CID Report: 0041-03-CID899-63500

Investigation into an incident of two soldiers assaulting an Iraqi civilian who had been taken into custody of the US Army near the Iraq Museum of Military History, Baghdad, Iraq. The investigation established probable cause to believe that the two soldiers committed the offense of assault and dereliction of duty when they assaulted an Iraqi citizen. Acts included forcing the detainee to hold a pistol so a soldier could justify shooting the detainee. One of the soldiers was found guilty and given a reduction in rank.

Doc_type: 
Investigative File
Doc_date: 
Saturday, August 16, 2003
Doc_rel_date: 
Sunday, November 7, 2004
Doc_text: 

SUSPENSE DATE MITMMODI
COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION c--•DB• For use of this form, see AR 190.45; the proponent agency is ODCSOPS 2004/01 /27
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PRIVACY ACT STATEMENT
AUTHORITY:B Title 10 USC Section 301; Title 5 USC Section 2951; ED. 9397 dated November 22, 1943 (SSNI.
PRINCIPAL PURPOSE:BTo provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:BYour social security number is used as an additionallaltemate means of identification to facilitate filing and retrieval.
DISCLOSURE:BDisclosure of your social security number is voluntary.

1. THRU 2. TO 3. FROM
JAG, lAD 323D CID B Btty, 4th Bnm 1st FA
APO AE 09324 APO AE 09324 lAD, Baghdad Iraq
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4. USACRC CONTROL NUMBER 43500 5. MP REPORT NUMBER 6. SUB•INSTALLATION IDENTIFIER
004-03-CID899-60/6
To be completed by the commander or supervisor 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. etain lastzopy and return all others to addressee indicated in "TO" block on completion of final action.
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7. NAME OF SUBJECT (Last, First, M 8. GRADE 9. SSN aq.c-15-- 1..c.---J 10. DATE OF BIRTH (YYYMMDDIR,te4c-r5— b6.-s!
PFC 4111111111111.11 4111111.11111P
I la. OFFENSE1s) 11b. DATE OF OFFENSE(s)
ART 128 UCMJ: Assault
2003/06/24
ART 92, UCMJ Dereliction of Duty

2003/06/24
12. ACTION TAKEN
1DI a. * NONE R(1) INSUFFICIENT EVIDENCE 121 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)R DATE REFERRED (1111/414101RDATE RESPONDED (1117MMDD)

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)
_
RCOMPANY GRADE FIELD GRADE SUMMARIZED

X RB
BGCM AUTHORITY BGENERAL 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 RGENERAL COURT-MARTIAL
SPECIAL COURT-MARTIAL CIVIL COURT

_
13. JUDICIAL FINDINGS
X GUILTY DISMISSED NOT GUILTY OTHER (For example, guilty of a lesserguilty included offense. Explain in Remarks.)
14. RESULTANT SENTENCES, PUNISHMENTS, OR ADMINISTRAT VE ACTION a REPRIMAND b. ADMONITION (1) ORAL 12) IN WRITING
_
c. DETENTION d. FORFEITURE a. FINEDB$ IBMONTHS
X f REDUCED FROMBE-3 TOBE-1Bg. EXTRA DUTY FORB DAYSBh. RESTRICTED FORB DAYS

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i.
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k.
PUNITIVE DISCHARGE ADJUDGEDBTYPE:

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ADMINISTRATIVE DISCHARGEB EFFECTIVE DATE

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DATA REQUIRED BY PRIVACY ACT
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AUTHORITY:
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security ft is voluntary
means by which information may be accurately identified.

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Time:
I[Al 714-e _TrA Date:
Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value:
Yes:0 No:0

85. Size:
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
LAST HIV TEST: •D• '

CID FORM 44-IL-Online version FHTX, 1999
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DODDOACID 007092

DATA REQUIRED BY PRIVACY ACT
AUTHORITY:BTitle 10, United States Code Section 3012 (g) BROUTINE USES: Your social security number and other personal information
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PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security
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NOTES:
LAST HIV TEST: CID FORM 44-R.-Online versionB FHTX, 1999 1
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DODDOACID 007091

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DATA REQUIRED BY PRIVACY ACTAUTHORITY: Title 10, United States Code Section 3012 (g)
ROUTINE USES: Your social security number and other personal information Are used as an ividitional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security if is voluntarymeans by which information may be accurately identified.
1. Rec Code: 2. Action Code:
3. Date:.4. Rel to Case:
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75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
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79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. g of Doors: 84. Color: 85. Size:
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88. State:
89. DOD Decal Number:
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LAST HIV TEST:
CID FORM 44-R-Online version
FHTX, 1999
1i?

DODDOACID 007090

DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) B
ROUTLNE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security ti is voluntarymeans by which information may be accurately identified_
1. Rec Code:B2. Action Code:B3. Date:B4. Rel to Case: 5. Control:B6. Sequence #B7. Year:B8. OfficeB
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Date / Time Interview END: Date:
Disposition:
74. Category: AttavFumzu
75. Type: 76. Recovered: 77. Value: 78. Insurer:BPolicy: Year/Date Exp:Yes: . No:0
79. Year: 80. Make: 81. Model:
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NOTES:
LAST HIV TEST:
CID FORM 44-R...01ilhie versionB

FHTX, 1999
00976
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DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g)

ROUTINE USES: Your social security number and other personal information
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PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security g is voluntary
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LAST HIV TEST:
CID FORM 44-R.-Online version

FHTX, 1999
00975
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g)

ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security g is voluntary means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence g 7. Year: 8. Office 9. ROI # Offense:
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Time:
Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes:0 No:0
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N:
87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
LAST HIV TEST:
CID FORM 44-R...Online version FHTX, 1999
00974
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES:
Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntarymeans by which information may be accurately identified.
1 . Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence 7. Year: 8. Office 9. ROI Offense: Subject
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86. V.I.N:
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CID FORM 44-R...Online versionB
FHTX, 1999
009'73
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information
Are used as an additional/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is yob! ry
means by which information may be accurately identified 1_ Rec Code: 2. Action Code: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. /t01 # Offense:
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23. Height: 25. Hair 26. WeC;lor:
30. nital:
ILK
31. MOS: 32. Job Description/Location: 33. MC: 34.,Secyrity Clr: 35. Physical Marks/ Tattoos:
36. Spouse Military: Branch:Oa 6 Nit Yes: . No:0
38. Alias/Nicknames: 39. Alias/Nicknames:
• I IMF IP , .1,
41. Unit Phone Number: Home: Cell/Pager:
46. Country: 47. Zip Code/APO:
51. Country: 5epC7.731e./AsliO: z_
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
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Yes:0 No:0
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
LAST HTV TEST:
CID FORM 44-R...Online version FHTX, 1999

DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alterrtate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary
means by which information may be accurately identified.

1. Rec Code: 2. Action Code: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year 8. Office 9. ROI #.Offense:
Subject aC)14-L D3 -- CID /31:iCt. --

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15. Other ID Number: 19. POB Zip:
0. Sex: 21. Race: 22. Ethnic: 26. e Color:
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41. Unit Phone Number: Home: Cell/Pager:
42. Military Service: 47. Zip Code/APO:
51. Country: 52. 71.161..
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53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security:
59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
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9 '11-10,k7,
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
cr,A-NI 0 Date: Time:

Place of Interview:
Date / Time Interview END: Date: Time: Disposition:
OW' lagigEMENEgff
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes:0 No:0
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N:
87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
LAST HIV TEST:
CII) FORM 44-R...Online version FHTX, 1999
:160 9 7:19
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g)B
ROUTINE USES: Your social security number and other personal information Are used as an additional/altemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 0 is voluntarymeans by which information may be accurately identified.
1. Rec Code: 2. Action Code: 4. Rel to Case: 5. Control: 6. Sequence #B
7. YearB8. OfficeB9. R.01 arBOffense:
Subject
OoLi l 0 3B-crp 2.5' -Tao
IMaslogiuggiar
20. Sex:
241 S5 t: 25. Hair: 264ye Color:
(A)¦-29. Prior Record: 30. MI:
R IGS \151f2.4,4
31. mos: 32. Job Description/Location:B
33. MC: 344curity Cir: 35. physical Marks/ Tattoos:
36
38. Alias/Nicknames: 39. Alias/Nicknames:

filr'="1""11111111
41. Unit Phone Number:BHome:BCell/Pager:
47. Zip Code/APO:
52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name:
57. Middle Name:
58. Social Security:
59. Grade/Rank:
60. MC:
61. Unit:
62. City:
63. State: 64. ZIP/APO:
65. Phone:BWk:
Hm:
fi.VY.9fiffif=X-r-WiT
S '
ntf7e.'
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: • MP
70. Offense Code:
71. UFC: 72. Offense Code: 73. UFC:
Telephone:
PCS/DEROS:
Date / Time Interview START: Date:B
0 S Time: IBf 0 Date / Time Interview END: Date:
Time:Disposition:
•1;:v4!,.
74. Category: "s
75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy:
Yes: . No: 0 Year/Date Exp:
79. Year: 80. Make: 81. Model:
82. Vehicle Style:
83. # of Doors: 84. Color: 85. Size:
86. V.I.N:
87. License Plate:
88. State:
89. DOD Decal Number:
NOTES:
LAST HIV TEST:
CID FORM 44-R.-Online version

