CID Report: 0046-03-CID899-63502

ry• •W‘aA'Ae.e...fi • .y.fBrurac u..,,,B(r ,,, ,,,,,, ,..-. COMMANDER'S REPORT*ISCIPLINARY OR ADMINISTRATIVE ACTION lift .,B. For use of this forBAR 190.45: the proponent agency is OOCSOPS B 2004/01:27 7-':14 PRIVACY ACT STATEMENT AUTHORITYB Trite 10 USC Sectipn 301 BTitle 5 USC Section 2951, E.0 9397 dated NovembeB27. 19.43B'SSW PRINCIPAL PURPOSE:BTo provide commanaers ana lam enforcement olticsals with means by which information may be accurately identified. ROUTINE USES:BYour social security number is used as an addnionaLalternate means of identilication to laciblate filing and retrieval. DISCLOSURE:B Disclosure al your social security number is voluntary . 1. THRU 2. TO 3. FROM JAG. IAD 323D CID B Co 1/36th INF APO AE 09324 APO AE 09324 APO AE 09324 4 USACRC CONTROL NUMBER 5. MP REPORT NUMBER 6. SUB•INSTALLATION IDENTIFIER isrK6.2. 004603-C1D899-B0B,ft - Ta be completed by the commander or supervisor of the subject identified below and in corresponding MPICIO report.BCheck all applicable blocks.BBriefly explain circumstances not covered by blocks.BFor multiple of lenses resulting in more than one type of action taken or action taken for offenses not hated in the report, explain in black 15, Remarks, which offenses apply to blocks checked and action taken for other oftenses. BRetain last copy and return all others to addressee indicated in "TO' block on completion of final action. 47c-5, 4G- 5- ‘16 5, 1,6-S '. 177c- 5; 6 6 - 7.BNAME OF SUBJECT (Last, First, Mll 8. GRADE 9. SSN 10. GATE OF BIRTH (rrrymmool SSG MIEN. 11a.BOFFENSEisI fib. DATE OF OFFENSEts) Art 128 UCMJ: Aggravated Assault 2003/06/11 Art 122 UCMJ: Robbery 2003/06/11 Art 134 UCMJ: Unlawful Discharge of a Firearm 2003/06/11Art 92 UCMJ: Derelicton of Duty 12. ACTION TAKEN I a. • NONEB 1oj ill INSUFFICIENT EVIDENCE Bto_ 1121 OTHER (Explain io Remarks) - -Subject was advised that although no action was taken. the report would be retained in Army records and that requests for amendmentB-correction, or expungement may be submitted I AW AR 191145 (MP Reports) or AR 195.2 (CID Reports!. Ei hBADMINISTRATIVE REFERRED TO (Check appropriate blanks; DATE REFERRED (YYYYMMOOJ GATE RESPONDED (YYYYMMD01 F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L -= LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY IBIBc. NONJUDICIAL (Article 15, UCMJI COMPANY GRADE FIELD GRADE SUMMARIZED BGCM AUTHORITY BGENERAL OFFICER 1 d. JUDICIAL 1o(l/ subject was trim'by court martial attach a copy of the courtmartial order ;lying &Mgr and sentences) - • X SUMMARY COURT MARTIAL GENERAL COURT•MARTIAL SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS _ X GUILTY DISMISSED — NOT GUILTY OTHER (For example. guilty of a lesser included offense. Explain in Remarks.' 14BRESULTANT SENTENCES. PUNISHMENTS. OR ADMINISTRATIVE ACTION , aBREPRIMANDBrBI b.BADMONITION 7111 ORALoi C2I IN WRITING 1_ c. DETENTIONBL _ d.BFORFEITURE 7 e FINEDBS 2000 .00 ! 1BMONTHSB ' I--. IB ITB REDUCED FROMB iBI 9BEXTRA DUT -1 FORB DA Y3Bro; hBr.r....RICIEJ FORB DAYS r-1 iBCORRECTIONAL CUSTODY FORB DAYSBiBCONFINEDB YEARSB MONTHS kBPUNITIVE DISCHARGE ADJUDGEDBTYPE I. ADMINISTRATIVE DISCHARGEB EFFECTIVE DATE m.BOTHERB(For example, suspension of drivinv privileFes. Explain in Remarks.] B DA FORM 4833, DEC 1998 OA FORM 4833. JUN 80.1S OBSOLETE 0000001 DOD-DOACID000404 Disposition received via I elephonic I4.BPT BCT JAG. IAD. • 6 1 6a. TYPED NAME AND GRADE OF COMMANDING OFFICER CPT -1 66- 1 6c DATE OF REPORT WYYYMMDD) PAGE 2. DA FORM 4833. DEC 1998 000 0 0 2 DOD-DOACID000405 For use of this form,B.B190.45: the proponent agency it ODCSOPS B 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 t5541.:. PRINCIPAL PURPOSE:BTo provide commanders and law enforcement officials with means by which inlormation may be accurately identified. ROUTINE USES.BYour social security number is used as an additionalialternate means of identification to facilitate Filing and retrieval. DISCLOSURE:B Disclosure of your social sectst ty number is voluntary. 1. THRU 2. TO 3. FROM JAG, IAD 323D CID B Co 1/36th INF APO AE 09324 APO AE 09324 APO AE 09324 4. USACRC CONTROL NUMBERB&3411,2• 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0046-03-C1D899-63500B..6?.., To be completed by the commander or supervisor of the subject identilied below and in corresponding MP;CIO report. Check all applicable blocks. BBriefly explain circumstances not covered by blocks.BFor multiple offenses resulting in more than one type of action taken or action taken for of lenses not fisted in the report, explain in block 15, Remarks, which offenses apply to blocks checked and action taken for other offenses. BRetain last copy and return all others to addressee indicated in "TO" block on completion of final action. 7.BNAME OF SUBJECT ant First, M() 8. GRADE 9. SSN 10. DATE OF BIRTH (1TYYMMODI SGT 1980/07/12 4111111.111 ._,-B 11a.BOFFENSE(s) 1 lb. DATE OF OFFENSEIsI Art 128 UCMJ: Aggravated Assault 2003/06/11 Art 122 UCMJ: Robbery 2003/06/11 Art 134 UCMJ: Unlawful Discharge of a Firearm 2003/06/11Art 92 UCMJ: Derelicton of Duty 12. ACTION TAKEN a. • NONEB L III 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,Bcorrection, or expungement may be submitted IAW AR 19045 IMP Reports! or AR 195-2 CIO Reports). 1 tt. ADMINISTRATIVE i REFERRED TO 'Check appropriate blocks) DATE REFERRED IYYYYMMDD) DATE RESPONDED (YYYYMMDDI F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY 1 c. NONJUDICIAL (Article 15, tICM.II COMPANY GRADE BFIELD GRADEB ' SUMMARIZED _ BGCM AUTHORITY GENERAL OFFICER d. JUDICIAL (If subject was rned by courtmarrial 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.BJUDICIAL FINDINGS _ GUILTY X DISMISSED — — NOT GUILTY OTHERB(For example, guilty of a lesser included offense. Explain in Remarks.) 14. RESULTANT SENTENCES, PUNISHMENTS. OR ADMINISTRATIVE ACTION a.BREPRIMAND BhBADMONITION III ORALBfBI 12i IN WRITING c.BDETENTION d.BFORFEITURE e. FINEDB5Bi MONTHSB ' IBREDUCED FROMB TO 9BEXTRA OliTI FORB DAYSBIBI h.BRESTRICTED FORB CAYS 1. CORRECTIONAL CUSTOOY FORB DAYS r. CONFINEDB YEARSBMONTHS koPUNITIVE DISCHARGE ADJUDGED BTYPE IBADMINISTRATIVE DISCHARGEB EFFECTIVE DATE rnBOTHERB(For example. suspension of driving privileges. Explain in Remarks I o DA FORM 4833, DEC 1998 DA FORM 4833. JUN 80 IS OBSOLETE CioC; (.71o3 DOD-DOACID000406 Disposition received via TelephonicBCPTB I BCT JAG, IAD. r'titiN 6/c 3 " 16c DATE OF REPORT (YYYYMMDD, PAGE 2. DA FORM 4.833, DEC 1998 ULi ti •. vse ,,,,,, nlyt."-ii J "a, S.. ,;.......¦...,- Li win IBum rwsvittila lgu, I e• s rssel,al•... Fur use of this form.. BAT 190.45. the proponent agency is OOCSOPS 2004/01 /27 PRIVACY ACT STATEMENT AUTHORITYB Title ID USC Section 301: Title 5 USC Section 2951, E.O. 9391 dated November 22. 1943 ISSN'. PRINCIPAL PURPOSE:BTo provide commanders and law enloicement officials with means by which inlormation may be accurately identified ROUTINE USES:BYour social security number is used as an additionalialtemate means of identikation to facilitate filing and retrieval. DISCLOSURE:B Disclosure of your social security number is voluntary. I. THRU 2. TO 3. FROMB' JAG, I AD 323D CID B Co 1136th INF APO AE 09324 APO AE 09324 APO AE 09324 4. USACRC CONTROL NUMBERB&3A?, 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER 0046-03-C1D899-63500 To be completed by the commander or supervisor of the subject identified below and in corresponding MPICID report. BCheck all applicable blocks. Briefly explain circumstances not covered by blocks.BFor multiple offenses resulting in more than one type of action taken or action taken for offenses not ksted in the report, explain in block 15, Remarks. which offenses apply to blocks checked and action taken for other of tenses BRetain last copy and return all otters to addressee indicated in "TO" block on comp etion of final action 5 66-5 7.BNAMBFBLast. first, Mll 8. GRADE 9. SSN O. DATE OF BIRTH (17YYMM001 SGT 411111.1111. MIME :/-- 1 la.BOFFENSEls1 1lb. DATE OF OFFENSEfsl Art 128 UCMJ: Aggravated Assault 2003/06/11 Art 122 UCMJ: Robbery 2003/06/11 Art 134 UCMJ: Unlawful Discharge of a Firearm 2003/06/11Art 92 UCMJ: Derelicton of Duty 12. ACTION TAKEN 1o1 a.B• NONEB I Ill 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.Bcorrection, or expungement may be submitted JAW AR 190-45 IMP Reports) or AR 195 2 (C/O Reports). b.BADMINISTRATIVE REFERRED TO (Check appropriate blocks; BATE REFERRED (YYYYMMDC) DATE RESPONDED (11YYMMDD1 F = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY 1Bc BNONJUDICIAL (Article 15, UCR1) COMPANY GRADE BFIELD GRADEB 1B1 SUMMARIZED .. BGCM AUTHORITY BGENERAL OFFICERB dBJUDICIAL (If subject was tried by court martial attach a copy of the court martial order giy.'ng findings and sentences.) X SUMMARY COURT MARTIAL GENERAL COURT•MARTIAL _ SPECIAL COURT-MARTIAL CIVIL COURT 13. JUDICIAL FINDINGS .-o X GUILTY DISMISSED — NOT GUILTY OTHERB(For example, guilty of a lesser included offense. Explain in Remarks.1 14. RESULTANT SENTENCES.BPUNISHMENTS, OR ADMINISTRATIVE ACTION a REPRIMAND ol bBADMONITION IB1 Ill ORAL 1121 IN WRITING Xi c. DETENTION I O.BFORFEITURE i e.BFINED $BIBMONTHSB ' X I. REDUCED FROMBE-5oTOoE-1of---i,oEXTRA On FORB DAYSBI JBroRESTF.;CTEr2 F3P.B DAYS X 1BCORRECTIONAL CUSTODY FORB60oDAYSB[B1. CONFINEDB YEARSBMONTHS kBPUNITIVE DISCHARGE ADJUDGEDBTYPE I.BADMINISTRATIVE DISCHARGEB EFFECTIVE DATE m.BOTHERB(For example, suspension of driving privileges. Explain in Remarks.) o DA FORM 4833, DEC 1998 DA FORM 4032 JUN 130. IS OBSOLETE J L II DOD-DOACID000408 Disposition received \ is Telephonic ti BPT fliWaNNO. 1 BCT J.G. IAD F 4, 1 6a.TYPED NAME AND GRADE OF COMMANDING OFFCER CPT 16c. DATE OF REPORT (YYYYMMDDI for CPT . 2003/01/27 PAGE 2, DA FORM 4823, DEC 1998 J kit t LUMMANULIT5 FitFUHI .:„.;*WCIPLINARY UR ADMINISTRAIIVL AL HUNDil For use of this form, ..-.4"111-4 190.45, the proponent agency is 00CSOPS 1 2004/01:27 itlii:Wi -r:;-• PRIVACY ACT STATEMENT AUTHORITYD Title 10 DSC Section 301: Title 5 USC Section 2951: E.O. 9397 dated November 22, 1943 1SN.. PRINCIPAL PURPOSEDTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:DYour social security number is used as an additionallaltemate means of identification to facilitate filing and retrieval. DISCLOSURE:D Disclosure of your social secunty number is voluntary. 1. THRU 2. TO 3. FROM JAG, IAD 323D CID B Co 1/36th INF APO AE 09324 APO AE 09324 APO AE 09324 4. USACRC CONTROL NUMBER D4 3.5.9 2-5. MP REPORT NUMBER 6. SUB INSTALLATION IDENTIFIER 0046-03-CID899-53500 .i2„ To be completed by the commander or supervisor of the subject identified below and in corresponding MPICID report. Check all applicable blocks. DBriefly explain circumstances not covered by blocks.DFor 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 of lenses. Retain last copyIntre Dall others to addressee indicated in "TO" block on completion of final action. D i -4 Pe; ,...i d.....4117D '•D64 D e -.7. t,4--"', 7. NAMED st first, Mfib B. GRADE 9. SSAD'D1 10. DATE OF BIRTH OW 00) 61 PFC MOM 11a.DOFFENSEIs1 1 lb. GATE OF OFFENSEIsI Art 128 UCMJ: Aggravated Assault . 2003/06/11B Art 122 UCMJ: Robbery 2003/06/11 Art 134 UCMJ: Unlawful Discharge of a Firearm 2003/06/11Art 92 UCMJ: Derelicton of Duty 12. ACTION TAKEN a. • NONED riIll INSUFFICIENT EVIDENCE ,on 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, Dcorrection, or expungement may be submitted 1AW AR 190.45 IMP Reports) or AR 1952 ICID Reports). b.DADMINISTRATIVE REFERRED TO (Check appropriate blocks/ DATE REFERRED wrrmmoo; DATE RESPONDED (YrYYMMOD) F = FAMILY ADVOCACY D = DRUGiALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY c. NONJUDICIAL /Article 15, UCMJ) _ COMPANY GRADE DFIELD GRADED 7 SUMMARIZED — DGCM AUTHORITY DGENERAL OFFICER dDJUDICIAL (If subject was tried by courrmartial 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 aoREPRIMAND Is ADMONITION Ill ORAL 121 IN WRITING coDETENTION d.DFORFEITURE e.DFINEDD$ IDMONTHSo ' Io. !oREDUCED FROMo TOo.oI gDEXTRA DUTY FORo DAYSoIoi :i.oRESTRICTED FORo GAYS i. CORRECTIONAL CUSTODY FORo DAYSoH j CONFNEDo YEARSoMONTHS k.oPUNITIVE DISCHARGE ADJUDGEDoTYPE: I.oADMINISTRATIVE DISCHARGEo EFFECTIVE. DATE m.oOTHERo(For example, suspension of driving privileges. Explain )r) Remarks.) o DA FORM 4833, DEC 1998 DA FORM 4833 JUN 60 . IS OBSOLETE DOD-DOACID000410 •'111110 12a CHAPTER 10 Discharge 6 (..„17 1 16a TYPED NAME AND GRADE OF COMMANICIOCIF CPTB C/B DDB 11 16b SIGNATUFVel"B 15c DATE OF REPORT IYYYYMIv1D0) 1 ‘4 SAB for CPTaliallalln 2003/01/27 PAGE 2, DA FORM 4833, DEC 1998 DOD-DOACID000411 , ).» ,,,r ui ' nix loin, .7-itiattR 190-45: the proponent agency is 00CSOPS 2004/0127 1B PRIVACY ACT STATEMENT AUTHORITY)B Title ID USC Section 301. Title 5 USC Section 2951: E.O. 9397 dated Novembrei 22. 1913 ISSN;. PRINCIPAL PURPOSE:BTo provide commanders and law enlorcement officials with means by which int ormation may be accurately identified. ROUTINE USESBYour social security number is used as an additionallattemate means of identification to facilitate filing and retrieval. DISCLOSURE:B Disclosure 01 your social security number is voluntary . 1. THRU 2. TO 3. FROM JAG, IAD 323D CID B Co 1136th INF APO AE 09324 APO AE 09324 APO AE 09324 4. USACRC CONTROL NUMBERB4402. 5. MP REPORT NUMBER 6. SUB•INSTALLATION IDENTIFIER 0046-03-C1D899-63500 _I'd, 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 of tenses resulting in more than one type of action taken or action taken for of lenses not listed in the report, explain in block 15, Remarks, which of tenses 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 01 final action. pe-5-( 44-5B 4., ,/ 64'-5-.c,ic----g-- 7.BNAME OF SUBJECT (Last, First 8BGRADE S.BSSNB''' 10. DATE OF BIRTH (rrrymmaa SPC 41.011. 1 1 a.BDE FENSEis) I lb. DATE OF OFFENSEIsI Art 128 UCMJ: Aggravated Assault 2003/06/11B- Art 122 UCMJ: Robbery 2003/06/11 Art 134 UCMJ: Unlawful Discharge of a Firearm 2003/06/11Art 92 UCMJ: Derelicton of Duty 12. ACTION TAKENB _ a. • NONEB Ill INSUFFICIENT EVIDENCE B I X i 121 OTHER laplain /%7 Remarks) • Subject was advised that although no action was taken, the report would he retained in Army records and that requests for amendment, Bcorrection, or expungement may be submitted JAW AR 19045 (MP Reports) or AR 195.2 (CID &pans). 1 BhBADMINISTRATIVE REFERREO TO (Check appropriate blocks) DATE REFERRED (Y1YYMM001 DATE RESPONDED IYYYYMM1301 = FAMILY ADVOCACY D = DRUG/ALCOHOL ABUSE S = SPECIAL REFERRAL E = EQUAL OPPORTUNITY L. = LEGAL OFFICE M = MENTAL HEALTH R = RELIEF AGENCY Bc BNONJUDICIAL (Article 15, UCMJ) COMPANY GRADE FIELD GRADEB riSUMMARIZED — BGCM AUTHORITY BGENERAL OFFICERB _. 1 dBJUDICIAL (I/ subject was tried by court martial attach a copy of the court-martial order giving &clings and sentences.) 1o 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 aBREPRIMAND b. ADMONITION III ORAL 121 IN WRITING . c. DETENTION d.BFORFEITURE e.BFINED S IBMONTHSB I. REDUCED FROMB TO g. EXTRA DLII FORB DAYSB1BI 4BRESTRICTED FORB DAYS iBCORRECTIONAL CUSTODY FOPB DAYSB1 I CONFINEDB YEARSBMONTHS kBPUNITIVE DISCHARGE ADJUDGEDBTYPE I.BADMINISTRATIVE DISCHARGEB EFFECTIVE DATE rn.BOTHERB(For example. suspension of driving privileges. Explain in Remarks-) DA FORM 4833, DEC 1998 DA FORM 4833. JUN 80 13 OBSOLETE L., DOD-DOACI D00041 2 12a. CHAPTER 10 Discharge 1 D1.1 J PAUJ. 1.11-1. A-, 6a TYPED NAME AND GRADE OF COMMANDING OFFICER 16c. DATE OF REPORT fYYYY1t4MDDI 2003/01/27 PAGF 2, DA FORM 4833, DEC 1998 Ju I 0 DOD-DOACI D00041 3 DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 323D MILITARY POLICE DETACHMENT (CID)(DSE) UNIT #92955 APO AE 09324-2955 B AFRC-CMN-MPL-B (195) 2 October 2003 MEMORANDUM FOR SEE DISTRIBUTION 00-& SUBJECT: CID REPORT OF INVESTIGATION - FINAL(C)/SUPPLEMENTAL - .404-1-03- CID899-63-5e0-= 5C1D / 5CIJ / 5N2D1 / 5R / 5Y2 3.02- DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 29 JUN 2003/0300Z - 29 JUN 2003/0400Z; BUILDING STRUCTURE KNOWN AS THE "BUS STOP", LOCATED AT GRID COORDINATE MB 42938 89726, BUSINESS DISTRICT, BAGHDAD, IRAQ 2. 11 JUN 2003/000IZ - 12 JUN 2003/2359Z; BUILDING STRUCTURE KNOWN AS THE "BUS STOP", LOCATED AT GRID COORDINATE MB 42938 89726, BUSINESS DISTRICT, BAGHDAD, IRAQ 3. 11 JUN 2003/0001Z - 29 JUN 2003/2359Z; VARIOUS LOCATIONS, BUSINESS DISTRICT, BAGHDAD, IRAQ 4. 29 JUN 2003/2250Z - 29 JUN 2003/2255Z; OUTSIDE THE BUILDING STRUCTURE KNOWN AS THE "BUS STOP", LOCATED AT GRID COORDINATE MB 42938 89726, BUSINESS DISTRICT, BAGHDAD, IRAQ 64-'4 6)- DATE/TIME REPORTED: 29 JUN 2003/1730ZB 6 INVESTIGATED BY: SA bl SUBJECT: I.B , SSG1111/111.1111111111/11111111111111111. M; BLACK; B COMPANY, 1/36 " INFANTRY REGIMENT, 1 ST ARMORED DIVISION (BAGHDAD, IRAQ), BAUMHOLDER, GERMANY; [DERELICTION OF DUTY] 2. ; SGT;11101111111111111/r/R/P; el11110/0, 6 TH INFANTRY REGIMENT, 1 ARMORED DIVISION NOM; WHITE; B COMPANY, 1/36 (BAGHDAD, IRAQ), BAUMHOLDER, GERMANY; [AGGRAVATED ASSAULT] 7( - 3. ; SGT;B ,6 M; BLACK; B COMPANY, 1/36TH INFANTRY REGIMENT, 1 STARMORED DIVISION (BAGHDAD. IRAQ), BAUMHOLDER, GERMANY; [AGGRAVATED ASSAULT] B FOR OFFICIAL USE ONLY J V AFRC-CMN-MPL-B SUBJ: CID REPORT OF INVESTIGATION: 0041 -03-CID899-63500 — 5C1 D / 5C1J / 5N2D1 / 5R 5Y2 [UNLAWFUL DISCHARGE OF A FIREARM] 4.B , PFC; en M; WHITE; B COMPANY, 1/36' INFANTRY REGIMENT, l st ARMORED DIVISION (BAGHDAD, IRAQ), BAUMHOLDER, GERMANY; [AGGRAVATED ASSAULT] [ROBBERY] 4 40 54MINIMINIERINal; SPC,B , M; 676-WHITE; B COMPANY, 1/36 th INFANTRY REGIMENT, l s' ARMORED DIVISION (BAGHDAD, IRAQ), BAUMHOLDER, GERMANY; [AGGRAVATED ASSAULT] VICTIM: 1.B ,41e ..111, 2. [ADD] UNKNOWN IRAQI CIVILIAN; M; [NFI] [AGGRAVATED ASSAULT] 3. [ADD] UNKNOWN IRAQI CIVILIAN; M; [NFI] [AGGRAVATED ASSAULT] 4. [ADD] UNKNOWN IRAQI CIVILIAN(S); M; [NFI] [ROBBERY] 5. [ADD] U.S. GOVERNMENT (B COMPANY, 1ST BRIGADE, 36TH INFANTRY, 1ST ARMORED DIVISION, BAGHDAD, IRAQ), BAUMHOLDER, GERMANY [DERILICTION OF DUTY] INVESTIGATIVE SUMMARY: "This is an Iraqi Freedom Investigation" This Supplemental Final(C)/Supplemental Report was submitted to report additional victims, add the offenses of Robbery and Unlawful Discharge of a Firearm, and to clarify the reported incidents. This investigation was initiated when the Staff Judge Advocate, l st Armored Division, notified this office several soldiers were suspected to have abused captured Iraqi civilians. . 6 b 5 61( The investigation established probable cause to believe SGT, SGT ' 411111111111111111 ,-5;W5PFC11111111, and SPC4111111111 committed the offense of aggravated assault around 11 Jun 03, when they severely assaulted several Iraqi detainees under their control, and while the detainee's heads were covered with sandbags, and their hands were restrained with flex-cuffs. All four soldiers were involved in another assault incident around 29 Jun 03 when they physically struck and abused three detained Iraqi civilians under their control, including Mr. OM. s ic 6C- - FOR OFFICIAL USE ONLY 2 OP. AFRC-CMN-MPL-B SUBJ: CID REPORT OF INVESTIGATION: 0041-03-CLD899-63500 -sc ID / 5C1J / 5N2D1 / 5R / 5Y2 COL I The investigation established probable cause to believe PFC Bcommitted the offense of Robbery when he stole an unknown amount of personal funds from numerous detained Iraqi civilians under his physical control. The investigation established probable cause to believe SGT Bunlawfully discharged his weapon on 29 Jun 03 at an Iraqi motorist, who was recently released from a traffic control point stop by SGT./NM striking the vehicle's rear windshield. -D pc, -42/ if Further, the investigation established probable cause to believe SSGOMINA committed the offense of dereliction of duty when he failed to stop his subordinates from abusing numerous detained Iraqi civilians being held by his unit, and condoning the assaults. STATUTES: Article 128, UCMJ: Aggravated Assault Article 122, UCMJ: Robbery Article 134, UCMJ: Unlawful Discharge of a Firearm Article 92, UCMJ: Dereliction of Duty EXHIBITS/SUBSTANTIATION: ATTACHED: 1. Agent's Investigative Report (AIR) of SA4111.11111/11., 02 Oct 03, detailing his receipt of the initial complaint, coordination with the 15-6 Investigating Officer, interviews of witnesses and subjects, crime scene examination, and coordination with the Staff Judge Advocate and name checks. 