united states aiiiviy criminal investigation ......1. 13 jan 2004, 0001 - 15 jan 2004, 2400; baghdad...

' - FOR OFFICIAL USE ONLY - LAW ENFuRCEMENT`SENSITWE

. . . , DEPARTMENT OF THE ARMY

UNITED STATES AIIIVIY CRIMINAL INVESTIGATION COMMAND 48Th MILITARY POLICE DETACHIVIENT (CII)) (FWD)

RD • 3 MILITARY POLICE GROUP (CID) CAMP SLAYER, BAGHDAD, IRAQ

APO AE 09342

CIMPL-FC 16 SEP. 2005

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL/SSI 0153-04-CID259-802145C2B/5Y2E/5M3A

_51-13yk - -

INVESTIGATE]) 13Y:-

SA • SA

SA SA

- SA SA SA

SUBJECT: 1. UNKNOWN; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT

(NFD

2 (TRIBAL NAME: IV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): US

Mt; MALE; WHITE, XZ; DATE OF CAPTURIr 2 JAN 2004 , FALSE OFFICIAL STATEMENT (UNFOUNDED) '(NFI)

•VICTINE 1. (TRIBAL NAME: ; CIV; IRAQI;

INTERNMENT SERIAL NUMBER (ISN): US 11■110 111) MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2 0 ; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (NFI)

023137

00000i

DOD-048708

DATES/TIMES/LOCATIONS, OF OCCURRENCES: 1. 13 JAN 2004, 0.001.- 15 JAN 2004, 2400; BAGHDAD CENTRAL

CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ)

DATE/TIME REPORTED: 7311N 2004 1000

ACLU-RDI 2250 p.1

FOR OFFIAA.1), USE ONLY - LAW ENFORCEMEQSENSITIVE 0153-04-CID259-80214

2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT (UNFOUNDED)

INVESTIGATIVE SUNIMARY:

This is an "Operation Iraqi Freedom" Investigation,

On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789 from the 75th Military Police Detachment, Baghdad Central Confinement Facility, Abu G

hraib IZ (BCCF), which related Mr tlaimed he was assaulted by guards while detained a the BCCF.

Investigation determined the offenses of Assault of Cruelty and Maltreatment did not , • occur, as originally reported by Mr.111111111/ Investigation established probable cause to believe Mr. (11Mcommitted the offense of False Official Statement when he provided a statement, which he knew to be false

On 3 Mar 05, this office received information from the Operations Officer, 1 l th Military (- ,(.1 Police a (MP) Battalion (Bn)(CID) (FWD), Camp Victory, IZ, reporting receipt of request for correction (RFC) (0115-05-CID001) from the United States Army Crimina l

Investigation Command (USACIDC), which revealed the necessity for additional administrative and investigative activities,

Further investigation determined there was sufficient evidence to believe the offense of Assault did not occur as alleged based on there bemg no medical documentation to suppo r Mr - s allegation, Mr did not report the incident for six months; a military intelligence interrogator made a statement that the detainee was like a hypochondriac; an there was no way to determine how old the scar was or if Mr. 11111.eceived the scar from a burn as he alleged.

Further investigation established probable cause to believe the offenseof Cruelty and Maltreatment did occur when unknown female(s) detention guards observed Mr.1111111, take a shower as a means to embarrass and insult him.

STATUTES:

• Article 128, UCMJ: Assault (Unfounded) Article 93, UCMJ: Cruelty and Maltreatment

EXHIBITS/SUBSTANTIATION: (Jh4)

ADDED ATTACHED: •

16. Agent's Investigation Report (AIR) of S . Sep 05, deta g reopening of this investigation; review of the investigation; personnel locator checks; Bio c

11111111 Automated Database System check for Mr. coordination with CW2 nd coordination with the Staff Judge Advocate (SJA). (4.) 4 ' I

2'

023133

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

000002-

DOD-048709 ACLU-RDI 2250 p.2

Detachment Commander

3 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

FOR OFFICIAL USE ONLY - LAW ENFORCEMEIv4SENSITIVE 0153-04-CID259-80214

17. AIR of SA interview of SPC

18. Alit of SA MP Company unit achnillisti'ator who related SP and SG were not iii the unit

1 I , b114 19. AIR of SA 17 Mar 05, detailing the in e •

t) .176

.

15 Feb 05, detailing how Trial Defense denied an b1C,

151 Mar 05, detailing the coordination with the 372n d

ement of spc herein he stated he used the alias o t le Conducting iiitervieWS of Mr. .. _._ 4 • .

C4 28 Apr 05, detailing coordination with SFC :....., : .-....

t 1 - an of SFC _

as GT 22 Sworn Statement SFC she did not know SOT

ADDED NOT . . . . . .

erein SFC stated,

NONE.

The originals of Exhibits 16-22 are forwarded with the USACRC copy of this report

STATUS: This is a Final Supplemental Report Commander's Report of Disciplinary Action Taken (DA Form 4833) is not needed.

Report Prepared By: Report Approved By

Special Agent,

DISTRIBUTION:

USACRC, 6010 6th Street, Fort Belvior, VA 22060-5506 (ORIGINAL) _jsbelvoirdrns.army.smitmil)

DR 11 th MP BN (CID) (FWD), APO AE 09342 Iaq .centconismil mil)[email protected] )

-rd K, 3 MP Group, (CID), 4699 North 1st Street, Forest Park, Ga. 30297- 511, Fort Stewart, GA ( 111111111Wkforcel.army.smil.mil )

2 1 3 9

000003

4)7.11 4'1; 1 12:el

DOD-048710

ACLU-RDI 2250 p.3

FOR OFFIdKL USE ONLY LAW ENFORCEWEN' i 'SENSITIVE 0153-04-C1D259-80 .214

To CDR, USACIDC , CID Current Operations, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- Chief, Investigative Operations Division

sbelvoirdms.an-nv.srnil.mil) 1- Deputy Chief of Staff for Operations ,us.armv.smil.mil) 1- PMO, MNC-I, ATTN: CO , Room 313A, APO AE 09342 (email only) (less exhibits) ,iraq.centcom.smil.mil (J0,/ 1- Office of the Staff Judge Advocate, ATTN: MAJ IIQ APO 1Ite4c 09342 (email only) QiiiiffiliallilLs_dq.centcom.smann 1-CDR,, Task Force 134, Detainee Operations MNF'-I, ATTN: CPT Camp Victory, IZ APO AE 09342 (email only) (less exhibits)

aq.centcom.smil.mil) ent Sergeant, 48 th Military Police Detachment (('ID) (FWD) (email only)

,iraq.centcom.smil.rnil) DR, 48u1 Police Detachment (CID) (FWD) (email only)

iraq.centcom.smil.mil) - File

sbelvoirdrris.army.smil.nul)

1 PO4:c

4 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

• 023140

000004

DOD-048711

ACLU-RDI 2250 p.4

11

UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

FROM: CDR, 48 Th' MILITARY POLICE DET (CID)(FWD) ara

DIRECTOR, USACRC, ATTN: CICR-ZA, FORT BELVOIR, VA

R, HQUSACIDC ATTN; CIOP-ZA, FORT BELVOIR, V @sbelvoirdnis.arrny.smil.mil )

CHIEF, INVESTIGATIVE OPERATIONS CENTER

DATE: 14 SEP 2005

111011.1'amu sbeiVoirdn ii.miDarm DEPUTY CHIEF OF STAFF OPERATIONL - CDR, 36 MILITARY POLICE GROUP (CID)

STAFF, DETAINEE OP Piraq.

IVI PROVOST MARSHAL, NC-Inail iraq.centcom.smil.

DET SGT, 48 MP DET (CID)(FWD)

CINZ' CHIEF O;

sbelvoirdms.arniy.smil.mil) us. army. smil.mil) ,force1.arrny.snail.mil )

@iraq.centcorn.smil.mil) -L TF 134

iraq.centcorn.smil.mil )

araq.centcom.smil.mil )

_,u'aq.centcorn.sIn

TH MILITARY POLICE BATTALION (C1D

UPPLEMENTAL/SSI - 0153-04-

(64 b I 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (a).

2. DATE/TIME REPORTED: 7 JUN 2004, 1000

SUBJECT: CID REPORT OF INVESTIGATION - C1D259-80214-15C2B/5Y2E/5M3A

bRAFTER: RELEASER:

3. INVESTIGATED BY SA SA SA S SA SA S. SA SA

bL^ ;6ro 61 (.01

4. SUBJECT: 1. UNKNOWN; ASSAULT (UNFOUNDED), - CRUELTY AND MALTREATMENT (NFL)

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 023141 000005

DOD-048712

ACLU-RDI 2250 p.5

UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153-04-C1D259-80214

2. TRIBAL NAME: , IRA INTERNMENT SERIAL NUMBER. (ISN): US MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; FALSE OFFICIAL STATEMENT (UNFOUNDED) (NFI)

5, VICTIM:

MALE; WHITE; DATE OF CAPTURE: 2 JAN 2004; ASSAULT (UNFOUNDED INTERNMENT SERIAL NUMBER (ISN): US . .

1. , (TRIBAL NAME:ay

IV, IRA

CRUELTY AND MALTREATMENT (NFI)

2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT (UNFOUNDED)

6. INVESTIGATIVE SUMMARY:

THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

11 • I

• rt • 1 i • M INVESTIGATION.

4Th SUPPLEMENTAL:

THIS 4 SUPPLEMENTAL REPORT IS BEING SUBMITTED TO UNFOUND. THE OFFENSE OF ASSAULT. CV -2-- El

CPT MULTI N ONAL CORPS AIRBO CORE'S, OFFICE OF T TAFF JUDGE ADVO VICTORY, IZ APO AE 09342, S BRIEFED ON ALL ASPECTS INVESTIGATION, CPTIIIIPOHNED THERE WAS PROBABLE CA THE OFFENSE OF ASSAULT DID NOT OCCUR AS ALLEGED. CPT OPINION ON THE FOLLOWING: THERE WAS NO SUPPORTING MEDICAL DOCUMENTATION; ID NOT REPORT THE INCIDENT FOR SIX MONTHS; A MILITARY INTELLIGE C INTERROGATOR MADE A STATEMENT THAT THE DETAINEE WAS LIKE A ' • CHONDRIAC; AND THERE WAS NO WAY TO DETERMINE HOW OLD THE CAR WAS OR IF RECEIVED THE SCAR FROM A BURN AS HE ALLEG D. THEREFO OFFENSE ASSAULT WAS UNFOUNDED.

3' SUPPLEMENTAL:

THIS 3' SUPPLEME ► '-'I REPORT IS BEING SUBMITTED . TO MAKE ADMINISTRATIV ORRECTIONS DISCOVERED ON THE 2ND SUPPLEMENTAL. REPORT. WAS ADDED BACK TO THE SUBJECT BLOCK AS THE SUBJECT OF FALSE OFFICIAL STATEMENT, HOWEVER THE OFFENSE WAS UNFOUNDED. THE

023142

Q (IMC-I)(XVIII E (SJA), CAMP

THIS SE TO BELIEVE

ASED HIS

b


000006

DOD-048713

ACLU-RDI 2250 p.6

) 1 Aifl 610 1

UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153-04-C1D259-80214

U.S. GOVERNMENT WAS ADDED BACK TO THE VICTIM BLOCK FOR FALSE OFFICIAL SATEMENT, AND THE OFFENSE WAS UNFOUNDED,

INVESTIGATION CONTINUES BY USACIDC.

2ND SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE \S A SUBJECT OF FALSE OFFICIAL STATEMENT.

INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE WAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN HE MADE A STATEMENT THAT FIE WAS BURNED WITH A CIGARETTE, AND EXHIBITED A SCAR CONSISTENT WITH A CIGARETTE BURN.


1ST SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.

ON 3 MAR 05; THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-0D001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES-.


FINAL REPORT:

ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CiD789), FROM THE 75 TH MILITARY POLICE DETACHMENT (CID) (FWD) ;

BCCF, ABU GBRAIB, IZ, WHICH RELATED MR CLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF:

INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR. wag INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE MR.IIIM COMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.


023143 000007

DOD-048714 ACLU-RDI 2250 p.7

UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153 04 CID259 80214

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARENCES OF PERSONS UNDER INVESTIGATION.

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

•

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 023144

000003

DOD-048715

ACLU-RDI 2250 p.8

t,L1LASSIFIED-FOR OFFICIAL USE 01 ,e Y LAW ENFORCEMENT SENSITIVE

DATE 11 AUG 2005

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

CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11 TH MILITARY POLICE BATTALION (CID) (FWD) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48TH MP DET (CID) (FWD) CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF OF STAFF, USACIDC CID CURRENT OPERATIONS, USACIDC DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I, OIC

SUBJECT: CID REPORT OF INVESTIGATION - 3RD SUPPLEMENTAL/SSI - 0153-04-CID259-80214-/5 C231,5Y2 F/5M1 A

DRAFTER: RELEASER: Filinal 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL cpaf t CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ). op 101 2. DATE/TIME REPORTED: 7 JUN 2004, 1000

3. INVESTIGATED BY: SA SA SA SA S SA SA SA SA

4. SUBJECT: 1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

023145

000009

DOD-048716

ACLU-RDI 2250 p.9

r

I.,,dASSIFIED-FOR OFFICIAL USE OILY LAW ENFORCEMENT SENSITIVE

2. (TRIBAL NAME: IV; IRAQI; INTERNMENT SERIAL. NUMBER (ISN): US eimininsi MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; FALSE (40 vi OFFICIAL STATEMENT (UNFOUNDED) (NFI)

5. VICTIM: 1 (TRIBAL NAME:IIIIRM; CIV; IRAQI;

INTERNMENT SERIAL NUMBER (ISN): US IlflialaWir MALE; WHITE; XZ; DA'Z'E OF CAP_TURE: 2 JAN 2004; ASSAULT,

CRUELTY AND MALTREATMENT (NFI)

2. U.S. GOVERNMENT;. FALSE OFFICIAL STATEMENT (UNFOUNDED)


THE INFORMATION IN THIS REPO.RT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

3 RD SUPPLEMENTAL:

THIS 3RD SUPPLEMENTAL REPORT IS BEING SUBMITTED TO MAKE ADMINISTRATIVE CORRECTIONS DISCOVERED ON THE 2 N1D SUPPLEMENTAL REPORT...I/VAS INADVERTENTLY REMOVED FROM THE SUBJECT BLOCK AS WAS THE US GOVERNMENT REMOVED FROM THE VICTIM BLOCK

111MAVAS ADDED BACK TO : THE SUBJECT BLOCK AS THE SUBJECT OF FALSE OFFICIAL STATEMENT, HOWEVER THE OFFENSE WAS UNFOUNDED. THE U.S. GOVERNMENT WAS ADDED BACK TO THE VICTIM BLOCK FOR FALSE OFFICIAL STATEMENT, AND THE OFFENSE WAS UNFOUNDED.


2ND SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE S A SUBJECT OF FALSE OFFICIAL STATEMENT.

INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE NIINWAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT

WHEN HE MADE A STATEMENT THAT HE WAS BURNED WITH A


023146

0 0 0 0 10

DOD-048717

ACLU-RDI 2250 p.10

tti 'OLASSIFIED-FOR OFFICIAL USE .0`iirLY LAW ENFORCEMENT SENSITIVE

CIGARETTE, AND EXHI131'1ED A SCAR CONSISTENT WITH A CIGARETTE BURN,


1 ST SUPPLEMENTAL:


ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.

FINAL REPORT:

ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75Th MILITARY POLICE DETACHMENT (CID) (FWD), BCCF, ABU GHRAI13, IZ, WHICH RELATED MR.1111011111LAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCC .

INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR. INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE MR. COMMUTED THE OFFENSE OF FALSE OFFICIAL. STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE..



UNCLASSIFIED-FOR OFFICIAL USE ONLY

023147

LAW ENFORCEMENT SENSITIVE

DODull

DOD-048718 ACLU-RDI 2250 p.11

9. INVESTIGATED 13Y: SA SA

SA SA SA SA SA SA SA

10.SUBJECT: 1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

UNCLASSIFIED-FOR OFFICIAL USE 04- '-


DATE 10 AUG 2005

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

CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11 Th MILITARY POLICE BATTALION (CID) (FWD) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48Th MP DET (CID) (FWD) CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF OF STAFF, USACIDC CID CURRENT OPERATIONS, USACIDC DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I, OIC

SUBJECT: CID REPORT OF INVESTIGATION - 2ND SUPPLEMENTAL/SSI - 0153 -04-CID259-80214 /5C213/5Y2E15M3 A

111M1111 DRAFTER: RELEASER:

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: Oak

1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ). (.4) b1C-1 1

2. DA YE/TIME REPORTED: 7 JUN 2004, 1000

UNCLASSIFIED-FOR OFFICIAL USE ONLY 023148


000012

DOD-048719

ACLU-RDI 2250 p.12

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW. ENFORCEMENT SENSITIVE

5. VICTIM:. 1 (TRIBAL NAME: affilaill; CIV; IRAQI;

INTERNMENT SERIAL NUMBER (ISN): US ansigip, MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE

• COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

2ND SUPPLEMENTAL:

THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE IIIINAS A SUBJECT OF FALSE OFFICIAL STATEMENT.

INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE 11111111VAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN HE MADE A STATEMENT THAT HE WAS BURNED WITH A CIGARETTE, AND EXHIBITED A SCAR CONSISTENT WITH A CIGARETTE BURN.


1 ST SUPPLEMENTAL:


ON 3 MAR 05, THIS OFFICE. RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, 1Z, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.


FINAL REPORT:


023149 LAW ENFORCEMENT SENSITIVE

000013


DOD-048720

ACLU-RDI 2250 p.13

UNCLASSIFIED-FOR OFFICIAL USE 014,Y LAW ENFORCEMENT SENSITIVE

ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75 POLICE DETACHMENT (CID) (FWD), 13CCF, ABU GHRAIB, IZ, WHICH RELATED MR.MEIRCLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF.

INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR./INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE. MR. OMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.




023150 LAW ENFORCEMENT . SENSITIVE

000014

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ACLU-RDI 2250 p.14

DRAFTER:

DATE 4 MAR 2005

UNCLASSIFIED-FOR OFFICIAL USE ONL-r : LAW ENFORCEMENT SENSITIVE

FROM SAC USACIDC 48TH MP DET (CID) (FWD) TO: DIR USACRC FORT BELVOIR VA //CICR-ZA//

CG USACIDC FORT BELVOIR VA //CIOP-ZA// CDR USACIDC. 3D MP GRP FT GILLEM GA CDR 11TH MP BN (CID) (FWD) CDR 48TH MP DET (CID) (FWD) DET SGT 48TH MP DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-I SJA, MNC-I

SUBJECT: CID REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL/SSI - 0153-04-C1D259-8021445C213/5Y2E/5M3A

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ).

2. DA'Z'E/TIME REPORTED: 7 JUN 2004, 1000

3. INVESTIGATED BY: SA SA SA SA SA SA SA SA SA

4. SUBJECT: 1. UNKNOWN, ; ASSAULT (UNFOUNDED),CRUELTY AND

MALTREATMENT (UNFOUNDED) (\TFI)

2. TRIBAL NAME: CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): US 4111111.10.NOMMill



. 000015

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ACLU-RDI 2250 p.15

INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY' AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY mRagrip INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE


023152

000016

DOD-048723

•


SIM M; WHITE; XZ; DATE OF CAPTURE: 2 JAN 04; FALSE OFFICIAL STATEMENT (NFI)

5. VICTIM: 1 . - (TRIBAL NAME:

INTERNMENT SERIAL NUMBER (ISN): US M; WHITE; XZ; DATE OF CAPTURE: 2 JAN 04; ASSAULT (UNFOUNDED),

CRULETY AND MALTREATMENT (UNFOUNDED) (NFD

2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT


THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.


1 ST SUPPLEMENTAL:


ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 m MILITARY POLICE BATTALION (CM) (FWD), CAMP. VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CIID001) FROM UNITED. STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.


FINAL REPORT:

ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75 m MILITARY POLICE DETACHMENT (CID) (FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR.IllarLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF.

ACLU-RDI 2250 p.16

Clit19) 61 01

UNCLASSIFIED-FOR OFFICIAL USE DIMLY LAW ENFORCEMENT SENSITIVE

IVLR.IIISCOMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARENCES OF PERSONS UNDER INVESTIGATION. •


UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 023153

000017

DOD-048724

ACLU-RDI 2250 p.17

(64) -Y Cbl

ax-it b94

DEPARTMENT OF THE ARM7 STATES ARMY cg!miNAL INVESTIGATION

• ' 3rd MILITARY POLICE GROUP (CID) , • ' 78th MILITARY POLICE DETACHMENT (CID)

• BAGHDAD, IZ • • APO Ag 0942

CIMPR-FR

25 Aug 04


• SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI 0153-04-CID259-80214-5 -1134 5C2B/5Y2E/5-M3h

DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 13 JAN 2004/0001 — 15 JAN 2004/2400; BAGHDAD CENTRAL

CONFINEMENT FACILITY, ABU GHRAIB, IZ

DATE/TIME REPORTED: 7 Jun 2004, 1000 HRS al

INVESTIGATED BY SA SA 1111111111111111111.111111111111SA ?CI i'(.41111

SUBJECT; 1. (UNKNOWN); (NH); [ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]

2 1/1111///arsaira(TRIBAL NAME: CIV; NDRS# USA.. 11111111.DATE OF CAPTURE: 2•JAN 04; M; C; ALDOOR, IZ; (NFI) [FALSE OFFICIAL STATEMENT] .

VICTIM: 1. 1111111111iiiipp 1 (TRIBAL NAME:MM CIV; NDRS# USAir ig DATE OF C : JAN 04; M; C; ALDOOR, IZ; (NFI) [ASSAULT

UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] -

2. U.S. GOVERNMENT, 22ND MILITARY POLICE BATTALION, BAGHDAD, IZ; [FALSE OFFICIAL STATEMENT]

INVESTIGATIVE SUMMARY:

On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the 75 th

Military Police Detachment, Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), which related Mr.111111111Pclaimed he was assaulted by guards while detained at BCCF.

Investigation determined the offenses of Assault and Cruelty ..and Maltreatment did not occur, as originally reported by Mr. Investigation established probable cause to believe Mr.

III1Mcommitted the offense of False Official Statement when he provided a statement, which he knew to be false.

FOR OFFICIAL USE ONLY


0 00018

DOD-048725

ACLU-RDI 2250 p.18

0153-04-CIO259-80214

STATUTES:

Article 128, UCMJ: Assault (Unfounded), Article' 93, UCMJ: Cruelty and Maltreatment (Unfounded) 18 USC 1001: Statement and entities

1. Agent's Investigation Report initial complaint; the interviews Report of investigation 0003-0 pertained to Mr .11111/ 2 English language trans tion of Mr- Arabic, verbal statement, 5 Jun 04, Exhibit 13,

translated by Mr.

b a Vb14-i N ig) 8 Jun , d tailing the receipt and review the detainee records

EXHIBITS/SUBSTANTIATION: r)

1f bay /107c.1 i0)

IR) SA 6 Jun 04 detailing the receipt of the • SPC nd Mr, review of portions of -CID149-83130; and revie the interrogation logs which

3. AIR of SA pertaining to Mr.

• 4. Detainee ReCord, 6

5. AIR of SAgrair16 Jun 04 de rom this office; interviews of SP

written statement. and translation of Mr..,

6. Sworn t of SPC 14 Jun 04, wherein he stated during his four months of in tions with Mr. , allegations of abuse were not made and he did not observe any injuries to sustained while under U.S. control.

4/43 -74-1,CbA---1) 7 AIR of SA 30 Jun 04, detailing the receipt of RFA from this office;

coordination with MSG nd the interview of SSG ,

8. Sworn Statement of. SSG 0 Jun 04, wherein he stated he never witnessed or otherwise gained knowledge of the events alleged by Mr.~ t,14,4,1

i,§4 4)10 ;(6)%) '''' ' 9.. AIR of SA , 15 Jul 04, detailing the receipt of Request for Assistance from this

office and the interview of SPC bold.' g.. .-

• •.% 10. Sworn Statement of SP 15 Jul 04, wherein , he stated he was one of Mr.

rimary interrogators and during is interaction with Mr. he never witnessed. any signsobese.41.arther stated .M4111111111Pne er glade a gations of abuse to him.

Ch = /tr I" . b 1 e:Y ' - . 11. AIR of SA 22 Jul 04, detailing receipt of RFA from this office and the interview of SGT mum - ®b ) -i Li - --

12. Non-VVaiver Certi ificate of SGT 22 Jul 04 ' - b24/014.1

13. AIR of S 28 Jul 04, detailing the receipt of MOT; interviews of. SS and SFC and coordination with CPTIIIIIIrN

...„,„,.„........„

(WI-7 b 1 C17"-- i

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

023155

0110019

DOD-048726

ACLU-RDI 2250 p.19

PeCiat. Agent

• • •

CW3, MP Special Agent,in Charge

06, 0153-04-CID259-80214

14. Waiver Certificate and Sworn Statement of SFC Jul 04, wherein he detailed the treatment of Mr. enied the allegations made by Mr. 111111 and further stated he never witnessed any abuse or ma t of any etainee.

15. Arabic language statement of 5 Jun 04. (USACRC and File copies only)

Not Attached:

None.

The originals of Exhibits 1, 3 through 13 are forwarded with USACRC copy of this report; The original of Exhibit 2 is maintained in the files of Detainee Operations, Multinational Corps-Iraq, Baghdad Central Confinement Facility, Baghdad, IZ.

STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), in that the Special Agent in Charge determined further of the , investigation would be of little or no value. Remaining Leads: Locate, fully identify, and

j

() g ) - 2 interview SGT CIIIEF SPC SPC MG FAY, SPC•SGT rip, and a CACI Contractor,

and e re-interyiew of Mr.

• •

. •.• , Report Prepared RepOrt.Appi-CVed By:

• •-•

Distribution:

1-DIR, USACRC, 6010, 6 1h Street, Fort Belvoir; VA 22060-5506 (original)

1-Thru: CDR, 22nd MP BN (CID), APO AE 09342 Thru: CDR, 3rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir VA 22060,

1-USACIDC, ATTN: Ms. (email only) rolck 'CO 1-PMO, MNF-I (e-mail only 1-CID LNO, MNF-I, APO AE 09335 (e-rnail only) 1-Office of the Staff Judge Advocate, Ill Corps, ATTN CPT (email only) 10 17C. 1-File

FOR OFFICIAL USE ONLY : LAW ENFORCEMENT SENSITIVE

• 023156 000020

DOD-048727

ACLU-RDI 2250 p.20

rvr'vr HL LJOC VNLT=LAW CNrUtlt,=IVItN I r— t ONLY 0/5 3- 0 zi-cip2s9-F02/4/ )• Rdl NUMBL

0051-04-CID789

1 PAGE OF PAGES

" - DETAILS (4..)-2, ft.• BASIS FOR INVESTIGATION: On 3 Jun 04, this office was notified by SPC fiffarifarMINI 129-72-9087, B Company (Co), 202 n° Military Intelligence (MI) Battalion BN Baghdad Central Confinement Facility (BCCF), Abu Ghruyeb, Iraq (AGI), that Detainee National Detainee Reporting System(NDRS)#1.11.1.10.Aldoor, rag; a ege was

d she was a counter arrived at BCCF on 2 Jan

AGENT'S INVESTIGATION REPORT CID Regulation 1954

abused by US Soldiers, while detained at BCCF.

