CID Report: 0003-04-CID149-83130 (Part I of II)

DEPARTMENT OF THE ARMY Office of The Judge Advocate General 2200 Army Pentagon Washington, DC 20310-2200 REPLY TO ATTENTION OF: 2 FEB 2007 DADA-CL MEMORANDUM FOR RECORD SUBJECT: Case Disposition on Case Number 0003-04-CID149-83130 1. Case disposition is submitted on the following Soldiers: a. PFC HHC, 16th MP Bde, Ft Bragg, NC: On 26 Se 3 iber i i, was tn a a General Court-Martial (GCM). PFC was senten • to r uction to Private El, 3 years confinement, and a Tilmorable discharge. lril b. SPC11111111111P1M1 6e MI Group. SPC 11111 received an Article 15. c. LTC ill ; HHC, US Army Garrison, Fort Myer, VA: Currently ptNu!gWIIIII. 2. If you need additional information pertaining to the above cases, I can be reached at (703) 588-6746. COL, JA Chief, Criminal Law Division . 01)0011 h4,-lc DODDOACID14080 SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS 2006/01/05 • PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander t,i 2..._ Commander Commander US Army Reserve Command 1 ' 372nd Military Police Company HQUSACIDC, ATTN: CIOP-CO ATTN: OSJA, Fort McPherson, GA Cumberland, MD 6110 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER ,-c..." 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-CID149-83130 (0 To be completed by the commander or superv'sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7. NA J0Last First, MI) 8. GRADE 9. 10. DATE OF BI DD) ES/ISG 11a. OFFENSE(s) 11 b. DATE OF OFFENSE(s) Article 92, UCMJ, Dereliction of Duty . 2003/09/10 12. ACTION TAKEN a.0* NONE 0(1) INSUFFICIENT EVIDENCE X (2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)0DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADE SUMMARIZED GCM AUTHORITY GENERAL OFFICER d. JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL _ _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS GUILTY DISMISSED _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION a. REPRIMAND b. (1) ORAL (2) IN WRITING c. DETENTION d. FORFEITURE e. FINED $ / MONTHS f. REDUCED FROM TO g. EXTRA DUTY FOR DAYS h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE b(s. c1 0110007), DODDOACID14081 . 15. REMARKS 12a(2) cont'd - 1SG eceived a letter of reprimand from LTG for the above referenced misconduct. There was insufficient evidence to take Turther action. 16b. SIGNATUR PAGE 2, DA FO 4839, DEC 1998 00,0003 DODDOACID14082 SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSW PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. THRU TO 3. FROM Commander Commander Commander `' 6— US Army Reserve Command 372nd Military Police Company HQUSACIDC, ATTN: CIOP-CO ATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER Ge, 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-C1D149-83130 To be completed by the commander or superv'sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7.0N 8. GRADE 9. 10. DATE OF BIRTH (YYYY DD) E4/SPC 11 a. OFFENSE(s) 11 b. DATE OF OFFENSE(s) Article 92,UCMJ, Failure to Obey an Order or Regulation; Article 81, UCMJ, 2003/09/10Conspiracy; Article 93, UCMJ, Cruelty and Maltreatment 12. ACTION TAKEN a. * NONE 1.1 (1) INSUFFICIENT EVIDENCE (2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)0DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADE SUMMARIZED GCM AUTHORITY GENERAL OFFICER d . JUDICIAL (If subject was tried by court-martial order attach a copy of the court-martial giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT _ 13. JUDICIAL FINDINGS _ GUILTY DISMISSED _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION (1) ORAL 1.1(2) IN WRITING a . REPRIMAND b. ADMONITION c . DETENTION d. FORFEITURE e. FINED S / MONTHS f. REDUCED FROM TO g. EXTRA DUTY FOR DAYS h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE X m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) . DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE IC. 013001.:t DODDOACID14083 15. REMARKS Recieved Counseling and additional training on the Law of War and Detainee handling procedures at the Co/Bn level. 6a. TYPED NAME AND GRADE OF COMMANDING OFFICER 16c. DATE OF REPORT (YYYYMMDDi . AUG 0 2 2006 PAGE 2, D b(pe7c_ 5 DODDOACID14084 ................w NW SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS 2006/01/05 PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander Commander Commander US Army Reserve Command ' 372nd Military Police Company HQUSACIDC, ATTN: CIOP-CO ATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-CID149-83130 To be completed by the commander or superv'sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7. N ' 8. GRADE 9. 10. DATE OF T D) 03/CPT 11a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Article 92,UCMJ, Dereliction of Duty; Article 92, UCMJ, Failure to Obey an Order 2003/09/10or Regulation; Artcle 93, UCMJ, Cruelty andMaltreatment 12. ACTION TAKEN a. * NONE (1) INSUFFICIENT EVIDENCE (2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)0DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADE SUMMARIZED GCM AUTHORITY GENERAL OFFICER ....__ d. JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS GUILTY DISMISSED ..._ _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION X a. REPRIMAND b. ADMONITION (1) ORAL X (2) IN WRITING c. DETENTION d. FORFEITURE e. FINED $ / MONTHS f. REDUCED FROM TO g. EXTRA DUTY FOR . DAYS h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE 7C__ 00 J6 DODDOACID14085 e ll¦ratemoramorsexammoomme 0 57 REMARKS 16a. TYPED NAME AND GRADE OF COMMANDING OFFICER 16b. SIGNATURE 16c. DATE OF REPORT (YYYYMMDD) PAGE 2, DA FORM 33, Lbbr7e_0ocom DODDOACID14086 SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS 2006/01/05 PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (55N). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander 0 --Commander Commander US Army Reserve Command 372nd Military Police Company HQUSACIDC, ATTN: CIOP-COATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER r A 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-C1D149-83130 'o --- To be completed by the commander or supery sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7. 8 GRADE 9..SI 10. DATE OF Bl -...Al.DO) E7/SFC 1 1 a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Article 134, UCMJ, Indecent Acts; Article 92,UCMJ, Dereliction of Duty; Article 92, 2003/09/10 UCMJ, Failure to Obey an Order or Regulation; Article 93, UCMJ, Cruelty and Maltreatment; Article 81, UCMJ, Conspiracy; Article 2003/09/10128, UCMJ, Assault 12. ACTION TAKEN a. * NONE (1) INSUFFICIENT EVIDENCE 0(2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)0DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) 0 COMPANY GRADE FIELD GRADE SUMMARIZED GCM AUTHORITY GENERAL OFFICER d. JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT _ 13. JUDICIAL FINDINGS GUILTY DISMISSED _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) _ 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION X a. REPRIMAND b. ADMONITION (1) ORAL x (2) IN WRITING • c . DETENTION d. FORFEITURE e. FINED $ / MONTHS f. REDUCED FROM TO g. EXTRA DUTY FOR DAYS I 1 h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS 7 j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE sp(97C- . tfit) 000 33 DODDOACID14087 15. RIMARKS 16a, TYPED NAME AND GRADE OF COMMANDING OFFICER PAGE 2, DA FO 16c. DATE OF REPORT U2 (YYYYMMDD) -^41¦1111111•111. IC U 00n t") I DODDOACID14088 SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTIO CTION ' For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander Commander Commander US Army Reserve Command 372nd Military Police Company HQUSACIDC, ATTN: CIOP-COATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-C1D149-83130 To be completed by the commander or supery sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7. NAME. irst 8. GRADE 9..SN 10. DATE OF BI TH.YYYMMDD) E5/SGT 11a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Article 92, UCMJ, Dereliction of Duty; Article 92, UCMJ, Failure to Obey an Order 2003/09/10 or Regulation; Article 93, UCMJ, Cruelty and Maltreatment Article 107, UCMJ, False Official Statement; Article 134, UCMJ, Obstruction of 2003/09/10Justice 12. ACTION TAKEN . a..* NONE .(1) INSUFFICIENT EVIDENCE (2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks)0DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) .COMPANY GRADE .FIELD GRADE SUMMARIZED 1 .GCM AUTHORITY GENERAL OFFICER .d. JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) 0SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS LT GUILTY DISMISSED _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) 14..RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION X a. REPRIMAND b. ADMONITION .(1) ORAL X (2) IN WRITING c. DETENTION d. FORFEITURE e..FINED $ /.MONTHS f. REDUCED FROM.TO g. EXTRA DUTY FOR.DAYS h. RESTRICTED FOR.DAYS i. CORRECTIONAL CUSTODY FOR.DAYS j. CONFINED.YEARS.MONTHS k. PUNITIVE DISCHARGE ADJUDGED .TYPE: I. ADMINISTRATIVE DISCHARGE. EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) . DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE (i). 000 01 (1 DODDOACID14089 ¦ REMARKS 16a. TYPED NAME AND GRADE OF COMMANDING OFFICER 0- 9 16a. SIGNATURE 164 DATE OF REPORT AUG Q22486 (YYYYMMDD) PAGE 1, DA FOR x 00011 /1 DODDOACID14090 SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS 2006/01/05 PRIVACY ACT STATEMENT AUTHORITY:0Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE:0To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:0Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:0Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander Commander Commander US Army Reserve Command 372nd Military Police Company ' HQUSACIDC, ATTN: CIOP-CO ATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-CID149-83130 G To be completed by the commander or supervisor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7 MI 8. GRADE 9. S 10. DATE OF BIRTH YYYY DD) E5/SGT 11 a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Article 92,UCMJ, Dereliction of Duty; Article 92, UCMJ, Failure to Obey an Order 2003/09/10or Regulation; Artcle 93, UCMJ, Cruelty andMaltreatment 12. ACTION TAKEN . a. * NONE (1) INSUFFICIENT EVIDENCE 0(2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). b. ADMINISTRATIVE \s‘N. REFERRED TO (Check appropriate blocks) DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADE I SUMMARIZED GCM AUTHORITY GENERAL OFFICER d. JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL ____. _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS _____. _ GUI LTY DISMISSED NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION X a. REPRIMAND ' b. ADMONITION (1) ORAL (2) IN WRITING c. DETENTION d. FORFEITURE e. FINED $ / MONTHS f. REDUCED FROM TO I g. EXTRA DUTY FOR DAYS I h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS I j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) DA FORM 4833, DEC 1998 DA FORM 4 33, JUN 80, IS OBSOLETE Lo 000017 12 DODDOACID14091 15. REMARKS 16a. TYPED NAME AND GRADE OF COMMANDING OFFICER 0 - 9 16b. SIGNATUR 16c. DATE OF REPORT (YYYYMMDDI PAGE 2, DA -AUG n 2 2011 0 DODDOACID14092 V.. AWKW“¦•¦•¦ '''fn. SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS 2006/01/05 PRIVACY ACT STATEMENT AUTHORITY:0Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE:0To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:0Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:0Disclosure of your social security number is voluntary. 1. THRU 1 1 0 2. TO 3. FROM Commander Commander Commander -‘°--- US Army Reserve Command 372nd Military Police Company HQUSACIDC, ATTN: CIOP-CO ATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-C1D149-83130 To be completed by the commander or superv'sor of the subject identified below and in corresponding MPICID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7. 8. GRADE 9. 10, DATE OF DD) E6/SSG 11a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Article 92,UCMJ, Failure to Obey an Order or Regulation; Article 93, UCMJ, 2003/09/10 Cruelty and Maltreatment; Article 92, UCMJ, Dereliction of Duty Article 128, UCMJ, Assault with a Deadly Weapon; Article 134, UCMJ, Indecent 2003/09/10Assault 12. ACTION TAKEN . a. * NONE (1) INSUFFICIENT EVIDENCE 0(2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). [ I b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks) DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADE l SUMMARIZED GCM AUTHORITY GENERAL OFFICER d. JUDICIAL -martial _ (If subject was tried by court attach a copy of the court-martial order giving findings and sentences.) _ SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS GUILTY DISMISSED _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) _ 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION X a. REPRIMAND b. ADMONITION (1) ORAL 1 XI (2) IN WRITING c. DETENTION d. FORFEITURE e. FINED $ / MONTHS f. REDUCED FROM TO g. EXTRA DUTY FOR DAYS h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE 0 00 r 4 DODDOACID14093 15, REMARKS 12a(2) coned. - SSGelreceived a General Officer Memorandum of Reprimand on 15 NOV 2005. SSG rovided a detailed rebuttal. These ac were independently corroborated by a credible witness. The CG withdrew the GOMMIon. or about 12 DEC 2005 based on the lack of credible evidnece against SSG 6a. TYPED.ND GRADE OF COMMANDING OFFICER 0-9 16b. SIGNA 16c. DATE OF REPORT (YYYYMMDD) PAGE 2, 10(0 00001i /5 DODDOACID14094 vow SUSPENSE DATE (YYYYMMDD) COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION For use of this form, see AR 190-45; the proponent agency is ODCSOPS 2006/01/05 PRIVACY ACT STATEMENT AUTHORITY:.Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE:.To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES:.Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:.Disclosure of your social security number is voluntary. 1. THRU 2. TO 3. FROM Commander Commander Commander US Army Reserve Command 372nd Military Police Company HQUSACIDC, ATTN: CIOP-CO ATTN: OSJA, Fort McPherson, GA Cumberland, MD 6010 6th Street, Fort Belvoir, VA 22060 4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0003-04-C1D149-83130 To be completed by the commander or superv'sor of the subject identified below and in corresponding MP/CID report. Check all applicable blocks. Briefly explain circumstances not covered by blocks. For multiple offenses resulting in more than one type of action taken or action taken for offenses not listed in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. Retain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7. NAME OF SU ' 8. GRADE 9. SSN 10. DATE OF BIRTH Y DD) E5/SGT 11111111_ 11a. OFFENSE(s) 11b. DATE OF OFFENSE(s) Article 92,UCMJ, Dereliction of Duty; Article 92, UCMJ, Failure to Obey an Order 2003/09/10 or Regulation; Article 107, UCMJ, False Official Statement Article 93, UCMJ, Cruelty and Maltreatment; Article 81, UCMJ, Article 128, UCMJ, 2003/09/10Assault 12. ACTION TAKEN 1.I a. * NONE (1) INSUFFICIENT EVIDENCE (2) OTHER (Explain in Remarks) * Subject was advised that although no action was taken, the report would be retained in Army records and that requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 195-2 (CID Reports). I I b. ADMINISTRATIVE REFERRED TO (Check appropriate blocks) DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD) F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S -= SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADE SUMMARIZED GCM AUTHORITY GENERAL OFFICER d. JUDICIAL (If subject was tried by court-martial attach a copy of the court-martial order giving findings and sentences.) SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL ___... _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS GUILTY DISMISSED _ NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.) _ 14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRATIVE ACTION X a. REPRIMAND b. ADMONITION (1) ORAL x (2) IN WRITING c. DETENTION d. FORFEITURE e. FINED $ / MONTHS f. REDUCED FROM TO g. EXTRA DUTY FOR DAYS h. RESTRICTED FOR DAYS i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS MONTHS k. PUNITIVE DISCHARGE ADJUDGED TYPE: I. ADMINISTRATIVE DISCHARGE EFFECTIVE DATE m. OTHER (For example, suspension of driving privileges. Explain in Remarks.) DA FORM 4833, DEC 1998 DA FORM 4833, JUN 80, IS OBSOLETE b L0 7C_ 000016. /LP DODDOACID14095 15. REMARKS 16a. TYPED NAME AND GRADE OF COMMANDING OFFICER 16c. DATE OF REPORT (YYYYMMDD) AUG 0 2 2006 000017.11 DODDOACID14096 fOre'RETTITIMITRII WNCLASSIFIED/FOU0 WHEN E 0ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE DEPARTMENT OF THE ARMY HEADQUARTERS UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 6010 6mSTREET FORT BELVOIR, VIRGINIA 22060 (U) CIOP-CO 9 November 2006 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL REPORT - 0003 -04-CID149-83130-6C/5C2B/5YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/ 5Y3A/9G1/9G2D/ 9G2F (U) 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 10 SEP 03/0001 — 13 Jan 04/2400; WING 1A, ISOLATION AREA, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ 2. 15 JAN 04/1520 — 19 JAN 04/2400; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 3. 14 JAN 04/0656 — 14 JAN 04/1400; CID OFFICE, BCCF, ABU GHRAIB, IRAQ 4. 1 FEB 04/0001 — 2 FEB 04/1500; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 5. 22 JAN 04/2015 — 22 JAN 04/2227;111111111111111111 6. 31 JAN 04/0935 — 31 JAN 04/1125;11111111.11111111111111111. UMW 7. 25 SEP 04/0855 — 25 SEP 04/1111;11111.1111111.111111111. 8. 3 JUN 03/0001 — 30 JUN 03/2400, UNKNOWN LOCATION, AL HILLA, IRAQ 9. 14 FEB 04/1114 — 14 FEB 04/1420, CID OFFICE, BCCF, ABU GHRAIB, IRAQ 10. 12 FEB 04/0800 - 12 FEB 04/1245, BCCF, ABU GHRAIB, IRAQ .444%4WITITITURIV-UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE l0tl0 1S Nreit*E.T4i€IFOR4+-TNCLASSIFIED/FOU0 WHEN E ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 11. 21 FEB 04, CAMP DOHA, KUWAIT 12.27 MAY 04, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IRAQ 13. 