2. Sworn statement of SG11111.11111/1111. 30 Jun 03, detailing an incident where he picked up a injured prisoner from the control of B Company,1/36 th Infantry Regiment, 1 st B Armored Division. 64-17 3. Sworn statement of SSG -B, 29 Jun 03, detailing receiving three injured prisoners from the control of B Company, 1/36 th Infantry Regiment, 1 st Armored Division. 4. Sworn statement of SF B 30 Jun 03, detailing his knowledge of unit personnel collecting a "Robin Hood Tax" from detained Iraqi civilians. b1C.-D - 5 ..,, Sworn statement of 1LT4111111111/1/111., 30 Jun 03, detailing being told by SSG how B Companies imposed a Robin Hood Tax. -- 3 61.-D- 6. Sworn statement of Dr. (CPT AMINIIIIMINIIP 29 Jun 03, pertaining to his medical treatment of Mr. Band Mr.4111111111B4 3e 6G.• 3 - FOR OFFICIAL USE ONLY 3B Ju i; DOD-DOACID000416 • AFRC-CMN-MPL-B SUBJ: CID REPORT OF INVESTIGATION: 0041-03-CID899-63500 - 5C1D / 5C11 / 51\12D1 / 5R / 5Y2 7. Chronological Records of Medical Care, pertaining to the treatment of Detainee 11111/Mand Detaine41111111. 8. Sworn statement of SPC 4IMMINIIIIN 03 Jul 03, detailing his witness of numerous assaults by committed by PFC MEW SGTOMMIIIMI, and SGT, 6 X-4/f and other abuses committed by members of his platoon. 9. Sworn statement of CPTimisiamm, 01 Jul 03, provided to CPT41111111111., 6-76-1//1/4 detailing seeing an Iraqi civilian being beaten by unknown soldiers of B Company, 1/36 Infantry. 10. Sworn statement ofB 03 Jul 03, detailing seeing an Iraqi 6B14-4" civilian being beaten by unknown soldiers of B Company, 1/36 Infantry. 11. Sworn statement ofB 30 Jun 03, provided to CPTIMIIII, 6 76..- 411 detailing witnessing unknown soldiers from B Company, 1/36 Infantry beat civilians. eC 5C_ - 12. Sworn statement of SSG41111111111111111 08 Jul 03, detailing witnessing unknown f 7. soldiers from B Company, 1/36 Infantry beat civilians. 6 .? 13. Sworn statement of SSGMINIMIN 30 Jun 03, provided to CPT_, detailing being told by SSG_ that all detainees were beaten, and his witness of a beating. /,7c.--4(f 64-4( 14. Sworn statement of SSGB, 8 Jul 03, further elaborating on his previous sworn statement. 6 76 It, 6 -( 15. Sworn statement of SPC B08 Jul 03, regarding his knowledge of Iraqi civilian detainees being abused and beaten by members of A Company, 1/36 th Infantry Regiment. Vte_ citB---L( / 4,-SB16. Sworn statement of SGTB 30 Jun 03, regarding his witness of SGT Band others beating and abusing Iraqi civilian detainees. b 4- 17. Sworn statement of SGTB 08 Jul 03, further elaborating his previous sworn statement. 6-7 c.-6.- (18.)Sworn statement of SPC11111/11111.111, 30 Jun 03, regarding his knowledge of abuse andbeatings of Iraqi civilian detainees by soldiers from B Company, 1/36 th Infantry Regiment. U`-‘7/ 19. Sworn statement of SPC4111111111111111111. 08 Jul 03, further elaborating on his previous sworn statement. 7C-574....,- 20. Sworn statement of SGT41111M1/M, 30 Jun 03, detailing observing SGT repeatedly punch a detained Iraqi civilian without cause of justification. FOR OFFICIAL USE ONLY 4 t; 14 AFRC-CMN-MPL-B SUBJ: CID REPORT OF INVESTIGATION: 0041-03-C1D899-63500 — 5C1D / 5C1J / 5N2D1 / 5R / 5Y2 (7-74--L(16- 21. Sworn statement of SGT B, 08 Jul 03, further elaborating on his previous sworn statement. 22. Sworn statement of SGT B, 30 Jun 03, in which he reports observing SGT1111111111111beat an Iraqi civilian while some of his other squad members watched. (,76 5% 64,-5-23. Sworn statement of SGT411/IMIIII, 08 Jul 03, detailing observing SGT 7-76B4111111111111beat an Iraqi civilian some of his other squad members watched. 6 I5 - 4/ w.24. Sworn statement of SGT. , 30 Jun 03, detailing observing SGT 41/MIM'beat an Iraqi civilian while one or two members of his squad watched. X‘-2 25. Sworn statement of SGTall..11111111, 08 Jul 03, further elaborating on his previous sworn statement. 26. Photographic Packet containing images (1-19) depicting the room where alleged abuses of Iraqi detainees took place.B „- 5, 6G-'S 27. Rights waiver certificate and sworn statement of SSG B, 14 Jul 03, in which he denied participating in or witnessing the beating of Iraqi civilians, but admitted to having sandbags on their heads. 28. Rights waiver certificate and sworn statement of SPC B 14 Jul 03, in which he denied using anything other than reasonable force to detain Iraqi civilians. 29. Rights waiver certificate of PFC B 14 Jul 03. 30. Rights waiver certificate of SGT B14 Jul 03.B• 31. Waiver certificate and sworn statement of 1LT011111111Mr, 14 Jul 03, in which he denies witnessing any mistreatment of Iraqi civilians. 6B 32. Rights waiver certificate of SGT. , 14 Jul 03. - 33. Rights waiver certificate and sworn statement of SSGO11111111111, 14 Jul 03, in which he denied participating in or witnessing any sbuses of Iraqi civilians. 676 —-, 44'3- 34. Sworn statement of SSG_IIt 14 Jul 03, denying witnessing, participating, or having knowledge of the beating of Iraqi civilians. (, 7e 111-1 b 35. Rights waiver certificate and sworn statement of SPC41111111111/1., 31 Jul 03, in which he reports witnessing only seeing one Iraqi civilian struck at the bus stop, and that subject had tried to stab a US Soldier. FOR OFFICIAL USE ONLY 5 AFRC-CMN-MEPL-BB- SUBJ: CID REPORT OF INVESTIGATION: 0041-03-CID899-63500 - 5C1D / 5C1J / 5N2D1 / 5R/ 5Y2 36. Photographic Line-up packet, containing line-up montages titled A through F. 7 37. Rights wavier certificate and Sworn statement of SSG OM= 18 Aug 03, in which he denied witnessing any abuse of Iraqi civilians. / B -5 -5- 38.Rights wavier certificate of SSG6111111/11 18 Aug 03. t7 7-f 39. Compact disc containing original images of Exhibit 26 (USACRC copy only). NOT ATTACHED: None The original of Exhibits 1 through 6, and 8 through 39, are forwarded with the USACRC copy of this report. The original of Exhibit 7 is retained in the files of the 501 5' Forward Support Battalion. STATUS: This is a Final(C)/Supplemental Report. This investigation was terminated in accordance with CIDR 195-1, Paragraph 4-17a(4) in that the supported staff judge advocate is of the opinion that sufficient admissible evidence is available to prosecute the subject for the offenses, that additional investigation would produce only cumulative and unneeded evidence, and that the identification of additional subjects or offenses is unlikely. Leads remaining include attempts for further identify the Iraqi civilian victims. Charges have been preferred against SGT 411/1111/111.and SSGOMIIIR and they are awaiting trial by General Court's Martial. 1,7e-5; 1 C Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending. Report Prepared By:B Report Approved By: ,16 '/ (7 B Special Agent,4111. Special Agent in Charge FOR OFFICIAL USE ONLY 6 16 ARRC-CMN-MPL-B SUBJ: CID REPORT OF INVESTIGATION: 0041-03-CID899-63500 — 5C1D / 5C1J / 5N2D1 / 5R/ 5Y2 DISTRIBUTION: 1 — Director, U.S. Army Crime Records Center (original), Fort Belvoir, VA 22060 1 - Thru: Commander, 1/36 th Infantry Regiment, I S` AD, Baghdad, Iraq To: Commander, B Company, 1/36 th Infantry, 1 St AD, Baghdad, Iraq 1 - Thru: Commander, Attn: Operations Officer, 10 th Military Police Battalion (CID)(FWD), APO AE 09336 To: Commander, Attn: Operations Officer, 3d Military Police Group (CID)(FWD), APO AE 0336 9 6 6" 3 t... 1 — Staff Judge Advocate (Attn: LTC mot l st AD, APO AE 09324B , 1 — Provost Marshal's Office (Attn: LTC 411111111111111), 1 5t AD, APO AE 09324 6B3 " 1 - File FOR OFFICIAL USE ONLY 7 DOD-DOACID000420 AGENT'S INVESTIGATION REPORT ROI NUMBER 0046-03-C ID899-63502 CID Regulation 195-1 Page 1 of 12 Pages DETAILS BASIS FOR INVESTIGATION: About 1730z, 29 Jun 03, CPT BSJA, 1st Brigade, V4-4 Armored Division, notified this office that two Iraqi Civilian's were transported to the 501", Forward Support Battalion, Baghdad, Iraq, for treatment of a broken collar bone and a facial fracture. The civilians were in the custody of B Company, 1/36 Infantry, 1" Armored Division, at the time their injuries were received. About 0430z, 30 Jun 03, CPT , Investigating Officer (AR 15-6), B Company, 1ST Brigade, 36th Infantry, 1" Armored Division, provided SA a packet of statements and 04,, L, documents which were obtained by him during the course of his limited investigation. 1,7C-444-i About 0440z, 30 Jun 03, SA Breviewed the sworn statement (Ex 2) of SGT4...76-644 , 506th Forward Support Battalion, dated 30 Jun 03. The statement detailed SGT41111111111.11 description of an injured Iraqi detainee he received from the control of B Company, 1/36 67C--Infantry, 1" Armored Division. According to SGTIllimp the detainee (NFI) appeared to have been beaten/ and sustained apparent injuries to his face and shoulder. 67C -6 -/About 0455z, 30 Jun 03, SABreviewed the sworn statement (Ex 3) of SSG...1 Oe--406 501" Forward Support Battalion, dated 29 Jun 03. In his statement, SSG 67C--et 61 --et‘ 411111111111111 reported on 29 Jun 03, he received three detainees from B Company, 1/36 Infantry, that sustained/7 : injuries including a broken collar bone, fractured ribs, and a broken nose, respectively. b7c-6.64--/ About 0520z, 30 Jun 03, SAMBreviewed the sworn statement (Ex 4) of SFC 41111111111MIMMIE, A Company, 1/36 Infantry, dated 30 Jun 03. In his statement, SFC411111111111167c-a4-4 relates how SSG411111111111told him that he gets money for his "Platoon Fund" by taking personal monien 7c _,;(from detained Iraqi civilians. B 62C--‘44 -4/ Agent's Note: SSG —was subsequently identified as SSG B Company, 1136 th Infantry, 1 st Armored Division (Baghdad, Iraq), Baumholder, Germany. 6C-C 67c-4 66-( About 0520z, 30 Jun 03, SABreviewed the sworn statement (Ex 5) of 1LT , A Company, 1/36th Infantry, dated 30 Jun 03. In his statement, 1LT...detailed 6/C-K64-1 how SSGAIIIIII told him that he authorized his platoon soldiers to unlawfully take money from Iraqi 6.7c -4%4-B detainees in order to support their unit fund, referring to it as a "Robin Hood Tax". /2‘""e 177CB/ 6 -1". (e' About 0630z, 30 Jun 03, SABconducted a telephonic interview of SFC 411111111M (NFI), 501" Forward Support Battalion, 1 S1 Brigade, 1 51 Armored Division, who stated his unit was a holding facility for detainees who are subsequently transferred to Camp Cropper, Baghdad International Airport 66-'f (BIAP). SFC411111/1111stated two Iraqi civilians were brought in as detainees from B Company, 1/36 6 1C Infantry Regiment, 1" Armored Division. Both detainees were received with significant injuries that required TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 SIGNATU DATE EXHIBIT 2 October 2003 1 CID FORM 94o OFFICIAL USE ONLY 1 FEB 77 1)vt,o.1• 8 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 Page 2 of 12 Pages DETAILS medical treatment. The detainees were treated by me dical personnel of the 501 5t Forward Support Battalion and held overnight in the medical facility. B k71 6---40 Agents Note: A subsequent review of the medical re cords supplied by CPT-revealed the names of B those treated to be Mr. detainee Capture Tag numbed and Mr.fte detainee Capture Tag number. 67.-4 64-( About 1000z, 30 Jun 03, SABreviewed the sworn statement (Ex 6) Dr. (CPT)01/111/11 C Company, 501 5' Forward Support Battalion, 1 5' Armored Division, dated 29 -Jun 03. In his statement, Dr.41111111111 reported Mr.4111111111suffered a partial collapsed lung, and his bowels 64 -`,` ere not working properly. Dr._also reported that Mr.41111/111.111sustained "significant trauma"6 ' to his right cheek area and a broken left clavicle (collar bone). Appended to Dr. Bstatement wereB64-the accompanying medical records (Ex 7) detailing his treatment of the injured detainees. 74-3, 6 4.e About 1204z, 03 Jul 03, SA Band SA4111111.111111111 this office, interviewed SPC A Company, 1136 th Infantry Regiment, 1st Armored Division, who provided a sworn statement (Ex 8) detailing his knowledge of wrongdoing within his unit. SPC amp 67 ­reported both 1 urallINI and SSG.11111111issued a directive to his platoon that they "...will confiscateh76 44 3 weapons and keep some as a back up plan in case we shoot an innocent civilian you won't go to jail". SPC also reported witnessing first hand the physical abuse and beatings of detained Iraqi citizens by SGT SSG , PFC411=1111, SPA/Mt, and SGT..... SPC also detailed his knowledge of PFC41111111/stealing money from Iraqi citizens. SGTMIIIIII.and SSG had given PFC41111111=anickname of 41111111111.11" and instructed platoon personnel to provide all money taken from detainees to PFA- The stolen money was spent by B SGT 67t and used to purchase sodas, food, ice, beer, whiskey and gin for the platoon. This money was referred to as the "Robin Hood Tax". SPC-also detailed his knowledge of an incident where 6 7C-- were helping to push a stalled vehicle in which SGT-fell down. SGT11111111111then shot 6soldiers at the vehicle in retaliation for falling down, possibly wounding the occupant. SPOOMMIlialso related 6 7 SGT.11111111111111and PFCCIIIMEspit and urinated on detainees. 6 -5; 44-5B- bx -1, 66 -/B67e-4 6 4-/ About 1200z, 3 Jul 03, SA-and SA B‘714-ii 44.-4/ interviewed CPT41111111111111/11to clarify a sworn statement (Ex 9) he provided to CPT_on 30 JUN 03. 67(-/ CPTIIIIMIIM provided an additional sworn statement (Ex 10) recapitulating his earlier statement, detailing, his witnessing the beating of an Iraqi civilian by personnel in his unit. CPT-observed SGT SPAWNS SSG41101/11. SGT4111.11.113, and PFC - present during the ( 77C­beating, but did not know who did the beating. These soldiers continued to beat the civilian even after he was zip tied. CPT EIMIn stated that he told them, "that's enough, he's detained," at which point the detainee was dragged off into a back room. .1 (776 TYPED AGENTS NAME AND SEQUENCE UMBERo6(`-ORGANIZATION SAo 323D MP DET (CID) (DSE), Unit 92955 tv'te--ov7 APO AE-09324-2955 SIGNAT DATE EXHIBIT 2 October 2003 1 C FORM 94BF OFFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 Page 3 of 12 Pages 0-1D DETAILS About 0810z, 05 Jul 03, SABinterviewed SFC BHHC, 115 th Military Police Company, 800th Military Police Brigade, Camp Cropper, BIAP, Baghdad, Iraq, who is the personnel NCOIC. SFC.110/1. stated that all detainees in the Baghdad area come to Camp Cropper. SFC Bi‘t4 no record of MrellaillaIMIIRMIP detainee Capture Tag number...le a- SFC4111.111. stated that person never came through Camp Cropper. Capture tag number... is 6 76-assigned to Mr. 1.111 . SFC411/1111. explained that most Iraqis do not X speak English and of those Iraqis who do speak English, few can read and write English. Interpreters who B54-' often use different spellings for the same name translate their names into English. In Iraq, the only true way to track any detainee is by the capture tag number. Around 01 Jul 03 the Iraq Theater has run out of capture tags and asked units to make up their own tag numbers. This has complicated the system with duplicate tag_ 6x numbers. For example, several units used 07-03-01 as their first capture tag number. SFC B suspected this was to represent July 2003, number one. (, -7 -4e; 66 -1-4 About 0905z, 08 Jul 03, SA(111.111.interviewed SSG B A Company, 1/36 th Infantry Regiment, l st Armored Division, regarding his sworn statement that he provided to CPT 6 7c--on 30 Jun 03 (Ex 11) in which he detailed his witnessing soldiers from B Company, 1/36 Infantry c- beating civilians, but not being able to recognize which soldiers they were. SSG-also related that SSG 6 as well aware of the beating of Iraqi civilian detainees. SSG...provided an additional 7(.-sworn statement (Ex 12) summarizing his earlier recollection of events. B 6 1,7C-Y, 6i-5 66-4B About 0920z, 08 Jul 03, SABobtained a sworn statement from SSG , A Company, 1/36 Infantry Battalion, 1st Armored Division, expanding on the sworn statement he provided to CPT-on 30 Jun 03 (Ex 13). In his statement, SSG Bdetailed being I, Td Platoon of B Company were beaten up, and that if told by SSGallnithat all detainees captured by 3 soldiers did not beat up civilian detainees they would just keep coming back to do more looting. SSG4.111 6 also detailed seeing blood on the wall's of the detainee holding room. SSG Bstated that he witnessed a beating but did not know the soldiers involved, but felt he could identify them in a future line up. SSG provided an additional sworn statement (Ex 14) expounding on information provided in his earlier statement. About 0924z, 08 Jul 03, SA Bthis office, interviewed SPC A Company, 1/36 th Infantry Regiment, 1st Armored Division, who provided a sworn statement (Ex 15) detailing his knowledge of observing seven soldiers from B Company, 1/36 th Infantry Regiment, with three detainees. Two of these soldiers were holding one detainee on the ground while a third soldier "boot stomped" him in the gut, a second detainee was held against the wall by two soldiers while a third soldier was hitting him in the gut with a chunk of wood. Reportedly, a third detainee was being held against the wall by a, seventh soldier. SPCBrelated he notified SSAIIIMand SSG...who were told by SSG 0-4' , "after you been at the hard site awhile you'll be doing it to. That's how B Company rolled and 67e-64-5 TYPED AGENTS NAME AND SEQUENCE NUMBER (ORGANIZATION SA ; 64 323D MP DET (CID) (DSE), Unit 92955 SIGNAT (7 1- APO AE-09324-2955 DATE. EXHIBIT 2 October 2003o 1 CID FORM 94 FFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 Page 4 of 12 Pages ‘76 1/(.P4 DETAILS just deal with it." SPC4111111111did not know the names of the soldiers involved in the beatings., /B—II b/6-t ( 1,74-4 66 - About 1340z, 08 Jul 03, SA interviewed SGT A Company, 1/36 th Infantry Regiment, 1 5` Armored Division, regarding his previous statement (Ex 16) provided to C PTO/Ma on 30 Jun 03. SGTBprovided an additional sworn statement (Ex h 7 64' SF B Company, 1/36 th Infantry 17) detailing his knowledge of the beating of Iraqi civilians by members of Regiment, I s' Armored Division. SOT .described three soldiers that he observed beating Iraqi zee civilians, stating he could identify one of the soldiers if seen again. SG Breported that the 67e- yG- -civilians had their hands zip tied behind their backs at the time of the beating. 1.1 71.4 1 64, 4 About 0947z, 08 Jul 03, SA—interviewed SPCD , A Company, 1/36 th Infantry Regiment, 1st Armored Division, regarding a sworn statement (Ex 18) he provided to CPT.IIIIII30 Jun 03. SPC.11111111111provided an additional sworn statement (Ex 19) reporting he 177 th Infantry Regiment abuse and beat three civilian Iraqi detainees. observed five members of B Company, 1/36 The soldiers from B Company were stomping detainees with their feet and slamming them into the walls. SPC _didnot know the names of the soldiers involved but provided a physical description of the soldiers. 