FHTX, 1999
AGENTS ACTIVIT1 LMARY Control Number
(CID Regulation 195-1)

co41 -0 3 b69 - tp 3s-4o
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
"ID t 451-416 LA -r-‘ OA,
— 91-)c,a3
-U:4 cr2 c
-7(4064
sr
-C ) 1(. , ,/gozsri iRAr+
7eaia L7 c
bd/667-4-Tc 1274-1 MEW
(1-/b3.3 j
cix/4-=-1e. c-
5ickl le-1067)
oo9s9
DODDOACID 007082
AGENT'S ACTIVI1BMARY Control Number
0041-03-C1D899-63500
(CID Regulation 195-1)
TIME, DATE, AND AGENT
15 Aug 03, 1000z SA
1300hr 19 Aug 03.1111
zbb-I
161A-1
SUMMARY OF INVESTIGATIVE ACTIVITY
Finished case file. To SAC for review and transmittal.
SAC Review... Complete Final and forward for distribution. Very Good Job on this.
TOTAL TRAVEL HOURS: 10 TOTAL INVESTGATIVE HOURS: 33 TOTAL ADMIN HOURS 15 TOTAL .0015 FUNDS EXPENDED: N/A TOTAL RECOVERED VALUE: N/A
CID FORM 28 FOR OFFICIAL USE ONLY PAGE 1 OCT 80
0096s
DODDOACID 007081
AGENT'S ACTIVI1 r S .MARY Control Number 0041-03-CID899-63500
(CID Regulation 195-1)
TIME, DATE. AND AGENT SUMMARY OE INVESTIGATIVE ACTIVITY

03 Aug 03, 0400z Working on photo lineup. Office printer is dead and not working for
SA photographs.

06 Aug 03. 0730z cfhto*
SA Working on photo line up. Met with CPT alllikind discussed case and
photo l'ne up. I will contact 4/1 when ready to proceed with photo line up.
0845z

' C/bb
SA CPT inquiring as to where we were with the photo line up and he
was informed that I had discussed this with CPT , to call back Friday, I
may have it completed by th n.imam 741-

08 Aug 03, 1500z zbirl Received a call from CP T requesting to know where we were in
SA this process, arraignments made to have him pick me up Monday, 0600z at
the front gate cgate 1) turn around.

09 Aug 03, 1545z Contact CPTG011i advised him as to the status of the case, he request a call SA Rhh-I Monday after the photo line up
7eta,-
11 Aug 03, 0630z About 0630z, 11 Aug 03, SA conducted a photo line u fo
Iraqi Male, 111111111111. house neighborhood, (near the museum of Iraqi History.) MR MINI complained b72/4 that this incident had occurred a month ago, further, that he had not obtained a good look at the suspect as his face swelled up, he had blood in his vision, and the American soldiers separated the soldiers involved, there fore he felt the Americans knew who assaulted him. Mr. 1 pointed at photograph 4964 #3 (0 and stated that he looked like him but was bigger. Mr. .11/111 was unsure of who assaulted him. This interview was completed with the services of Mr. Titan Corporation Contractor for the U.S. Army, interpreter, assigned to the 307 CID Detachment. The line up was conducted at the Iraqi Museum of Military History.
/74b6 4'-12 Aug 03, 0600z — 1300z Multiple calls to CPT, no contact SA "lei//
j7666,i-
13 Aug 03 0545z I was able to contact the TOC and spoke with PFC MUM who stated no SA -/ one was there. Message left.
1115hr 13 Aug 031111111 76-1 SAC Review... Good work on this..„ try and close as soon as possible.
b6-/ Zig-71144
1
1500z W46—I Coordination with SJA who states to tile both and SA .11.11111 with a assault and dereliction of duty
Type final report
CID FORM 28
FOR OFFICIAL USE ONLY PAGE 1 OCT 80
JUIL' 00967
DODDOACID 007080
AGENT'S ACTIVI1 1 , ,vIMARY (CID Regulation 195-1) TIME, DATE, AND AGENT Control Number SUMMARY OF INVESTIGATIVE 0041-03-C1D899-63500 ACTIVITY
Le.L11414-

0500z, 03 Jul 03 7 CPT SJA, briefed on case. He requests that we conduct a photo line SA up. See if victim can ID the suspects.
0500z, 10 Jul 03 leilk Attempt to contact CPT lines appear to have trouble, unable to
iB
lmos"
SAS 1 contact from the house or ffice. Rings busy, very fast.
rd/af
0745z, 11 July 03 Attempt to contact CPT unable to contact from the house, phoneSA Zhb—i rings and rings.
1020sizirgghm Phone now rings busy
SA

10510zmargiiris Contacted L HTIC 4/1 FA who will pass along the message, and SA make arraignments to have and into the office for photographs zik6
12 Jul 03, 0530 SSG and SPC Illial114 photographed at D Main
Zhb_ 1
SA
led**
16 Jul 03, 0700z Coordinated with Mr. for volunteers for photo line up. The
SA 1111111101111111111111. (-4 following people volunteered to have photos taken, and their photo was taken, in the following order, 1-CW4 4111111111111=1111. 323 rd MP Detachment, CPT 1111111111111111111-11-IC, 1 St Armored Division, SFC MIRWM. HHC, 1 St Armored Division, MSG simENIIINa HHD, 1 Armored Division bitNMI'
25 Jul 03, 0500z, 0615 Attempt to contact CPTIIIIIIMPO b 7e_b6,4-SAS
0815z Spoke with CPT who is the SJA for this case. SA Will meet him sometime on Wednesday, 30 JUL 03 to review the case.
30 Jul 03, 1200z Spoke with CPT_1, who stated to hold off on the photo line up, title
7441,--/
SA 11111111111111. and SSG MIMI for dereliction of duty and assault and submit a final report bleb bk
02 Aug 03, 0950z CP1111M111119oliPatit per his request. He states he is the approving authority SA /C// for UCMJ, and he wants the photo line up. To do a photo line up. Without an ID there will be no prosecution.
1400hr 2 Aug OWNS / SAC Review... Continue with photo line up based on SJA direction and 7e I big— attempt to close as soon as that is completed. Ensure you return this to me in 10 days for review and update if not closed sooner.
CID FORM 28 FOR OFFICIAL USE ONLY
PAGE
1 OCT 80
00966.,
AGENT'S ACTIVI1 . .vIMARY Control Number 0041-03-C1D899-63500
(CID Regulation 195-1)
TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACTIVITY •
0732z — Obtain a sworn written statement from PFC
SAMIIIMO
0802z Obtained a sworn, written statement from PFC
SA 111111111111111111111
0915z 76--/i4 I Travel to the four heads palace. Locate and speak with CPT
SA 26,& imp in regard to this incident. He displays the weapons removed from the
SA 1'4'11 museum. He will make suspects availa) e in am for interviews.

7e4bes#
1015z Locate and interview victim, 111111111.1111111011111111111111.through the help of a
SA111111101.1.1111,4 linguist, SSG HHOC, 501st MI, lstAD, who states that he

"C—/
SA 11111111111111 was punched in the face. Additionally, he had $5,000.00 Iraqi dinars stolen
from him along with a pistol and AK-47 he used to protect the museum. The
US Army hired him to protect the museum.EIII 111 is willing to testify if
necessary.

1130z1ibb Photograph crime scene, and injuries to victim.
SA
11eitio64-
140ClizsZtig CPT SJA, 3 rd BDG request an update as to the case progress.
SA
LZP,6--/ .7C/be
0550z, 28 JUN 03 SAIMIIIIMS and SA traveled to the four heads palace to
SA 4141111/1 interview the suspects.
SA

0901z Obtained a sworn, written statement from PFC

SA zhi,
SA 1M1.1111011
0917z Read rights wavier to SPC who invoked his rights
SA 111111111110 7e/66-I to speak with trial council before speaking with CID.
SA

0945z Obtained a sworn, written statement from SSG 411111.111/1110
SA 7Ca .64
SA
10201u• 1 Jul 200341110
SAC Review... obtain SJA review and continue with case.
ladet, I

CID FORM 28
FOR OFFICIAL USE ONLY PAGE
I OCT 80

do 9a
DODDOACID 007078
AGENT'S ACTIVI1 JMMARY
Control Number
0041-03-C1D899-63500
(CID Regulation 195-1)
TIME, DATE, AND AGENT
0430z, 24 JUN 03 SA
050:iiBz i-ga
SA
0600z, 26 JUN 03
SA

0715z nepbt,
SA

10006
SA

0500z, 27 Jun 03
SA

SA=11111111 7/ 0,,
05552 7Cl bb —/
SA
0625z kv,,b6,1
SAMIMMI
063117.=/
SA

070 6.--1 SA
07152 7( SA
CID FORM 28 1 OCT 80
SUMMARY OF INVES IGATIVE ACTIVITY
6/b6 11-
Received information from MAJ SJA, 3 rd BCT, (that a
solider in his unit had slapped an IRAQI civilian. I informed him that
slapping a civilian was not in our jurisdiction. He requested thai I contact

CPT 1.1111//A , Battery, 4 Battalion, 1 st FA, l st AD for more information
TX 551-3430 IC,
hieibbf
Message left in TOC for CPT11111111.11111111. to contact me.

b174-
SJA SO informs me that this is now a violation of "LAW OF ARMED
CONFLICT". That the soldiers involved pointed weapons at an unknown
IRAQI citizen and attempted to goad him into picking of a gun, allegedly so

he could be shot.
76/66+ for CPTigiiiilil

Message left, SF ­to contact me.
el h6
CPT
B Battery, 4 Battalion, 1st FA, 1st Armored
Division, TX 551-3430, called and informed me that he had 17 witnesses to
this incident that statements have been taken from. There are 5 eyewitnesses
and 12 soldiers who were present, but saw nothing. He has statements from
all of them. I asked him to bring the 5 witnesses to D Main, and all of the
staternlents. He will meet me at 0500z (0900 local), 27 JUN 03.