1:1 4,1i4; 0,r6F2 About 0910, 3 Jun 04, SA111.111.nterviewecl SPC who s intelligence (Cl) agent for 202 n° MI BN. She stated that Detainee

is 3 and

transferred to an Iraqi Police jail in Bauqoba, Iraq (north of Baghdad). Whilejn Iraqi Police custody, he was beaten, which resulted in broken ribs and a broken hand. He was transferred to the BCCF, on 2 Jan 04. He was then transferred to the "hard site", Tier 1, on 5 Jan 04. He said that once he was in his cell, about 0100 hrs, a fat, black, male soldier in uniform, named SGT from his room with no lights or windows. Once inside, SGT

on both sides of the hea his fists. He then threw him to the floor and stepp n his hand, breaking it SGT o a shower room and stripped him naked.

He said two females in uniform were also in the shower roo .ed o ale II, with blonde hair, and very pretty. He said the detainees called her all.. owt1

an He described the other female as short with brown h • • embarrassed and left the room

SGT

tak and night, SGT

e shorter smoker and blew

said that SGT."... , causing him to stanaWrhisfoe

rs and on occasion SGT ould of treatment continued for the next two nights

Ps/ or, would sometimes , be present. After the Second (NFI), his interrogator. He said as very u set

ey had an argument. He said that later that n ght, SGT stepped on his head and burned his leg with a cigarette as retaliation for tell' suffered no More abilse after those three nights and was transferred to the Sworn Statement)

a pretty female bec Smoke in his face

ok him to his cell, sti said he was left like this

pictures and show it to him. metimes SGT

reported t

04 and had been interviewed seven to eight times during his confinement On his final interview, he related that between 13 —15 Jan 04, US Army SGT a black male (NFI), would hang kiim by his arms from the bars on the metal door, with his feet o the floor, for two hours. He said he was naked and pictures were taken. He said this happened II three nights between 0100 and 0300 hrs. He further said that SGT a white ma with glasses (NFI), witnessed this. He stated a tall female soldier with blonde hair, attra • e, and ith amber e es, would throw cold water on him: Detainee related to SPC a SP NFI), his former

4

interrogator is aware of tihis and could give vocelfor entity of SGT..", and

t bge..7)-Y 6 t --....I.„ the female soldierM)giVic-4. 40

About_1_33_0,-5_Jun_04,_SA ofinterprate office, interviewed Detainee... etainee stated he was captured on 15 Sep

e incident

a er fem yed him with cold wat

ked and cuffed his hands to about one and

st d -Sis ki

im

TYPE AGENT'S NAME AND SEQUENCE NUMBER . b

SA ORGANIZATION PRISONER INTERROGATION TEAM (Pit)(C10) Baghdad Central Confinement Facility, Abu Ghruyeb 09342

SIGNATURE EXHIBIT Sp 2315 7 CID FORM 94

DATE 6 Jun 04

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY

00002 DOD-048728

ACLU-RDI 2250 p.21

TYPE AGENT'S NAME AND SEQUENCE NUMBER b 24 fbi SA

ORGANIZATION PRISONER INTERROGATION TEAM (P 1-0(0g)2 3 15 8 Baghdad Central Confinement Facility, Abu Ghruyeb 09342

DATE EXHIBIT 6 Jun 04


SIGNATURE

CID FORM 94 I 0 Q 2

FOR OF' IAL USE ONLY-LAVV ENFORCEMENT 17 ONLY 0/53, 05/04,2s9_. ?.041-(f

ROI NUMBEft

0051-04-CID789

„PAGE 2 OF 2 PAGES

DETAILS

(4) --`1 61c-9 AGENT'S 0 MENT: The above AIR entry was made to clarify the written statement made by

howed this agent a scar on his right thigh that would be consistent with a cigarette burn. He also showed this agent surgical scars on his abdomen and left elbow, which he alleged, were a result of the abuse suffered from the Iraqi Police. No photographs were taken at this time,, due to this office having no assigned camera.

AGENT'S INVE STIGATION REPORT CID Regulation 195-1

fratne.. The..ni ht shift prison guards for CPL GTENT'S COMMENT: Unable to locate a list of prison guards on duty during the incident ti': •

'SSG - SP

c I (44)- a b-7‘......., About 1600, 5 Jun 04, SA eviewed portions of R -CID149-83130) aril:1-414i .7e-i located a SFC , H 5ic, 372 MP Co was interviewed, but notitled. Written on the back of SFC

• • ID Form 4 the statement,

nd

"SGT made motion as if ste sing on hands...". SA his office, related that - through his investigation, SGT as known for stepping on detainee's hands. A SGT

t-b-6-1 - . - 1 s. sibte for guarding the "hard site"

Form fe 44 of SFC du ring ng this time frame was the 320th . MP Battalion, 372nd MP Company (C0),) Cumberland, MD. A CID

-WI ine-1 About 1300, 6 Jun 04, SA ieviewed the interrogation log of Detainee."'" and determined the assigned interrogators for each interrogation. SGT was determined to be the primary interrogator during the incident time frarne This in orrnation was extracted and recorded on a cover sheet. (See Interrogation Log and over Sheet)

AGENT'S COMMENT: COMMENT: SGTIMIlliis currently'on leave therefore an interview could not be conducted at the time of this report. //////////////////////0//////////////////////////////////////////LAST ENTRY/0////////////////////////////////////////////////////////////////

GT andSPC all members of 372nd MP Co, are all

currently subjects in Report of investigation (R01) (0003-04-011D149-83130).0(0-2.)

ard Site N

WQ-

•

DOD-048729

ACLU-RDI 2250 p.22

i.r. Translator, Category Titan Corporation

H 0,1-U4-CAULSV-tSUZ1 4 D Orff -0 II, el 0-n5

Q: Do you wish to add anything to this statement? - • " ., .A 1407//Encl.0f $0tetiletit/1/± • • : .

_ . On September 15, 2003, I was arrested by Deyala Police Department in Yaacioba and I was tortured there by the Police department. My left hand and one of my left ribs were broken as a result of the torture. On Janurary 1, 2004, I was transferred to Abu Ghraib prison and on j Janurary 5

, 2004, I was tortured by a black American soldier named who broke my b. cd.5

hand and stripped me in front of the female soldier's, and placed me under the cold shower for 15 minutes, and repeated that act at a second and third day, and he dipped his lighted cigarette in my right leg, and turned on a noisy recorder all the night, and that is my statoMent.

'-•,•• • • . • , . • - • .

TION OF STATEMENT PROVIDED BY pF. I.AINE5111111111111.111111111Nop$:: ; 5 June - 04/1420: •

(4.). V). (0 09g.

VERIFIED Eir

Trans ator, Category ll Titan Corporetion

Assigned to Prisoner Interrogation Team (PIT)(CID) 75th Military Police (MP) Det. (CID)(FVVD)(-) Baghdad Central Confinethent Facility (BCCF) AbU Ghruyeb, Iraq APO AC 09342

For Official Use Only - Law Enforcement Use Only Exhibit a 023159

000023 DOD-048730

ACLU-RDI 2250 p.23

75th

AGENT'S INVESTIGATIVE REPORT 0153-04-CID259-80214

CID Regulation 195-1 Page 1 of 1

BASIS FOR INVESTIGATION: This investigation was initiated based on a Memorandum of Transmittal 0051-04-CID789 from the 75 th Military Police (MP) Detachment (DET) (CID) (FWD), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ which related Mr. aralliaraM, NDRSaillirclaimed he wa assaulted by guards, while detained at the BCCF. (4)0-q' blel

("1(° ‘

r c..t ....

reviewed the AIR of SA

61 )-ef

C1

About 1315, 8 Jun 04, S MP DET (CID) (FWD), BCCF, Abu Ghraib, IZ; statement of Mr. Investigative Worksheet pertaining to SF 37 MP CO, Chambersburg, MD; apparent medical screening; and interrogation records, e doc ents for details) ///Last Entry///

SA 61INIC9i

Special Agen 78th MP DET (CID)(FWD) Baghdad, Iraq APO AE 09342 Date: 8 Jun 04

C I Form 94 ENT. SENSITIVE FOR OFFICIAL USE ONLY

Exhibit: 3 023160

000024

DOD-048731

ACLU-RDI 2250 p.24

Page(s)

S6

Referred to:

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

Master Sergeant Pamela Andrews [email protected] (813) 827-5341/2830

0 3 I b 1

DOD-048732

ACLU-RDI 2250 p.25

-r ,..Nrirp

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

ROI NUMBER

0058-04-CID789

PAGE 1 OF 2 PAGES

DETAILS b1c BASIS. FOR INVESTIGATION: Ab , 10 Jun For Assistance (RFA)(0153-0 -80214) from t (CID), Baghdad Internatio (BIAP), Baghdad, and conduct interviews (NFI), (NFI), and

66) — .00 -7ca-iN bl

AGENT'S COMMENT: SP told this ager )t that tended to be an exaggerator and hypochondriac. SPC was known as '11111111. ring his interviews with.

About 1400, 15 Jun 04, SAIMINWinterviewed SS 205th MI BN, Joint Interrogation and Debriefing Cente GI. SSG was not sure of the dates, but stated that Detainee o AGI about 2 Jan 04. She was shown the . Interrogator Extract and she clarified the timeli • of events. - She explained that he was not a criminal nor committed any acts against the Co ion Forces, but was only picked up and transported to this location to be debriefed for i igence. Once his intelligence value was determined he was held as a MI hold. S ated that for the first three days he was still being in processed at which time, SPC poke with the detainee daily. Between 6 — 9 Jan 04, he ivi

was housed in the Screening Room in the In-processing area because of his unusual status. (--- -̀°-14 During this time, several interrogators debriefeded in the IntgFrOPT65

Extract. On 10 Jan 04, it was detem -ii transferred to the har fed Amerigad. When SP esc•erd-hirn into t

er ema e, described as very pretty special consi•era ions • nd it was deter • etainee when out of his cell, in order t t. SGT • ained th and

-k was ve Q*--) detainees. Sh

made to take a cold sho „ WNW - the shower, but rather CW it was only a problem

ent a lot of time together an , SPC would have reported

NDRS# Further, coordinate for a

a=1,19)-71 About 1515, 14 Jun 04, S Co. 202 nd Military Intelligence BN, Baghdad Central Con inemen Ghruyeb, Iraq (AGO. (See Sworn State

this office r 78th Military Po

rag APO AE 09335, t (NFI),

NFI) pertaining to their knowledge of abuse that occurred to while he was confined at the BCCF during early 2004.

physical for Detainee

interviewed SPC

'ved a Category 1, Request MP) Detachment

cate, fully identify,

acl i (BCCF), Abu

special considerations. nd SSG

briefed a SGT on ir.. They explained t

ould be ha

o could not be maintained and e e housed in his own room and

took o the hard site, they aka SGT nd

GT d like any offer"

s e

as

ould have to be sho

ant to SP ed that the next day SP

ding. ate o be capable o

co plain at he not recall talkin

addressing the problem. She

her tha

se of his special status. She explained that SP eloped a friendship; therefore if anyt

what little she saw

and pene to Ncl

he was

ci

TYPE AGENT'S NAME AND SEQUENCE NUMBER )

SA 111.11.110.11111111 C, st

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

SIGNATURE

CID FORM 94

EXHIBIT sy DATE 16 Jun 04


02342

00007 ,

DOD-048733

ACLU-RDI 2250 p.26

TYPE AGENT'S NAME AND SEQUENCE NUMBER

CID FORM 94

•-•-• — j••

AGENTS INVESTIGATION REPORT CID Regulation 195-1

ROI. NUMBER-

• V •■••••• 10, .1..•11..1•..,•,..• .

0058-04-CID789

PAGE 2 OF 2 PAGES

DETAILS

tr sorted to the hard site; she ver saw any injuries or heard him complain of abuse. She stated and S were now stateside in the 470 th MI BN,

ort Sam Houston, TX. She also stated that the OGA listed on the Interrogation Extract were • polygraphers. She stated that • htrifizitt ritess about the. intelligence. She relate

being detainatittally anted to stay in US custody. She exp ths of interrogation with SP he

was exhausted. Once sailed the polygraph, he was no longer of intelligence ontinued to pursue information. From a very high level, it was made clear

no longer to be interviewed and shortly after ade claims of abuse. Sh to stay in US custody.

About 1000, 16 Jun 04, Mram

, this office, translated Detainee ,.. omaimar

previous statement. (See Trans ation of Iraqi Statement)

AGENT'S COMMENT: It was verified through the 391 st MP BN that was transferred to Camp BUCCA on 9 Jun 04, therefore a medical screening was not conducted.

Status: Your RFA has been completed in the attached enclosures. No furtherinve_sfigative_activity is anticipated by this office.

////////////////////////////////////////////////////////////////////LAST ENTRY//////////////////////////////////////////////////0///////////////

intellig value, but S

rt

\LN

that 3744.)N

sieved it might be an

d much intelligence, but failed the polygraph to confirm lieved, although he complained about

wiugJle three Ips previous

FOR OFFICIA

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu. Ghruyeb 09342

4 -idge,4

DATE

16 Jun 04

USE ONLY-LAW ENFORCEMENT USE ONLY 0231d3

000Q . 58

DOD-048734 ACLU-RDI 2250 p.27

(.610 SSN: Grade/Status: E-4/AD bic Org/Address: A Co., 202 n MI BN, Abu Ghruyeb, Iraq

File Number: 0058-04-CID789 Location: A1flb, Iraq Date: 14Jun

,0/53-0,1 04'

SWORN STATEMENT

I, statement freely.

Lc 6-0Y On the night in question, either the sixth or seventh of January, 2004, tali' i,l i moved from the room at Screening to Tier One of the Hard Site, also referre to as Segregation. The reasoning behind this was to provide him safety and anonymity from all other detainees, while maintaining security required when local nationals are on post. We had been keeping him

m in a half furnished roo in Screening, and had been guarding him ourselves 24 hours a day for about three days, while we tried to find better accommodations. We had not considere of detainee, per se, but as a guest; we saw the interrogations as debriefings. Unfortunately, the

, ,, prison has no facility for debriefings, we were not able to continue the 24-hour personnel 1" resources, and Segregation was the best we could do for him. To improve the situation, we

D'Ici.qTaTde-dinirwith American—food daily, cigarettes, cigars, magazines, books, gum, toiletries/0 -- .2-

'extra-blankets,,and his civilian clothes. Most of these things were paid for out of our icd:" pockets. I do not rememBeiwl'ratillighad that mht, but at the very leas ad a couple of v_ a magazines, some fruit, and his own clothing. SSG had spent the last three .00) y

. days trying to find an acceptable solution to the problem of housing and I believe that ' was she who set up the arrangement in Tier One. The arrangement was that imp wou d be kept away from the other detainees, would be treated well, would be allowed to hang a sheet as a curtain to keep his identity secure, and that he would be allowed to keep anything we gave him, so long as it did not compromise the safety of the MP's. We agreed that the MP's would yell at

WI him for show, so the other detainees would not see him as receiving any different treatment. All ifICtrOreirmerWTtillilirapproval. WI ITe .zarrivIdelier One, we were met by a Non .c..- , i Commissioned Officer named ext er an 5 or an E6. was a little loud with o cle41111111 but this was within the parameters of the arrangement. e were led to a shower room

tt:(6./g) -91' (Wit/ . oWSecond Floor, and made quiet introductions, all the while trying to set mind at 10, f ei (? 1 r- - i-)127gre":1111111111told me that prior to releasing111111ttrtiTioom, he would have to give him a

o14/3.. 6-2._ )..)if shower. The shower Would be -cold -water onlT77t ere waS- tio hot water in the b 4efirra7a - - / plc-

would have tof We oliserVedetiy a guard - who I unde 4b,bistbOde . b ICAl i (64i — 171 objected, especially to the cold water, but acquiesced after-some discUssion. e Psiorod that

we had no other place to put him, and that this was apparently a sticking point for the MP's. I 4)7 bd . at-the-o ther American present when I left was a SGT1111.11r=the 04/,... IP) (1°J - 2

evening, an ice. I don't remember the time, but feel it was after midnight 4kill then. I told SSG insistence on doing things his way, his intractabth

,

rich -57M17771Timplipt and the unpleasant way he had treated me. She felt that as out - of line, and went, without me, to Tier One to speak tO him. She came back with the same results

I had gotten, but she felt that she had reinforced our stance on MO and our expectations for

)11- , Lb)6)- 11ViCif INITIALS sm. l- - ,, / Page 1 of 3

FOR OFFICIAL USE ONLY 0 2. 3 1 6 4 foOce444.eiitt SemA f=t-t\u e_ EXHIBIT 4)

0000)3

DOD-048735

want to make the following statement under oath: I am making this

7: • ACLU-RDI 2250 p.28

-14.41t)

Cg) 610.4 STATEMENT OF: 11111111.11.11 DATED: 45-ka-04 CASE #: 0058-04-CID789

the MP's treatment of him. I returned to Segregation the following morning and foundell, very upset He said that the obsersief of the shower had, in taCt, been the woman that we had seen the night before. To make matters worse y the woman had required that he move his hands from where they werecoveringlis genitals, She explained tolligthat it was necessary so that she could ensure he was not illicitly bringing anything into the facility. OW said that his own wife of 18 years had never seen him completely naked, and that this American woman had done so. I think he was also bothered by the casual or unceremonious nature of it I supposed that he felt she should have been coy or less direct about her visual inspection.. I think said that was also present, and that he had come and gone from the shower room while am,

was showering. I do not remember if aid that he had ultimately moved his hands, or if they had been forcibly moved by one both of the MP's, but I do recall, that he was told to do it quite a number of times'. Whenliarrela.ted the story to me, I was upset and told him so, but I also tried to downplay the experience, wanting to minimize issues with US Personnel, as we still viewed his presence as essentially voluntary. Consequently, I did not press

VMS done with hat day; I returned to my office and briefed on what had happened. They wore both angry, and Chief

h the MP's. itaarii remember the details, but I . was a loud confrontation, and that Chie got his way. For a month or so after - - It impression a at myse was a Warrant Officer, a

notion I opted not to disa use him of, for glalf sake. At the time in question, I had known laliabout a week. For that week and the succeeding week, I worked with him eight hours a day, seven days each Week. By the time we move dillir into Segregation, I knew him fairly well. . I got to know him much better over the next EFernonths, during which I saw six days a week, for an average of three and a half or four hours a day. I found that he was prone to exaggeration, sometimes gross exaggeration. Hewas also a hypochondriac, regularly announcing some hew disease or symptom that he was suffering from. He told me of the sudden onset of diabetes he was experiencing, thathis teeth were beginning to fall out, that he was suffering from intermittent bouts of temporary ,blindness, and that he was experiencing sudden spells of unconsciousneVe tglcr once that during onetiatitAirgqis of unconsciousness, he feillAndhita bad on a wall. He grabl46W-hancrtd , show me the bump on his head. What I felt with my fingers was not a bump but a skin-colored, raised mole on the right side of his head. There was no bump. There was only one female MP present when I left Segregation that night. I saw her on duty in Tier One many times after that. She always seemed good about ensuring that fag was well taken care of. gip occasionally complained that the guards had removed hii-s-h-eet, and each time, I spoke to them to try and ensure that it did not happen again. He also said that they were occasionally brusque with him. Aside from that, gysignever complained that he had been mistreated in any way. Whether or not wife has ever seen him completely naked, my impression of his modesty was reduced by tales he told about women he had dated, both before and during his marriage. Q: SA bic4 Cb)&) I A: SPC b1c2-4 Q: Who is SSG d where can she be tfiftedttql A: She was my team chief and she i

fs still here. I reported all my activities to her

INITIALS 1111.11111V t) - Page 2 of 3 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE EXHIBIT .6

DOD-048736

023165 ogooto ,

ACLU-RDI 2250 p.29

104- A-1141° •torc4, (4,(4)y) far 7c-7

STATEMENT OF

DATED; 15-1uza7-0.4 CASE #: 0058-04-CID189

Q: Who is SGT and describe

i ))

•A: She was the E-5 MP that worked in T was probably the femalealillw mg about when he said the "pretty woman with amber

. She was medium height with brown hair. She

eyes". Q: Who is and describe him? A He appeared to be the MP NCOIC for night shift in the hard site He was a heavy-set black male. He was the that omplained to iriratrett.i.... f, v.; Q Who is Chief andziate cankjzlbgate,a.,........''' 10 I cw j A: I believe he vyas the Operations OCI for the JIDC as a CW2 or 3. I believe he is in " Baghdad With LTC Q Did you ever witness anyone hit, step on or physically abuse A: No. Q: Did you ever see any injuries or scars on A He told me he had a broken thumb, -wine he said happened from the Iraqi police when he was arrested. Other than that, Isaw no other injuries. If he would have been abused, he would have told me. Our rapport was such that he would have told me. Q Did ..ver tell you he had been abused physically? A: No. Q4--Do-you-believe-he-was-abused-by111111111W

A No He only told me about showering in cold water in front of a woman if there would have been anything more he would have said it then. Q: Why do you think he brou t this accusation of abuse? A: I think he disliked he used to receive. He was under a lot of attention. Q: Do you have anything to add to this statement? A: No. ///END OF STATEMENT//I 0111111111.

Q

INITIALS 6 2: A _ lc/L-6 Page 3 of 3 •

• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE • - EXHIBIT 16

023166

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00006f

DOD-048737

ACLU-RDI 2250 p.30

igna erson dministering Oath)

Special AgenteliMpillir (Typed-Name mstermg-Oatit)

ti STATEMENT OF: DATE1):—.1-54utre* CASE #: 0058-04-C113789

AFFIDAVIT r . - HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS

ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL IN1DUCEMENT.

(Signature of Person Making Statement)

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 15th day of June 2004 at Abu Ghruyeb

blc-i

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

•

019)1 .

4111/111. INITIALS — FOR OFFICIAL USE ONLY


Page 4 of 3 023167 EXHIBIT ("

t)000 6i2, •

DOD-048738

ACLU-RDI 2250 p.31


ROI NUMBER (0153-04-C1D259-80214) 18-04-CID044

PAGE 1 OF 1 PAGES

kg,) Zi (INT ' —About 0600, 30 Jim 04, is office received a Reque Assistance (RFA)

ary Police Detachment CID , 3rd M Group, Baghdad, Iraq APO AE 093 " o lo te fully d interview SSG , and SPC

, both assigned to 470th Military Intelligence (MI) Group, Fort Sam Houston, TX 782 ational Detainee Reporting System (NDRS)

umbering" ---- eic b 4. 6 .5 I:, / fl.1

bout 1030, 30 Jun 04, SA coordinated with MSG 70th MI Group, FSHTX and was informed that SPC is currently deployed to Hon uras f6T onths as part of Joint Task Force (JTF) BRAVO. CA, 2)10%2- Goy bior bout 1200,1200, 30 Jun 04, SA conducted an interview of S •rovided a

sworn statement stating that he does not recall any prisoner by the name o M urther h stated that e did not recall ever meeting or hearing of a guard by the name of SGT (See

Sworn Statement for details)

1AI (JS: This investigation is clo'sed within the files of this office. All requested investigative activity has een completed. 1111111111111111111111111111111 Last Entry /////////////////////////////////////////

DETAILS

ASIS FOR INVESTIG om the 78th

'dent

egarding their interaction with Mr.

TYPED AGENT'S NAME AND SEQUENCE NUMBER

SA

SIGN Vic

ORGANIZATION

Fort Sam Houston Resident Agency (CD) Fort Sam Houston, TX 78234 DATE

EXHIBIT

30 Jun 04

CI R OFFICIAL USE ONLY

1 FEB 77 Law Enforcement Sensitive 023168

000063

DOD-048739 ACLU-RDI 2250 p.32

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d 0 4 -CID044- SWORN STATEMENT

For use of this form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel.

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. I, AFFIDAVIT. WHICH BE- GINS 0 . •AGE 1 A HAVE READ . OR HAVE HAD READ TO ME THIS STATEMENT tHE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE

- CONTAINING. THE

• I FULLY UNDERSTAND THE CONTENTS OF THEENTIRE STATEMENT MADE BY ME. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL. INDUCEMENT. •• •'

STATEMENT. I HAVE MARE THIS STATEMENT FREELY. WITHOUT HOPE- OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,

. .

WITNESSES: *

law

ORGANIZATION OR ADDRESS

ORGANIZATION OR ADDRESS -

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Subscribed and sworn to before me,•a person authorized by to administer oaths, this3 day of ,Y.41. , 20424_ at

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ACLU-RDI 2250 p.35

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Puerto Rico Branch Office (CUD) Fort Buchanan, PR 00934

I

Signatur

CID Foriii 9

Date: 15 Jul 04 Enclosure: 1

Exhibit: 9

FOR OFFICIAL USE ONLY 023172 LAU n -Po " e-144 Se- vm 'five,

U It nil 7 DOD-048743

AGENT'S INVESTIGATION REPORT

CID Regulation 195-1

On 13 Jul 04, this office received a Request for Assistance (RFA) from the 78th Military Police (MP) Detachment (CBD) (FWD), Baghdad, Iraq, APO AE 09342, wherein it was requested this office to locate, fully identify, and interview SPC

AHD, 470th Military Intelligence (ME) Battalion Houston, TX, regardin ) his knowledge of allegations of abused directed against Mr: I), while Ina he was detained at Ba dad Central Confinement Facility (BCCF)-, Abu Ghriab, Iraq, APO AE 09342. SPC s currently assigned to G-2 Section, JTF-B, APO AA 34042.

About 0900, 15 Jul 04, SA and TechniCal Sergeant (TSGT) Air Force Security Forces Investigator (At'SFI), Joint Task Force-B (3TF-13), SOU? . . Carlo Base, Honduras, APO AA 34042, interviewed SPC WhO rendered a. sworn statement wherein he denied . any knOwledge of abuSe againgt Mr SPC

further stated that Mr. 111.8;vas always treated with spe ial privileges due to him being considered a friendly source of inform ' it7 See Sviorn state nt of spc moo arta.wilror details). - ., -, . , . : h ...,,,, Abic%.t ---7— ///////////////////////////////////////////////////////i///LAST ENTRY///0/7////////////////i////////////////////////////////

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0153-04-CP0259-80214 OA 0045-04-M253 PAGE 1 OF I PAGE

ACLU-RDI 2250 p.36

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

045-3-0 4/1 -4/D 2S 97 8'° 2-fq

1. LOCATION

ock c‘b oFFice 5. LAST NAME, FIRST NAME, MIDDLE NAME

AUTHORITY: PRINCIPAL ROUTINE USES: DISCLOSURE:

PRIVACY ACT S TATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). To provide commanders and law enforcement officials with means by which information may be accurately identified.

Your social security number is used as an additional/alternate means d iiotantjfication to facilitate filing and retrieval.

