, 15 Other ID 7:- • .•-, ir 17 18 PO: 19 POB-CTY

• - Yo4-r .

M-

WcAti -n si 195 BIPA Itti 119 1 Ethnic 23 Height 24 Wei r t 25 as 4. ye nzen : vi r..-

31 MOS 32 MCAC 33 Position 34 Industry 35 Security 36 Physical Marks

1{81 I N

• . CkilaMe(3) . 38 Alias- Nickname(s) 39 Alias- Nickname(s) .6 16—

.0

40 Organization 41 If Contractor. Contract #

A CO , 1•6 INF St1/41 415. MD

42 Military SVC ' 43 Subunit 44 Fort/ City 45 State 46 Country 47 Zip Code/APO

115 AMY 1 AD . /273,10 85B C7t. e9t34

48 Address . 49 City 50 State 51 Country 52 Zip Code

511.11tOMLIMR...,_ et. 09e.14-

FAMILY MEMBER DATA • 53 ITN1 54 Family Rel I 55 Sponsor Last Name 56 Sponsor First Name 57 Sponsor Middle Name

58 Social Security Number I 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address

/ 62 SPON City 63 SPON ST 1 64 SPONCTY 65 SPON Zip Code/APO

01, is ENSE

66 Offense Code i 67 UFC 168 Offense Code 1 69 UFC 170 Offense Code I 71 UFC 72 Offense Code 73 UFC

11 - ADMINISTRATIVE DATA

Telephone ETS PCS/DEROS Date INTERN Start Time INTERV Start 74

cobSEP II OR! 7.1111.01- 6

MI5 • 22

13111t V, (c1D Place of Initenrvewil tai) Date INTERN End Time 1NTERV End Place of Interview End Fingerprint Photo

Vehicle Data 1 Disposition

CORPORATION DATA

74 Contractor Number 75 FED SERV/PROD # 176 Corporation Name

77 Corp Address 78 Corp City 79 Corp State 180 Corp C•Y f 81 Corp Zip Code

82 Contract Number

NOTES

Cellular Phone Number: Cm Form 44-R (Automated) Edition of lAug 87 will be used until exhausted

21

DODDOACID 008282



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

4 SEQ Number

ROUTINE USES: Your social security number and other personal information are used as an additional/alternate means of identification to facilitate filing and retrieval,

DISCLOSURE: Disclosure of your social security number is voluntary

8 Re! to Case 9 Control /

1 REC Code 2 Action Code 3 Date Submitted 5 Year 6 Unit 7 ROI Number

INDIVIDUAL DATA

ETS

itiDEF. Date INTERV End

0085 - 01 - CIU 167 -

10 Last Name 11 First Name 13 Grade f;' '

t.-1 / 55e.

14 Number 15 Other IDN 17 B-Ci 1 POB-ST 19 PO le

Sex

M

21 Race

Vii Ethnic

CA 23 Height

b9" 24 Wei t

1B3 Hair

SID 26

EU) itizen

V5 28 Educt

l2 +

Recd 14

30 Martial /A

31 MOS - 11B4 g

32 MCAC 33 Position 34 Industry 35 Security 36 Physical Marks

1000.1111ER 146111 MEM 37 Alias- Nickname(s) . 38 Alias- Nickname(s) 39 Alias- Nickname(s)

40 Organization

A te , 1- b itif BI4 41 If ContrNtor, Contract /

42 Military SVC

Us ARNei 43 Subunit

1 AD 44 Fort/ City

. 2220 fin 45 State 46 Country

Gt 4 Code/APO

X39 014 49 C fate 51 Country 52 Zip Code

1&'

FAMILY R7MBER DATA 53 .i1JV 54 Family Ret 55 Sponsor Last Name 56 Sponsor Fast Nuns 57 Sponsor Middle Name

58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address

62 SPON City 63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO

66 Offense Code 67 UFC 68 Offense Code 69 UFC tNSE

70 Offense Code 71 UFC 72 Offense Code 73 UFC

ADMINISTRATIVE DATA

Disposition

••, 6,11

Photo

Telephone/sisal

4BY• Place of Inter,F%v t

ant. IZA Vehicle Data

PCS/DEROS ummtz 5

Time INTERV End

Date INTERV Start

Time INTERV Stan

ilauL C4- Place of Interview End

Fingerprint .

CORPORATION DATA 74 Contractor Number 75 FED SERV/PROD it

77 Corp Address 78 Corp City 79 Corp State 80 Corp CTY 8 t Corp Trp Code

76 Corporation Name

82 Contract Number

NOTES

Cellular Phone Number. CID Form 44-R (Automated) Edition of I Aug 87 will be used until exhausted

22

DODDOACID 008283


DODDOACID 008284

• f)&s-c-oy-c ptio3y FOR OFFICIAL USE ONLY Law Enforcement -*IWO*

AUTHORITY: DATA REQUIRED BY PRIVACY A

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

E ract- L1 FOR OFFT7AT_ SE ONLY UM - Sensitive

"Cer231L

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. Rae Code: 2. Action Code: 3. Date:

•

4. Rel to Case:

11.F.1 • a a

5. Control

6. Sequence # 7. Year: 8. Office 9. ROI

0659 - 04- CID 034 -

12. Middle Name:

# Offense -

13 Grade/Ran 6. 1 E-3/PFC

....- .-., un Number: 15. Other ID Number: ' CIA Ltb 119. POB Zip: „..

6 7e--t h .. ..- ..

Male Black . Ethnic: 23. Height: I

72 24. Weight: 26. Eye Color: .1,-., 28 Ed= 29. Prior Record: 30. Manta!:

200 Black Brown US 12/HS NO Single I

31. MOS: 32. Job Description/Locaticm: 11B Infantryman

I 33. MC: 34. Security Cb I No Clearance

35. Physical Marks/ Tattoos: I

I 36. Spouse Military: Branch: Yes:❑ No12:1

37. Alias/Nicknancs: 138. Alias/Nic3marnes. 39. Alias/Nicimames:

40. Unit/ Organization: A Company, 1/6 Infantry Regiment

41. Unit Phone Number: Cell/Pager

42. Military Service: 43. Sub Unit 44. Fort/City: Baumhokler

45. State: 46. Country: Germany

47. Zip Code/APO: 09034

53. JUV: 54. Family Rel:

,

55. Sponsor Last Name: 56. Sponsor

50. State:

First Name:

51. o

57. Sponsor

Si • Code/APO: 676...‘f.,

Middle Nam=

58. Sponsor Social Security: _ -

59. Sponsor Grade/Rank 160. Sponsor MC: 61. Sponsor Unit

62. Sponsor City:

66. Offense Cod= 67. UFC:

Telephone: ETS: 18

63. Sponsor State: 64. Sponsor ZIP/APO:

68. Offense Code: 69. UFC: 70. Offense Code:

PCS/DEROS: Aug 07

65. Sponsor Phone: •

71. UFC: 72. Offense Code:

Date / Time Interview START:

Date: 4 Aug 04 Time-. 1240

73. UFC: .

Date / Tune Interview END: Date: 4 Aug 04 Time: 1430 Pd-

'tion:

74. Category: 75. Type: 76. Recovered: Yes: ■ No: II

77. Valum 78. Insurer: Policy: Year/Date Exec /

79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors 84. Color: 85. Sir=

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

NOTES: On leave Home of Record:

lanning trip to Kansas uring leave. ,6.46.6

LAST HIV TEST:


OD FORM 66

1. DATE

22 Jun 04

2. TIME RECEIVED 0900

7. CASE NUMBER

0182-04-C1D259-80229 3. OFFENSE Assault /Cruelty and Maltreatment/Conspiracy

8. ASSIGNED TO

4 764‘‘`

4. SUBJECT

Unknown

9. TYPE OF ACTION GC

5. VICTIM

IMPIIIIIII 6 7 4.1

10. REPORTS

TYPE SUSPENSE COMP

6 7e 66-44 Mr. parted he was abused while he was detained by US Forces in while in a tank.

INUSSI 23 Jun 04 Q3,7143

Sic 2,3.0 (.._ 611 01.4...

SAC. =Tut. argot_ — SAS SA V6

H. OUTER ACTION 1 12. CID FUNDS gad- 9561.-L 2o &pin ii 2a t Gel-1

13 rtr oli

ACTION RQRD COMPL DATE AMOUNT SICia.TeW ----

a etIVI6. Fa (Somtatcat,

14 Auc-ol 1932 t6 4 F- no.1 44- ---

-A49 rr.....,1,.

--loYcha z A t 0 1 ----Sti7i----44 40 KID!) 2 11,,,v).4 3 se-to 6-1

P' ► rutil -z ,,,,,; 0 ii. ii ttv.--04

Mt 44 WA ) TO L I JO (crist&i)

(a ?6,4643 lk.. /.4 1, t oi li Ovi o'!