CPT B Battery Platoon leader, 4 th BN, 1 5` FA, 1 st AD,
brings in 7 witnesses to this incident for interviews. Further he provides
copies of all sworn written statements collected to date by the Battery. He
also provides information that this incident occurred near the four heads

palace. SAw & SA
conducted interviews of
witnesses 7
Obtained a sworn, written statement from PFC
Obtained a sworn, written statement from PFC
7e/b6-
Obtained a sworn, written statement from SGT
Obtained a sworn, written statement from SPC
7e/
Obtained a sworn, written statement from SGT
FOR OFFICIAL USE ONLY PAGE
09'64
DODDOACID 007077
CID FORM 66

1. DATE 26 Jun 03 2. TIME RECEIVED 1000 ZULU 7. CASE NUMBER 0041-03-C1D899-63500
3. OFFENSE Assault/Derelction 4. SUBJECT PFC SSG ASA 8. ASSIGNED TO 176 SA 11111.01 /749 -V 9. TYPE OF ACTION ROI
5. VICTIM b-qBb 1. 11111¦111111.111/MIP/B ze513 10. REPORTS TYPE I SUSPENSE
6. CASE DESCRIPTION fag c--Bbc,-+ -­e F C 1111.11111, s -soAro t TE-a N12-allar 11--e ALAA n) C..L.)S rv.0 ct_
11. OTH R ACTI IN 12. CI i FUNDS
ACTION RQRD COMPL DATE AMOUNT
CRIMINAL INFO
EVIDENCE CUST

000)64B 00963
DO D DOAC I D 007076
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2

7.
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION

CID REPORTS ARE EXEMPT FROM AUOTMATIC TERMINATION OF

8.

PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY

Ju,4127

00962

DATE: 00 FEB 2003, 0000 HRS ZULU

FROM: SAC, 323rd MILITARY POLICE DET (CID)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR., 10TH MP BN CCID) CABNFTFWD) TTOPS7/
CDR, 3D MP GROUP (CID) //OPS//
PROVOST MARSHAL.
CDR 3 BCT
SJA CJTF-7

5C1B

SUBJECT: CID REPORT -INITIAL- 0041-03-CID899-63500-

DRAFTER : SA
RELEASER: SAIIIIIIIII11111.11111

1161b4)-4

UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
24 JUN 03/0001 HRS ZULU - 24 JUN 03/2359 HRS ZULU;
GRID COORDINATES NOT AVAIALBLE, BAGHDAD, IRAQ

2.
DATE/TIME REPORTED: 26 JUN 20 3, 1000Z

61 a,
3. INVESTIGATED BY: SA

SUBJECT: 1. UNKNOWN; [AGGRAVATED ASSAULT WITH WEAPON].

4.

5.
VICTIM: 1 . UNKNOWN IRAQI CITIZEN; [AGGRAVATED ASSAULT
WITH A WEAPON]


INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT

6.
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION

AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM
SJA THAT SEVEN WITNESSES OBSERVED UNKNOWN SOLDIERS ASSAULT
AN IRAQ NATIONAL.

PRELIMINARY INVESTIGATION DISCLOSED THAT UNKOWN SOLDIERS
FROM THE 3 BCT, BAGHDAD, IRAQ, ALLEGEDLY THREATENED AND
MISTREATED IRAQI NATIONALS DURING A ROADSIDE DETENTION.
AN UNKNOWN SOLDIER SLAPPED A IRAQI CITIZEN IN THE HEAD WITH
THE STOCK OF HIS WEAPON, WHILE A SECOND UNKNOWN SOLDIER
HOLDING A LOCK AND LOADED WEAPON TAUNTED A CITIZEN,
ALLEDGEDLY TOSSING HIM AN OLD PISTOL IN ORDER TO JUSTIFY
THE USE OF DEADLY FORCE.

it,,;v1Z6 00961
UNLOADED WEAPON TO HIS HEAD AND SAYING "BANG"..

SPC
.1e,A),,,k golmigp THEN HIT Mai IN THE FACE, WHILE OMMIP WAS ON HIS

KNEES, FINGERS LOCKED TOGETHER, HANDS BEHIND HIS HEAD,
CAUISNG gm TO HAVE A SEVER NOSE BLEED, HEADACH, AND
EVETUALLY -SEEKING TREATMENT-WITH US ARMY-MEDICS. SSG

1CA10(t,i-UMW THREATENED HADY WITH A LOADED M-16, AND TAUNTED
HIM INTO PICKING UP A NON-WORKING PISTOL SO THAT.843
COULD JUSITFY SHOOTING.

b /IW

INITIAL REPORT:

THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM
SJA, 3RD BDG

PRELIMINARY INVESTIGATION DISCLOSED THAT UNKOWN SOLDIERS
FROM THE 3 BCT, BAGHDAD, IRAQ, ALLEGEDLY THREATENED AND
MISTREATED IRAQ NATIONALS DURINING A ROADSIDE DETENTION. AN
UNKNOWN SOLDIER SLAPPED A IRAQI CITIZEN IN THE HEAD WITH
THE STOCK OF HIS WEAPON, WHILE A SECOND UNKNOWN SOLDIER
HOLDING A LOCK AND LOADED WEAPON TAUNTED A CITIZEN,
ALLEDGEDLY TOSSING HIM AN OLD PISTOL IN ORDER TO JUSTIFY
THE USE OF DEADLY FORCE.

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

B..

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

FOR OFFICIAL USE ONLY

00960

DATE: 27 JUN 2003, 1000 HRS ZULU

FROM: SAC, MILITARY POLICE DET (CID)
DIRECTOR, USACRC, USACIDC, AND FORT BELVOIR, VA

TO:.
CDR, 10TH MP BN (CID)(ABN)(FWD) /-/o- S-// .

CDR, 3D MP GROUP (CID) //OPS//

-5C1B

SUBJECT: CID REPORT - 2D STATUS- 0041-03-CID899-63500

DRAFTER : SA 0101101110~1111111IMP 1-16476...4
RELEASER: 11101111.0111111111110

UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
21 JUN 2003/1200 HRS ZULU - 21 JUN 2003/1800 HRS

1..

ZULU; MUSSUEUM OF MILITARY HISTORY, GRID COORDINATES
MB4056685295, BAGHDAD, IRAQ

2. DATE/TIME REPORTED: 26 JUN 2003, 1000 ZULU

_ .„1 .,/
b6
3. INVESTIGATED BY: SA

SUBJECT: 1. NAME; RANK; DOB; POB; SEX; RACE; UNIT, APO

4.

AE , MCAC: [AGGRAVATED ASSAULT WITH A WEAPON].

0/106
CIVILIAN;

VICTIM:.
OTHER; [AGGRAVATED ASSAULT WITH

5..1.

BAGHDAD, IRAQ; MALE;
WEAPON].

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.

2D STATUS:

THIS STATUS REPORT IS BEING SUBMITTED TO IDENTIFY THE
CONCERNING.

THIS

LOCATION.
INVESTIGATION.

SUSPECTS,.VICTIM, AND.

.b OLP FURTHER INVESTIGATION DISCLOSED THAT WM HAD BEEN HIRED BY US FORCES TO GUARD THE MUSSEUM OF MILITARY HISTORY BAGHDAD, IRAQ, WHEN SOLDIERS FROM 4TH BATTALION, 15T FIELD ARTILLARY, 1 ST ARMORED DIVISION, OBSERVED HIM WITH AN AK-47. SOLDIERS alialb THREATENED BY PUUTING AN
DETAINED HIM. PFC
12-1ttbP

)8o452tf.