Disclosure of your social security number is voluntary. V U 4 5 - 04 - C102_5'a 2. DATE (YYYYMMD001! 3. TIME

tc='6 1-i lS"' Nr) '— \t) 4. FILE NUMBER

GRA- GRADE/STATUS

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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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10. EXHIBIT 11. INITIALS SON MAKING STATEMENT PAGE 1 OF C SAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.

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SWORN STATEMENT 04 5 - 1224 -4. • ,

I, SPC OAT he following • estiOns are ro clarify my handwritten statement:

PIPPr Q. SA 1.744AM

A. SPC Q. What is your military occupational specialty (MOS)? A. My MOS is 97-E, which is Interrogator. Q. How long have you been on that MOS? A. About three years and seven months. Q. What is your current position at Joint Task Force-B (JTF-B)? A. I am a Counter Intelligence and support Force Protection as a de-briefer. Q. How long have you been in that position? A. Since 2 June 2004. Q. Were yOu.deployed to Iraq? A. YeS, I was deployed to Iraq from 19 Oct 2003 through 10 April 04. I am not exactly sure about the dates. Q. Were you assigned to the Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI)? A. I was assigned there from 19 Oct 2003 through 10 April 2004: I spendtall my deployment assigned to AGI. Q._ What were yOur duties . at the BCCF?

____A_____Z-was-aGaigne&-as-al Interrogator for the Foreign Fighters and Extremist 'Terrorists Teams. Q. Did you participate in the interrogation of Iraqi detainees? A. Yes, I did. . Q. Do you remember er Mr.1.111.11.1111111W National Detainee Reporting System (NDRS) number A. Yes, I do rememb r him. Q . At this time I a showing YoU a photo of MrAMININ do you recognize him? A. Yes, I do recogni e him from he photo. Q. Do you know when M ived at A A. I don't remember th exa t d te, but think it was some time on. December. 2003. Q. During our interview y u tre1ataLIMA1111111was not Considered a detainee, Can you explain why?' wit i-lbrick4 A. Mr: CIA'bource . until they Considered him' a non-reliable source. He then kept going to the U.S. Armed Forces to provide information. At one point the AtmedForCes ordered his arrest to prevent him from keep coming to them. As far as I know he spent about a month in jail and when he was released, he then

' went 'on his own to AGI to volunteer information again. It was then that he called the attention of Army MI community and he was placed on AGI as a friendly source of information. Therefore he was not considered a detainee. Q. What was your interaction with Mr. MIMI .-... 6.b1C4-)60p-if A. I was assigned as one of Mr. px.ime interroga ors. Everything around Mr. as friendly because s a friendly source of information; he walked to o r doorS ' ormation. He received very special treatme in that he received the same food that U.S. soldier were receiving; detainees

WANT TO MAKE . THE FOLLOWING STATEMENT UNDER

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DOD-048748 ACLU-RDI 2250 p.41

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y045-04—c(p25 3 ST MENT OF: SPC TAKEN AT: Soto Cano Air Base (JTF-B), HO; DATED: July

011111 only received MREs. Also, he was provided a special room with the religious materials that he requested; he was also provided movies for his entertainment among other privileges, which of course were not available to other prisoners. Q. Do you have any knowledge regarding Mr....suffering broken bones while under U.S. control? A. No. Q. Do you have any knowledge regarding Mr./Meyer being handcuffed to a cell door, causing the detainee to stand on his toes? A. No, Q. Do you have any knowledge regarding mr.1111111 being burned by a U.S. soldier with a cigarette? A. No. (....-11)Zi Q. Do you know SGT millimp c7, A. The name sounds familiar, but I can't place the name with the face. I think he was one of the MPs assigned to the jail, but I not sure. I believe he was a black male MP, I think a Staff Sergeant, that worked during night shift. Q. Do you have any knowledge of SGT forcing Mr. alarto be strip naked before U.S. female soldiers? WW

2. bit=1* A. No. Q. What was Mr. 011111Pdemeanor during his interviews? A. He was comfortable with the treatment he was receiving. knew from the beginning that he was not being treated—as—a—regulaL detainee. only

• concern was his family, He thought that extremists that knew he was . the U.S. had killed his son. So, molpwas concerned with this and wanted to know the status of his family. Another issue that he commented on was that one of his family members Was killed and tortured at AGI chiring Saddam's regime. Besides these issues I never heard complaining about his treatment or anything 'while I was there.

Did mr.41110ever make any statements regarding abuse to you? A. No, Q. Do you know what is refereed tO as the "hard site"? A. The hard site is the isolation and segregation area of the,AGI„ Q.. What type of treatment did Mr.111111preceive from the guards when he was transferred to the hard site? A. The first time he was moved from the inprocessing center to the hard site I wasn't present. When he was moved from the hard-site to his room we moved him and provided security to him, so there was no Military Police (MP) contact between them. Then we transported him back from the Room to the hard site, so again there was no interaction between MPs and him. Everytime he was interrogated we would go and transport him and on those occasions the only contact between MPs and would be during the "pat down" searches. We were present all the time and I never observed anything wrong. Q Did you ever observe any injury sustained by Mr. 111111.1. • A. Never. Everytime I saw he was healthy and he never complaint about anything. Q. Who was assigned to your team while at AGI? -1° 7---

111111. an/ EXHIBIT 14 INITIALS OF PERSON MAKING STATEMENT ailig PAGE a of q PAGES

•re>%- Os'e, 0 k Lai,,) Et.-Nci-ce_v.teit

023178

000073

DOD-048749

5, 2004 CONTINUED:

ACLU-RDI 2250 p.42

cif ID 259 ° rO2 LY

VO45 - p 4 7 C . 1111 2 -STATEMENT On SPC 1011111111111111111, TAKEN AT: Sotd Cano . Air Base (1177B), HC);.DATED: July

00115, 2004CONTINUED:

A. It-was SSG /1/1/1111M1Wir SPC air a CACI contractor, he was known as MOP and myself. Q. Do you keep in touch with them? A. I keep in touch with _through the email. Q.' When was the last time you communicated' with her? A. It was about June 2004.• Q. You mentioned that some members of your team went to Washington D.C. to be questioned aboUt the abuse at AGI, Who were they? A. SGT.., SGT ORIEW, and SGT they were not on my team, but belonged to my unit; we deployed together, Even though we worked in different . teams, we still work in the same building and live together in the same barracks; we were just working in separate teams. ' - Q. When was .the last time you communicated with them?. • A. Before I came here last May 2004. Q. Did you discuss any detainee abuse subjects with them? A. No, we never discussed anything that had to do with detainee abuse. The only thing we were told about the detainee abuse was to not say anything to anyone and

- to be careful with the press; that was because of the press coverage and the investigation8 going on. We were instructed to only discuss the subject in an official manner with the proper authorities. These instructions came -from t chain Of command,:

-7-(2 ---caa you witness any type of abuse against any - detainee while. at AGI? A. No, I never witness any type of improper behavior going on at AGI. Duting the time I was assigned there were a lot of VIP visiting the AGI; so everything I saw was pretty much "a get ready for inspection-environment" meaning that people were working to together to pass the inspection_ Also most of my interrogations took. place during the day, so I never. observed an thing impro er going on. Q•.. Why do you think Mr. ma ing these allega A. I think Mr. has a ready provided all the inform he a nd the Military Intelligence peo e him. That's he Was transferred to GANCI, which is the genera pulation area, 'I think got upset and angry, because all his priVile•are gone and he is just oneof.the rest. GANCI is the place where th ut all the regular criminals and enemy- combatants I think he want come back to AGI and be treated the way he was. Q. Do you know when as transferred to the "GANCI"? A. According to the NDRS, he was transferred on 5 Jun 04. I was already gone. Q. When you work with the detainees do you use aliases or false names? A. When you work with detainees you don't want give theM your full name, because of security concerns, but everybody knew my first name... I never used any fake names for my interrogations: 0'. Did your. other unit members made any comments to you about their knowledge of detainee abuse? A. NO. Q. What is your relationship with SPC 11111111111.111111111. /MO

, •

all, 40011, EXHIBIT (4 INITIALS OF PERSON MAKING STATEMENT PAGE -7 OF PAGES

Fir ofAccid Ose OvAv taw eiN-rovs,_evu evii Se AS

023179

000074 DOD-048750 ACLU-RDI 2250 p.43

-' 1 VO45-04—C Via?

STATEMENT OF: SPC 111111.11111111111110 TAKEN AT: Soto Cano Air Base (JTF-B), HO; DATED: July as1S, 2004 CONTINUED:, PRA. He was my teammate while I was assigned to AGI.. Sometimes we worked together a 1 to interrogate detainees, but most of the time we worked on our own. I don't remember him using any aliases, or false names with detainees. He worked with

1 17n but I don't remember whether he used his first name or last name with I know that 'he just graduated from Interrogator School and this was his

first assignment as an interrogator. I haven't been in contact with him since I left. I never saw him getting violent or raising his voice to any. detainee. Alliris the type of person that would allow him to be controlled by the person whTinTas interrogating. d to talk to BANKS and only , tog= that's why - I was also assigned to Mr. to ' formation from him without wasting time, which was one of fan' he woul .1-- • doing ap ort with the detainee, even though rapport, was alre tablishe• ..* --- 9- .,,

_Op,,__.D0—Yeq—landeratm(16( bat providing a false statement to a federal law . enforcement officer is a criminal offense? A. Yes,' I do. Q: Do you have anything to add to this statement?411111, A: No.WEND OF STATFM8NT///

41111, . 811111, EXHIBIT.' INITIALS OF PERSON MAKING STATEMENT rillig PAGE S OF PAGES

re-A- 0- Ficial ae O 4 t tau) Gh PoNce_444ekil Sem 1"ti‘iP 023180

000075

DOD-048751

effiwaii" Q. Do you know a A. Idon't remembet the name he probably works at the inprocessing section, am not sure. Q. Who prepared the handwritten portion of this statement? A. I did. Q. Who answered the questions in this statement? A. I did. Q. Are you rendering this statement out of your own free will? A. Yes, I am.

ACLU-RDI 2250 p.44

) o/S3-cYl- 011,26 9 -8.3e,v ,-1

STATEMENT OF 11111111111111V. TAKEN AT clip VIA . A i3 DATED '2-0C:51-t, cTtSt‘. r184

9. STATEMENT (Continued) OM 0'045-04r C D 2 5 -

maroilloomolloolloollimonigilig.NoNoT usEDlliloolloolloolloolloollow lloollorooll

AFFIDAVIT

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

WITNESSES:



Subscribed and sworn to before me, a person authorized by law to

administer oyits, this ell day of /, dry at X4 OPiile ..5:'-'4W. , e_...

...4111(1 ..,

(Typed rame o erson •minis Oath)

10 USC 936 (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT

1101111/0

rot- OfActiat case D hfy

L-citd GAPcnt-c_e_mee Se Its: -+Ikue

e 1110 PAGE

n OF q PAGES

02 .̀11RI DOD-048752

PAGE 3, DA FORM 2823, DEC 1998

ACLU-RDI 2250 p.45


0097-04-CID519

PAGE 1 OF 1 PAGES DETAILS

About 1530, 20 Jul 04, this office received a Request for Assistance (RFA) (CID) (FWD), Baghdad, Iraq, APO AE 09342. The RFA re uested this

41111111111,(NFI), 372 nd Military Police Cormany. SGT is determine whether SGT was involved in any assaults against Confinement Facility (BCCF).

.(WlitiLA , About 1345, 20 Jul 04, SX' SGT

from the 78 TH Military Police Detachment office locate, fully identify, and interview SGT last known to be in Camp Arifjan, Kuwait,

MR. a detainee at Baghdad Central

,.,„ , 37 ="" Military Police

he wanted a awyer to r: present him and did not

SAMINEe ' iw11/1" d had fillas but it was it viole Last Entryffi

(b)94;

Company, and advised him of his legal rights. SGT stated want to be questioned further, . .

AGENTS COMMENTS: Before rights advisement, SGIIIMMItiformed worked with him on a few occasions. Further he had an incident with MR

+ Ctio toi,i4e,

...

. . .

TYPED AGENT'S NAME AND SE* ENCE NUMBE

SA ORGANIZATION 78th MY Det (01)), Camp A4ati, Kuwait APO AE 09366

SIGNA • .

DATE EXHIBIT

/ 1 02318

FEB 77 Lauj 000077

DOD-048753

ACLU-RDI 2250 p.46

. DATE

oc(

. SIGNA RE OF INVESTIGATOR

GATOR

AUTHORITY:

PRINCIPAL PURPOSE:

ROUTINE USES:

DISCLOSURE:

RIGHTS ARNING PROCEDURE/WAIVER CERTII- ATE 0/53-0q-C 07...S9- Z1 4.1

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

DATA REQUIRED BY THE PRIVACY ACT

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

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

Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. Disclosure of your SocialSecurity Number is voluntary. .

1. LOCATION

ei%Th ZET- &)•/)) OfAIND tr,x/X02e

_ • 13E 6, 4. FILE NO.

elltear/no'f-C/0 67-1 5. NAM , M/)

5. SSN 7. GRADE/STATUS

.56c.

. ORGANIZATION OR ADDRESS

61451---N6 CY:3

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

3 The investigator whose name appears below told me that he/she is with the United States Army 01/41-1 WAN-N*1V. -5 'NAAS _CCOA t (in

suspected/a:lowed: II‘Ngscon.:41‘ iv 'aye, ti/%11AIL.a_st-

Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

1. I do not have to answer any questions or say anything. .

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

3 (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed_for-me-at-no-expense -to-me, or both.

7 Or -

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning. I understand that this lawyer can be one that 1 arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be

appointed for me before any questioning begins.

If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak

privately with a lawyer before answering further, even if I sign the waiver below.

. COMMENTS (Continue on reverse side) 1-iirk-k)...o.

41;4"-- ► GYSNrY\ rr y, l ccs ZA-1 azat-t-- \csv-v- .c-c-5V,A-5 RS Pi Si-to ee,,t"

wssy 5 uyrot-0 ?rte- Aiii,,,,tAtaf1 u-1.4, Aria. •

Section B. Waiver

I understand my rights as stated above. I am now willing to discuss the ollense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.

and wanted to question me about the following offense(s) of which I am

WITNESSES (il available)

ta. NAME (Type or Print)

. SIGNATURE OF INTERVIEWEE

. ORGANIZATION OR ADDRESS AND PHONE

2a. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE

impeamer 6. ORGANIZATI NOF INVESTIGATO

3 4-4 PtiN q)t.--c" V-&-4(CMCI O'Cr" r

le-A-P43'c'-4-* 0/ 36+

Section C. Non-waiver

1. I do not want to give up my rights:

I want a lawyer. a I do not want to be questioned or say anything.

2.

0 2 3 1 8 3 ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.

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

Fc) • O tt- LQ.u3 gem;-t-tu - EtAaAp,a1 ?-. DOD-048754 ACLU-RDI 2250 p.47



0153-04-CID259-80214

Page 1 f. 1

BASIS FOR INVESTIGATION: This investigation was initiated based on a Memorandum of Transmittal (MOT) 0051-04-CID789 from the 75 th Military Police Detachment (MP DET), Baghdad Central Confinement Facility, Abu Ghraib, IZ .(BCCF), which related Mr.ffIEN

NDRS laimed he was assaulted by guards while he was detained a BCCF.

About 1000, 9 Jul 04, SAMIllinterviewed SSG 372nd Military Police Company (MP CO), 515 th Combat Support Battalion (CSB), Baghdad, JZ, who stated he assumed duties Assistant Noncommissioned Officer in Charge for night shift guards at Tier 1, BCCF, on 19 Jan 04. SSG stated prior to this date, he worked as the Force Protection NCOIC and had little contact with the detainees. SSGENlatstated he never witnessed the abuse or maltreatment of any detainee. SSG stated he had no knowledge that any detainee was burned or beaten. SSG so stated he did not know of any detainee who suffered broken bones while at BCCF or was handcuffed to hang from his cell.

(4.) Vi About 1044, 9 Jul 04, SA 11111111111dvised SFC 372nd MP CO, 515th CSB, Baghdad, IZ, of his legal rights, which he waived, and4:)roviclecl-a-swern statcmcnt-whereirrhe-degled the treatment of Mr. e as confined at Tier 1,

further stated he never aiver certificate and

CPT Ch Camp Victory, IZ, on all e was present to establi

as alleged by Mr

Signatur Date: Exhibit: 23 JUL 04 13 023184

CID Form FOR OFFICIAL USE ONLY Le; Evv-PeVtce,v'e-vrt -5e4s 14-1',06

000073

BCCF. SFC denied the allegations made by Mr. witnessed any abuse or maltreatment of any detainee at BCCF. statement for details)

z)&)! Otc) On 23 Jul 04, SAIIIII/briefe Staff Judge Advocate, III Corps

impopined sufficient evide and Maltreatment did not occ cause existed to believe Mr. ommitted the offense of False Official Statement, when he provided a sworn statement, which he knew to be false.///LAST ENTRY///

of Criminal Law, Office of the ects of this 'investigation. CPT

the offenses of Assault and Cruelty CPT further opined probable

-^1111111111111111111172---th

SA wh, 78 MP Detachment (Forward) (CID) Special Agent, 171 Baghdad, Iraq APO AE 09342

DOD-048755 ACLU-RDI 2250 p.48

FINITTCINI (ltlprIN7 as TC !)Belli p-r. Foi- t7 tc e fray Leo..0 En Porte pit "Sem iJF

TTA WIRIVI '1.52511 NM/ SZO

(1 ° 11.0- 0 4 1.

) 2S 4 -9T) Z RIGA . WARNING PROCEDURE/WAIVER CEI., )'ICATE

Forse of this form, S'ee AR 190-30: the pro. ponent agericv is ODCSOPS x

' DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3612(g) PRINCIPAL PURPOSE: To provide conlnanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: Your Social Security NuMbet is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your SoCial SeCurity Number is voluntary.

1. LOCATION

beilS(11. S \WA/. 1 b ik I 3. TIME 4. FILE NQ.

5. NAME st First M 1C

8. ORGANIZATION OR ADDRESS

372tEri it° 674/ A k€ eoetAprA/It 575--1( (arb..bev4 rtp)- ,-f. BroutrAw Bek(0 ,6"...i.

7. GRADE/STATUS

.1. 7-7/0-b PART 1- RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation CoMMand (CID) as a Special Agent . and wanted to question me about e °flowing offense(s) of which I am

suspected/accused rravitifil *0.6-1' Cn.q/r5rette el Adfi rgi~, &tir/ Before he/she asked me a 3/questions about the offense(s), however, he/she made it clear to me that I hive the Millowing rights: 1. I do not have to answer any questions or say anything.

2. Anything 1 say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with nie

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government-ora military lawyer detailed-for-rite-at-no -expense to me, or both.

.

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

" appointed for me before any questioning beginS. ,

4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a laWyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on reverse side) , am?-) . AilictioeB. Waiver b ict. ,F,.7. nderstand my rights as stated aboVe. I ani no willingto disc ss the offense(s) under investigation and make a statement without talking to a lawyer first and

without having a lawyer present with Me. PIP WITNESSES (If available) 3. SIGNATURE OF IN 0,6)4 _ j

Iii-k4

la. NAME (Type or Print)

. .

b. ORGANIZATION OR ADDRESS AND PH 4. SIGNA L:,. ,t, !:`' , ATOR OW li - 1,1 cl

2a. NAME (Type or Print) - GATOR.0.0.00.0 SA

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR 78th Military Police Detachment (CID) Baghdad, IZ

Section C. Non-Waiver

1. I do not want, to give up my rights: . . 1111I want a lawyer. CI do not want to be questioned or say anything.

2. SIGNATURE OF INTERVIEWEE . ' 02318-p

ori EXE CUTED BY THE SUSPECT/ACCUSED.

DOD-048756 ACLU-RDI 2250 p.49

40 0/S -' 65i-etb2S9-202./.4

For use of this form, see AR 190-45; the OroOOnent agencit is Office of The Deputy Chief of Staff for Personnel.

) SWORN STATEMENT )4)

LOCATION

LAI

LAST NA

372``' R.0.4

FILE NUMBER

SOCIAL SECURITY NUMBER GRADE/STATUS

thd0 /,*0 FIRS NAME, MIDDLE NAME

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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

.1 wet- - - I ,./e'-dr cf,1 l li-e03-,,,,e,-, I- c rv7 f '4- 1 ev..cl..) de_er 6,-., 4-- 4- 1, 1-e_d 4-izt, ."-rct_ . r

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EXHIBIT

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INITIALS OF PERSON MAKING STATE 4,61.cqf 1601 Utpk.

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

INITIALEDAS "PAGE . OF .. PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER

COPY OF THIS FORM: DA FORM 2823 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. 0 0 0 U S 1 JUL 72

023186

DOD-048757

r 4

For 0 AP,-c.ct.l Use be,. y Lea., g-irt ACLU-RDI 2250 p.50

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AFFIDAVIT WHICH BEGINS ON PAGE 1 AND ■ • N PAG , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY E.

STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT►

WITNESSES:


(Signature of Person Making taterhent)

Subscribed and sw m to befoLe me, a person aut orized by law to ad inister oaths, this y a- day of at :. =y. , 20 ai

6C•7 gna ure o on Adnlinistering Oat

ORGANIZATION OR ADDRESS 574-

(Type. 1ame o e on Administering Oath) 7

INITIALS OF PERSON MAKING STATEMENT

(Authority To Administer Oaths) •

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88 PAGE g.. _ OF PAGES

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e_ J-Zr itve «te e

4,74 , .-7•Ee_

O

ACLU-RDI 2250 p.52

Page(s)

g 5

English. Translation:

Withheld dOe. to: Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian. Agency Records

AudioNideo depicting foreign nationals and Americans

ACLU-RDI 2250 p.53

1-0014ei)

Cikz) 61ctio FOR OFFICIAL USE ONLY ' LAW ENFORCE/1612)61Di

AGENT'S INVESTIGATIO

ROI NUMBER

0153-04-C1D259-80314


PAGE 1 OF 2 PAGES DETAILS

On 4 Mar 05, this investigation was re-opened based on a Request for Correction from Headquarters (HQ),. United States Army Criminal Investigation Command (USACIDC), 6160 6 th Street, Fort Belvoir, VA 22060 to conduct additional investigative activity, as HQ, USACIDC believed there was credible information to believe the offenses occurred as alleged.

HQ, USACI .ased , Internment Serial Number (ISN) U alleged , formerly of 372" Military Police Compan

(372' MP Co), B dad Central Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE 09342 (AGI), .-ft borne him with •cigarette, and Mraillrilakl-aserarrInTirrliten' rroststenrwi ....--:. A . -— tT

rev ed all documentation available for M ne re erence to a cig e burn scar i e Agent's Investigative Report (AIR) of S 6 Jun 04, detailing the intervie of Mr. OM here were no photographs or medical examination documents to support this assertion. e primary suspect, SGT invoked his!ights but verbally admitted he "had an incident with but it was not violent.

quest on SSG (205 th MI Bn

plained to SGT t showering with a female present. SGT

re not happy with the way SGT as treating Mr SGT d CW2 formerly of JIDC, BCCF, AGI, about Mr

omplaints. C 2/1/11Misubsequently got involved in a "loud confrontation" with the MPs. SGT further provided a Sworn Statement on 14 Jun 05, stating the only female that could have been

present when Mr MP took a shower was SGT11111.1111.(NFI).

Additionally, HQ, USACIDC requested this office conduct another interview of SPC formerly of 372" MP Co, BCCF, AGI, and to locate, fully identify and interview "SGT

(NFI). HQ, USACIDC based this request on the fact that the physical description given for the female pre ent in the shower matches the description of SPCIIIIMP.nd SGT11111111.1111.,

this office, conducted a DEIDS check on SGT SOT as identified as being assigned to the 2' MI BN,

was identified as being assigned to the 205 th MI BN, Camp Zama, identified as being assigned to the 372' MP Co, Cumberland, MD.

TYPED AGENT'S NAM AND ENCE NUMBER ORGANIZATION

fk. Detainee Abuse Task Force, 48 th MP DET (CID), 1 b(0 SIGNATURE

HQ, USACIDC further b 205th Military Intiie AGI, related Mr 205th MI Bn, BCCF, both gave indicati they

t r e B all

, formerly of riefing Center (JIDC), BCCF,

formerly of A Company,

stated he

bric, )00 About 0, 5 Mar 05, SAIIIIIIIIronducted a Biometric Automated Tool Set (BATS) check of Mr egg which revealed he was released from Camp Bucca Detention Facility on 14 Dec 04, and his current whereabouts are unknown.

About 1400, 5 Mar 05, S SSG and SPC Darmstadt, Germany, SSG Japan, and SPC1111111was

Camp Slayer, Iraq. DATE EXHIBIT

1 O CID FOR

1 FEB 77 ' - s ,-''' .P. .

.

1 a a Q FT TA • it - tril

LA ENFORCE MENT cmcmw DOD-048761 ACLU-RDI 2250 p.54

[

FOR OFFICIAL USE MY LAW ENFORCE MINT SiNSIIIVE

ROI NUMBER

0153-04-C1D259-80314


PAGE 2 OF 2 PAGES

1C•I Between 0900, 7 Mar 05 and 1300, 12 Jul 05, SA attempted to fully identify, locate and arrange for an interview with SGT Databases checked included DEIDS, AKO, and DEERS as well as coordination with the 372 i ary o ice Company, Cumberland, MD and CW3 , the USACIDC SAC at Abu Gharib during the time frame of the incident. Further, during interviews with SGT

and SFC B Co, 309th MI Bn, Fort Huachuca, AZ 85613, no further information is enti was eveloped.

(i.4) l' About 2045, 9 Sep 05, SA regardingaM

LA Li; ricLt About 1315, 12 Sep 05, S Multinational Corps — Iraq aspects of this investigation. CPT Defense Instruction <DODI) titling GT for burning Mr r opined there was sufficient evidence to believe the offense of assault di not occur

ased his opinion on the followin : there is no su orting medical documentation; the incident for six months; SSG the MI interrogator made a like a hypochondriac; and there is no way to know how old the scar is or eve t if Mr burn. CPT rther opined there was probable cause to believe may ave Cruelty and Maltreatment, based on the totality of the circumstances at Abu G aib prison at the time of the incident, the fact that eported the allegation of females being present while he was taking a shower the day after the incident, the pro a female did observe him in the shower based on the post trial statement made by SPC there was not sufficient infounation to opine which female was present and observed Mr ing a show 6 )q ///LAST ENTRY/// CY

About 0900 7 Mar 05, SA received a copy of pages 46 and 47 of SPC Sworn Statement made on 8 Nov 04 extracted from USACIDC Report of Investigation 0003-04-

CID1 -83 30. SPC stated she was requested to be present -when male detainees were showering, but did not elaborate on who gave her the order to be in the shower.