06-I r b4-1 About 1226z, 08 Jul 03, SAB- interviewed SGTB , A Company, 1/36 th Infantry Regiment, 1st Armored Division, regarding a sworn statement (Ex 20) he provided to CPT4111111111 on 30 Jun 0, which detailed his witness of SG14/1111111/11.repeatedly beating a civilian 6 76" Iraqi detainee in the head. At the time of the abuse, the detainee was flex-cuffed and had a sandbag over his head. SGTONIMaprovided an additional sworn statement (Ex 21) further expanding on his previous statement. ‘6 vit -t , 6B About 1311z, 08 Jul 03,Binterviewed SGTB A I Company, 1/36 Infantry Regiment, 1st Armored Division, regarding a sworn statement (Ex 22) he provided to S CPT41111111111111 on 30 Jun 03, which detailed his witness of SGTMIlliprepeatedly hitting a detainee's / F SS head into a wall and then rapidly punching his body, while the detainee had his head covered with a sand bag, and his hands zip- tied. SGTallaprovided an additional sworn statement (Ex 23) further expanding on 67 -14 64-5 B..,. his previous statement. About 1412z, 08 Jul 03, SAMIlllinterviewed SGTB A Company, 1/36 th Infantry Regiment, l st Armored Division, regarding a sworn statement his provided to CPT ( 011/112 on 30 Jun 03 (Ex 24) expanding on the sworn statement given to B 30 ./ Jun 03, reporting he observed SGTOIMINibeat an Iraqi civilian, who had a sand bag on his head. SGTOEM also reported witnessing SGT Dbeat a civilian's head into a wall. SGT— 7e--415 provided an additional sworn statement (Ex 25) further elaborating on his previous statement . TYPED AGENTS NAME AND SEQUENCE NUMBERo, ORGANIZATION SAMMINIMMINMENIMI k71- 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 SIGNATUR EXHIBIT 1 CID OFFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-C10899-63502 CID Regulation 195-1 Page 5 of 12 Pages DETAILS Crime Scene Examination. About 1510z, 08 Jul 03, SAS SAM= and SA4111111111.111 7 conducted a crime scene examination of a room located in a building known as the "Bus Stop" located in the Business District of Baghdad, Iraq. The building was located at Grid Coordinate MB 42938 89726, Baghdad Iraq. Characteristics of Scene: This was a commercial area with a very wide street. The street allows busses to pull off semi-perpendicular to the sidewalk. This allows a large number of busses to load and off load passengers, and for passengers to obtain a transfer to another bus all at the same time. This was how this area became know to US Troops as the bus stop. To the south side of this street are a number of multiple story buildings. These appeared to be apartment buildings. To the West was a Mosque that was surrounded by what appeared to be single-family homes, with an occasional business. The area known as the Bus Stop appeared to have housed a bank and several other small businesses. This was a multiple story building. This building had apartments on the upper floors and businesses on the lower floors. The occupants of this building were educators, professors, and other Iraqi professionals. The lower level at the east side housed an area known by U.S. soldiers as "the bank". Condition of Scene: The bank did not currently have any active business with in it. The front doors were broken out. Inside the front doors was a long lobby type area that appeared to have allowed patrons to visit more than one business. Continuing on through the lobby to the rear of the bank was the area where US Troops housed detainees. This area had concertina wire stretched across its doorway to prevent entry. The room that detainees were housed in consisted of an L shape room. There were several columns in the room that support the roof/structure. In the southeast corner of the holding room, holes were observed in the walls. These holes were consistent with the general shape of a human, adult body. On the walls from approximately 5 feet to 2 one half feet SA Bobserved blood spatters. This spatter was coming from multiple areas and some of the blood appeared to be from blood that had already started to clot. The blood spatter appeared to consist of cast off and impact spatters. Agents observed an area that had handprints traced on the wall in pencil or pen. This area also had several dents in the plaster material. These dent were also consistent_ with a person's body having caused them. Environmental Conditions: At the time of the crime scene examination, the outside temperature was approximately 115 degrees Fahrenheit, with the inside temperature approximately the same. Factors Pertinent to Entry/Exit: The area outside the bank at the Bus Stop was protected with several rows of concertina wire. US Troops guarded the outside area around the building; a Bradley Fighting Vehicle was present at most times. Entrance to the building was easily gained through one of several broken out doors or windows. The doorway leading to the "bank", where detainees were kept was block by a row of concertina wire. A member of US forces guarded this area while detainees were present. TYPED AGENT'S NAME AND SEQUENCE NUMBER - / ORGANIZATION SAo 323D MP DET (CID) (DSE), Unit 92955 6o APO AE-09324-2955 SIGNATU DATE EXHIBIT t" 2 October 2003 1 CIDB M 94 OFFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 Page 6 of 12 Pages 6 .1 6-1( DETAILS Scene Documentation: SABcaptured digital photographs of the scene utilizing a 1,7&. /, Nikon Coolpix 995 digital camera system. SA41111/111111111Wubsequently prepared a photographic packet 6‘ -/ (Ex 26). A sketch of the scene was not conducted. Search for Latent Impression: There was no search for latent impressions due to the transient nature of the scene. Collection of Crime Scene Evidence: There was a small section of wall broken out and collected from this scene. This section contained the tracing of the hands and English writing. Examination of Blood: About 20 Sep 03, SAaIIIIIIIIII.returned to the crime scene at which time phenolphthalein, a presumptive blood test, was conducted on a blood smear on the wall. This test was positive for the presence blood. Agent's Note: Due to time constraints and the security threats at the crime scene, limited processing was conducted. 1_06_ b ht,./ 7 6-4, 6-. K About 1540z, 08 Jul 03, SABinterviewed Mr.4111111.111.11111111111111111111MI . Mr. IIIIMINMIMIOMIMMMIMMMPP67 (-16' MAIM was previously a professor at Baghdad University, but was B6k-4( currently working at the Iraqi Museum as an interpreter. Mr..= had also worked for U.S. forces (B b7d-- fa4, 9-Company, 1136 th Infantry Regiment) as an interpreter and had been present when some of the beatings of Iraqi citizen had taken place. Mr. - stated that some of the beating might have been justified. He stated that there were many bad people in "this area". Mr.•. stated that he would testify if it became necessary. 6 7C rit 66-- ' e M r . 411111. seemed reluctant to say anything about this incident. 127 C--16 6 -.' Ce 4.111111B-I 4461 iI 6 0-Ite About 1130z, 10 Jul 03, SA traveled to Abu Ghraih Prison and interviewed Mr. oc.-it,4-q , who is a prisoner there. Mr.4111/111111 stated that he was with a friend who was looting a but ing. He reported being arrested, although he had no knowledge of what-his friend was doing at the time. Mr.41111=1" reported he was handcuffed and then beaten by U.S. Soldiers. Mr. Maefelt he 67e-464-4r may be able to identify the soldiers that beat him if seen again, and would testify against them. After being beaten he was given medical treatment and taken to "a place", then to prison. During the interview, Mr. MOM expressed difficulty breathing and complained of pain in his chest and his rib cage. He lifted his 6 7 4.--471 444 shirt and allowed SABto inspect his chest. There were no injuries visible on Mr.1111111111.at 6 76"1/the time. 417 -B 4---5*/ bl '-If 4 ,/ Ltit . / Agents Note: Mr..IIIIIIIPidentification tag number isim which is the same tag number listed on 13--6 -`f" TYPED AGENTS NAME AND SEQUENCE NUMBER ' ORGANIZATION ,(( SAB 323D MP DET (CID) (DSE), Unit 92955 1 L 0' APO AE-09324-2955 SIGNATUR DATEo EXHIBIT 2 October 2003o1 CID FORM 94oFOR OFFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 Page 7 of 12 Pages DETAILS medical records of the 501 51 Forward Support Battalion. However, the name on tag number Bat Camp _, Cropper is listed as Mr.MINMEMP. Dr. (CPT)411111111Mreported treating BMr. 1716 111/10111also reported a date of birth the same as listed on the 501 st Forward Support Battalion medical 17c-9 history sheet. It is believed that Mr.4111/MIC is the same person that was processed through the 501 5' Forward Support Battalion on 29 Jun 03. Mr...111111. was due to be released from prison on 13 Jul 03. The interview was facilitated through the use of U.S. interpreter, Mr. B, assigned to the 12 th Military Police Detachment (CID), BIAP. B 6,c_ 4 ...1 -.6-4 _ 3 -7e.,-6 64o ,6 4-About 0620z, 14 Jul 03, SABadvised SSGB B 421 7-Company, 1/36th Infantry Regiment, l st Armored Division, of his legal rights which he waived and provided a sworn statement (Ex 27) detailing his knowledge concerning allegations his squad abused detained Iraqi s,44-c civilians. SS AIIIIIM1denied any knowledge of any Iraqi prisoner having been unjustifiably beaten by till himself, or any U.S. soldiers in his presence. At 0625Z, 14 Jul 03, SA Bthis office, advised SPC B 171e 64 -,5aim B Company, 1/36th Infantry Regiment, 1 St Armored Division, of his legal rights, which he waived C/and rendered a sworn statement (Ex 28) detailing his knowledge concerning this investigation. SPCMIlliv 7c I,4 -5 stated that he did not ever abuse an Iraqi detainee under his control, nor did he ever witness such events. SPC OEM did state that during the apprehension of the detainee who attempted to assault PVT-, the 6 74r4( 64-41 Iraqi civilian received "a few punches and a few kicks", however the activity ceased once the detainee was in physical custody. SPCIIIIM concluded by stating that he did not patrol very often with his unit due to a 674 -5;64 -5 lack of equipment and he was unaware of any other wrongdoings involving members of his unit. 6‘,---/(.2-B About 0641Z, 14 Jul 2003, SA advised PFC UM, B Company, 1/36 Infantry Regiment, 1 5t Armor Division, of his legal rights which he waived (Ex 29) and provided a verbal statement in which he denied any involvement in the assaults of Iraqi citizens, larceny _ B s of funds and property or any type of maltreatment of detainees. PFC41111111111.further denied knowledge of 07 -any other unit members being involved in illegal or improper behavior. PFCIIIIIIIIrefused to reduce his 67$-5e U-s­verbal statement to writing stating, "I don't want to go do the paperwork." B - b7C -44-61G--Sr 6t-5 Agent's Note: It is the opinion of SAME. that PFC11.111111 was being untruthful and deceptive when answering questions concerning this incident. b7d-466-/B 51 4e-5 About 0641z, 14 Jul03, SAB , this office, advised SGTB , B Company, 1/36 th Infantry Regiment, l st Armor Division, of his legal rights which he waived (Ex 30) and 5-AL - provided a verbal statement. SGT Bdenied ever firing a weapon at any Iraqi vehicles; denied 67C -i---abusing or beating any prisoners; and denied beating any person with a sand bag over their head or while handcuffed. SGTBstated he only used the minimal force when detaining people and had briefed his(7 7&5;64"5 TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 SIGNATU DATEo EXHIBIT 2 October 2003B 1 CID FORTo OR OFFICIAL USE ONLY 44- 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CI 0899-63502 CID Regulation 195-1 Page 8 of 12 Pages DETAILS 6 /o4-5 soldiers on using only minimal force when making apprehensions. SGT1111/1Malso stated he had not 5 64_ witnessed any attack by anyone. SGT.111.11refused to provide written statement and then stated he no O L-longer wished to discuss this investigation further. About 0727z, 14 Jul 2003,Badvised 1LT HHC, 1136 th Infantry Regiment, 1 5t Armored Division, of his legal rights which he waived and rendered a sworn statement (Ex 31) denying knowledge of any wrongdoings by his platoon. 4"/ About 0727Z, 14 Jul 03, SABadvised SGT Company, 1136th Infantry Regiment, 1 st Armored Division, of his legal rights which he initially waived (Ex "32) and began to discuss the incidents under investigation. However, he subsequently invoked his rights, requesting to speak with a lawyer. About 0820z, 14 Jul 03, SA advised SSGB , B Company, we Infantry Regiment, 1 51 Armored Division, of his legal rights, which he waived and provided a sworn statement (Ex 33) detailing his knowledge concerning this investigation. SSG 4111.11denied any 76-"4"?‘ knowledge of wrongdoing concerning his unit. SSG !stated that he and SSG .11/111118had been 67e-5;61-5 asking each other just prior to the CID interview what CID could possibly be investigating concerning his unit. SSG—replied that he had no idea. SSG—verbally surmised that it could have to do 6 7 5;6g-5 with the alleged "beatings" conducted by B Company. SSG Basked SSBwhat he was 67e 64-5 speaking about. SSGBproceeded to tell him of a day when he (SSG411111.1.) was getting out of6 the shower and overheard an unidentified soldier say, "That's fucked up". According to s sG411111111111 hefr7 inquired what the soldier was speaking about, to which the soldier replied, "Those guys are beating the detainees". Allegedly, SSAIIIIMS went back to the detainees holding area, where he found members of6l B Company with the detainees, however, SSG! observed no beatings. h7e-5, 66 -5 _ a-5 b7e.-/,h6I.b? 6-4. lac About 1035z, 14 Jul 03, SA11.111.1.and SA Bre-interviewed SSG.111.1111., who provided a second sworn statement (Ex 34) who confirmed the information provided by SSG.... SSG 0.1.1. related that SSG.. and PVT...were the soldiers who he overheard saying, "That's 67e,fucked up". SS GONIM further related that when he went back to check on the situation, just minutes 6 7C after the alleged incident, he found the detainees in the company of SGT41/...and SPC411.111.. SSG .11111111. allegedly said, "What the fucks going on here"..."I was told that you were beating prisoners". 67 SGJ and SPC.011. replied together, "That's bullshit", and denied the allegation. One of the soldiers then replied, "That fat fuck" (referring to PVT1111111i SSG111.111111. allegedly told the two to knock it off if they were doing it, and allegedly checked the welfare of the detainees, by checking under their( shirts for injury. SSG Bstated that he did not locate any bruises, cuts, etc. SSG—stated B54 -that he confronted SSGBabout the allegation and told him "that's how rumors get started". SSG MOM stated that he had a personal conflict with/SSG...and thought that he had made the whole (,7 i oTYPED AGENT'S NAME AND SEQUENCE NUMBERo0-1 ORGANIZATION 6' SAB ..164/ no323D MP DET (CID) (DSE), Unit 92955 "` APO AE-09324-2955 SIGNATUo DATEo EXHIBIT 2 October 2003o1 CI ¦ FORM 94 FICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 Page 9 of 12 Pages 6‘5-5o DETAILSB b 7 story up. SSGIIIIIIM stated that he was confronted by his CPA/En/his company commander, the day they were relieml2 plipiainriped, "What's this I hear about beating up detainees". SS Belated the above situation to Or.. SSBthen stated, "I suppose you haven't heard that SSG-67( shaved an Iraqi's eyebrows and wrote on his forehead in ink "thief'? CPT -Breplied, "Pack your shit sergeant", thus terminating the conversation. Sic -64,-3 064( 4-1 About 0400z, 31 Jul 03, SA 401.1.111. advised SPCB , B Company, 1/36 th Infantry Regiment, 1" Armor Division, of his legal rights, which he waived and rendered a =sworn statement (Ex 35) denying witnessing any Iraqi citizens being abused or beaten by U.S. Forces. SPC MN. stated that he did observe one incident in which an Iraqi had a knife and was going to stab a PV2 IP .7- (NFI). The citizen was struck several timet p be subdued. After he was subdued he was not struck again. (71(-1/01 About 1300z, 09 Aug 03, SA Bcomposed a photographic line up. The line up consisted of six folders labeled A thru F, with each folder containing 6 subject photographs labeled 1 thru 6 (Ex 36). The six line-ups were composed as follows: File A Photograph 1: SPCB1/4 ADA, lADB/B6 Photograph 2: CPTB ,HHC 1/41 Signal, lAD 67-- ' Photograph 3: PFB HHC lAD 6 7C 3 3 Photograph 4: SAI=1111 11:) 7C 4‘-/Photograph 5: SPCB , 501" MP COB64.-3 Photograph 6: SPC B(Subject) 67c- 5", 6e0 - File BB t_..6 Photograph 1: SFCONIIIINI, 59 th MP CO, STB, 5 th CORP '" Photograph 2: SGTB , HI-IC, IAD 67c 3, 64' --Photograph 3: PF 0.11.1111.1.11.1.1 A 3/58 ATS, IAD 6 7C:-3 1 Photograph 4: SGT.INIMINII 323 CID 6 73 ,..0 — Photograph 5: SSO41.11111 (Subject) Vi-3 Photograph 6: SPB HHC 3rd BDE, IAD. 6 7 C "3 File Co 3 64 -3 Photograph I: SPC B501' MP CO, IAD 1,76--/Bg Photograph 2: SFC41.11111.11. 501' MP CO, lAD 6 7 3 6 SPC .1111111111.1.11, 501" MP CO --2`.1---5` 6‘' Photograph 3: Photograph 4: PFC./..(Subject) b 7G -"; Photograph 5:B HHC IAD 6B- (‘--2 TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION SA dkt lk 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 SIGNAT DATE EXHIBIT 2 October 2003 1 C FORM 94 F R OFFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-C10899-63502 CID Regulation 195-1 Page 10 of 12 Pages DETAILS b-7e -3, C--1 Photograph 6: SPC 4111111/1111/1= 1/4 ADA File D Photograph 1: SSGOIIIIIM, 912th Postal, Attached 55 PSB, IAD 4'd-3, 1 Photograph 2: PFCOMMIIIIIi HHC, 1 AD 67e -& 6 Photograph 3: SGT .(Subject).5; 6 6-5-Photograph 4: SFC.M1111111111111 501 51 MPCO 67C -3, Photograph 5:B HHC, lAD 177C-3f —3 Photograph 6: SGAIIIIMMOM, 501 51 MP CO. 6 7c 6 1 File E 7, 6 -? Photograph 1: SGT B501 5' MP Co b.7 Photograph 2: SGB 501 st MP COB31 /776 - S, 64 - Photograph 3: SSBSubject) Photograph 4: PV2., HHC, IAD 6B/6 Photograph 5: SSG .Attached HHC, lAD b 7 e 4 1 h b76--3 /B Photograph 6: PFCIMMON111.10101, B Battery, 4/1 FA 3 , 66 -/ File FB Photograph 1:B 323 CID Photograph 2: SGTB(Subject) 6 7 6 6- Photograph 3: PFC.111111.0011111.1, HHC IAD .7 -.3; - -2 Photograph 4: SSC.11111.1111111111 G-3 Plans, IAD 67e-3, 6G Photograph 5: CPT B, 389` Engineer BN 1 AD 67Bgr 6 ‘--Photograph 6: SPCA, 501st MP CO b 7c.- 3, 6 6 -.3 -/(B-/ About 0700z, 11 Aug 03, SA Bconducted a photo line up at A Company, 1/36 th Infantry Regiment, 1 51 Armored Division, Baghdad, Iraq. The photo line-up was presented to soldiers who witnessed the alleged abuses of Iraqi detainees, and yielded the following results: bric.-44, 6 4' SGTIMINIMM • Identified Sa111111111111Mas being in the hallway while a beating was being conducted, but did not witness him participate in the beating. SSA/1M • Was unable to identify any participants in beatings but did identify both SSGIIM. and SSGOOMMIas being in charge of the group who were conducting the beatings. 67c--S; 66- .5" TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 DATE EXHIBITSIGNATU 2 October 2003 1 FICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-C10899-63502 CID Regulation 195-1 Page 11 of 12 Pages b7e- DETAILS 5-; 44--5 SSG • Identified SGT411¦Pas present during the beating of Iraqi citizens, and he was the one who stated that "if you don't beat Iraqi citizens they will keep coming back". ;. -7c-6‘ --1-Identified SSBas the person arguing with Band SPC4111111111111 17-7&• 4irt-4 about the beating that was witnessed by SPC41111111111.1 and SPC411111111 h 7e -4.6 -- • Identified SGTBas the person who put on gloves in order to "go beat a _s-- • detainee".B4157c 177c -ze, 64, --4 SPC11111111.1B j.-5 • Identified SPC asimas a solider that beat Iraqi detainees. 6:7 e-,t --67C • Identified SSG hof being in charge, but never witnessed him beat an Iraqi detainee. B4_ re • Identified PFCM.Mas a soldier who beat Iraqi detainees. ble-Ci 6G s • Identified SGT41111111111as beating several Iraqi detainees, and the Iraqi citizen who 67e-5,4-5 -attacked an American Guard with a knife. • Identified SSGIIIIIMMas someone he only saw beat the citizen who had attacked an f,""k-- 5. 64-5 American guard with a knife. 6-7e -4`i6G-4eB SKIMS 5, • Identified SGT011111111as letting his troops beat citizens. B 0"! • Identified SSG Bas telling him that he let his guys beat citizens, as it was the only& way the Iraqis learned not to loot. • Identified SGT Bas being one he observed beating an Iraqi citizen. SGT410111=1:BC “-• rS SGAINIMM: • Identified SGT1=1111. as the one he witnessed beating Iraqi civilians. 17 -744- SGTOINIS • Identified SUMMON as the one he witnessed beating Iraqi civilians, and SSG _as being in charge and present during the abuses. 67C -5"; 6 4_5 Agents Note: The witnesses were gathered together in the Company's day room and called to a separate area outside the day room. Once the line up was viewed, the soldiers were dismissed from the area of the line up and day room and not allowed back into the area. TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 SIGNA DATEo EXHIBIT 2 October 2003B 1 CIB94B OFFICIAL USE ONLY 1 FEB 77 ROI NUMBER - AGENT'S INVESTIGATION REPORT 0046-03-CID899-63502 CID Regulation 195-1 4.76,(4age;12 of 12 Pages (97B(I 66-o DETAILSo About 0520z, 18 Aug 03, SAMIIINEMB advised SSG MINI of his legal rights, which he waived and rendered a sworn statement (Ex 37) in which he reported not being assigned to the bus stop during the time frame of the abuses. He had been re-assigned to the Central Bank, downtown. SSAMInalsope. denied ever participating in, or witnessing an assault on any Iraqi civilian. -76.