3

24

DODDOACID 008285


DEPARTMENT OF THE ARMY - UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

3rd MILITARY POLICE GROUP (CID) 22" MILITARY POLICE BATTALION (CID)(FWD)

DETAINEE ABUSE TASK FORCE BAGHDAD, IRAQ APO AE 09342

CIMPR-FR 23 Aug 04

MEMORANDUM FOR RECORD

SUBJECT: WARNING-USACIDC Channels only- Polygraph Information; PFC 111111111111. iimpA Company I/6th INF BN, Baumhoder, Germany.

1. On 20 Aug 04, PFC as afforded the opportunity to undergo polygraph testing and declined.

2. POC this memorandum is the undersigned at DSN 822-111For email at 6 7 G '''66...1 Namorus.anny.mil.

Distribution: 1- DIR, USACRC, Fort Belvoir,

VA, 22060 2- File

7G 011111.1, /f6 . it ‘1-

Special Agen


25

sir (7-V

DODDOACID 008286


/

) )

EMANS

26

DODDOACID 008287


) RE: RE: Received Info report but I have some questions 0085-02-CID167 0,e,_6(/.. . Page I of 1

''' 7 L710.257_86 22 p.

From ' , 5th MP Bn (CID)" 67e4 66---/ ► cm mall.104asg.army.mil> 6 764 .--(

Sent Wednesday, September 22, 2004 5:31 pm To11111.1111.1Vy_.arrn . mlJ 6 76--- 6.--1 Cc

Bcc Subject RE: RE: Received Info report but I have some questions 0085-02-CI

D167

I have no problem with AIR being edited....

Original Message Lit--664 From:01/11/[email protected] [rriitAll..1111111. us.army.mil] ti Sent: Tuesday, September 21, 2004 10:51 AM To: irillialla 5th MP Bn (CID) 6 7e.--(, 6 o,---( Subj Re: RE: Received Info report but I have some questions 0085-02- CID167 Importance: High

Thanks for the canvass sheet.

I do not think I need the DA 31 for the case. Would you mind if I edit your AIR to remove the DA 31 and sign it in your absence?

Thanks, 6 7 6.-66 i

SA

https://webrnail.us.army.millframe.html?rtfPossible=true&lang=en 9/23/2004 27

DODDOACID 008288


( \ ' eport but I have some questions 0085-02-CID 167 Page 1 of 2

0/9.7 -al -6/0251- 8arz?

From '111111Ir 5th MP Bn (CID)" 7e ---(/).1 ► crnWpail.104asg,army.mil> 67c----6---e

Sent Monday, September 20, 2004 7:36 pm To @us.army.mil 6 7e-/, ‘ .--r Cc

Bcc Subject RE: Received Info report but I have some questions 0085-02-

CID167 Attachments

0085-04 AIR.doc CANVASS INTERVIEW 42K WORKSHEET.doc

24K

( 76-666 -'1 SA Mir .7

Here's the canvass list and the AIR in electrons. I would have to pull the file and fax the DA 31, if you want it, or you might just exclude it from the AIR. Let me know if you want the 31, and what number to fax it to, and I'll do so.

No Problem....

SA isla

Ori inal Message From: us.army.mil [mailto . us.arm .mil] 6 7.-6 (' Sent: on a ep ember 20, 2004 11:55 A To: cmtymail.104asg.army.mil

Subject: Received Info report but I have some questions 0085-02-CID167 Importance: High

SA Illilli ‘ / 6 '4( 66 --(

I received your info report. I have a few questions concerning your AIR dated 30 Jul 04. You mention a DA 31 and Canvass interview worksheets in the AIR but they were not attached to the info report. If this was an inadvertent entry please send (email) me a corrected copy of the AIR; or please email me a copy of the documents; or I can draft a MFR and related a coordination was made with you and an inadvertent entry.

Thanks

SAIIM

https://webmail.us.army.mil/frame.httnl?rtfPossible-Ielang=en 9t21/2004

74-466 --(

DODDOACID 008289


RE: RE: RFA

From

Sent

To

Cc

Bcc

Subject

Attachments

104-04CID167(0182-04-C1D259-80229)

Tuesday, August 24, 2004 3:56 pm 1111111111,1y jis.arm .m 7 e-44-(

RE: RE: RFA 104-04CID167(0182-04-CID259-80229)

BF! AIR 104-04•doc

Page 1 of 3

■

34K

SB PM0° crntymafl.104asg.army mil>

No problem I have attached a copy of my AIR(Draft). It's not the final product, but it should have everything you need to update your fife. ,

INV UMW '16 /166-1

On From: Sent: To: Sub e

67e46‘""

final M sa•e us.army.mil rrEi4A11111.111VyIs.arrn .rrA]

ugus#2004 1:23 PM

INV, BSB PMO g7 e•-•‘--(/ ‘/4--

e: RE: RFA -04CID167(0182-04-CID259-80229)

No you can close it out. Thanks for conducting the interviews. Can you provide me the both soldiers complete name, unit and social also the date and time interviewed (so I can update my files). Thanks for your help,

slim 61e--4 61"( Original Message

BSB PMO" 41/[email protected]> 6 -76-(t td‘-f From: INVIIII t O-#1- Date: uesfillTal)frrigust 24, 2004 1:05 pm Subject: RE: RFA 104-04CID167(0182-04-CID259-80229)

IIIII1 (, 76-(16 -K-

: IN111111111 ' > 0 ' • > From: @[email protected] ./, 7e...-c‘4- joB > Sent: on a A ust 004 10:07 AM

SB () 6 7c --e't Cc; ---( 6 z..... > Subj : . 104- D167(0182-04-CID259-80229) > > ,

> INV.."

>SPC 6 -7c---4fK6 —4 , > sairhas been interviewed. I have no information on PFC

https://webmail.us.army.mil/frame.html?rtfPossible=trzgdang=en 8/26/2004

> SA

> PFCallirand SPC 11111111.have been Interviewed. They both ‘ '7e-tie/ 6‘-el > madeSworn Statements, but had no pertinent information to provide. > Is there any > further investigative activity you need from this office?

DODDOACID 008290


41111111/14Could you please interview i co of

tatement. 8 7c --z Lo---ef- > > Thanks again,

him. Thank you. Attached is a e 70-166,C`-"K

) RE: RE: RFA 104-04CID167(0182-04-CID259-80229) Page 2 of 3

> > sr a.= 67C-yl ‘k-i. > > Original Message > From: 411111111111111111116, INV.. BSB PMO" > 1111111.111111/@cmtymail.104asg.army.mil> > Date: Monday, August 23, 2004 11:36 am > Subject: Re: RFA 104-04CID16? > > > > > > nFOR OFFICAL USE ONLY (FOUO) > >

> SAS, 6 7--l; 66.--( > > I have reviewed all the information pertaining to this > investigation. I have identified two individuals within the > statements and I was wondering if > they may have been interviewed previously for this incident by another> office. Could you please check on their interviews? If they have > not been > interviewed, do you need their interviews completed.

> Spamml(Medic) .4 7 6 -411 - 4 --. > PKIIMINIP (Driver of 1-4) Z 1, 7C -,6-‘------ ).

INAIIIIIIIMMEN 7 e 6-(/ 6 "--1 INV DST Baumholder RA (CID) Baumholder APO AE 09034 DSN: 485 4 -, e ...f, G 6 ---(

n

nPROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 > USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR

> AUTHORIZATION > OF THE > > SENDER. » n > > n > > > > >

https://webmaitus.army.mil/frame.html?rtfPossible=rri 30

re&lang=en 8/26/2004

DODDOACID 008291


)

RE: RE: RFA 104-04CID167(0182-04-CID259-80229) Page 3 of 3

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang--en 8/26/2004 . 31

DODDOACID 008292


-)

RE: RFA 104-04CID167(0182-04-CID259-80229) Page 1 of 2

From 111/1111.1111111N1111111ASILEMO" [email protected]>`) ► Sent Tuesday, August 24, 2004 1:05 pm

To Imam mi

Cc 5th MP HA a . rrn .mil> 76-Li6k'W Bcc

Subject RE: RFA 104-04CID167(0182-04-CID259-80229)

SA

‘b<4 PFC5f and SP have been interviewed. They both made Sworn Statements, e- but had no pertinent information to provide. Is there any further investigative activity you need from this office?