'bitJ I '

coordinated _with CW211111111ho -relatedlt—did-not recall anything or did he recall an event involving showering.

this office, briefed CPT the Staff Judge Advocate (SJA), Camp is

fined there was no credible information to mee a cigarette.

of reportMI?

e detainee was eceived it from a

een the victim of

6f051 on all Ici-j


ORGANIZATION

Detainee Abuse Task Force, 48 th MP DET (CID), Camp Slayer, Iraq, DATE EXHIBIT

ids nMIV1 022 191

TYPED AGENT'S NAME AND SEQUENCE MBER

SIGNATURE

CID FORM 9 1 FEB 77

DOD-048762 ACLU-RDI 2250 p.55

ROI NUMBER

0198-05-CID034

PAGE 1 OF 1 PAGE'S)

CIALD/3-01.—LALle,15-1 — uauti

1 •

FOR OFFICIAL USE ONLY — Law Enforcement Sensitive

AGENT' S INVESTIGATION REPORT CID Regulation 195-1

DETAILS

ASIS FOR INVESTIGATION: On 11 Mar 05, a Request For Assistance (RFA) was received from the 48 th ilitary Police (MP) Detachment (CID)(FWD), 11 th MP Battalion CID)(FWD), APO AE 09342, requesting s office to conduct an interview of SPC 372nd MP Company,

Cumberland, MD, regarding allegations o ansa at e aghdad =nt o ement Facility (13CCF), Abu Gharib, Iraq.

664) (4).c., bout 1535, 11 Mar 05, S oordinated with CP Defense, III Corps and on Hood, TX 76544 (FH w o re ated she did not want her client, SP to be interviewed by yone regarding the incident.///LAST ENTRY///

ORGANIZATION

Fort Hood CID Office Fort Hood, Texas 76544 DATE

15 Feb 05

CID FO' 94 FOR OFFICIAL USE ONLY— Law Enforcement Sensitive I FEB 77

EXHIBIT

02 31-9

titrtali5 S

DOD-048763 ACLU-RDI 2250 p.56

ZAW

AGEhiT'S iNVESTIGATION REPORT 1101 NUMBER

Quo-Qs-0,10012- Rvnlatinn 1 05-1

I DETfiam iOn 7 Mar 05, this office received a Request for _AssiStance (RFA) from the 4 -th Military Police (MP) Detachment (DET), Baghdad, Iraq 09342. The request required this office to locate, fully identify and conduct witness 1 372nd MP Company, interviews of SPC ,,umberland, MD, an .,,, regarding their knowledge of detainee abuse, which occurred while they were serving at the Baghdad Central Custody Facility (BCCF), Abu 1 -iarib, Iraq.'

IC lAbout 1410, 11 Mar 05, SA ontacted Ms. Unit piministrator, 372nd MP Cnmpany Cumberland, Mn, who stated SPC WAS Irasgigng,d to "rf-i Headquart e r s and Headquart e rs PrImpny ("orps, Fort Hood TX, due to her courts-martial beginning on 1 May 05, Further, Ms. related SC. vias not assigned to the unit and related there was only a soldier with the last name of was a male soldier-

STATUS: Basic request completed. No further investigative activity is

lanticinated by this office-ii4AsT ENTRiiii

av..4774-0.4 lat*,44

op. kr?

In A •••■

1 OF 1 rt G'ES

„u.L.)1-11.

,;34rivd.

TYPED AGENT'S NAME AND SEQUENCE NUMBE

t. t6)

‘) i

I 1111011111111111. Cf7

CID FORtvi 94

DATE

EXHIBIT 11 Mar 05 0231E3

000089

SIGN U E "

DOD-048764

ORGANIZATION Meade Resident Age y {CID)

Fort Meade, MD 20755


FOR OFFICIAL USE ONLY- LAW FAIMPrINENT PrRIPM.m.

ACLU-RDI 2250 p.57

TYPED AGENT'S NAME AND SEQUENCE NUMBER

1 FEB 77

17 Mar 05

FFICIAL USE ONLY LAW ENFORCEMENT SENSITVE

093194

- nurifign DOD-048765

jEXHIBIT

ORGANIZATION

Darmstadt Resident Agency, 5 th MP Bn (CID), APO AE 09175

0. FOICIAL USE ONLY • NFOrItCEMF.wr seism's

AGENT'S INVESTIGATION REPORT CID Regblation 195-1

ROI NUMBER 0153-04-CID259 80314 s,3.A..t 0026-04-CID637

PAGE .1 OF .1 PAGE DETAILS

About 0900, 8 Mar 05, this office received a Request for Assistance from the 48 t" Military Police Detachment (CID tt Military Police Battalion, Baghdad, Iraq, APO AE 09342, to conduct an i nterview of SPC n reference to the name he used during the interrogations of detainees at the Baghdad Central Confinement Facility (BCCF), Abu Gharib, Iraq.

About 0855, 9 Mar 05, SA obtained a sworn statement from SPC ho related hat he used the fictitious name o hile conducting interviews wi a detainee at the

BCCF to protect his personal iden I y. C urther related that it was common practice among his fellow interrogators to do so, and list other names he may have used while working in Abu Gharib, Iraq (See Sworn Statement for details).

rdinated with SA d briefed him on the status of this investigation. SA elated that no further investigative activity was required from this office and requested a documents pertainingio_th_a=completed-requestbe -emaim

—and-followed up witha hard copy due to systemic problems with the receipt of mail in that area.

STATUS: This request is closed in the files of this office. No further investigative activity is anticipated unless further requests are received.///Last Entry///

; OD /

About 1315, 9 Mar 05, S

ACLU-RDI 2250 p.58

195

woo

) FOR OFFICIAL USE ONLY

Lb)-1/ ̀ ) For use of

wAvy ,'SWORN STATEMENT - this form, see AR 190-45; the proponent agency is Office of Tim Deputy Chief of Staff Personnel.

LOCATION

1 r ',' -r Ra . 4

LAST NAME, FIRST NAME, MIDDLE NAME

. - ,...- .--, •.•--

..,• 'A At OVA _

DATE

* ..: fi OS SOCIAL SECURITY

b.. /, b

TIME

003-5-

NUMBE •

-r, th A

FILE NUMBER

COglo — 05' - CAN Ca`Rt7

GRADE/STATUS

E- Li- AD

). P ' // * /lb ' 6 -

, WAJT TO KE THE FOLLOWING STATEMENT UNDER OATH: inm•---- ric, 2 _ _ v.. 1 --

'

-41, ........4 11

e) V 1 2.-̂- , VIS anal:_ 110 J ( d ,P_...4-.4 ajda 5-,..„,._ ...wow. 414,4-- 111...... Jr 3 g. eh)

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EXHIBIT INITIALS OF PERSON MAKING STATEMENT

PAGF 1 OF 3 PAC-IFS

ADDITIONAL PAGES MUST CONTAIN THE HEADING THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALED AS 'PAGE OF PAGES." WHEN ADDITIONAL

"STATEMENT OF INITIALS OF THE

PAGES ARE ON THE REVERSE

TAKEN AT _ DATED CONTINUED." PERSON MAKING THE STATEMENT AND BEn

UTILIZED, THE BACK OF PAGE 1 WILL BE U 4. n

%; SIDE OF ANOTHER COPY OF THIS f giw, ,-, .„ LINED OUT, AND THE STATEMENT WILL BE CONCLUDED

DA FORM 2823 suPEFORqPROIM2Eastalife HICH WILL BE USED. T AW ENTPIIT2CCUPNIT CP-MC.1MP

DOD-048766 ACLU-RDI 2250 p.59

CA►POR OFFICIAL USE OMY IN ENFORCEMENT 8ENSMVE

4902C0-o-C,--chh6 .7

STATEMENT OF SW..,

1-A-v's

FILE NUMBER:

TAKEN AT DARN6-666T DATED q AMA 1515 CONTINUED may, J44, 761-ml■

! Ag

rtmairh -114A-r mAivt e_c_ ikVE7 A: #41...o4 )

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JITIALS OF PERSON MAKING STATEMENT:

rAt-Se iher\rn-cy Am 0 P' 3 09, thi* t. se3-7V fk 1

PAGE R OFFICIAL USE ONLY

196 F 3 Ftiakkli 9 2

DOD-048767

ACLU-RDI 2250 p.60

FOR OFFICIAL USE ONLY --1-M-17),‘51

W ENFORCEMENT SE,NSITIVE 144

FILE NUMBER: STATEMENT OF TAKEN AT WAs-rmyr DATED XCONTINUED:

),

STATEMENT (Continued)

Q, ,---p 3 pt_eAs&_- 1.-1S-T /NI 0-11461 Nliktv■-F, S ?CIA AIL% 1-14,-.)e. vts.e1) .

4 —I ,,k 00

g... is --ti---im Aok-r4-w& vieu votc.14 10 AND To its Z --A--r- r A: i ...)e) . /1/ Jb aC gl-A--repwei-tr/// 11111, .

...„. --

,

AFFIDAVIT I,

WHICH BEGINS THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS STATEMENT. I HAVE MADE THIS STATEMENT FREELY AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR

WITNESSES:

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT ENTIRE STATEMENT MADE BY ME.

OF EACH PAGE CONTAINING THE WITHOUT THREAT OF PUNISHMENT,

of Person a ing a ement)

to before me, a person authorized by law da• , 20 o--5

LY UNDERSTAND THE CONTENTS OF THE AND HAVE INITIALED THE BOTTOM

WITHOUT HOPE OF BENEFIT OR REWARD, UNLAWFUL INDUCEMENT.

(Signature

Subscribed and swic, to administer oaths this GT'

at WWA,..0,011...49nift ̀/75

ORGANIZATION OR ADDRESS. 1 ',„

igna

SA

, • -- • -mono -:r• Oath)

. , , . - . - . . g Oath)

Article 136 UCMJ ORGANIZATION OR ADDRESS

(Authority To Administer Oaths)

INITIALS OF P N MAKING STATEMENT

A • - .. II

0231 PAGE k.-- OF PAGES

97

Ooh-17G- -ni.bCo7

111111fIql DOD-048768

LAW ENFORCEMENT SENsmvp ACLU-RDI 2250 p.61

DATE EXHIBIT

• (14)

ORGANIZATION

Fort Huachuca Criminal Investigation Division Office Fort Huachuca, AZ 85613

28 Apr 05

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

t.),`Dax)-- rt.'oc -51■1

ROI NUMBER 0089-05-CID446

Page 1 of 1 pages

AGENT'S INVESTIGATIVE REPORT CID Regulation 195-1

DETAILS:

About 1445, 27 Apr 05, this office received a Request for Assistance (RFA) from the 48th Military Police Detachment (CID) (FWD) Baghdad, Iraq APO AE 09342, to locate, fully identify and obtain a sworn statement from SFC B Company (B Co), 309th Military Intelligence Battalion (MI BN), Fort Huachuca, A7J85613 (FHAZ).

About 1500, 27 Apr 05, SAINRcoordinated with SF B Co, 309th MI BN, FHAZ, who vela ie S was assigned to B Co, 309th MI BN, FHAZ. SFC

11Piiirrelated SFC was iii hoo1 at this time and provided contact information for her.

About 1520, 27 Apr 05, SA -c-citNalinated with SFC IIIIIIIIror an interview on 28 Apr 05. 61C /

About 1700, 28 Apr 05, SA thrviewed SFC , who provided a sworn statement in which she detailed how she knew SGT

11111111 d clarify she did not know him as SGT.."

(See Sworn Statement of SFC

STATUS: This action is closed in the.files of this_o_face. No-further-investigativea-Tet'iVi-Lyis anticipated. LAST ENTRY

CID FO 94 -E FOR OFFICIAL USE ONLY (Automated) Law Enforcement Sensitive

PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 34-16)

Eonsie 7A 023198

fin 11 ft() / DOD-048769 ACLU-RDI 2250 p.62

ADDRESS/ORGANIZATION

Bravo Company, 309 th Military Intelligence, Ft Huachuca, AZ 85613

4;4 ■01 c- l' FOR OFFICIAL USE ONLY


For use SWORN STATEMENT

of this form, see AR 190-45; the proponent agency is ODCSOPS

, SFC1111111.111111.1,,WANT TO MAKE THE FOLLOWING STATEMENT UNDER I am wn mg sae clrif my interview on 15 JUN 04. By stating I know of SGT it did not mean I knew SG as "SGT I was asked who SG night be and

erson I could thinkioMilm. F ing anywh to that name is SGT SA SF

Q: Did you type the above statement? A: Yes. Q: Did you know SGT by the name SGT A: No Q: Why would anyone think that you might of known him by that name? A: Becaus my last interview which was obviously a misunderstanding, when I answered I only meant tha sounded closer to Q: ave you ever heard anyone er to y the name SGT A: No. QTDuring your tour of duty in Iraq was the 372 nd Military Police within your working area? A: Yes. Q: Did you know a SGT A: No Q: Did you know SP A: To the best of my r o e r C as a tall female, white and a smoker. Q: Did you ever talk to SPC A: No, I would just see her aroma Q: Do you remember -7C- - A: Yes, ve well we wo e ong time. Q; Who is

as the name gav self whpn interrogating MR e also called himself -76`f

ty ere you ever made aware of eing physically b SGT A: I was never made aware of any phi muse however Mr

tated S as giving him a hard time, like sometimes SGT would not give 's foo om t e dining facility. Q: Is there anything else you wish to add to this statement? A: No ///////////////////////////////////////////////////////END OF STATEMENT///////////////////////////////////////////////////////////////

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN D CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAG ES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

Q: A:

INITIALS OF PERSON MAKING STATEMENT EXHIBIT PAGE 1 OF 2 PAGES

LOCATION

DATE

TIME Blci2 31022. Fort Huachuca. AZ 85613

28 Apr 2005

LAST NAME, FIRST NAME, MIDDLE NAM

SOCIAL SECURITY NUMBER RANK/STATUS

SFC/E-7 AD

FILE NUMBER

0089 -05 -CID446

DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.


• OV19 9 EXHIBIT J\-'

t11

DOD-048770 ACLU-RDI 2250 p.63

Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 28 _day of APRIL 2005

at Building 31022 Fort Huachuca, AZ 85


AFFIDAVIT

I, SFC HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE

INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS

STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,

UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.

WITNESSES:

ORGANIZATION OR ADDRESS X I • 10-7—t t[to)


(Typed Name of Person Administering Oath)

Article 136(b)(4)UCMJ (Authority to Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT PAGE 2 OF 2 PAGES

U.S. Government Printing Office: 1993 - 342-027/80494 FOR OFFICIAL USE ONLY lj

0 is5t4 LAW ENFORCEMENT SENSITIVE EXHIBIT

232 G 0 fincinnr ,,

DOD-048771 ACLU-RDI 2250 p.64

..zisiCLASSIFIED - FOR OFFICIAL -US._ ONLY

SUBJECT: CID REPORT-2D STATUS/SSI 0153-04-CID259-80214- 5C2B/ 5Y2 E

DRAFTER : SA RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:' 4 2400

HRS; BAGHDAD.CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ

2 DATE/TIME REPORTED; 7 JUN 2004, 1000 HRS

INVESTIGATED. BY: SA

DATE: 27 JULY 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78n1 MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

4. SUBJECT: 1. (UNKNOWN); (N71); [ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT(UNFOUNDED)]

IIIIIIIIIF ; [ADD] 2. (TRIBAL NAME: CIV; NDRS# DATE OF CAPTURE: 2 JAN 04;

M; C; ALDOOR, IZ; IZ; [FA FICIAL STATEMENT]

5. VICTIM: 1. (TRIBAL NAME: ; CIV; S ; DATE OF CAPTURE: 2 JAN'04

IPI!!!!!gOR, IZ; IZ; [ASSAULT(UNFOUNDED)] [CRUELTY AND VAITREATMENT(UNFOUNDED)]

[ADD] 2. GOVERNMENT, 22NP .MILITARY POLICE BATTALION, BAGHDAD,. IZ; [FALSE. OFFICIAL STATEMENT]

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

UNCLASSIFIED - FOR OFFICIAL USE ONLY 023201

DOD-048772

ACLU-RDI 2250 p.65

..,1\TCLASSIFIED - FOR OFFICIAL US- ONLY

2D STATUS: THIS STATUS REPORT WAS GENERATED TO UNFOUND MR. 111111WAS THE VICTIM AND THE UNKNOWN SUBJECT AS A SUBJECT. OF ASSAULT AND CRUELTY AND MALTREATMENT; AND TO INDEX MAIIIIIIPAS SUBJECT AND THE U.S.• GOVERNMENT AS A VICTIM OF FALSE OFFICIAL STATEMENT. •

ON 23 JUL 04, CPT HIEF• OF CRIMINAL LAW, OFFICE OF THE STAFF JUDGE ADVOCATE, III CORPS, BAGHDAD, IZ, WAS- BRIEFED ON ALL ASPECTS OF THIS INVESTIGATION. BASED ON THE TOTALITY OF THE INFORMATION. DEVELOPED DURING THE COURSE -OF THIS INVESTIGATION, CPT SUFFICIENT EVID

40 WAS PRESENT TO ESTABLISH THE OFFS ,4 CRUELTY AND MALTREATMENT DID NOT OCCUR ED BY MR.

k71C NM CPT - •BABLE CAUSE EXISTED TO

LIEVE MR. -OMMITTED.THE OFFENSE OF.FALSE OFFICIAL STATEMENT N HE PROVIDED A. STATEMENT, WHICH HE KNEW TO BE

• FALSE.


INITIAL REPORT:


THIS INVESTIGATION WAS INITIATED BASED UPON A MEMORANDUM OF TRANSMITTAL 0051-04-CID789 FROM THE 75 TH MILITARY POLICE (MP). DETACHMENT (DET)(CID)(-)(FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR. CLAIMED HE WAS ASSAULTED BY GUARDS,

"14' Loc PRELIMINARY INVESTIGATION REV ARRIVED AT T

1 BCCF ON 2 JAN 04. MR. ED WAS TAKEN TO TIER (1.4* 1- ONE, WHERE SGT AULTED HIM OVER

67."7-'47=7717 STRUCK MR.I

HIS FISTS, EN REW HIM TO THE FLT IIIMN

STEPPED ON HIS THEN STRIPPED HIM NAKED IN FROMT OF FEMALE GUARD , T HANDCUFFED HIM TO HIS CELL

STATED WENT PR TO STAND ON HIS TOES. MR.

I TWO MORE NIGHTS, AND THE G DO FORCING MR.

SUPERVISOR, S , WOULD SOMETIMES BE PRESENT.

WHILE DETAINED AT THE BCCF.

FURTHER INVESTIGATION REVEALED THAT THE TEIR ONE NIGHT . SHIFT GUARDS DURING THE TIME FRAME OF THIS INCIDENT WERE

ALL CURRENTLY LISTED AS SUBJECTS OF CID ROI 0003-04-CID789-

02320 2

UNCLASSIFIED - FOR OFFICIAL USE ONLY II 11

DOD-048773

ACLU-RDI 2250 p.66

- FOR OFFICIAL US :..NLY

83130. ADDITIONALLY, THE SHIFT SUPERVISOR WHO WAS NOT A SUBJECT OF THE ABOVE REFERENCED ROI WAS SFC

372m) MP COMPANY, CHAMDERSBURG, MD, WHO IDE IED SGT 372m) MP COMPANY AS SIMULATING AS IF HE WERE GOING TO STEP ON DETAINEES HANDS.

flat ADDITIONAL INVESTIGATION REVEALED THERE WAS NO SGT WORKING ON TEIR ONE DURING THE NIGHT SHIFT AT THE DURING JAN 04. •

EFFORTS ARE ONGOING TO CALIDATE MR.=M LAIMS AND FURTHER IDENTIFY HIS ASSAILANTS. 1 . I

(.440-11 INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS. OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF. PERSONS UNDER INVESTIGATION.

(s^CJ -Z

ciL

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

UNCLASSIFIED - FOR OFFICIAL USE ONLY 023203

nnnfigA DOD-048774

ACLU-RDI 2250 p.67

SUBJECT: CID REPORT - INITIAL/SSI - 0153-04-C11)259-80214-5C2B/5Y2E

DRAFTER: SA RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 13 JAN 2004/ 0001 - 15 JAN 2004/2400; BAGHDAD CENTRAL

CONFINE

2. DATE/TIME REPORTED: 7 JUN 2004, 1000

INVESTIGATED BY: SA SA

DATE: 9 JUN 2004

FROM SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA .

CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78Th MILITARY POLICE DET (CID) (FWD) MNC-1, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-1 LNO CID, MNC-1 (FOR FURTHER DISTRIBUTION)

4. SUBJECT: 1. (UNKNOWN) (NFI); [ASSAULT AND BATTERY][CRUELTY AND MALTREATMENT]

5. VICTIM: 1. 111111111railliaCIV; NDRS )ATE OF CAPTURE: 2 JAN 2004;M; C; TRIBAL NAME: XZ; [ASSAULT AND BATTERY] [CRUELTY AND MALTREATMENT]

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


THIS INVESTIGATION WAS INITIATED BASED ON A MEMORANDUM OF TRANSMITTAL 0051-04-CID789 FROM THE 75 Th MILITARY POLICE (MP) DETACHMENT (DE (CID)(-) (FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR LAIMED HE WAS ASSAULTED BY GUARDS, WHILE DETAINED AT

UNCLASSIFIED - FOR OFFICIAL USE ONLY

(b)&) (o led 6

023204

DOD-048775

ACLU-RDI 2250 p.68

1.—kLASSIFIED - FOR OFFICIAL USE. —1INTLY

PRELIMINARY INVESTIGATION REVEALED mR.NENPARRIV THE BCCF ON 2 JAN 04. MR. ATED HE WAS TAKEN TO TIER 0

I) ASSAULTED Iv i •"." 'PROXIMATELY THRE DA TRUCK MR. bi -1= THEN THREW HIM TO THE FLOOR AND STEPPED ON HIS HAND. SGT

HEN STRIPPED HIM NAKED IN FRO HANDCUFFED HIM TO H ING MR. S STAND ON HIS TOES. MR. ATED THIS WENT ON FOR TWO MORE NIGHTS, AND THE GUARDS SUPERVISOR, SGT I), WOULD SOMETIMES BE PRESENT.

FURTHER INVESTIGATION REVEALED THAT THE TIER ONE T SHIFT PRISON WARDS DURING THIS TIME FRAME WERE ALL CURREN LISTED AS SUBJECTS OF CID ROI 0003-04-M149-83130. ADDITIONALL THE SHIFT SUPERVISOR WHO WAS NOT A SUBJECT OF THE ABOVE REFERENCED ROI WAS SFC CHAMBERSBURG, MD, WHO ENTIFIED SGT 372ND MP 1 44)(4) COMPANY AS SIMULATING AS IF HE. WERE GOING TO STEP ON DETAINEES HANDS.

ADDITIONAL INVESTIGATION REVEALED THERE WAS NO SG WORKING ON TIER ONE DURING THE NIGHT SHIFT AT THE BC DURING JAN 04.

EFFORTS ARE ON-GOING TO VALIDATE MR. 2LAIMS AND FURTHER IDENTIFY HIS ASSAILANTS. r- br-

tbitgl b1c--(/ INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

023205 UNCLASSIFIED - FOR OFFICIAL USE ONLY

11 7 1 Il 1

DOD-048776

ACLU-RDI 2250 p.69

Mr.

-- - -- ------

________ - _______ - ------------ - ___ 1 1. OTHER ACTION 12. CID FUNDS

-------------------- ------------------------------------------- - ----------- - -- - ----- -- ACTION RQRD COMPL DATE CRIMINAL INFO

AMOUNT -------------------------- _ ------------- _ --------------------- '

------ _ ---------------------- _ --------- -------- EVIDENCE CUST -- -- ------------- -------

-------------------

-

,ftc/1 ___________________

4-vc4 /7604 --------------

ec4 ,444,4cm4c

5 _ ________

0/}1 flOC('_ ______ 7 ____ ___________ _ Za4t WF • '''o luq cv/

&A-1-0 Putt4

10. REPORTS

__ t ribal Name:

N y 6. CASE DESCRIPTION _ _ ____ 4.

Mr.11111raims e was assaulted while at the BCCF.

-- ----- _ -- _ -----

TYP SUSPEN E --------- --------------------

Tat) () Li --------- - - - - - - - - - J ---

- ---

---- _7/7Q --- 5Ac, 9 A u

--- - _ --- --------------- _ - _ --- ---- --------- -- ---- ---- - -- ---- -- --------------- -----

--------- _ _ --------

A116164 --

----- - ---------- ----------- - --------------- - ----- F„A,e / 1 ------- - ----- _ ----------- ---- _ ------ _ --- ------ _ ------------------------------- - _ g ,AR - ----------------------------- _ -- _ -------- _ --------------- m412 / At 4 ,2 __________________ Z7 Atiff 07°

___

la 11 ii//04

DOD-048777

----- _ -------------------------------------- CID FORM 66 1. DATE -------- _ ---- _ --- _ --- _____ _ __________ _ __

_______ 7 JUN 2004 2. TIME RECEIVED _ _

- 1000 ----------- 7. CASE NUMBER --------------------------------------

- 3.OFFENSE (S) - - --------------- - --- --

ASSAULT / ABUSE

4. SUBJECT ---------------------- _ -- -- --------------- - _ ---- _ --------------- _ ------ -----------

UNKNO WN

5.VICTIM

153-04-C 1D259-80214 ----- - --------- - ---------------------------

8. ASSIGNED____

11

9. TYPE OF ACTION

GC — SSI

SA

ACLU-RDI 2250 p.70

minim )

DOD-048778

UNKNOWN

5. VICTIM

9. TYPE OF ACTION

GC — SSI

OTHER ACTION 12. CID FUNDS

RQRD COMPL DATE AMOUNT ACTION

CID FORM 66

1. DATE 7 JUN 2004

3. OFFENSE (S)

ASSAULT / ABUSE

4. SUBJECT

2. TIME RECEIVED

1000

7. CASE NUMBER 0153-04- CID259-80214

8. ASSIGNED TO

7/C4 SA

10. REPORTS Mr. Tribal Name:

TYP, SUSPEN E 6. CASE DESCRIPTION

Ys1.- 1 Mr. claims he was assaulted while at the BCCF 1/4.7-LJA)Oci

CRIMINAL INFO

EVIDENCE CUS1'

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2— f66S)-7--- PAGE I of 1 Pit

SEQUENCE NUMBER

0 153— 041— CA-OZ51 "Z(:) SUSPENSE

DATE

e47

Photograph /fingerprint subjects

Film submitted for contact sheet Action..

NCIQ entry stolen '.yop

Contact she c- subrn,..:?..; for photOs as 's

-"

EVIDENCE fiEpo'sitpp

CID Form, 16 Apr 97

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DOD-048779

ACLU-RDI 2250 p.72

I DATE NOTED

PAGE 1 of 1 PAGES SEQUENCE NUMBER

03 153-Qy-Gt02, Z21.4 DATE

SUSPENSE COMPLETED

DATE I

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DOD-048780

ACLU-RDI 2250 p.73

• AGENT'S ACTIVITY IMARY (CID Regulation

, . TIME, DATE, AND AGENT

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() iti(7)0

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ACLU-RDI 2250 p.74

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DOD-048785

ACLU-RDI 2250 p.78

AGENTS ACTIVITY 'SI ARY (CID Aeigulation 195-4)

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DOD-048786

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DOD-048787

ACLU-RDI 2250 p.80

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DOD-048788

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SUMMARY OF INVESTIGATIVE AcrrilaTT

SAC -Rev'd. Notedicottplete the following ; Noted-final is being PrePared. ComPlete'a4 soon. as Possible..