-//66—/ . -/C--4/ 664 About 0800z, 18 Aug 03, SABadvised SSBof his legal rights, which he initially waived (Ex 38) and agreed to discuss the incidents under investigation, but subsequently invoked his rights. bit,"17 ik 4-bout 0630z, 20 Aug 03, SA -7&'/' 1'4-contacted CPTIMEwho opined to title SGT for Dereliction of duty, SGT MIIMM SOT BPFC .11M, SPCA/II/with assault. /7 7e--(/ 6 6-1B 616Bh G"" About 1100, 01 Oct 03, SAMINIIMMINcoordinated with CPT...Eland discussed the facts , -s developed during this investigation. CPT—opined there was probable cause to believe SGT 7e-316 SGTIIIMEM, PFC 01/1/, and SPCIIIIMI committed the offense of Aggravated Bit-J-Assault when they physically beat and abused numerous Iraqi civilian detainees under their control. CPT 7111111111/16 also advised their was probable cause to believe SGT41111/111.1unlawfully discharged his firearm 6 c-s,& at a non-threatening Iraqi civilian; and probable cause to believe SS GIIIMMIN committed the offense of67 /6C-5 Dereliction of Duty when he condoned the assaults by his unit members and failed to take action to prevent the abuses. Further, there was probable cause to believe PFC411111111. committed the offense of Larceny 6 when he stole personal monies from Iraqi civilians he detained during the course of his duties. 76--/ 44-I - About 01 Oct 03, SABconducted a check with the U.S. Army Crime Records Center. The results of this check are not available. //II///I/I//I///I////II//II////I////II/II/I///II///I//I/ NOTHING FOLLOWS 111111111111111111111111111111111111111111111111111111111111 TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION SA 323D MP DET (CID) (DSE), Unit 92955 APO AE-09324-2955 SIGNATU DATE EXHIBIT 2 October 2003 1 M 94 FFICIAL USE ONLY 1 FEB 77 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 scottjgcentcom.srnil.mil (813) 827-5341/2830 Page(s) B -VI/ - 417 • . 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. Peterson 1 @cen. amedd. army.mil (210) 221-7826 . SWORN STATEMENT For use of des lown. sea AR 190.45: tie papaw waxy is OOCSOPS MACY ACT STATEMENT AUTHORITY:DThis 10 USC Section 301; Tole 5 USC Section 2951; E.O. 9307 doted firawbor 21.1943 MM. PRRICIPAl. PURPOSE:DTo punkt cwoomders Ind law witoseaest offsials wit ism by whit ialarmatim may be aatratdy ideatified. ROUTlIE USES:DYour nal security when, used as rt adritionallaftwarte =iris of Modification to Wyse fiim Jai mink DI( 44 _1( INSCLOSURLDDiu:Wm of your socid amity woriberis voiwitarf.dirtmacorgi76' v1-1(11 i, 1 e" 1. LOCATION 2. DATE -4. FILE NUMBER 2. t,'"3 01- 03 IC ehlWahl+.•Dflik.V1 73A k ON) 1 124' Ci rii()t-1 ammummip . EIRATIFJSTATUS e--i.6 7e-4 a B.DRGANTLATIDOR AODSS 13.eiz, 0.‘p 0\44A1.13 ‘..1 ft.4.54./31-04....Z Ai tt. (k..01,.1 ka_czi „I • . pe -4.6 6 ‘, -ere . 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"10-/;.1 .1111111/n+7.my' I.de-,..kla "lb v Aki494 ,,,dfit..-ii ta, () --14-' 10. EXHIBIT MANI PERSON giN9 STATEMENT PAGE 1 OFD., DPAGES 17-)61 1 (2b' ("fAODMONAl PAM' MUST CONTAIN TIFF HEADING "STATEMENT OF TAKEN ATdDATED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE MALT OF THE PERSON MAKING INE STATEMENT, AND PAGE NUMBER MUST BE BF INDICATED.d 4 C __ _____ ____ ___ ____ ..........•......i OA FORM 2823, JUL 72. IS OBSOLETE USE THIS PAGE IF NEEL . -7e THIS PAGE IS NOT NEE D. PLEASE PR PA9E RE THIS FORM. 17X"d4 4`1"- STATEMENT OF.IIIIIIIIIIIIIIIIMfAKEN AT DATED 4 0 9. STATEMENT (Contilved) "-- j4S1 dc)" Pt i iv, qny4Tore 111111111 114-W4Sfi n dIe SQV d 1 it vs 4„,-)11-ey dro V -C. 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IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF TirFORM. 7G' B B STATEMENT OF N AT k guy OATH) ZC.) o3 Cir3 8.67muiT6Eleto'Tie& PA-00t.ouV) K1.Di-Art .116s 4A-0outkik.(3Qie crt-oTiec p4v g C -r-4.6 tEpri 62e Prc-t tk VSEr) A- SEA" -ro A-A-L.12 -g04-iaoso kkheaA cveoo0.1..e0ROAko -TA-Peo,PO40 At SooScAA.,441 e t u6 A govt 2 1(2 4 eei Lor4 G , tfu Kntow k),) kk€2.e 6.N.1 o'cPop-tcGLA rar e ' .4-CL t. 11-f1Aik- AkekA C.bukA,f(A-/¦.LLA pic.KeoouF 13vq-- -T14-e/2..a ALL De 51-eo er0 KT----rwE 0 AA_ h Q t \ND t-c.o oISPc. M..7PC C-.SC rall1.11.6 6 -0-5 tqo u\a-uo1A-1,1Lk bsrfq-tutees Ekce Q-cit O .o (276-5,6k4 Q eptY,IL) MAW-A S kiTSokp SC7-•oFLee A-yr -71i-E, VEA4\c_Le 7. ' 3L ST 0),KeoWekk-ro BALbc-- At. \.,to tookA.D ,oWI Pr t& v+ Cr :T. ht& 132FcKeoopeA.ke4) TN E. Ico\b sl--1421-e0 Wtir OPirki tt•L r EVei2Liokt-e `t-0(-13 1•Iuk -7b cc AMID Po . Koreo T S 2 weAp6/\,so14(,14 SOo(24 Q k cl_c_),(z.e3 t41s e Az A-Kko (-1-E kleeizeo —rooLE.+T -tic)w A/Lb -rt-i-E ts-t- 3 pi I-4- Q r,oWou •Reak8u-A-ge,e_ wotios (4,4ppkeb ? b.\. %om-D/A-L\ 2° Qv ra 03 A80 Qv-2.2-4:3-‘4', Sipeper)? QoC A.t.koch) Ddete..2..Le e.oVAA-1.1 ve,(2-LA oLo vei2.Li Co oe ea/LA:nue 1).3 L4€4,1, 14,2 6 or o ur Sikt D Lc Ati.kepAc.A AvtAia_cc_14 ' DiL CAR__o b-r-S (4's mi-G_ OLD tANA,-m mei) -TDopc-coOmog -ME 0 4eek_ PO\o LA). 4( Likk Miro u jr/ o4-ci SS MeoukALL -Kit oube&_ 140)-S..1o .,-kS P14 do7-t-EL 1(2-06, c)oSPAce 14 LldTtoeg.t_St-f' so i4E-H47- -Tyeowfi-soDt2-Tv(Kt5o ps_ 0_ Gweo r: Po oR__ _ INITIALS OF PERSON MAKING STATEMENT de bo 177 PAGEoOFoPAGES PACE 2, DA FORM 2823, DEC 1998 USAPA V! 00 DOD-DOACID000439 \Lo STATEMENT OF TAKEN AT w u( DDATHI 2B053 A 1-03 9. STATHAW Montilla U\Ou t--\) e_Bt.C1 yLA WA-kor-oRi) oSr0A-e14k-eko--? IN V\EA ? CC_ va_Lqiitc,c ere6,o$Q sri-f€oc sd ,qp,2_ 14e, u3 outp A.L%oSpo Lk.) ouLp SC,,T-111111101010, 1)7e- -5; c.c. BV\PP'rdkiVta-l. t\Eo tkA-Li I ens-Evege_ti ‘cooreoTo SEE IolA),A-oteep 0-7 Bec- u%_c_ow,4..s 5 TVIA-VQID AvQ 11.-Ke., A- L-L_o Sie 14k0o Q:1T \-pu w ,P,-9\-0---To AID p Al¦ -111-RNIS &LSE ? IA',.0 , // E-N-r.0oSN-A-7-6) ikk_p 11/4171---/ V-4+2 ,\AI,A3s C,oB III a AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I. AND ENDS UN PAGED .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 66 -t: (71o eadAbliag Statement) WITNESSES: Sub cased and swam to balms me. a person authorized by law to adorkister oath thisDday ofDIj tD OU at . ASI Lt. Ok.1 c.I to Q (27C-4' 6 ORGANIZATION OR ADDRESS Innatrue of Adomaterzog Oath) D,1 GSI gm" Mom of Person Arlookisiesing Oath) ACT-0-6dUC 1.1A.T` ORGANIZATION OR ADDRESS lAwAolity To Achairister Oaths) INITIALS OF PERSON MAKING STATEMEli D7 1PAGEDOF PAGES PACE' 3, DA FORM 2823, DEC 1998 USAPA 01.00 LT)(0 1 6/T DOD-DOACID000440 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 scottjgcentcom.smil.mil (813) 827-5341/2830 R. IMO DC) brl9 --5 Cog Lc 3S-07 SWORN STATEMENT For use of this form, see AR 190-45: The proponent agent ty Chief of gt fPersonnel. LOCATION DAIS 47e.-?(Irms NUMBER L kfr pi i LAST NAM FIRST NAM, SOCIAL mani3 GRADZ/STATUR 0—.1 ORGANIZATION OR ADDS8 #46- ., ily.. Zv /. 8.2:44.14/1 , want to make the following statement under oath: /11dopirroa Ji.a_deverthdC.. dde_sc 1-7 sal. ..;, rrts..1 ea rire C (he,* ,.4,--cut-u g-IaLjgde.CY141-D---67- 731C" "Ia.o'''' e'l „c„, ,,, 0o"med..ojao„ ./...&oEcir-sice... 4-6_ /7-ictri . 4c1 , d,„. - eta ?-1 ?:"-E-. ¦9?641 Pic zurvem Le,,..da taec ,,d&;-€146 Pc" 1Y1 ael `...s•.111. d ,cefr, eft, LA__ A eti- a ce,o,,. SPC . ( 0-ecict.c, _s 6041 u.e ddAo4; .4 eie,o0-104 ,,,-.-t '10o.9,22.--;,. 1 -e_gaEo n. S-oo, td.e g2 je, sdcte,;a_L_s 4.,,e_4_,z_ _ca.:7. 0U. _5641111111. Pc. raft. S7 C-' 1. 5 sse-410.111111 .sec- 41411111. -7444-.-col2d44.. 14.e,-)-eAa-.": .3`c"'1'.Cfel 6.--s-- or ir,64....cji .1-d?OW" "Jr1c - a a.d. fc h...., dssecp ,-­ nOefd¦Cem cm 1..t,.d..sci 1 tr ca - r G. AP beak % dIt fn C2/1 LTDd7:14._ pia.....\ ci-ao AC14,4 6e-eA 6,;?-4. 1 4 76-0 ‘- c..) cD•D k...) a ecoup 414 Ge (i.4 dzoilf,04_ JcOot„. ( ot)A , t-oi-r-z----rey-STA--f-Eni exii-.k S.TED.4-1(FIC-?dC 1...§.4-1 2 t (If 9('Si r.'1-oct-TL--)ql 0.-101—.1 u e-PL) TO.c .r. ll11111111"4- 676.--/, 6‘- 0 _--so 1-- 0o. A . q e- -s 1;,-Ic-..T----\ S -T-L\eye_ .---poryL.Li rt-t , 1...) 6oLA S -C-Ci.-1-.)owo.) 1 c,1 EXHIBIT INITIALS ON MAKING STATEMENT , PAGE 1 OF 7--PAGES ("7 -7Z ---K ( 4. - 7( ` I ? ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OFEECONTINUED. TAKEN AT DATEDE' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGEEOF PAGES. -WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED CUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM. rte IT b DOD-DOACI D000442 B STATEMENT OFB11111111111111.111.AKEN AT DATED B 9. STATEMENT (Continued) 4.- Pt • M o -:-)k)biliPaspe,,_ ( c____­ 1 / (7 / //I/1 6,-__Ex.fT--/l/II S / AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE B . 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. ;1 64-3 (Stgnature-of Person Making Staiiniii7t WITNESSES: Subscribed and sworn to before me, a person authorized by law to administer oaths, this day ofB„M-\..) , Zoo 3 at ORGANIZATION OR ADDRESS (Typed Name of Person Administering Oath) Arr CI 8— 13 CD ORGANIZATION OR ADDRESS B (Authority To Administer Oaths) 64,o r INITIALS F PERSON MAKING STATEMENT (.7 PAGE OF a PAG ES PAGE 3, DA FORM 2823, DEC 1998 USAPA)V I 00 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 scottjgcentcom.smil.mil (813) 827-5341/2830 •••••B••- • ••• g....p SWORN STATEMENT. For use at this form, see AR 190.45; the proponent agency is 00CSOPS PRIVACY ACT STATEMENT AUTHORITY:B Title W 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 jkycisrately identified. ROUTINE USES:BYour social security number is used as an athRtionaUalt Bate means of identificyi.orea6Mii nieval.B... ii,B 64"i'l DISCLOSURE:BOisdosure of your social security number is vol nt B.BMENBh7 CB B 177V-Bt LOCATION r „,, 2. OATS IYYYYMM001 3. TIMEB.--.4. FILE NUMBER ...16 ...\..kkc iB12 aol ,cyi-e?' w. DI`, 1 11 (-71. t.'2; bn 5.BT NAME. FIRSB' Biiiimmur 1 7. 1170E/S4TAT7ssc 8. ORGMIZION OR aims TION ‘ ,7C X 1 7 C tk.( fiU,'" c5 o‘....,,, B if66--o 9. b l 6," ' ._o, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: ToBOK. 4 E6B0B7°B SLQ 41-4.1\1BS TA-Th e (AA- e&I.Sr— \-A ho\. a O V 113 424 ON -30 QI—M-k 2 cra 3 4-c-Z.2_3 C-,.qeAA. (4,A.a.e. V %q-A-Teut-KelaY-,o6,1-1-14 is 1-r-1A+AD°P"(-6.11)&"1--D"T°oRev'eu,'o"T v#1"-q- , -14"D ADbirio&(s bye.oPe Le-L ern.tBLi (5,,,, -Ilttl\e ,o'11 , i1oqhk.oH-ok,.)eot4,-istk-io V.) ov L .A.Bt.....11-ce'B40B14A-A-44-Q ‘ i AB1 kfl--1-k-eu... , ,, 6o) 0A-so14-60v1-ocz- , titB 6 7o- 5-/o‘ — 5Q 1 .W tA-0.isBSS6B u1/4),A-S ik ,B0eo„.., A_% 714EBNit, of c._Bt1/2.4"-- -3-H-EBS. c-TBv\-3-e 11)-6 cBn veR.. f 4€B -pz,b,A),..B63 . Co B44,..kl, ,Isacimt,B67e- suei‘1,- - Q : --De$ c.IrzA c .-roe. • Loc. Ac.s .App Re 64.62mo eo , A oobi.1.7-otRe,o_keAkk..e.ea_, O ,o-NT O SS 6B A-3-Teu-kipT-B'ToB`i-I) P 'lit & 13 PA-71 MGBolQ ielirli 67c.-5-166-5- ' Mi-e- C.Q----1A-i N \AAP,A N.. 7B—11.1-Qa-eB. WI' -314-47-W igkci , 01, ic kNe..o %Ot-t, (Q2-%.--tioL--b LI %--t,1/4-.ki &u.oN eQo QoBtro 6 ' BUlitirie 4BCrt•L ,D41.\A 6vkii2. . coo0.131oeo04-3;64 -3 l'.BSPQBi 4-.1 cert*.-KMerLoBtILSB-Ftizsi" NI.P0AAe, r V.,ok \ ok...-). 3114-0 ..w-eo-c2.o"1-4-1-Q._ peri it.LEsBIN 3l.xeiz) ? A ,. ---\--obkOlk.t.rB‘....o-t cc.B-.\--414--o240, -o? 0foDoo.ipvL,okA0-1-0o04oAt.kiio6.oe._ (3 g..,a_cri t, f\ ; 111-A-T-SB-114.EBDN1L-\-iBON.E.BsT41,,Z B\i.)kl-t..t 4s sea (V,BDo \.,0\)_B4A-0-eBf4N3.1/4-0-NriktBliham,Bw-A.kor .si-t:.BA-00BTOB1-t4iS AI.o1\10. /o/o/ /o/ / / ENIDo04-5. 5--A-7-etkk,sem.7-/ // / r z . K if bt" 4 1?-/ 6:o1 10. EXHIBITB 11. INITIALS 0BON MAKING STATEMENT PAGE 1 OFB PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT ac oTAKEN AT GATED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND PAGE NUMBER MUST BE BE INDICATED. OA FORM 2823, JUL 72. IS OBSOLETE 113AP a DA FORM 2823, DEC 1998 EKitlfAr • 3/ , DOD-DOACID000445 0 03 9-o g STATEMENT OF 111B --TAKEN AT DATEDB 1111111.11111B 9. STATEMENT /Continued/ 6 7C 7' -/ 67c_z64_1:11111;11 AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STA TEMENT 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 STAT ENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD WITHOUT THREAT OF PUNISHMENT. iNOUCEMENT arson ' a mg Subscribed and sworn to before me a person authorized by law io WITNESSES: administer oaths, this day 01 ¦){ atB1.1oQ -3 4C‘--- ORGANIZATION OR ADDRESS (Typed Name of Person Administering Oath, VeNf4-7--oQt ?o‘.) C (4.4•NI —o ORGANIZATION OR ADDRESSB Mot/mono To Adnunisror Ors! -47 INITIALS OF PERSON MAKING STATEMENT PAGE CF Z PAGES PAGE 3, DA FORM 2823. OM 1998 ,tsiPay 1 0; 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 tr i i\8) 3) 8 7 534 /2830 SWORN STATEMENT For use of this form, see AR 19045; the proponent agency is OOCSOPS PRIVACY ACT STATEMENT AUTHORITY:D Title 10 USC Section 301; Title 5 USC Section 2951. E0. 9397 dated November 22, 1943 ISSN) PRINCIPAL PURPOSE: DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:BYour social security number H used as an additionalleltemate means of identification to facilitate fling and retrieval. B,f.B/_ (I/ ." DISCLOSURE:DDisclosure of your social security number is voluntary. B?--eif.xr K 6-7c---/ . 1. LOCATION 2. DATE (YYYYMMOOT 80 3. TIMEBMir 4. FILE NUMBER BN HEADQUARTERS, HHC, 1/36, BAGHDAD 2003/07/0Boqozo-m 5. LAST NAME FIRSDAME MIDDLE NAME 6. SSN 7 . GRADE/STATUS 6,7e._- .(11-, 6‘-q agammi SSG/E-6 8. ORGANIZATION OR ADDRESSD 6 7e -5‘--4 -- A Company,B1/36th Infantry, 1st Armored Division , 9. ht-q i,B71----' I, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: 4.6.•-• , t214-11 This statement is made in order to clarify my statement of 30 Jun 03 made to CPT.. Q. What was the first day you were on patrol at the bank and bus station? A. About the 11th of June. • Q. Was that the first time you had met SSG.41111111111 67C-5; 4-5 . A. Whendid you first met him? Lf 1 i A. Octoiber of last year. Q. Would you describe him? 071 A. Tempermental.BHe tries to fight people all the time. BHes like most infantry guys. Q. What about physically? A. 5'8 to 5'9, stocky build, not very big, black male. Q. What did he tell you about handleing the people at the bus stop and bank? A. That if you didn't beat the crap out of them, they would just keep coming back. One of the Iraqis pulled a knife on one of his soldiers that was on guard duty.BBasicly that the kids doing to looting are the ones that would hurt your soldiers. Q. Did you ever see him beating an Iraqi citizen? A. No.BI never saw him beat anyone, just his soldiers. BBut, I guess allowing your soldiers to do it is just as bad as you doing it yourself. Q. Did you see his soldiers beat anyone? A. like I told you as I walked in I saw the one PFC kneeing a looter in the ribs.BHe was a black soldier.BI stopped it. Q Can you further describe him?B674-'3, 64, -3 A. Hes about 6'1, I think he is in SSG-- squad now. He's medium complection, not a very big build, may be 180 pounds. No mustach orBlasses.. Q. Did SSGBnow his soldiers were beating people? 4 7e -3; 64? S- - A. To my knowledge, yes he did. He was talking about beating them, saying if you don't do this, they'll get back at you. BHe came across like he knew about it. Q. Did you ever see him witness a beating? A.I did not, no. Q. Do you know of anyone else in his Company or squad that beat civilians? A. Basicly the whole s uad. Two soldiers were arguing back and forth about the Specialiest that was saying they were acting like a gang. That was SSG and SSG that were arguing with my two soldiers. My soldiers were saying this was 6 • bullshit, and the sergeanst were saying, well if you dont do this, they will get back at you. Q. When you say that your two soldiers were saying that "this is bullshit" what are you talking about? A. I guess they witnessed a beating, they came in to get me to stop it.BThey told me that these guys are beating the detainees. Q. When ou sa these guys are beating the detainees, who is these guys? A. SSGBsquad.BEvo 7D-S/ , 66 —C Q. Do you know any names of the squad members that were doing the beating? A. I know the faces. If I see them again I could ID them. There was blood all over the wall.B / Q. Could you pick them out of a photo line up? 07C- 4e A. Yes. Q. Where is blood on the wall? A. Behind the bus station where they hold the detainees. Q. What time of day did this happen? A. Roughly, morning time.B10:00 or 1100.BSomewhere iin there. Q. Do you know the name of an Iraqi citizen that was beat up? 10. EXHIBIT 11. OF PERSON MAKING STAIE)AEN,T it/ 'If PAGE 1 OFBin. B.BPAGES (2 -76BP ADDITIONAL PAGES musr CONTAIN THE HEADING -STATEMENT Of TAKEN AT DATED THE BOTTOM DP EACH ADDITIONAL PAGE MUST BEAR THE INITMIS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED . . B USAPAC DA FORM 2823, DEC 1998 CA FORM 2823, JUL 72,1S OBSOLETE S'f"' nummingH B STATEMENT OFBB TAKEN AT BN HQ, HHC DATED ?WO /AIM' 9. STATEMENT (Continued) A. No I do not. Q. Could you Idendtify them if you saw them again? A. No. Eve seen so many that 1 dont think I could. Q. Did SSG .chain of command know about this. (.7B-5./ A. I don't think so. Q. Is there anything you would like to add to this staement? A. No 1111111111111111111111111//11111111111111111111111111111111111111111IEND OF STATEMENT 111/11111I11111111111/11111111111111111111111111111111111 AFFIDAVIT I.B , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I, 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. oc-(0,ie -9 (Signature of Person Mating Statement) WITNESSES: Subscribed and sworn to before me, a person authorized by law to adnrioister oaths, thisBP)I day of .2\—) I Lit oZOO at N eadB , Cam. S artan 6 -76-4 ORGANIZATION DR ADDRESS (Signature of Person Administering9thl , SAB6o"I/ 64-/ 111111111111e le of Person Administenng Oath) Article 136, UCMJ ORGANIZATION OR ADDRESS (Authority ro Administer Oaths! INITIALS OF PERSON MAKING STATEMENT PAGE 2 OFB2BPAGES d PAGE 3, DA FORM 2823, DEC 1998 AMAPA 01 OD t G--)41-1 13 DOD-DOACID000449 wig 00-41-15-u5 -CB-U SWORN STATEMENT File Number Location : Spartan Main Date : 08 July 03 Time c)?2. 1 Z-b16' Statement of Grade/Status SPC/E-4 S SN Org/Addressa"4C: A Co, 1/36 Infantry Battalion 47/6'4 WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: At about the end of June, 2003, I was attached to B Co, 1/36 Infantry Battalion, we were going to go one of their hard sites. We were supposed to relieve them. Co was supposed to work with us for one day. They were to show us what to do -in that particular area. In the early afternoon, a B co fireteam came back with -three thieves. They were caught looting scrap metal out of a burned up building. They brought the looters to a back room that was used as a detaining area. After a while I went back to the room to see what was going on. I didn't know what they were doing back there. I had never caught thieves before and I wanted to see what was going on. They had the three thieves flexicuffed with their hands behind their back and two of the soldiers were holding one guy on the ground and the third soldier was boot stomping the thief in the chest area. Two more soldiers were holding a thief against the wall and a soldier was hitting the thief in the gut with a chunk of wood. The seventh soldier had the third detainee with his head against the wall. That is all I saw about the third thief. I wasE A, 1 2 only in there for seconds. I just scanned the area and saw what was happening 1214 and ran and went and got SGT's411111111andaM They got up and went and stopped what was going on. Then I got into an argument with SGT E who told me "that is how B Co rolled and to just deal with it. That is the only way these people A. 56' are going to learn. SGT E further told me, "after you have been at the hardy site a while you'd be doing it too." I told SGTEnot only what he was 1&041 doing was n-morally wrong, but it was against army values. SGTEbasically4 told me to shut up and mind my own business. I then stayed clear of SGTogigiPe-67­ Z-5 2and B Co until we left the next morning. I think we were to go back to the site 4.-1-6very third day or so. I think that was the only time I was there with B Co Q : SA 4.111111 6 76-/, é0-/. b765, S PC 110. 4 --l0 c‘, : Do you know the grid where the above described incident took place? Negative, but I could take you to the place. There is a translater who lives at the hard site. Be speaks very good English and he has witnessed several of the incidents concerning B Co. Q: Did you only witness the one incident where soldiers from B Co 1/36 beat civilians? Ilk: Yes. Q: Do you know the names of the soldiers who were involved in the incident you described? 