INV 7C' (:( 6 ‘`f

Original Message From:~111111111118-Ous.army.mii Sent: Monday, August 23, 2004 10:07 AM To: INV, BSB PMO 6Z Subject: Re: RFA 104-04CID167(0182-04-CID259-80229)

INVOMM, 9 7C 64-1

SPANN. has been interviewed. I have no information on PRI/1MM Could you please 67e--. interview him. Thank you. Attached is a copy of SPC411.1111111 statement. 6 74_476.4 Thanks again,

SAONE* ? 7e— (f6 4.-7r

66-1(

Original Message From: INIMINIMINV, BSB PMO" 1111/11111.160cmtymail.104asg.army.mil> Date: Monday, August 23, 2004 11:36 am Subject: Re: RFA 104-04CID167

6 7c--,;64-(, 6

> nFOR OFFICAL USE ONLY (FOUO)

641111.110 6 e-/, 6k-/

> I have reviewed all the information pertaining to this > investigation. I > have identified two individuals within the statements and I was > wondering if > they may have been interviewed previously for this Incident by another > office. Could you please check on their interviews? If they have > not been > interviewed, do you need their interviews completed.

https://webmail.us.anny.mil/frame.bimPrtfPossible=-- -iyadang=en 8/25/2004

4 76

DODDOACID 008293


RE: RFA 104-04CID167(0182)4-CID259-80229) Page 2 of 2

> SP(.41111MIAMedic) 1 7 c- 664-.` > PFQ11111111111(Driver of 1-4)

> INV > INV DST > Baumholder RA (CID) > Baumholder APO AE 09034 • DSN: 4854/1. • 5 76-1, 6 > n

> nPROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 > USC 552. > DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION > OF THE > SENDER. > n > n

https://webmail.us.anny.mil/frame.html?rdPossible=tnie&lang=en 8/25/2004 33

DODDOACID 008294


Bcc Subject RE: 20 Aug Update CAT I RFA 0182-04-CID259-80229

676-66(

From 111111111111111thMP Bn CID)A11111111nrnall. 04as .a y.m ► Sent Friday, August 20, 2004 8:29 pm

To eus.army.mil 67C--1 6 Cc INV BSB PMO t m mail.1 4a • .arm

▪

6 mat1.104asg.army.m

> 6 7c-4 ‘6.---re

• RE: 20 Aug Update CAT I RFA 0182-04-CID259-80229

Page 1 of 1

C10167. We will print and track downWir on Monday. Will have an update to you .676-41-4 by COB Monday.

0 From: Sen • To: Subje : Re:

us.army.m11nLjaj&L:11.11111.arrn .mil 2004 6:26 PM

5th MP Bn (CID) 67c 5C--1 pdate CAT I RFA 0182-04-CID259-80229

c-6

Yes, please fingerprint him, I am not sure if he will be titled but I would rather not send another RFA to fingerprint him.

i7e-ete-764 I do not recognize the name MN Is he a member of that unit? If he is could you please interview him.

I could not open the statement it is password protected.

Thanks for your help,

SAM -76 ‘-%

r

https://webmail.us.army.mil/frame.html?rtiPossible=truegclang=en 8/24/2004 34

DODDOACID 008295


Page I of 2

From man 1 4a .a

Sent Friday, August 20, 2004 6:11 pm

To us.army.mil

Cc NV PMO Iicm mat 04a .arm . 1.104asg.armv.mt>

•

67e- 6‘-01__,.mil

• RE: 20 Aug Update CAT I RFA 0182-04-C1D259-80229

Bcc

Subject RE: 20 Aug Update CAT I RFA 0182-04-CID259-80229

CID167

Ori /.., (76‘1( 4°4- From: , 5th MP Bn (CID) '-' Sent: Frida Au ust 20, 2004 4:11 PM ,..7„___T z:L, .._{. To: us.army.mil i (----1( v °— Cc: NV,WBSB PMO cmtymail.104asg.army.mil)' Subj . pdate T I RFA 01 9-80229

67c64 6‘-1.

SA Just completed the interview of 14111(2823 attached - key word to follow

declined to undergo a polygraph at his re- n &view about 1445, 20 Aug 04. PFC was 674-6G- tie advised about 1525 20 Aug 04, and invoked, requesting legal counsel. You will ee at the 1111111 immommastatement of identifies an additional person I have not heard before, by the name, of 6 7e-c4a- if

guy beeen interviewed already under our file, or do you need him 6 7e--%6 Iner!!!iewe.. Also, the three today were cut loose before prints were taken. Do you need 67 C- 144- 4 these or not? Let me know what else you need and we wit it out on Monday.

6-76— 04 -1

Specialgent/Team Chief Baumholder Resident Agency (CID) U.S. Army Criminal Investigation "Division" Command (USACIDC) APO AE 09034 76— DSN: 485-6336/M FAX: 485-7159

( ?C -66 rte` l COM: 49-(0)6783-111.

FOR OFFICIAL USE ONLY ATTENTION: THIS MESSAGE CONTAINS FOR OFFICIAL USE ONLY (FOUO) INFORMATION PROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION OF THE SENDER.

(2 7 ic.66-1(

7 66-1 Ori From: Sen • To: Sub) : :

us.army.mil us.army.mii] , 2004 7:11 AM

5th MP Bn (CID) 6 - -ze 6 6 RFA 0182-04-C1D259-80229

https://webmail.us.armi.mil/frame.html?rtfPossible—tue&lang - n 8/24/2004 35

DODDOACID 008296


Rg; 20 Aug Update CAT I RFA 82-04-CID259-80229 Page 2 of 2

Thanks

Ori • inal u essa From: 5th MP Bn (CID)" [email protected]> 67t (6‘4'1 Date: urs ay, u s 19, 2004 6:18 pm Subject: RE: CAT I RFA 0182-04-CID259-80229

> Jus Med from TDY and discussed with INV Mr You must > excuse the confusion, as this office has been completing several > detainee relatedcase and they have tended to be very similar. At any > rate 6 7e --to 6‘-r > and were in tally to be interviewed under our case (RFA) 67c > 008 4; > ho ver as they were not here at the time, the file was closed. INV6

is initiaing a new file, which will cover their > in erviews and he > will send you the new case number.

> SA > Be

6 > >

https://webmailus.army.mil/frame.htinrrtfPossible=true&lang=en 8/24/2004 36

DODDOACID 008297


oe-66 cmtymal1.104asg.army.mil>

Friday, August 20, 2004 6:10 pm

us.army.mil

NV ;SB PMO 1 m mail.1

From

Sent

To

Cc

5th MP Bn

4asg.army.m rm mil

20 Aug Update CAT 1 RFA 01:3-04-CID259-80229

Page 1 of 2

Bcc Subject 20 Aug Update CAT I RFA 0182-04-CID259-80229

Attachments SWORN STATEMENT 0104-04.doc

56K

SA b7C•Ig4"- Ju=np completed the interview of 1LT 1111(2823 attached - key word to follow

re-in declined to undergo a polygraph at his erview about 1445, 20 Aug 04. PFC as 7e-4--(66.-40 advised abou 0 Aug 04, and invoked., requesting legal counsel. You will at the , ,, ,, __

statement of

dentifies an additional person I have not heard before, by the name of b7c --tr4.--41'" as is guy beeen Interviewed already unde our le, or do you need him 67u° (4_(oes

. Also, the three today were cut loose before prints were taken. Do you need 7e-___(,66v these or not? Let me know what else you need and we wi it out on Monday.

61e.-4-(4 Special Chief Baumholder Resident Agency (CID) U.S. Army Criminal Investigation "Division" Command (USACIDC) APO AE 09034 -` DSN: 485-6336/M FAX: 485-7159 COM: 49-(0)6783

FOR OFFICIAL USE ONLY ATTENTION: THIS MESSAGE CONTAINS FOR OFFICIAL USE ONLY (FOUO) INFORMATION PROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION OF THE SENDER.

MR 4.76-14 64-4-

Or' From: Sent: To: Su

@us.army.mil [maitto us.arm mil] 14,ic -04

0, 2004 7:11 AM th MP Bn (CID) 67e 6A,

I RFA 0182-04-C10259-80229

Thanks

----- 0 (7C l .6t•-1 From: 5th MP Bn (CID)" 11111111111Pcmtymail.104asg.arry.mil> ( - Date: Thursday, Augus 9, 2004 6:18 pm Subject: RE: CAT I RFA 0182-04-CID259-80229

https://webmail.us.armyanil/frame.html?rtfPossible=true&lang=en

8/24/2004

37

DODDOACID 008298


20 Aug Update CAT I RFA 018204-CED259-80229 Page 2 of 2

67611 14-1- > SA > his returned from TDY and discussed with INV You > must excuse > the confusion, as this office has been completing several detainee > related ses and the haye tended to be very similar. At any > rate > and initially to be interviewed under our case (RFA) 6 7 C- > 008 > owever as they were not here at the time, the file was closed. INV .t

is initiaing a new file, which will cover their l 66 -7r- > i n and he > will send you the new case number. > . > Be Safe > SA 111111. • 7e-if

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 8/24/2004 38

DODDOACID 008299


of 1 6$2- cse-C to215_ aci 22 7

From CW3 MNC-I 22ND MP BN/FSO" f 7d--( 6 fr( Iraq.centcontsmil.m11> Add Sender

Sent Monda Au ust 9, 2004 10:24 am

To us.army .smii,mil> 76-1( i‘g..-c Subject

Attachments 0182-04-CID259-80229.doc 70K

Sir: Need the dates when the RFA's to Hood and Irwin were sent, last time checked, what's taking so long? I know... please don't kill me I hate it too.