2. Review all statements for names. We need t40-AVZ explain away why leads/interviews were not Wit. completed-. The statement ofIIIIIIIIIaphas a lot Since of names in it SJA has opine vic is a

subject, and we still have names, this will be final c.

ACLU-RDI 2250 p.81

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TIME, DATE, AND AGENT

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_3% File is missing rights warning for 4. There is a AIR pertaining to

of the file ref reviewing documents.

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DOD-048789

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SUMMARY OF IN VI; ; ATIVE A1 Y13 V

AGENT'S ACTIN, (CID Regulati


1000, 7 Jun 04 Nii/MINO

BASIS FOR INVESTIGATION:: Thi investigatioil was init;atc.l on a Memorandum of Transmittal 0051-04-yD789 from the 75`!' M lice (MP) Detachment (CIDM(FW0), BCCF, Abu Ghraib, related Mr. •imed he was as:.a.u4ed by guards. whilc: at he BCCF. (See AIR) .6.m. bi •

Reviewed MOT. (See AIR)

Assembled case file and drafted Initial Report.

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—.42,3 22 2 000017

DOD-048793

710

ACLU-RDI 2250 p.86

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6 / b c

SUMMARY OP INVES1IGATIVE ACITIVITY

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ACLU-RDI 2250 p.87

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(6, )Y)0,e)--Y

PREVIOUS EDITIONS OF THIS FORM WILL RE pqrn , •

000019

DOD-048795

CID FORM 28 o n

ACLU-RDI 2250 p.88

- av

AGENTS ACT (CID Regulatiop 195-1)


CONTROL NUMBER

ansa- SUMMARY OF INVESTIGATIVE ACITIVITY

rttguot. hid e4ok (A- f ;tun /47):#itet ce.6-E-4! Case

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16 PO& 14 Wan

023225 CID FORM 26

on 000020 DOD-048796

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL Rxuarrem"

c-/

1111.M. Ze:pott ft-o RA, Po-eflb

\ft -ow-617-ico Citqsfe6e. UMW Posfej co-C

^CC b IJCTih C Fi"- - a. I To S14c- Poi- Rev

21iO4.-04'

111111

30tightamt(- 1111.11w

ACLU-RDI 2250 p.89

AGENTS ACTIVI . (ctz) itegulatioh.

TINE, DATE, AND AGENT

Control Number

0155-04 -CIb259-80214

SUMMARY OF INVESTIGATIVE .ACITIVIT't 1030 2 ' ...Aug 04 11111114

)(009•-

SAC - Noted/comPlete the, following:

1. 1\alcs)t;cols:lg7 3e. . is being prepared. Complete as soon

. Review all statements for names. We need to explain away why leads/interviews e not 10 82- completed- The statement of has a lot of names in it Since SJA has oPined vic is a subject, and we still have names, this will be a final c.

File back to case agent.

/061&-c)'

pt to - to SAC- O tjcuAce _

023226

000021 DOD-048797

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL 1 Oct 80

ACLU-RDI 2250 p.90

at

011111111,

20 seP0/

WOW

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6 71404iw OF IN-v:-.3TIa;r.'.E ACITIVITY

414

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4101(247--(1°, 144 AGENTS ACTIVi.&&g:MARY Control Nu,

(CID Regulation 195-1) , 0. .•04-C1E259-80214

c. ." ./O.V/it


1200, 24Aug 04.

J1111111.

2 Att)(-0i -1

SAC - Rev' d final. Noted .c te the following: 1. Change the order for exhibit 2 & 3.

In the exhibit two 1:_rie, dd Arabic verbal St a t- El• • :•- . 2

. File is mis g' sin w,..- ning for 4. a. There is a AIR pertaining to

of the file ref reviewinn - documen s.

File back to case agent for , - eview/corrections.

Nikte- at( C-. Tc s NC.

CID FORM 28 1 Oct BO

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED • • • . .

000022

DOD-048798

ACLU-RDI 2250 p.91

AGENTS ACTIVIT Iv./MARy (CID Regulation 195-1)

Control Nubrilief

0143-04-C1D259-80314

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACiTIVITY: 1500, 4 Mar 05 Drafted 1 Supplemental Report to re-open this investigation.

1520, 4 Mar 0 i t41)1 I To Detachment Commander for review.

AV ?Apt,

023228

:ID FORM 28 1 Ort Rn

r ∎ n o+ PREVIOUS EDITIONS OF THIS FORM WILL 1W !MEM I mirril

DOD-048799

ACLU-RDI 2250 p.92

Lyort 0-3 itpri

AGENTS ACTIVITY SeNIMARY (CID Regulation 195-I)

Control Number 0153-04-C1D259-80314

SUMMARY OF INVESTIGATIVE ACITIVITY TIME, DATE, AND AGENT

Conducted BATS check. Victim was released from Bucca 14 Dec 05. Whereabouts unknown. See AIR.

Discussed with CDR, given direction about leads to follow and documentation of Mr iimptevi ew of this investigation. See AIR and follow up RFA.

Sent email to Mr111111111porMinstatement.

Receivedummirsimill"1111.--tatement in .pdf form from Mr Posted relevant pages to file. Drafted RFA to Camp Zama, Fo ea e, and Darmstadt for interviews JAW Commander's direction. Discussed RFA with T/C, reviewed, signed and dispatched.

/1 k-e.X4v 44 4, A r.r Aiciej t•dolvy X41,4

"r iteed A.40( Y lvotr if-414-4.«-ot

r'14-

AFA.

An.zzff..14.0 "(err IticAavw F-tow- A4- i-e cee /a(- ore,.

CaVE ' ci;14-0,4, 11,6.,,; / rlwvir 14-4‘)._

,grr b' sS

023229 00002

CID FORM 28 PREVIOUS EDITIONS OF THIS trari4 WTI I rrc

DOD-048800 ACLU-RDI 2250 p.93

61

Control Number- 0 /573 -04- CL4Irt- Vol/4

AGENTS ACTIVITY 'CMIVIARY (CID Regulation 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY.

19 Mar 05 Coordinated with Ops Officer CW4 1 1 tb MP BN CM Camp Victory, Baghdad, Iraq APO AE 09342, who re ated that the Commanding General HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2" Status Reports completed referring the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be determined which investigative agencY is best suited for completing the investigation (i.e., NCIS Flu...) and the investigation will be forwarded to them.

This generic Agent's Activity Summary entry will be placed in each file that will be referred to HQUSACIDC. s -

All investigative activity in non-referral DATF investigations will be held in . .

014w-0A I

/244 rAtbsts r-iit ( onto ,,..ftei-r5 Av--1 41"A CA sa-c,,A &A/(,e

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0 .--t,0 .i,■J —r,5,/,,e ttre-----e4 6 .

essary t activitye conducted in an expedient manner. Final determination concerning the necessity to conduct investigative activity in a non-referral DATF investigation prior to the completion of referred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief.

023230

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 17

1 Oct 80 DOD-048801

ACLU-RDI 2250 p.94

AGENTS .,ACTIVTT '81.114NAO - J C11? RP4uia'tion

64114'67,

zgy cd kbit4)i)

0 .153

TTNE,e DATE, AND 'AGM. _ suicaRx 08 INVESTIGATIVE AcITMtY

16 Apr 05,

11111111.

Sent RFA status' email to Darmstadt regarding the interview of SPC Ft. Hood regarding the interview of t Ft Bliss, and Camp Zama BO, Japan, regarding the erview of SSG

18 Apr 05, Received email reSPons who stated that accordi Meade, SGT Wa Bliss.

. from SA Ft= HO0d, g to her inforMation from Ft. being interviewed bIt Ft,

Received email resPonse from SA Darmstadt RA, WhO stated their info report was completed and already -Sent via mail=

On this date SAIIIIIIPsent SAC Ft Bliss, requesting an 1- 1'j-formation on t e interview of

On this SA eo an interview of an MP but did not provide a name in the eMail-

SAII" 'ent an email with the attachment of the old

RFA t at was originally sent to Ft. Meade, to SA NM for them to check their records. If the

i names did hot

match, 1 will send a RFA to-interview SI 44)

MI111,1111 --

k".- 5M-

Iiiii e„-f- ,5(/i

e•-rieik-r"›.-6 i int pi -r 774-- ,fr--14 A/A S

ASG -7"0 5.4 /r4Pc_z- AFD •77716

18 Apr 05,

IIIIIIIIIIP

18 Apr 05 ,

11111ii

18 Apr 05,

1111111/

19 Apr 05,

11111111

023231

1 . 111-104,0T

UMW atif 0441-

1•

2117 FORM 28 1 Oct 80

PREVIOUS EDITIONS OF THIS FORM WTL1 nv nes, 00010g -;

DOD-048802

ACLU-RDI 2250 p.95

of Drafted RFA o Ft . Huachuca to conduct interview . . SSG 61 041 z ,

2A?

teerld,,cap ■cocg,..v/a .2%; 04-7 Aeel-76 C4, 72-71 .2":e

Co=1 . ,44 67?-- 0 57- (7_7-N-414 -72:5

11 ft CID FORM 28

1 Oct 80 Lf

DOD-048803

USED UNTIL EXHAUSTED PREVIOUS EDITIONS OF THIS FORM WILL BE

• AGENTS Adttit±t1-1626 (CXD e4illation 19-3)'

TIME, DATE, .;,ED Ado*, I , . ' : . ' . siudiARY or IOVESTIG*TivE ATtiriT. , ' ,

IC.'.

L.,• •

y • •

Received acknolAded4ement from SA received RFA. Sent RFA via eMai

26 Apr 05, they never to 'SAM.

Received eMail from SA coordinated with LTC GP- am. Zama ,, Japan 6343, DSN,

uS.army.rnil, and hd related PCS i d to FT Huachuca, AZ.

Instructed Ca Zama BO to cancel RFA and would s end to Ft. Huachuca.

27 Apr 05,

11111111,

27 Apr 05,

their office CDR 500th MI

101C* 14, PAW C-4-r/of6.-f- 0 Sire

.9Aio

(6 7 I

(

023232

0 /A- cre71. ezzi as-Pei3jic. • " • • • • • . - • • • - • - • • . . . .

ACLU-RDI 2250 p.96

AGENTS ACTIVITY SUNMARY (CID Regulation 195-1)

CONTROL NUMBER

0/ s Cf4:/- 3/

TIN*# DATE; ANP -

suE4AFT INVESTIGATIVE

29 Apr 05, No activity between 29 Apt and 1 May 05, due prioritY duty call (0103 - 05).

7 Ma ; PeceivOd Rinal Info Report from Fot Hauchuca PA, regatding the interview SFC (See AIR of SA

C6)2' on priority casrinve6tidaticon (0108-05)

Drafted CAT I updates.

CID FORM 28 1 Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EGIAUSTED

023233

000028 1 .5 DOD-048804

ACLU-RDI 2250 p.97

AGENTS ACTIVITY surimARy' (CID Df104latio24 195-1)

Control NUmber 0 53-04 -CID259-80214

TXMg, DATE, AND AGENT ,SUMMARY OF XiqvgTTON#IT#AZi;Ti.r.Itr.

19 May 0 NO activity due to BetwPen '17 MAY and 19 May 05, priority case ( 01 0 6.- 0 5 )-

22 May activity due to duty Between 21 and - 22 MAY 05, no calls 0116 - 05 and 0 118 - 05, •


PREVIOUS EDITIONS OF THIS FOR!!! WILL BE trsp UNTIL EXHAUSTED

DOD-048805

ACLU-RDI 2250 p.98

27 May 05,

6 Jun 05,.

IIIIIIIr

10 Jun 05,

IMP

10 Jun 05,

111111111P 18 Jun 05,

Between 5 and 6 Jun 05, no a.ctivity due. to priority initial case (0137-05)

No Activity during this time frame due to ROI's 0116- 05, 0.083-04, and 0123-05.

Drafted CAT I; . to DATF for dispatch.

the status of the RFA to locate it was determined through

, Ft. Bliss, RA, that ad coordinated with her

th ough email requesting if she ever received the RFA, however ince we did not have a full ID and that

as possibly a reservi_s_t_the-only reas she would have gone to Ft. BLISS was to out- Therefore,' I stated in the email to attempt to obtain a full ID so we could her somewhere in the states. This did this particular email traffic never mad 28. Bottom-line, I need to obtain a fu track to see where she redeployed too.

CDR, ter chec on and interview em it traffic with SA th RFA was not sent.

rocess. I would

at least track of happen and it to the FM

1 ID and then

(6,021,b)MIL

oe.aig,1 61c-1<w)/

AGENTS ACTIVITY 'NI MARY (CID Regulation 195-1)

TINE, DATE, AND AGENT

CONTROL NUMBER

e:.r1-134.51-1oZ/ V stoW4Rr or INVESTIGATIVE AcxtxviTy

(8),4 1/9s-

IIIIIIIIP

1 civt c (ost p-,41(d.

col-ihp/4) .4( c e944--4.4.• 4-1

0-01 et 1,6vil /L)c ey 6= .r‘ k,to, c)/- vi apt Up /QJ4/( )Cr-

Tytt957- i" GO

5"" s 1111111111111V r(e eP-1(ik s•,& me( 79 e-1.41() t)t,r 1q- 1,“^4-itS 4; -46/1 ite 1441-'

h",i^e y 014 i-driAla 04014 44,r. vv elf c60 ,-A cp44r10-41 / c

1/4 14

Drafted CAT I; . to DATF for dispatch.

c

11111111111111 - 3 235 ilbW2_*,ITC) 2-

At s

Or.

raD FORM 28 1 Oct 80

PREVIOUS. EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ml fl fl s1 DOD-048806

ACLU-RDI 2250 p.99


!Ara -- 0 /1374

Control Number

10 Jul 05 UMW

Discussed with Commander. 1-Ie will send email to SA see if there are any more leads t ILF1 Ca- ;

AGENTS ACTIVITY -tlitIMARY CD) Re: ulation 195-1

Received notification from CDR, SA does not recall her. See emails

Discussed with CDR. Since oesn't know who she is, we may be able to close this case, as there appears to be nothing left to do.

To SAC for review. C/A recommends closure via Final Supplemental.

10 Jul 05

18 Jul 05

MM.

23 Jul 05

CO r2- X26 re,tia

0111111ficpt e2it

gtur,

2)-A-1-1111111111P "7-Y I as 11- IC

ff

023236

OtRigt:r FwA L SuppLzmarnit_

0153-04-C1D259-80314

SUMMARY OF INVESTIGATIVE ACIT:IVITY

CID FORM 28 1 (1 ■•♦ en PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNITY. PYT-TA TC•r-Vil nnni-111

DOD-048807

ACLU-RDI 2250 p.100


DOD-048808 fl lift es .ek - PREVIOUS EDITIONS OF TI-IIS FORM WILL BE USED UNTri. FY UA T Terrr`i.

AGENTS ACTIVITY SUMMARY (cm Regulation 1954)


CONTROL6U1,EA ...

C WaY1

Drafted final, AIR IAW TIC and SAC direction. To ATC for review.

Re,tAetvta cr 0-41 S rtatutA

S1/1,4•e--tAv( '41 dr-y17

ekt- case ` -

Su;-A. s4-c

bbetirAt-d -p cp9-

PanbLiv,

14-0,4 ciene-r :o. -hrA ?03ttp -I° 4 Z (7tc)

M cz Rtm-P C4-5 g 4,t it A 4 7 5iif-C /-11' .Sr-144

;LO 7,44-012- PSITAW vet ../(91.4■44/)...._ krit.teitijkiry.fria

GWS S w/ Coto.. c,‘ 4 ,s aff--,44,-

1000.40 4e 'ccC 4((S 41174 oa- 41 ; IL 14/011 c4s6,

023237 .

SUMMARY OF INVESTIGATIVE Amway 4 Au 05

eirir

qif-e-1/i495-

0111•11M

A411--47

111101.11

o 65-

WNW

ACLU-RDI 2250 p.101

AGENTS ACTIVE t +Ai/MARY (CID Regulation 195-1)

CONTROL NUMBER

TIME, DATE, 419 AGENT . SUMMARY OF INVESTIGATIVE ACITIVITY

15 Aug 05 1111.11P

(A l)

NO response to email sent 11 Aug 05. Attempted to call at number provided in 0260-03-CID259. It i_ s now a construction site, and no e there heard of him.

Attempted to proyided by 0, 4 open source internet searches, with same result:

AKO and y Web sites search revealed no contact information for B CO, 329t h MIIIIMPunit) other than above phone number for Waterbury.

:"FOrlf‘ibuy F 0Pgisert.)

w0A-e.y6Ifyv Ci.a.

--FLe Resefv e Ceike,A cm,e,1 tte.A.Ab . 61c/1._

s/v7- /?_(-4- 7-0 49pc-c-A1-6 3 /2...5,-ve

Attempted to reach the Rese e Center in Waterbury CT. Got voice mail system, which refuses to take an message without extension number ; which I don't have.

CSX Rese , Center during the working day, with numbers

z(6 2

gni /6 go

lav-aak at

MEM 7k ,t) td-h-e At cAgio

rr.,ified

02323 8


PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 0 0 0 0 3 :1 / DOD-048809

ACLU-RDI 2250 p.102

FOR . .O FFI 01 USE ONLY LAW . ENFORCEME SENSITIVE AGENTS ACTIVITY SUMMARY

(CID Regulation 195-1) Control Number

0153-04 -CID259-80214

1600, 11 Sep 0.5„ SA

ROI .4) *C7.-(..

Drafted Final. To TC for review.

rv, Nor- c_orre_-c., zdeJ S

ASP1-C

TIM4J DATE, AND AGENT

CiVii(*)/


023239

A nrinn14

DOD-048810

CID FORM 28

Fnr PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ACLU-RDI 2250 p.103

1 I

. , AGENTS ACTWITY;s


UME DATE AO AGENT

- .. 1,..

CONTROL NUMBER 7

SUMMARY oFijnrygsTIcArlyg ACITWITY 29 A.ug0-,

(49

RE: CDR Review-

He is the disappearing man. een remarkably hard to find, since he was in San Antonio to visit his ailing moth not to move there. The number provided for him, in case 0260-03-CID259 -, as an apartment building . . construction QA 1as em d a friend of his in the MI

RFA to w England, we may be able to

This case needs-

-ty. Between contact hmi,

terview of Per discussion with we can et him on the phone, d if he has no recollection of et al, we can close this Final elemental. Pending info report from New England BO and/or information SA can find.

2. SJA coordination

3 Close.

023240


PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTvn 111-11111,3 DOD-048811

ACLU-RDI 2250 p.104

Reviewed the case file.

Drafted Cat 1 Report 13 th.

0510/) Vii- Received a forwarded email from SA sent him an email stating, "Regarding a "Mt. an event of showering."

0 .7c., 7.- herein CW2

I do not, recall him or such

617 4.-t-0910-54

)

FOR OFFICIAL USE ONLY,— LADIVENFORCEME&T SENSTTIVE AGENTS ACTIVITY SUMMARY .



Central Number . 015 .3-04-CID259-80214


1610, 3 Se. 05, SA

1640, 3 Se 05 SA

2107, 9 Se 05, SA

023241

tinnug DOD-048812

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED MITTT. ACLU-RDI 2250 p.105

Ccint#0:. Nuathe# •.:- I VS* crib 51 'Foal

SpMARY OF INVESTIGATIVE AOITIVITY

Detachment Commander approved 3 days of non-investigative activity (7 — 9 Sep 05), due to relocation of office from Camp Victory to Camp Slayer. As of 10 Sep 05, resume all normal timelines and investigative standards.

TIME , DATE, AND AGENT

1900, 9 Sep 05'

ACTIVITY SUMMARY (CID 'Regulation 195-1)

023242 FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE

CID FORM 28 DDtnrr

i rit

DOD-048813

ACLU-RDI 2250 p.106

Control Number

! ,

I- ) IF )

FOR OFFI&A1 USE ONLY - LAW ENFORCEMENT SENSITIVE. AGENTS ACTIVITY SUMMARY

(CID Regulation 195-1) 0153=04-C1D259-80214

TINE. , DATE, AND AGENT Y OF INVESTIGATIVE ACITIVITy

1315,-12 Sep 05, Briefed CPT ti ma Iona — aq (MNC-I), Office of SA 11111111111111 the Staff Judge Advocate (SJA), Camp. Victory, Iraq, on all asp •f this

investigation. CPT pined there was no credible information to 111 th

1) b ypoc on lac; an

ere interrogator err

no gator

■ r„ • • t g • vi g e sc made a statement that the det. • a

or even if Mr s like - ., ...

/0 0 r v ■ a

Department of Defense truction (DODI) titling SGT • b ith a cigarette. urther, CP'IMIPpined there was sufficient

evi ence to believe the offense o ault : ii=o as alleg

rt ed. CPT

based his pinion on the following: the o suppom edical

*---documentation; Mr lid not report the inc . ..-- a or six m. - .. e MI

ceived it from a burn. CPT A_ II • - e• there was probable

( Or cau o • elieve Mr ay haveseen the victim of Cruelty and

; .

ed on the totality of the circumstances at Abu Ghraib prison at time • "ncident, the fact that. Mr eported the allegation of females

being • hi e t ower e day after the incident, the probability a female did observ- - a in the shower based on the post trial statement made by SPC how there was not sufficient information to opine which female pres kl ng ower. ''rd

1530, 13 Se • 05 Drafted 4th Supplemental. To TC for review. SA

116° 10135

;;;;/ .91Dr

Sef oc

CID FORM 28 nni.non

DOD-048814

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

For official use only - •- ACLU-RDI 2250 p.107

) FOR OFFICIAL USE ONLY - LAW ENFORC4ME T''" SENSITIVE

AGENTS ACTIVITY SUMMARY (CID . Regulation 195-1)

CO#ttc4 N1,247,er- 0183704 —CID259^80214,

Tibia , DATE , AND SUMMARY' OF INVESTIGATiVE,ACITIVITy,

1635, 16 Sep 05 SA

Drafted Final Supplemental. To SAC for review..

° -' - '1:1•+: ,.4.-irT..,•.•:• 01- 014/1—' ' 'ele" . L . 44i -

"

iy.2) ,

4

. ., . .. • . / 7 i • •

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DOD-048815

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Time: Date / Time Interview END:

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AUTHORITY:

PRINCIPAL PURPOSE:

DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information

Are used as an additional/alternate means of identification to facilitate and retrieval.

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

Wic: 65. Phone: Hrn:

- CID 3. Date: Offense: 9. ROI # 5. Control: 1. Rec Code: 4. Rel to Case:

Subject 2. Action Code: 6. Sequence # 7. Year: 8. Office

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

59. Grade/Rank: 58. Social Security:

53. JUV: 54. Family Rel: 55. Last Name:

64. ZIP/APO:

10. t Name:

14. Social Security Number:

reanunisii

12. Middle Name:

15. Other ID Number: ..ate of Birth: 17. PO 18. POB St:

27. Citizen: 29. Prior Record: 30. Marital:

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

34. Security Clr:

5

24:Weight

2 2-.0 . ye olor:

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13. Grade/Rank: Eferfq.1, C-5

19. POB Zip:

36. Spouse Military: Br. ch: Yes:0 No:0

33. MC:

46. Country: 47. Zip Code/APO:

40. Unit/ Organization:

5 7 2 ilic) 42. Military Service:

48. Home AddreSs:

56. First Name:

60. MC:

57. Middle Name:

62. City:

66. Offense Code: 67. UFC:

63. State:

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

61. Unit:

DispositiOn:

77. Value: 76. Recovered: Yes:0 No:0

79. Year: 80. Make:

75. Type: 74. Category:

89. DOD Decal Number: 88. State:

78. Insurer: Policy: Year/Date Exp:

87. License Plate:

82. Vehicle Style: 81. Model: 83. # of Doors: •

86. V.I.N:

84. Color: 85. Size:

Place of Interview:

ACLU-RDI 2250 p.109

5. Control:

44. Fort/City:

DATA REQUIRED BY PRIVACY ACT Title 10, United States Code Section 3012 (g)

ROUTINE USES: Your social security number and other personal information i

• . . Are used as an additional/alternate means of dentification to facilitate and retrieval.

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

means by which information may be accurately identified.

3. Date:

IlineZtaarr.0411111. 22. Ethnic:

32. Job Description/Location: rco

33. MC.

25. Hair: 27. amen:

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36. Spouse Military; Branch: Ves:0 No:0

39. Alias/Nicknarnes:

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42. Military Service:

41. Unit Phone Number: Hottle

46. Country:

51. Country:

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59. Grade/Rank: 60. MC:

63. State: 64. ZIP/APO:

66. Offense Code; 63. Offense Code!'

73. UFC:

Disposition:

Place of Interview: Date / Time Interview START: •

Date:

Date / Time Interview END: Date:

Time:

Time:

74. Category; 75. Type: • 78. Insurer: Policy:

81. Model: 82. Vehicle Style: 83. If of Doors:

87. License Plate: 88, State: 89. DOD Decal Number:

Year. 79. Yea

86. V.I.N:

80. Make:

85. Size: 84. Color:

LAST MY TEST:. CID FORM 44-R...Online version

FliTX, 1999

t't n rt. ei • •

DOD-048817

ACLU-RDI 2250 p.110

3. Date: 5. Control: 4. Rel to Case: SubjeCt 9. ROI If Offense:

I. Rec Code: 2. Action Code: 6. Sequence # 7. Year: 8. Office

- - CID

D ATA REQUIRED 13Y PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES:

J

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

Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

Disclosure of your social security # is voluntary

Other ...., Number IU .a Bt: 1.PITCt: 1.PBS:1.PBZp

10. Last Nati*: 11. Fiist Mint: 12. Middle Nati*:

S.

13. Grade/Rank:

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AUTHORITY: Title 10; United States Code Seetion 3012 (g) ROUTINE USES: Your social security number and other personal inforination Are used as an additional/alternate mean§ of identification

. • to facilitate and retrieNaL ,.. ,., DR9k.5-04-clo? 7 - PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLO : i closure of your social security # is vohintary means by which information may be accurately identified.

1. Rec Code: 2. Action Code: 3. Date: 4. Re! to Case: 5. Control:

rialinintiteSSINE$27A.-.061faROMMV :

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

0045 - 04- CID 253 - .