16 FEB 05/1017 —16 FEB 05/1146, CID OFFICE, LSA DIAMONBACK, MOSUL, IRAQ (U) 2. DATE/TIME REPORTED: 13 JAN 04/2215 (U 3. INVESTIGATED BY: SA U) 4. SUBJECT: 1. CPL; 111111. .M US DISCIP INARY ARRACKS (USDB), FORT LEAVENWORTH, KS (FORMERLY ASSIGNED TO THE 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [IMPEDING LEGAL PROCESS] SSG; ,1111111111111 USDB, FORT LEAVENWORTH, KS (FORMERLY ASSIGNED TO THE 372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [OBSTRUCTION OF JUSTICE (UNFOUNDED)] {IMPEDING LEGAL PROCESS] PFCVNIRSIERI 72 MI ITARY POLICE COMPANY, ERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] fiLiWklitEPRWIPOWN. - UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -2- DOD fithet€494444PERiel -veNCLASSIFIED/FOUU WHEN E0iis ll /-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 Y S B/5 Y2D/5Y2E/5X1/5M3/5X5/5X7/5 Y3A FORMERLY SPC; IMO FORMERLY ASSIGNED TO THE 372 MILITARYRICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [ASSAULT] [OBSTRUCTION OF JUSTICE] 5. FORMERLY SGT; FORME' Y ASSIGNED TO THE 372 MILITAR POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FALSE OFFICIAL STATEMENT] [AGGRAVATED ASSAULT] SSG; 7 D IMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY (UNFOUNDED)] [FAILURE TO OBEY AN ORDER OR REGULATION (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)] SPC; ;IMP NAVAL CONSOLIDATED BRIG, MARINE CORPS AIR STATION, MARIMAR, CA (FORMERLY ASSIGNED TO THE 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FALSE OFFICIAL STATEMENT] [IMPEDING LEGAL PROCESS] [OBSTRUCTION OF JUSTICE] FORMERLY SPC; FORMERLY ASSIGNED TO THE 372 ILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] -R1K—RiErlaMIDITIRT•I — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 3 - ,20 00r:0 bb7C DODDOACID14099 rogGIZETZCILWAiii+—,NCLASSIFIED/FOU0 WHEN E _ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149- 83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A unp N 9. UNKNOWN; FI); 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [INDECENT ASSAULT (UNFOUNDED)] 1 CIV . TO ABU GHRAIB PRISON AS AN [SEXUAL ABUSE (18 USC 2242)] [ASSAULT (18 USC 113)] 11. SPC;SPC .111.11101agit UMW_ 7 COMPANY, 325 MILITARY INTELLIGENCE BATTALION, APO AE 0035 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY (UNFOUNDED)] [FAILURE TO OBEY AN ORDER OR REGULATION (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)] [INDECENT ACTS (UNFOUNDED)] . 12. ORMERLY SPC; FORMERLY ASSIGNED O THE 325 MILITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [INDECENT ACTS] 13, FORMERLY SPC; 1111.110111111111111 FORMERLY ASSIGNED TO THE 325 MILITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [INDECENT ACTS] [FALSE OFFICIAL STATEMENT] SFC; 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN SECerFIE+MtortHIN -UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 4 0 0 1 (ICJ DODDOACID14100 ""SfiCarjanELIVIN -,NCLASSIFIED/FOU0 WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [ASSAULT] WillifirarMarp.11lMlgtll.IPM., ., SGT; 37ND MILITARY POL EI COMPANY, 2 ERLAND, MD 21502 ORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [FALSE OFFICIAL STATEMENT] [CRUELTY AND MALTREATMENT] [ASSAULT] 16. , SGT;11111111.111111111;MIPir A COMPANY, 519TH MILITARY INTELLIGENCE BATTALION, ORT BRAGG, NC 28310 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [CRUELTY AND MALTREATMENT] 17. CIVILIAN. TO ABU GHRAIB OF XZ); ALIAS: (NFI); [ASSALTLT (18 USC 113)][FALSE S ATEMENTS (18 USC 1001 ] IVILIAN; N AS AN ALIAS: [ASSAULT (18 USC 113) 1 EPLOYED TO ABU GHRAIB P SON AS ALIAS: SPIRACY (18 USC 371)] [ASSAULT (18 USC 11 20. = P1111111111.11111111 400TH MILITARY POLICE BATTALION, FORT E, MD ( 0 RLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [CRUELTY AND MALTREATMENT] [FAILURE TO OBEY AN ORDER OR REGULATION] SiiettetIMITAVI - UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 5 000022 DODuOACID14101 4SkeltriffNOPEHE4-TNCLASSIFIED/FOU0 WHEN E s ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5Y SB/5Y2D/5Y2E/5X I /5M3/5X5/5X7/5Y3A 21. SPC; ANY, 66TH MILITARY INTELLIGENCE GROUP, WURZI3URG, GE Y (FORMERLY DEPLOYED TO ABU GHRAIB PRISON); [CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [CONSPIRACY] 22. SGT 184TH MILITARY INTELLIGEN E COMPANY, FORT LEWIS, WA; (FORM RLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); FC; (NFI) [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENT] 23. CIVILIAN' DEPLO D TQABU GHRAIB PRISON AS AN F (NFI) [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] 24. FO ERLY DEPLOYED TO ABU GHRAI PRISON, I Q)• ALIAS: FALSE STATEMENTS (18 USC 1001)] [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] 25. 372N 1 L Y POLICE COMPANY, — CUMBERLAND MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); ALIAS: CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [FALSE OFFIC AL STATEMENTS] [OBSTRUCTION OF JUSTICE] 26. SGT; 111.111101111111111P 72ND A OLICE COMPANY, MBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); (NFI) [CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] 27, TC; HQ, S ARM ICIENCE 1ND SECURITY R COMMAND, FORT BELVOIR, VA 22060 (FORMERLY DEPLOYED TO ABU GHRAIB, IRAQ); [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENTS] ,VAGRAWONEWG112.4¦1- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 6 , cR3 .0000 3 DODDOACID14102 CLASSIFIED/FOUO WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5 Y2D/5Y2E/5X1/5M3/5X5/5 X7/5 Y3A 28. 1SG;111111g MEN 372ND MILITARY POLI COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] SPC; US ARMY RECRUITING AND RETENTION SCI-TOOL, FORT. 07 (FORMERLY DEPLOYED TO ABU GHRAIB JACKSON 2:92 PRISON, IRAQ); ALIAS: [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FAILURE TO OBE AN ORDER OR REGULATION] ima COMP Y C, 325'1 MILITARY INTELLIGENCE BATTALION, WATERBURY, CT 06705 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); DERELICTION OF DUTY. SSG; IMP 2ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT WITH A DEADLY WEAPON] [CRUELTY AND MALTREATMENT][DERELICTION OF DUTY][FAILURE TO OBEY AN ORDER OR REGULATION][1NDECENT ASSAULT]. (U) 5. VICTIM: I. CIVILIAN. INfERNMENT SERIAL NUMBER (ISN' I)TAINEE; BCCF ABU GH (NFI) [ASSAULT] [INDECENT ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT] (NFI) [ASSAULT (UNFOUNDED)] [INDE ENT ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] SfrefekrT414€PPftlet - UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 7 - DODD OAC I D14103 fpF4C.R*1171411144444MNCLASSIFIED/FOU0 WHEN EMITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5 Y3A CIVILIAN; MAG#: FORMER DETAINEE; ALIAS: IMP mR. (NH) ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 4. CIVILIAN. MAG#: DETAINEE. ALIAS: (NFI) [ASSA 1 T] [IND N ACTS] [CR1 TY AND MALTREATMENT] 5. LIA DETAINEE; • IAS: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] CIVILIAN; MAG#: AW FI) A [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 7. IVILIAN• • DET E • (NFI) ASSAULT][INDECENT ACTS] [C UELTY AND MALTREAT T] 8. CIV I DET EE;A ALIAS: SSAULT][CRUELTY AND MALTREATMEN CILVIAN• ISN: DETAINEE. ALIAS: (NFI) [ASSAULT][CRUELTY MALTREATMENT] 10. ; CIVIL • • DE AINEE; LIAS: gpFrem4W-T41604f0M - UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 8 . 000025 b(171C DODDOACID14104 SgoeferrIltrerlef WNCLASS1FIED/FOU0 WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 11111111111111111111.111111111111.101.111111111111.(NFI) 1 [ASSAULT] [CRUELTY D MAL REATMENI] IVILIAN. I DETAINEE; 11 ; FROGGY; MAD BOMBER; MAD LI (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] CI I I • MAG#: DETAINEE. ALIAS: (NFI) [ASSAULT] [INDECENT ACTS] [C' UELTY AND MALTREATMENT] CIVILIAN. MAG#: ETAINEE; LIAS: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREA MENT] 4. CIVILIAN; MAG#: DETA EE; ALIAS: (NFI) [ASSAULT] [INDECEN A CTS] [CRUELTY AND MALTREATMENT] 15. ; CIVILAIN; MAG#: FORMER DETAINEE; BCCF, [ASSAULT (UNFOUNDED)] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] CIVILIAN: 111111111“ FORMER DETAINEE; BCCF, _ (NF ) [ASSAULT (UNFOUNDED)] [INDECENT ACTS (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] 17. U.S. GOVERNMENT (372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (DEPLOYED TO IRAQ); [CONSPIRACY] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [OBSTRUCTION OF JUSTICE] [IMPEDING LEGAL PROCESS] 4ittvaltr771MTN14114 - UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 9 - 0 0 626 17c, DODDOACID14105 SFrC-fitiFfNthilitice4 CLASSIFIED/FOUO WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 8. CIVILIAN. MAG#: , FORMER DETAINEE; I) [ASSAULT] [INDECENT ACTS] [CRUELTY AND ATMENT] 19. CIVILIAN . MAG#: ; FORME' ETAINEE . , (NFI) ALIAS: ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 20. DETA EE; ALIAS: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREAT 21. CIVILIAN. MA #: TAINEE; , ALIAS: FI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 22. , CIVILI N. IS 11.111 ETAINEE. IAS: (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] [INDECENT ASSAULT] 23. PREVIOUSLY DELETED 24. CIVILIAN; ISN: ETAINEE; SAULT] [CRUELTY AND MALTREATMENT] SeefiltilM1143+14ti - UNCLASSIFIED/MU° WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -10 - ,c; G, . DODDOACID14106 000027 PerrrlWirnirif_CLASSIFIED/FOU0 WHEN OMITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5 YSB/5 Y2D/5Y2E/5X1/5M3/5X5/5X7/5 Y3 A 1111111111111111111111111111111.(NFD [ASSAULT] [CRUELTY AND MALTREATMENT] ALIAS [ASSAULT] [CRUELTY AND MALT26. CIVILIAN ISN: E. REATMENT] (NEI) 2 ALIAS: SSAULT] [ UELTY AD CIVI AINE FI) [ASSAULT] [CRUELTY AND MALTREATMENT] 29. ; CIVILIAN. ISN: D AINEE; I) [ • SSAULT] [CRUELTY AND MALTREATMENT] 30, , CIVILIA DETAINEE. (NFD [ASSAULT] CRUELTY AND MALTREATMENT] 31 MAG ALIA FD [CRUELTY AND MALTREATMENT] 32. ; CIVIL ETAINEE;10i~(NFD [AGGRAVATED ASSAULT] .FiNGIZETZILIFAMN - UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -11- 00002 DOD17584CID1c167 oStefitE.TAGF64444 -1S1CLASSIFIED/FOU0 WHEN E 1 ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION -FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5 YSB/5 Y2D/5Y2E/5 X1/5M3/5X5/5X7/5 Y3 A 33. CIVILIAN MAG#: AINE (NF) [AGGRAVATED AS ULT] 3 ; CIVILIAN; ISN: RIMER DETAINEE; 111,1LAS: (NFD [ASSAULT] [CRUELTY AND MALTREATMENT] 35. CIVILIAN . ISN: ENT FACILITY, IZ; ALIAS. (NFD [ASSAULT] [CRUELTY AND MALTREATMENT] 3 CIVILIAN. I .CAMP B CORRECTIONAL FACILITY, IRAN; I ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 37. ; DETAINEE, BCCF, ABU GHRAIB, IZ; (NFI); [ASSAULT!!CRUELT t AND MALTREATMENT 38.11111111111111.1111111111 Mal 1111111111M NFI) AND MALTREATMENT] [ASSAULT] [CRUELTY 39. ALIAS: mg(NFI) [CRUELTY AND MALTREATMENT] 40. , CIVILIAN. MAG # . IAS: (NFD; [ASSAULT] [INDECENT ASSAULT (UNFOUNDED)][C UELTY AND MALTREATMENT] IreftEuf#4g44141.- UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 12 -c;9 0000 9 ...frECAErT-0140/1,11e4_CLASSIFIED/FOUO WHEN E _ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5 YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5 Y3A (U) INVESTIGATIVE SUMMARY: This is an "Operation Iraqi Freedom" investigation. Final Supplemental Report: On 1 Dec 05, SAININIwas notified that members of the 99 th Regional Readiness Command, Corapolis, PA, had found what was believed to be media and other items potentially connected to this investigation. The items, which included computers and ledger books that contained information identified as Abu Ghraib, was found in a safe within the Deputy Provost Marshal's office. An examination of the computers and media, along with a review of the other items, did not reveal any items of evidentiary value. Further, on 25 Jan 06, COL IHC, US Armor Center, Fort Knox, KY (formerly the Commander, 205 Milit Intelligence Brigade, BCCF, AGIZ) was interviewed. In a sworn statement, rovided significant information regarding operations at BCCF and his knowled e of the incidents that occurred within Tier 1A/1B. MEP also identified as the Director of the Joint Interrogation Debriefing Center (JIDC) and responsible for day to day operations. Final Report: Investigation established probable cause to believe 11110P1.1.111Pnd ommitted the offenses of Assault, Indecent Acts, Dereliction of Duty, FailuoObey an Order or Regulation, Cruelty and Maltreatment and Cons iracy. Investigation established probable cause to believe and also committed the offense of Impeding Legal Process and that committed the offense of Obstruction of Justice when he advised both and 111111111Po talk to a lawyer prior to additional interviews with CID. Investigation established probable cause to believegIWOMMInfir a..wand lalircommitted the offenses of Indecent Acts, Dereliction of Duty, Failure to Obey an Order or Regulation, Cruelty and Maltreatment and Conspiracy. Investigation established probable cause to believe lso committed the offense of Obstruction of Justice and Assault; lso committed the offenses of Aggravated Assault and False Official Statement; so committed the offenses of False Official Statement, Impeding Legal Process an Obstruction; and ommitted the offense of Assault. 19E•efigrT4104.0414-a- UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -13 30 - 00003n c DODDAC13141 rSErGAZILLICIELAW ffENCLASSIFIED/F'0U0 WHEN E .ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5 YS B/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5 Y3 A Investigation did not established probable cause to believellancommitted the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation and Conspiracy as initially alleged. It was alleged _was involved in maltreating and assaulting detainees inside the prison; however, the investigation found no evidence that he was involved in any of the incidents of maltreatment or abuse. Investigation established probable cause to believe an unknown white male committed the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation Cruelty and Maltreatment and Conspiracy; however, the investigation did not establish probable cause to believe the individual committed the offense of Indecent Assault as initially alleged. Investigation established probable cause _ieveillaircommitted the offenses of Sexual Abuse, Conspiracy and Assault. _vertly participated in several incidents where detainees were abused, includin e incident involving (Victim a,.ictim.and_ (Victim # . Int at incident, photographs o_were exposed depicting him adjusting the three naked detainees that were handcu ed together so theirenitalia would touch one another. Interviews of several detainees revealed took part in the abuse against them; however, interviews of various military members revealed _never took part in any abuse and only acted as an interpreter. Investigation did not establish probable cause to believe committedthe offenses of Dereliction of Duty, Failure to Obey an Order or Regulation, ruel and Maltreatment, Conspiracy and Indecent Acts as initially alleged. _was present the night the seven detainees suspected of starting a riot were in -processed into Tier 1A and subse uently abused, to include being forced to masturbate. The investigation revealed_did not take part in the abuse and immediately reported the incident to his chain of cotnmand. Investigation established probable cause to believe both anallillilommitted the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation, Cruelty and Maltreatment, Conspiracy and Indecent Acts. Investigation also established committed the offense of False Official Statement. Investigation established probable cause to believeommitted the offenses of "MC Dereliction of Duty, Failure to Obey an Order or Regulation, Cruelty and Maltreatment, Assault and False Official Statement. .8tPrRETINttf€42.1;11— UNCLASSIFIED/F'0U0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -14 -31 L 1C .01)0031 DODDOACID14110 ALCIailaID.F.044N.CLASSIFIED/FOUO WHEN E.ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-605 C2B/ 5 YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Investigation established probable cause to believe _committed the offenses of Assault and Cruelty and Maltreatment. Investigation established probable cause to believe illalarcommitted the offense of Assault and False Statements. Investigation established probable cause to believe _ommitted the offenses of Assault. Investigation established probable cause to believing/1r and111.11 committed the offenses of Assault and Conspiracy. Investigation established probable cause to believe 111111111committed the offenses of Dereliction of Duty, Cruelty and Maltreatment and Failure to Obey an Order or Regulation. Investigation established probable cause to believe committed the offenses of Cruelty and Maltreatment, Dereliction of Duty and Conspiracy. Investigation established probable cause to believe _committed the offenses of Dereliction of Duty and False Official Statement. Investigation established probable cause to believe 'BMW/committed the offenses of False Statements, Assault and Conspiracy. Investigation established probable cause to believellillillommitted the offenses of Cruelty and Maltreatment, Dereliction of Duty, False Official Statement and Obstruction of Justice. tted the offenses of Cruelty and Maltreatment, Dereliction of Duty and Failureto Obey an Order or Regulation. Investigation established probable cause to believe _committed Investigation established probable cause to believe allircommitted the offenses of Dereliction of Duty and False Official Statement. Investigation established probable cause to believe _committed the offenses of Dereliction of Duty. Stieftrrirrettirtei•-• UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -15-. 3g- 0000P \OU (- DODDOACID14111 ArigrE•14ErT-414F4444N _CLASSIFIED/FOUO WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5 YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5 Y3 A Investigation established probable cause to believelMill(formerly known as 1.111111. committed the offenses of Cruelty and Maltreatment and Conspiracy. Investigation established probable cause to believellilliommitted the offenses of Dereliction of Duty. Investigation established probable cause to believe committed the offenses of Assault with a Deadly Weapon, Cruelty and Maltreatment, Dereliction of Duty, Failure to Obey and Order or Regulation and Indecent Assault. Investigation disclosed that on/about 9 Oct 03, _Victim #1) was removed from his cell and taken into the shower area. Once there, _used an asp to strike undetermined number of times on his leg in an area where he had sustame a gunshot wound. said an unknown and also urinated on him as looked and laughed. During s interview, said_was present an to— o no action to stop_giving the appearance he_condoned WM/actions. Investigation revealed_victim #was not a victim of any criminal offense._was mistakenly identif'i'ed as_victim sduring the initial stages of this investigation. All offenses involving _ were subsequently unfounded and listed for Investi ation disclosed tha ov 93, and emoved ictim from his cell, made him put on a lanket with a hole cut in it for his head resemblin cho), placed a sandbag over his head, then attached wires to his fingers. was then made to stand on Meal Ready to Eat (MRE) boxes. xposed photographs of d told him if he moved, he would be electrocuted. Additional investigation eterminednalinivas not sexually abused as initially reported. Investigation disclosed_ and ent to the cell of victim_Once at the cell, laced a leash around the neck o_ and used it to remove him from the cell. While crawling out of the cel_ave the leash to sed for several photographs. A review of the hotographs depicted crawling and lying on the floor with_holding the end of the leash an standing off to the side. — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 16 - b DODDOACID14112.000033 8B1Z5'17203F000#1_CLASSIFIED/FOU0 WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Investigation disclosed that on/about 25 Oct 03, _ictim ig ictim sand_ Ictizn_ere moved to the har site r allegedl d =in_Awn_, NFI). Once in the hardsite,_ irected the detainees strip nake , then handcuffed them together so as one detainees' genitals was touching the others detainees body. The detainees were also... made,to lie down on the floor and positioned so they had to lie on top of each other. inrandallpthrew a nerf football at the detainees, striking them while they were lying on the floor. also poured cold water on one of the detainees. The following day _scorte_e detainees around the hardsite while naked. 