MIN ' 76`'-f( r

<<0182-04-C10259-80229.doc»

http://akosrnalus.army.smil.mil/frame.htril 8/9/2004

39

DODDOACID 008300


I

102s,_ 1-6 2 2 7

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

3"1 MILITARY POLICE GROUP (CD)) 22' MILITARY POLICE BATTALION (CIDXFWD)

DETAINEE ABUSE TASK FORCE BAGHDAD. IRAQ APO AE 09342

CIMPR-FR 7 Aug 04

MEMORANDUM THRU

Commander, 3 rd Military Police Group (CDD), ATTN: Operations, 4699 N. l st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Seventh update of Category I Monitorship ROI 0182-04-CID259-80229

1. References:

a. CIDR 195-1, CD Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None

b. Investigative activity conducted during the reporting period (1 Aug 04- 8 Aug 04):

1. This ROI was initiated based on a Memorandum of Transmittal 0074-04-CID789 from the prisoner interview/ interrogation team (PTI), 75th Military Police Detachment (CID) (-) (FWD), Baghdad‘ 76A6 Central Confinement Facility (BCCF), Abu Ghraib, IZ, which related MR.glawas abused while detained by U.S. forces in Altlafia, IZ.

2. On 3 Aug 04, this office received an information report from the West Point Resident Agency,„ (RA) which related SPCIIIFHHC), 116th Infantry Battalion was interviewed and related he had P no knowledge of U.S. soldiers a. using Iraqi detainees but during an incident in Jun 04, however, one Iraqi detainee stated to him through an interpreter that he was assaulted by U.S. troops while being transported in a Bradley fighting vehicle. SPCIIIMIEstated he did not see any wounds consistent SIGH 64-4 with being assaulted but the Iraqi detainee did appear to ve some type of seizure, which was

subsequently treated at an Aid station located on Camp Saint Michael, Iraq.

3. On 6 Au 04 • office sent a Request For Assistance to the Baumholder RA requesting the _ th..E

interview of LT . 7 6-4P''


40

DODDOACID 008301


,

1

°Iffi " °Y")15-7-230z2

CIMPR-FR SUBJECT: Update of Category I Monitorship ROI 0153-04-CID259-80214

c. Investigative activities to be conducted and/ or considered:

1. Pending interview of L111111111.when he returns from leave. 674-- 44 (

interview of PFC 2. Pendiniegirs of RFA to Fort Hood RA to locate, fully identify and conduct a subject676- i‘,6--4°

3. Pends results of RFA to Fort Irwin RA to locate, fully identify and conduct a subject 676 ' IL/1.4

interview of PFC 04

4. Obtain any documents of treatment of Mr. 111111111at Camp Mahmudiyah. h 76'

7e.--04-*' d. Problem areas: LT iid not provide a leave address, pending interview upon return.

Note: From 1 Aug 04 through 6 Aug 04, the 78 th CID Det and the incoming Prisioner Abuse Task Force (TF) underwent a transition period. Further, the TF initiated an additional 12 Reports of Investigation. Based on the efforts to review, familiarize with the cases, area of responsibility, and initiating new investigations, the TF was unable to conduct investigative activity on all cases during the transition.

3. Point of contact is the undersigned at DSN 822-111or email at @us.army.mil

6 7C-(/ 6(c CW3, MP Special Agent in Charge


41 DODDOACID 008302


1111.111111111111VYJs.arrn .mil> 7 -6 6-'( :• ter; Monday, August 9, 2004 0:36 am

To numpA-win.arrn .rnii 6 7 er

Cc.

Sgtitject RFA 0182-04-CID259-80229

Hi 676 0 6.-I

C-C 6 6'14- I will be the case agent for this case. I will try and coordinated with 'nit and attempt to get another address for him. The one that we have lists him in your AOR but I will see what is going on there maybe it was a typo or something. Take care,

111111 -76-4 4--/

: @irwin.army.mil> b 416- us.army.mil> ?Cr-

Original Messa e — From A CID"

Date ri 06 Au 004 10:32:21 -0700 To " us.army.mils"

Subject R A 0182-04-CID259-80229

SA 11111 06-6 66.-(

below is an exert from my AIR for this case:

-About 1715, 4 office, coordinated with the residence of ho were unwilling to 4 76— 4 CC-*-- identify themselv , but s ey i no ow o an individual with the last name of The residence stated they had no knowledge of any (7 7 d --e_. og 6_ 4-,.... soldiers who rest e in the area.

AGENTS COMMENT: A middle aged civilian Asian-American couple resided t that spoke little English. The couple was asked if PF resided there or was inside of the residence. They stated he did no id they even know PFC The couple refused to provide any biographical information. Canvass i ws of the neighborhood where conducted, and met with negative results.-

ere 7e- 46 6C--ze-

As stated in the AIR, o on in or around the residence given in the RFA has''C le 6C--(1' any knowledge of PFC Can you provide any other information for him 6 "4 i

(first name, telephone er)? Please let me know ASAP, as at this point, I have no way of contacting PFClaror even verifying him being in e; 7 ..... zer 6 6, ......f9 Califomia. Thanks,

42

DODDOACID 008303


Fi071 4 11111111V5a.AL...Yrn .m

ti6t1. . to!

Se47 Saturday, August 7, 2004 3:26 am

Co.

Etc; Subjeii Fwd: RFA 0182-04-CID259-80229

----- Original Message 67e44‘--7 From A CID" irwin.army.mil>

Date ri, 06 Aug 2004 10:32:241111111111P

To " us.army.mir 111111raus.army.mil> /774- e5‘••-f

Subject A

/

1 4-CID259-80229

SA up ie--a --( L /...-/

L 76-11 [-Jur

777(. --e -About 1715, 4 Au • 04 SA this office, coordinated with

the residence of ho were unwilling to t5 7(..- v „ ,z ,,

identify themsel individual with the last name of Ill The residence stated they had no knowledge of any 6 7 - 46 66 -""ee soldiers who in the area.

AGENTS COMMENT: A middle aged civilian Asian-Amrican couple resided there that spoke little English. The couple was asked if PFC esided the

r there 6 7C -‘6,6C-C4'

or was insid the residence. They stated he did not _id they even

know PFC. The couple refused to provide any biographical information. (,7e,..-4 66-44. Canvass i erviews of the neighborhood where conducted, and met with negative results.-

As stated in the AIR, no one in or around the residence given in the RFA has -74-ere, 6 --le any knowledge of PFC you provide any other information for him v. ' '

(first name, telephone er)? Please let me know ASAP, as at this point, I have no way of contacting PFCMor even verifying him being in t- 6?-4e 6 ‘- California. Thanks,

vie,((64,-e

below is an exert from my AIR for this case:

<<...OLE_Obj...»

g 'p •r earn Chief U.S. Army Criminal Investigations Division (CID) Fort Irwin, CA 92310 (W) 760 380 (P)

7 C.

43

DODDOACID 008304


<<.. 6 7 C."( 6 .-""(

rug uppression Team Chief U.S. Army Criminal Investigations Division (CID) Fort Irwin, CA 92310 (W) 760 38 -

2 7 6-6 66.---(

(P) (

44

DODDOACID 008305


-) ) 'RE: RE: CAT I RFA 0085-04-CTD167 Update HI Page 1 of 1

/7e-ii bk( From 5th MP Bn /CID)" 11111111perntymall.104asg.army.m11> 2 ► Sent Monday, August 2, 2004 6:00 am

To 111111111&_ys.arm .mil

Cc

Bcc

Subject RE: RE: CAT I RFA 0085-04-CID167 Update III

We can certainly interview him upon his return. The original RFA Is already closed. Did you try the HOR phone number? Request you re-dispatch a follow-up RFA, only due to the monitorship nature of these. Also, if other fwds don't pan out, we can work those as needed. Just let me know....

Ori !nal Message

Sent: n a u u 02, 2004 11:24

tow From: us.army.mil mall o: us.arm .m11

To: 5th MP Bn (cm) Sub I RFA 0085-04-CID167 Update III

6 7e--6 6 4 --(

If you could keep it open and interview Holmes when he returns, I've sent RFA's for Mar h7e-andr Thanks.

SAM 67&-i,66-(

Ori inal Messa From: " , 5th MP Bn (CID)" 11111.111pcmtyma11.104asg.army.mil> Date: ur ay, u y , 2004 9:06 am

6 7e--4 cc I -

Subject: RE: CAT I RFA 0085-04-CID167 Update III

https://webmail.us.army.mil/frameltml?rtfPossible—true&lang—en 8/5t2004 45

DODDOACID 008306


0022 9,

I have passed this request to SAIIIIIIDUTY AGENT).