.2.Itratit/IlliKMilantitiNtf:%i. %ION 10. Last ► • .. • 11. First Name: 12. Middle Name: '

13• Grade/Rank• E-4/SPC

4: Social Security Number. 15 Other ID Number: 17. POB Ci : 18 St: 19. POB Zip:

20. Sex: •s: e: Male Hispanic

22. Ethhic: 23. ei 24. Weight 25. Hair: 26. Eye Color: 27. Citizen H 73 200 Black Brown US

28. Ediie:. 29. Prior Record: 12/HS NO

30. Marital: Single

31. MOS 32. Job Description/Lobation: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 136. Spouse Military Branch: 97E10 Interrogator Interroga Setret None Yes: M No 0 Army 37. Alias/Nicknames: 38. AliasiNiclotarrie$: 39. Alias./Nicicnames: None . 40. Unit/ Organization: 41. Unit Phone Nninber: Hethe: Cell./Pager: 470th Military Intelligence Bn, DSN 449-4129 42. Military Service - 43. Sub Unit: 44. Fort/City: Army Fort Sam Houston

45. State: TX

46. Country: US

47. Zip Code/APO: 78234

48. Home Address: 49. Ci : 50. State: 5 LC_o_u . . i.

NE:EiggE:fta.a:.40.A.i..if ..agt-0.„:".0.(AMV;' ../...0.4:00:.?;:.:,:ftl*: .1 ' I WM. gen.affg45?;:•Mgage01.C.NA.Wia„. 4.0 474-4:•:65ft 53. JUV: 1 54. Family Rel: 55. Last Name; 56, First Name: I 57. Middle Name:

58. Social Security: 159. Grade/Rank• 60. Mc: 61. Unit:

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

SagataaardenanNatagarg4/00K00.1SPVEX NSWONSg.diVOISSOMMINUMIgUINKBE,7;•eggi 66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71 . UFC:. 72. Offense Code: 73. UFC:

WW.P.:1-X0r4MPANNieekst.?.M.40:WPWEROOKAOMINIST.R*: Ve-agMENNEWMORMIAVar .•4• t;.11MIMO-i . Telephone: ETS: I PCS/DEROS: Date / Time Interview START: , 24 Jan 06 Tune; of Interview; Date / Tiint Interview END:

Honduras Branch Office, USACtDC, Soto Cano AB, JTF-B, Honduras Date: Time Disposition:

INONSIMOSEIONIMM::::SS::::::: 720MON -:' .... , finan::::=::::i:,':Nditeg:10.NANNOCAN.6.-00:0::;i 74. Category: 75. Type: 76. Recovered: Yes: ■ No: ■

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

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

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

NOTES: Soldier attached for 6 months to J-2, JTF-B, Soto Cano A113, Honduras, APO AA 34042 (2 Jun 04 throngh 23 Nov 04)

LAST 111V TEST: 023248 CID FORM 44-R-Online version FLITY 1000

DOD-048819

ACLU-RDI 2250 p.112

b

65. Phone:

PRIVACY ACT ROUTINE USES:

Discits,

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

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

Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

115solosadvf-yotesqtiO st5ty -4# is voluntary

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13. Grade nk:

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36. Spouse Military: Branch:

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*zation.

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48. Ho Addre : 49. Ci

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

63. State: 64. ZIP/APO: 62. City:

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

Telephone: PCS/DEROS:

Time: 0 ° Date / Time Interview/ST

Date: Aj-77 Date / Time Intervi

Date:

Place of Interview:

Time: Disposition:

77. Value: 76. Recovered: Yes:0 No:0

75. Type: Policy: 78. Insurer: 74. Category: Year/Date Exp:

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

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

NOTES:

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LAST HIV TEST: CID FORM 44-R...Online version FHTX, 1999

DOD-048820 ACLU-RDI 2250 p.113

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START

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TIME INTERN,

C(SYCZSMON

TIME !h•ER.

START

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CORPORATION DATA

12

74 CCHTRACTCP NUMBER

T7 CCPP 401ESS

75 FED SERV/M0 /

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023250

000045

DOD-048821

fiCalotI OF 1 AUG 57 Voll. Iratu wax ppAusitit• "Or■ flffinv. T 1.. I r. ACLU-RDI 2250 p.114

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

1. Rex Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control:

•

Cell/Pager: 1" 6 ro Llt0

43. Sub Unit 44. Fort/City:

9. City:

41. Unit Phone Number.

51.-Goim .

Home:

47. Zip Code/APO:

-52.-Zip Code/APO:


A c'e, 100 74 42. Military Service:

13 I • 1

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AUTHORITY:

t

DATA REQUIRED BY PRIVACY ACT

Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information •

- - Are used as an additional/alternate means of identification to facilitate and retrievaL

DISCLOSURE: Disclosure of your social seourity # is voluntary •

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

Offense: - - CID

12. Middle Nike:

13. Grade/Rank:

15. Other ID Nu

te of Birth: 17. POB Ci : 18. POB St: 19. POB Zip:

31.. MOS:

38. Alias/Nicknames:

2. Ethnic: 23. Height: 24. Weight:

(00 32. Job Descnprionaucation: 33. MC:

C cut, ter le/

• ye Color:

g/0 35. Physical Marks/ Tattoos:

A'6 1 04./

UC: Cor;

36. Spouse Military: Branch: Yes:0 No:O

39. Alias/Nicknames: 37. Alias/Nickna s:

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

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

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

66. Offense Code:

67. UFC:

69. UFC:

70. Offense Code:

Zn•

ETS:

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f. P-6`)5

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Disposition: .

7L UFC:

72. Offense Code:'

Date t Time Interview START: Date: :30 :x,,,, ay Tithe:

Date / Time Interview END: Date: Time:

73. UFC:

Year/Date Exp:

• ,

4: Category: 75. Type: 76. Recovered; 77. Value: 78. InSurer: Yes:D No:0

81. Model: 82. Vehicle Style: 9. Year.

OTES:

80. Make: 83. # of Doors:

89. DOD Decal Number:

84. Color. 85. Size:

87. License Plate: 88. State:

0232 51 LST HIV- TEST:

FORM 44-R...Online version

FOR OFFICIAL USE ONLY LettLENEoacatuaits icrry

usalleg_

FHTX, 1999

DOD-048822

ACLU-RDI 2250 p.115

• ?A

I 44. Fort/City 45. State: 46. Country: . ip Code/APO:

72. Offense Code: 73. UFC:

77. Value:

2-

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information

Are used as an additional/altemate means of identification to facilitate and retrieval.

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

I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

15. Other ID Number:

12. • dle Name: 13. Grade/Rank:

Fc--/

7. POB Ci : 1: . 19. POB Zip:

10. Last Name: 11. First

20.A: 27. Cii. fiszen: 26. Eye Color: 29. Prio Record: 30. Marital:

31 MOS: 32. Job Description/Location: 33. MC: 34. Sesyrity Clr: 35. Physical Marks/ Tattoos:. 36. Spouse Military: B ranch:

16 5P(-, Yv )fr Yes:❑ Va., . 37. Alias/Nicknames: 138. Alias/Nicknames: 39. Alias/Nicknames:

4 Unit/ Organization:

-7Z NjA44 7'es, 42. Military Service: 't

Home: Cell/Pager: 5-)c--"CSIS

43. Sub Unit:

49. City:

53. JUV: 54. Family Rel: 55. Last Name:

58. Social Security:

56. First Name: 57. Middle Name:

61. Unit:

65. Phone: Wk: Hm:

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

Place of Interview:

Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date:

Date / Time Interview END: Date:

Time:

Time: . Disposition: •

° 74. Category: 75. Type: 76. Recovered:

Yes:0 No:❑ 78-Insurer: Policy: Year/Date Exp:

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

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

NOTE&

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

0232 2

DOD-048823 ACLU-RDI 2250 p.116

Disposition:

,10., 2.-

AUTHORITY: DATA REQUIRED BY PRIVACY ACT •

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

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

1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

10. Last Name:

umber:

11, first Name: 12. Middle Name:

17. POB City: 18. POB St:

13. Grade/Rank:

/5,5

19. POB Zip: 15. Other ID Number: 6. Date of Birth:

20. Sex:

31. MOS:

rtgh 37. Alias/Nicknames:

21. Race: 22. Ethnic: 23. Height: 24. Weight: air: 6. Eye Color: zen: uc: 29. Prior Record:

c. 5 '8" c-8. iefj &w US 30. Marital:

32. Job Description/Location: 33. MC: 34. ecurity Clr: 35. Physical Marks/ Tattoos: T 36. Sp use ilitary: Branch:

Pit Yes:❑ No:❑

38. Alias/Nicknames: 39. Alias/Nicknames:

40. Unit/ Organization 1-f-/ (c¢ 41. Unit Phone Number: Home: Cell/Pager: 37 iii Pre° 1 5)e" Cs &I fro I

43. Sub Unit: 44. Fort/ 1 45. State: 46. ountry: ip Code/APO: 42: Military Service:

49. City: • :•SW 411 -

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

58. Social Security:

62. City: 64. ZIP/APQ: 65. Phone: H :

59. Grade/Rank: 60. MC: 61. Unit:

66. Offense Code: 68. Offense Code: 67. UFC:

63. State:

70. Offense Code: 69. UFC: 72. Offense Code: 71. UFC: 73. UFC:

j'W-EittI1 Telephone: ETS: PCS/DEROS:

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

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

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

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

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

NOTES:

IOME OF RECORD STREET ADDRESS: _,AST HIV TEST: ID FORM 44-R-E

023253

11 i nflI. Q

DOD-048824 ACLU-RDI 2250 p.117

(a) C153 e oD,51-

., . ) EV VESTIGATIVE: WORKSHEET . 1 ‘ 0051f 7- ot-i - C l O'n'5 DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10. United States Cod; Section 3012(g). ROUTINE USES: Your social security imbiber and other personal information are used as an additionaValternative means of identification to facilitate filing and retrieval. .

PRINCIPAL PURPOSE: To provide coMmanders and law enforcement officials with DISCLOSURE Disclosure of yOur social security number is Voliintary. means by which information may be accurately-identified.

REC CODE ACTION CODE DATE SUBMITTED SEQ NUMBER YEAR UNIT 389

ROI NUMBER REL TO CASE CONTROL #

INDIVIDUAL DATA LAST NAM. FIRST NAME. • . MIDD , '

• • : ____...ANNIN POB-ST Ai

CITIZEN . II PR •- - RD 4■1 5. Y Ng]

GRADE

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ORGANIZATION ' ,

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MILITARY SERVICE SU UNIT FORT/CITY . STATE COUNTRY ZIP CODE/APO

ADDRESS CITY STATE COUNTRY ZIP CODE/APO

FAMILY MEMBER . DATA JU 1 L ilLYJR.EL SPONSOR-IAS.T-NAME ' • ' •' FIRST NAME SPONSOR MIDDLE NAME

SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS

SPONSOR CITY SPON ST SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER

OFFENSE OFFENSE CODE - UFC OFFENSE CODE UFC OFFENSE CODE UFC • OFFENSE CODE

ADMINISTRATIVE UNIT TELEPHONE # ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)

PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END)s, - •, PLACE OF INTERVIEW (END) FAIR PRINT PHOTO

VEHICLE DATA LICENSE # / DECAL # . ; DISPOSITION

C_ ORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME

CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO

CONTRACT NUMBER • •

NOTES

HOME OF RECORD: IIIIIIIIIIP HOME PHONE NUMBER. . all...NW miemmilmow. ,

41 / ', e% e d k° 4 c.. 020.2 i...4 44, 6A, . 46 7

rill erlDhA AA D . 0232- 4 1 DEC 87

000049 DOD-048825

ACLU-RDI 2250 p.118

citifin (.4.) b INVESTIGATI L., 1...., 13 - — , - L.-I-a to

DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10. United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal

information are used as an additional/alternative means of identification to facilitate filing and retrieval.

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

REC CODE ACTION CODE DATE SUBMITTED SEC) NUMBER YEAR UNIT 389 •

ROI NUMBER RECTO CASE CONTROL #

INDIVIDUAL DATA LAST NI II NAME . MIDDLE NAME - - GRADE

SOCIAL IIIII:ministmait

RACE IC - White .. ..

OTHER ID NUMBER POB-ST

1M

POB C TY — ..

HEIGHT , - 62/p i

WEIGHT • laY

LOR -tmn

CITIZEN . LAS Y❑ NO

MARITAL ' H

4-1- MCAC POSITION INDUSTRY SECURITY PHYSICAL MARKS

ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) ... 139 ALIAS-NICKNAME(S)

ORGANIZATION

5oo44->t-ti-&P-4)"1 Oarti p %cura- 1-

, —0(--ea-A-- IF CONTRACTOR l CONTRACTOR NUMBER

MILITARY SERVICE

t,LS Arrmi SUBUNIT ' FO T/CITY

p 2ankA7J-0,10ay, STATE , .

COUNTRY .Tapcm COUNTRY

ZIP CODE/APO

qt0338-5609 ZIP CODE/APO ADDRESS .J CITY STATE

FAMILY MEMBER DATA JUV FAMILY REL SPONSOR LAST NAME SPOASOR_FIRST_NAME SPONSOR MIDDIENAME 10 , SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS

SPONSOR CITY SPON ST • SPON CTY SPON ZIP CODE/APO SPON PHONE NUMBER

OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE

ADMINISTRATIVE UNI "sok ; 'ETS PCS/DEROS DATE INTERVIEW (START) TIME INTERVIEW (START)

- - we•1 ■ ,, is DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT. PHOTO

VEHICLE DATA - LICENSE # / DECAL # DISPOSITION

CORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD # CORPORATION NAME

CORP ADDRESS . CORP CITY . CORP ST CORP CTY CORP ZIP CODE/APO

CONTRACT NUMBER

NOTES

HOME OF RECORD: , MI& HOME PHONE NUMBER. t raffasarsair

di55;e A, a k Yort0114 t &A- ,,2.c nir 3/v ii6z Jac41 am

, . l.I, 1--"In. a I I , ..■ ...-...... .-..— . ..— ■

I DEC 87 -

023255

n n n n

DOD-048826

ACLU-RDI 2250 p.119

qm z) b 1 For. O` ial Use Only :1-,4w Enforcement Us- lniy

• -5:4- 2 • , • I S

/0P1 Z/,fry

R.) ( t..sek, tf acker / • `''A-

C I 0 gC

02325G

000051

DOD-048827

ACLU-RDI 2250 p.120

Page(s)

Referred to:

U.S. ARMY HUMAN RESOURCES COMMAND

ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404

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

07-3 2-57

DOD-048828

ACLU-RDI 2250 p.121

22 Jul 04

DEPARTIVIENT OF THE ARIVIY ). UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

78Th MILITARY POLICE DETACHMENT (CID) (kWD) (-) CAMP ARIFJAN, icuwA_rr

APO AE 09366

CIRC-ABE

MEMORANDUM FOR Special Agent in Charge, 78 th, Military Police Detachment (CII)) (FWD), Baghdad, IRAQ APO AE 09342

SUBJECT: 1ST Information Report (0097-04-CID519)

1 Your Request for Assistance (0153-04-0D259-80214) has been completed and is documented in the attached enclosure.

2. There W4e no .0015 Funds expended or Privacy Act D4closUreS in the course of this inVestigation.

Man-hours expended: a. Investigation 2 b. Administrative I C. travel d: DID Forin 2701 0

3. The point of contact for this office is SA DSN

441 bie-/

•

Encl (4). 7. 1. Allk of SAIIII.20 Jul 64 2. DA Forms 3881 of SGT 3. CID Form 44 of SGT 4. Major Case Prints of

W01, MP Special Agent in Charge

(-44)

023258

000053

DOD-048829

ACLU-RDI 2250 p.122

) DEPARTMENT OF THE ARMY

US Army Criminal Investigation Command 78th Military POlice Detachment (CID) (FWD)

3rd Military Police Group Baghdad, Iraq APO AE 09342

CIMPR-FR 15 Jul 04

MEMORANDUM FOR Special Agent in Charge, Kuwait Branch Office, Camp Doha, Kuwait APO AE 09889

SUBJECT: Request for Assistance (RFA) 0153-04-C1D259-80214

1. On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75 th Military Police Detachment, Baghdad Central Confinement Facility (I3CCF), Abu Glraib, Iraq APO AE 09342; regarding allegations of abused directed against M National Detainee Reporting. System (NDRS) Numberalirvhile he was

2. Preliminary investigation revealed Mr related he was taken to Tier One, where SGT three days. SGT floor and stepped on his and handcuffed him to his or, whic f. ced o stand on his toes. Mr this went on for two mor and the guars s supervisor, SGT (NFI), was sometimes present. 4?) b Pk. 3. On 14 Jun Q4, SPC Company, 202" Military Intern ence Battalion, BCCF, was interviewed and provided a sworn statement wherein he stated SGT (NFI) was actually SGT d further detailed his interaction with Mr

. On 9 Jul 04, SS , 372" Military Police Company, 515 th Combat Suppo Battalion, Baghdad, IZ, was interviewed and stated he assumed duties at Assistant No ommissioned Officer in Charge for the night shift at Tier 1, BCCF, on 19 Jan 04. SSG stated he never witnessed the abuse or maltreatment of any detainee and denied any know e ge of the allegations made by Mr 1111111.61c4

5. On 9 Jul 04, S> C` tz Military Po e Company, 515 th Combat Support Battalion, Baghdad„ was advi t. of his legal rights, whic he waived, and

provided a sworn statement wherein he s, ated he was th- onconimissioned Offi e_r in Charge of the night shift at Tier 1, BCCF, until 19 an 04. SFC stated Mr s treated well while detained at BCCF. SFC her stated he never witnessed and abuse or maltreatment of any detainee at BCCF.

FOR OFFICIAL USE ONLY 023259

LAW ENFORCEMENT SENSITIVE n .

truck Mr d. SGT.

on 2 Jan 04. Mr aulted over approximately

's fists, then ew him to the im naked in front o emale guards

ated

DOD-048830 ACLU-RDI 2250 p.123

CIMPR-FR SUBJECT: Request For Assistance 0153-04-CID259-80214

6, On 15 Jul 04, this office coordinated with the 515 th Combat. Support Battalion, Baghdad, IZ, •

and was informed the 372 nd Military Police Company had redeployed to Kuwait, pending return to the United States.

Request your office locate, fully identify, and interview SGT regarding his interaction with Mr 11111.Request the.following questions be asked: Did..you ever cause Mr

6)11*:i o suffer broken bones while he was under U.S. control? Did you ever handcuff Mr o a cell door, causing the detainee to stand on his:toes? Did you burn Mr with a

cigarette? Did you force Mro strip naked before female soldiers? What was Mr an emeor during his con mernent at Tier 1, BCCF? Did Mr .ver make any

statements regarding abuse to you? Did Mr receive and special treatment from the guards when he was transferred to the hard site? Did you ever observe any injury sustained by

Further request any relevant questions which arise during the interview be asked.

8 Request you office conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.

9 This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-coalslianc ' 4 . .

expeditiously provided to this office.

10. Point of Contact for this request is SA at DNVT: 550 r email at us.arm .mil . Request ema confirmation of receipt of this

(5) Ends 1. Initial Report CW2, M613 2. (2) AlRs of SA Special Agent-in-Charge 3. English Translation of Sworn Statement of Mr 4. Sworn Statement of SPC tO 2 5. Waiver Certificate and Sworn Statemen of SFC

FOR OFFICIAL USE ONLY Q23260

LAW ENFORCEMENT SENSITIVE ilfl !-

DOD-048831

ACLU-RDI 2250 p.124

DEPART' TENT OF THE ARMY`' US Army Criminal InveStigation Conimand

78th Military Police Detachment (CID) (FWD)- 3rd Military Police Group.

Baghdad, Iraq APO AE 09342

CIMPR-FR 2 Jul 04

MEMORANDUM FOR Special Agent in Charge, Honduras Branch Office, 3' Military Police Group, Soto Cano Air Base, APO AA 34042-5000

SUBJECT: Request for' Assistance (RFA) 0153-04-0b259-80214

1. On 7 Jun 04, this office received Memoranchim of Transmittal (MOT) 0051-04-0D789, from the Prisoner Interview/hiterrogation Team (PIT), 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE:09342, regarding allegations of abused directed against Mr Natiooal Detainee Reporting System I IFS Number while he was detained

•

2. Prelirninary investigation reveale take_ related he was n to Tier One, wh

three days. SGT truck Mr floor and stepped on his han SGT and handcuffed him to his door, hich fore this went on for two more nights, the sometimes present. (4 _2_

3. On 14 Jun Intelligence B SG

4. On 15 Jun Battalion, B

SPC

re SGT

0

(4) 5. On 1 Jul 04

CF on 2 Ja04. Mr assau him over approximately

th his fists, t • threw him to the d him naked in fron female guards o stand on his toes. Mr ated

are s sUpervisor, SGT (NFI), was

t e head n strip

A Company, 202" Military rovided a sworn statement wherein he stated

)(1d bic

205 itary In ence interviewe SPC

o 470th Military telligence oth SSG

,PC alion, BCCF, was interviewed an_d

(NF1) was actually SGT

CF, was interviewed and st and SSG

Battalion, Fort Sam Houston, TX. SPC returned to Fort Sam Houston.

as deployed to Honduras for six months as p

Houston, TX, coordinated with MSG 70' Military Intelligence Group s •rt Sam Houston, TX, who stated

f Joint Task Force Bravo.

6. Request your office locate, fully identify, and interview SPC interaction with Mr knowledge regarding any knowledge regar

606) ble-f

egarding his Request the following questions be asked: Do you have any

uttering broken bones while under U.S. control? Do you have • Ver being handcuffed to a cell door, causing the detainee 023261


DOD-048832

ACLU-RDI 2250 p.125

CW2, MP Special Agent-in-Charge

CIMPRR SUBJECT: Request For Assistance 0153-04-012259-80214

to stand on his toes? Do you haVe any knowledge regardi soldier with a cigarette? Do you have any knowledge to strip naked before female soldiers? What was Mr Did Mr m uerits regarding Mr eceive from the guards when as tr observe any 1 during the interview

8. This is a Category I Investigation. Results will be provided to this office within N hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

9. Point of Contact for this request is. SA 111111111111111s.ann .mil Request email

64/ C4 44 7 Request you offiee conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.

sustained by Mr

use t fen-

burned by a U. forcing Mr

eineanor during his inte ews? you?. What type of treatin lit did

d to the hard site? Did y, u ever y relevant questions w ch arise

nfinnation o at DNVT: 550

receipt of thi r email at

( .5) Ends 1. Initial Report 2. (2) Ants of SA MI" 3. English Translation of Sworn Statement of 4. Sworn Statement of SPC


023262 .

000057 DOD-048833

biciLf,(4,Ny ott2)-2-

ACLU-RDI 2250 p.126

5. Point ofContact for this memorandum is SA t DSN 471- fifffinrecommerci 221

.M1 .

(3) Ends 1. AIR of SA 2. DA Form 2823 o 3. CID Form 44 of

CW3, MP ( )7- Special Agent in Charge

DEPARTMENT OF THE ARMY FORT SAM HOUSTON RESIDENT AGENCY 11 TH MILITARY POLICE BATTALION (CID)

BUILDING 268 1490 WILSON STREET, SUITE 59

FORT SAM HOUSTON, TEXAS 78234-5059

REPLY TO .

ATTENTION OF

30 Jun 04

ORANDUM FOR Special Agent in Charge, 78th Military Police Detachment (CD), 3rd MP oup, Baghdad Iraq APO AE 09342

SUBJECT: 1st Information Report (0118-04-CID044)

1. Reference your Request for Assistance (0153-04-CID259-80214), received by this office on 30 Jun 04. All investigative activity has been completed.

2. Man-hours Expended'

a. Investigative: b. Administrative: c. Travel:

1

3. There were n_o .0015 fund expenditures or Privacy Act disclosures made during the conduct of this investigation.

023263

DOD-048834

ACLU-RDI 2250 p.127

DEPARTMENT OF THE ARMY FORT SAM HotisToN RESIDENT AGENCY 11 ni MILITARY POLICE BATTALION (CID)

BUILDING 268 1490 WILSON STREET, SUITE 59.

FORT SAM HOUSTON, TEXAS 78234-5059

REPLY TO ATTENTION OF

CIRF-CSI-I (195-2b) 30 Jun 04

MEMORANDUM FOR Special Agent in Charge, 78th Military Police Detachment (CID), 3rd MP Group, Baghdad, Iraq APO AE 09342

SUBJECT: 1 st Information Report (0118-04-C1D044)

1. Reference your Request for Assistance (0153-04-C1D259-80214), received by this office on 30 Jun 04. All investigative activity has been completed.

2. Man-hours Expended:

(3) Encls 1. AIR of SA

a. Investigative: b. Administrative: 1 c. Travel:

3. There were no .0015 fund eXpenditures or Privacy Act disclosures made during the conduct of this investigation.

4. Point of Contact for this memorandum is SA it DSN 471- 210)

CW3, MP 2. DA Form 2823 cieuri,,,,t ty 1 Special Agent in Charge

CID3. C Form 44 of

023 .264 PRINTED CO XTCLEP PAPER.

nnnnan

DOD-048835

ACLU-RDI 2250 p.128

DEPARTMENT OF THE ARMY US Army Criminal Investigation Command

78th Military Police Detachment (CID) (FWD) 3rd Militaiy Police Group


CIMPR-FR

28 Jun 04

MEMORANDUM FOR • Special Agent in Charge, Fort Sam Houston Resident Agency, Military Police Group, Building 268, 1490 Wilson Street, Fort Sam Houston, TX 78234

SUBJECT: Request for Assistance (RFA) 0153-04-CID259-80214

1. On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the Prisoner Interview/Interrogation Team (PIT), 75 th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Ghriab, Iraq APO AE 09342, regarding allegations of abused directed against Mr ational Detairiee Reporting System (NDRS) Number 1111111while he was detainesLat_BCCE.

2. Preliminary investigation reveale' arrived at he B on 2 Jan 04.' Mr related he was taken to Teir One, w re SGT (NF assaulte over approximately three days. SG struck Mr the head w th his fists, then ew him to the floor and stepped on hi hand. SGT en stri d him naked in front o emale guards and handcuffed him to door, w. 'ch forced Mr o stand on his toes. ated this went on for two more 'ghts, d the guard's supervisor, SGT sometimes present.

3. On 14 Jun. 0 C Company, 202" Military Intelligence B ion, BCCF, was interviewed and provided a sworn statement wherein he stated SGT I) was actually SGT

(NF1), was

4. On 15 Jun Battalion, CF, Was interviewed inuipp and SSG Battalion, Fort Sam Houston, TX. SSG jIMIIIIIPreturned to Fort-Sam Houston.

lligence d by SPC

• 470 h Mili Intelligence ed bot SSG and SPC

c

ed Mras also both ass e

Request your office locate, full regarding their '

b1c asked: Do you have U.S. control? D door, caus'

ming bro ding Mr er being

s? Do you have any. knowledge cigarette? Do you have any knowle

orcing Mr 111111Pto strip naked before female soldiers? What was Mr demeanor during his interviews?, Did Mr illipbver make any statements regarding abuse to

FOR OFFICIAL USE ONLY 0 2 3 2 655 •


- nnnn n

owledge r •u have any kno

e detainee to st burned by a U.

arding edge reg

d on his to soldier with

SG id SPC following questions be

bones while under dcuffed to a cell

egarding Mr of SGT

DOD-048836 ACLU-RDI 2250 p.129

CIMPR-FR

z7z)

SUBJECT; Request For Assistance 0153-04-M259-802

you? What type of treatment did Mr IIMMIlireceive from the guards w he was transferred to the hard site? Did you ever observe any injury sustained by Mr111111111P Further request any relevant questions Which arise during the interview be asked;

6. Request you office conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.

7. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

8. Point of Contact for this request is SA us.armymil Request ema . .

(5) Ends 1. Initial Report

Special Agent-in-Charge 2. (2) AIRs of SA 3. English Translation of Sworn Statement of M_ r 4. SWom Statement of SPC

023266

fl nnef

DOD-048837

ACLU-RDI 2250 p.130

3. Point of contact for this report is SA us.ariny.mil Or

t DINVT 550 .mil .