MPR/C10 SEQUENCE NUMBER
• EVIDENCE/PROPERTY CUSTODY DOCUMENTD00 41 -0'; -ELO Sg ai
CAD REI1ORTJCID WAVER
For use of this form sop AR 100-45 and AR 195-6; him proponent agency Is US Army
Criminal Insmeigation Command B V5 5
fit_D

RECEIVING ACTIVITYB LOCATION H Q ? ISA-irrefai
32:3 Me DEA.-(CA D)D LI Fet Eke-AoS frokr-f. 1 044040 1.0

I 'I
-
1D•
150jave443
NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED AIRESSActts 442 Cog
DOWNERB
CPTD
omenD tie.4 s Pere_
'1 PA.
C16 D K 44 4-0 AID cry
REASON OBTAINED TIME/DATUNAINED DA..
LOCATION FROM WHERE OW INED
0 %AN-52-eirill
VAC? ISCOpla Ca goDE-kho Cate,& z_g --1/...c 03

C 1 Pikl‘ace..tialkidactt ITEM
111PTION OF ARTICLES
QUANTITY

NO. (Include mod* serial number. eendtlon and unusual marks of watches)
. C.VotAleia., b S. 1+37-, eRt-QDe/, 1:544212e.c-1 Foces 51 tiAt-(leA-K- ofoAkDOt-c...-r-e op-k ID'-ti --oDisihti;FQ 111, A- 212e I— , IAA (4 Ft, R__DItDZo 0 3 66 -2-gy 15-2_51D02..v%ree3 az kitAT43,D-71
'.vot....verc I(, S'4-or Rake) g,4-( VAC 5 l5 b-Pn 514
42e4-D1 ON -1-11-e- su-rv-Reba_ -mi.& L_Wt4DAr-c,
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1C15 D
RU sr Ei:),_ 0._Dmr) t rt 0
'15- ( niC.64-D6 44CDLLL n1D i 5 2-et /lb/
I( I IN)D
I Dfi_o ch. "t 06 2-Ti + i
M4DDDP-0/2-D,
LA-Tr-D¦ TVA-. —

22DATEB RELEASED BY .B, OF CUSTODY
R DAL.0 la-T1 04
—V0 ..ci7:,,,D4 4 • I NAME,s A CD4D.,..0-ioomaim iet5 EI/LDe-ALte—
,r 4 , •••••Nr.
--Jvc4 tB-- -• -B3.•-•0,,............ 03 BSA .b . ID.( 4--------S
SIGNATURE S c,BTUREB /
NAME, GRADE OR TITLE NAME, GRADE OR TITLE

'
CHAIN OF CUSTODYB

rpoof
PURPOSE OF CHANGE
SIGNATUREB . SIGNATURE
NAME. GRADE OR TITLE NAME, GRADE OR TITLE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME. GRADE OR TITLE
104gaces DA FORM 4137. 1 Aug 74 and
DA FORM 4137 1.DOCUMENT
DA FORM 4137•R Privacy Act Statement
1 JUL 76 NUMBERB
LOCATION 3-75 b
20 Sep 75 Which are ObsoleteD
P., ,;,siZI •
009.58
DSCH1263 JR, DSCH1264 JPG DSC111266JPG DSC111267 JPG
DSCH1269.JPG DSCH1299.JPG DSCH1301 JPG
u 4. 2 00917a
(00_0021 jpg 003_0002 jpg 000_0003 jpg

000_0007 jpg 000_0000.jpg 000_0009 jpg
000_0011 jpg 000_0012. jpg DSCN1251:JPG DSCN1252.JPG DSCN1253 LTG
DSCN1254.JPG DSCN1256.JPG DSCN1257.JPG DSCN1258.JPG
DSCN1259 JPG DSCN1260.JPG DSCN1261.JPG DSCN1262.JPG DSCN1263 JPG

PHOTOGRAPHIC PACKET
CASE NUMBER: 0041-03-CID899-63500 OFFENSE: Assault — Dereliction of Duty
NUMBER DESCRIPTION OF PHOTOGRAPH
0001. 0002. 0003. 0004. 0005. 0006. 0007. 0008. 0009. 0010. 0011.
0012. 1251 1252 1253 1254 1255 1256 1257 1258 1259 1260 1261 1262 1263 1264 1265 1266 1267 1268 1269
1270 1271
Blood on sidewalk in front of guard shack.
Blood on sidewalk in front of guard shack.
Guard shack.
Guard shack with hole in sidewall.
Overview of Museum
Overview of Museum and guard shack.
Guard shack.
Guard shack and museu
Mr Oak and injuries. 1C I Mot
Location of shelf where i ems were stolen from.
Shoe impression on door.

Shoe impression of door. Overview of guns confmscated from museum. Serial number of mortar tube base plate. Base plate of mortar tube First weapon. Arabic Serial Number of Weapon Weapons Overview. Weapons Overview. Weapons Overview. Arabic serial number. RPG Launcher. Serial number of RPG launcher. Serial Number Serial Number. Serial Number. Pistols taken as evidence. Pistols taken as evidence. Pistols taken as evidence.
Pistols taken as evidence.
Pistols taken as evidence.
View of museum from guard tower.
View of guard tower.

FOR OFFICIAL USE ONLY
EXHIBIT 15
UO.

Page(s)


Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil

(813) 827-5341/2830
00954

o04-1-O3-ci0b5 n -CD SLY)
STATEMENT OF TAKEN AT DATED 7 .) t¦S
9. STATEMENT (Continued)
-Dt. pt-wi 714(.(40.1 tiau-.FI-DO Th (S

9114-T NveR 140e_
1..eolv 14A.Lstarerelog
C-R-Ni. v ni022% t-ociku) R
A I N.,,ck-Re4et tR
PETA-(n.Lee_ -1607‘' -r14--.A\ SALO
6-( 1 0_, -1-0.
PET-vekincee .tQe#41pc),e__
2 iN-c,.
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENTWHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
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76,19

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PAGE Z DA FORM 2823, DEC 1998 (.14,All .4. 1 2
DODDOACID 007064

SWORN STATEMENT
ror use of this form, see AR 190.45; the proponent agency is ODCSOPb
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.G. 9397 dated November 22, 1943 ISM.
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 additionallalternate means of identification to facilitate filing

alb pb6,4-
DISCLOSURE: Disclosure of your social security number is voluntary.

1. LOCATION 1.4 Q (6 tcs..‹.:1_., (.,.
_ (‘.Arre_45-A 2. DATE (MIMMOD) 3. TIME 4. FILE NUMBER
4 l+e A-AS.911-c-xets, (3A_G( n Ar) tli-tvc, Zoo... OG 2-8-; P 2ON41-03-CI 06,c9 -Wo.
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5. LAST NA E, FIRST NAME, MIDDLE NA 8. 7. GRADEIST5TUS
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8.BADDRESS r
oi-Tretexl A-R, 1 445)A, le) 003.ILA-cv

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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10. EXHIBIT
ALS IF PWSOILMAOG STATEMENT U.W0121-PAGE 1 OF PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN AT DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823. DEC 1998D DA FORM 2823. JUL 72. IS OBSOLETE .1 LIZAPA1.1. , 1.
0e951
DODDOACID 007063
-.a.•••.•
%.•••• -•••.
,.s--"•••••••.

TS WARNING PROCEDUREI WAIVER CERTIFICAllif
7or use of this form, see AR 190.30; the proponent agency is DOCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:B Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: BTo provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:BYour Social Security Number is used as an additional/alternate means of identification to facilitate filMand retrieval.
DISCLOSURE:B Disclosure of your Social Security Number is voluntary. .

IC.I
1C/19 II+
iii—.
1..LOCATION t-I.ipur az i 8 13 A:7-4 .-t FP 2. DATE TIME 4. FILE NO. 044 I -ci
AR14eBBel) SBOr L-- APQ--E Be6.s,B1, 0 Pco 1 trz-IA-0-28- rom.( 0 t 0 ?Cat-C,r-'5°-t ....r.. ORGANIZATION OR ADDRESS

ifta k
11Li — DEISTATUS 14eB0 s 'DS40-4A-1--& SS C. tl ors t, o 44)D( (2--A—(=• PART I • RIGHTS WAIVER/NON-WAIVER CERTIFICATE
.5 OV-—`eot-LA
Section A. Rights
The' estigator whose name appears below told me that helshe is with the United States Army Ce1tAkt t.. D#c-DtaVeSTtCArTt 00.(
___D_ , t b .. and wanted to questiounp 864 the following offense(s) of which I am, A

VA. NA. 0,1,
0
suspects 'SO ID1 CL Tit/CT'DL Z,f4DT17)DRAAhtp eZ ,Dift,4¦Lao\ VA A Vrao atuA-e_Aor-Di°1-3 S el v LT—
,
alshe asked me any questions about the offense(s), however, helshe made it clear to me that I have the following rig ts:
1.
I do not have to answer any question or say anything.

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

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

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to 1118,
or both.

• Or -
(For tivilinns not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with
ma during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one a lawyer
will be appointed for me before any questioning begins.

4.BIf I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver below.
5. COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offensels) under investigation and make a statement without talking to a lawyer first and within] having a lawyer preient with me.
43 T WITNESSES (If available) 3.
1a.BNAME (Type orPnntl
'Ilb,4
it.DORGANIZATION OR ADDRESS AND PHONE ATURE OF INVESTIGATOR
T
2a..NAME (Type or Pthal
5. TYPED NAME OF INVESTIGATOR
b.BORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
3
Section C. Non-waiver
1. I do not want to give up my rights
. I want a lawyer
..
Ido not want to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT
(VA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
DA FORM 3R111. Nov APD criminal nc tont, an in mien' crc. ..11SAPA 2 011
)04( trAl
0 9 47/
DODDOACID 007062

Page(s)

10 7- 16'9

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830
00948


TS WARNING PROCEDUREIWAIVER CERTIFICA
For use of this form, see AR 190.30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY: Title 10, United States Code, Section 3012(g) PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:
Your Social Security Number is used as an additionallalternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.
1..LOCATION 4 a lib i 1. -13CY7, • 1.-...• A L, A tD
4 • 2. DATE 2137) g zt3 TIME 1.3("7- 4. FILE NO. 04-1---C3__ _,,_O. i 0 s...cl -43 5-iru
.ORGAVATION OR ADDRESS
SSN . GRADE1,91;ITUS ( 14:Tr'eVa-LA, di— Fte (4-0.sDHI— A-LE t CA-
S'-'1 / I tt-S PI-D A D L t 2t4
PART I - RIGHTS WAIVERINON-WAIVER CERTIFICATE
Section A. Rights

The investigator whose name appears below told me that helshe is with the United States Army CPA t4•41 t. _L I fq.l.MS 11.6 A' -c 0 . i Oa KA. A— tAtiN,I0
aidzeB1/4..c1Bt .Atticr_qe about the following offense(s) of it hichiam
Suspected/mese* 4,Dc •D(4.) 4 aD
,D1 0 Vt.B 0e INNDTri-e- , .D-kirDlrSN cit)C-1— Before helshe asked me any questions about the offense(s), howe er, he/she made it clear to me that I have the folio ing rights:
1.
• I do not have to answer any question or say anything.