11111111111Palleged that a _ater identified as_struck his penis with a flashli ht, Photogra hs of t e incident were exposed using_amera and found on_compact disk. During his interview,_aid he held the detainees down while they were nude and in sexual ositions; however, denied abusing them. During his interview, SGT said he was present for this incident; however, it was unknown whether he actually took part in it. Further, on 31 Jan 04, 1111Pprovided a sworn statement, which he knew to be false, denying his involvement in the abuse of detainees. Investigation disclosed that on/about 7 Nov _(Victim (Victim,II. Victim ictim # (Victim # ,_(Victim IP and_Victim_were transferred to the hardsite after being involved in a riot at another camp inside I3CCF. Once at the hardsite, and met the detainees an or ered them to strip naked. The detainees' heads were covere with sandbags, after which they were abused and ordered into a human pyramid by he detainees were photographed while in the pyramid. At some point during the incident,_wrote the word "rapeist" on the leg of _after which a photograph was taken._was hotographed posing with an pointing at several of the detainees' genitals._orced the detainees to masturbate and they were subsequently placed in position wi one detainee sitting/kneeling on the floor with his head in close proximity of another detainee's genitalia, simulating fellatio. Photographs were exposed of _giving the appearance he was about to strike a detainee in the head with a closed ist. Turing his interview, _admitted he struck one of detainees in the chest with a fist and that the detainees had een physically abused. Further, on 14 Jan 04,1 rovided a sworn statement, which he knew to be false, in which he denied intentionally stomping on the feet of detainees or striking a detainee out of anger. 4Orritil*PiN4+FORN — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -17- bL9 7C, 0 0 0 3 4 DODDOACID14113 .SEGAFHTTICIIPORN -WNCLASSIFIED/FOU0 WHEN E 1 ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Investigation disclosed during his interview, _Victim *reported_and another unknown guard(s) stripped him of his clothing. Once stripped, _sai and the unknown guard(s)s beat him, forced his head in urine and pressed a roomstick against his buttocks. Further, said an unknowi guard (NFI) stood on his legs during the incident. iiimm Investigation disclosed during his interview, _t Victim_said_struck MO him in the chest with a closed fist then handcuffed _a win ow for several hours. aid_was resent for the incident, alon with two other guards believed to be_and_Further, aid he witnessed two other detainees (possibly victims who were stripped nakd, handcuff together and paraded around the tier while being beaten. Investigation disclosed_(Victim_reported — _him naked and forced him to craw on the floor until he was bleeding from wounds to his arms and legs. IIIIMIMPaid he was then forced to stand on a box where he was hit on his penis with an unknown obect._said person(s) unknown then struck him in the face with a fist, after which_i1rimed his head against wall before handcuffing him to a bed. ....mit,..... Investigation disclosed...Ir Victim Mreportedallitan1_11111, ipped him of his Il iad beat him about his head and body until e was almost unconscious._said_and_ were present and witnessed the incident. _also said he observed three etamees(NFI) being beaten by the guards, then hit about their bodies with a football while a _soldier(s) observed and laughed._said he observed_strike a dethinee (believed to be 111111111.n the face with a fist Investigation disclosed were interrogat ing _#11ffit when they asked for assistance._and en remove_from hii cejj. d escorted him to the shower area. Once there_ strucl_bout his body, stru k him with a chair and_ew an unknown irritant into_eyes. Further, reported an unknown guard charged a pistol, pointed it at in and threatened to shoot him if he did not stop praying. Investigation further disclosed _ (victims_ntered the facility together. During their initial night there, _and_felt each other's genitalia while in the shower area of Tier 1A. _a military l'ECRETNEW— UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED. LAW ENFORCEMENT SENSITIVE - 18 - U_') bL9.1 C n DoD uA oC I D1 41 14 r#343614E-TAGIV444*-MNCLASSIFIED/FOU0 WHEN E_ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A intelligence interro ator working inside Tier 1A/1B, maintained an inappropriate relationship with_allowing ato sit on allap and subsequently kiss him on the face. Further_ook several photograplisof The photo a hs o_epicted her exposingWreasts while the photographs of_did not reveal any si s of maltreatment or abuse. During his interview, admitted he allowed to put Wand down ants and rub his genitals and that "also felt enitalia. On 16 Feb 05, was interviewed and denied any involvement with er asking that the pictures be taken. was subsequently re-interviewed and admitted liallowed _to sit is him on the face and that_new the photographs were being exposed. as interviewed and said he exposed the hoto raphs at request. Further, the investigation disclosed that _was not the victim o any criminal offense and therefore, the offenses associated with _ere unfounded. Investigation disclosed d in hi • terview_ reported that on an unknown da ,_ an_w o wore_and (NFI), along with_d anothe_uard removed him from •s cell and took him to a room. Once in the room, _ d th egan beatin him. said...hit his head against a wall, bus mg ear, while_and eown guard beat him with a broomstick. ant said the (NFI) then artiall inserted a stick into his anus. At some point during the incident, said.put red panties on his head, handcuffed him to the cell bars with his hands behind his back and covered him with the liquid from a chem-lite. aid while he was handcuffed,_fondled his penis and the other FI) struck his penis with a sponge ball (NFI). nvestigation disclosed on an unknown date, _an_civilian working with coalition forces, was working in Tier lA with_ and others. began racticing karate kicks upon_victim_During the mei ent,.kicked_n the vicinity of his right ear with enough force to cause_o momentarilyose consciousness and to cause a laceration. During his initial interview on 25 Sep 04,11_provided a sworn statement, which he knew at the time to be false, wherein he denied kicking _During a subsequent interview,_admitted he kicked in the side of his head while he_was wearing desert combat boots. _egal review of the information revea e probable cause exists to believe _committed the listed offenses. l Investi ation disclosed_(victim_victim tear (victim Ay.victim # an 'victim "'reported ST,€.1+FrT4114+PERN — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -19-_ 0000-" -3(0 DODDOACID141 Setiliti*TmaitakaliMaibi NNCLASSIFIED/FOU0 WHEN E.ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CB) REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5 Y2D/5Y2E/5X1/5M3/5X5/5X7/5 Y3 A upon entering the hardsite, they were pushed, kicked and beaten by unknown guards. The detainees were stripped naked and forced to crawl to their cell by _All five detainees apparently had their heads covered with sandbags during the incidents. Neither_ or_Were interviewed as they were released prior to e initiation of this investigation and their whereabouts are unknown. Further investigation disclosed both _1111111fd IIIIIIII1P were present in the hardsite during the incident, witnessed _orce the detainees to crawl along the floor to their cells and took no action to intervene in the matter. Investigation disclosed during an interview ofille(victim # , he reported that duringiaocessing to B,CCF in Nov 2003, an unknown guar7NFI) struck him in the head._could not identify the guard who struck him. victim 411 disclosed during his interview that on an unknown date, and_stripped him of his clothin ._said once naked, beat him about his body. aid he witnessed both and_eat other detainees. A review of interrogation reports revealed evidence That supportedillMlklaim of being abused while housed in Tier lAil B. Additional investigation disclosed on five separate occasions,1111.11.forced (victim_to kneel and then kicked him in his groin. During his interview, provided a description of his interrogator, which matched the physical characteristics of and said the interrogator had airof the ' on his arm. A review ofinterrogation reports revealed as his interrogator. During his interview,_enied -a-§saulting or maltreating A visual examination of_evealed he did in fact have the on his arm as descn Investigation disclosed that on 14 Nov 04,.pushed.(victim dr) into a wall insidier lA causing a laceration to his chin. Nine photographs were exposed depicting injury, various stages of treatment being administered, along with blood on a wall and 01111111itlothin . During an interview, said aused the laceration._was subsequently mterviewe and admitted causing e laceration to chin._ Investigation disclosed_victim #11Pwas believed to have suffered from diminished mental capacity. On an.own occasion=.111. and...1p took.who was naked, outside and made him erform h sical training and roll aroun in e mud. Once he was covered with mud,_and igithElt1444140-UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 20 - 000037 (C)1C._ DODDOACID14116 SfirearopT.~.01414 .CLASSIFIED/FOUO WHEN EX ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149- 83130-6C/5 C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5 X7/5Y3A INNbrought=1¦ back inside Tier lA where he was subsequently hotographed. On another occasion, as photographs sitting on top of ho had been restrained etween o combat stretchers. Investigation disclosed during their interviews, both...and _victims_& 1111 reported_threatened them with his handgun. Investigation isclosed on Nov 03,_entered the hardsite, showed several detainees (NFI) a $20.00 Federal Reserve Note en told them he was about to go have sex with their female family members._Then departed the tier and returned a short while later, and while holding a pair of_anties, told several detainees he member of their farm'_en departed the tier and returi . Upon his return, both_dreportedbegan removing the rounds from his magazine as he told them he ha one rounor=or them and other detainees in the tier. Investigation disclosed a detainee, who was later identified as _(victim was abused while detained in Tier 1 A. Photographs seized depicted standing in a barrel of water and vomiting. During his interview, said he was punched in the head and stomach, put in a room with a dog, forced to eat soap and forced to stand in a barrel of cold water. The description of the guards provided b _atched the physical description of also mentioned he was abused by ' A subsequent review of_interrogations reports reevealed - as his NM interrogator. During their interviews, 1.11111111. prove information indicating they were given instructions by to abuse_1111111.said at the direction of bused y intentionally running him into walls and other objects w e escorting him. Further, during an incident where 1.111.1.1, was being abused and bitten by military working dogs, ubdued him on the floor of Tier 1A. Once subdued, 11111.struck n the side of his head with a fist. According to eyewitness interviews, posed no threat to_and there was no reason for o strike him. Several photographs were seized that depictlillirstraining on the floor. Investigation disclosed_'victim •_reported being abused while he was detained at BCCF. According is hile he was in isolation in Tier 1A, he was tied to a bed, kicked and strucked with a stick resembling a broom. said once, while he was standing naked in an unknown mold. guard (NFI) used an ink pen to lift his penis up and down several times while and imp observed. i0FPC4W94144430thelrl -UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 21 - .110 0,(1, 3 3 DO CkZ14117 •SER•HEifrfltrroSiftiN _CLASSIFIED/FOUO WHEN E _ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Further, 1101111.reported that on one occasion, abbed him by the hair on the back of his head and slammed his head into a stee oar. Investigation disclosed_imprandallirwere responsible for abusin_victim #.everal days after a shooting incident within Tier 1A, aske_to assist him with the interrogation o_During the interrogatio overed the nose and mouth of _estncting his breathing while_and_ontinued the interrogation. During his interview,_dmitted his mvo vement in the abuse of 11111111 said he used "pressure points" on _min the interrogation and taug t_ow to use "pressure oint , to which_used on during su sequent interrogations. _aid on one occasion, insisted he take a detainee (NFI) outside an administer him physical training in the mud, which he did. One photograph seized during this investigation depictedIMO an11111.111interrogating a_who was crouched backwards on top of a plastic chair. Further, the investigaliTE -dalosed ampand operated as a team and IIIII.IIrwas present and participated in the incidents a ove. Investigation disclosed_abused two unknown detainees and ' (victim_During interviews, information was developed indicating on an_own date,_ade a detainee hold two plates of food out to his sides with his arms extended. The detainee was placed in thisican and forced to alternate standing and sitting after he made some comments to a _MP. lialahadthe second unknown detainee hold bottles of water out to his sides while standing on a chair. During this incident,_apparently began laughing, after which he was removed from his cell and_forced him to hold a chair above his head. At some point during the incident,_' lowered the chair after which he was placed in an isolation cell. Further investigation disclosed1.1111,11.1111111. and _located the remains of a deceased Iraqi detainee (CID ROT 0237-03-CID 59-_. The detainee died while inside the hardsite and was placed in the shower area of Tier 1 A pending transport to the appropriate facility. WNW and _opened the body bag while 111111_exposed photographs of them posing with the deceased detainee. Further,_removed a piece of gauze that was taped to the deceased detainee's right eye, possi y altering potential evidence. Investigation disclosed _the Noncommissioned Officer in Charge (NCOIC) of the hardsite, observed others abuse and maltreat detainees at various ime unng is tenure. _ook no iSECriitLoPffit— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 22 1,0 (Pi C-00003) DODDOACID14118 *LeCatifErWikkePerRN WNCLASSIFIED4'0U0 WHEN E.ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CED REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C 2B/SYSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3 A action to either stop their actions or report incidents to the chain of command. Further, maintained an inappropriate relationship with SN US a_detainee, afteriPprovided.lothing an allowe '.to kiss rub.ack and ho c'hand. This all occurred inside Tier 1 and in front of other tainees and military guards. On another occasion,. and assaulted a detainee. limptold.to hit the etainee in the c.s omach t area, which she did. After striking him, t e e 'nee crouched to the floor picked him up so.could strike him again. According to e struck the detainee three to four times during the incident. Further, said and.were present and observed the incident. Investigation disclosed.while assigned in Al Hilla, Iraq, struck a detained Iraqi male victim ill in the side of the head as the individual was being interrogated by ccording to .illalltook no action regarding the detainee eing struc and continued interrogating him. Furt er, on 22 Jan 04,1111111provided a sworn statement, which he knew to be false, denying he had abused any detainees. During subsequent interviews,11111admitted his statement of 22 Jan 04 was false and detailed his knowledge of and involvement in the abuse of various detainees. Investigation disclosed 'M assaulted an unknown detainee. Information leaned from interviews and other investigations disclosed on an unknown date, forcefully pulled a detainee, who was handcuffed and whose head was covered with a sandbag, from the back of a military vehicle. According to witness accounts pulled the detainee with enough force that the detainee landed on the ground. Once on the ground,.drug the detainee by his arms through the gravel to aninterrogation booth. During their interviews, the witnesses said the detainee was not a threat at the time and because he was handcuffed, had no way of protecting himself from injury. During his interview,.admitted he had broken tables during interrogations; however, he denied ever assaulting or abusing any detainees. Investigation disclosed the Officer in Charge of the Hardsite, had knowledge of the actions ofgllallp and others that were abusing detainees and took no action to stop it On one occasion, himself abused several detainees by giving them physical training and havingthem extend their arms out to their sides and hold plates of food and other objects. Further, while in Al Hilla, Iraq, observeciiimptrike the detained individual that he was questioning. Just mor to his departure om the Iraq Theater of Operation (ITO),.approached and.and warned them to be careful when abusing etainees..said a Siii€41€3401403VORN — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -23 -. 