-----Ori From:

in -76.66‘ --11 ge us.army.mil [rnallto: us.armv.mill

Sen • Tuesda Au ust 03, 2004 12:12 To: CID Sub . e: : FA

The case agent for this RFA isaliMINPus.army.mil

Thank you.

Ori final Messa e From: " SA CID"

, 004 10:08 am Date: 11.11111111111b

Subject: RE: CAT I RFA

676-((

us.army.mil> 6‘.-7

> Where is the RFA?

> Ori > From: > Sen > To: > Sub

age

02, [email protected] us.army.mil]

us.army.mil (( 64.1

> Could you please pass this RFA to the duty Agent. Thank you.

> SA > 78ttiR)et. (CID) > Baghdad, Iraq

p f4-cv'es A Pt2 111111

46

DODDOACID 008307


(D/f!,,7 -0,i-C /0 ,25-9- 8022 7

From 111111111PLYiis.arrn shi Sent Thursday, August 5, 2004 1:43 am 4

To arialleaus.armv.mil b76,44 Cc

-13cC

Subject Fwd: RFA 0182-04-CID259-80229

6 76--- 4 k-f SA This o ce received for RFA 0182-04-CID259-80229 on 3 Aug 04. Our sequence number

assigned is 0659-04-CID034. I will have the assigned case agent contact you with any additional information.

-7‘ 64 - If you have any additional information pertaining to PFIIIII please send it to this office as

6 soon as possible.

.7e., 6 ‘6-1 SA Co a nmes oordinator 11th MP Battalion (CID) Fort Hoodii#544 (254) 288 61 6 "- I

(e't 6 -1

47

DODDOACID 008308


0/& C 1D25 FO22

SA WM. 6764/66-/

The address of the Individual is in the AOR of West Point RA - and therefore is forwarded for completion. No action was initiated in this office.

Request each office acknowledge receipt of this message.

mai 6 74 4.10'i

pecia Agent In Charge 62d MP Det (CID), USACIDC Fort • • II k .1 -5013 7 6-66‘a`'f- Cell: Comm. SN: 772 6 7 C Fax: (315) 772- WARNING: This mes age is intended for the use of the individual/entity addressed and may contain privileged, law enforcement sensitive information, exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communicationoirr, please notify us immediately by reply or by telephone (315) 772 and immediately delete this message and all its attachments. FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

«RFA SPCIIIM0182-04).doc» «Initial 0182-0 - 259.doc» «photo of (0182-04).pdf>>

48

DODDOACID 008309


--)

/a2-0q -C 10,0757- 13o0.a27

The West Point Resident Agency has received the CAT 1 RFA (0182-04-CID259-80229). We 67e'?` Our sequence number is 0042 route to interview -04-

Spoke withal...0n the bane to set up interview. SA have located

1-176'114°

s currently in

CID081. .--. 7C---

6 7e-21 Ofrl- F---

a-e

CRIMINAL INTELLIGENCE COORDINATOR

WEST POINT RESIDENT AGENCY (CID)

616 SWIFT ROAD

WEST POINT NY 10996-1905

(845)938 6764-1—‘ 2-

FAX 845-938-11.

49

DODDOACID 008310


)

0/82-0V -C40259'8422 7

SA 11111

67 &/ f 6fr(

The attached documents are the final AIR and attachments for your RFA (0182-04- CID259-80229). Our sequence number 0042-04-CID081. Hard Copies will be in the mail to you tomorrow.

«AIR.pdf» «Info Report.pdf» «Interview Worksheet.pdf» «Sworn Statment.pdf»

6,7 e-77 f 6e'-( Special Agen in Charge West Point Resident Agency West Point, NY 10996 (845) 938-um G 7 C --6 9 C -f

I

50

DODDOACID 008311


Message Page 1 of 1 0 lea-011-Ca0259-43(122

From 1111111111p1,/111 nall. 04mgArmy.rbil>

Sent Monday, August 23, 2004 7:52 pm To INIMP-i---Y 1-is.arm -rni 7c-tG6--K Cc

Bcc

Subject Re: RFAs

FOR OFFICAL USE ONLY (FOUO)

Our 2 CAT I RFA's are still pending work:

0101-04-CID167 (From ROI 0247-04-C1D259-80281)

-Interview of 1LINDTBC 24 Aug 04.

0104-04-C1D167 (From ROI 0182-04-C1D259-80229)

-Location and interview of pending. &) 7 -Location and interview ollIllrpending. 7e (Both individuals were identified during initial interviews requested in RFA)

IN1111.111! 76'6 ‘‘ INV Baumhotder RA (CID) Baumhoider APO AE 09034 DSN: 485-111. / - (t

PROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION OF THE SENDER.

https://webmail.us.army.mil/frame.html?rtfPossibltrue&lang=en 8/24/2004 51

DODDOACID 008312


of 2

0182-0Y-e/10255- 'Z°26

From us.army.m11>

Sent Monday, August 23, 2004 12:06 pm

To BSB PMO" mal1.104as .arm .mil> (776-064

Cc

I3cc

Subject Re: RFA 104-04CID167(0182-04-CID259-80229)

Attachments 11111111Vntdoc 44K

X76- 66 .1 INV111111111

SPCIFIras been interviewed. I have no information on PFCIIIIR Could you please -76--(6 4' intervi . Thank you. Attached is a copy of SPC sta emen .6

Thanks again,

SAM= '76 'ft 66-1

Ori ina 47egif C4‘t!6)-- From: , INV,VBSB PMO" 111111111,cmtymail.104asg.army.mil> Date: ay, u • st 23, 4 11:36 am Subject: Re: RFA 104-04CID167

> nFOR OFFICAL USE ONLY (FOUO)

4 -76--(1 64---1 > SA WM

> I have reviewed all the information pertaining to this > investigation. I > have identified two Individuals within the statements and I was > wondering if • > they may have been interviewed previously for this incident by another > office. Could you please check on their interviews? If they have > not been > interviewed, do you need their interviews completed. > > SMedic) 14 7 e - 6 4 -V > PFC ps

(Driver of 1-4) > > > INV1.1111111. > INV > Baumholder RA (CID) 46-1 > Baumholder APO AE 09034 (-7 -'7C_ 4( _ > DSN: 485-10111, > > n >

https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 8/23/2004 52

DODDOACID 008313


of 2 018z.oy -tio2,5-9-062-q

> nPROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 > USC 552. > DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION > OF THE > SENDER. > n > n > >

https://webmail.us.army.mil/frame.html?rtfPossible—true&lang=en 8/23/2004 53

DODDOACID 008314


9i-v-43 c ro2s-I--ee3*4(

0/82 00,2 ?

• fictill 4111111111111111s.arm

Sent Tuesday, August 10, 2004 2:13 am

us.arrn .mil 6 76 "It- 66.-1 us.arm .rnil c. -f t. 66

Bog*

RFA 0182-04-C1D259-80229 (0659-04-C10034)

Hi SA A 764 M. (

I have been assigned as the case agent for this investigation.

76-6 64 `1

Please if you could offer PFC save me some time and coo nation. He and PF

AIr poly and have ake are

potential suspects in this investigation. When you have an opportunity could you forward me a copy statement. Any additional information you need please contact me. Thank you for your help,

it (while there) would f 7C-- (5‘‘'.44' the only identified 6 7c-- eC-

of his 44 and

SAMINIR b 76 --(*-4

SA Concerning the PFCIltnterview, did you want anything else done with him? Poly, etc.. He will be returning t e any on 13 Aug 04. Being that were short on time, if a poly is warranted, let us know, and we can send a request to Germany.

v/r -76.--(( 11111111111111

Fort Hood Resident Agency Fort Hood, TX 76 COMM: 254-287 DSN: 737

54 DODDOACID 008315


ilEPARTMENT OF THE ARMY -US Army Criminal Investigation Command

314 Military Police Group 78th Military Police Detachment (CID) (FWD)

Baghdad, Iraq APO AE 09342

CIMPR-FR 6 Aug 04

MEMORANDUM FOR Special Agent in Charge, Baumholder Resident Agency, 5 th Military Police Battalion, Unit # 23813, APO AE 09034

SUBJECT: Request for Assistance (RFA) 0182-04-CID259-80229

1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) from the 75 th Military til-r----1jA Police Detachment, Baghdad Central Correctional Facility (BCCF), Abu Ghraib, Iraq (IZ), that Mr. NM

reported he was abused while detained by U.S. Forces in Altlafia, IZ.