Encl 1. AIR of SA 2. Statement o

dated 5 Jun 0 3. CID Forin 44 of SFC 11111111p1D1G -2.- 4. Medical Record 5. Interrogation Log and Cover She_ et 6. Dossier

e-mail: •

C-W2, MP Special Agent in Charge

DEPARTMENT OF THE ARMY Prisoner Interview/Interrogation Team (PIT)(CID)(FWD

75111 Military Police Detachment (CED)(-)(FWD) Baghdad Central Confinement Facility (BCCF)

Abu. Ghruyeb, Iraq APO AE 09342

6 Jun 04

MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detaclurient (CID), Baghdad, Iraq, APO AE 09342

SUBJECT: MettiotandUM of Transmittal (0051404-C1D789)

cbm 2) b 1. On 3 June 04, this office was notified by Company, 202nd Military Intelligence (MI) atta ton (BN), BCCF, Abu G ye Detainee .tional Detainee Reporting Systern (NDRS) reported at II• - i -- .4 ! detained. Preliminary inves revealed Detainee ,- - -, .__ . -.. : -t •s.- January 04, which occurre ur area of responsibility

._14101) 2: The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed appropriate.

023267 FOr Official Use Only - Loy'. Enforcement Use Only

n it

DOD-048838

ACLU-RDI 2250 p.131

DEPARTMENT OF THE ARMY US Army Criminal Investigation Comthand

78th Military. Police Detachment (CID) (FWD) rd • • . _ 3 Military Police Group


CIMPR-FR

10 jun 04

MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad, Iraq APO AE 09335

SUBJECT: Request for Assistance (RFA) 0153-04-C1D259-80214

1. On 7 Jun 04, this office received a, Memorandum of Transmittal 0051-04-CID789 from your office, regarding allegations Mr ammisigipNational Detainee Reporting . System Numberfillikas abused and mistreated while inthe custody of U.S. forces.

64061 cf4

floor and stepped on is and T n stripped him naked in front guards and handcuffed him to his doo whic once' Mr o stand on his to Mr tated this went on for two more ru ts, and the guar.' supervisor, SGT11111111, was sometimes present.% L c.,14 3. Re

is

quest your office have Mr creened by medical ersonnel to determine if he has p any injuries consistent with his allegations.

4. Request your office locate, fully identify, and interview the following personnel to determine )(6)

if Mr ver disclosed any allegations of abuse prior to his final interview: and 11111111111111.111111P

Request your office have Mr review the statement provided by Mr n 5 Jun 04 and provide an English translation of the statement, as this office does not

ave an assigned interpreter.

2. Preliminary investigation_reveale relate. ,. en to Tier S ne, w i

truck ays. SGT I) assaulted him over approximate

the head wi

6. Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.

7. This is a Category . I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

FOR'OFFICIAL USE ONLY 023268

LAW ENFORCEMENT SENSITIVE CI .11

DOD-048839

ACLU-RDI 2250 p.132

CIMPR-FR SUBJECT: Request For Assistance 0153-04-C11)259-80214


• • •

8. POint of Contact for this request is SA at DNVT: 550 r email at 111111Wwood.ann. y.rnil . Request email confirmation of receipt of this RFA.

023269 niinno

DOD-048840

ACLU-RDI 2250 p.133

023270

finnfigc; DOD-048841

FOR USE ONLY

PRINTED ON

RECYCLED PAPER

4

•

DEPARUIENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

PUERTO RICO BRANCH OFFICE, 3D MP GP (CID) FORT BUCHANAN, PR 00934-5070

CIRC-BAP (195-2b) 19 Jul 04

MEMORANDUM FOR Special Agent-in-Charge, 78 th Military Police Detachment (CID)(FWD) 3rd Military Police Group (CID), Baghdad, Iraq, APO AE 09342

SUBJECT: 1st Information Report 0045-04-CID253

1.Reference your Request for Assistance (RFA) 0153-04-CID259-80214, received by this office on 13 Jul 04.

2.This office has completed the basic requirements of your RFA. Investigative activity is documented in the enclosed Agent's Investigation Report (AIR) of SA

information is inovided:

a. Investigative man hours: 4 B. Administrative man hours: 2 c. Travel man hours: 20 d. Privacy Act Disclosures: None e. .0015 Fund Expenditures: None

4 POC this office is SA email: buchanan ■

ChIP olcd

ic-1

commercial (7 .87) 707-111111,SN 74011111, us.arm .mil .

11111.111111111. 1.AIR of SA 19 Jul 04.. „ CW3, MP • . ' . 2. Sworn Stmt of SPC ,(44)2 -1,)2Special Agent in Charge' 111111111P 15 Jul 04„ _--:----- 4 ii 3. National Detainee Reporting S stem , ) (NDRS) Form, Number (4)}/ 'iOt) tf. 4. CID Fm 44 of SPC

1111111111P6v2rne)

4 Encls

ACLU-RDI 2250 p.134

3. Point of contact for this report is SA10111111111W DNVT 55 111111110&LIs.arni .mil.

r

Encls 1.AIR of SAM= 2. Sworn Statement of SPC 3. CID Form 44 of SPC 4. CID Form 44 of SSG 5.Translation of Iraqi Statement

A)2 CW2, MP -la Special Agent in Charge

ilEPARTNIENT OF THE ARMY Prisoner Interview/Interrogation Team (PIT)(CIDI(FWD)

75th Military Police Detachment (CM)(FWD)(-) 22" Military Police Battalion (CID)(FWD)

Baghdad Central Confinement Facility (BCCF) Abu Ghruyeb, Iraq APO AE 09342

CIRFR-PIT 17 jun 04

MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Baghdad International Airport (BIA'P), Baghdad, Iraq APO AE 09342

SUBJECT; Final Information Report (0058-04-CID789)

1. Reference your RFA (0153-04-CID259-80214), dated 10 June 04, is complete.

2. Man-hours expended were as follows: -.

a. 10 Investigative: b. Administrative: 3 c. Travel: .0 d. .0015 Funds 0 e. Privacy Act Disc. 0

023271 For Official Use Only-Law Enforcement Use Only

.^.

DOD-048842

ACLU-RDI 2250 p.135

of 3

From '' AAA111111.111111c13111111111111111111KL annin.:arn il > Sent Tuesday, July 13, 200411:54 pm

Bcc

Subject FIN: RE: CAT 1 RFA from Baghdad

- Original Message From: 11111111111116CW3 CID Sent: Tiles- 13, 2004 11:30 -A To: CW3 Subject: 77177 CAT 1 RFA frbm Baghdad

E-mail 2 " orscom.armyjrnil>

E-mail

(706) 545

11111

4111010will be enroute to Hondo tomorrow morning (14 Jul 04) ., departing here at 6:30am. He is making coordinations on his end. Gi-ve me the POC for MPI there please and I will fwd to He flies back on Saturday. LAter.

(4) 6‘ ot.et 6 7e--)

Ori inal Messa e From: VY3 [ berining.arrny.mil ] Sent: 13, 20 To: W3 CID Subject: FW: RE: CAT 1 RFA from Baghdad

CW3, MP Special Agent/Forensic Science Officer Fort Benning CID Battalion

Original Message From:[email protected] lisimpp s . a rm Sent: Tuesday, July 13, 2004 12:56 AM To: CW 3 . Subject: Re: RE: CAT 1 RFA from Baghdad

023272

https: //webmail.us.arniy.thillframe.html ?rtfPossible—true&lana--- en 000067

DOD-048843

ACLU-RDI 2250 p.136

> (706) 545

• Page 2 of 3

mr111111111F I have attached the two RFAs. Thanks for your help with this. The 0153.pdf file contains the attachments for the 0153 .dot file -, Sorry about that The 0173 RFA was sent to Stewart, and then forwarded by that office to Behning. Thanks again.

v/r,

SAWN

: Original Messa e

From CW3" <

baning.army.mil > Date: Monday, July 12, 2004 8 51 pm Subject: RE: CAT 1 RFA from Baghdad

> No, forwarding is not working.

> I will try and contact this Agent directly and have him re-send > them to me.

> SA imp >

e ow, •PS is on leave. I am AOPS here. Please > re-send both RFAS to me ASAP & We'll get them handled..

MFS > CW3, MP > Special Agent/Forensic Science Officer . . > Fort Benning CID Battalion

• > Ori in > From: @us.army.mil > Sent on ,da Ju y 2, 2004 12:34 PM

• '> To: W3 ; 11111111111.P > Cc: •@us.army.mil > Subject: CAT 1 RFA from Baghdad

> Hey Guys! I was checking email and found I am unable to reply or • > send from

> the Benning account, so just wanted to check and see if the forwarding • > function had been working and sending these to you. Below is a

> follow up • RFA ' of one forwarded, to me from

> I hope things are going great for you. We had a. mishap the first > thing. I > hit a large rock at a construction site near Ft Campbell the

000063

0232 . 73

https://webmail.us.arrny.mil/frame.html?rtfPossible=true&lang- --en DOD-048844 ACLU-RDI 2250 p.137

of 3

> second day out > and took out my oil pan. Had to rent a car to go back to Iowa, > then went '. > back for the van the 5th - but of course all promises aside, it > was ready on > the 7th. TOO many hours on the road. Anyway - we made it to Iowa > and all . > the great rain storms. Still on track to be there next Monday - > barringanymore busted oil pans!. >' > Be safe!.

avAvtwO

(401, blc- • Mr

> Good morning, I was wondering if you could help me with something. > I have > sent two Cat I RFAs and I am trying to track them down,

> The first one was to locate, fully identify, and interview SPC who

> yed to Honduras. I originally sent the RFA to SI MI > as I • • > thought he was the SAC in Honduras. He informed he was not longer > the SAC > there and the office was unmanned. He also stated he forwarded > the RFA to > you. Did you receive this RFA? If so, can you tell me which • office will > conduct the RFA so I can find a point of contact.. If not, can you > pleaselet me know that as well so I can resubmit?

> The second RFA was originally sent to Fort Stewart to locate, fully > identify, and interview CPT it Stewart informed me he > had PCS'ed b ; > to Benning. Can you provide me with 'a POC at Ft Benning RA so I > can track > down this RFA? > > Thank you for your help with this.

>

>SA 0111.. > 78th ary o 1 Ice Detachthent (CID)

• Ba hdad, I2 > @us.army.mil

023274

000069 DOD-048845

https://webmail.us.army.thil/frame.html?rtfPossible —true&lana=en ACLU-RDI 2250 p.138

us arn-y°smil.rnil 46:05 PM W2 MNC-1 Special Agent to Chage

53-04-CID259-80214

CW2 MNC-I Special Agent to. Chage

From: Sent: To: Subject:

INF

Our case number is 0058-04-CID789 on this matter and SA sthe case agent.

Peace Out,

CW2 11111111111 - Speci gen in arge Prisoner Interrogation Team 75th MP Det (-)(CID) Abu Ghruyelo, Iraq APO AE 09342

.0ne day we will all run out of tomorrows..let us seize today." Book of Woe

Atti

ase

CW-2--MNC-1--Speui 1 Agent to Chage iraq.cen • .smil.mil>

e: ursday, June 10, 2004. 10:39 am Subject:. CAT 1 RFA 0153-04-CID259-80214

•> Guys,

> Bete is another . one. Thanks. - .> > <<RFA BCCF.doc>>

>

>-_ pecia Agent In arge > 78th MP DET (CID) (FWD) >.Baghdad, Iraq > APO AE 09342

> 1

023275

11111111711 DOD-048846

ACLU-RDI 2250 p.139

of , 4

11111.1111111Pys 11La i To A.a rm rj)

From .mil

Sent Saturday, July 31, 2004 9:13 pm c

Cc

Bcc

Subject Re: Cat 1RFA from Baghdad-Info Report 0045-04-CID253

Sorry it took so long to get back to you, I've been TDY. I will make it happen, give me some time, as I am just on my way back, as soon as I get to the office, I will send the documents to you. •

Sincerely,

Special Agent U.S. Army Criminal Investigations Cmd

I NTE • V EGED INFORMATION

This e-mail, including any attached files, may contain confidential and privileged information for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the addressee indicated in this message (or authorized to receive information for the recipient), please contact the sender by reply e-mail and delete all copies of this message(including any attachments); you are hereby notified that any dissemination, disclosure or copying of this communication is strictly prohibited.

Original Message From: us.army.mil Date: T ursday, u y 29, 2004 6:48 am Subject: Re: Cat 1RFA from Baghdad-Info Report 0045-04-CID253

> SA 11111111111.

> Is there any way I can get you to scan the original documents for > this info report and send them to me electronically? Sent a > Status titlinglilliand now command wants the final ASAP. Thanks.

,ge>)9)(7)(e) 9 > v/r,

> SA Mr

Original Message 023276

https://webmail.us.army.mil/frame.html?rtfPossible =trued an 00007.1

DOD-048847

ACLU-RDI 2250 p.140

of 4

> From: @us.army.mil > Date: Friday, July 16, 2004 0:14 am > Subject: Re: Cat 1RFA from Baghdad-Info Report 0045-04-CID253

_ 4 N »SA

> > (-144 .1 (01 • > 1. SPC > denied

any knowledge concerning > American soldiers. SPC

> treated different from the rem st of t > not > considered a detainee, but more of > > rther stated that > privileges > > during the time he staye at and at his only explanation > for) \1c -f > > complaints would be his recent transfer from the > Isolation »-Area-to-the -General-Populatio-n Area, where his privileges would

have ended. When asked if he ever witnessed any type of abuse > against any detainee while at AGI, his answer was NO. I am > sending you a copy of the typed portion of the statement. Once > I " > am on the ground in Puerto Rico, I will send the complete packet > to you. If you have any questions, please feel free to let me

> know.

> Sincerely,

v > Special Agent > U.S. Army Criminal Investigations Cmd

> INTERNET PRIVILEGED INFORMATION

> This e-mail, including any attached files, may contain > confidential and privileged information for the sole use of the > intended recipient(s). Any review, use, distribution or disclosure > by others is strictly prohibited. If you are not the addressee > indicated in this message (or authorized to receive information > for the recipient), please contact the sender by reply e-mail and > delete all copies of this message(including any attachments);you > are hereby notified that any dissemination, disclosure or

as interviewed on 15 Jul 04. H

legations of abuse stated that

e detainees since ► as

023277

ways

COP 2) ly source. SPCONFL-k/ Z.

ad been granted several

https://webniail.us.army.milifrarae.html ?rtfPossible=true&lang=en 41'14,010. 72

DOD-048848

ACLU-RDI 2250 p.141

3 of 4

> copying > > of this communication is strictly prohibited. > > > > Original Message > > From: us.army.mil > > Date: Wednesday, July 14, 2004 . 2 pm > > Subject: Re: Cat 1RFA from ghdad > >

> > sAggilIMF C-490

> > > I have sca ned and attached the only photograph I have of Mr > > 1appreciate your help with this Hopefully you will

g > > > an extra day or two in Honduras. Thanks. > > > > >•> v/r, chfloyf > > > > > > SA 111111p > > >

> > >

ssage > >> From @us.army.mil > > > Dat; urs ay u y 5, 2004 3:34 am > > > Sub ect: Re: Cat 1RFA from Baghdad > > >

> > > SA UMW > > > > > > 1. Your RFA was received on 13 Jul 0 .4 by the Puerto Rico' > Branch > > > Office. SA RFA, > > > email: > > > > > 2. SITREP: SPC has been located in Honduras and he > will > > > be interviewed on 5 Jul 04, 0900. I just arrived to Honduras » for > > > this interview and as soon as the interview is completed I > will > > > give you an email brief of the interview. Further, if you

have t3Yf1 ble-f > > > any photos of Mr., I will appreciate if you could send > > me > > > at > > > least one through email, just to refresh this soldier on the > subject and to be on the right track during the interview.

•

will be your POC for this

bl us.army.mil

023278

000073 DOD-048849

https://vrebmai1.us.armv.mi1/frim ACLU-RDI 2250 p.142

of 4

> If > > > you > > > > have any questions, please feel free to let me know. > > > > > > > > Sincerely, > > > > > > > > > > > > SpdäFAgënt > > > > U.S. Army Criminal Investigations Cmd > > > > > > > > INTERNET PRIVILEGED INFORMATION > > > > > > > > This e-mail, including any attached files, may contain > > > > confidential and privileged information for the sole use of > > the > > > > intended recipient(s). Any review, use, distribution or

> disclosure > > > > by others is strictly prohibited. If you are not the > > addressee

6 e or au orize to receive >..> information > > > > for the recipient), please contact the sender by reply e- > mail > > and

delete all copies of this message(including any > > attachments);you

• > > > > are hereby notified . that any dissemination, disclosure or > > > copying

• > > > of this communication is strictly prohibited. > > >•>

• > > > > > > > > >

023279

000074 •httDS://WellTtlai 1_11g army mil /fra vet +1 Lt--- _ I

DOD-048850

ACLU-RDI 2250 p.143

Special Agent 78th MP DET CaMp Arifjan, Kuwait 09366

"DESERT JUSTICE"

From: Sent: TueS To:

©us.army.mil [mailto y 20, 2004 9:18 AM

us.arm .mil ]

us.ar .mil; c: us.army.rni

Subject: Fw CAT 1 RFA 0153-04-CID259-80214

Gentlemen,

us.arrriy.mil .

RE: CAT RFA 0153-04,07-159-80214 A..achko I

Page I of 1

A 78 'MP BN"

Sent Tuesday, July 20, 2004 11 37 arn` -'

To us.arm .mil>

Cc

Bcc

Subject RE: CAT 1 RFA 0153-04-CID259-80214

(6A)2 I did not see a copy of this RFA until this copy arrived. We will attempt to locate SGT 0MM

From

On 15 Jut 04, I sent the attached RFA to KBO. S A11111Pre sponded and stated the 372nd MP CoMpahy was at Camp Arifjan, and forwarded the RFA to your office. I still do not have cOnfirmatiOn from your office that this RFA was rec'vd.. I need to get a case number and an Update on the status of the interview of SGT..... The RFA is CAT 1: Thanks.

AO 2) ID1

023280

000075 https://webmaitus.ann .millframe.html ?rtfPossible—true&lang--en. 7/1n/lnoA

DOD-048851

ACLU-RDI 2250 p.144

of 1

From Mr GARRISON-FSHTX" .mil>

Sent Thursday, July 1, 2004 1:20 am

To gimmui us.arm .mil Cc

Bcc

Subject RFA 0153-04-CID259-80214

Attachments 1111111FIR 0118-04.doc 33K IIIIIIIk014E04,doc 57K

SA MEP Here is an attached AIR and IR from this office. The originals will get sent out tomorrow.

SA

023281

https://webmail.us.army.miliframe.html ?rtfPossible=t- rueRrlario=e-,-; • 000076

DOD-048852

Ai ail 1 1

ACLU-RDI 2250 p.145

r GARRISON-FSHTV us.army.mil> .

Sent Wednesday, iune 30, 2004 7:48 pm

To eIIIIIIIIP©Arrny,rraiJ

Cc

Bcc

Subject RFA 0153-04-CID259-80214

Page 1 of 1

From

AunimiN h14, 1

I received your RFA today and assigned it #0118-04-01D044 from our office. I have: located, and will interview, SG are at Fort Sam Houston. SPC.1.11111111111MON has deployed to

Honduras as a o a oint Task Force. He is assigned to JTF B (J-2), His OIC is Honduras, Maj

mi t DSN 4491111.p

. SAIIIIIIIIIpb -7 c i)

023282

000077 7/1/2004

DOD-048853

htlps://w ebmail.us.army.milgrame.html?rtfPossible=true&lang=en ACLU-RDI 2250 p.146

023283

DOD-048854

ACLU-RDI 2250 p.147

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Withheld due to: Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian . Agency Records

Audio/Video depicting foreign nationals and Americans

ACLU-RDI 2250 p.155

DEPARTMENTOFTHEARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

6010 6th STREET LVOIR1-VIRGIN1A--2206 0

24 February 2005

806

RECYCLED PAPER

MEMORANDUM FOR Chief, Current Operations, United States Army Criminal Investigation : Command, Fort_ Belvbit,, VA 22060

SUBJECT: Transmittal of Information

1. The attached ddcuments_reflects this office's review of documentation pertaining to a Detainee Investigation, ROI 0153,- 04-CID259-80214.

2. Information is provided for review and action as deemed appropriate. It is recommended that this investigation be re() priori

1111111.1111. Point of contact this memorandum is SA at belvoir.arm .mil or the.un1rs],gne,ma Y(703)

1 encl as

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H. ,51‘) Wiliallare 1124,4. Aim

PRINTED ON

023292

O U-0088

DOD-048863

ACLU-RDI 2250 p.156

DEPARTMENT OF THE ARMY 11TH MILITARY POLICE BATTALION (CID)

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BAGHDAD, IRAQ, APO AE 09342


S: 18 Jun 05 CIRF-ZA-OP

2 Mar 05

MEMORANDUM FOR Commander, 48 th Military Police Detachment (CID), Camp Victory, Iraq,. APO AE 09342

SUBJECT: Request for Correction: Report of investigation (ROI) 0153-04-CID259-80214 (0115- 05-ClD001)

1. Reference CD Regulation 195-1, CID Operations.

2. A review of the listed ROI was conducted by Headquarters, USACIDC, to ensure administrative requirements in referenced regulation were met. Administrative/investigative de_ficiencies_were identified and are documented in the enclosed attachments.

3. Request acknowledgement of this request no later than 7 Mar 05. A response to this request to include the status of the investigation will be forwarded thru this headquarters to HQ, USACIDC, no later than the above suspense date.

4. Point of contact for this action is the undersigned, DSN 3J 8111111111For email 1111.1111.1kiraq.centcom.mil . OZ)/)

Mori al signed/// End as W01, MP

EC / LOGSEC Officer

023293

•FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

000089 DOD-048864

ACLU-RDI 2250 p.157

1

DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT

Reviewer:

Date Reviewed: 23 Feb 05 VI)i)

b /CA

Case number: 0153-04-CID259-80214

Offense: Assault / Cruelty & Maltreatment / False Statement

Status: Closed as a Final (C) on 25. Aug 04

FINDINGS OF DATF REVIEW:

1. The findings outlined in the investigative summary are NOT supported by the ROI. There was NO evidence in the ROI to justify unfounding the offenses of Assault and Cruelty and Maltreatment, and titling the victim for False Statement. Maybe there was

evidenCe developed during the investigation to support these findin • s,butitis_not documented-in-the-RO-L—On the co traty, the evidence gathered during the ROI actually supports the victim's allegations The offenses of Assault and Cruelty and Maltreatment should have been either listed as ounded or Insufficient to Ptove or Disprove. The victim should not have been titled for False Statement.

The primary stspecf(SGT nvr6recis rights and refused to, `2)provide a statement, but prior to omg so he admitted knowin the victim and tha 7Csai he "had an incident with Mr. ut it was not violen " cf it4w The victim alleged that 11.111MP and he the victim) had a burn scar on his thigh that was consistent with a cigarette burn.

tated the day after the victim was placed in the hard-site he (the victim, com

,presentb

tated doing things the un lea e tre

ent to Tier 1

victim) and went on to say that

nd "she came back with the same res A is that I had gotten". Clearly they were not happy with the way that treating the victim.

b1C., tated the next day

010 ry

7 ViAt9) It aS upset about the way he had been

treated. He stated ned that the observer for the shower had been a female MP and that she had made him move his hands and would not let him conceal his genitals. ated he a , sonally very upset about this and he briefed "'mo e stater nt to address the MPs and erg was a ou eon ron

I -7C2r.of 3 fr'CCM1- FOR giICIAL USE ONLY

023294

lamed . about being forced to take a cold shower with a female

000090 DOD-048865 ACLU-RDI 2250 p.158

6.


The detainee gave a very good description of as a tall white female 0. with blond hair and a smoker.

- • • - fluato-iine-ws-of7the-suspWs.

3. I5uring1111111r post-trial interview, she admitted that,she observed detainees' atio)

them." See page 46 and 47 of statement, dated 8 Nov 04. showers so that she "laugh at them,point at the detainee's penis, make fun an laugh at

ble-A 4. he-investigation did develop some information that called the victim's allegations into

WINI1110 -

question>,, COO

a. Several of the-MUnterrogators stated the victim was prone'to exaggeration and e3rla

othesized that the victimiride the complaint so he ( b

could stay in US custody)11111111clescribed-the victim as a hypochondriac.

b. Although-he was inte-rviewe6byMI alrnbst.daily, the victim waited for five months to make a complaint. This may be explained by the fact that the MI Interrogators weretpecifically focused on gathering iiitelligence. Further, the victim did,cb-inplain to MI during Jan 05. Maybe he just warited.to follow up and -

---

see-iranyone was actually investigating his complaints since no one ever got back with him about it.

5. The victim's statement on was inadequate. - Although we eventually -titre-6 the victim for False Statement, the investigation-didnotdevelop-ansnSefic evidence to dispute the victim's initial allegation, the victim_didnbrieCant-his.,initial allegations and there was no documented eft-to-re--iii-fErview the detainee as the invesfigation„progressed. What evidence wasused to justify titling the victim for False Statement?

AdMirrNote:__The entire situation with_ the-victim is rather unusual. The MI personnel Who were interviewed -§fae,wis—not really a detainee, just a "friendly source", yet they assigned him an-l-nternment SeriaINumbetand put him into the Hard-site. He was not detained-for any crime, .ust hadpotential intelligeixce value.

Cb )1 - bic Exhibit 5, the AIR of SA details an interview of SSG summary indicates SPC an ook the victim to the hard-site and briefed a SGT aka SGT The AIR and statement does not explain how she knew as also known a

The Status section of the final report listed interviews of and apts remaining leads. Exhibit 5, the AIR of SA ontams an Agent's Comment that SFCIIIIIIIkas known asillillinpdunng is interviews with (incomplete statement).

023295 2 of 3


000091

DOD-048866 ACLU-RDI 2250 p.159

002) DETAINEE ASSESSMENT TASK FORCE

CASE FINDING STATEMENT

9. Issue of Concern: The 2 --1 sects (SFC fisted one hour and six minutes. He his rights at 1044 and sign•is statement at 1151. Was this really a errogation and did we just document his version of events?

10.Issue of Concern: The victim described one shower incident in which two female guards in> were in the shower. He stated one of the females, a short' female with brown hair in a (6X4) Z bun of e barrassed and left the room. Was thisilliprillinillr If it was . 4

this is discoverable material which mus e provided to the prosecutor DOG Z mg case for release to her defense team. We don't know since did not

pursue an'interview o a potentially significant witness.

11.The Final ROI describes Exhibit 2 as "English translation of Mr.•rabic, verbal statement, 5 Jun 04, Exhibit 13". Two problems, Exhibit 15, was an Arabic 1111111111Exhb't 13 Exhibit 15 ' language written statement of M 1 i versus x i 1 is an apparent

tyiifiTTE:emin H—A—oblem is the description of Exhibit 2 as a translation of a verbal statement.

r2. Admin Issue: The TIME/DATE does not match the time and date that SPC notified CID of the offenses. Appears the TIME/DATE used for the ROI was the tip me and date that the office received the MOT.