67' INITIALS OF PERSON MAKING STATEMENT / EXHIBITEPAGE OF 3 PAGES " - -w 101­ Es/J.41;11 -) -,s; (-)04}19-E 67e -`4 64- ble--4‘ 6 /AIM STATEMENT OF:B : TAKEN AT: Spartan Main, Baghdad, Iraq; DATED: 08 Julyif, 2003 CONTINUED: ,4 6k-5 SGT .11.11., but he was not an active participant, but he condoned the O t behavior. I don't know the names of the soldiers who were beating the civilians. O Q: About how old were the three thieves? P: About 15-18 years old. Q: Had you ever seen the thieves before? A: Negative. Q: Do you know the names of the thieves? 111FA: negative. 1111 Q: Would you recognize the thieves if you saw them again? I would recognize one of the thieves if I saw him again. The one I remember was the oldest looking one among them, what we do is have the detainees, or petty thieves, police call the area. I was watching the oldest looking thief while he conducted his police call. I would recognize him because he had teeth missing. Can you describe any injuries that the thieves received, if any? The oldest looking thief, the one I was watching for police call, was favoring his abdomen area. He was the thief being beaten in the stomach with a club. When I frisked him, in the line of duty, he flinched away from me when I pat searched his abdomen area. Q: Can you describe the club used against the oldest looking thief? lipk: It looked just like a split piece of wood about two feet long and about an inch think. It had the appearance of a split 2 x 4. Q: Do you know where the piece of wood is now? No. Q: Did you witness any other objects being used against the thieves? IPA: No. Q:Do you know what the organization of the soldiers beating the thieves?/ ..,5 IA: Yes, it was SGTA.11.1. squad B Co, 1/36 Infantry Battalion. 17 76-,/ w Q: Who all witnessed the above described incident? 12 7' and SPCE had seen the incident. 111A: Possibly SSG ANI. SSGEand I am not sure if anyone else Q: Do you have anything else to add to this statement? I know there is blood of the walls of the room used to beat the thieves. When we first got to the hard site B Co was very proud of the bloodstains on the walls. Some SPC showed me the blood stains. Q: Do you have anything else to add to this statement? Il k: No.///END OF STATEMENT/// I, U7-f/ ".-1 t(i e.' EXHIBIT INITIALS OF PERSON MAKING STATEMENT 41111111E PAGE t..Z OF 3 PAGES E 0030-15 bo 4i, 44, 66--Ie STATEMENT OF: TAKEN AT: Spartan Main, Baghdad, Iraq; DATED: 08 July ,8, 2003 CONTINUED: AFFIDAVIT I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE _a. 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. (Signature of Person Making Statement) Subscribed and sworn to before me, a person authorized by law to administer oath, this July 8, 2003, at Spartan Main, Baghdad Iraq. (Signature of Person Adminis ing Oath) _6 A(,-(1 1776 SPECIAL AGENT 323RD MILITARY POLICE DETACHMENT (CID) 1401 WEST ARGYLE STREET JACKSON, MICHIGAN 49202 (Typed Name of Person Administering Oath) ARTICLE 136 (b)(4) UCMJ (Authority to Administer Oath) WITNESS: EXHIBITEINITIALS OF PERSON MAKING STATEMENTEPAGE 3 OF 3 PAGES Page(s) • - • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATT1\ : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 MS, JACQUELINE SCOTT 3C:.;0 j (a).C.CfraCavn :37 (81) 827-5341/2830 'D •TeA SWORN STATEMENTD V& For use of this lorm, see AR 190-45; the proponent agency is 00CSOPS PRIVACY ACT STATEMENT AUTHORITY:D Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSNI. PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:DYour social secwity number is used as an additionallaltenate means of identification to facilitate (Imp and retrieval. DISCLOSUREDDisclosure of your social security number is voluntary. 1. LOCATION 2. DATE OTYYMM001 3. TIME 4. FILE NUMBER BN HQ, Camp Spartan, HHC, Baghdad, IraqBa 2003/07/08 i 3 4 0 1 // “ 5. LAST NAME, RRST NAME. MIDDLE NAME D&id, - .I 6. SSN 7. GRADEISTATUS SGT/E-5 B. ORGANIZATION OR ADDRESS D r6.-d67c-4,5‘-zie" A Company, 1/36 INF, !st AD 1111111D17 -7C--D'D f 9. 1,41.111=NIMOd6-76---1--(1 6-11 WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I wish to make the following statement to help clarify the statement given by me on 30 JUN 03, to CPTMIIIM Q. Have you had the opportunity to read the statemnet you gave to CPTilinkon 30 JUN 03?B674-3,,51,-3 A. Roger. -Q. Are there any corretions you would like to make to that statement? 'A. No. Q. Was the 11th of Jun the first day that you worked at the bus stop and bank? A. To the best of knowledge, yes. We have been trying to figuer that out, and that is the best day we can up with. Q. Is that a new sector, or were you replacing somneone who was already there? A. We were replacing Bravo Company, 1/36 Inf. Q. You said that you witnessed acts unbecoming soldiers, what were those acts? B a g/If A. I saw em, kicking em, punching em, hitting em with sticks. 671-, r Q. When you say you saw "em" hitting them, who is em? A. I dfon't know there names, they were US Soldiers. Q. Do you know what unit they belonged_to? OM A.Bravo Company, 1/36.B 74 -3,4-g 674-5'"-5 5.;61 -(P Q. How do you know thgt2--B1e.--, A. I knew Sgr Band I knew SSBthere is also CplB_there too, butBn t see him Dartake in any of the beatings though. 4 ,b4-•.6V3 6,7L-3 Q. Those three soldiers I,_.4 -e_present when the beatings occured? P&-'Dh-74- A. SGT/1.111, SSG,I, and Cpl MI& were in the alley with me SSA., ssuim, and PFG111111111, they were out there talking while the beatings were talon_place. Q. So SSG... Comm and Sgt4=1. were not present when the beatings occured? 6 74-5;6 F -5- A. They were not m the roanT6Tit they were in alley way. The general area, maybe 25 feet away. Q. You were with the three of them? -3 A. Roger,me Sgalli PFQ1111111 and SSG.' 6 7- 3, 7 ".- 3."3, 64. VG _3, S i"- Q. Did you know the beating were occuring? Vi e "B A. I walked into the room and saw what they were doing. I went and got SSG Band SSA.. to stop it. Q. Do you know the soldiers that were doing the beating? A. No, negative. Q. Can you describe them? - A. One black male, kind of big build, and two white guys, that I cna't realy describe. Q. Could you identify any of them again, if you saw them? A. Black guy yeah. The others, negative. Q. What were they doing? A. The black guy would put the guy against the wall, and then like shadow box the guy. Hitting him in the ribs, hitting him inthe back. Then the white guy got a second guy against the wall and then kick him either in the Leg of the theigh region.. I forgotwho did this part, but the same guy the black guy punched the other two guys would run from two and half to three feet awaytaking like a giant baseball stride and swing the stick which was an inch to an inch and one half thick and break it on the guys bak. c 31 6--3 Q. Did you see any other things?615= 3,44-. b1— A. Thats it. About that time SSG/Milhaud SSG11111111came in and told them to stop.BI don't know if its true but after we went on patrol these guys started beating them again. Q. Who were these soldiers beating? nki 15 iriva • c4G1114o"t Camp Spartan tio0 ; 3 De STATEMENT OF TAKEN AT DATED o 9. STATEMENT (Continued! A. They were beating detaineed Iraqis. Q. How old were these Iraqis.? A. lid say teens, maybe 14 to 18 years old. Q. Could you idenitify any of them again if you saw them? A. No sh. „B 41,- 5 Q. Were these citizens a threat to the soldiers? A. I think they were just thieves. B blt'' Q. Were they doing anything to hurt the soldiers? A. Negative. Not that I recall. At one point in time after this was all done. PFC4Miwas trying to tell SCAMS that it wasn't right, and SAM/said that they were all bad. One of his soldiers got cut on the eye brow. Q. Were the Iraq citizens just running around in this room? A. The room is part of another room. There was wire across the doorway so they couldn't get out. They were also zip stripped behind their backs. Q. Was there anything on their heads? A. negative. Q. Was there anything on their feet? A. negative. Also I would to say, in thinking back, I'm not sure that there hands were zip stripped. I recallseeing one those guys hands on the wall. We zip strip them when we arrest them, but I'm not sure they were tied up while being beaten. Q. Is there anything else you would like to add to this statement? Negatibve. chats it. ///////f///f//////f////l//f///////////I//I//(/I//// END OF STATEMENT 111111111111111111111111111111111111/11111111111/11111/1111111/111/111111 cr” Lt I7.kr tk AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGEB Z . 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 INDUCEMEN lignatuarof Pelson Making Statement) SubscnIzed and sworn to before me, a person authorized by law to administer oaths, this Bel day ofBM.-L.)1— at WITNESSES: ORGANIZATION OR ADDRESS (Signature of Poison Administering ark ¦1-1 1131 T- I Pel (--)04ko U SWORN STATEMENT For est at this Imo. see AR 19045; the pnernent awry is OLICSOPS PRIVACY ACT STATSIBIT AUTHINOTT:DRio 11111SC Satin 301: Tide G USC Sestina 2951; E.D. 9397 Mod tinenier 72. 1943 OM. PRNCIPAL PUBPOSE:DTe woe consaders end Inv odenninst officials with mean In rebid iolonnotine nay be aeon* identified ROME USES:Dlour side seconty amber is used as as addlionothiteente MIMS M ifentifrodeo to foeinete Nei end rennet DES .11 it/ DISCUISUSE.(WIWIel star nal m ap 9 -X 1 g.e..tii L..1.1 1 b L,. UM) 3. Da 4.FDNUMB ERER IMIr N..k.1 (2 so m a -i.Oa (3,4.4 •. C FNiST 7. GRADEISTAllit• (.,.. Es 4k — ADDRESS 7C.---i4D--- 8.087787oVo.(AVeD'1( 7 e-.i. 9. I.. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: a/ Q.4:4/1;cite/C.6-4,.74.(b -71(.Cij—f" i.0 ).---72:7 (-el/ e.x./4-/'-Ca" 7' Ql? .o ,_,,,.,,,, c,t , i "` s c. • ,--ev.. -•.,' Ilrov.16t, 11 p oi r Li-247-011 7 n2a idpa.fra 1 To ,7 - .47 S&oad..74 i--mot -. eo rct,ei ca "*b leo 2-ti-5 &re 105Q The 4cmerre of c rt,t71.1 day` . (141'Q" 11-ovr-e... 44 ,.56_4,- •14_ 1 0 w44' , c,4.Aoloti n5 .aceta.o46ichoet/c-17 7 ,(i _ ccehe pP(.4.6( crip? SP c.gilli. re iv/7)w( cif ec,.s7-ean 65 .1--ig,r.fr`vn b's te?Jyy,.74,.i-)00,0.L /0/c.-0,--vd 11 6-76--4,', / - --k-.odiere/1 4 -4,-si v-- cor7115 CO i _./.. c../c,f i ezS. Sepc.evcoci,•2-ft. u....-0/ , SSdONdofd,C-5{1 UMoI-o,2„ c i rk.,, .r-a C .5 selofrs'Prn , ,.. -cja re Cekt-d. CireC4._dTE) i aCi e / ' .c-izs, e,., . 7S icy S7,71( 0 '44 4 Al Lve f.- dep/irlee5 ,owar.o 14 „0(.. .1_ 5? ( - / 8 - Goy), pcy 5o5`‘ u cje jc,, ,, ce5o4 ttedBi4.ic Ti4v)o.5* / fie ane_ 6, e c. 4 4 , 7-1,4-7 T•e7 12/ ched / '''''' Li-'11444 C,c ect ,T-r,c1 ct I ' x I e-tr? 7-1--c- 044, 74/- 4,4ic? yd(..41 I tie.d q .7-_ ir,oor,(17--o (-/P WA Pkic r d 4 .;,ogdd 1 ere-dFY.,"7dcodoJc/o2Po17-4ectBh ,/14.'''.?B71-e d e 577 74 o7 / (j-- 3t).Ti--e.S rac, /c?.COLI /le.i'tP_.C-41c•S.r 0 r)--; ,?:) il t- / de r7-4 ' 7.e-BLi-)4 5B 6 4, - -7 c..-' L't--1. ID. EXHIBIT 1 1 . I.F PERSON MAKING STATEMENT PAGE 1 OF 3o PAGES ADOMONAI PAGES MUST CONTAIN INF READING "STATEMENT OF TARR ATdDATED THE BOTTOM GE EACH ADDMONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE ST-Armour AND PAGE NUMBER MUST BF BF INDICATED. d7'7 DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72. IS OBSOLETE e3ernvi tXt USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM. STATEMENT OF TAKEN AT 4Q 1$1¦L i ColkiaC DATED o C) 67c-,(4_ 6‘.....,, 9. STATEMENT IContaiverfl 5tad,il-1,(.C11 G.P' hi A Si—ory p 0( eA r Ot- ch 71 67--kti4(-44 (3 7 CI f ) PO eat 7kvi .o Ttc (10( rkt a7Gti 67e.'5(e1-9- SS'D SIM 91:,-cfci /fceAr, FIS 55r OM , , UAL- 5 If Tki r eu(.1%„/") w45 1-11- CY'Afi (-/' 62%. uji4.0o Fi Ve 13 ICOWA-#4.LA {1C1).v) V\ OA_ UJ kl-ra..42%\e,a II{ (4,2e LsrogNetz% tcf.10-o 1-1.k EVZ-1C4. 'e? 0! C.t+K lAo-kk. De c--tz Leq —54-ekk. ? Two oko 4-6413 -,LsakLJ -/VArt& k So54 ( 0 " P 13kbo.45t.k.kitot.._e-).-co tAJAr-oStoeci z lLST , 14._ (SCAPA c\U`-•\ JSdsp c_CAk_v. ;1 Tu" 156,zotom HA(K.. IAA Qs-k-Acoreost-tA-, U3ov L D b() Rec-eni¦ o loUbu S 44-LO TL4Q!..,. 0.3 \A)o, b To-mE.esE1iviTV_ I LI Awio 1/4pe BaC--11AvLog..Ro.o k,ki.eiLe_ ReoCauk. ID I CA ki.7-1 sTIket1 "Pie cok-vsE PeScie (tee -T-khE De.7-ortkee S s 1. -re I g Lie AILS - 7-4Q-k-A Weeve-eo Lk.o)o16,t_ Ac2,o ( k)o=Q 'AA_ (40 vorro--4A-k -I-Sot-ItS KA-N.OS 1)ac-OravAep Amo 01,1L DQe DeTA-A u....)e.,Alptxr\x? kfc, l k U,Jerz.,2 ccs rQ& 13,21-04 AR_ tk-k-e/)oKi \AIo? , "Tek-Z. VET-A( Leeso Poe Pt, Stc s4-El\-o1-4Arze(A--r! k-k6,E.A W.e42_e_ ERSON MAKING STATEMENT o1 r PAGE t4) 76 — /Ir/ (2‘-`4 2._ OF 3 PAGES DACE 2, DA FORM 2823, DEC 1998 USAF1V I :1 G10-116r-r 0 DOD-DOACID000457 B f. o STATEMENT 0 TAKEN AT (3 4 14.0 DATED 2 cro°3 0 1--0 I. 6 Ze..._4 1 6c_ ....i,o6 7c-v 9. STATEMENT (Continued' ()r--0Q, ukoLk. Horoe 4.4q-k.4 C-12'3"C .;-1 1B--kot..,)I...pc,4„o A-4%1 --,"r-kke54.... RQ.46.,,rt kl.c)o. ,I VA:. No. r,,, w 0,0 Ek....S E. ki•Df..5,i Lb LA C3k),. NTA LK. "qt., OA ll MA_ 1A.PQ44-42 u(oa o KLO v C--NT\ L 14-C-1 -TtitS eR Vascrt 6c4-T( OK pt '. Otis ot --N.E. -pa As-KA L orrOiLS 1 t-k( I 2 A 0okit.) bi-6 UtC0 -lb (3e A- TeAc 6P/2 I he LA tie_S Pr. -r(4t._ voBoit_ocks9, "Z D crkkA--IC N.1.0-Lx.. bk l% K 04-(1).e . 6 ? -5; D `. --bk oo%c- MM. A---(-1-k-kpr -To. STirt).e 7-t-r_._ r3o4P-,o--› 0 ,_ -11) kd ct-Ae eecA 2 'T-C.V ov--1-447----r-q-k Be i4:4-1oOf Vc.-I-.A-( t\s.G,e-s w 1,,"or14-.,1/4:6 Are-roopQ,e..,4--r( ir,,o-przoe_e_muveQ,9 -s -c).oSSCo tIU164-0 ? kk..\ Ize..054.A.-ers ki•) bK& \--Oe ...Th--(:) 6--5;&-s A ‘. -Ne_ \i.) NA-A sVo -4MA.oV.1. I T-. 6C.,¦-)7- Qt. `"DooL\ ot+064-Ve-. A-14-1-T-4 W-01 y\A._ WJA-k.L7-''P 401) TO 14 IS ST-661-\-e- tiv,e_N-T-o , a =o1,. o4-kvt,-7-s -t7 ( e c_ e ,i,...- (-lz ,,,- EN-0 0os.., ri4 T'e_ tkA. tax_9-T I G c 7e-te•( 4‘-z{ All “-4 L. AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BE B . 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 (77L-‘c( 64.- 'palate.a sag a emend WITNESSES Subscribed and sworn to belore me. a person authorized by law to administer oaths thisB day of Lk atB C.okt. ORGANIZATION OR ADDRESS .Sionerote of Person Ad !restating Tyner, Name ol Person Adrufnisterreg Oath 41231 t o ORGANIZATION OR ADDRESS !Aitthoray To 4th/holster Oaths) INITIABERSON MAKING STATEMENT h7c_-6(/ 66--K PAGE OF PAGES 3o , OA FORM MS, OFC 1998 11$5PA al 00 Eyploir DOD-DOACID000458 Page(s) • • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATI N: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 MS. JACQI 'HINE SCOTT ) rotr 8 1 3) 827 5 34 1 /2830 ( SWORN STATEMENT For use of Ns tom. no AR 190-45: the mesa ;gem b 00CSOPS PRIVACY ACT STATIAIENT AUTIII/RIrf: Tide 10 USG Swim 301; ride 5 USC Sasise 2951; El. 9997 Mid *mint 22. 1943 XSA7. PRINCIPAL PURPOSE: To preside tommarders sod low adoeseasat Webb edit areas by Oki ihmeatian Ray be etarstay Wade& ROUTINE USES: Year sail amity amber is used as eaableitaNatasolt meats el to lealude Obi mat 6DD -2 C .4( INSCLE151111E Ikaltswe id year mid staidly west is veliadary. D Ve-"eef . fICA(T:1011 2. DATE 3. TIME 4. FILE NUMBERL 20""="1-0 0-4 0 IS ? (a 7. GRAM:157AM, cr E 8. ORGANIZATION OR ›c - 7 , WANT TO MAKE THE FOLLOWING STATEMBIT UFEER OATH: 67C-5r "rit..41" c.)o r (AS pit, t# 9-0A-, 03 7- _Cc, „„ , _ “ T .-‘ eQ, c„.1 (64 S- " _,_ ' P e ( P Vtnrh.je,/ : A r c° 1c- ` --¦ 1T- -k- 11 Pot cl cf . - i ' If r /--71- 14 e e. 11 ; •,1 t- e t - s.- i .., C Z7 et/Ned 1 -7 ci 144d 61 50 .1. 1 &q, C' Ld e'''. ti ;-4 e° , 0/,. c'4 00 ec/ G d (4.,,,,,,(--ci , d 14,, ,__ iiiiiii u, / 4 e 7-4 e (,°oq 1: cfrt,, vo s 1-44 ot,.4-5 LA-e • 1-S•5-71 7 ;c. cf, 74 676.-i/74?-5 67e-3,46-3 c AM, AgL-' c' 5 /?awl t-0 .-/J .0'(of 5(.1111111 cog Kel /1 Itt cr17,-,0( S c cu.-- G 7 6-1---C‘ "-C 1 -E-t..C-T. k E, -RR_ lli 4-444.) li-J t4-c W Wt-k S ocza \)..) 1 Ni, Jo Fit-A-V /meg_(-7c-- •-f" 6( -5- Of.A.E_ MA-tx\-ri,.tee o--- vsc 5'Ef__. At L.Aseb ? imo (k. Cc) t \AAci-S eTht-E. DeTA ADDITIONAL PAGES MUST CONTAIN TNS HEADING 'STATEMENT OF DMON ATdDA TED THE BOT7DM OF EACH ADDITTONAL PAGE MUST REAR ME INITIALS OF IRE PERSON MAKING INE STATEMENT. AND PAGE NUMBER MUST BE BE INDICATED 6 3 DA FORM 2823, DEC 1998 (IA FORM 2823. JUL 72.13 OBSOLETE USAPA VI.00 E. X/4 t (30-g_, USE THIS PAGE IF NEEL:Wl'HIS PAGE IS NOT NEEDED. PLEASE PROCEED S.i -INAL PAGE OF THIS FORM. STATEMENT OF 1110111111111111111L TAKEN AT o1 3 BDATED *7-° ? 6 7e-_ 9 (Continue ?i 4. 67 :6, c--. AA:dHIS D,i5-tE.\,\M-% (32x.)1%Ep ,. I a_ 0`. bisc-a-c-se TSF 70--4ki.i.ee? ;\ ‘. A a k (2 ACAL 13 V2 t ,--( kie4rA oLDovv,.. _/) 1 ua,.. l_em.c)ft-.... tivkces, NA A- LL 9 U 1 \-- .. ( t. W Vrb W.-C-Ort-i\S-e --N-E Der-A t aee. ? VV. C3SZ4,TVo0-WAA-0 Orttailik 6 7 6--- ii, A (e- -,tc Imka-I-A t-horemffeei- C.44--oreo Ikl.(2..e& -W--A • blOo Isn-rees T3e.(7-in ,413USEE) . Q:&.) A M Qt. "bk0 19-NLLIo'Oe twee Res I s 02.W'eotsiDWS 4e t,` ttieLA W eae •-oekr-A-teA? 0.. 14• k.).c au \JJDN.l.C"%e,c, Ar\LLk 0i-LcA/2.o A-u Pa4v-- 112_11, C\o? N* \1J NA T'‘C)oi)\--A-kmee -bo Re_ 1(1. ST-2,.)c_r-z-.-_ 19 L ! 111.11111111, 1)7 &-5 64-5- 16\dtA‘ed '7"-\¦=1-t..v::)(d¦Lk (K1,ocAIAL A Stc;Kk1)13AE:)o1-1-ccoS6G -\4-43 ot C,LbooW Yr.e- t\-k. 'He -0cD Olvk -rwaB MOM icercer)47 yrov\- ot4c.E.. Or& 0 1)1 0 SC.T 11111111111. \)re 4t2S L c1v€tz.o --ruLQt\\0 1o C.L-wes ot.t.oBe-Fove-eBSN-rzrf-rootev, v..s-e Q. . . 1-k-Pr7-p 10 74-E_ C.-1_60€)oLo? 1*, QaeLi\ 47 14L-4\A-So 1\6 tAke),,, \MATeaktA-L._o pfLoc-s w_eAnk, 453A.)...) , vv,vct-t-ot6Qea.,.SSS MM. --R-tey. "TN.& Yif;-5 e"1-P\-\1•%-ee? sP-(.1-7-Ng-..\() A 44.4..“) 0v7-B--)oc.) ?c34.L.bS, - (0( . T)0o Vv s-ro --7-14\S t\ko ll l E INITIALS OF PERSON MAKING STATEMENT G -T, 64'.1(D PAGE 2_ ( OF 3 PAGES PAGE Z OA FORM 2823. DEC 1598 USAF* VI DO DOD-DOACID000461 STATEMENT OF KEN AT OATEO ac)--05 AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON AGE 1. AND ENOS ON PAGE B . I FULLY UNOERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT tS 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. ;Signature ment) Subscribed and and sworn to belore me. a person authorized by law to administer oaths. thisB day ofBLA • B3 al WITNESSES . ORGANIZ A 710N OT ADDRESS 911,4 ore o •arson enng as roe' dine arson mints enng ‘e—ov1/4A(i e I3 (B ORGANIZATION OR AOORESS ;Authority To edoonister Oaths) INITIALS OF PERSON MATING STATEMENT PAGES PAGE 3. OA FORM 1823. OEC 1998 LISAPA vs 00 c)(141:s1T. DOD-DOACID000462 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 arm rrL (81) 827 5341/2830 LA-) -IL)DtX) C.) 1D-(r SWORN STATEMENT For t138 of this form, see AR 190-45: the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:D Title 10 USC Section 301: Tina 511SC Section 2951; Ell 9397 dated Noventu 22.1943 ISM. PRINCIPAL PURPOSE:DTo provide tonneaus and law enforcernent officials with means by which inhumation may be accurately identified. ROUTINE USES:DYour social security artier is used as en edifitiorudielternete means of identification to facilitate Mpg and retrieval. DISCLOSUREDDisclosure of your social security muter it voluntary. 1CATION_D "D/..4D.. 2. DATE tYYYYMMDD1 3.Diiioeo-4. FILE NUMBER _AO -' 0 $ H Q (3 NAo`(1(„o( 1,A. c-1,..7z. 1 (IV 1 d 1--b ( 5. LAST NADFIRST NAMDMI 6. GRADEISTATUS ---&.-.SCA-. 8..RANIZAn3R AD ItES,. 7, -- fe ,,., r c-A...--f-- (3 C.o1 lq co . Li _. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: OkidME-/i. 7* o." 3'. 'J E..o'_ 003ot ob ao A-6Dc...-nn.)4.%) c.-7-40DA'd-Rii.rti-r.d6 e lir -"g• 4 9 towiJrkto.i ' LDpi_4,.-ruo/jDrZ ,o.o1 _3(0 i,_, E.dLA'.we-ii.E..7 .Ter, K.E•.C. %IC ‹,..THEdCrc.,-.t.Ca 0Fd.4d134,...)(C ,dI,.,d/AIDdAl reze,,„.",,o,od6o%,o3.....ic:.‹.4.dDE 714A-) t'o14.At'J.443,1'N‘'417^JC-4 Ai c-lie - ay 60,4 0,,,j 6...Di 5 ydnie a cz . Sos..eilee..5 •D7-3-i6Yd4.4..k.ef,ori4E 'LI Pi_Ae..6.19 ., 0 A 4191..0 In) Cr.&pm.i‘kr-rat goTHE.D.51-42.uc.TOL.fsDii)e 1/4) 6-oCr L' '4' 4-04obS-2'. .fi;Ect(754, `"J '''' e" eosP4-AW . •f?.O0 AA . .5 0.Z -14V/A aer c-t4'1--.Ma. F /,'?(06,iT 72, kik.) lien Cr Ard . 1.: Og•SEAV e0 S‘,- r.11111.1 "/ f i") c.-..'.86A7-11%)(7..6")6 ° 6'1"drte..-_,. 1-teAra3. Ioitieig.0 ztiou rirt;(1-ofi 1.2­ 6.AIM.R.i.s.) A 1.. c.,.RAI D 7.)k---d067-it / , Jce.. ..-.).oHeokk-ft-m 71-p 4.,/ _ILA ^Ant 6.0 TottSdKithS.tk '4.--.I . e(liv Cr-.ig ,4*6.-. 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S tA)% -t-%oSEA--o, teroOrktr)oR.obot•-4rokico,...io-te_o ik ,opccoAo'13 OTo -T-tca_ a4a,A_Q_s , ,oc AN.coL,10-1.A._oDec_ /2_ trieoS.. to-L4-e--/2-o0 P•Lo? ck ---\---(+E_olec:_L w Ao"N F- la c t Art-koIA Vv¦z_ILK_A-t-to_jti-Eob-1-1#e/ oLA J ,4,_ \jj t.