000041 b DODDOACID14119 9144414+4144F4WiNWNCLASSIFIED/FOU0 WHEN EMITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149- 83130-6C/5C2B/5Y SB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A apparently told someone, who had no need to know, and they inquired into w ether the treatment was legal. Investigation disclosed .dered a detainee to strip naked during an interrogation, after whic she escorted the naked detainee back to his cell. On another occasion,.sked.and.o assist her and.with the interview of. asked.if he could rough u.he was not cooperating with their interrogation. As a result, and tookVII into the shower area within Tier lA and abused him y striking im in t e chest and back, then yelling and screaming at him. During the abuse, hrew an unknown irritant intl.. eyes. A short while later, .and.ntered the shower area and continued to interrogatelli. Investigation disclosed ilailliallt a civilian military intelli ence interrogator, was responsible for the abuse of several detainees, including . During his interview,.said he received numerous orders from. egarding the treatment of an use of milit workin dogs against several detainees. During terviewilisai. ked to.on several occasions about the importance of breakin . victim #.said based on. idance,.tentionally ran.into walls and he was equently given cold showers. .said.was placed in the barrel of cold water and. oldillaand.o "man-handle" 111W it which they did. During his interviews to CID and MG 111111 5-6 Investigating Officer,111.1.111111nade false statements and intentionally minimized his role in the abuse of detainees at the facility. During other interviews a significant amount of information was developed indicating gave verbal directions to abuse detainees he was responsible for' interrogating. Investigation disclosed once this investigation was initiated,1111111111gave and11111.111 a "computer cleaning disk" which was used to clean digital images from their computers. At the time he provided the disk, .ew the investigation was ongoing, gave instructions to ld egarding how to use the disk and he knew they intended to remove p otographs o etainees from their computer hard drives. IIIIIIIIIr was responsible for abusing detainees while in Tier 1A/1B. Testimonial evidence along with several photographs depict rairl. being present when detainees were being abused. In one case, as photographed holding r.while military workings dogs were being used against him. €PEre4443*14€0PMN — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE +1 24 . (10 0 04 1 DODDf4c0 4iLi6€14FgeiNefitOW.CLASSIFIED/FOUO WHEN E.ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Further,.provided statements, which he knew to be false, regarding the abuse of detainees and his involvement. Investigation disclosed.on two separate occasions, handcuffed detainees to their cell doors in awkward positions, and left them there in excess of four hours. As a result, one of the detainees' hands turned blue and was cold to the touch. Further, laced grey tape over the mouths of several juvenile detainees, then placed them in a push-up style position with their faces over a bucket of water. After an undetermined amount of time, 1111111.11,ound the detainees, removed the tape and placed them back in their cells. A legal review of the information revealed probable cause exists to believe .ommitted the listed offenses. Investigation disclosed.the officer-in charge (OIC) of the Joint Interrogation Debriefing Center (MC), was responsible for the interrogation of the detainees housed in Tier 1A, that were MI holds. On 21 Feb 04, viiiipwas interviewed by MGmum as part of a command directed AR 15-6 Investigation. .was again interviewed on 27 May 04 as part of a Procedural 15 Investigation by MG During both interviews,. provided statements, which he knew to be false, in which he claimed he did not witness any interrogations and that he did not speak to military police personnel very often. Numerous individuals, including .and =IN revealed not only did he observe several interrogations, he gave irec ion and gdance to both MP and MI personnel and those conducting the interrogations. denied observing any nudity within the facility; however, testimonial evidence revealed he was in and out of the facility and observed detainees nude on numerous occasions. Testimonial evidence revealed.as present and observed military police administering "physical training" to various etainees, to which he took no corrective action to either sto the activity or report it to the chain of command. 1110111'aid he informed.of the incident involving the seven rioters where they were ordered to masturbate. .said he and.hen went and located a wooden wall and.told.th wa to positionea1Tsso that it obstructed the view of anyone trying to see what was haening within Tier 1A. .so for which included a radio, clot mg and authorized special privileges for . unrestricted movement outside .ell. Investigation disclosed both and.stood by and watche strip several detainees, after which forced the detainees to low crawl to their cells with their genitals dragging against the floor. During his interview,IMM admitted he was present when the incident occurred and that he took no action to either ior4GULIZICISO44141.— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED 1 / LAW ENFORCEMENT SENSITIVE. 25 . b (91C 0 0 0 4 DODDOACID14121 CoF,C4W4440.F.4444114 .CLASSIFIED/FOUO WHEN E.ITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83 1 30-6C/5 C2B/5YSB/5Y2D/5 Y2E/5 X 1 /5M3 /5 X5/5 X 7/5 Y3 A stop 1111.111or to correct his actions. said he did not feel RIM actions were abusive and therefore, he took no action to stop him. Investigation disclosed.(formerly known as.while inside Tier , 1A, stood by and watched.abuse several detainees by removing them from their cells, placing sandbags over their heads and ordering them to perform various acts that had been labeled as physical training..hen gave.bullhorn whicheused to scream and yell at the detainees. . then ordered onedetainee to stand on a Meals, Ready to Eat .box with the d tainees head just below a ceiling fan. .then put the detainee in various stress position while threw cold water on m When the detainee reacted, had the detainee perform several movements and put the detainee in stressfulpositions for approximately thirty minutes. During her interview, admitted factions were wrong and said =did it out of anger. Investigation disclosed .ad knowledge of the vast majority of the incidents that occurred within Tier 1A/1B. During interviews, several witnesses and identified subjects of this investigation revealed they discussed several incidents with .One specific incident involved the detainees that were forced to masturbate. .took no action to either report the incident or correct the soldiers involved. During his interview, said he personally discussed several instances of abuse with .and that as present on several occasions when he (111111111 administered physical training to detainees. In one instance,111. came to Tier 1 A and asked .if he hadgiven any physical training to a detainee identified as an411011.eporter..en responded he had not began,.nstructed.not to administer any type of abuse to that particular detainee. A significant amount of both physical and testimonial evidence exist to show .as in and out of the tier, saw detainees handcuffed to their cell doors nakediiidffiat he had a significant amount of information regarding the movement of detainees within the tier. Investigation disclosellEllw resent during an incident when aillistruck on the leg with an asp..struck11.1111 in an area on his leg had recently sustained a gunshot wound. During the incident, who was present as a medic, took no action to stop .and condoned his actions towards1.1.111. Further, during another incident, called 111111111 to Tier lA to examine an unresponsive detainee. After examining the detainee and determining there was nothing medically wrong with him,0111111111411rew his assigned 9mm pistol from his holster, charged the weapon and put the barrel into the mouth of the detainee. . said only himself,.and the unknown SLibeRET414EWORN-- UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 26 '7 C. 1100 DODDOACID14122 SEPC ¦4444444444410TNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: OD REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A detainee were present for the incident. During his interview, .eported an unknown guard charged a weapon and pointed it at him. Several other detainees reported an unknown guard used his weapon to threaten them. Further, on an unknown date, 1111111111rwas stripped naked of his clothing and handcuffed to the bars on the window within his cell. While handcuffed to the cell, a US military member used an asp to poke and strike 11111111111,in the genital area. During her interview, .said she was present for the incident with 1111.11f, identified .has them ividual who poked and struck 1111.11111111m his genitals and said the incident was photographed. It should also be noted that during interviews, several detainees reported having their genitals struck and fondled. Numerous other incidents of abuse and maltreatment of detainees are outlined in the voluminous documents attached to this report. (U) STATUTES: Article 81, UCMJ: Conspiracy Article 92, UCMJ: Dereliction of Duty Article 92, UCMJ: Failure to Obey an Order or Regulation Article 93, UCMJ: Cruelty and Maltreatment Article 107, UCMJ: False Official Statement Article 128, UCMJ: Aggravated Assault Article 128, UCMJ: Assault Article 134, UCMJ: Impeding Legal Process Article 134, UCMJ: Indecent Acts Article 134, UCMJ: Indecent Assault Article 134, UCMJ: Obstruction of Justice Article 134, UCMJ: Reckless Endangerment 18 United States'Code (USC), Section 113, Assault 18 USC, Section 371, Conspiracy 18 USC, Section 1001, False Statement 18 USC, Section 2242, Sexual Abuse SE,CemiligUMORtIttf — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 13-27-7c DODDOACID14123 L• A IMerelerrar1491110,0~4 --°-11,11 1L,Litti30.11'112.1.1.1/Vkl V V Y Y rl JM'IEdikialin 1 a lh 1-1075 lafi, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 Y SB/5 Y2D/5 Y2E/5 X1/5M3/5X5/5X7/5 Y3A EXHIBITS/SUBSTANTIATION: Added Attached: (U) 425. Agent's Investigative Report (AIR) of SA .16 Oct 06, detailing the notification of potential new evidence, interview ofallip coordination with both SJA and Defense Counsel and other investigative activity (U) 426. Affidavit in Support of Search Authorization, 10 Jan 06, pertaining to the computers and other media seized from 99 th RRC. (U) 427. Search Authorization of MAJ.18 Jan 06, pertaining to the computers and other media seized from 99 th RRC. (U) 428. Copy of classifying document, 6 Mar 06 and Sworn Statement of BMW 25 Jan 06, wherein he describes his knowledge of the incidents that occurred at Abu Ghraib Prison. (U) 429. Copy of AIR of SA.and compact disc, 6 Jun 04, depicting his analysis of computers and media pertinent to this investigation. (U) 430. AIR of SA.compact disc, 20 Mar 06, depicting his analysis of the computers and media seized from 99 th RRC. (U) 431. (1-18) Evidence/Property Custody Document (DA Form 4137), voucher numbers 0018-05, 0019-05, 0021-05 thru 0028-05, 0031-05 thru 0035-05, 0037-05, 0038-05 and 0042-05 pertaining to evidence released to the investigative file. (USACRC and file copies only) (U) 432. AIR of SA 1111111.7 Dec 05, depicting his coordinations with the 99 th RRC, various interviews and the collection of evidence. (U) 433. Sworn Statement o1 .2 Dec 05, in which she describes her knowledge of the computers and other items recovered at the 99 th RRC. (U) 434. Sworn Statement.2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. St4644Fa41114.E.Q8111.— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -28 - (6, DODDOACID14124 ISEFRalripusoufilwat.CLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A (U) 435. Sworn Statement oiling, 2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 436. Sworn Statement of 11.11111. 2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 437. Sworn Statement of 111.11.12 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 438. Sworn Statement of,01110, 2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 439. Sworn Statement ofill11111.2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 440. Sworn Statement of MIK 2 Dec 05, in which she describes her knowledge of the computers and other items recovered at the 99 th RRC. (U) 441. Sworn Statement.Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 442. (1-3) Evidence/Property Custody Document (DA Form 4137), voucher numbers 0045-05, 0046-05 and 0047-05. (USACRC and file copies only) Added Not Attached: Released back to proper authority at 99 th RRC: (U) 443. Panasonic AC adaptor (Item 1, EV# 0045-05) (U) 444. Compaq hard drive (Item 2, EV# 0045-05) (U) 445. Panasonic laptop computer (Item 3, EV# 0045-05) (U) 446. Dell laptop computer (Item 4, EV# 0045-05) (U) 447. Compaq laptop computer (Item 5, EV# 0045-05) (U) 448. Compaq AC adaptor (Item 6, EV# 0045-05) SreItrfQILXF4UZAL-- UNCLASSIFIEDIFOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 29 - . 00 0 b 7C DODDOACID14125 44LiPttL4+ANOCEEIWATNCLASSIFIED/FOU0 WHEN EXZBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A (U) 449. .38 caliber revolver frame (Item 1, EV# 0046-05) (U) 450. Seven police badges (Item 2, EV# 0046-05) (U) 451. Green record book (Item 3, EV# 0046-05) (U) 452. Manila envelop containing documents (Item 1, EV# 0047-05) (U) 453. Manila folder containing documents (Item 2, EV# 0047-05) (U) 454. Blue ledger book (Item 3, EV# 004-05) (U) 455. Green record book (Item 4, EV# 0047-05) (U) 456. Lavender and white ledger book (Item 5, EV# 0047-05) (U) 457. CJTF-7 memorandum and other documents (Item 6, EV# 0047-05) (U) 458. CNN article (Item 7, EV# 0047-05) (U) 459. MSNBC article (Item 8, EV# 0047-05) (U) 460. Copies of letter (Item 9, EV# 0047-05) (U) 461. Personnel assignment memorandum (Item 10, EV# 0047-05) (U) 462. Red ledger book (Item 11, EV# 0047-05) The originals of Exhibits 425, 426, and 430 thru 441 were forwarded with the USACRC copy of this report. The original of Exhibit 427 is retained by MAJOR.. The original of Exhibit 428 is retained with CID ROI 0052-04-CID149-83138. The originals of Exhibit 429 are unknown. The originals of Exhibits 442 are retained in the Evidence Depository, Fort Meade CID Office, Fort Meade, MD. STAUS: This is a Final Supplemental Report. Commander's Report of Action Taken (DA Form 4833) is pending regarding This investigation was conducted in connection with the following investigative files: CID ROI 0052-04-CID149-83138; 0130-04-C1D036-71308; 0631-04-CID001-77259; SFA4461PAIOR4444.- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE. -30- 4? C DODDOACID14126.000047 fikeeiftEartfletrePitN.CLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5 YSB/5Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3 A 0207-04-CID001-54002; 0016-04-CID 149; and 0006-04-CID 149. Other leads, such as the re-interview of amp.IIIIIM¦mempioammy NMI" mogimap mar interviews of .111111rand further pursuit of the matter surrounding ghost detainees, further pursuit of .for an interview, the pursuit of information pertaining to the alleged ' from the 72nd MP Company, among other matters, will not be pursued. On 19 May 04, during a Special Courts Martial, .lead guilty to one specification of Conspiracy, one specification of Cruelty and Maltreatment, and Dereliction of Duty. was reduced to PVT/E1, forfeiture of all pay and allowances, confinement for 12 months and a Bad Conduct Discharge. On 11 Sep 04, during a Special Court Martial, 1111Pplead guilty to one specification of Cruelty and Maltreatment and Conspiracy and was sentenced to a Bad Conduct Discharge, reduced to PVT/E1 and confined for eight months. On 21 Oct 04, during a General Court Martial, MOM plead guilty to Conspiracy, Dereliction of Duty, four specifications of Maltreatment of a Detainee, Assault to Produce Grievous Bodily Harm and Indecent Acts. As a result, .was reduced to E1/PVT, forfeited of all pay and allowances, 10 years confinement and a dishonorable discharge. Based on a plea agreementilliling was reduced to E1/PVT, forfeited all pay and allowances, confinement for 8 years and received a dishonorable discharge. On 30 Oct 04, during a Summary Court Martial, .plead guilty to one specification of Dereliction of Duty. As a result, .was reduced from E4/SPC to E2/PVT and forfeited 1/2 moths pay for one month. On 15 Jan 05,.as tried by a General Court Martial, which found him guilty of Conspiracy, Dere iction of Duty, Maltreatment of a Detainee two specifications of Assault Consummated by Battery and Indecent Acts. was reduced in rank from E4/SPC to El/PVT, forfeited all pay and allowances, confined for 10 years and received a dishonorable discharge. On 1 Feb 05, during a General Court Martial,Millead guilty to Dereliction of Duty, False Official Statement and two specifications of Assault. As a result,Mtwas reduced from E5/SGT to E1/PVT, forfeited all pay and allowances, confined for six months and received a Bad Conduct Discharge. UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 41- 31 . b G/7(.Ou0043 - DODDOACID14127 SEEN5EPPiNtotit1RX.YoUNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149- 83130-6C/5C2B/5 YSB/5Y2D/5 Y2E/5X 1 /5M3/5X5/5X7/5 Y3A On 1 Feb 05, during a Special Court Martial...pplead guilty to Conspiracy and two specifications of Cruelty and Maltreatment. As a result,11111rwas reduced from E4/SPC to El/PVT, forfeiture of all pay and allowances,1 mement for 10 months and a Bad Conduct Discharge. On 8 Mar 05, SA Illipmet with AUSA. d AUSA 111111111111, During the meeting, both AUSA .and AUSA indicated there was insufficient evidence, at that time, to pursue prosecution pertanung to 1111.11111111M, WNW and VIM If additional evidence is developed, the matter of prosecution would be revisited. On 16 May 05, during a General Court Martial , .was found guilty of Conspiracy, nine specifications of Dereliction of Duty, five specifications of Maltreatment of a Detainee. As a result, 111.111111was reduced from E4/SPC to El/PVT, forfeited all pay and allowances, confined for six months and received a Bad Conduct Discharge. On 21 Jun 05, SA.coordinated with CPT 1111111111111, , Trial Counsel, OSJA, Fort Bragg, NC, who said .former battalion commander (LTC UMW NFI) elected not to take any action against .or the listed offenses. Based, on his decision, 1111111awas returned to norma duties within his unit. On an unknown date, while at Mosul, Iraq, .was administered a letter of reprimand for his involvement and actions as identified during this investigation. No further action would be taken against imp On 30 Sep 05, MG 1111111111, Commanding General, US Army Military District of Washington, 103 Third Avenue, Fort Lesley J. McNair, DC 20319-5058, signed a Grant of Testimonial Immunity and Order to Testify regarding M. Based on this document,11111 was interviewed on 6 Oct 05. No action will be taken against Inali regarding the offense for which he is listed in this investigation. Added Disposition: On 2 All 06, SGT and.all received letters of reprimand from LTG Commanding General, US Army Reserve Command, Fort McPherson, GA, for their involvement in both this investigation and CID ROI 0052-04-CID149-83138. SEreitEillitte70.1t* UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, — 141, 145, 209 213 AND 267 ARE NOT ATTACHED 24-9 LAW ENFORCEMENT SENSITIVE 32 . ti 000i ,V1 b(PqC, DODDOACID14128 43,Et6lirrITerf#44141*.CLASSIFIED/FOUO WHEN EXMBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149- 83130 -6C/5 C2B/5 YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3A On 15 Nov 05, LTG.Issued a letter of reprimand to , however, he withdrew it after he receIve -ebuttal. LTG.dicated1111111, rebuttal was corroborated by independent witness which led him to believe there was a lack of credible information to support the allegations. On 2 Aug 06, LTG. had previously received a letter of reprimand from the LTG. ormer Commanding General, CJTF-7 and based on this, he found no additional evidence to support taking further action. . Report Prepared By: Report Approved By: 11111111.111111111. 