7,e'ligiel 3. On 19 Jun 04, Mr.11111111was interviewed wherein he stated he was captured by U.S. Forces on 3 Jun

a fist whIlimilil l soldier laughed at the incident. Wei(' 4. Mr. stat t was placed inside a military tank, where a soldier struck him with a black pipe and6764

alp —66,`— `t°'

4. On 19 Jun 04, 1LT (DR was interviewed who stated he conducted a medical screening of Mr. 111676-16 le n 15 Jun 04, which rev no scabs or bruises on Mr. NEW 6-7 /-- W

1111111k -7C—(6 6k-ec 5. On 1 Jul 04, this office identified the capturing unit as 1 s` Plt, A Co, 1-6 Int Baumholder, GE (deployed to Kuwait) (NF1), currently scheduled to re-deploy back to the Germany.

6 7e--ii644 --< 6. un 14 Jul 04, an RFA was sent to your office, case # 0085-04-CID167, for the interview of ILT

6,7t-40011 2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. MEV hitting him in the abdomen with a black pipe and punching him in the nose with a closed fist.

unknown address with a return date of 9 Aug 04.

7. Request your office locate, fully identify and interview to his knowledge of the allegations and type of wounds Mr. to the detention facility upon his return to his unit. coordination/notification by this office is conducted.

his return to his unit, pertaining icted upon himself during transport 6C 4f

Please do not close the RFA until .0‘;'"i"

8. Finally, request your office conduct any additional investigative activityhin your office's AOR, which is identified 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-compliance with the 24-hour response time limit will be expeditiously provided to this office.

55

DODDOACID 008316


• 10. Point of Contact for this request is SA us.arm .mil or the undersign

o receipt of is RFA.

CW3, MP Special Agent-in-Charge Detainee Abuse Task Force

at DNVT: 302-537- tiremail at us.arm .mil . uest email confirmatiO 11(-4

CIMPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229

2 FOR OFFICIAL USE ONLY


56

DODDOACID 008317


/82-0(i -0 ID .5-5-5Cfraiei of 1

From SA CID" 111111111Pirwin.arm_y_Jnil> 6.76-4

Sent Tuesday, August 3, 2004 11:07 am

To '111111.11111.00. i_ni 1 1.111111111.@ us.arm y. mil> (.)

Cc Bcc

Subject RFA

S Received your RFA 0182-04-CID259-80229 on 3 Aug 04. Our case number is 0155-04-CID146. Will contact you upon completion. Do you have a copy of his leave form? Or do you know when his leave ends? Thanks

peon gent-in-Charge 6‘0. Fort Irwin Resident Agency (CID). US Army CID Fort Irwin, CA 92310 (760) .4 7 6....,41.‘

https://webmail.us.army.mil/frame.html?rtfPossible=true&??g=en 8/4/2004

DODDOACID 008318


)old,?-ay-C10 159-8)229

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE DEPARTMENT OF THE ARMY

WEST POINT RESIDENT AGENCY, 3D MIUTARY POUCE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

BUILDING 616 WEST POINT, NEW YORK 10996-1584

REPLY TO ATTENTION OF

CIRC-WWP 3 Aug 04

MEMORANDUM FOR Special Agent in Charge, 78th Military Police

Detachment (CID)(FwD), 3rd Military, Police Group, Baghdad, Iraq,

APO AE 09342

SUBJECT: Final Information Report

1. Reference your Request for Assistance (RFA), (0182-04-CID259- 80229), received by this office on 3 Aug 04.

2. All requested actions have been completed and documented in the enclosed Agent's Investigation Report (AIR) of SA

3. Man-hours expended: a. Investigative: 2 b. Administrative: 2 c.Travel: 2

5. There were no Privacy Act Disclosures, .0015 funds expenditures or DD Form 2701 issued.

. Point of contact for th's office is at 845-938- , or e-mail: exmail.usma.army.mil.

616--1 6‘---t

6.76-( 3 Encls 1. AIR of SAMMIE,

3 Aug 04 2. SwornStatement of

SPC 6 76-- _____

11

3.Interview Worksheet, SPC

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

58

SA

6-7c

Special Agent in Charge

676d, 66 -(

DODDOACID 008319


DEPARTMENT OF THE ARMY - US Army Criminal Investigatitn Command

78th Military Police Detachment (CID) (FWD) 3 rd 3 Military Police Group


CIMPR-FR 30 Jul 04

MEMORANDUM FOR Special Agent in Charge, Fort Drum Resident Agency, 62 nd Military Police Det. (CID) (DSE), 3 rd Military Police Group (CID), 4871 Netherly Str., Fort Drum, NY 13602-5013


1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-C1D789) from the 75th Military Police Detachment, Baghdad central correctional facility (BCCF), Abu Ghraib r

a, that Mr.11111111.reported he was abused while detained by US Forces in Altlafia, IZ. 676.'40

2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. by hitting him in the abdomen with a black pipe and punching him in the nose wiirreroTa fist while being transported.

3. On 19 Jun 04, Mr. was interviewed wherein he stated he was captured by US (') 761(1°i

Forces on 3 Jun 04. Mr. ted he was placed inside a military tank, where a soldier struck him with a black pipe an a fist while another soldier laughed at the incident. The capturing unit was identified as A Company, 116 th Infantry Battalion, Baumholder, GA APO AE 09034.

4. On 28 Jul 04, this office received an information report from Baumholder, GA, identifying ? SP Medic, HHC 1/6 Inf Bn, as a witness to the incident and medic on the scene who 1,

prove

5. R uest our office locate fully identify and interview SPC (currently on leave), fib - telephone# , pertaining to his knowledge

/ %

o t e incident that occ w e transporting d the aid he provided.

6. Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.


8. Point of Contact for this request is SA

t DNVT: 302-537impor email at

1 6

t4 us.army.mil . Request email confirmation of receipt of this RFA. (714

59

DODDOACID 008320


(2) Encl 1. Initial Report CW2, MP 2. Photo of Mr. IMO

fl i---

Special Agent-in-Charge

7C-- t<e, ....."

)

CIMPR-FR SUBJECT: Request For Assistance 0182-04-aD259-80229


60 DODDOACID 008321


DEPARTMENT OF THE ARMY US Army Criminal Investigation Command

78th Military Police Detachment (CID) (FWD) rt Military Police Group


CIMPR-FR 2 Aug 04

MEMORANDUM FOR Special Agent in Charge, Fort Hood Resident Agency, 43" I Military Police Detachment, 1 1 th Military Police Battalion, PO Box V, Building 2200, Support Ave, Fort Hood, TX 76544-0740

SUBJECT: Request for Assistance (RFA) 0182-04-C1D259-80229

1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-C1D789) from (044 the 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu

(,1t Ghraib, IZ, that Mr. 1111111.eported he was abused while detained by US Forces in Altlafia, IZ.

2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. ~by hitting him in the abdomen with a black pipe and punching him in the nose with a closed fist while being transported.

c)76` 1((6k1 4. On 28 Jul 04, this office received an information report from Baumholder, GA, identifying PF( and PFallras the two soldiers in the tank with Mr. allinr

bl‘Aa 5. Request your office locat full identifyand conduct a sub'ect interview PFC (currently on leave), (NFl), pertaining to his b

knowledge of the incident that occurr insi e the vehicle while transporting Mr..."



3. On 19 Jun 04, Mr. was interviewed wherein he stated he was captured by US , Forces on 3 Jun 04. Mr. stated he was placed inside a military tank, where a soldier struck him with a black pipe an a fist while another soldier laughed at the incident. The capturing unit was identified as A Company, 116 th Infantry Battalion, Baumholder, GA APO AE 09034.

61

DODDOACID 008322


(2) End 1. Initial Report 2. Photo of Mr. WM W2, MP


C1MPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229

8. Point of Contact for this request is SA 6;7&•--/ - at DNVT:

,(‘-537 .

Ifiallius.army.mil . Request email co irntion of receipt of this 6r email at /

s RFA.

67&-it '--1


62

DODDOACID 008323


-.) -) FOR OFFICIAL USE ONLY Law Enforcement Sensitive

DEPARTMENT OF THE ARMY FORT HOOD RESIDENT AGENCY (CID)

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND P. 0. BOX V

FORT HOOD, TEXAS 76544-0740


CIRF-CHD

19 Aug 04

MEMORANDUM FOR Special Agent-in-Charge, 78 th Military Police Detachment (CID) (FWD), 314 Military Police Group (CID), Baghdad, Iraq APO AE 09342

SUBJECT: 7 th Information Report (0659-04-C1:D034)

1. Reference is made to your Request for Assistance (RFA) 0182-04-C1D259-80229, received on 3 Aug 04. The request has been completed, and no further investigative activities are anticipated.