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

3.
(For personnel subject othe UCMJ RI have the right to talk privately to a lawyer before, during, and after questioning

and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to
me,
or both.
• Or -(For civilians not subject to the WWI I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
will be appointed for me before any questioning begins.
4.BIf I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
5.BCOMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offenses) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (Ifavailable) 3.
SIGNATURE OF INTERVIEWEE la.BNAME (Type or Milli
. ORGANIZATION OR ADDRESS AND PHONE
4. SIGNATURE OF INVESTIGATOR
2a .BNAME (Type or Print)
TYPED NAME OF INVESTIGATOR
b.BORGANIZATION OR ADDRESS AND PHONE 6 . ORGANIZATION OF INVESTIGATOR
Section C. Non•eiver
1.BdoBwant to give up my rights I want a lawyer
.BIdo not want to be questioned or say anything
B
.
4111111111111iipRhiCt b&,4
ATTAC H IS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
1111 Emma. 1004 aint. en
DA • &man auto 4 NOV
EDITION OF NOV 84 IS OBSOLETE USAPA 2.01
EP-4(3/r-tait";2106 . 0094'7
DODDOACID 007060

tB.-• vrnB '•(.-1 C.
TS WARNING PROCEDUREIWAIVER CERTIFIC
For use of this form, see AR 190.30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3014
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 additionallaltemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

61A2*.
CATION t-4.eao-J cu.) a2re2..%RRLIZ)R
2. DATE 3 TIME 4. FILE NO.
6 3'31313
1./ 14.-TreAel— .67 — I EA.teal 6 0 ,(1 -03-ttrA-99
f--;
NAME tieR•R

OR ATION OR ADDRESS ,
4-Tr-eo4.1
A9'2.D V ruo-c. E.
IACIIC% 0 V4 D ( 12-A-%
PART I - RIGHTS WAIVERINON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below told me that he/she is with the United States Army
C mAINA-(. lues-re &mak ctwAhAnct
a d wanted to qua an me about the following offense(si of which t am
-suspected/amulet ea ormA Robr vA.e.k.cr LA.1•-e 8.a
Before he/she asked me any questions ebo the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer any question or say anything.

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

3R(For petsonnel subject othe IICMJ
I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me I)
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government
or a military lawyer detailed for me at no expense to me,
or both.

• Or •
For civilians not subject to the IICMJ) I have the right to talk privately to a lawyer before, during, end after questioning and to have a lawyer present with
me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer
will be appointed for me before any questioning begins.

If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or
speak privately with a lawyer before answering further, even if I sign the waiver below.
COMMENTS (Continue on reverse side).
S
Section B. Waiver
I understand my rights as stated above. I em now willing to discuss the offensels) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available)R
3RSIGNATURE OF INTERVIEWEE
la. NAME (Type or Print)

ORGANIZATION OR ADDRESS AND PHONE
NAME gyps or Print/
b.BORGANIZATION OR ADDRESS AND PHONE ORGANIZATION OF INVESTIGATOR
2232,3 \-4). uncr-qzG,,c
Section C. Non•weiver
1. I do not want to give up my rights
. I want a lawyer . I do not want to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT IDA FORM 28231 SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSED
DA FORM 3881, NOV 89
EDITION OF NOV 84 IS OBSOLETE
USAPA 2.01
)041611— 1Zilit ~ 4°5
00946
DODDOACID 007059

TAKEN ATB1D° ( BDATED Z S r) fq. 03
STATEMENT 0
B. STATEMENT (Continued)
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AFFIDAVIT
B , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE B -2--: I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

io A-
(Signature of Person ng Statement)
Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths, thisB2 W day ofB 0 3

at
ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oa hi
A-27 LE t D( Ue_

ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE 2_, OF 2.. PAGES USAPA s.,ytoi 04
PAGE 3, BA FORM 2823, DEC MB
1Z 009451
DODDOACID 007058
Cl ef-j.1.5) 5 SO 0

SWORN STATEMENT
Far use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY:BTitle 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSNJ.
PRINCIPAL PURPOSE:BTo provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:BYour social security number is used as an additionallalternate means of identif' tion to fa Mate tiling and ret ev LA ,
u4106
DISCLOSURE:BDisclosure of your social security number is voluntary.
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ADDITIONAL PAGES MUST CONTAIN THE HEADING STATEMENT OF TAKEN ATRDATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE USAPA V1.00 ¦-)D10 3 X141 13/1--16-
00944
DODDOACID 007057
LA-"Irt,)••L---tru( -
DA FORM 2823 (AUTOMATED.

STATEMENT OF TAKEN AT "B/4--(2, _T-444 DATED Z7 .313A) 02n./
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AN): Mo.(.--fx)4b &JP'R /////4/

AFFIDAVIT
I,. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHI.

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

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WITNESSES:

SUBSCRIBED AND SWORN BEFO A PERSONLAW TO ADMINISTER OATHS, THIS DAY OF:Wry-Tr" AT —6tiir h 2.00S
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ORGANIZATION OR ADDRESS
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(Authority to Administer Oath)

INITIALS OF PERSON MAKING STATEMENT 6/2 PAGES.II PAGES
OF

DA FORM 2823 (AUTOMATED)

1
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00943
DODDOACID 007056
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PAGE 2. DA FORM 2873, DEC 1998
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00942
DODDOACID 007055
THIS PAGE IS NOT NEEDED, PLEASE PROCEDNAL PAGE OF THIS FORM.
STATEMENT or DATED 2.:7
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PACE 2.04 FORM 1823. DEC 1998
100

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00941
DODDOACID 007054
SWORN STATEMENT
AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel
FILE NUMBER

TIME.

DATE

LOCATION .4:i2440. a iz z 6041.03-C11)89g-(.12?)SCO
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SOCIAL SECURITY NUMBER

want to make the following statement under oath:

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ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.

Jt,ti443 9
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CT'S-a.
00940

0041-03 -(.1.08, Li - Co Sgt)
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE j . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, AR UNLAWFUL INDUCEMENT.

40101111.11111111111M
(SignatureRking Statement)
Subscribed and sworn to before me, a person authorized by law to
WITNESSES:
administer oaths, th' 2. 4 day of Q—U

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ORGANIZATION DR ADDRESS (SignatureOf Perso A mmistenngR

74
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(Typed Name of Person Administering Oath
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ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE OF 3 PAGES
tiSAPA V1.01k
FADE 3, OA FORM 2823, DEC 1998
;•-4,1 UDu 4 8
EP-41 13fr .IV 00939
DODDOACID 007052

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USE THIS PAGE IF NE IS PAGE IS OT NEEDED. PLEASE PROCEE Al PAGE OF THIS FORM.
STATEMENT OF KEN AT 31:4fATE0
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PAGE Z DA FORM 7823, DEC 1998
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0093S
DODDOACID 007051
ob4t-03-ctviA - (p35

SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency of the Deputy Chief f Staff for Personnel.
LOCATION Cto.

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SOCIAL SECURITY.GR .DE/STATUS

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LAST NAME, FIRST NAME.

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ORGANIZA ION OR ADDRESS

6.a 14-1 FA
want to make the following statement under oath:

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ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
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CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.

E_.--Miatr ID )t,,,v6,960093'7
DODDOACID 007050
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AFFIDAVIT
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Z-76 (Signature of Person Ma Statement)
Subscribed and sworn to before me. a linen authorized by law toWITNESSES:
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ORGANIZATION OR ADDRESS
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00936
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DODDOACID 007047

SWORN STATEMENT
For use of this for,. see AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel.
0 TIME NUMBER

1

LOCATION DATE.

Q Cab Office
6c) 41 -63- CI I) Vi -(1,3c,

2? 31-11 03B1115
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LAST NAME, FIRST NAME, MI.A.SOCIAL SECURITY NUMBER.GRADE/STATUS
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want to make the following statement under oa . /

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BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF ACH PAGE CONTAINING THE STATEME

I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WIT T COERCION, U LAWF

LAWFUL INDUCEMENT.
(Sig Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
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INITIALS OF PERSON MAKING STATEMENT
PAGEDOF PAGES
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PAGE 3, DA FORM 2823. DEC lin USAPA VI 00
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SWORN STATEMENT
For use of this f rm, see AR 190-45: The proponent agengy of the Deputy of of Staff for Personnel.