{. c re.: G.,) ,. _. ‘0 ,a ,, _,,,,.,,zeo,,,, k-, ,_oAc. 1" (Ac-_, c g_ s% ¦ v,e. SCT-o .o6 'i.-;...e •64-' '--- ,o1-t.)o tv,oitN-'Mks-oV.) il: NkeS%er) 1 CC:71111111111111V\--14-e 0.'__ DQ.\.--et f:AL C c ..\e.k./is.). INS.3.ci_e av- II.t_c) P-1. Al) -P... cYi--e0 r ;.- c-1 )oA-,2(2_e.l'efo, Q r,o0.13l.,, k 0oVi ,t\--s,o-n+E.o1-.) -i--A, t . k e E.o( N. 4 Qre_GO ? pi, 1o\-4eoW,Px-5oS (...0 0 t_...k.et,a.ov t.¦ oe(a_ot4LSoC7,:_eLI Lt-e-t_12 o(4k so1......( p‘ Cv. eiLeo0-o13 oci-oi-o0 ( 0o1..k-Zoecwa_71-oA4AA- t LC 01:1--r( ON , 10. EXHIBIT 11. INITIALS OFNIAKING STATEMENT .,.,,-.. (.,.-76--tft 60 -Y PAGE 1 OF.PAGES ADDITIGNA( PAGES MUST CONTAIN THE HEADING -STATEMENT Of TAKEN ATdDATED THE BOTTOM Of EACH .100/770NAI PAGE MOST BEAR THE INITIALS Of THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST SE YE INDICATED. d :-.1.) . D DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72. IS OBSOLETE USAP 00 cs DOD-DOACID000464 -." ¦ 2-01:5 DATED STATEMENT OFD TAKEN AT .dir 674-4,64-1/ STATEMBiT (Continireed e-YrtA-.trze. LN.t.A.), Le-S ? Q% \otriso-r 0 tit r 1. 6E 1 g v,e_te.5 ot4o(rttee---S. t, -bz) \Aesu. 0-0,, k)..1 4o 4kokr-Trz, ADO 115 srVIS es W 0-e KLWQ Sk-01.0-e4) v 114AR-tkAcve_kCik-S OS A -dt..boD %ThN"--D kA.) ALL—D.0 /27176 Prtuuc-t S WOR.SC, \.X) kAnk'r 0e lA6L,d trkL5 LAD c)1?-6' S, ^ T ELFT /o/o5714regkaJ0-1- 11101' 6 2c- se, 4- t.23z,-4( 1' 4-4! AFFIDAVIT I,D , HAVE READ OR HAVE HAO READ TO ME THIS STATEMENT WHICH BEGIDN 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 WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. (7 7 C 14-4‘ (Signatuti Of Person a 'fig Statement) Subscribed and sworn to before me, a person authorized by law to WITNESSES: administer oaths, thisDO Dd y of Q-1/4) k o. 03 k 3 . StD e-// A77-7 ORGANIZATION OR ADDRESS (Signature o erson mansd L.' f I (Typed Name of Person Administg at 1 V4I--T-t _(--e_ l 3 c. 3/4).-ikA-----; 6' ORGANIZATION OR ADDRESS (Authority To Administer Oath6d, -74 -1 '1 li ' USAPA 01.00 PAGE 3. DA FORM 2823, DEC 1998 Cr :145 DOD-DOACID000465 Page(s) f7- 9:3 • • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD AT'I'N: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 MS .JACQUELINE SCOTT (81 3 827 c"-34 1 /2830 • V3, - 7".. ..(..i17.SWORN STATEMENT Fa us of this form sea AR 190-45; the proponent *ref is 00 CSOPS PRP/ACT ACT STATEMENT AUTHORITY:D Trite 10 USC Section 301: Title 5 USC Simian 2951: E0.9397 dated November 22. 1943 M. PRINCIPAL PURPOSEDTo provide commanders and Law entercement officials with means by vAtish information may be accurately identified. ROUTINE USES:DYour social security number is used u an odokticeallatternste means of identification to Molise'pig and reVevaL D,z ht- 4' -7G -17 4‘ -`ro74---` I - DISCLOSURE:DVASSIOSSOI of your roc Dsecurity mamba is voluntary.D 4. FILE NUMBER 1. LOCATION 2.. WE IYYYYMMOD)MMODId 3. ME Li . a s u , .1 cl, if -5,,k 0 .1a- 7. GRACE/STATUS 5..A.OLE NA 6 i 71 ' -7-' ...C. ( N:*1 4 ) ' 7 s5. 7 -7-/Z 8. ORGANIZATION OR ADDRESSD X ..DZP-re -A co, //3 i. I Ald AA)4V7 RAHA //.0.J 9. q 6 4 -K 616--/ WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: IId"2,1-,( neDl. :"2,,,;:a)7 o?,...o57".1.r/o/'71 .--2 e-c--otacoo7C-wl"o4-0e,--o-7-'='''' o7C-1-dc ) 4 •4..*/ 071 -//,4. 6 e //:',4--7;2 S C.-7 , % i i , fa eI ...RV-KY - • GU"k 1 .,-,-,,„' . cc../ /Lei-, 4,4...., 7/ c -7.Z -6;6°c"1 ott'Aer-,okvfo__,,--/o.7.4 ereoAo /ir-‘-t/q5 /../C 0o(.,.7 e.^(--. er` on v .'7 c",' 'ol' AZo:.--,:. y -co-,-/**. re / 7 Cind (_.4' 1—o.. h d 5-7 me- r0, ilc 0 1--, (-,airir4. 7, /f4.6_ 4 ,./ 4- O7/ 7 -7.4,/ . _z,... `:; \5 . 0 ii11,v14, /17 i^-1 C75)..501r5.0 ,)./r./1 -71.'1 (1°45 ..7/e/,.41434,h/.n, ,' I.._ _ ,,,_, My - o6L,,, ciolcc7ct:,-SC Ina.(27e-V.6 . T, '-.,,, I. CC I n-,C elf- \ cl )'' 4 --1.,-, (.3 cp-,,i it .4Cd(-- , ,... 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EXHIBIT 11 INITOISON MAKING STATE ENT , ...D,De--PAGE I OFD-.)DPAGES I ADDMONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF -dTANEN A TDDATED THE BOTTOM OF EACH ADOIT1DNAL PAGE MUST BEAR TRE INMAIS OF THE PERSON MAKING THE STATEMENT AND PAGE NUMBER MUST BE BE NOICATED. . D A v1.00 DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72.15 OBSOLETE ti._TAKEN AT r:-2..±B:0 ATEDB3'i 03 STATEMENT OF h CONTINUED 17 le 4--q,b4,-11 SA C(:I) .RA)B2 rBc.1/,?6()c 1 :.-2/.i n1n)A,Ari O f; 14.1.../ I, t,,,t-Vt vOlvrBw;ft °4-(1 5-/ t• -e90, t /re s )crt. T ab,:4o; /%1 Eo197e -K4-4.‘ Ci •B 6,/ tiJ eS.t.)7d4.4fm,/ 44vi 14,4;7 /1.,ov 71 . 1-4,o4) . jtc,ir.:. 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Crf IQ 4 dp/ r ...:. / )4 C.-, 4/14. , 7s)B `t ,":771 4;%5r [5," / 1d//, Air c• af OF 3 PAGES LN1TIALS OF PERSON MAKING STATEMENT amp PAGEB E., :: -Xt1 4 43. 1 r STATEMENT OF TAKEN AT (iun rDOATEO 08 3U5 0 3 q ?c_ ry_sccic 9. STATEMENT (Continued) .cc AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEDD 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 HO PE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. W6- (Signature o arson anng Statement) Subscded and sworn to before me, a person authorized by law to WITNESSES: , 2 ,2 ) administer oaths, thisDa$ Dday ofD1 aI C'pt./ 4.o'B13.1 LL.1, .r4 (71 ORGANIZATION OR ADDRESSD /Signature o Pe n Administering Oat/t) 4--I m ame o arson Administering Oath! 4--1111/1111/111111111-7-6 4 /.I, /3 4 al )(14B"4 7— ORGANIZATION OR ADDRESS 14utholity To Adknister Oaths) INITIALS OF PERSON MAKING STATEMENT PAGED-5 OFDPAGES USAPA 01.D0 PAGE 3. DA FORM 2823, DEC 1998 . O RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT Title 10. United States Code, Section 3012(g) AUTHORITY:D To provide commanders and law enforcement officials with means by which information may be accurately identified. PRINCIPAL PURPOSE:D Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. ROUTINE USES:D Disclosure of your Social Security Number is voluntary. DISCLOSURE:D , Baghdad, IraqD / 14e 14 Jul 03 6 (.9D0 e-0046-03-C1D899- "" 2 i • i 63502 a •.I` WI • a •Dis 5 •41:1. 'BM.g7Iiiiri. 'EV/ B Company 1/36 Inf. 1 .1111 •iBSt 6. 55 Armor Division Sr -, V3C-, / e -1.0 Baghdad, Iraq PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights The investigator whose name appears below told me that he/she is with the Unit • Btates Army Criminal Investigation Command as a Special =Agent and wanted to question me about the following offense(s) of which I am Bspect•accused: Aggravated Assault, Maltreatment of a -Prisoner, Robbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner,Dallure to Obey a General Order. Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights: - I. I do not have to answer any questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ).I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both. -Or- . (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that 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. 111 am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the 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 offense(s) under investigation and make a statement without talking to a lawyer fiat and without havin: a la Ber . resent with me. 1011agar 911•121¦114M4.4:AAINS I • - WITNESSES (if available) -- G • • •.e or • int 1 .• • • • .• • ¦ ••1DVI •••• 81,:ztviiiii:33.17.7.-Rwiiii.:..;:aaadMr.amodome -D• h 6 -1 r....... ,,, t,/ a.o•11D,pe or • n ..• •.I' YR... II.• ,.5 • . • • • •• ••D-1ea••DVII.•••• SZ.,'S r 0. r-te Ipz-r ..rvi, yr ci ZA Sc, Alt) "1-6 -69 3 Z4 -2'1 SC SECTION C. Non-waiver I. I do ro want to give up my rights . . I do not ,.‘ -Int to be questioned or say anything ' want a lawyerB 2. SIG' ATURE OF INTERVIEWEE HIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED ATTACI; D EDITION OF NO V 84 IS OBSOLETE DA FORM 3881, NOV 89 (AUTOMATED) 7 E__,041130---9,4 ..D-D SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:DTitle 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN). PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:DYour social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DIS ri OSURE:DDisclosure of your social security number is voluntary.D I774 -"14----5. 1. LOCATION 2. DATE IYYYYMiiiii 3. TIMED. FILE NUMBER CID OFFICE, BIAP, BAGHDAD, IRAQ 2003/07/1 (,a(x). 5. LAST NDFIRST NAME, MIDDLE NAAtli _5 6. SSN . GRADE/STATUS 41111111111 .7 e.,5.-;DSSG/E-6 b74--71‘" 8. C.RGAN1ZATION OR ADDRESS B C .:npany, 1/36 INFANTRY, 1/1 ARMOR 9. FOLLOWING STATEMENT UNDER OATH: 41111111111.11.1.1d1)1 6-WANT TO MAKE THE Aro!! rid the 3rd of June we took over the area know as the banking district from the 2nd ACR. We did a one week right seat ride wit hem. I went from the banking district to the bus stop. We were told that looters were brought in, made to clean up the area, iasi over their heads ,and then turned loose. I never had any other 7.-.det.iiiied with sandbdirections as to what to do with looters. My'D_ Co:.D. ander, CPTDcame in the day we were leaving and saw three looters with sand bags over their heads and he becameD,_-m -- ••DHe asked "what is this?" referring to the looters sand bags over their heads. CBasked me, "weren't you 'IP with the CPT bri.•'...d that they aren't suppose to have sand bags over their heads?" and I told him ' "no one told!nit." He said well you arcl:'t suppose to have them on their heads. I said, OK, and went and took them off. This occurred on the same day I was moved to : • museum. This occurred prior to the 23 of June. I never had any problems at bus stop and got along with everyone. Q.D..id you ever beat anyone at the bus stop? .0:— j/ Ao-3 A. ' .1, we had to take a guy down by force. He was a guy who came up to ,with knife.B6 7—B QB'at was the only person who had force used on them at the bus stop. AB•ger that sir. 0B• • .1 you ever see anyone beat at the bus stop? AB• sir. QB• you know how the blood got on the rear wall of the bus stop? A .B) sir I don't. QB, you know how many prisoners were turned in from the bus stop while yo wve on duty there? A. B•.• to Iraqi Police. Then the one that tried to staball... 7e --- 7 / b 4 — 3 Q. .B, you know any thing about a prisoner being treated at 501st prior to being accepted as a prisoner because he had been beaten? A.Bsir. 2 7 L.-i"/ '4 - s'Bfr 5 / -S 1 '74-/ Q.Bre you ever ordered to stop beating a prisoner? .. 4141 A.Bfight. QB•re is Sgt.4111111from?B(, 7— 5; 6 — C A sir. As far as the 501st they come around and pick them up in a 5 ton. I below Sgt. 111111Pihit one with a mD A.Bis from our company. He is the ofne that picks up prisoners. QB. you know if anyone in your company beat prisoners? AB• din Q.Bsere anything you would like to add to this statement? AB. Nothing I can think of right now sir. //,.BV//////////////////////////////////////////////// NOTHarLLOWS ////////////////////////////////////////////////////////////////// 671----5rt 61-5. 7-5; 4 ‘• - ,1 6 .. 1'o, HI BIT 11. INITIALSOPERSON MAKING STATEMENT PAGE 1 OFo.2-.'"oPAGES A )NAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED TH TTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER Mi tE BE INDICATED. USAPA V1.00 D. RM 2823, DEC 1998D DA FORM 2823, JUL 72, IS OBSOLETE o S' MENT OFB TAKEN AT B DATED 14 314)o3 9.BikTEMENT (Continued) AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT 'ICH BEGINS ON PAGE 1, AND ENDS ON PAGE I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE :TAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WIT REWARD, WITHOUT / 6 .5- EAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL FLU NT. 1711---41° (Sign ture o 'son mg Statement) Subscribed and sworn to before me, a person authorized by law to adrnin'ster oaths, this 14 day of o-Z-L..) B, at 14 DO-D TNESSES: s.-3ANIZATION OR ADDRESS Signature o arson •minis = n•ath) Ao(Typed Name of Person minis nng0ath) f-ivicoa 13(e1 Uct-1.1— ANIZATION OR ADDRESS (Authority To Administer Oaths) INB.S OF PERSON MAKING STATEMENT B 1P.L71 j. PAGE Z OFoPAGES USAPA VI OQ PA 3, DA FORM 2823, DEC 1998 JJ DOD-DOACID000472 RIGFeTS WARNING PROCEDURE/WAIV1..t CERTIFICATE For use of this form, see AR 190-30; the proponent . 4ency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTM• :CITY:BTitle 10. United States Code, Section 3012(g) PRINC: 'AL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTIBE USES:BYour Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrieval. DISCIA 'URE:BDisclosure of your Social Security Number is voluntary. 1. LOLA IB, 2. VA E 3-TTME UTILE NUMBER s CI./ B 046- 3-C1D899- Baghd,. . IraqD .6 . 14 Jul 0 ; 00 -I 6'‘ 2 — Z-63502 61 1' 8. ORLIANILATION OR ADO B Company 1/36 Inf. 6. SSP! I n Armor Division F 9 /64 BaDdad, Iraq 7C-.PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTI INA. Rights t 1' .2 67 6 The inv. !igator whose name appears below told me that he/she is with the United State Driminal Investigation Command as a Special 5tgent al I wanted to question me about the following offense(s) of which I am BAggravated Assault, Maltreatment of a -Prisone ,BRobbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner, Failure to Obey a General Order. Before 1Bshe asked me any questions about the offense(s), however, he/she made it clear i ‘ me that I have the following rights: 1. 1 do ; -t have to answer any questions or say anything. 2. Any:Bng I say or do can be used as evidence against me in a criminal trial. 3. (For.rsonnel subject to the UCMJ).I have the right to talk privately to a lawyer beft , ,.., during, and after questioning and to have a lawyer presentB:h me during questioning. This lawyer can be a civilian lawyer I arrange for at rBexpense to the Government or a military lawyer detailed for me :;Bto expense to me or both. -Or- , (For ci¦..Ins 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 presentB:h me during questioning. [ understand that this lawyer can be one that I arrang Bfor at my own expense, or if I cannot afford a lawyer and want orB.: lawyer will be appointed for me before any questioning begins. 4. If I .Baow willing to discuss the offense(s) under investigation, with or without a law' .1 present, I have the right to stop answering questions at any tin,.B)r speak privately with a lawyer before answering further, even if I sign the waiN . r below.B . 5-B• b14- 5. CON .1ENTS (Continue on reverse side) /htveo1701.- -rot....-,4fr Lef4/ co .--,c,/ , -/ )1-44 / e4 J.,' _l'e c/e...e7-c ....11 .o/1/ - SECTDX B. Waiver 1 underBId my rights as stated above. I am now willing to discuss the offense(s) under it Bestigation and make a statement without talking to a lawyerBt and without having a lawyer present with me.B / Z- 3. SK,NA I 'IB• 1.4:imAyiB WITNESSES (if available) j .pe or Pm)) =AM I' ;1 6:' 5 / 6. OKLAB\ II N UK A UKESS ANL) PHONE . / 2aBNA,Bpe or nq 5 . • - I 6 (., 7B-B/ -5-31-. 6 ORLJAB.I ION OR AUDRESS AND PHONE 6 GAGA.B.. 3e.v.../.A Del-c1-7) /fr Il id 4'r-, /e-rt .T- Az.ir_So__) ,4---.7-Y5-4'°-__ SECT. .N C. Non-waiver 1. I cl ¦Di want to give up my rights Eowant a lawyerD . I do not w •nt to be questioned or say anything 2. SICB1TURE OF INTERVIEWEE ATTAC. HIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SU..SEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED I DA Ft M 3881, NOV 89 (AUTOMATED)DEDITION OF NOV 84 IS Ols ,,OLETE 1 r )0_4 f l3 Jr SWORN STATEM*11F-A 1,1 e _51o1.,7 c -S, b‘---s— or use of this form, see AR 190-45: The proponent agency ik fthe Deputy.et-of Staff for Personnel. LC kTION DATE t TIME PILE NUMBER b 4,-3' / V.7":./03 0 72c) C5M -03- cr0,51-433 49/44(11 -1-i‘d-4) t, 16' ...- LAST HAM, FIRST NAME, ' SOCIAL SECURITY NUMBER GRADE/8TAT98 9/4f MCP' tZAT 014 OR ADDRESS x-s", 6 ‘- s- A Co //i4 ?- 27„)/ Au 14D/ 4,1 4,4„,/ _L--- want to make the following statement under oath: iie,- • A.,- 00 I. i.,,laoSole.oel vrrh yo ' n, coovcsro, nval,oIn a yrs -11ohrt-rnme.,8 coloErg,t 1, ,B\,v f-1- 1,B,„,Bck..o-FewoS.,/, cots -N., ,o676 -K.- haa(0110oTryoTvo0.-05%-tAroro. k,-,-e_v)\,,46oofo¦1,,o5,,kva-oa.Cet-k.11 en c!.ee.o"fl-z-o v-toStonN1,oPt V7 a., S.ru-v 01Q lr?o0,611-oA v ron T1,toc,\A'T-e he.s IA,oovn eoro IN,o-t-li e, 0,,r tkok.,v V,f, v-,.. ill Qoh cjr (0 r) ck, 1owoci -o ? ci okl pre.11-(11 eloG;_o\&/o.. k.7-c/V-ci 1,0--oI IATO CL.o1.-t io c.)Ank i _ kre.t.,_o0,,,,\o, 1- I "-ciAoco, VI( .--1 00i_o-c-r) 0•--rhe 1 tit \ v . a 1owri kock.., Cc4-0 k ki_o) a ¦AoI/A(coile,k,..oTN, T.,,„v ?o 1 4.,o(.,,1„,1 7 va..0-o h rin Co 1.A., _ c,u.11 ,0 TIo ofq t 1_ icin-Qv I' c 1 l Io, - ,7 "rpo rojc toi 1-11&oil lo ?6 iC,, n ( rY\o r CVo-1 l r 7- iv GA.(,) Q ,'o k,o( a n o'T k k.:oh-1.)o)1A cir h fir) ti lin tvnto ergoV--ofri ¦t 01)-„p.1 G oic.,i- ko t;1) GO-I 0-1141 1- PO ir C -t--oS .72R-TiCokr)o1'11 I 0otiel -e_ r WI f T--1,ck1,L h 6 k'vl crisi )4-41 4--oTC-orckic rq c)o0. c_ ,,,„ re te a,t) ,o frloht, (1---o\-2 1-(5 oN -e_ I- c kAir-ri -,oU r / A ; 06 Mt 6 . 7 -si 6 —S . a.oweeo=I s-, , '-/7--._ /r ./7--.,f .o-e e, ?4 /e---o titr-,4 1 e-7 c-r'7foc.-/- -s-1,00/ , 4, c-171e,--717 ifS5c, 4. h` o ,-.) 111/7-6 7c.--(4, 6 ‘---4e-4 / /.(iis-— A i fr . 4 : Yc f ,oWd.o,...x....--e t/ ,,.60 A: j-/ p c_._, p1 1i7' /4. 27,: e... / ,‘,...-vo t ,t' A t3-,- - r, lei v r IllEr I, 7 -1; '64..--. • s--„„, k,,-... c40 -eo,-.,i3or.-e:-., be 4.',..-.../.,o/7l)'.5 A...44)-/ --)e--i-e_oa - A 0 ,--e-it AT ite,_ / Ss k. A ..)4_, c/e. S. ..),Io/,tea-('oekok--jfitiz o p . a _ - _ 4/i 4,-)01-%.47'` ..,,---r Ae-/ 4.//17 -2`t 71447 t­ 6 Zi ,;/' ( -7.-e r 0 . firto frel.ft., s ;4-4 .-§-,-e re-' 3 1 - -YIP-I!!!') 0-,,,, ,._ c ,4-,,o 4 ,olx-c-6 -i",:z... -:f iseA---9-.-6,-- 17 1 A .. /fr4,se/, 47` 11101/8. o ,-- 4 4 “._c_. ice/ '1,, 4.-/ y 4, ii-e-/-. L-,-.4:, z7 a .1- i.-44.5-77 o_z,z.: /e,c.ice,/ it.-wc. o, • Ppb .t Ca.,c_" L 1 4.1.-.J C.d.-e--Td, A.de.,.,,-/ileo/4, ,...,5,otz,Ays ,-...4.. 7‘-o/ 7'1 ' ñ et (1.471-4.1.4,7 A-6;d/:, ;,...4./"-CC./ /. — d6.7d71.-4, ,... A',--,- . ri.AB‹... • i'-'1'.1o;*o2/- EX1iIBIT INITIALS OF PERSON MAKD NTDi 6 v_ 1,,-71-'71 PAGEDOFT PAGES go TAKEN ATECONTINUED.' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT -OF ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OFEDATEDE OD BE INITIALED AS "PAGEE PPGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE E31:::LUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM. tE ' C—;-1. LAI 13 ¦o1./$ DOD-DOACID000474 177.64. --• STATEMENT OF 041011{EN ATD DATEDDCONTINUED. 4 ; /1A07z-- A.44 L: Didkhao 7`71" --S//2, Ac 174 ,;11( e 4-_ tic lie 4 s 4 t—'4-Z-) Cot, k.//oSie/t" I• c.-?5,-f14--,-r A4/ 4 7K 17 7e. -44, 6(,_4‘ 1-L -1'/111111111k. B Cer4-1oze evy tte 1.4.e,„/ 74.j-cre.ore_e/,;-. c a/44.-1,-, ,ccix-&f ;i19 ? .C.4. ""cc. itiei 6'4'6 /CO A)/LeB712,B1/-22,o fr,-,,f•o7'24 6.-J/1e.r- id/ 1-) /7 ,e-fri 4/01-t tze Z-7't-9/ 01.-1"3"-CkD e.,./r-ez_ X/Zia. y5D,D4)2./`.i7 ce_D.D /..c /se,/d,B c_. 3 , 6(4.-3 7• 3-/s, ad CA TAINIONP-el-— i' 4 °4-9 " 72(./3 ' -4,),6-,/ G c c5 rs 7171 - A-/-,e ,--‘7 0-4' 17-z, /Vt., r/o eil,',1 • - A-)et 7,..2o-rA Se,x7 e /.S-c . 1P.5 cA ,9 ki I A; e LA. Q. 10 Li 6o/ .rte re 71-fx. •oe 71...e. ? L.c-J.4....f -2 A44_74 7Z 61 . /64 .ez._ C.411. yl s I ebL--74/-„J (,1G-- 5, 6 p_issv....,(1._ )/C4,- 5 lealce2 f 170k /E• Ze e4F'',e_r--.,A-Ic a ? JELL' r7402_1'. e---/14%”y e4// 1141 eiAc ,,15-74-z_cri: S t•-fe y0 i? E4 olt,v;'- f0 e e t 51-.c1 J? te",z_r__, 2-pz • ? d 4,1 12, ifec, te._ ci-w s , /.47 , ‘ ;•.•--/,7 • 7LC4*-7---/' 514.A4--a..-074 - --. • /. 9 / 011; NITIALS OF PERSON MAKING STATEMENT go PAGE Z OF 3 PAGES -..•.¦ -•.-r•- /. • t`:••. ' DOD-DOACID000475 a')//e c-aDIFV -6,3 4 °Z - DA F 'RM 2823 (AUTOMATED) E STNI'EMENT OF TAKEN AT DATED CONTINUED: ,4,by5 11" AFFIDAVIT I ,D HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON P PAGE '73 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT (SIGNATURE OF PIRG STATEMENT) INTI7 ESSES: SUBSCRIBED AND SWORN BEFORE 1,F, A PERSON BY LAW TO ADANI;OR 9ATHS, THIS "1 DAY OF ,4-4.9edie AT ORGANIZATION OR ADDRESS o erson Administering Oath) (B11111111.