2. Man-hours expended: Investigative 3 Administrative 2 Travel 6

3. There were no privacy act disclosures or .0015 funds expended.

4. Point of contact for this office is SA at DSN 737-11111commercial 12 (254) 287- e-mail at ood.army.mil.

1-7e-6 0-(

6 76-1(‘ 6--( (4) Enclosures - 1. AIR of SA 2. Waiver Cert:ffillitnd SwpWc , itet 0-4e Statement of PFC 3. Major Case Prints of P C 616--cc 4. CID Form 44-R of PF 6 76`-

01, MP TeaM Chief

r6a. — el

41 66'— 4L-

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

63

DODDOACID 008324


(7 76166-1(

6-4g

g 7e---4-(61-er


78th Military Police Detachment (CID) (FWD) 31-d Military Police Group


CIMPR-FR 2 Aug 04

MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Building T 402, Langford Lake Rd., Fort Irwin, CA 92310-5077


1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) from the 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, 1Z, that Mr. 1111101reported he was abused while detained by US Forces in Altlafia, IL

2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. lirairby hitting him in the abdomen with a black pipe and punching him in the nose with a closed fist while being transported.

3. On 19 Jun 04, Mr. was interviewed wherein he stated he was captured by US Forces on 3 Jun 04. Mr. ed he was placed inside a military tank, where a soldier struck him with a black pipe an a fist while another soldier laughed at the incident. The capturing unit was identified as A Company, 116th Infantry Battalion, Baumholder, GA APO AE

09034.

4. On 28 Jul 04, this office received an information report from Baumholder, GA, identifying 7'641 6 F PFCillrand PFC as the two soldiers in the tank with Mr.

5. Request your office locate (currently on leave), of the incident that occurre

interview PFC626

.4 6k-4 Pe

IMO his know ge

6 7C --eer - conduct a subject

e vehicle while transporting Mr.



64

DODDOACID 008325


CW2, MP Special Agent-in-Charge

CIMPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229 -7e46 6d 8. Point of Contact for this request is SA at DNVT: 302-53711.For email at

@us.army.mil . Request email confirmation of receipt of this RFA. 7e..- .‘‘..e

(2) End. 1. Initial Report 2. Photo of Mr. "SNP


65

DODDOACID 008326


.) ) - Redd ►3 sepoY ►2 co

DEPARTMENT OF THE ARMY U.S. 'ARMY CRIMINAL INVESTIGATION COMMAND

FORT IRWIN RESIDENT AGENCY (CID) P.O. BOX 105077, BLDG 402

FORT IRWIN, CA 92310

REPLY TO ATTENTION OF:

CIRFL-RFI (195-2b)

16 Aug 04

MEMORANDUM FOR Special Agent in Charge, 78 ± Military Police (MP) Detachment (DET) (CID) (FWD), 3rd MP Group (CID), Baghdad, Iraq APO AE 09342

SUBJECT 3rd Information Report (0155-04-CID 146)

1. Reference is made to your Request For Assistance (RFA) (0182-04-M259-80229), received by this office on 3 Aug 04.

2. Requested actions have been completed and documented in the listed enclosures. No further activity is anticipated and this RFA is closed.

3. Administrative data:

a. Investigative man-hours: 2 b. Administrative man-hours: 1 c. Travel: 0 d. .0015 expended: 0 e. Privacy Act Disclosures: 0 f. DD Form 2701: 0

4. POC for this memorandum is the undersi 380-IM DSN 470 or e-mail .

I1 ed or SA at COMM (760)

• .

army. " & -7C- e'( 4'6 -(

End 7C-f; 6‘-r- 1-AIR of SA 11 Aug 04 CW2, MP


66

DODDOACID 008327


(11) Encls 1. AIR of SA 2. CID Form 44 — SGT Special Agent in Charge 3. Sworn Statement of 4. CID Form 44 — SFC 5. Sworn Statement of 6. CID Fonn 44 — SPC 7. Sworn Statement of S 8. CID Forrn 44 — SGT 9. Sworn Statement of S 10. CID Form 44 — 1LT 11. Sworn Statement of 1

ottl-Oti-C tOzi-5-B62.21


DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command

Baumholder Resident Agency (CID) Unit 23813, APO AE 09034

CIRB-KAB 30 Jul 04 •

MEMORANDUM FOR Special Agent in Charge, 78th MP Det (CID) (FWD), 3rd Military Police Group, USACIDC, Baghdad, Iraq, APO AE 09342

SUBJECT: 2nd Information Report (0085-04-CID 167)

1. Reference your Request for Assistance (RFA), 0182-04-CID259-80229, received by this office 19 Jul 04.

2. Requested actions have been completed as outlined in the attached enclosures.

3. Manhours:

Investigative - 30 Travel - 2 Administrative 4

4. There were no Privacy Act disclosures or .0015 funds expended.

5. POC, this office, is the undersigned at DSN 4851111111111commerciallnillir or email atllIllircmtymail.104asg.army.mi

6fri b71--

FOR OFFICIALOFFICIAL USE ONLY Law Enforcement Sensitive

67

DODDOACID 008328


UEPARTMENT OF THE ARMY US Army Criminal Investigation Command

78th Military Police Detachment (Cl])) (FWD) 3"1 Military Police Group


CIMPR-FR 14 Jul 04

MEMORANDUM FOR Special Agent in Charge, Baumholder Resident Agency, 5 th Military Police Battalion, Unit # 23813, APO AE 09034


.,16 I 6k1( On 19 Jun 04, Mr. as interviewed wherein he stated he was captured by US ForcesLv - on 3 Jun 04. Mr. ted he was placed inside a military tank, where a soldier struck him with a black pipe a st while another soldier laughed at the incident.

On 19 Jun 04 1 (DR)I111111tvas interviewed who stated he conducted a medical screening )1 of Mr. 15 un 04, w 'oh revealed no scabs or bruises on Mr. Mir On 1 Jul 04, this office identified the capturing unit as Pit, A Co, 1-6 Int Baumholder, GE (deployed to Kuwait) (NFI), currently scheduled to re-deploy back to the Gern3any. elf

lUtrf 6fe 3. Request your office locate, fully identify and interview 1LT WORN A -617 Infantry (NFI), pertaining to his knowledge of the allegations and type o wounds Mr.

Co,am

inflicted upon himself during transportation to the detention facility.

649'4° 1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) the 75th Detachment, Baghdad central correctional facility (BCCF), Abu Ghraib,tvi IZ, that Mr. reported he was abused while detained by US Forces in Altlafia,

k ( 2. Preliminary investigation revealed person(s) unknown allegedly abused Mr.IFIIIIIrby hitting him in the abdomen with a black pipe and punching him in the nose with a c sed fist.

//..&°/ 6fri6 4. Request your office conduct canvass interviews of the imiiimerso el to determine if anyonev • has any information regarding the allegations made by Mr.

transported Mr. in the tank pertaining to their knowledge of the allegations of abuse. 5. Request your officailite, fully identify,. and conduct subject interviews of the .personnel who6/6-- tit



68

DODDOACID 008329


, MP Special Agent-in-Charge

CIPAPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229

40.-1 7e4 8. Point of Contact for this request is SAWN at DNVT: 302-537111r email at(7 . Request email co anon of receipt of this RFA.

(1) Encl 1. Initial Report


69

DODDOACID 008330



DEPARTMENT OF THE ARMY — United States Army Criminal Investigation Command

Baumholder Resident Agency (CID) Unit 23813, APO AE 09034

ORB-KAB

24 Aug 04

MEMORANDUM FOR Special Agent in Charge, 78 th MP Det (CID) (FWD), 3` i Military Police Group, USACIDC, Baghdad, Iraq, APO AE 09342

SUBJECT: Third Information Report (0104-04-CID167)

1. Reference your Request for Assistance (RFA) 0182-04-CID259-80229, received by this office 18 Aug 04.

2. Requested actions have been completed as outlined in the Agent's Investigation Report (AIR) of INV this office.

3. Manhours:

Investigative - 12 Travel - 1 Administrative - 3

69e- (i"-(

06-1 0 1 5. POC, this office is INV at DSN ifircommerci

fn aaNIMIV

e-aill us.annylM, or fax 485

4. There were no Privacy Act disclosures or .0015 funds expended.

1111. 111W

(10) Encls mii - .:2 t 6‘ ---0-

1. AIR of INV 4 Aug 04

4pecial Agent in Charge

2. CID FM 44 of SP 3. Non-waiver certifisc'MPCine 6 -7c- -46- ‘6 -er

20 Aug 04 4. Phot major case prints of

SPC ‘ 7C-6r< ‘4 -- 4r.. 5. CID FM 44 of 1LT 6. Sworn statement of 1LT & 7 C---lic 14 ---e

20 Aug 04.

FOR OFFICIAL USE ONLY THIS PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC

TERMINATION IAW PARA 13, AR 340-16

70

DODDOACID 008331


CIRB-KAB

24 Aug 04

SUBJECT: Third Information Report (0104-04-CID167)

7. CID FM 44 of PFC 8. Sworn statement of PFC

24 Aug 04. 9. CID FM 44 of SPC 10. Sworn statement o

24 Aug 04

(,-, c-- 4,--, 6 -..-4,‘ 62---{- (6‘ -c-- (-7-c---e-e6c-

2 FOR OFFICIAL USE ONLY

THIS PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION IAW PARA 13, AR 340-16

71 DODDOACID 008332


67c-i6 64-1-r 6 ?C.—eft Ur-t(

abuse

1

> -----Ori > From: > [mailto > Sent. > To: > Subj > NDRS

us.army.smil.mil s.army.smil.mil]

y 06, 2004 12:29 PM

egarding possible detainee

C ._ - c /bzyx- gO-L-7-9

WZ MNC4 Special Agent to Chage 6 7C-(( 6‘ ( From: Sent: To: Subject:

01 78MPDET(CID) 9H7c1.4, 66--or 6:18PM W2 MNC-I Special Agent to Chage 67C-6 6 -K 05-04-CID259-80243)

I can not open the RFA as it has been saved as a temporary file or something. Can you resend the RFA because I can not open it.