LOCATION 1. tr) 0 t CE tAA1511(.4 DAT TI FILE NUMBER
lava 1064-ooq( -01 ciogici
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LAST NAME, FIRST NAME,

TY NUMBER

SOCIAL SE.GRADE/STATUS

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want to make the following statement under oath:

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PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE

CONCIVDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.

`e--At-t I at ."gJU t;vw Bf9 00930
DODDOACID 007043

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, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND T
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(Signature of Person Making Statement)
WITNESSES: ubscribed and sworn to before me, a person authorized by law to administer oaths, this 2.-7 day of ...01))¦-) .203 at 12.44
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ORGANIZATION OR ADDRESS
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PAGE 3, DA FORM 2823, DEC 1998
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PAGE 2. DA FORM 2823. DEC 1998
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DODDOACID 007040
OC4 1 -03 -CIO es -(0
SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency/of the Deputy.

ef of Staff for Personnel.
FILE NUMBER

CLZIF(1-y6ic e,
, FIRST NAME, MI.ii 0,0_

ORGANIZATION OR AD RESS

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WITNESSES:
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.

El& C-1-Nrk c LA. l 7 3 S
EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE •/ OF/ PAGES
111.1
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF.DATED.

TAKEN AT.CONTINUED.' THE BOTTOM OF EACH
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE.

OF4
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.

.

.... A' IL A AN
kJ77
VothaB
DODDOACID 007031

Page(s)

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil
(813) 827-5341/2830

Page(s)



Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/ PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.army.mil (210) 221-7826
00916

ROI NUMBER
AGENT'S INVESTIGATION REPORT 0041-03-CID-899-63500
CID Regulation 195-1
PAGE 5 OF 5 PAGES
DETAILS
are smaller than the standard American lock and handle.
Crime Scene Examination: About 1015z, 29 Jun 03, SA 11111111111111111. and SA 41.1.111111.1. conducted a crime scene examination. There was dried blood observed on the sidewalk near the eastern edge of the guard shack. In this area there was a large dent in the side of the guard shack.
.-This is consistent with Mr. Dstory of being pushed through the side of the guard shack. Upon
xamining Mr. UM office it was noted that the door had been forced open. The lock was still locked, and the door's striker was missing and obviously pulled from the wooden door. There was a fresh footwear impression on the door. SA 411. _photographed this (Exhibit 15) impression. An examination of this impression revealed very tight (small space between lines) parallel lines that run from shoe edge to shoe edge. This was not a standard issue US Government Dessert combat boot pattern.
7C-46-1 141D /7666—tt About 0630z, 11 Aug 03, SADconducted photographic line up for Mr. egg at the Iraqi Museum of Military History (Exhibit 17). Mr. Dcomplained that this incident had occurred over a month ago and he was not sure he could recognize anyone. He also stated that the US
L Soldiers knew who was responsible for this incident as they had taken them away shortly after the Dassault occurred. Mr. awlii viewed the line up and was unable to pick out any suspects. He did 124)oint at photograph and state that the suspect looked like him, but bigger. The photo line up was conducted with the help of an interpreter Mr. .1111111111111111111111.11111111111111M Titan Corporation Contractor for the U.S. Army assigned to the 10 th MP Battalion, Baghdad, Iraq. 706-1 About 1500z, 13 Aug 03, I was able to coordinate with SJA, CP D, who opined to title both SSGDand PFCDith dereliction of duty and assault.
////// /////////////////////////////////////////////////// LAST ENTRY ////////////////////////////////////////////////////////////////////////
bsv-1
TYPED SEQUENCE NUMBER ORGANIZATION
SA 323R° MP DET (CID) (DSE),
APO AE 09324- 2955
DATE
16 August 2003
CID FORM •4 ICIAL USE ONLY
1 FEB 77

ROI NUMBER

AGENT'S INVESTIGATION REPORT
0041-03-CID-899-63500
CID Regulation 195-1
PAGE 4 OF 5 PAGES
was interviewed at his place of employment, the Museum of Iraqi Military History. Mr. aspstated that the US Army had employed him as a security guard to protect the Museum of Iraq Military History, located at grid coordinates MB4056685295. About 1900 on 21 Jun 03 US Army soldiers came to the museum and captured him. They took away an AK-47 that he had been given to guard the museum. Soldiers placed him in a crouch position on the sidewalk in front of the museum with his hands on his head, fingers interlocked. A soldier walked up stuck a gun to his
2,'' head and said something and walked away. Another soldier tried to get him to take a pistol, whichCbdihe did not do. Mr. Ma' was looking down at the sidewalk when an unknown soldier struck him in the face. The blow forced his backwards and through the sidewall of a small aluminum guard shack. This caused him pain and bleeding from his nose. Soldiers took the soldier who struck him away. He was taken to some American doctors who looked at his injuries, and let him go. His AK­
/.
47 was given back to him. When Mr. 411111111 was allowed to return to the museum he discovered that his living area had been forcibly entered, ransacked, and several items stolen. The door to Mr. living area had been kicked in and $50,000 Iraqi Denar were stolen along with a Brownic
Oh
pistol with white handles, (or white something, The linguist was unable to understand what was white on this gun). The money had been in a small dark blue gym type bag on a shelf in a cabinet n MO sleeping area. The pistol had been on the same shelf as the money. Also, several
weapons belonging to the museum had been stole
h6-1
Photographs: About 0945z, 28 Jun 03, SA
exposed 21 color photographs of weapons seized (Exhibit 15) by B Battery, 4/1 Field Artillery, 1AD, during the raid on the Iraqi Museum of Military History. Additionally, photographs were exposed of the museum from one of the guard post that has received sniper fire in the past. About 1020z, 29 Jun 03, SAS took Wei.i
several color photographs of the museum, (Exhibit 15) the damaged guard shack, where MM. 46 head wentthrough the side of the guard shack, blood on the sidewalk, and shoe impressions on the door oftrit.toiice.
It-lc/Mr/
Evidence Collected: About 1128z, 28 Jun 03, SA MEM collected two revolvers from CPT 11011111111111MM B Battery, 4/1 Field Artillery, 1AD, Four Heads Palace, Baghdad, Iraq. The revolvers were documented on DA Form 4137, Evidence/Property Custody Document (Exhibit 16).
Conditions of The Scene: The Iraqi Museum of Military History is beige stuckle and cement two­story building. This building sits on a compound of approximately 2 acres. There is one other outbuilding on this compound. The compound has a security wrought iron fence surrounding it with an open gate at the main entrance. To the west of the gate and on the outside of the wrought iron
fence, is an aluminum guard shack with a door and glass
that is approximately 10'x10'.To enter the museum it is necessary to go up several step .
office is to the east. The office
had a solid core wooden door. The
oor is equipped with a standard Iraqi lock and handle, which
TYPED AGENTS NAME AND SEQUENCE NUMBER
ORGANIZATION
7eihivh2-
SA 323RD MP DET (CID) (DSE), APO AE 09324- 2955
SIGNATURE
DATE.
EXHIBIT
16 August 2003
CID FORM 94
FOR OFFICIAL USE ONLY
I FEB 77
ti
DODDOACID 007027
AGENT'S INVESTIGATION REPORT ROI NUMBER 0041-03-CID-899-63500
CID Regulation 195-1
PAGE 3 OF 5 PAGES

DETAILS
7e/A=.
written statement (Exhibit 10) detailing seeing PFC Bhit a civilian detainee in the face and also, he observed that SSGB,had also witnessed the assault and did nothing to correct it. 7f126-3
t‘bb--1R -X66 About 0802z, 27 Jun 03, SAB interviewed PFC 3286, B Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn
written statement (Exhibit 11) detailing seeing SSG aim his M-16 at a civilians detainees face. PFC 111•11//11111. detailed next seeing PFC 111111111.11111111 put an inoperative pistol to the
civilian's head and say bang. The inoperative pistol was taken from PFC NMI. by SSG $11111111111111111111who attempted to goad the civilian into picking it up as a justification to shoot the civilian. PFC falptillff also detailed seeing PFC ahitthe civilian in the face.
____11/_fr±-._I 1 / le-e& ---xib6 About 0901z, 28 Jun 03, SA and 111111111111Oradvised PFC 11111111111111=11111111
b
"t., 1111111111111111111.1111111111111110 B Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq,tib of his legal rights, which he waived and provided a sworn written statement (Exhibit 12) in which he denied mistreating and Iraqi civilian. PFC 11111111111/111M observed PFC 1111111111111111111 slap a civilian
detainee in the face B eibO -B 7e,,,p6
ieMb-IRledb6RZ/4,6