111111111.11111 Special Agent,. Chief, Investigative Operations Division DISTRIBUTION: 1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-0SJA, MDW, ATTN: Special Prosecutions – LTC 11111Fort Myer, VA 1-US Attorney's Office, ATTN: Criminal Division, World Trade Center, 101 W. Main, Suite 8000, Norfolk, VA 23510 1-FBI, Washington Field Office, ATTN: SA ammili Washington, DC — 1-File Stoeliftf4PiEWM11 – UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 33 - I(DG DODDOACID14129 UNCLASSIFIED/FOU0 WHEN ElIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE DEPARTMENT OF THE ARMY HEADQUARTERS UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 6010 61.11 STREET FORT BELVOIR, VIRGINIA 22060 (U) CIOP-CO. 9 November 2006 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL REPORT - 0003-04-CID149-83130-6C/5C2B41Y2B/5Y2D/5Y2E/5-X-14-943/5X5/5X7/ 1.311-5m3 5Y3A/9G1/9G2D/ 9G2F. (U) 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: - 1. 10 SEP 03/0001 13 Jan 04/2400; WING 1A, ISOLATION AREA, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ 2. 15 JAN 04/1520 - 19 JAN 04/2400; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 3. 14 JAN 04/0656 - 14 JAN 04/1400; CID OFFICE, BCCF, ABU GHRAIB, IRAQ 4. 1 FEB 04/0001 - 2 FEB 04/1500; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 5. 22 JAN 04/2015 - 22 JAN 04/2227;1111.11.11MMIW 1111 6. 31 JAN 04/0935 - 31 .JAN 04/1125;1111111111111111111 11111MIF MOW 7. 25 SEP 04/0855 - 25 SEP 04/1111; 1111111111111111.11111.11111111111. Mar 8. 3 JUN 03/0001- 30 JUN 03/2400, UNKNOWN LOCATION, AL HILLA, IRAQ 9. 14 FEB 04/1114 -14 FEB 04/1420, CID OFFICE, BCCF, ABU GHRAIB, IRAQ 10. 12 FEB 04/0800 - 12 FEB 04/1245, BCCF, ABU GHRAIB, IRAQ UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE DODDifikulu14130 S.E€4tierrTIVIIPCTRII - UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 11. 21 FEB 04, CAMP DOHA, KUWAIT 12.27 MAY 04, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IRAQ 13.16 FEB 05/1017 - 16 FEB 05/1146, CID OFFICE, LSA DIAMONBACK, MOSUL, IRAQ (U) 2. DATE/TIME REPORTED: 13 JAN 04/2215 U 4. SUBJECT: 1. CPL;11111.11011111. S DISCIPLINARY ARRACKS (USD B), FORT LEAVENWORTH, KS (FORMERLY ASSIGNED TO THE 372 ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [IMPEDING LEGAL PROCESS] 2.. SS• . 11111111. R , KS (FORMERLY • SI.P TO.372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [OBSTRUCTION OF JUSTICE (UNFOUNDED)] {IMPEDING LEGAL PROCESS] , PFC;1111111111101111, , 372.ITARY POLICE COMPANY, D, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] SoiRefilk612014111TITRIly- UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 2 - ( 9 0j2 DODD6D-Itc1-31 wettermerrendet•-UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A FORMERLY SPC; PORMERLY A SIGNED TO THE 372 MILITARY OLICE C PANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [ASSAULT] [OBSTRUCTION OF JUSTICE] FORMERLY SGT; ORMERLY ASSIGNED TO THE 372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FALSE OFFICIAL STATEMENT] [AGGRAVATED ASSAULT] SG; 72 M I.IPIMP COMP , BERLAND, MD 2 502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY (UNFOUNDED)] [FAILURE TO OBEY AN ORDER OR REGULATION (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)] SPC AVAL CONSOLIDATED BRIG, MARINE CORPS AIR STATION, MARIMAR, CA (FORMERLY ASSIGNED TO THE 372 ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FALSE OFFICIAL STATEMENT] [IMPEDING LEGAL PROCESS] [OBSTRUCTION OF JUSTICE] , FORMERLY SPC1111111111P 111.0 FORMERLY ASSIGNED TO THE 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 000053 SE€IRILN1P0M44110+144- UNCLASSIFIED/FOUO WHEN ORBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C15C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 9.. FI); 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [INDECENT ASSAULT (UNFOUNDED)] IV- ORMERLY DEPLO. ED TO ABU GHRAIB PRISON AS AN OF. [SEXUAL ABUSE (18 USC 2242)] [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] SPC COMPANY, 325 MITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY (UNFOUNDED)] [FAILURE TO OBEY AN ORDER OR REGULATION (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)] [INDECENT ACTS (UNFOUNDED)] FORMERLY SPC; ORMERLY ASSIGNED TO THE 325 MILITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY][FAILURE TO OBEY AN ORDER OR REGULATION][CRUELTY AND MALTREATMENT] [CONSPIRACY][INDECENT ACTS] 0 ERLY SPC; FORMERLY ASSIGNED TO THE 325 MILITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY][INDECENT ACTS] [FALSE OFFICIAL STATEMENT] 14.. SFC11111110111P RM. 72ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN SW944.LaPfNiftloltottN.- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 4 - thjob -UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3 A ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [ASSAULT] immilffailiaMITSGTIMENIMEMININEF 372ND MILITARY POLI E COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [FALSE OFFICIAL STATEMENT] [CRUELTY AND MALTREATMENT] [ASSAULT] SGT;1111.01111.1.1111111. COMPANY, 519.LITARY INTELL ENCE BATTALION, FORT BRAGG, NC 28310 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [CRUELTY AND MALTREATMENT] 17 VISA CONTR IB PRIS 0 ; ALIAS: (NFI); [ASSAULT (18 USC 113)][FALSE STAT MENTS (18 USC 1001)] 18. CIVILIAN FO ERLY DEPLOYED TO ABU G.P ON AS AN.OF , ALIAS: ASSAULT (1 19. (FO' RLY DE U GHRAIB PRISON A AN , ALIAS: [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] 20. 0TH MILITARY POLICE BATTALION, FOR I ADE, MD I RMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [CRUELTY AND MALTREATMENT] [FAILURE TO OBEY AN ORDER OR REGULATION] grEoSIttitrITIfentN.- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 5 - - Siii#eitarT77111f.41,UNCLASSIFIED/FOUO WHEN EIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) • SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5YS B/5 Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 21 COMPANY, 66TH MILITARY INTELLIGENCE GROUP, WURZBUR ,.Y (FORMERLY DEPLOYED TO ABU GHRAIB PRISON); [CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [CONSPIRACY] 22. 184TH MILITA Y INTELLIGENCE COMPANY, FORT LEWIS, A; (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); FC; (NFI) [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENT] 23. RL EP 0 D TO ABU GHRAIB PRISON AS AN.OF ; (NFI) [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] 24. IVILIAN• FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); AL AS:.[FALSE STATEMENTS (18 USC 1001)] [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] GT; 1111111111P NIP 372ND MILITARY POLICE COMPANY, CUMBERLAND MD 2 502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); ALIAS..CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENTS] [OBSTRUCTION OF JUSTICE] 26. , SGT; 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); (NFI) [CRUELTY AND MALTREATMENT][DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] 27. LTC;1111111111F.MA111, pu , TY S ARMY INTE LiGENCE AND SEC MA D, FORT LVOIR, A 22060 (FORMERLY DEPLOYED TO ABU GHRAIB, IRAQ); [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENTS] 4Lileifileitlf11/14431(14,- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 6 - 000 056 C/01. SroC.401 14,11MOSOMP— UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5 X7/5Y3 A 28. 1SG; 372ND IILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] 29. SPC; US ARMY RECRUITING AND RETENTION SCHOOL, FORT JACKSON S 29207 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); ALIAS:., [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FAILURE TOO .AN ORDER OR REGULATION] 'MP OMPANY C, 325 MILITARY INTELLIGENCE TALION, WATERBUR , CT 06705 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); DERELICTION OF DUTY. 31.. SG; ND 1111,11111111. 72 -- MILITARY P LICE COMPANY, CUMBERLAND, MD 21512 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT WITH A DEADLY WEAPON] [CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION][INDECENT ASSAULT]. (U) 5. VICTIM: 1. CIVILIAN; INTERNMENT SERIAL NU ETAINEE: FI) [ASSAULT] [INDECENT ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT] FI) [ASSAULT (UNFOUNDED)] [INDECENT ASSAULT (UNFOUNDED)] RUELTY AND MALTREATMENT (UNFOUNDED)] 44,E.SR++,4444F44444— UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -7- 0 0 00 j (DIC. WpFlEhttleill4r71 4M4t- UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YS B/5 Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A CIVILIAN; MAG#: RMER DETAI [ASSAULT] [.CENT ACTS] [CRUELTY AND A LTREATMENT] CIVILIAN . MAG A IAS: FI) [ASSAULT] [IN P ECENT CTS] [CRUEL Y AND MALTREATMENT] 5. MAG#: ETAINEE;. ALIAS: \IFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] CIVILIAN; MAG#: (NFI) [A.[INDECENT AC S] [ RUELTY AND MA AINEE; CIVILIAN . I N: [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 8. CI.IAN. ISN. . DETA E S: SAULT] [CRUELT MALTREATMENT] 9. CILVIAN• ISN: ET A INEE;. ALIAS: [ASSAULT] [CRUE 10. IVI IAN. ISN: TE. LIAS: #40€144€400€444.144, - UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 8 3 3 Fig€41L011141M1,K,06- UNCLASSIFIED/FOU0 WHEN EXIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C213/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] CIV EE; LIAS: D [ASSAULT] [CRUELTY AND MALTREATMENT] CIVILIAN MAG#: S] [CRUELTY AND MALTREATMENT] 13 I N. MAG#: E AS: FI) [ASSAULT] [INDECENT ACTS] [CR E Y AND MALTREATMENT] r 96rimpir . 1....... 14 CIVILIAN• MAG#: .. AINE ALIAS :. FI) [ASSAULT] [INDECENT ACTS] [ RUELTY AND MALTREATMENT] IVILAIN; MAG 0 ER DETAINEE; (NFI) AUL ] [INDECENT ACTS] [CRUELTY A MALTREATMENT] 16. VILIAN; MAG# FORMER DETAIN E;. (Nfl) [ASSAULT (UNFOUNDED)] [INDECENT ACTS (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] 17.U.S. GOVERNMENT (372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (DEPLOYED TO IRAQ); [CONSPIRACY] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [OBSTRUCTION OF JUSTICE] [IMPEDING LEGAL PROCESS] £ECRETINOFOII UNCLASSIFIED/MU° WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -9 7 - 000053 A 4138 SigQ.REPMMTIRN — UNCLASSIFIED/FOUO WHEN EIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C213/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A CIVILIAN . MAGII: ORMER DETAINEE (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] CIVILIA DETAINEE; BCCF, ) AL ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATME 20.. CIVILI IAS: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] S: ULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 22. CIVILIAN . ISN AINEE•. LIAS: FI) [A AULT] [CRUELTY AND MALTREATMENT] [INDECENT ASSA LT] 23. PREVIOUSLY DELETED IVILIAN; ISN: SSAULT] [CRUELTY ND MALTREATMENT] SiLitaltEaPONSW44.1414— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -10 - DiNteltis0 Sgra.lapTiONtrIfTJR14.- UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 YSB/5 Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3 A [ASSAULT] [CRUELTY AND MALTREATMENT] [ASSAULT] [CRUELTY AND MALTREATMENT] MALTREATMENT] LIAS: [ASSAULT] [CRUELTY AND 28 CIVI AINEE; ALIAS: MALTREATMENT] 29.. , CIVILIAN -ISN: ETAINEE; Fe [ASSAULT] [ U TY AND MALTREATMENT] I) [ASSAULT] [CRUELTY A 31. M ALIAS: ALIA (NFI) [CRUELTY AND MALTREATMENT] 32. IVILI 1\1-M : ETAINEE;. , (NFI) [AGGRAVATED ASSAULT] SPEC=OEMP7Tftliottli+14- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 11 (1000 S 1 -UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A IVILIAN . • G# DETAINEE; (NFI) [AGGRAVATED ASSAULT] 34. IVILIAN; I ORMER DETAINEE; ALIAS. (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] [ASSAULT] [CRUELTY AND MALTREATMENT] 36.. IVILIAN; ISN: FI) [ASSAUL 1 [INDECENT ACTS] [CRUELTY AND MALTREATMEN 37.11111111111111111141WETAINEEMEMIlie IZ; (NFI ; [ASSAULT] [CRUELTY A .REATMENT 38.. (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] 39.0111111111111111111111 ALIAS: (NFI) [CRUELTY AND MALT.MENT] 40.. IVIL.MAG # IAS: (NFI); [ASSAULT] [.• ULT (UNF I UNDED)] [CRUELTY AND MALTREATMENT] St€4tEatifIterle€044- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -12 -. ooloa2 DO IIITCPreFitft — UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5 C2B/5 Y SB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5 Y3A (U) INVESTIGATIVE SUMMARY: This is an "Operation Iraqi Freedom" investigation. Final Supplemental Report: On 1 Dec 05, SA.was notified that members of the 99 th Regional Readiness Command, Corapolis, PA, had found what was believed to be media and other items potentially connected to this investigation. The items, which included computers and ledger books that contained information identified as Abu Ghraib, was found in a safe within the Deputy Provost Marshal's office. An examination of the computers and media, along with a review of the other items, did not reveal any items of evidentiary value. Further, on 25 Jan 06, COL/111.11111111.11111111MHHC, US Armor Center, _.Fort Knox, KY (formerly the Commander, 205' MilitIntelligence Brigade, BCCF, AGIZ) was interviewed. In a sworn statement, .a rovided significant information regarding operations at BCCF and his knowled e of the incidents that occurred within Tier 1A/1B..lso identifie.as the Director of the Joint Interrogation Debriefing Center (JI C) and responsible for day to day operations. Final Report: Investi ation established probable cause to believellIMMIMPand onunitted the offenses of Assault, Indecent Acts, Dereliction of Duty, Failure to ey an Order or Regulation, Cruelty and Maitre tment and Conspiracy. Investigation established probable cause to believe .nd.also committed the offense of Impeding Legal Process and tha committed the offense of Obstruction of Justice when he advised both d o talk to a lawyer prior to additional interviews with CID. al ation established probable cause to believ and.ommitted the offenses of Indecent Acts, Dereliction of Duty, Failure to Obey an Order or Regulation, Cruelty an Maltreatment and Conspiracy. Investigation established probable cause to believe .also committed the offense of Obstruction of Justice and Assault.iso committedthe offenses of Aggravated Assault and False Official Statement•.lso committed the offenses of False Official Statement, Impeding Legal Process and Obstruction; and .ommitted the offense of Assault. *Li€6146.T.4444+1F434+N — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -13 -. 000053 DOD 11C .- UNCLASSIFIED/FOUO WHEN EX IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Investigation did not established probable cause to believe impommitted the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation and Conspiracy as initially alleged. It was allegedlinnewas involved in maltreating and assaulting detainees inside the prison; however, the investigation found no evidence that he was involved in any of the incidents of maltreatment or abuse. Investigation established probable cause to believe an unknown white male committed the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation Cruelty and Maltreatment and Conspiracy; however, the investigation did not establish probable cause to believe the individual committed the offense of Indecent Assault as initially alleged. Investigation established probable cause to believe .ommitted the offenses of Sexual Abuse, Conspiracy and Assault. .vertly participated in several incidents where detainees were abused inclu .e *ncident involving (Victim. Victim.and. (Victim.n t at incident, photographs of.ere exposed depicting him adjusting the three naked detainees that were handcuffed together so their enitalia would touch one another. Interviews of several detainees revealed .took part in the abuse against them; however, interviews of various military members reveale .ever took part in any abuse and only acted as an interpreter. Investigation did not establish probable cause to believe .pcommitted the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation, immiivv ruelt and Maltreatment, Conspiracy and Indecent Acts as initially alleged. .as present the night the seven detainees suspected of starting a riot were in-processe into Tier IA and subse uentl abused, to include being forced to masturbate. The investigation revealed.did not take part in the abuse and immediately reported the incident to his chain of command. Investigation established probable cause to believe bothand Elk.ommitted the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation, ruelt and Maltreatment, Conspiracy and Indecent Acts. Investigation also established committed the offense of False Official Statement. Investigation established probable cause to believellillrommitted the offenses of Dereliction of Duty, Failure to Obey an Order or Regulation, Cruelty and Maltreatment, Assault and False Official Statement. *LieftEITINTIPOR444- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -14 -. 