RECOMMENDATION: Reopen this inVestigation and addresS the aforementioned issues.

3 of 3 023296


rictnit 019

DOD-048867

ACLU-RDI 2250 p.160

DEPARTMENT OF THE ARMY UNITED STATES CRIMINAL INVESTIGATION COMMAND

11 TH MILITARY POLICE BATTALION (CID)(FWD) 48TH MILITARY POLICE DETACHMENT (CID)(FVVD)

BAGHDAD, IRAQ APO AE 09342

REPLY TO • -ATTENTION OF •

CIMPL-FC

27 Aug 05

MEMORANDUM FOR Special Agent in Charge, New England Branch Office, 37 Quebec Street, Bldg. 656C, Devens, MA 01432

SUBJECT: CAT 1 Request for Assistance (RFA) 0153-04-CID259-80314

1. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This RFA will not be closed out without prior coordination with the_originating_affize.

2. On 4 Mar 05, this office received a Transmittal of Information from the United States Army Criminal Investigation Command (USACIDC) Detaine& Assessment Task Force, 6010 6 th Street, Fort Belvoir, VA 20060, which requested additional investigation be conducted into allegations made by temrnent Serial Number (ISN): US hat he was abused by U.S. Coalition Forces d t his detention in Baghdad Central Confineme Facility (BCCF), Abu Gharib, Iraq (IZ).

3. Preliminary review of the above investigation revealed sev "ndividuals were not proper interviewed during the initial investigation.

On 5 Jun 04, as irate u; an related two female forced to shower. escribed one of the femal bi

b7e, z.

and the other as "tall, white, and a smoker." embarrassed and left the room." A review of th meet the descriptions provided by Military Police Com an , Cumberland, MD and file revealed CW2 325th MI Bn, Waterbury, CT, questioned SGT

Uri

s orter female "became gation revealed two female soldiers who

!372nd I). A review of the case

formerl of JIDIC, currently of C Company, Fl) about this incident.

4. Request your office locate, fully identify and interview CW2 oncerning this incident. Determine any recollection he may have about this incident, or any other claimslillipnay 101C-4 g9k) have made concerning his abuse while at Abu Gharib. Request your office conduct any additional investigative activity within your office's AOR identified during the conduct of this RFA. If requested activity is not within your office's AOR, please notify this office.

023297

ntmnql DOD-048868

ACLU-RDI 2250 p.161

5 Point of contact for this request is SA Ira .centcorn.mil or the undersigned at

Request email confirmation of receipt of this RFA.

End (3)

1 — Case Findin Statement, 23 Feb 05 2 — statement, age 46 and 47, 8 Nov 04 3 — AIR of SA Jun 04

r email at

023298 -

(100094 DOD-048869

• ,7

ACLU-RDI 2250 p.162


11 TH MILITARY POLICE BATTALION (CID)(FWD) 48TH MILITARY POLICE DETACHMENT (CID)(FWD)

BAGHDAD, IRAQ APO AE 09342 •


CIMPL-FC

27 Apr 05


SUBJECT: CAT 1 Request for Assistance (RFA) 6153-04-CID259-80314

1. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This RFA will not be closed out without prior coordination with the originating office.

2. On 4 Mar 05, this office received a Transmittal of Information from the United States Army Criminal Investigation Command (USACIDC) Detainee Assessment Task Force, 6010 6 th Street, Fort Belvoir, VA 20060, which requested additional investigation be conducted into allegations made by11111.11111111111111PInternment Serial Number (ISN): US at he was abused by U.S. Coalition Foreds-d ng his detention in Baghdad Central Confinement Facility (BCCF), Abu Gharib, Iraq (IZ).

3'. Preliminary review of the above investigation revealed several individuals were not properly interviewed during the initial investigation. -----

,-- On 5 Jun 04, erviey_red, and -related ed female forced to shower. tgifbed one of the fema rovvn hair in a bun", and (4)1 the other as "tall, white, and a smoker." her al e the shorter female "became embarrassed and left the room." A review oft ation revealed two female soldie 7C., meet the descriptions provided bill. PC 72nd --.....

Military Police Company, Cumberland, MD and SGT

On 14 Jun 04, SPC Company, 202Pd Military Intelligence 6* 2-- Battalion (202d MI B was interviewed, and related he was known as interrogations conducted with A Department of Defense Employee Interactive System (DIEDS) check reveal Darmstadt Germany.

copit) 177(-Li

023299

s currently stationed with B Co, nd N,

000095 DOD-048870

ACLU-RDI 2250 p.163

0.0 '61c-

ecial Agent in ar

6. Point of contact for this request is SA centcom.smil.mil or the and

r email at

anon of receipt of this RFA.

Encl (3)

1 — Case Finding State 2 — AIR of SA 3 — PCS Orders o

ent, 23 Feb 05 Jun 04

On 15 Jun 04, SSG SGT was known as "SGT

was interviewed, and related Military Police Company, Cumberland MD,

A DIEDS check revealed SSG is SSG and was formerly assigned to C Co, 205 MI BN, Cart revealed SSG has been reassigned to AZ 85613, and has possibly been promoted to SFC.

4. It is requested your office locate, fully identify and interview SSG (SFC)__concerning her knowledge of SGT Specifically, please determine why and how she may have known him as and if she can provide any further identifying information regarding SGT....

5. Request your office conduct any additional investigative activity within your office's AOR identified during the conduct of this RFA. If requested activity is not within your office's AOR, please notify this office.

C4Ozi bicjz

023310

11 fi "

DOD-048871

ACLU-RDI 2250 p.164


Date Reviewed: 23 Feb 05

Reviewera111111 (.618) OCC-)

Case number: 0153-04-CID259-80214

Offense: Assault / Cruelty & Maltreatment / False Statement

Status: Closed as a Final (C) on 25 Aug 04

FINDINGS OF DATF REVIEW:

The findings outlined in the investigative summary are NOT supported by the ROI. There was NO evidence in the ROI to justify unfounding the offenses of Assault and Cruelty and Maltreatment, and titling the victim for False Statement. Maybe there was evidence developed during the investigation to support these findings, but it is not ocumented-in-the-R-0-1. ary, hevidence gathered during the ROI actually

supports the victim's allegations. The offenses of Assault and Cruelty and Maltreatment should have been either listed as Founded or Insufficient to Prove or Disprove. The victim should not have been titled for False Statement.

GZ

'4111111111Pn The primary suspect (SG yoked his rights and refused to provide a statement, but prior to

1 oing so he admitted knowing the victim and that

he "had an incident with Mr. out it was not violent" 20 c-9)(44)

b. T tim alleged that victim) has urn scar

urned him with a cigarette and he (the on is thig t at was consistent with a cigarette burn.

the day after the victim was placed in the hard-site he (the victim) complained abo being forced to take a cold shower with a female present. (64)4f

stated he told nsistence on (1,40/ doing things his way, his intracta ity dealin s ith victim) and •-7Cti the un it way he treated me ent on o say that

went to Tier 1 to spea and "she came back with the same results that I had gotten". Clearly t ey were not happy with the

as treatin: the victim. , /1(6) if

c—IIIIIPtated the next ay as very upset about the way he had been treated. He stated omplained that the observer for the shower had been a female MP and that s e ad made him move his hands and would not let him

\D/)—

cea his genitals. tated he was personally very upset about this and

C e briefed and CW2

e stated ent to address

MPs an• t ere was "a 1. ontation".

1 of 3 . FOR OFFICIAL USE ONLY 023301

DOD-048872 ACLU-RDI 2250 p.165

7. Exhibit 5, the AIR of S summary indicates SPC and, briefed a SGT aka SG statement does not explain how she knew

8, The Status section of the final report listed interviews of remaining leads. Exhibit 5, the AIR of SA that SPC as known as ' statement

6. Admin Note: The entire situation with the victim, is rather unusual. The MI personnel who were interviewed stated he was not really a detainee, just a "friendly source", yet they assigned him an Internment Serial Number and put him into the Hard-site. He was not detained for any crime, 'list had potential intelligence value.

details an interview. of SSG 1111111.1111r The ook the victim to the hard-site

The AIR and was also 'mown as

(op I j\-,- I

as contains an Agent s omment

his interviews with (incomplete

DETAINEE ASSESSMENT TASK FORCE CASE FINDING STATEMENT ri 11)2

f . The detainee gave a very good description of with blond hair and a smoker.

No indication that we showed the victim photo line-ups of the suspects.

3. During post-trial interview, she admitted that she observed detainees' showers so a a s e "laugh at them, point at the detainee's penis, make fun and laugh at

statement, dated 8 Nov 04.

4. The investigation did develop some. information that called the victim's allegations into question.

Interrogators stated the victim, was prone to exaggeration and even hypothesized that the victim made the complaint so he

could stay in US custody, 111111Described the victim as a hypochondriac.

,y • a mos • al y, i e vie 1m waite' or we months to make a complaint This may be explained by the fact that the MI Interrogators were specifically focused on gathering intelligence. Further, the victim did complain to MI during Jan 05. Maybe he just wanted to follow up and see if anyone was actually investigating his complaints since no one ever got back with him about it

5. The victim's statement on was inadequate. Although we eventually titled the victim for False Statement, the investigation did not develop any specific evidence to dispute the victim's initial allegation, the victim did not recant his initial allegations and there was no documented effort to re-interview the detainee as the investigation progressed. What evidence was used to justify titling the victim for False Statement?

2 of3 . FOR OFFICIAL USE ONLY 023302

fl 11 n ac? DOD-048873

2.

them." See page 46 and 47 of

ACLU-RDI 2250 p.166


9. Issue of Concern: The interrogation of one of the suspects (SFC lasted one hour and six minutes. He waived his rights at 1044 and signed his statement at 1151. Was this really an interrogation and did we just document his version of events?

10.Issue of Concern: The victim described one shower incident in which two female guards were in the shower. He stated one of the females, a short female with brown hair in a bun o e barrassecl and left the room. Was this If it was

this is discoverable material which must e provide to the prosecutor Ali trig case for release to her defense team. We don't know since did not

pursue an interview potentially significant witness.

11.The Final ROI describes Exhibit 2 as "English translation of Mr. FlarArabic j verbal statement, 5 Jun 04, Exhibit 13'!. Two problems, Exhibit 5, was an Arabic A p f r.()

language written statement of Mr. Exhibit 13 versus Exhibit 15 is an apparent/ typo. The main problem is the descrip on of Exhibit 2 as a translation of a verbal / statement.

12.Admin-IssucAle—IIMEADATE-do d-date-th. notified CID of the offenses. Appears the TIME/DATE used for the ROI waste timeand date that the office received the MOT.

RECOMMENDATION: Reopen this investigation and address the aforementioned issues.

b)(4) 2 j act lc.-

)9XCefka

3 of 3 FOR OFFICIAL USE ONLY 023303

• 000099 DOD-048874

ACLU-RDI 2250 p.167

DEPARTMENT OF 'Mb; ARMY FORT HUACHUCA CRIMINAL INVESTIGATION DIVISION .

OFFICE 11 th MILITARY POLICE BATTALION (CID)

P.O. BOX 12779 FORT HUACHUCA, AZ 85670

CIRFC-RHU

28 Apr 05

MEMORANDUM FOR Special Agent in Charge, 48TH Military Police Detachment (CE)) (FWD), Baghdad, Iraq APO AE 09342

SUBJECT: 2nd Information Report — 0089-05-CID446

. ; 1. Reference your Request for Assistance (0153-04-CID259-80314), received by this office on 27 Apr 05. theinterview of SFC11011111pas been completed. There is no further activity anticipated. ( 61 OP 2. Man-hours expended:

Investigative: 1 Travel: 0 Administrative:. 2

3. There were no .0015 funds expenditures or Privacy Act Disclosures made.

4. Point of contact for this action is SA at DSN 879-IIIIPbr email ua.arm .mil

NM;

(3) Ends 1. AIR of SA" CW2, MP

28 Apr 05 Special Agent in Charge 2. DA Form 2823 of SFC411111111111,

28 Apr 05 3. CID Form 44-R of SFC

023304

00 01 00

DOD-048875

ACLU-RDI 2250 p.168



11 TH MILITARY POLICE BATTALION (CID)(FWD) 48TH MILITARY POLICE DETACHMENT (CID)(FWD)

BAGHDAD, IRAQ APO AE 09342

CIMPL-FC

8 Mar 05


SUBJECT: CAT 1 Request for ASsistance (RFA) 0153-04-CID259-80314

1. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office. This RFA will not be closed out without prior coordination with the originating office.

2. On 4 Mar 05, this office received a Transmittal of Information from the United States Army Criminal Investigation Command (USACIDC) Detainee Assessment Task Force, 6010 6 th Street, Fort Belvoir, VA 20060, which requested additional investigation be conducted into allegations , made by nternment Serial Number (ISN): US hat he was abused by U.S. Coalition Forces his detention in Baghdad Central Con (BCCF), Abu Gharib, Iraq (IZ).

3. Preliminary review of the above investigation revealed several individuals were not interviewed during the initial investigation.

On 5 Jun 04, forced to shower.

a ed two female MP' en he was escribed one of the female brown hair in a bun",

and the other as "t , w te, and a smoker." embarrassed and left the room." A review of the meet the descriptions provided b Military Police Company, Cumberland, MD and

ated the shorter female "became C. anon revealed two female soldiers who 00

37 m2-1-- 1"'" 2.

0011 ) On 14 Jun 04, SPC Co , 202 Military In lligence 1904 Battalion (202d MI BN) was interviewed, and related s known as during

-----interrogatiorrs -condueted-wittillillpA Dep nt of Defense Employee Interactive Data System (DIEDS) check revealed SP is currently stationed with B Co, 2 nd MI BN, Darmstadt Germany.

terviewed, and related SGT ompany, Cumberland MD,

0 '3 3 0 5

0 0 0 1 0 1

r"?

DOD-048876 ACLU-RDI 2250 p.169

4.Point of contact for this request is SA .centcom.mil or the uncle

Request em.at onfirmation of receipt of t (9g') J)

r email at .centcom.smil.mil .

End (3)

1—. Case Findin 2— 3— o SA

Distribution:

Statement, 23 Feb 05 Statement page 46 and 47, 8 Nov 04 •

Jun 04

(4-r6) /77ot

coolots) L01--(--. 2 (4,&)

was known as "SGT A DIEDS check revealed SSG 111111111111111111111111, 11111111is currently assigned to C Co, 205 th MI BN, Camp Zama, Japan.-

4. Request the following offices conduct the following activity-

a. Fort Meade RA- Request your office coordinate with the 372d Milit Police Company, Cumberland MD to locate, identify and interview as witnesses SPC and SGT Determine, if possible, which of the two females left the room during -

hower, and what happened during that ificident.

b. Darmstadt RA- Request your office locate, fully identify and interview SPC and determine why he was known as 11111111111Pduring his interrogations vvi

c. Camp Zama BO- Request your office locate, full identify and interview SSG 11111111roncerning her knowledge of SGT Specifically, please determine why and how she may have known him as

7.Request your office conduct any additional investigative activity within your office's AOR identified during the conduct of this RFA. If requested activity is not within your office's AOR, please notify this office.

1, — Special Agent in Charge, Fort Meade Resident Agency, 3d Military Police Group CM

USACIDC, 855Chisholm Avenue, Fort Meade MD 20755-5345

1= Special Agent in Charge, Darmstadt Resident Agency, 5 th MP Battalion (CID), Unit 29500 Box 14, APO AE 09175-0014

1 — Special Agent in Charge, Japan Resident Agency, 6 th Military Police Group CID USAC1DC, APO AP 96343-0080

02336

0 01112 - DOD-048877

ACLU-RDI 2250 p.170

CIRB-KAO (195-2b) 17 Mar 05 -

DEPARTMENT OF TK E ARMY' 5TH MILITARY POLICE BATTALION (CID)

DARMSTADT CID OFFICE UNIT 29500, BOX 14

APO AE 09175

(g)i . 10 1 c.)

MEMORANDUM FOR Special Agent In Charge, 48th Military Police Detachment (CID), 11 th Military Police Battalion, Baghdad, Iraq, APO AE 09342

SUBJECT: 2nd Information Report (0026-05-CID637)

1 Reference YourRequest for Assistance, 0153-04-0O259-80314, received 8 March 05.

2. Investigative activity by this office has been completed. •

3. IThe following administrative data is provided:

Investigative hours: 3

. Administrative hours: 0.

. Travel hoUrs: 0

4. No Privacy Act or DiSclosures or .0015 funds expended.

5. Point of contact for this memorandum is SA t DSN: 348

(3 ) Encls 1. AIR of SA 17 Mar 05 Special Agent in Charge 2. Sworn Statement of SPAM"aS) 2-

9 Mar 05 N 3. CID FOrni 44 of SPC.Illar

023307 000103

DOD-048878

ACLU-RDI 2250 p.171


CRF-CHI

at DSN 737111, commercial (254) Mir

CW2, MP Team Chief

c. Travel hours:

d. .0015 Fund Expenditures: None

3. Point of contact is SA or email at

0 •

Encl 1. AIR of SA 11 Mar 05

)

DEPARTMENT OF THE ARMY 43RD MILITARY POLICE DETACHMENT (CID)

11TH MILITARY POLICE BATTALION (CID) P. O. BOX V

FORT HOOD, TEXAS 76544.0740

14 Mar 05 •

MEMORANDUM FOR Special Agent-in-Charge, 48 th Military Police Detachment (C1D)(FWD), 11 th Military Police Battalion (CID)(FWD), Baghdad, Iraq, APO AE 09342

SUBJECT: 2nd Information Report (0198-05-C113034)

1. On 11 Mar 05, your Request For Assistance (0153-04-CID259-80314) was received by this office. All requested investigative activity has been completed.

2. Man-hours expended:

, • 's a ive-hours:--1

b. Investigative hours: 1

023308

. 000104 DOD-048879

ACLU-RDI 2250 p.172

5. There were no Privacy Act disclosures or .0015 funds expended.

6. POC, this office, is SA .army.mil.

(1) Encl 1. AIR of SAM. Special Agent in Charge

DEPARTMENT OF THE ARMY Fort Meade Resident Agency, MD-Military Police Group (CID)

United States Army Criminal Investigation Command 855 Chisholm Avenue

Fort Meade, Maryland 20755-5345

CIRC-W1s/IE (105-24a)

14 Mar 2005

MEMORANDUM FOR Special Agent in Charge, 11 Military Police Battalion (CID)(FWD), 48th Military Police Detachment (CID)(FWD), Baghdad, Iraq, APO AE 09342

SUBJECT: Second information Report (0020-05-CID012)

1. Reference is made to your Request for Assi : A), 0153-04-CID259-80314, received on 9 Mar 05, to locate, full • • I and conduct witness interviews of SPCf, t

372nd Military Police Company, Cumberland, (--) (-`)4- 1 I-1 f^\

regarding their knowledge of detainee abuse, b e_ k d Central Custody Facili

(I3CCF), Abu Gharib, Iraq.

2. Investigative activity conducted by this office is documented in the attached enclosure. No further investigative activity anticipated by this office_

3. Man hours:

Investigative: 1 Hour, 0 Minutes Investigative Admin: 20 Minutes Administrative: 30 Minutes

023309

FOR OFFICIAL USE ONLY • LAW ENFORCEMENT SENSITIVE

e serving at

.000105

DOD-048880

ACLU-RDI 2250 p.173

DOD-048881 1/13/2005

000106 • 7 •

SA MNC-I CID Special Agent

From CW3 MNC-I 44th MP BDE Detachment commander Sent: We nes a , anuary 12, 2005 5:11 AM To: 2 •MNC-I CID; Subje t : ee e ispositions - Detainee use nvestigations

1111, We have one case to check on. The deadline is 25 Jah. e see it before we forward to CW3

Page 1 of 5

Froth:. A CW3 MNC-144th MP BDE Detachment; commander

Sent: Wednesday, January. 12, 2005 11:A5 PM

W3 44th MP F DefachmentOPMmanden1.11111111SA MNC-I GID Special Agenf; . W2 MNC,IC1D.

w3F, mNc-1 S3 Operations Officer

Subject RE Needed Dispositiona - Detainee Abuse Investigations

Here is the up for the one we had. Thanks. PIs fwd to whomeVer. I am still working the other issue. on UPI

CW3.; MP Commanding 48th MP Det CID. APO AE 09342 DSN 82

ROI 0153-04-CID259-8031 ictim- Tribal name: Nurnber (ISN) US Case Diaposi ion- 0; alfegations [Assault (UNFOU ED)] [Cruelty and

ntern ent Serial

Maltreatment (UN , the charge of [False Official Statement] against Mr.. as founded; date of Final (C), 25 Aug 04; coordination with Captain SJA vas done on 20 S p 04. Captain advised that Iraqi Detainees were not being prosecu d for False Official Statement,/

0 2331 0 0153-04-CID259-80214-5C SUBJECT :

WNW

: Your case is in green.

ACLU-RDI 2250 p.174

of 5

From: CW3P MNC-I S3 Operations Officer Sent Wednesda January 12, 2005 11:43 AM To: A; A; 3 MNC-I 44th MP I3DE Detachment commander;

Cc. Subject: FW Needed DiSpositions - Detainee Abuse Investigations

CW5

Is note that one case is from'Afghanistan not Iraq.

Respond directly to the CRC contacts listed in the address line. I have pi .osilded responses for the two cases that belong to hie,

CW3P; MP Operations Officer

40):

ioJc4 11th MP Bn (CID)(FWD) Camp Victory, Baghdad, Iraq APO AE 09342

Email: .centcom.mil S1PR: iraq.centcom.smil.mil Phone: DSN) 318

W5 [nriailtoillinekbus.army.mil ] Sent Wednesday, January 12, 2005 12:41 AM To. CVIl3P MNC-I S3 0 erations Officer Cc Sub

From:

Dispositions - Detainee Abuse InVestigations

I know you have the below email from the Cmcl. PIs, take a look at it and comply with their request. Thanks. OPS

Ori inal Messa From: ailto. Sent uesda anuary. 2005 1:

0 3 - 3d MP Group (CID); us.arm

e belvoir.army.mil]

CW5; iraq.centcom.mil';

Cc Su e ispositions - Detainee Abuse Investigations

2218 you are aware,. the bepartment of Defense and the Army are engaged in FOIA litigation with the ACLU concerning detainee abuse records. A$ a result we must be prepared to either release or. withhold all cases. There are many' 62:121 cases where disposition has not been reported to the CRC. We are alsci

1/13/2005

DOD-048882

ACLU-RDI 2250 p.175

Page df 5

verifying pending jndiCial action on cases we Coordinated previously* .We ask that imtediPte CPOrdtlatinh be accomplished Withthe'atipporting trial counsel and/Or action Commander on . all pending dispositions identified. below to determine if:teleeee.: would effeCt any judicial action, release would .

compromise Pending judicial' action, we require details (hate, brganization, addresS) of the prosecuting agency, If disposition is known or has•bee4 rehdeted, e-DA Form ,4833, should be p±ePared either - bY,tne'aCtion Commander, local Staff Judge:A0VOCatei or be'PreP4red by a'cTb repreaentative -a4. a repOrtingofficial and immediately sent to the CRC, via fax (703) 806 email, or by the most expeditious mail deliverY to the CRC, 'ATTNi - ci FP. If there is no legitimate reason why a.caa0 cannot be released;' or a valid reason fot a case not tO'he'reteased, Y00 may respond. to me . etall6. .WO realie thiP' . 1.6 yet another burden; but this is abPOldtelY necessary for the Atmy to defend itself in this mattet

It is reqUired that yot respond regarding dispositions on all cases , identified helQW Nia . 25 - jaft Og .. You may begin sending 4833s and responses as soon. as available. All DA Forms 4833 shoUld be•tarked with the eppx'PprietP case porapietg.'. Where _multiple diepolitioha are needed on one case, a response regarding all dispositions or all DA Forms 4833 Should be reported together :

at the same 'bite, indiCating disposition by subject names. Incltide th0 case number with all. responses : AesPonses ObjeCting to release based 00 pending disposition shOnld deadriJoe•sUfficient detail$ of the pending action, and indicate the name, organization, and addresa of the - Proaeoutinq agency, a0, that a'valid argument can be made for withholding the case at this time.

EXAMPLES:

'ROI 9999-04-QTD259-12345 - 5C -:Object to Release'.- SUBJECT; endin a 60neral Court7Martial, scheduled for 10 Feb 05; Pro . e n: tai'

HQ, US Arm ..Infantr - Center,.6831 Vibbert Avenue,'Fort enning .'• . ; SUBJECT: pending.federal trial, date unknown,,;

ProseCtition:' AUSA. Dept of justice, Federal Building, 33Z Main: Street, Salt Lake Cit'Sr -, UT 841,32. ‹..,

ROI 0231-04-CID919-44444-5C - No objection to release. SUBJECT: ReC v d written reprimand on 22 Dec 04 =.4833 being Prepared and a

The investigatiOhS pending disposition we have identified are:

*1 ICA SAM., Your cases are in red.

0058-04-CID939-82650-5N - SUBJECTS ;

0073-04-CID939-82657-5C - SUBJECT:

SA 1.111F38th: Your case is in blue.

0111-04-CID469-79630-51i SUBJECTS:

372980227

1/13/2005 000108

DOD-048883

Cb

ACLU-RDI 2250 p.176

of 5

0010-03-CID899-63482-7P -:SUBJECTS:

231455000

0094-03-CID369-49180-5H9 -SUBJECT; AFGHANISTAN

0137-02-CID369-23534-5H - SUBJECTS:

ROI 0137-02-CID369-23534-5H - Object to Release - SUBJECT: Multiple (listed below). Pending General Court-Martial, scheduled for S ring 05, Prosecution: Major

, OSJA, FORSCOM, Fort McPherson, CA; POC: US Army, Staff Judge Advocate, US Army Forces Command, 404.4641111111Nuty

404.909:1111, cell 404.1111111tax

iiirefix 367 . Release will jeopardize ongoing prosecutive efforts. Response from CW3P raq,DSN: 318-822 NW i

6-R6 0134-02-CID369-23533-5H - SUBJECTS:

1/13/2005 000109

DOD-048884

ACLU-RDI 2250 p.177

Thanks for your cooperation.

Lb

ROI 0134-02-CID369-23533-5H - Object to Release - SUBJECT: Multiple (listed ,

elow). Feuding General Court-Martial, scheduled for Spring 05,. ProseCutiOn Team Major1111111, OEJA, FORSCOM, Fort McPherson, GA; POC: Colon Y., Staff Judge Advocate, US Army Forces Co

duty 404.909.1111, cell 404. fax DSN prefix 367 Release will jeopardize ongoing prosecutive effot-137-- Response rain P BIRT, Iraq, DSN: 318-822

49 1' SA 48th Your case is in green.

0153-04-CID259-80214-5C - SUBJECT:

Com/ b e-5

Chief, FOIA/PA Division

0'.1314

0 0 0 1 1 U

DOD-048885 1/13/2005 ACLU-RDI 2250 p.178

united states aiiiviy criminal investigation ......1. 13 jan 2004, 0001 - 15 jan 2004, 2400; baghdad...

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