7 About 0917z, 28 Jun 03, SA INIMISIIIIN and 4111/11Nalb advised PFC 0011111111•Mg1%-t; iNMilllMMIIIIIIIIIIIIIINIIIIII , B Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, of(i0-iis legal rights, which he invoked requesting an attorney. (Exhibit 13) PFC B
ad been advised of his legal rights on 21 Jun 03 by CPT aIIIIIIPIIIIIIIIIIIIIIL. which he waived and provided a sworn written statement in which he admitted to striking an Iraqi civilian
ethd-1 7446. 7C/46
About 0945z, 28 Jun 03, SA al.
011.1111 and 1111111=10 advised SSG 410111111111111111111av
VAB
B Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, of his legal rights which he waived and provided a sworn written statement (Exhibit 14) detailing his knowledge of the mistreatment of civilian detainee. SSG 41111111111111. admitted to making the statement "what he fell down?" But, said he was asking a question rather than making a statement.
leC He asked the question when he was told that the civilian had obtained a bloody face. SSG „Voill111.11. denied having mistreated the civilian that was taken into custody, or seeing, or hearing anyone mistreating him. SSG Bhad provided a sworn written statement to CPTIfill /b 411111.1.11 on 2 Jun 03 (ExhibitBe/16--.5. zr5-
-
7e/b6-1ReflAyl .7&46
About 1000z, 27 Jun 03, SAB nd SA 1111111.11111 interviewed Mr. 11111111118111111111lift*1‘ ileaMale, Iraqi citizen, 1111111.111111111P who resides at B
near the76, Museum of Iraqi Military History, near Four Heads Palace, Baghdad, Iraq. Mr. 411MI was /96 interviewed through the services of SSG. 41111111IMINIS Lindquist, HHOC, 501 st MI BN, 1AD. Mr.
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA 323RD MP DET (CID) (DSE), , APO AE 09324- 2955
CID FORM 94 FFICIAL USE ONLY
1 FEB 77
(J r
DODDOACID 007026
ROI NUMBER

AGENT'S INVESTIGATION REPORT 0041-03-CID-899-63500
CID Regulation 195-1
PAGE 2 OF 5 PAGES
111111111 B Battery, 4/1 Field Artillery, 1AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn written statement (Exhibit 5) detailing his witnessing PFC 011111111111111.111take an old pistol and stick it to a civilian detainees head and say "bang", and later walking back up to the detainee and strike him in the face. PFC 11111.111111111111111 also saw SSG 111111111111111take the same pistol and attempt to give it to the detainee in order to justify shooting the detainee. SSG 11111111.111P also placed his M-16 rifle to the detainees head, charge the M-16, at which time PFC .11//1111111, heard the safety of the M-16 click off.
iriabbluill
la h6 About 0625z, 27 Jun 03, SA ii this office, interviewed PFC 1.11.111113 Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn written statement (Exhibit 6) detailing witnessing SSG attempt to hand a civilian detainee an old gun and telling PFC to shoot the detainee if he took
and the gun from SSG 'Xib& 7ei bo 7e494.-i.lee be About 0633z, 27 Jun 03, SA interviewed SGT B Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn
k
written statement (Exhibit 7) detailing seeing PFC 11111111111111 hit a civilian detainee in the face and witnessing SSG 11/11111111111Nask the detainee if he had fell down. SGT Mialifilltalso detailed seeing SSG 1111111110111Wattempt to get to take an old revolver, and witnessing SPC
step in between the civilian deta . ee and PFC IMMO
ei 66
About 0705z, 27 Jun 03, SA interviewed SPC A DB Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn written statement (Exhibit 8) detailing seeing SSG 11111111Miattempting to get a civilian detainee to take an old pistol. SPC 1A also detailed seeing PFC 4111.111111111111h1 the civilian detainee in the
/2b face, and moments later SPC i1111111.11 stepped between PFC ,and the civilian
-S
detainee to stop any further viiolence.
7e,i 06-1
lah6
About 0715z, 27 Jun 03, SA interviewed SGT
Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn written statement (Exhibit 9) detailing seeing SSG wave a weapon at a civilian detainee in an attempt to get the civilian to take the weapon. SGT 1111.111witnessed PFC hit the
civilian in the face, which was witnessed by SSG1111111•111111* who did nothing to correct the action of PFC 01.11MISIbut instead taunted the civilian. SGT MINalso detailed how PFC ARM came to the civilian's defense tepping between the civilian and PFC
4-1
About 0732z, 27 Jun 03, SA nterviewed PFC B Battery, 4/1 Field Artillery, 1 AD, Four Heads Palace, Baghdad, Iraq, who provided a sworn
ORGANIZATION
323RD MP DET (CID) (DSE), , APO AE 09324-2955
DATE. EXHIBIT 16 August 2003
C FORM 94
FO OFFICIAL USE ONLY
1 FEB 77
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0041-03-CID-899-63500
CID Regulation 195-1
PAGE 1 OF 5 PAGES
DETAILS
Basis of Investigation: About 0430z, 26 Jun 03, SJA, 1 st Armored Division notified this office that soldiers in B Battery, 4th Battalion, 1 st Field Artillery, 1st Armored Division had committed violations
of Law of Armed Conflict.
46110b-'1
About 1000z, 26 Jun 03 SA , this office, contacted CPT B Battery, 4th Battalion, 1 st Field Artillery, 1 st Armored Division, who stated that US Soldiers from B Battery, 4/1 Field Artillery, 1 st AD occupy Four Heads Palace, Baghdad, Iraq. About 21 Jun 03, soldiers from B Battery, 4/1 Field Artillery, 1 st AD had received sniper fire and responded to a museum 200 meters from the perimeter of Four Head Palace, where it was suspected the sniper fire had originated. An Iraqi civilian was taken into custody as a suspect and several weapons confiscated. While in custody the civilian was struck and threatened by two U.S. soldiers. The civilian had been hired by the U.S. Army to guard the museum, which was actually the Museum of Iraqi Military History. There were nineteen witnesses to this incident of U.S Soldiers assaulting an Iraqi civilian. In addition to the nineteen witnesses there were two statements from the suspects involved in this incident. CPTEINI1111111. provided SA VIIMINIIIIIIIMA/ith twenty-one statements of soldiers from I B Battery, 4 th Battalion, 1 st Field Artillery, 1st Armored Division. These statements had been obtained by CPT 111111111111111111111111., platoon leader, B Battery, 1 st Battalion, 4th Field Artillery, 1 st Armored Division, who had been assigned as the 15-6flicer to investigate this incident. CPT
NIMIIIIIIIIIIIjprovided the state ents to 6,bb
102
About 1045z, 26 Jun 03, SA reviewed a Standard Form 600, (Chronological Record of Medical Care) provided by CPT 1111•11111111111111 CPT (DR) who treated and released , authored this form (Exhibit 2). •
About 1100z, 26 Jun 03, SA reviewed the statements obtained by CPT at which time it was discovered that twelve of the soldiers who had responded to.this incident were present at the museum but did not witness any assault or threats being made to the civilian. These twelve soldiers were of B Battery, 4 Battalion, 1 st Field Artillery, 1 st Armored Division. They were PFC 111/111.11111111111111111PFC PFC PFC 111111111111111.11 , PFC
461M11111.11111111 PFC 411111110.1111111. SPC , SPC A, SGT 400.11111111111111 SGT fralarafa, SSG INNIMIIIME, and SSG J- These soldiers were on post around the museum and did not have any pertinent information for this investigation (Exhibit 3). Additionally, seven of the sworn statements obtained by CPT ¦1111111111111ML did pertain to this investigation. PFC smimempums, PFC 41111111.111111111111.111, PFC AIN
anal. PFC 41111•11111111111111111111 SPC SGIVII/BI/IMPla and SGT111111111111 1111111111111.provided these seven st tements (Exhibit 4). 7t1 bb-1 About 0555z, 27 Jun 03, SA nterviewed PFC
TYPED AG NT'S NAME MBER ORGANIZATION
SA 323RD MP DET (CID) (DSE), ,
. bi 'I
APO AE 09324-2955
R OFFICIAL USE ONLY

CIOP-OP SUBJ: CID REPORT OF INVESTIGATION: 0041-03-CID899-63500
STATUS: This is a final report. Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending.
Report Prepared By: Report Approved By:

too -
Special Agent, ^/ Special Agent in Charge
DISTRIBUTION: 1 - DIR, USACRC (original), Fort Belvoir, VA 22060 1 - THRU: CDR, 4 Battalion, 1 st Field Artillery, 1 st AD, Baghdad, Iraq
TO: CDR, B Battery, 4 Battalion, 1 st Field Artillery, 1 st AD, Baghdad, Iraq 1 - THRU: CDR, 10th MP Bn (CID)(FWD), APO AE 09336
TO: CDR, 3rd MP Group (CID)(FWD), APO AE 09336 1 - SJA (ATTN: LTC in" APO AE 09324 1 - PMO (ATTN: LTC , APO AE 09324 1 - File
')tib t, "47
00910
Ju ti
CIOP-OP
SUBJ: CID REPORT OF INVESTIGATION: 0041-03-0D899-63500

/61 bb -c 5
4, 10. Sworn statement of PFC 27 Jun 03, detailing witnessing
2lei 43FC SINNOMMIthit MI) 0111111.,i the face.

nto.
7-Yel'ablf .hb -,z.
11. Sworn statement of PFC , BJun 03, detailing witnessiniaSiiiGrii
1C.65Z.
61Ci 411111111111111111 charge his M-16 and point it Mr. ahead, attempt to get Mr.B5 to take a weapon so Mr. 1111111.could be shot, and PFCBplace an i operableerable
b pistol to Mrrip head and say "b g", then hitifill the face.

70-4/bR
12. Swo statement of PFC 28 Jun 03, detailing witnessing
PFC 'pit Mrbler !gin the face, • and denying any mistreatment of Mr. i40.111111.
13. Sworn statement of PFCB 21 Jun 03, admitting to hitting Mr.Band none waiver statem nt, 28 Jun 03.