0 r DO SE~P,MINIICIV°— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5 Y2D/5 Y2E/5X1/5 M3/5X5/5X7/5Y3 A Investigation established probable cause to believe Willricommitted the offenses of Assault and Cruelty and Maltreatment. Investigation established probable cause to believegliMpcommitted the offense of Assault and False Statements. Investigation established probable cause to believe .mmitted the offenses of Assault. Investigation established probable cause to believe11111101P and committed the offenses of Assault and Conspiracy. Investigation established probable cause to believe .committed the offenses of Dereliction of Duty, Cruelty and Maltreatment and Failure to Obey an Order or Regulation. Investigation established probable cause to believe .ommitted the offenses of Cruelty and Maltreatment, Dereliction of Duty and onspiracy. Investigation established probable cause to believ e' committed the offenses of Dereliction of Duty and False Official Statement. Investigation established probable cause to believ . ommitted the offenses of False Statements, Assault and Conspiracy. Investigation established probable cause to believe .committed the offenses of Cruelty and Maltreatment, Dereliction of Duty, Fa se Officia Statement and Obstruction of Justice. Investigation established probable cause to believe .ommitted the offenses of Cruelty and Maltreatment, Dereliction of Duty an Pal ure to Obey an Order or Regulation. Investigation established probable cause to believiMpommitted the offenses of Dereliction of Duty and False Official Statement. Investigation established probable cause to believe .committed the offenses of Dereliction of Duty. frECAlitelirIttlittitir+— UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -15-. 000035 DOD .S461;1•FrT14443fettft— UNCLASSIFIED/FOU0 WHEN EABITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION -FINAL REPORT 0003 04CID149 - 831306C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A - Investi ation established probable cause to believe .formerly known as committed the offenses of Cruelty and Maltreatment and Conspiracy. Investigation established probable cause to believeMpommitted the offenses of Dereliction of Duty. Investigation established probable cause to believe .a.."ommitted the offenses of Assault with a Deadly Weapon, Cruelty and Maltreatment, Dereliction of Duty, Failure to Obey and Order or Regulation and Indecent Assault. Investigation disclosed that on/about 9 Oct 03, .Victi 0w a s removed from , his cell and taken into the shower area. Once there, .used an asp to strike undetermined number of times on his leg in an area where he had sustained a .an unknown uard also urinated on him as gunshot un was present looked and lau hed, During his interview,.aid. an took no action to stop., giving the appearance he .condoned IMOactions. Investigation revealed .(victim.as not a victim of any criminal offense..was mistakenly identi ted as ictim #1. during the initial stages of this investigation. All offenses involving .were subsequently unfounded and listed for Investigation disclosed that on/about 4 Nov 93,. d emovec. ictim.from his cell, made him put on a blanket vvit a hole cut in it for his resemblin a poncho), placed a sandbag over his head, then attached wires to his fin ers. as then made to stand on Meal Ready to Eat (MRE) boxes. exposed photographs of d told him if he moved, he would be electrbcuted. Additional inves iga ion etermined was not sexually abused as initially reported. . vesfi ation disc .sed ent to the cell of and victim.Once at the cell,.laced a leash around the neck o. and used it to remove him from the cell. While crawling out of the cel.gave the leash to.who osed for several photographs. A review Of the hotographs depicted . crawling and lying on the floor with.olding the end of the leas and..tanding off to the side. iftbeii+E+1.11— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -16-. 000036 DODD UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Invest.n disclosed that ti/about 25 Oct 03 Victim # "HP ictim #pand 'ctim.were moved to the hardsite after alle edl sodomizin another detainee FI). Once in the hardsite, , and irected the detainees strip naked, then handcuffed them together so as one detainees genitals was touching the others detainees body. The detainees were also made to lie down on the floor and positioned so they had to lie on top of each other. .and.threw a nerf football at the detainees, striking them while they were lying on the floor. also poured cold water on one of the detainees. The following dayillillscorted the detainees around the hardsite while naked. .alleged that a female, later identified a.struck his penis with a flashli ht. Photo raphs of the incident were exposed using camera and found on.compact disk. During his interview, .said he held the detainees down while they were nude and in sexual ositions; however, denied abusing them. During his interview, SGT said he was present for this incident; however, it was unknown whether he actually took part in it. Further, on 31 Jan 04,.provided a sworn statement, which he knew to be false, denying his involvement in the abuse of detainees. Investigation disclosed that on/about 7 Nov 13 Victim (Victim (Victim ictim 4,11111111r. (Victim ictim an an were transferred to t e ardsite a involved in a riot BCCF. Oncet the hardsite, met the tainees an or ered them to strip naked. The detainees' heads were covered" with sandbags, after which they were abused and ordered into a human pyramid by The detainees were photogra hed while in the pyramid. At some point during t e incident, wrote the word.on the leg ofilINIMP after which a photograph was taken. ash otographed posing with and pointing at several of the detainees' genita s. forced the detainees to masturbate and they were subsequently placed in position wit one detainee sitting/kneeling on the floor with his head in close proximit of another detainee's genitalia, simulating fellatio. Photographs were exposed o., giving the appearance he was about to strike a detainee in the head with a closed fist. During his interview, .admitted he struck one of detainees in the chest with a fist and that the detainees had been physically abused. Further, on 14 Jan 04,11111Provided a sworn statement, which he knew to be false, in which he denied intentionally stomping on the feet of detainees or striking a detainee out of anger. SEpre4WpTON#4.10{4.1*P4 — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -17 -00003/ DO UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149- 8 3 1 3 0-6C/5C2B/5 YSB/5 Y2D/5 Y2E/5X 1 /5M3/5X5/5 X7/5 Y3 A Investigation disclosed during his interview, .Victim "repo ed another unknown guard(s) stripped him of his clothing. Once stripped .said and the unknown guard(s)s beat him, forced his head in urine and pressed a roomstick against his buttocks. Further,.said an unknown female guard (NFI) stood on his legs during the incident. Investigation disclosed during his interview, .(Victim 4p said 1111111struck him in the chest with a closed fist then handcuffed him to a window for several hours. IMP said.was present for the incident, along with two other guards believed to be .and.Further,..aid he witnessed two other detainees (possibly victims ., who were stripped naked, handcuff together and paraded around the tier while being beaten. Investigation disclosed 11111111111rictim hirreported alairstripped him naked and for ed him to crawl on the floor until he was bleeding from wounds to his arms and legs..aid he was then forced to stand on a box where he was hit on his penis with an unknown objec.said person(s) unknown then struck him in the face with a fist, after which.summed his head against wall before handcuffing him to a bed. Investigation disclosedellikVictim 410 reported amp,and.stripped him of his cloLas_.. . and beat him about his head and body until he was almost unconscious.11111.said.rand were present and witnessed the incident..so said he observed three detainees FI) being beaten by the guards, then hit about their bodies with a football while a female soldier(s) observed and laughed..aid he observed strike a detainee (believed to be Mir in the face with a fist Investigation dis sed.and.ere interrogat'.victim at when the asked. or assistance..nd om his cell and escorted him to the shower area. Once the.d.true.bout his body, struck him with a chair an.brew an unknown irritant int .eyes. Further reported an unknown guard charged a pistol, pointed it at nu and threatened to shoot • him if he did not stop praying. Investigation further disclose .d111.11!and victims entered the facility together. During their initial nig t there, elt each other's genitalia while in the shower area of Tier 1A. ., a military frEfC•44C,T9444F44611i — UNCLASSIFIED/F'0U0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 18 -0 0 03 3 DODDOA1477 spettrormUrrirrt -UNCLASSIFIED/FOUO WHEN ENIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION -FINAL REPORT -0003-04-CID149-83130-6C/5 C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3 A intelligence interrogator working inside Tier 1A/1B, maintained an inappropriate relationship with allowing.o sit on "pap and subsequentl kiss on the face. Further took several photogra hs The hotogra hs o epicted Illt xposingWreasts while the photographs o.did not reveal any si ns of maltreatment or abuse. During his interview dmitted he allowe.o put.down.ants and rub genitals and thatitalso felt.genitalia. ii 16 Feb 05,.was interviewed and denie an involvement with.or asking that the ictures be taken. as subsequently re-intervin ied and admitted allowed.to sit kis n the face and that ew the photographs were bein .osed. was interviewed and said he exposed the . hotographs at request. Further, the investigation disclosed tha .was not the victim o any criminal offense and therefore, the offenses associated with.ere unfounded. Investigation disclosed durin _ his interview,1111M(victim II/reported that on an unknown day, an unknown :uard who illnillip and IM _ carried a stick (NFI), along with and another.uard removed him from his cell and took him to a room..e in the room,. nd the unknown guard began beating him. .saidlillithit his head against a wall bustin his ear, whil.elliMitand the unknown guard beat him with a broomstick. aid they FI then artiall inserted a stick into his anus. At some point during the incident, said.put red panties on his head, handcuffed him to the cell bars with his hands behind his back and covered him with the liquid from a chem-lite. Itsaid while he was handcuffed, .fondled his penis and the other NFI) struck his penis with a sponge ball Investigation disclosed on an unknown date, an Ira• i civilian working with coalition forces, was working in Tier 1A with and others. began practicin karate kicks upon ictim During the inci ent kickedgillio nr the vicinity of his right ear with enough force to cause o momentarily se consciousness and to cause a laceration. During his initial interview on 25 Sep 04, .provided a sworn statement, which he knew at the time to be false, wherein he denied kicking .During a subsequent interview,.dmitted he kicked.in the side of his head while he ) was wearing desert combat boots. A legal review of the information revea ed probable cause exists to believe .committed the listed offenses. disclosed.(victim (victimJ,Mb victim 0,.ictim Wand.victim.eported OltitilltE4,41746W4444514 — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -19-. 01)0069 DO 1718 FrE4.14K4A4AW44441r— UNCLASSIFIED/FOUO WHEN E IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149- 83130-6C/5C2B/5 YSB/5Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3 A upon entering the hardsite, they were pushed, kicked and beaten by u own ards. The detainees were stripped naked and forced to crawl to their cell by .All five detainees a arently had their heads covered with sandbags during the mei ents. Neither. nor.were interviewed as they were released prior to the initiation of this investigation and eir whereabouts are unknown. Further investigation disclosed both .and.were present in the hardsite during the incident, witnessed .orce the detainees to crawl along the floor to their cells and took no action to intervene in the matter. Investigation disclosed during an interview of firt.(victim l,he reported that during his inprocessing to BCCF in Nov 2003, an u own guar (NFI) struck him in the head..could not identify the guard who struck him. disclosed during his intervi w that on an unknown date, tripped him of his clothin.aid once naked, eat him about his body..aid he witnessed both beat other detainees. A review of interrogation reports revealed evidence that supported .laim of being abused while housed in Tier 1A/1B. Additional investigation disclosed on five separate occasions,1111111Morced (victim iito kneel and then kicked him in his groin. During his interview, rovided a description of his interrogator, which matche the sical characterfstics of nd said the interrogator had a goof he '.' on his.A review o.interrogation reports revealed.was his interrogator. During his intervie.denied assaulting or maltreating .A visual examination o. evealed he did in fact have the ' I. on his. IIIIIIIP Investigation disclosed that on 14 Nov 04,allipushed allt.victim lip into a wall inside Tier 1A, causing a laceration to his chin. Nine photograp s were exposed depicting injury, various stages of treatment being administered, along with blood on a wall andialliclothing. During an interview,.aid 111111111101. caused the laceration. 0.111was subsequently interviewed and admitted causing the laceration toll...chin. Investigation disclosedell....1(victim ille was believed to have suffered from diminished mental capacity. On an unknown occasion,1111111111.and II.. took.who was naked, outside and made him erform physical traimng and roll around in t e mud. Once he was covered with mud,.and if+Lih€40F44146?0F4+R.14— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 20 0000 - UNCLASSIFIED/FOUO WHEN EX IBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149- 83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A UM brought 1111.111111back inside Tier lA where he was subsequently hotographed. On another occasion,1111111111. was photographs sitting on top of who had been restrained between two combat stretchers. Investigation disclosed during their interviews, bothilillpand _victims lap& iltreporte_eatened them with his handgun. Investigation isclosed on 11 Nov 03_tered the hardsite, showed several detainees (NFI) a $20.00 Federal Reserve Note, t en told them he was about to go have sex with their female family members.ilailarthen departed the tier and returned a short while later, and while holding a pair of female panties, told several detainees he had just has sex with a female member of their family. limpthen departed the tier and returned a short while later. Upon his return, both11111110andialinbreportediallillegan removing the rounds from his magazine as he told them he had one round each for them and other detainees in the tier. Investigation disclosed a detainee, who was later identified as _victim was abused while detained in Tier 1A. Photographs seized deplete standing in a barrel of water and vomiting. During his interview, said he was punched in the head and stomach, put in a room with a dog, forced to eat soap and forced to stand in a barrel of cold water. The description of the uards rovided b_matched the physical description o and_ iso mentioned he was abused by A subsequent review o _ nterrogations re orts revealed was his primary interrogator. During their interviews, provided information indicatin they were given instructions abuse_ said at the direction of s e abuse_y intentionally running him into walls and other objects while escorting him. Further, during an incident wher was being abused and bitten by military working do s, ubdued him on tie floor of Tier 1A. Once subdued,_truck in the side of his head with a fist. According to eyewitness in erviews, osed no threat tolprand there was no eason fo r m. Several p otographs were seize t at depict restraining n the floor. Investigation disclosed_victim_reported being abused while he was detained at BCCF. According to_while he was in isolation in Tier 1A, he was tied to a bed, kicked and strucked wit a stick resembling a broom. _said once, while he was standing naked in an unknown room, a female guard _used an ink pen to lift his penis up and down several times while _and_observed. Sfyg+t•E+540144€4441.14 — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -21 _ 970 0 0 7 1 — UNCLASSIFIED/MU° WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIDP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YS B/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3A Furtheraill.reported that on one occasion, _grabbed him by the hair on the back of his head and slammed his head into a steel door. Investigation disclosed dallirvere responsible for abusing_victim Several days er a shooting incident within Tier 1A, sked_o assist him with the interrogation of_During the interrogation_overed the nose and mouth ollinarestricting his breathing whil_and_ontinued the interrogation. During his interview_admitted his involvement in the abuse o used "pressure points" on durin the interrogation and augh ow to use "press e oint" to which _used on uring subsequent interrogations. _said on one occasion, insisted he take a detainee (NFI) outside and administer him physical training in the mud, which he did. One photograph seized during this investigation depicted interrogating aimswho was crouched backwards on top of a plastic chair. Further, the investigation disclosed operated as a team and_was present and participated in the incidents above. Investigation disclosediltbused two unknown detainees and int. (victim_. During interviews, information was developed indicating on an unknown date,_made a detainee hold two plates of food out to his sides with his arms extended. The detainee was placed in this position and forced to alternate standing and sitting after he made some comments to a female MP. 111.11.1had the second unknown detainee hold bottles of water out to his sides while standing on a chair. During this incident,_apparently began laughing, after which he was removed from his cell and_orced him to hold a chair above his head. At some point during the incident,_" lowered the chair after which he was placed in an isolation cell. Further investigation disclosed _ an_ocated the remains of a deceased Iraqi detainee (CID ROI 0237-03-CID259-612 . The detainee died while inside the hardsite and was laced in the shower area of Tier I A pending transport to the a ropriate facility. _andl_opened the body bag while_xposed photographs of them posing wit the deceased detainee. Further,_emoved a piece of gauze that was taped to the deceased detainee's right eye, possibly altering potential evidence. Investigation disclose _the Noncommissioned Officer in Charge (NCOIC) of the hardsite, observed _ and others abuse and maltreat detainees at various time during his tenure. _ook no 4+€11*Liiii014111144,1**— UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 22 - oro SiLiheittitlIVff4444,146- UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5 C2B/5YSB/5Y2D/5Y2E/5X 1 /5M3/5X5/5X7/5Y3A action to either stop their actions or report incidents to the chain of command. Further, aintained an inappropriate relationship with _ ISN US a female detainee, after he provided her clothing an a owe er to kiss him, rub his back and hold his hand. This all occurred inside Tier 1 and in front of other detainees and military guards. 