-4B 67c-I, _5,4B (Name of Per an Administeri ORGA::IZATION OR ADDRESS /15-74 /346 1)Z--(C/"i (Authority to Administer Oath) IN 'ALS OF PERSON MAKING STATEMENT E 1111E DA t.M 2823 (AUTOMATED) ¦.; • .4 EJE w RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:DTitle 10, United States Code, Section 3012(g) PRINCIPAL PURPOSE: DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:DYour Social Security Number is used as an additionallaltemate means of identification to facilitate filing and retrieval. DISCLOSURE:DDisci• rue of your Social Security Number is voluntary. .D, I, • ;reitB• ..tBkt....-., BGiA.K. r ' ( Baghdad, IraqDt, V&M'.\o14 Jul 03 0 G Li ID----. 0046-03-CID899- , 6 -5.-63502 ane L:1217TIZti .••¦•• -lism a •...Ina.X.......D• 5.Cl• 6%-.L bk. IrliftWQ . B Company 1/36Df l" Armor DivisionD . C-3 /Kc.. Baghdad, Iraq 1 D1-(cc PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. RRights ---g-- The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a Special gent and wanted to question me about the following offense(s) of which I am suspected/Remised: Aggravated Assault, Maltreatment of a Prisoner, Robbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner, Failure to Obey a General Order. =Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights: 1. 1 do not have to answer any questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ).I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both. -or- (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that 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. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the 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 offense(s) under investigation and make a statement without talking to a laBer first and without havinBa laBer .resent with me. ..v:Iaki,11,411,.,0:..... WITNESSES (if available) •1. ...5 6 [a. NAME (Op or runt) 17 i. _ •• II'.•ill .4.1•••.•. %Leuplilli:14.U.121wr"masu+-1.. /.6C -I 6-76--' 2a. NAME (Type or Prow 67e-- / i lefiro_o • , •• •• •11111.4%. ••'• •••• ..••.1..,.a••.I••3..II.a • . .• P 4 Cer e• '... ‘1;..rteAQ i ? id f SECTION C. Non-waiver I. I do no want to give up my rights D _ . I want a lawyerD . I do not want to be questioned or say anything 2. SIGNATURE OF INTERVIEWEEB _.i.. \-% -- -- - ---- -- - -B ,.B,,.— ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUE DA FORM 3881, NOV 89 (AUTOMATED) DEDITION OF NOV 84 IS OBSOLETE r3 tjb:LA .ftif---s/ tiB-B• L, RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:BTitle 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 filirygandgtrieval. DISCLOSURE:BDisclosure of your Social Security Number is voluntary. B 17'7 G41 b‘' -' I. LULA 'ON I DATE 3.TIME 4. FILE-NumBu, Baghdad, IraqB 4, iB6 6.- 14 Jul-. W 46-03-CID899- Jl 03 , i z . Sr ii-i 74-'7 406 0 63502 6 4V 3 Name is ass Firm M7) 1-13A411. • OR ADDRESS B Company 1/36 Inf. in Armor Division 6 ‘ - 614 5' S 6-7— Baghdad, Iraq • PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights The in \ estigator whose name appears below told me that he/she is with the United States %my Criminal Investigation Command as a Special Agent :Ind wanted to question me about the following offense(s) of which I am suspected/accused: Aggravated Assault, Maltreatment of a Prison,r, Robbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner, Failure to Obey a General Order. Before oe/she asked me any questions about the offense(s), however, he/she made it cleat to me that I have the following rights: I . I do not have to answer any questions or say anything. 2. Am !ling I say or do can be used as evidence against me in a criminal trial. 3. (Po personnel subject to the UCMJ).I have the right to talk privately to a lawyer bet. .re, during, and all :r questioning and to have a lawyer presen• .vith me during questioning. This lawyer can be a civilian lawyer I arrange for at .to expense to the Government or a military lawyer detailed for me at no expense to me or both. -or- (For c: ilians not subject to the UCMJ) I have the right to talk privately to a lawyer befoN, during, and after questioning and to have a lawyer presen' with me during questioning. I understand that this lawyer can be one that 1 arrant•e for at my own expense, or if I cannot afford a lawyer and want ' e, a lawyer will be appointed for me before any questioning begins. 4. If 1B•n now willing to discuss the offense(s) under investigation, with or without a lay. • •er present, I have the right to stop answering questions at any tilt ,.:, or speak privately with a lawyer before answering further, even if I sign the wai, cr below. 5. CON liVIENTS (Continue on reverse side) SECT ION B. Waiver I uncle: tend my rights as stated above. I am now willing to discuss the offense(s) under . vestigation and make a statement without talking to a lawyer irst and without having a lawyer present with me. B ... 37 SIGFIATURvosmidDIA Al WEEo WITNESSES (if available) VO -S la. NANo, (I ype or Pnnt) 7e. -oi - Aieb— b OW, \ sliAlION OR ADDRESS ANL) PRUNE ;oMallil ¦ Mll.-4101',..1et.,..,40,........--1—.o•—•( 2a. NANo(I ype or Prctu) X 16'4 b. ()RUA 1Zrranolni==arTninnt 323 413 i9 I) 4-,,AC e / 4 SECTION C. Non-waiver 1. I cit , no want to give up my rightsE I want a lawyerB . I do not • ,.ant to be questioned or say anything 2. SI( NATURE OF INTERVIEWEE ATTA( I THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) S , I3SEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA Ft )RM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS CI3SOLETE RIGHTS WARNING PROCEDURE/WAIVI .t CERTIFICATE For use of this form, see AR 190-30; the proponentz..:ency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTI-IBZITY:BTitle 10, United States Code, Section 30I2(g) NUN(D'AL PURPOSE:DTo provide commanders and law enforcement officials with menus by which information may be accurately identified . ROUT.BE USES:BYour Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrieval. DISCIDSURE:DDisclosure of your Social Security Number is voluntary. I. LOCAB. 2. DA rt 3.11..(E 4 FILENUMBER BaghdD. IraqD tj 6 11-4 14 Jul 0 111. lir 0046-03-CID899- D7-5-70-63502 _r _rfin___Sit--t 1 5. Name (.oirst B ORGANoAl IONolit. ADIJK.T.SS B Company 1/36 Inf. s.B 7 HA hiblAIUS 1-Armor Division 614,o / z-r- Baghdad, Iraq PART I - RIGHTS WATVER/NON-WAIVER CERTIFICATE SECT. .N A. Rights Ban Agent z,BI wanted to question me about the following offense(s) of which I am suspected/a€ausecilengravated Assault, Maltreatment of a "Prison iBRobbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner, Failure to Obey a General Order. BeforeBshe asked me any questions about the offense(s), however, he/she made it clear I , me that I have the following rights: ,The inxD'igator whose name appears below told me that he/is with the United States A -41111111 Bmy C Investigation Command as a Special I. I doBt have to answer any questions or say anything. 2. AnBsig I say or do can be used as evidence against me in a criminal trial. -3. (Fe.rsonne/ subject to the UCMJ).I have the right to talk privately to a lawyer befo..; during, and after questioning and to have a lawyer presenBth me during questioning. This lawyer can be a civilian lawyer I arrange for at n. expense to the Government or a military lawyer detailed for me .Bto expense to me or both. -or- (For ci.ins 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 presen .B:h 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 eBi lawyer will be appointed for me before any questioning begins. 4. If IBnow willing to discuss the offense(s) under investigation, with or without a law' •`r present, I have the right to stop answering questions at any tillBir speak privately with a lawyer before answering further, even if I sign the wais..r below. 5. CO?1ENTS (Continue on reverse side) SEC1DN B. Waiver I uncle;Bid my rights as stated above. 1am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyerBit and without havinBa laBer .resentB• maiireumitia• I -B , WITNESSEB• - - la NAblio.pe o • n - 1216 .... I-6 • a• i• V.$1 .0.... 3 23 it-4 P C: 1 b Oe* G,[ 6 ‘ -/ i t-,-) ` 1 8D 2a. NA ,oTF7rPF77 • •B• 1•1• aB• • X • 06- 6 6 4 ---/ b. ORG.,BTTICITLITXM3prss7RTIprrrre B ILATl0`. 0orIGA A - , r c-( b 3)3 SEC1D, N C. Non-waiver j 1. I dDo want to give up my rights 1DCDwant a lawyer ¦ I do not want to be questioned or say anything 2. SI loATURE OF INTERVIEWEE ATTAt HIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUtiSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA Fl .M 3881, NOV 89 (AUTOMATED)DEDITION OF NOV 84 IS OBSOLETE x)-1113f -r SWORN STATEMENT File Number 0046-03 -CID899-63502 Location Second Floor pnference Room,let Armor,D-Main,BMAP,Iraq Date 14 Jul 2003 Time 61C- Statement of Grade/Status SSN 11111111111 Crg/Address B Company, 1/36 Infantry, 1st Armor Div., Baghdad, Iraq :get/ WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I personally never witnessed the beating of prisoners in the Banking District or t:le Bus station, As far as I know all my soldiers treated prisoners fairly I've -cily heard of one instance were soldiers detained someone and placed a sand bag t ..•er their heads, I investigated it asked the soldiers what happen and the told the guy they detained was coming up to a soldier with a knife and the.'strained him and put a sand bag over his head, and I told them that placing sInd bags over prisoners head is now prohibited I never heard of until today of a Gill covered in blood, with a diagram of a hand were prisoners are beaten or .5 -)idiers taxing detainees. C: How many Iraqis were detained by your platoon? 7: That information is kept at the company level? C: How many Iraqis were you involved in detaining? I. About 10. C How were they processed? I We would zip tie them and sit them down next to our guard shack where we could • .ch them then we would call warrior main, the company headquarters to pick them 1. which they would seldom do, so we would release them after 24 hours or after t were sure the company was not going to come and get them. ( Do you know of any detainees being beatened? I only heard of one, he was zip tied and a sand bag was placed over his head, 1E I heard this from the company commander I do not know of this incident first d. C. Did you see or intervene in any beatings? No.E - C Did you instruct your soldiers in the treatment of detainees and the Iraqi r -tic? IE Yes. C What did you tell them? I At first we were told we could place sand bags over their head but then we c 2 told we couldn't. If the guy is resisting I told them to do what they had to cE get control of them. I did make it clear they should not beat the _ioners after they were in custody. (E Jas money taken from Iraqi citizens for the purchase of food, ice or beverages the unit members? IE legative. /27e.,, bVki qho purchased the extras for the unit?E I 1 T "SIT INITIALS OF PERSON MAKING STATEMENT JIM PAGE 11 OF 71 PAGES J.WFPB 6 -7G-r (I6 , 4 1216-' 11' iiiB lir 6"4. S .• EMENT OF: ; TAKEN AT:E` `1/`r ; DATED: July 14, 2003 CO=MAT' 7 : 11.1111" F Squad Leaders or myself. jz,.3 Jho is Dr. 4111111 (776-31" )ne of the company medics attached to me for maybe ten days. C )id you ever see any writing on the walls of your platoon area near zone 15? . E 'iegative. C )id you actively supervise your soldiers? P rhe most I could they were spread all over the place. C Did you inspect the living and working areas your soldiers occupied? !es C )id you see any blood on the walls in your platoon area? . E legative, I never went back in the other rooms. c that did you tell your platoon about protecting each other? • :n Udari, I told them look around were in the middle of the desert there is Ddy here but us, the only people you can trust is the people in the platoon rE in the company because the company is not going to be there it will only be 67C-95 b4 C Jhat did you tell them to do if any one got into trouble? I if someone got iritouble and you felt they were getting screwed that you E CE • ild stand up for. '1 soldier is in trouble your in trouble to. )o you feel that applies to this investigation? IE Jo, if someone does something wrong, no. I don't mean to cover someone's ass i :hey committed a crime. Don't lie and cover up for each other. C ;tion by 1LT Ammons at 0938Z, when can I see a lawyer? Questions were ended aE :hat point. 'END OF STATEMENT/// EXHIBIT INITIALS OF PERSON MAKING STATEMENT'. PAGE PAGES 2.-OF 3 IS Cr —1•7-3 DOD-DOACID000481 L.,..) - --- , . . 616,1464,it- 61,,,04,-tirB 67e-414:-, ..— STATEMENT OF: ; TAKEN AT: 1 000 ..._ III ; DATED: July 14, 2003 CONT . AIM AFFIDAVIT I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3E . 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. (Signa. Making Statement) Subscribed and sworn to before me, a person authorized by law to administer oath, this July 14, 2003, at E 1 00C):E-1, (Signature of Person Administering Oath) -7z SPECIAL AGENT 323RD MILITARY POLICE DETAC ( ID) BIAP, IRAQI (Typed Name of Person Administering Oath) ARTICLE 136 (b)(4) UCMJ (Authority to Administer Oath) WITNESS: h71 G PAGES EXHIBIT INITIALS OF PERSON MAKING STATEMENT All, PAGE '23 OF 1 RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT Title 10, United States Code, Section 30I2(g) AUTHORITY:B To provide commanders and law enforcement officials with means by which information may be accurately identified. PRINCIPAL PURPOSE:B Your Social Security Number is used as an additionallalternate means of identification to facilitate filing and retrieval. ROUT (NE USES:B Disclosure of your Social Security Number is voluntary. DISCI OSURE:B.. gB1-IB•1•:.1- 1. LOCADI' 7 Baghdad, Iraq 14 Jul 03 0046-03-C1D899 - a L b'5 0 7 1. c— Mimi 63502 ame f Al, .'Si . URLANCLAPIPAOU • S ¦ 676-s B Company 1/36 Inf. l 6e -s-1" Armor Division /(, 4 '71" . c6 T Baghdad, Iraq PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights The in' estigator whose name appears below told me that he/she is with the United States army Criminal Investigation Command as a Special -Agent and wanted to question me about the following offense(s) of which I am suspected/accused: Aggravated Assault, Maltreatment of a Prisoner, Robbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner, Failure to Obey a General Order. Before he/she asked me any questions about the offense(s), however, he/she made it elm !o me that I have the following rights: I. 1 do not have to answer any questions or say anything. 2. An . .hing I say or do can be used as evidence against me in a criminal trial. '.3. (Fc, personnel subject to the UCMJ) l have the right to talk privately to a lawyer be B'e, during, and after questioning and to have a lawyer presen with me during questioning. This lawyer can be a civilian lawyer I arrange for at •o expense to the Government or a military lawyer detailed for me at no expense to me or both. -or- a lawyer befi- c, during, and after questioning and to have a lawyer (For civilians not subject to the UCMJ) I have the right to talk privately to present with me during questioning. I understand that this lawyer can be one that I arrairc for at my own expense, or if I cannot afford a lawyer and want u•e, a lawyer will be appointed for me before any questioning begins. 4. If IBin now willing to discuss the offense(s) under investigation, with or without a la""Bcr present, I have the right to stop answering questions at any tit; c, or speak privately with a lawyer before answering further, even if I sign the wo... cr below. 5. COMMENTS (Continue on reverse side) SECTION B. Waiver I understand my rights as stated above. 1 am now willing to discuss the offense(s) underBvestigation and rmke a statement without talking to a laBer first and without havin: a laBer .resent with me.B' .4 1. ITNESSES (if available) Ia. NANI ,. 1 lype or Pnni) 614. , - P"'o•o, - . ••.•••.•• ••.• ••1.• 'II •••• - z. -- I t 6 : vpe or 'pin ..II. .B. .Br .B•Ba •BOaf.1, 1 ''•• ..11'.-1'V.•.a ' 3 2.MI C. ( D SECTION C. Non-waiver I . I do no want to give up my rights . I do not -int to be questioned or say anything . I want a lawy 2. SI (NATURE OF INTERVIEWEE ATTAt ii THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) S (SEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA FORM 3881, NOV 89 (AUTOMATED)BEDITION OF NOV 84 IS ( 1SOLETE ,-1 yBtr. --524 '7. ,...i...wIr RIGHTS WARNING PROCEDURE/A/All ..R CERTIFICATE For use of this form, see AR 190-30; the .ro.onent a:enc Bis ODCSOPS DATA REQUIRED BY THE PRIV.\CY ACT AUTH( RITY:BTide 10, United States Code, Section 3012(g) PRINC . ?AL PURPOSE:BTo provide commanders and law enforcement officials with n ,:ans by which information may be accurately identified. ROUTI • E USES:BYour Social Security Number is used as an additionalfaltemak means of id Btification to facilitate Mint and retrieval. DISCLI 'SURE:BDisclosure of your Social Security Number is voluntary.B..,--t / 1 "j•-,1., I. LULA'D4 DATE ((i t ti g. FILE 4MBER ...-11 Baghd. i, IraqD 6 if l4 0046-03-CID899- ,DLi t 6B 6 63502 Names ./ hos/ AO —Eo(obl IFORGANILA1 I. . OR ADDR—SS B Company 1/36 Lnf. 1 31 Armor I'' vision Vit'4-E--‘,/? ,1 Li, Baghdad, In...1 PART I RIGHTS WAIVER/NON-WAIVF R CERTIFICATE - SECT i 'NI A. RightsD ...IL/ § The in BLigator whose name appears below told me that he/she is with the United State Bminal Investigation Command as a Special -Agent a, d wanted to question me about the following offense(s) of which I am suspectec .1 BAggravated AssaulBtreatment of a .Prisone.. Robbery, Larceny, Conspiracy, Unauthorized Release of a Prisoner, Fails . c to Obey a General Order.D7 L--,t 64-- Before IB'she asked me any questions about the offense(s), however, he/she made it de: B•0 me that I have the foilowin 1. I doB,t have to answer any questions or say anything. 2. An}'Bng I say or do can be used as evidence against me in a criminal trial. 3. (Fol..rsonnel subject to the UCMJ).I have the right to talk privately to a lawyer Ix B-c, during, and ea questioning and to have a lawyer presentBth me during questioning. This lawyer can be a civilian lawyer I arrange for aoo expense to the Government or a military lawyer detailed for me,, no expense to mc or both. -or- (For cil.'ons nor subject to the UCMJ) I have the right to talk privately to a lawyer bel B'. during, and after questioning and to have a lawyer presentBth me during questioning. I understand that this lawyer can be one that I anal: .: for at my own expense, or if I cannot afford a lawyer and want CIB.1 lawyer will he appointed for me before any questioning begins. 4. If 1 .Bnow willing to discuss the offense(s) under investigation, with or without a In Bcr present, I have the right to stop answering questions at B‘ any tin,Bor speak privately with a lawyer before answering further, even if I sign the w,Ber below.B 1.- 5. CON .TENTS (Continue on reverse side) Ake) , 44,e l-ote..,-) eB, I 4.-...le d ,.. ,C ,-..../.- l--/3 t .,--) lee hB SECT.DN B. Waiver I under.BAmy rights as stated above. I am now willing to discuss the offense(s) under Bvestigation and make a statement without talking to a ,:;!r--DD/-1 --ri` -JD °I``,.1 i?B lawyer :D:t and without having a lawyer present with me. WITNESSES (ifavailable) Le I 6 6 --le I a. NAMI.,pe or 7/7 61 G.r - - a b. ORGA'DATTON OR ADDRESS AND RHONE ... _ ....Ii 14 1 2a. NAM.--spear ,,,, l SSA b. ORGAD7111:17=11171=6PAUFTE .B• •I, i,B•B1, • ....:)Z.3r-OtBHpBoil— if ) ,44:- ,o.p....,4c)).10.4-0 B--T-Y2A SECTI 01 C. Non-waiver 1. 