9/eAbb0
Tib04
14.
Sworn statement of SSGB opted 21 Jun 03 and 28 Jun 03 denying any involvement in mistreatment of Mr.. 104 lq-7 "

15.
Photographic log and Compact disk comprised of 33 phbtographs (photographs 0001

-0012 and 1251-1301). (Museum, guard shack, Mr.B"ipjuries, and Weapons confiscated by 4/1 FA.) (USACRC File Copy Only) B-76 0
16. DA Form 4137, Evidence/Property Custody Document (ECD), Voucher Number ,1j (VN) 198-03, detailing the chain of custody of the two revolvers received from CPT
(c) 't (J (File and USACRC Only)
17. Photographic line up.
Not Attached:
Retained in Evidence Depository;

18.
Item 1, Evidence Document Number, VN 198-03; revolver

19.
Item 2, Evidence Document Number, VN 198-03; revolver.

The originals of exhibit 1, 5 through 15, and 17 are attached to the USACRC copy of this report The original of Exhibit 2 is retained in the medical records of BAS.
(1 The originals of exhibit 3 and 4 are retained in the files of the 15-6 officer, CPT MEV
Battery, 4/1 Field Artillery, 1 st Armored Division.
UP The original of Exhibit 16 is retained in the files of the evidence depository.

CIOP-OP
SUBJ: CID REPORT OF INVESTIGATION: 0041-03-CD899-63500
EXHIBITS/SUBSTANTIATION:
Attached:
1. Agent's Investigative Report (AIR) of SA , 16 Aug 03, detailing hisreceipt of the initial complaint, interview of witness and subjects, crime scene examination and the seizure of the weapons used by PFC b and SSG
'111111111111111. b
2.
Medical examination reports concerning Mr. , 21 Jun 03, detailingthe contusion and abrasions of his nasal passage.

3.
Sworn statements obtain d by 15-6 officer from PFC PFC 41111111 1

-1,41//fr PFC
1
PFC 4/111/111/11.1, PFC 4111111111110'sjaZ
71/"Y PFC EMENNEWN, SPC afffra/////MA

SPC 0111111111111111111111
SGT , SGT AIMMailliit SSGB and SSG... Ampdenying seeing any type of assault. lab&
b

4. Sworn statements obtained by 15-6 officer from PFC PFC
PFC 111111111111111111111111t PFC SPC AMP
1 IP/ S and SGT detailing witnessing the

assault on Mr. 11111. 1
&lab rRb-c h43--
I. 5. Sworn statement of PFC 27 Jun 03, detailing witnessing SSG
191/6171' 11111111111111.1point his loaded M-16 at Mr. SIM SSG.11.1111.attenkpt to get Mr.
ii,10411.01. to take 'a weapon so Mr. could be shot, and PFC hja M r.
kt MI. in the face.

, A 6. Sworn statement of PFC 27 Jun 03, detailing witnessing SSG
_
19
-1 (2(41alillir attempt to get Mr.earitto take a weapon so M 41111.1.could be shot,
'''' and PF hit Mr. . the face.n. biite-1 ,
/064-

7.* Sworn statement of SGT 27 Jun 03, detailing witnessing SSG
Viie,44111111111111111 attempt to get Mr.iirtp take a weapon, and PFC afffilff//rnhit Mr.
lein the face. It- We y 7 06
,.
in4-1-bb
8. Swo statement of SPC
rn , 27 Jun 03, detailing witnessing SSG
IIIIIIIIIIIIIIMP attempt to get MrAIIiiilito take a weapon, and PFC 11111111111111111, hit Mr. 74-5465-een Mr. Band PFC voPin the face, and stepping be
—jeaVto
, 9. Sworn statement of SGT 27 Jun 03, detailing witnessing SSG
\„1/03;Vmmixi . attempt to get Mr.MiliPto take a weapon, and PFC hit Mr.
\el Illalittin the face.Bbis R -5-
CIOP-OP (195) 16 August 2003
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL - 0041-03-CID899-63500 — 5C2B/5Y2D1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 21 Jun 2003/1200Z ; Iraq Museum of Military History, Hartia neighborhood, Baghdad, Iraq, Grid Coordinates MB4056685295B
DATE/TIME REPORTED: 24 Jun 2003/0430Z
lb MP/ b V
INVESTIGATED BY: SA

SUBJECT: 1. PFC; M; OTHER; B BATTERY, 4TH BATALLION, 1ST FIELD
Ata
ARTILARY; 1ST ARMORED DIVISION, BAGHDAD, IRAQ; [CT][ASSAULT] [DERELICTION OF DUTY [FOUNDED]
CI IV
SUBJECT: 2. , SSG;
affingrawirigarirk M; 0 THER; B BATTERY, 4TH B ATALLION, 1 ST F IELD ARTILARY; 1ST ARMORED DIVISION, BAGHDAD, IRAQ; [CT][ASSAULT] [DERELICTION QF DUTY] [FOUNDED]
VICTIM: 1. CIVILIAN; 6,1e-` mommint BAGHDAD, IRAQ [ZZ] [ASSAULT]
INVESTIGATIVE SUMMARY:
bb
INVESTIGATION ESTABLISHED/PROBABLE CAUSE TO BELIEVE THAT SSG 41111111.111. AND PFCAMONEMCOMMITED THE OFFENSE OF ASSUALT AND6 DERELICTION OF DUTY WHEN THEY ASSAULTED AN IRAQI CIVILAIN WHO
HAD BEEN TAKEN INTO CUSTODY OF THE US ARMY
STATUTES:
. Article 128, UCMJ: Assault
Article 92, UCMJ: Dereliction of Duty

e.
/ 3
15. REMARKS
Disposition received via Telephonic from CPTS;7=1

VCA ER
16a. TYP NAME AND GRADE OF COMMANDING OFFI
CPT8111.1011.
leA9V6

16b. S NtifV)Ft#,
SA.for CP
PAGE 2, DA'FORM 4833, DEC 1998

16c. DATE OF REPORT (YYYYMMODI
2003/01/27
00906 U0a0 -0LA „
DODDOACID 007019
Ne
SUSPENSE DATE (YYVYMMODI
COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION
For use of this form, see AR 190.45; the proponent agency is ODCSOPS 2004/01/27
PRIVACY ACT STATEMENT AUTHORITY:B Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN). PRINCIPAL PURPOSE:BTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:BYour social security number is used as an additionallalternete means of identification to facilitate filing and retrieval. DISCLOSURE:BDisclosure of your social security number is voluntary.
1. THRU 2. TO 3. FROM
JAG, IAD 323D CID B Btty, 4th Brun 1st FA APO AE 09324 APO AE 09324 IAD, Baghdad Iraq
4. USACRC CONT OL NUMBER 43500 5. MP REPORT NUMBER 6. SUB•INSTALLATION IDENTIFIER
004 03-CID899-leiN/Y
To be completed by the commander or supervisor 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 blacks checked and action taken for other offenses. Retain last copy a4d return all others to addressee indicated in "TO" block oyompletion of final action.
kr..45"
7. NAME OF SUBJECT (Last, First, Mglei 8. GRADE 9. SSN 10. DATE OF BIRTH (YITYMMODI

111111111111111111111111111111.11.11111 SSG 111 ¦11111111 411111111111111.
11a. OFFENSE(s) 11b. DATE OF OFFENSE(s)
ART 128 UCMJ: Assault 2003/06/24
ART 92, UCMJ Dereliction of Duty 2003/06/24
12. ACTION TAKEN
a. • NONE 111 INSUFFICIENT EVIDENCE I 121 OTHER (Explain in Remarks)
1
*
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 IMP Reports) or AR 195-2 (CID Reports).

b.
ADMINISTRATIVE

REFERRED TO (Check appropriate blocks)R DATE REFERRED (171YMMOD) DATE RESPONDED (M1MMDC) 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 I SUMMARIZED
GCM AUTHORITY GENERAL OFFICER
d. JUDICIAL (If subject was tried by courtmertiel attach a copy of the court-martial order giving findings and sentences.) X SUMMARY COURT MARTIAL GENERAL COURT-MARTIAL
_ SPECIAL COURT-MARTIAL CIVIL COURT
13. JUDICIAL FINDINGS
_ GUILTY DISMISSED
_____ ....._ X NOT GUILTY OTHER (For example, guilty of a lesser included offense. Explain in Remarks.)
14. RESULTANT SENTENCES, OR ADMINISTRAT
PUNISHMENTS, VE ACTION
a. REPRIMAND b. ADMONITION (1) ORAL (21 IN WRITING
c. DETENTION d. FORFEITURE e. FINED $ I MONTHS
L REDUCED FROM TO g. EXTR A DUTY FOR DAYS h. RESTRICTED FOR DAYS
L 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 1998B na FORM 4R33 JUN Rfl_ IS nRsni FTF. f1()”0!
01;i44Q0 U3 DODDOACID 007018
,dsition received via Telephonic from CPT
1 11 til
16a. TYPED NAME AND GRADE OF COMMANDING OFFICER CPT11111111111111. i-c-41 66-
16b. SIGNATOIRE 16c. DATE OF REPORT (YYYYMMDD)
SA for CP PAGE Z DA FORM 4833, DEC 1998 2003/01/27 00904
044(.101/4.2

Doc_nid: 
2416
Doc_type_num: 
66