0 another occasion_ and IIIIIIIIrassaulted a detainee. told o hit the detainee in the chest/stomach area, which she did. After striking him, the detainee crouched to the floor an_picked him up so_could strike him again. According to , she struck the detainee three to four times during the incident. Further, irsaicelMandellilli.were present and observed the incident. Investigation disclosed _while assigned in Al Hilla, Iraq, struck a detained Iraqi male (victim #in the side of the head as the individual was being interrogated by ccording to_ ook no action re ardin _detainee being struck and continued interrogating him u er, on 22 Jan 04,11111liforovided a sworn statement, which he knew to be false, denying he had abused any detainees. During subsequent interviewsall.dmitted his statement of 22 Jan 04 was false and detailed his knowledge of and involvement in the abuse of various detainees. Investigation disclosed impassaulted an unknown detainee. Information gleaned from interviews and other investigations disclosed on an unknown date, forcefully pulled a detainee, who was handcuffed and whose head was covere sandbag, from the back of a military vehicle. According to witness accounts pulled the detainee with enough force that the detainee landed on the ground. Once on the groundillredrug the detainee by his arms through the gravel to an interrogation booth. During t en-interviews, the witnesses said the detainee was not a threat at the time and because he was handcuffed, had no way of protecting himself from injury. During his interview,IM admitted he had broken tables during interrogations; however, he denied ever assaulting or abusing any detainees. Investigation disclosed the Officer in Charge of the Hardsite, had knowledge of the actions of and others that were abusing detainees and took no action to stop it. On one occasion, himself abused several detainees by giving them physical training and having them extend their arms out to their sides and hold plates of food and other objects. Further, while in Al Hilla, Iraq, observedtrike the detained individual that he was uestioning. Ju nor to his was departure or7-1 T 7 7e Iraq Theater of Operation (ITO) _approache and amp and warned them to be careful when abusing etainees. _said a ffLothlWa+OiEWKARAL-- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -23 _ 1:14131,452 Sft€4ift+)141114944410,- UNCLASSIFIED/FOU0 WHEN EMBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A fellow officer apparently told someone, who had no need to know, and they inquired into whether the treatment was legal. Investigation disclosed_ordered a detainee to strip naked during an interrogation, after which she escorted the naked detainee back to his cell. On another occasion, asked _aid_to assist her and Vilievith the interview of sked if he could rough u s he was not cooperating with their interrogation. As a result, 111.111 and ook into the shower area within Tier lA and abused him by strikin him in the chest and back, then yellin and screaming at him. During the abuse, hrew an unknown irritant int eyes. A short while later, entered the shower area and continued to interrogateiM Investigation disclosed _ a civilian military intelligence interrogator, was responsible for the abuse of severa etainees, including _R During his interview,_said he received numerous orders from _ egarding the treatmen o and use of milit _working dogs against several detainees. During nterview, she said alked to her o several occasions about the im ortance of breaking victim_ said based on_ guidance, she intentionally r into walls and he was frequently given cold showers. _said as placed in the _ barrel of cold water and_ old her and o "man-handle" which they did. During hi 'nterviews to CID and MG 1Wia , AR 5-6 Investigating Officer, ade false statements and intentionally minimized' his role in the abuse of detainees at the facility. During other interviews, a significant amount of information was developed indicating ave verbal directions to abuse detainees he was responsible for interrogating. Investi ation disclosed once this investigation was initiated, ave andliMita "computer cleaning disk" which w used to clean digital images from their computers. At the time he provided the dis ew the investigation was ongoing, gave instructions to _and regarding how to use the disk and he ew the intended to remove photographs of detainees from their computer hard drives._as responsible for abusing detainees while in Tier 1A/1B. Testimonial evidence along with several photo ahs de ict _eing present when detainees were being abused. In one case, _as photographed holding while military workings dogs were being used against him. /fitaltetiftfili.UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -24- 000074 tit14C00 VrE€41E611,1111111rol UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149- 83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A Further,MIMprovided statements, which he knew to be false, regarding the abuse of detainees and his involvement. Investigation disclose_on two separate occasions, handcuffed detainees to their cell doors in awkward positions, and left them there in excess of four hours. As a result, one of the detainees' hands turned blue and was cold to the touch. Further, laced grey tape over the mouths of several juvenile detainees, then placed t em in a push-up style position with their faces over a bucket of water. After an undetermined amount of time,_found the detainees, removed the tape and placed them back in their cells. _ega eview of the information revealed probable cause exists to believelMirommitted the listed offenses. Investigation disclosed _he officer-in charge (OIC) of the Joint Interrogation Debriefing Center (JIDC), was responsible for the interro ation of the detainees housed in Tier 1A, that were MI holds. On 21 Feb 04, _as interviewed by MG s part of a command directed AR 15-6 Investigation. _was again interviews on 27 May 04 as art of a Procedural 15 Investigation by M During both interviews,_rovided statements, which he knew to be false, in which he claimed he did not witness any interrogations and that he did not s eak to military police personnel very often. Numerous individuals, including _and IIIIIIIIIPrevealed not only did he observe several interrogations, he gave direction and uidance to both MP and MI personnel and those conducting the interrogations. t enied observing any nudity within the facility; however, testimonial evidence revealed e was in and out of the facility and observed detainees nude on numerous occasions. Testimonial evidence revealed_as present and observed military police administering "physical training" to various etainees, to which he took no corrective action to either sto the activity or report it to the chain of command. aid he informed_of the incident involving the seven rioters where t ey were ordered to masturbate. _said he and_en went and located a wooden wall and_old_to position tthe wa so that it obstructed the view of anyone trying to see what was ha ening within Tier 1A.111111.0ilso authorized special privileges for _hich included a radio, clothing and unrestricted movement outside her cell. Investigation disclosed both and_stood by and watched strip several detainees, after which_forced the detainees to low crawl to t sir cells with their genitals dragging against t e floor. During his interview, admitted he was present when the incident occurred and that he took no action to ei er IF3f#61#EPOPOOVIS444i.r UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -25- ale. 000075 DOD.4 A4%0 SE.47,44f444444PO44414.— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION -FINAL REPORT - 0003-04-CID149- 83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A stop_or to correct his actions. _said he did not feel IMMMIIIP actions were abusive and therefore, he took no action to stop him. Investigation disclosed formerly known as _while inside Tier 1 A, stood by and watched _abuse several detainees by removing them from their cells, placing sandbags over their heads and ordering them to perform various acts that had been labeled as physical training. _then gave_is bullhorn which she used to scream and yell at the detainees.1111.1111bandiMINIMINOthen ordered one detainee to stand on a Meals, Ready to Eat (MRE) box with the detainees head just below a ceiling fan._ then put the detainee in various stress position while imiphr ew cold water on him. When the detainee reacted, 1111111111111Phad the detainee perform several movements and put the detainee in stressful positions for approximately thirty minutes. During her interview, admitted her actions were wrong and said she did it out of anger. Investigation disclosed_had knowledge of the vast majority of the incidents that occurred within Tier 1A/1B. uring interviews, several witnesses d ide tified subjects of this investigation revealed they discussed several incidents withal/1AF One specific incident involved the detainees that were forced to masturbate. 1111111Ptook no action to either report the incident or correct the soldiers involved. During his interview, said he personally discussed several instances of abuse with _and that as present on several occasio s when he _administers_sical training to detainees. In one instance, _ame to ier A and asked_if he had given any physical training to a detainee identified as an _When 1111111111responded he had not began, nstructed of to administer any type of abuse to that particular detainee A significant amount of both physical and testimonial evidence exist to show as in and out of the tier, saw detainees handcuffed to their cell doors nake_at he had a significant amount of information regarding the movement of detainees within the tier. Investi ation disclose_as resent during an incident whenIIIIIIIPstruck e leg with an asp._struck_in an area on his leg ad recently sustained a gunshot wound. Dunn the incident, ho was resent as a medic, took no action to stop _Rand condoned his actions towards_Further, during another incident, _called Tier lA to examine an unresponsive detainee. After examining the detainee and determining there was nothing medically wrong with him, _drew his assigned 9mm pistol from his holster, charged the w a on and ut the barrel into the mouth of the detainee.1111.1Psaid only himself,_and the unknown thEettE,5,14S+414,14— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 26 - . 000 07 6 DOD.1:11 4 4Cp WeRfs.T.I.INAU444144 — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3 A detainee were present for the incident. During his interview,eported an unknown guard charged a weapon and pointed it at him. Several other detainees reported an unknown guard used his weapon to threaten them. Further, on an unknown date, 111.111.as stripped naked of his clothing and handcuffed to the bars on the window within his cell. While handcuffed to the cell, a US military member used an asp to poke and strike 11111111n the genital area. During her interview,aripsaid she was present for the incident with _identified_as the individual who poked and struck_on his genitals and said the incident was photographed. It should also be noted that during interviews, several detainees reported having their genitals struck and fondled. Numerous other incidents of abuse and maltreatment of detainees are outlined in the voluminous documents attached to this report. (U) STATUTES: Article 81, UCMJ: Conspiracy Article 92, UCMJ: Dereliction of Duty Article 92, UCMJ: Failure to Obey an Order or Regulation Article 93, UCMJ: Cruelty and Maltreatment Article 107, UCMJ: False Official Statement Article 128, UCMJ: Aggravated Assault Article 128, UCMJ: Assault Article 134, UCMJ: Impeding Legal Process Article 134, UCMJ: Indecent Acts Article 134, UCMJ: Indecent Assault Article 134, UCMJ: Obstruction of Justice Article 134, UCMJ: Reckless Endangerment 18 United States Code (USC), Section 113, Assault 18 USC, Section 371, Conspiracy 18 USC, Section 1001, False Statement 18 USC, Section 2242, Sexual Abuse filir€44F44i4444444.14 UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -27- 000077 0411D 75C, SthCRET4NCLUO4+14 — UNCLASSIFIED/FOUO WHEN ESIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A EXHIBITS/SUBSTANTIATION: Added Attached: (U) 425. Agent's Investigative Report (AIR) of SA , 16 Oct 06, detailing the notification of potential new evidence, interview of coordination with both SJA and Defense Counsel and other investigative activity (U) 426. Affidavit in Support of Search Authorization, 10 Jan 06, pertaining to the computers and other media seized from 99 th RRC. _ (U) 427. Search Authorization of MA 18 Jan 06, pertaining to the computers and other media seized from 99 RRC. (U) 428. Copy of classifying document, 6 Mar 06 and Sworn Statement oiling 25 Jan 06, wherein he describes his knowledge of the incidents that occurred at Abu Ghraib Prison. (U) 429. Copy of AIR of SA_IP and compact disc, 6 Jun 04, depicting his analysis of computers and media pertinent to this investigation. (U) 430. AIR of SA_and compact disc, 20 Mar 06, depicting his analysis of the computers and media seized from 99 th RRC. - (U) 431. (1 18) Evidence/Property Custody Document (DA Form 4137), voucher numbers 0018-05, 0019-05, 0021-05 thru 0028-05, 0031-05 thru 0035-05, 0037-05, 0038-05 and 0042-05 pertaining to evidence released to the investigative file. (USACRC and file copies only) (U) 432. AIR of SA .7 Dec 05, depicting his coordinations with the 99 th RRC, various interviews and the collection of evidence. (U) 433. Sworn Statement of, 2 Dec 05, in which she describes her knowledge of the computers and other items recovered at the 99 th RRC. (U) 434. Sworn Statement of_2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. S.16E4IttliftE3PEOfelb— UNCLASSIFIED/FOLIO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE -28- 000078 VIC lEth144.114141X41441bi — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/SY2E/5X1/5M3/5X5/5X7/5Y3A (U) 435. Sworn Statement of allailt Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 436. Sworn Statement of _2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 437. Sworn Statement of.... Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 438. Sworn Statement of..." Dec 05, in which he describes his knowledge of the computers and other items recoveredat the 99 th RRC. (U) 439. Sworn Statement of imp, 2 Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 440. Sworn Statement of llir2 Dec 05, in which she describes her knowledge of the computers and other items recovered at the 99 th RRC. (U) 441. Sworn Statement o_Dec 05, in which he describes his knowledge of the computers and other items recovered at the 99 th RRC. (U) 442. (1-3) Evidence/Property Custody Document (DA Form 4137), voucher numbers 0045-05, 0046-05 and 0047-05. (USACRC and file copies only) Added Not Attached: Released back to proper authority at 99 th RRC: (U) 443. Panasonic AC adaptor (Item 1, EV# 0045-05) (U) 444. Compaq hard drive (Item 2, EV# 0045-05) (U) 445. Panasonic laptop computer (Item 3, EV# 0045-05) (U) 446. Dell laptop computer (Item 4, EV# 0045-05) (U) 447. Compaq laptop computer (Item 5, EV# 0045-05) (U) 448. Compaq AC adaptor (Item 6, EV# 0045-05) ,iproCARt1+,4444f4*14"— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 29 - 000079 -1FrteRE-T444E+0014.,-UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C15C2B/5YSB/5 Y2D/5Y2E/5X 1 /5M3/5X5/5X7/5Y3 A (U) 449. .38 caliber revolver frame (Item 1, EV# 0046-05) (U) 450. Seven police badges (Item 2, EV# 0046-05) (U) 451. Green record book (Item 3, EV# 0046-05) (U) 452. Manila envelop containing documents (Item 1, EV# 0047-05) (U) 453. Manila folder containing documents (Item 2, EV# 0047-05) (U) 454. Blue ledger book (Item 3, EV# 004-05) (U) 455. Green record book (Item 4, EV# 0047-05) (U) 456. Lavender and white ledger book (Item 5, EV# 0047-05) (U) 457. CJTF-7 memorandum and other documents (Item 6, EV# 0047-05) (U) 458. CNN article (Item 7, EV# 0047-05) (U) 459. MSNBC article (Item 8, EV# 0047-05) (U) 460. Copies of letter (Item 9, EV# 0047-05) (U) 461. Personnel assignment memorandum (Item 10, EV# 0047 05) - (U) 462. Red ledger book (Item 11, EV# 0047-05) The originals of Exhibits 425, 426, and 430 thru 441 were forwarded with the USACRC copy of this report. The original of Exhibit 427 is retained by MAJ Mr The original of Exhibit 428 is retained with CID ROI 0052-04-CID149-83138. The originals of Exhibit 429 are unknown. The originals of Exhibits 442 are retained in the Evidence Depository, Fort Meade CID Office, Fort Meade, MD. STAUS: This is a Final Supplemental Re ort. Commander's Report of Action Taken (DA Form 4833) is pending regarding This investigation was conducted in connection with the following investigative files: CID ROI 0052-04-CID149-83138; 0130-04-C1D036-71308; 0631-04-CID001-77259; gilitattE410444F4444110.-- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 30 - 0 11 0 0 0 .0E.C-R•ENT,I4W,F44414N - UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5 YSB/5 Y2D/5 Y2E/5X1/5M3/5X5/5X7/5Y3 A 0207-04-CID001-54002; 0016-04-CID 149; and 0006-04-CID149. Other leads, such as the re-interview of nterviews o further pursuit of the matter surrounding ghost detainees, further pursuit of.or an interview, the pursuit of information pertaining to the alleged " ." from the 72nd MP Company, among other matters, will not be pursued. On 19 May 04, during a Special Courts Martial,.lead guilty to one specification of Conspiracy, one specification of Cruelty and a reatment, and Dereliction of Duty. as reduced to PVT/E1, forfeiture of all pay and allowances, confinement for 12 mon s and a Bad Conduct Discharge. On 11 Sep 04, during a Special Court Martia1,11.Plead guilty to one specification of Cruelty and Maltreatment and Conspiracy and was sentenced to a Bad Conduct Discharge, reduced to PVT/E1 and confined for eight months. On 21 Oct 04, during a General Court Martial .plead guilty to Conspiracy, Dereliction of Duty, four specifications of Maltreatment of a Detainee, Assault to Produce Grievous Bodily Harm and Indecent Acts. As a result .was reduced to El/PVT, forfeited of all pay and allowances, 10 years con inement and a dishonorable discharge. Based on a plea agreement, .vas reduced to E 1 /PVT, forfeited all pay and allowances, confinementears and received a dishonorable discharge. On 30 Oct 04, during a Summary Court Martial, plead guilty to one specification of Dereliction of Duty. As a result, as reduced from E4/SPC to E2/PVT and forfeited V2 moths pay for one month. On 15 Jan 05,.was tried by a General Court Martial, which found him guilty of Conspiracy, Dere iction of Duty, Maltreatment of a Detainee, two specifications of Assault Consummated by Battery and Indecent Acts. was reduced in rank from E4/SPC to El/PVT, forfeited all pay and allowances, con 'fled for 10 years and received a dishonorable discharge. On 1 Feb 05, during a General Court MartialMplead guilty to Dereliction of Duty, False Official Statement and two specifications of Assault. As a result,.was reduced from E5/SGT to E1/PVT, forfeited all pay and allowances, con me or six months and received a Bad Conduct Discharge. UNCLASSIFIED/FOU0 WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 31 - 11 00081 — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/SC2B/SYSB/SY2D/SY2E/SX1/5M3/5X5/5X7/5Y3A On 1 Feb 05, during a Special Court Martial,.plead guilty to Conspiracy and two specifications of Cruelty and Maltreatment. As a result, .was reduced from E4/SPC to El/PVT, forfeiture of all pay and allowances, confinement for 10 months and a Bad Conduct Discharge. On 8 Mar OS, SIM met with AUSA . d AUSammoDuring the meeting, both AUS.nd AUSA indicated there was insufficient evidence, at that time, to pursue prosecution pertaining to and.f additional evidence is developed, t e matter of prosecution would be revisited. On 16 May 05, during a General Court Martial, .as found guilty of Conspiracy, nine specifications of Dereliction of u y, we specifications of Maltreatment of a Detainee. As a result .was reduced from E4/SPC to El/PVT, forfeited all pay and allowances, confined for six months and received a Bad Conduct Discharge. On 21 Jun 05, SA..coordinated with CPT.111.1.11. Trial. Counsel, OSJA, Fort Bragg, NC, w o said.ormer battalion commander (LTC NFI) elected not to take any action against .or the listed offenses. Based on his decision.was returned to norma uties within his unit. On an unknown date, while at Mosul, Iraq, .was administered a letter of reprimand for his involvement and actions as identified during this investigation. No further action would be taken against On 30 Sep 05, MG.Commanding General, US Army Military District of Washington, 103 Thir venue, ort Lesley J. McNair, DC 20319-5058, signed a Grant of Testimonial Immunity and Order to Testify regarding... Based on this document,.was interviewed on 6 Oct 05. No action will be taken against MN regarding t e o ense for which he is listed in this investigation. Added Disposition: On 2 Aug 06, SGT and.all receive etters of repnman rom LTG Comman ing eneral, US Army Reserve Command, Fort McP erson, GA, or their involvement in both this investigation and CID ROI 0052-04-CID 149-83138. SeettrT7T&Peltitqfr— UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 32 - !I II 0082 eriris. iOEO P — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID 149­83130-6C/5 C2B/5 YSB/5 Y2D/5 Y2E/5X 1 /5M3/5X5/5X7/5Y3 A On 15 Nov 05 LTG.issued a letter of reprimand to .however, he withdrew it after he.éivec.rebuttal. LTG.ndicated rebuttal was corroborated by independent witness which led him to believe there was a lack of credible information to support the allegations. On 2 Aug 06, LTG.ndicated.iad previously received a letter of reprimand from the LTG . former Commanding General, CJTF-7 and based on this, he found no additional evidence to support taking further action. Report Prepared By: Report Approved By: Special Agent, Chief, Investigative Operations Division DISTRIBUTION: 1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-OSJA, MDW, ATTN: Special Prosecutions — LTC .ort Myer, VA 1-US Attorney's Office, ATTN: Criminal Division, or .rade Center, 101 W. Main, Suite 8000, Norfolk, VA 23510 -. 1-FBI, Washington Field Office, ATTN: SA Washington, DC 1-File — UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141,145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE - 000083 i 'arc •.POD 62 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DATE_, 1 9DEC OS FROM: CDR, HQUSACIDC //CIOP-00// TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC //CIOP-ZA// CHIEF OF STAFF, DETAINEE OPERATIONS, MNC-I CDR, 3D MP GROUP (CID) //CIRC-OP// CDR, USARC, ATTN: OSJA (MAJ AUSA, NORTHERN DISTRICT OF VA OTJAG, USALSA, ATTN: MAJ.AJ CDR, HQUSACIDC //CIOP-CO (CW3 CDR, 11 1H MP BN (CID), ATTN:OW411111116 . SUBJECT ;SUPPLEMENTAL -- 0003 04 CII g' 313 6-6C/5C214/5Y2I3/5 Y2D/5Y2E/5)(1143/.T 5X158C7/5Y316§:" G1/961D/9G2F DRAFTER: RELEASER:Mt* 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 10 SEP 03/0001 — 13 Jan 04/2400; WING 1A, ISOLATION AREA, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ 2. 15 JAN 04/1520 — 19 JAN 04/2400; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 3. 14 JAN 04/0656 — 14 JAN 04/1400; CID OFFICE, BCCF, ABU GHRAIB, IRAQ 4. 1 FEB 04/0001 — 2 FEB 04/1500; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 5. 22 JAN 04/2015 — 22 JAN 04/2227; 11111/11.111. 6. 31 JAN 04/0935 — 31 JAN 04/1125; 11111111111.110.1111111111111. MM. 7. 25 SEP 04/0855 — 25 SEP 04/1111;11.11111111111111111.11.1111 8. 3 JUN 03/0001 — 30 JUN 03/2400, UNKNOWN LOCATION, AL HILLA, IRAQ FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0 0 0 8 4 DO bet 1' UK UFFICIAL Ut. UINL LAW ENFORCEMENT SENSITIVE 9. 14 FEB 04/1114 - 14 FEB 04/1420, CID OFFICE, BCCF, ABU GHRAIB, IRAQ 10. 12 FEB 04/0800 - 12 FEB 04/1245, BCCF, ABU GHRAIB, IRAQ 11. 21 FEB 04, CAMP DOHA, KUWAIT 12. 27 MAY 04, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IRAQ 13. 16 FEB 05/1017 - 16 FEB 05/1146, CID OFFICE, LSA DIAMONBACK, MOSUL, IRAQ 2. DATE/TIME REPORTED: 13 JAN 04/2215 3. INVESTIGATED BY: SA CPL; US DISCIPLINARY BARRACKS (USDB), FORT LEAVENWORTH, KS (FORMERLY ASSIGNED TO THE 372 ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [IMPEDING LEGAL PROCESS] SSG;1111.111111111P SD FORT LEAVENWORTH, KS (FORMERLY ASSIGNED TO. 3 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [OBSTRUCTION OF JUSTICE (UNFOUNDED)] {IMPEDING LEGAL PROCESS] PFC;11.111.1.111. 372 MILITARY POLICE COMPANY, CUMBERLAND, M.ERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 9411085 b2,. DODDOACID1 64 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 4. FORMERLY ASSIGNED TO THE 37 MILITARY POLICE COMPAN , CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [ASSAULT] [OBSTRUCTION OF JUSTICE] 5. FORMERLY SGT; FORMERLY ASSIGNED TO THE 372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FALSE OFFICIAL STATEMENT] [AGGRAVATED ASSAULT] SG; 372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY (UNFOUNDED)] [FAILURE TO OBEY AN ORDER OR REGULATION (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)] 7. 111111.1.11111111.11111111111.SPCimiamme siammamippellilleAVAL CONSOLIDATED BRIG, MARINE CORPS AIR STATION, MARIMAR, CA (FORMERLY ASSIGNED TO THE 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [FALSE OFFICIAL STATEMENT] [IMPEDING LEGAL PROCESS] [OBSTRUCTION OF JUSTICE] FORMERLY SPC; ORMERLY ASSIW THE 372 MILITARY POLICE CO.RLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 9. Illiumnip\TFI); 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [INDECENT ASSAULT (UNFOUNDED)] FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE +rig p) 0 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 10. FORMERLY DEPLOYED TO ABU GHRAIB PRISON AS AN [SEXUAL ABUSE (18 USC 2242)] [CONSPIRACY (18 USC 371)] [ASSAULT 8 USC 113)] 11 SPC; - B COMPANY, 325 TH MILITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY (UNFOUNDED)] [FAILURE TO OBEY AN ORDER OR REGULATION (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] [CONSPIRACY (UNFOUNDED)] [INDECENT ACTS (UNFOUNDED)] 12. ORMERLY SPC; ORMERLY ASSIGNED TO THE 325 ITARY INTELLIGENCE BATTALION, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY][INDECENT ACTS] 13. FORMERLY SPC;1111.11.11111.1 ORMERLY ASSIGNED TO THE 325 MILITARY INTELLIGE.ON, APO AE 09335 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT][CONSPIRACY][1NDECENT ACTS] [FALSE OFFICIAL STATEMENT] 14. SFC11101111.1111111.1P 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [ASSAULT] 15. SGT; 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [FALSE OFFICIAL STATEMENT] [CRUELTY AND MALTREATMENT] [ASSALTLT] 16. SGT;gin111111111111111101111/M. 111111/111.111PA COMPANY, 519TH MILITARY INTELLIGENCE BATTALION, FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE FORT BRAGG, NC 28310 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [CRUELTY AND MALTREATMENT] 17. CIVILIAN. VISA CONTROL NUMBER ASSPORT NUMBER RISON ; ALIAS: (NFI); [ASSAULT (18 USC 113)][FALSE STATEMENTS (18 USC 1001)] CIVIL FO RLY DEPLOYED TO ABU GHRAIB PRISON AS AN . OF ALIAS: [ASSAULT (18 USC 113)] CIVILIAN; (FORMERLY DEPLO OF ALIAS: ONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113 20. PT; TH MILITARY POLICE BIIITTI!,IMIP MEADE, MD (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] [CRUELTY AND MALTREATMENT] [FAILURE TO OBEY AN ORDER OR REGULATION] 21. 11111111111111111111, B COMPANY, 66TH MILITARY INTELLIGENCE GROUP, WURZBURG, GERMANY (FORMERLY DEPLOYED TO ABU GHRAIB PRISON); [CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [CONSPIRACY] 22. 84TH MILITARY INTELLIGENCE COMPANY, FORT LEWIS, WA; (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); FC; (NFI) [DERELICTION OF DUTY][FALSE OFFICIAL STATEMENT] 23. CIVILIAN. ORMERLY DEPLOYED TO ABU GHRAIB PRISON AS AN (NFI) [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE o n0088 DOD FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 24. CIVILIAN. (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); ALIAS:.ALSE STATEMENTS (18 USC 1001)11 [CONSPIRACY (18 USC 371)] [ASSAULT (18 USC 113)] , SGT;111.11111111111111111, 372ND MILITARY POLICE COMPANY, CUMBERLAND MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); ALIAS:.[CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENTS] [OBSTRUCTION OF JUSTICE] GT;11111111.111111 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); (NFI) [CRUELTY AND MALTREATMENT][DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] 27.. LTC; 11111111111111111111111114! HQ, US ARMY INTELLIGENCE AN4 SECURI COMMAND, FORT BELVOIR, VA 22060 (FORMERLY DEPLOYED TO ABU GHRAIB, IRAQ); [DERELICTION OF DUTY] [FALSE OFFICIAL STATEMENTS] 28. 1 SG; 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [DERELICTION OF DUTY] 29. PC; S ARMY RECRUITINGI.,RETENTION RETE T SCHOOL, FORT JACKSOITia... SC 29207 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); ALIAS: 111111.11111,[CRUELTY AND MALTREATMENT] [CONSPIRACY] [FAILURE TO OBEY AN ORDER OR REGULATION] 30. CW2 , COMPANY C, 325 1H MILITARY INTELLIGENCE TALION, WATERBURY, CT 06705 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); DERELICTION OF DUTY. 31. SG; 72 MILIIPPOI 1111,RWilitY, CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT WITH A DEADLY WEAPON] [CRUELTY AND MALTREATMENT] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION][INDECENT ASSAULT]. FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0 0 0 0 8 9 Wit FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 5. VICTIM: 1 INTERNMENT SERIAL NUMBE ETAINEE. FI) [ASSAULT] [INDECENT ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT] VILIAN; ISN: ALIAS: (NF) [ASSA T (UNFOUNDED)] [INDE ENT ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] CIVILIAN; MAG#:111111, FORMER DETAINEE; MR. FI) [ASSAULT] INDECENT [CRUELTY AND MALTREATMENT] ALIAS: [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] 5.. C VILIAN; MAG#:. ETA E; A IAS:. (NFI) [ASSAULT] INDECENT ACTS] [CRUELTY AND MALTREATMENT] IV LIAN• A G#. ALIAS: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] TAINEE; CIVILI.SN: ETAINEE; (NFI) [ASSAULT] [INDECENT ACTS] [C LTY AND MALTREATMENT] EE;. , DETAINEE; ALIAS: 111111 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE II no ri DO FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE IRIM ITIMIEW(NFI) [ASSAULT][CRUELTY AND 9. CIL INEE• ALIAS: FI) [ASSAULT][CRUELTY AND MALTREATMENT] 10. CIV FI) [ASSAULT] [CRUELTY AND MALTREATMENT] CIVIL (NFI) [ASSAULT] [CRUELTY AND MALTREAT NT] 12. G#: ALIAS. I) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] VILI A N. MAG#: DETAINEE; ALIAS: ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] MAG#: ETA LIAS:. I) ASSAULT] [INDECE RUELTY AND MALTREATMENT] , CIVIL . FORMER DE AINEE;. (N I) [ASSAULT (UNFOUNDED)] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] CIVILIAN . FORMER DETAINEE;. (NFI) [ASSAULT (UNFOUNDED)] [INDECENT ACTS (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] 17. U.S. GOVERNMENT (372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (DEPLOYED TO IRAQ); [CONSPIRACY] FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0110091 DO FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [OBSTRUCTION OF JUSTICE] [IMPEDING LEGAL PROCESS] 16. CIVILI MAG#:. • RMER DETAINEE; (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] . 19 CIVIL.• MAG#: . FORMER D (NFI) . ALIAS: [ASSAULT] [INDECENT ACTS] [CRUELTY AN MALTREATMENT] 20. • CIVILIAN; MAG#: AL AS: . FI) [AS E ENT ACTS] [CRUELTY AND MALTREATMENT] 21. CIVIL' ¦I• MAG#: ALIAS: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALTREATMENT] (NFI) [ASSAULT] [CRUELTY AND [INDECENT ASSAULT] 23. PREVIOUSLY DELETED ISN: DETAINEE. FI) [ASSAULT] [CRUELTY AND MA I) [ASSAULT] [CRUE.4D MALTREATMENT] 26. IVILIAN; ETAINEE; FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE On Q 9 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE ALI (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] LIAS: ULT] [CRUELTY AND MALTREATMENT] CIVILIAN -ISN- (NFI) [ASSAULT] [CR ELTY AND MALTREATMENT] 29.. CIVILIAN -ISM DETAINEE; FI) [ASSAULT] [CRUELTY AND MALTREATMENT] RUELTY AND MALTREATMENT] #: ALIAS: ALIAS: FI) [CRUELTY AND MALTREATMENT] 32. [AGGRAVATED ASSAULT] 33. [AGGRAVATED ASSAULT] IVILIAN; I FORMER DETAINEE ALIAS. FI) [ASSAULT] [CRUELTY D MALTREATMENT] 35. ISN: A CONFINEMENT FACILITY, IZ; ALIAS: FI) [ASSAULT] [CRUELTY AND MALTREATMENT] FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 006093 D FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 36. „. IVILIAN• ISN: (NFI) [ASSAULT] [INDECENT ACTS] [CRUELTY AND MALT TMENT] iimimmarammillIMMOIMMAINEE,...1117 [ASSAULT] [CRUELTY AND MALTREATMENT 38. (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT] 39.111111111.1111 ALIAS: gai (NFI) [CRUELTY AND MALTREATMENT] A , ALIAS: FI); [ASSAULT] [INDECENT ASSAULT (UNFOUNDED)][CRUELTY AND A TREATMENT] 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. THIS OFFICE WAS NOTIFIED BY SPC 11111111.111111111111111111111.11,372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502 (DEPLOYED TO ABU GHRAIB PRISON, IRAQ) THAT GUARDS WORKING IN THE ISOLATION AREA WERE ABUSING IRAQI SECURITY DETAINEES. ADDITIONALLY, SPC 1111111111.ROVIDED A COMPACT DISK DEPICTING THE AFOREMENTIONED SUBJECTS IN VIDEO CLIPS AND DIGITAL IMAGES COMMITTING THE OFFENSES LISTED IN THIS REPORT. BASED ON THE NUMBER OF IRAQI SECURITY DETAINEE VICTIMS IDENTIFIED AND THE POTENTIAL FOR MEDIA INQUIRIES, THIS INVESTIGATION WAS FLAGGED AS A SERIOUS SENSITIVE INVESTIGATION (SSI). 1ST SUPPLEMENTAL REPORT: THIS SUPPLEMENTAL• REPORT: WAS GENERATED TQ REOPEN THIS INVESTIGATION AN .:;,..;:TEUjttirEkiINVESTIGATTY. • •.....,„,••• • •,.„,.. •• •.•.•... .. ' • .4,.• •:.•.•,•i .• •. •.• •-••• '• •.•.••.•.•...••,.•• MRTHEWESNESTIGAITIQN:pMc4080)!plpm THIS HEADQUARTERS DEC' •. . JAS NOTIFIED itIAT:DugiN6A'SEAR.O1 QF•A'SAFE LOCATED WITHIN THE FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE orino94 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE ON 2 DEC 05, CID PERSONNELgEt,,g15-SEMAL, LOG Pool( , `iREE COMPUTERS, ONE HARD DRIVE, AND SEVERAL OTHER MISCELLANEOUS I TE S BELIEVED30 BE ASSOCIATED WITH THIS INVESTIGATION A ANQTUATIO.NA.„ WAS MADE. INVESTIGATION iti-'FutLy' EXAMINEEXAMINE THOSE ITEMS THAT-WERE LOCATED. THE FINAL REPORT WAS NOT INCLUDED IN THIS OE TO ITS 'LEN.ATION 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 300-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DO 41E. /lTiLitittritINtioVEMNIF:- UNCLASSIFIED/FOU0 WHEN EXIIIBITS 127-139, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE DEPARTMENT OF SHE ARMY HEADQUARTERS UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 6010 6TH STREET FORT BELVOIR, VIRGINIA 22060 (U) CIOP-CO. 23 November 2005 (U) MEMORANDUM FOR SEE DISTRIBUTION (U) SUBJECT: CID REPORT OF INVESTIGATION - CORRECTED FINAL (C) REPORT - 0003 -04-CID149-83130-6C/5 C2B/5YSB/5Y2D/5 Y2E/5X1/5M3/5X5/5X7/ 5Y3A/9G1/9G2D/ 9G2F (U) 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 10 SEP 03/0001 - 13 Jan 04/2400; WING 1A, ISOLATION AREA, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ 2. 15 JAN 04/1520 - 19 JAN 04/2400; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 3. 14 JAN 04/0656 - 14 JAN 04/1400; CID OFFICE, BCCF, ABU GHRAIB, IRAQ 4. 1 FEB 04/0001 - 2 FEB 04/1500; UNKNOWN LOCATION, BCCF, ABU GHRAIB, IRAQ 5. 22 JAN 04/2015 - 22 JAN 04/2227; 01111Magt 6. 31 JAN 04/0935 - 31 JAN 04/1125; ammismimmonaw 11111.1111 7. 25 SEP 04/0855 - 25 SEP 04/1111; 11111111111111111111111111111immur ummir 8. 3 JUN 03/0001 - 30 JUN 03/2400, UNKNOWN LOCATION, AL HILLA, IRAQ 9. 14 FEB 04/1114 - 14 FEB 04/1420, CID OFFICE, BCCF, ABU GHRAIB, IRAQ 10. 12 FEB 04/0800 - 12 FEB 04/1245, BCCF, ABU GHRAIB, IRAQ .446C41E6T414411g4314 UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE 0yf) flc D01241:74 . OPPICIPP16404040040161411#10 — unk-upiaair.u lJ vv amyl r.murri I a Lc, I -13Y, 141, 145, 209, 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE CIOP-CO (195-2b) SUBJECT: CID REPORT OF INVESTIGATION - FINAL REPORT - 0003-04-CID149-83130-6C/5C2B/5YSB/5Y2D/5Y2E/5X1/5M3/5X5/5X7/5Y3A 11. 21 FEB 04, CAMP DOHA, KUWAIT 12.27 MAY 04, BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IRAQ 13. 16 FEB 05/1017 - 16 FEB 05/1146, CID OFFICE, LSA DIAMONBACK, MOSUL, IRAQ (U) 2. DATE/TIME REPORTED: 13 JAN 04/2215 3. INVESTIGATED BY: SA SA 111111111111111111P SA 4. SUBJECT: 1. CPL;111.111111111011. US DISCIPLINARY BARRACKS (USDB), FORT LEAVENWORTH, KS (FORMERLY ASSIGNED TO THE 372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [IMPEDING LEGAL PROCESS] SSG; SDB, FORT LEAVENWORTH, KS ASSIGNED TO THE 372 MILITARY POLICE COMPANY, CUMBERLAND, MD 21502) (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] [OBSTRUCTION OF JUSTICE (UNFOUNDED)] {IMPEDING LEGAL PROCESS] PFC; 372 MILITARY111 CUMBERLAND, MD 21502 (FORMERLY DEPLOYED TO ABU GHRAIB PRISON, IRAQ); [ASSAULT] [INDECENT ACTS] [DERELICTION OF DUTY] [FAILURE TO OBEY AN ORDER OR REGULATION] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 4ALielift+94444444100- UNCLASSIFIED/FOUO WHEN EXHIBITS 127-139, 141, 145, 209 213 AND 267 ARE NOT ATTACHED LAW ENFORCEMENT SENSITIVE bibwrc DODDOACID14176