Thank You

O " From: D CW2 MNC-I Special Agent to Chage Sen • 2004 12:40 PM To: WO1 78 MP DET (CID) • 17C---7'/. Sub] . (0205-04-CID259-80243)

IP 7 Here is a CAT 1 RFA (0205-04-CID259-80243) I've attached the RFA and enclosures below. Thanks.

Up 61 C --erp

From: Sen To: Cc: Sub ND RS

CW3 MNC-I 22ND MP BN/FSO 67c-16- 6 -4

•O1 PM us.army.smil.mil;IIIIIIIIIIIP

regarding possible detainee abuse (111111.111111,

a a •

Same thing here, check to see if we have anything on it, and if not, open ROI.

----- From: Sen To: Cc: BN/FSO Subjec ND RS

[mailto: , 200

-mail); (Iraq)

a 1); 'Mr. regarding p

SBELVOIRDMS.ARMY.SMIL.MIL]

CW3 CJTF7-22ND MP

detainee abuse (E-mail) 112. 6C-

Gentlemen

Please find the attached RFI.

Please acknowledge receipt.

Celia

72

DODDOACID 008333

67c-eq


01S t .) ,I- erbz5 17- So -L -1-9 > > «RF1 (0324-04-C1D001).doc» Od 66—(-r > > iiii595.pdf>> «BATS 151848 1111111).pdf» «BATS 151848 > .pdf» '7 C--cq _44,

2

73

DODDOACID 008334



78th Military Police Detachment (CID) (FWD) 3rd Military Police Group


CIMPR-FR

1 Jul 04

MEMORANDUM FOR Special Agent in Charge, Kuwait Branch Office, Doha, KU

SUBJECT: Request for Assistance (RFA) 0182-04-013259-80229

1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) from . the 75th Military Police Detachment, Baghdad central correctional facility (BCCF), Abu Ghr4ibc6, -- 1Z, that Mr. reported he was abused while detained by US Forces in Altlafia, IL (7

2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. by 6 7e-if -{1 hitting him in the abdomen with a black pipe and punching him in the nose with a illiMff

RN On 19 Jun 04, Mr. was interviewed wherein he stated he was captured by US Forces 67c-z-K- J ---te on 3 Jun 04. Mr. stated he was placed inside a military tank, where a soldier struck him with a black pipe an afist while another soldier laughed at the incident.

7C-60 Ce. On 19 ilia (DR)Illagvas interviewed who stated he conducted a medical screenini of Mr. on 15 Jun 04, which revealed no scabs or bruises on Mr. NM G 6c— eeo

On 1 Jul 04, SA identified the capturing unit as l d Plt, A Co, 1-6 Int Baumholder, GE 676 W‘_(- (deployed to Kuwait) (NFl), currently scheduled to re-deploy back to the Germany.

3. Request your office locate, fully identify and interview 1LT A Co, 1-6 ;7e= -/.4e4e Infantry (NFI), pertaining to his knowledge of the allegations and type of wounds . inflicted upon himself during transportation to the detention facility.

4.. Request your office conduct canvass interviews of the unit personnel to determine if anyone has any information regarding the allegations made by Mr. faillg sP 6 7C— K4- -

5. Request your ce lo , fully identify, and conduct subject interviews of the personnel who transported Mr. in the tank pertaining to their knowledge of the allegations of abuse.



74 .

DODDOACID 008335


CW2, MP Special Agent-in-Charge

CIMPR-FR SUBJECT: Request For Assistance 0182-04-C1D259-80229

8. Po' of Contact for this request is SA at DNVT: 302-1111111111br email at . .arm .mil. Request email confirmation of receipt of this RFA.

(1) End 1. Initial Report

&-/c --6 6‘4


75

DODDOACID 008336


A Co, 1/6 INF ACo, 1/6 INF

A Co, 1/6 IN Co, 1/6 INF

ACo, 1/6 INF A Co, 1/6 INF

ACo, 1/6 INF 1/6 INF

A CO, 1/6 INF

SFC PFC SSG SGT SPC PFC SPC PFC SGT

-SGT -SFC -SPC -CPT -SG

3182 Ot-C /0255 - 80 22

6.7c- i f 6-1

. from us.army.mi l

Monday, August 9, 2004 1:16 am 6 76 ,116 1'

Fwd: CAT I RFA 0085-04-CID167 Update III

SA."

Here is the latest update on your RFA. At this time we have completed all activity requested, to date. Please let me know if there is anything else you need. Otherwise, we will dose this the ASAP and forward all original statements/AIR, and final info report to you.

Canvasses conducted (Previously Reported - No Additionals Completed)

Interviews: (Previously Reported - No Additionals Completed)

Additional Interviews Identified

-1LT t LD A C 1/3 BN HOR:

TEL:11.1111.1

-LTC Commander, 1/35 AR BN

-SPCpt 1111/35 AR BN statemen of SFC

-SP HC 1/6 INF BN TEL

Status

Leave Address: Unknown (Thru 9 AUG 04) /6 76-

N/A: Not present during mission. 6?6--37-fr

Incorrectly identified (actually.'" in 6 76-44( 7 Cry

Leave Address: (Thru 18 AUG 04) P.O. ("76".

76

DODDOACID 008337


)

0 /0 2 -0q- e /0 25,- gli 22?

HOR:

(2 7610 6ar C .

-PFC Team Member, A CO, 1/6 INF BN Leav Address: (Thru 18 AUG 04) 6....-(6 6 4,- yi EL: 67

HOR: Same as leave address.

-PFC Team Member, A CO, 116 I Leave Address: (Thru 9 AUG 04)4M114 7C-66-1.( EL:

HOR: Unknown

V/R (,1 G-4/ 66'4

eam Chief Baumholder Resident Agency (CID) U.S. Army Criminal Investigation 'Division" Command (USACIDC) APO AE lificr DSN: 48 FAX 48 COM: 49- 678

(-71 6` ( i -I



ATTENTION: THIS MESSAGE CONTAINS FOR OFFICIAL USE ONLY (FOUO) INFORMATION PROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF

INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION OF THE SENDER.

77

DODDOACID 008338


DEPARTMENT OF THE ARMY - Prisoner Interview/Interrogation Team (PTI)(CTD)(FWD)

754' Military Police Detachment (CID)(-)(FWD) Baghdad Central Correctional Facility (BCCF)

Aim Ghruyeb, Iraq APO AE 09342

CIRFR-PIT

21 Jun 04

MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Baghdad, Iraq, APO AE 09342

SUBJECT: Memorandum of Transmittal (0074-04-C1D789)

1. On 18 Jun 04, this office received a Medical Screening Record from the 391 st Military Police Battalion (BN) Detainee Aid Station, BCCF, Abu Ghruyeb, Iraq (AG in which Detainee .4 i

National Detainee Reporting System (NDRS) eged that he 6 was eaten by , prior to arrival at BCCF, which falls within your responsibility.

2. The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed appropriate.

3. Point of contact for this rt is A at DNVT 550-11r e-mail: 6 7C-1( us.amiv .mil or , .army.smil.rnil .

7 6,4 6 -i_ Encl 1. AIR of SA NM 2. Medical Screening 3. Dossier 1. Detainee File

b-76-6 6-"(

CW2, MP Special Agent in Charge

78

DODDOACID 008339


5 --,-oci-0,02;-7-8.02z7

12 1 z (8 — Fsci. XL error sdiairi

Subsystem: 'IMAGE

Error: MissingOsta

Operator: Reedlmage

Position: 115

3/ c,O „,doc, sp-7‘

Tc ti- 538-mir -76-3

79

DODDOACID 008340


6 67e- 45,6 a-/ 6 7e-€¦ · 6 7e- 18. non-waiver certificate of spciump20 aug 04. 6,4-let r 19....

Documents