1 do )0 want to give up my rights . ' want a lawyerD . I do not want to be questioned or say anything 2. SIG ATURE OF INTERVIEWEE ATTACo' HIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) S . ISEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA Ft : M 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS ( 4SOLETE 1. • 4.4or gg' SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is OOCSOPS PRIVACY ACT STATEMENT AL' , -IORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 (SSN). PS CIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately RC TINE USES: Your social security number is used as an additional/al Deans of id •Dto facilitate filing and retrieval. Disclosure of your social security number is voluntary _LOSURE: 6 7e-45 14--•/-7 1 3CATION 2. DATE IYY 3. TIM 4. FILE NUMBER C Office, BIAP, Baghdad, Iraq 2003/07/14 6ct 3t' 0046-03-CID899 ME 6. SSN 7. GRADE/STATUS SSG/E-6 GANIZADADDRESS 7 ,mpany, 1/36 Inf, !st Armored Division , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: tt rally I was separated from some of the platoon for about a week and one half from 2nd of June through thel2th of June. I was bus stop, while they were at another location. We took our direction from the second ACR which is where we learned to ;1171 bag detainees heads. We used nonviolent persons to clean up the area. On numerous occasions we have called and called and and no one came to pick upriso e BSo the commander would allow us to release the prisoner. That direction came from the CO. When LTCBtook over he said he didn't care how long a prisoner was in custody, don't releaseb7C-J0 40 -w violators. The only time IBoney being taken from Iraqis was on two different occasions, both occurred at the -al bank. The first was an Iraqi who was drunk, in a vehicle, with an AK, and a box of money. As far as I know the property with the person. I'm pretty sure that they turned it in. I believe that the second time was basically the same circumstances 11 :sere was no vehicle involved and he was not drunk. I never saw any one beat a detainees. I never heard of a Robin Hood Tax. ny knowledge no one ever stole money from Iraq citizens. We did purchase items from them but that was with out own -y. They some times used US Dollars and sometimes used Iraqi Deniers.The dinars were somewhat easier to deal with, as, ,/ would rip us off for American money. Also during all of this Sgt.1.1111 was at the Museum with his 11 guys and I was atb -c 64-'4 ink. Sgt.Band I never worked together as we were bothBg our sections. We talked three to four time a b -X . We spokirB supply issues like ammunition issues, water, supplies, support form higher head quarters and like issues. 1 lever made aware of any issu Blying Iraqi detainees, robbing or beatings. The only detainee issue I was aware of is,_ t•z..S250" c an Iraqi tried to stab PvtBand was subdued. He is the only B know of that may have been injured. Today weri trying to figure out whyBe going to CID. I was told by Sgt.Bthat he was walking back from the shower when 6 k" -'/ Is told by another soldier that "that was kind of flicked up." He as was fucked up, and was told that soldiers were 1g a prisoner. He walked to the front and told the soldiers present, "if this is going on, knock it off." I am not aware that he ily saw anything. -d you ever beat an Iraqi civilian? !d I/ No, negative. Id you ever tell anyone that you or your unit imposed a Robin Hood Tax? o sir. re you aware of anyone taking money as a fine from curfew violators? 0. re you awar of anyone having Iraqi weaponsto be used to help prevent them from being jailed if they accidently shot a citizen? d you fully understand the last question?-s, I think I did. Basicly your implying that we took weapons to use as a plant in case we shot someone. B — there anything else you would like to add to this statement? ) sir. /////////////////////////////////////////////////////////// NoBaB11111111I111111111111-1111111111111111111111111111111111111111111111 6 B 11 INITIALS OF FACING STATEMENT XHIBIT B-2. PAGE 1 OF PAGES rIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED OTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER BE BE INDICATED. BB i.1_ I- DA FORM 2823, JUL 72, IS OBSOLETE USAPA V1.00 ORM 2823, DEC 1998 cXL.w cr 1-& rEMENT OF. EN AT . DATED ./ 4 --Z\-) 1 ; TATEMENT (Continued) 66­ L-111'7 61 t' - AFFIDAVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT 'RICH BEGINS ON . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE PAGE 1, AND ENDS ON PAGE.ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE I E BOTTOM OF EACH PAGE )NTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT ARD, WITHOUT HREAT OF PUNISHMENT. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR 1714-' nature of Person Subscribed and sworn to before me, a person authorized by law toIITNESSES: administer oaths, this 14 day of L,."\--1-11 .a003 at ete•.Cd 0 -)RGANIZATION OR ADDRESS (Typed Name of Person Administering Oath) f k4. 1.\ C--ke kS(p, UC MS 1GANIZATION OR ADDRESS. (Authority To Administer Oaths) rIALs OF PERSON MAKING STATEMENT PAGE.N OF ,?Z,. PAGES L- USAPA VI 00 E 3, DA FORM 2823, DEC 1998 a 13 1 T. SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 6 USC Section 2961, E.O. 9397 dated November 22, 1943 AUTHORITY:D(SSNJ. To provide commanders and law enforcement officials with means by which information may be accurately identified. PRINCIPAL PURPOSE:D Your social security number is used as an additional/alternate means of identification to facilltpte filing and retrieval. ROUTINE USES:d DISCLOSURE:DDisclosure of your social security number is voluntary. D 4,74 ' Ci 6 ,•*--.S 1. LOCATION 2. DATE (YYYYMMDD) 3. TIM 4. FILE NUMBER CID Office, BIAP, Baghdad, Iraq 2003/07/14 /0 5---7-- 8. SSN 6. LAST NAME FIRST NAME, MIDDLE NAME, , _.5 7. GRADE/STATUS ssg,/E6 674—D19‘° 8. ORGANIZATIONDSSD 7e-5, 6‘-5 B Company, 1/36 Infantry, 1st Armored Division 9. Sib 4 -5 676 - WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: In regard to the statement I Mark earlier today I wish to hel clarify a point of confussion. When I came out of the shower I Db- overheard either SSGagg or a heavy set private nameD, who were together, say "that's fucked up." I said, "what's -Tucked up." SSG11111111 told me that my guys were beating a prisoner. I went right to the front and blew up at my guys, D. • . • . ,-that the allegation may be true. I went to where the prisoners were and said, "What the fuck's going on back here", SGT 411111111111 and SPCDsaid, "Nothing°. I then told them of the allegation by SSG. They both replied together, b7. 'That's bullshit" and "nothings going on". I checked the prisoners and lifted their shirts and didn't see any bruises. I checked th-prisoners and saw no evidence of a beating. I then asked SSCPwhat was going on, there's no bruises here, and I dint sec, any signs of them beating the prisoners. SSG.. threw up his hands, and gasped. I then told them not to make up stories D.' about my soldiers and that is how rumors get startedorted this to my platoon sergenat that next day. I have had some D6 7 personal conflicts with SSG, I feel that SSG ,Dmade the story up, due to the fact that I checked the prisoners out all over, lifting their shirts, etc. D Gle-/,DG./ Q: Why did you not bring this information to light, on your first statement, when SA Dasked you the question, Due you know of anyone in your unit beating prisoners? A: Because I did not physically see it. It was hearsay. D - Q: Are you aware of any prisoner abuse in A Co, possibly SSG allfd'4'44 6 4-'2' A: I know that he asked me to borrow a razor, and he told me that he was going to shave an Iraqi's eyebrows, and write "their on his forhead. I didn't give him the razor, but he sat there and did it right in front of me I think he got the razor from some re. else in his unit.D 4 7cD- ?‘ i5 ,- Q: Why didn't you stop him? D A: I told him that's rucked up, and then I told him that he was an E-6 in the US Army, had done it all, and was responsible for I own actions. I also told him that he was in charge, and it was his baby know. Mr, an interpretor was standing nght there, also CPLDSSG Dguys were also there. ‘74-Cb--.4 Q: You told CP'IMIllabout this eyebrow shaving and forehead wiai 47 67G - Vi / 1----. 4./ A: Yes, the day I packed up, and was relieved other soldiers. CPTDpulled me to the side, talking about the sand bags, an d he said, "What's this I bear about your guys beating_ up prisoners" I then told him about checking out the prisoners as stated above. I then asked him if he was aware f SSGMIlf shaiving the eyebrows. b 76•-fLi 64,._ if Q: Do you have anything that you wish to add to this statement? A: Not at this time///END OF STATEMENT/// 10. EXHIBIT (Ill/ 11. INITIADSON MAKING STATEMENT D1 PAGE 1 O F PAGE S ADDITIONAL PAGES MUST CONTA IN THE HEADING "STATEMENT OFdTAKEN ATdDATED 1 1 THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. DD DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE US AP A V1.00 122d744‘ o %TYo DATED . STATEMENT OF . TAKEN AT . STATEMENT (Continued) ti AFFIDAVIT allIMMIIIP 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 • F EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT •PE OF BEN IT. - • WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWF. 6-59 (Signature of rsondmg aliment) Subscribed and sworn to before me, a person authorized by law to WITNESSES: admini ter oaths, th's.day of 07-1-/ .. Zrea) at (27c-i, 46 ORGANIZATION OR ADDRESS (Signature of Person Administering Oath) (Typed Nof Person Administering Oath) "V 4rt, 4, LAcfr 1 6 ORGANIZATION OR ADDRESS (Aut ority To Administer Oaths) So1 i 5 ,i 1 INITIALS OF PERSON MAKING STATEMENT - PAGE )..- OF 2 PAGES USAPA V1.00 PAGE 3, DA FORM 2823, DEC 1998 L:1--,11_4ii 317-3 : ,-.1tHTS WARNING PROCEDUREIWAIVER CERTIFIC For use of this form. see AR 190.30: the proponent agency is 00CSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:D Title 10. United Slates Code. Section 3012(g) PRINCIPAL PURPOSE: DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:DYour Social Security Number is used as an adiLtionallaltemate means of identification to facilitate filing and retrieval. DISCLOSURE:D Disclosure of your Social Security Number is voluntary. '1 I.BLOCATION 2.DDATE TIME FILE NO \ U CEA 0 G ,--&1CtlelD-\_) k 0 3 09 Zo ­ '.D\ Z-e- , 1 5. NAo ORGANIZATION OR ADO ESS IST 3 klirlA i '"/ C 1d\ A b SSN inimorairD b1 t-k4 Ci. 1D 6. GRADEISTIFUS 5C-.)-r-.E -5 PART I • RIGHTS WAIVERINON•WAIVER CERTIFICATE Section A. Rights i_ .• 1 / The inveqD C Y. 1 (VI / AJ P IDST1..04 Tlaq actor whose name appears below told me that he/she is with the United States Army D I 1-3 \.Y..it-or r5Niv Nen Prsi‘ st. and wanted to question me about the following offense(s) of which I am :Wittlif/asousod¦.4 S', 1"1-01 SeDshe asked me any questions about the offensels), however, helshe made it dear to me that I have the followng rights: o not have to answer any question or say anything. ything I say or do can be used as evidence against me in a criminal Mal Of personnel subject etbe 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. 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 - 4 (for cmbens not subject to Me tICMJ) 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 far at my own expense. or if I cannot afford a lawyer and want one, a lawyer be appointed for me before any questioning begins. am now willing to discuss the (Walnuts) under investigation, with or without a lawyer present. I have a nght to stop answering questions at any tune, or speak privately with a lawyer before answering further, even if I sign the waiver below. COMMENTS (Continue an reverse side) ;action B. Waiver 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 Nava/Table) 3.dSIGNDURDiD,aD; ,D, 6 k-' a. NAME (Type or Pnntl bi 6.- C‘I ORGANIZATION OR AOORESS AND PHONE : MrtMiirr, ,,,MPr IF , a, 0.1 I .o a.BNAME (Type or Print) 5 TYPED NAME OF INVESTIGATOR . .0 /1.‘.I ri, • /.. 4. ORGANIZATION OR ADDRESS AND PHONE 6 .BORGANIZATION OF INVESTIGATOR -37:1 g--(3 1-1,0 D Er CC r b) 31 A Po713 4 G t_io,,trno2t2,64 p action C. Non•waiver I do not want to give up my rights .DI want a lawyerD .DI do not want to be questioned or say anything SIGNATURE OF INTERVIEWEE TTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT WA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECTIACCUSEDD DD A FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE USAPA 2 01 c:--2(14 I 51 1- DOD-DOACID000489 SWORN STATEMENT For use of this form, see AR 190-46; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:DTitle 10 USC Section 301; Title 5 USC Section 2951; EX/. 9397 dated November 22, 1943 ISSN/. PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately Identified. ROUTINE USES:DYour social security number is used as an additional/alternate means of identification to facilitate filing and retrieval, DISCLOSURE:DDisclosure of your social security number is voluntary. D — 4 */ 6.- 1. LOCATION 2. DATE IYYYYMMilir 3. TIMED4. FILE NUMBER CID Office, BIAP, Baghdad, Iraq 2003/07/31 eosz 0 -u -d--1d. ,d 2 ;,=11.• • ME, MIDDLE NAME/D, f 8. SSND 7. GRADE/STATUS 6 7e-.--- Li b (e` -`..1 SGT/E-5 6 7 e -, e4-/ 6-‘ 8. ORGANIZATION OR ADDRESSD HNC, 1/36th Int', 1 AD, Baghdad, Iraq '-'' 9. .7 60 ---., b it A-774r---- I,D WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: g- m regard to incidents that occurred at the bus stophave been there„ and did sign my name on the wall. The only time I saw al citizen struck was the one that tried to stab PV2 ¦?!D5 7 e., --ih t)dir InD 6. The guy that tried to stab MIR was he beaten? — . No. Q. Was he struck after he was subdued? A. No. Q. Where was he taken after he was subdued? A. to the back of the bus stop where we held detainees. Z"-K Q. Did you ever see anyone beaten in that detention room?D177 d — I(I A. No sir.D Q. Did you ever see any one struck other than the guy that tried to stab A. No sir. It is really kind of bard for me to give you a lot of information Dcause I was back and forth between the bus stop and the bank. Sorry, I don't know much. Q. Where was your primary duty station? A. The banking district. I was attached to the third platoon, so I floated between the two locations. Q. Would they call you if they needed you? A. Ya, sometimes. Usually, I spent a week at the bank and a week at the bus stop. Q. Where you there to treat soldiers? A. Yes sir. Q. Did you ever treat any Iraqi citizens? A. Yes sir. Q. For what? A. A little boy who was hit in the head by one of the local nationals, he had a gash on his head. I also treated an Iraqi who received a cut to his head while being arrested. Q. Did you ever treat anyone who had been beaten by soldiers? A. No sir. Q. Did you treat anyone with broken collar bone, jaw, nose or very obvious or serious injuries? A. No sir. Q. Is there anything else you would like to add to this statement. A. No sir. /////////////////////////////////////////////// DNothing FollowsD1111111111111111111111111111111111111111111111111111111111111111111111111111111111111 IL t ' T i 10..EXHIBIT 11. INITIALS OF.MAKING STATEMENT PAGE 1 OF.‘=°'.PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF TAKEN ATdDATED L 1 7 THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE /NIT/ALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMB-ER MUST BE BE INDICATED. DA FORM 2823, DEC 1998. DA FORM 2823, JUL 72, IS OBSOLETE . USAPA V1.00 it 3 1 5u1 c3 STATEMENT OF. TAKEN AT . DATED 9. STATEMENT (Continued) AFFIDAVIT , 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 WITHOUT COERCION, UNLAWFUL INFLUENCE, OR U Person Making Statement) _ . Subscribed and sworn to before me, a person authorized by law to administer oaths, this 3 day of ZA) I LI ., Z a) ato J1 40,44)1 .1)2,4, WITNESSES: 67C-1 6c-: ORGANIZATION OR ADDRESS. (Signature of PersondOath) (Typed Name of Person A ministering Oath ) /1-{r C (e. 1 -"S Lc UCH T ORGANIZATION OR ADDRESS (Authority To Administer Oaths) INITIALS OF PERSON MAKING STATEMENT PAGE Z OF.PAGES d PAGE 3, DA FORM 2823, DEC 1998 USAPA V1 .00 /7 PHOTOGRAPHIC PACKET CASE NUMBER: 0046-03-CID899-63502 OFFENSE: Assault — Dereliction of duty NUMBER DESCRIPTION OF PHOTOGRAPH 1406.BInside the "bus stop", view to southeast to damage on wall. 1407.BInside the "bus stop", view to southeast to damage on wall. 1408.BInside the "bus stop" loolcingsouthast at blood spatter on wall. 1409.BView of holes in east wall. 1410.BInside the "bus stop", view to southeast corner with damaged wall. 1411.BView of northwest corner of buss stop. 1412.BView of "Ali ba ba and Drell/written on wall. b 7 C" 3 f 45 4-1413.BHand prints on wall. 1414.BDamaged wall, looking west. 1415BDamaged wall, looking west 1416.BDamaged wall, looking west. 1417.BEntrance to bus stop, looking to north. 1418.BView of entrance and southeast corner of bus stop. 1419.BView of southeast corner, damage and blood spatter. 1420.BView of southeast corner damage and blood spatter. 1421.BView of southeast corner damage and blood spatter. 1422.BView of entrance to holding area looking northeast. 1423.BView of entrance of bus stop holding area looking north. 1424.BView of entrance to bus stop looking north. FOR OFFICIAL USE ONLY EXHIBIT 2 "lc, L./ • :471 RIGh4S WARNING PROCEDURE/WAIVER CERT IFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:B Title 10, United States Code, Section 3012(g) PRINCIPAL PURPOSE:DTo provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES:DYour Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE:B Disclosure of your SocialBCCIIri.Number is voluntary. I LOLA I IUN ot FILENUMB ER 27 DATE TIME i t.,. ti., 1-7(''' 18, A,)L, D3 c.., a_c_, 3 Name i 8 ORUANIZA ¦ JUN UR ADUCSS, 0oi-4 ,-1 C io1 /3 LPoh--) ictvvir14- 6. ilimminr 1 (i ryhe,(zo2D1.)0t ill, 5A Gil DYIA -1212A Q SS6 EIS PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command d wanted to question me about the following offense(s) of which I am ..1—suspectedleoetrard-. Bk5LBS W eB2 1,0 (1BCOrYI S I P 0;4044 ' _Before he/she asked me any questions about the offense(s), Bowever, he/she made it dear to me that I have the following rights: ;4..1 do not have to answer any questions or say anything. -1.-Bything I say or do can be used as evidence against me in a criminal trial. . (For personnel subject to the UCMJ).I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both. -or- (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that 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. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the 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. COMMENTB(CtENa(C ontinue on reverse side). cyr‘o(„tr ,..Bz k...,9 oBwB(.....--,a 10 re.UI OL) LI IZ el o I'ar L).12L6 1412°o--rc.o-7-11 I S 1.0 e'l-T-1 Cvi4--17 611 . SECTION B. Waiver 4 understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement,yrithou talking to a law er first and without havinBa laBer •resent with me. , 7C. --`• lair,D WITNESSES (if available) ..-. / -' l a. NAME ( 1 ype or Vrtm) ly _ Ai.. . ..,.,...___...---...,a1....t,etirrcAlw b ORGAN1LATION OR ADDRESS AND PHONE ( ••••• - -__ 111•,..JB,I.IMM•1 it NAME (t ype or! rut') -Jt:••17..111.1a, b. ORGANTZAROWOR ADDRESS-AND PHONE prn13)-1753RET CC .1.-bo(b Sc-- .--grri .I A-k9oZ 4 6,--t D 74 .0, .42/1 (4 ----o SECTION C. Non-waiver 1DI do no want to give up my rights ¦ I want a lawyerB . I do not want to be questioned or say anything 2. SIGNATURE OF INTERVIEWEE ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED D DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE B 12:1 3 DOD-DOACID000493 I SWORN STATEMENT For use of this form, see AR 19045; the proponent agency is ODCSOPS PRIVACY ACT STATEMENT AUTHORITY:B Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 fSSNI. PRINCIPAL PURPOSE:BTo provide commanders and law enforcement officials with means by w • Bformation may be accurately identified. ROUTINE USES:BYour social security number is used as an additionallaltemate Bmaw to facildatp VingpIret • 64-41 FI, DISCLOSURE:B Disclosure of your social security number is voluntary. B 61e-ti,tioo , 1. LOCATION 2. DATE f MD 1 3. TIMEB 4. ILEINUCM84 ER CID Office, B1AP, Baghdad, Iraq B., bfr if 2003/084r ic ni z 0 5. LABFIRST NAME. MIDDLE NAMEB(7-7 e.--Lt-i 6. SSNB 7. GRADEISTATUS aliallia SSG/E-6 8. ORGANIZATION OR ADDRESS B /)74-Y/ 4i-Bic HHC, 1/36 Infantry, 1st Armor DivisionBw G-`f r• 9. 11 4-o I, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I need to help clarify the previous statement that I have given. First, I was at the location known as the bus stop for a total of about 10 days. When I arrived we did a right seat ride with the 2nd ACR. I rode with the ACR from 1 June 03 through 04 Jun ---t)3. I offically took over the bus stop on 4 June 03. I was at the bus stop until approximately I I Jun 03.BOn the 11th of Jun there was an incident with a 240 at the location known as the bank district. The day after the bank district incident I was assigned to the bank district and SSG was assigned to the bus stop. From that day forward I was never again assi ned to thebus stop. I would stop at the en of my shift to pick up a list of supplies, but was never there for very Ion . SSG B144 was assigned to the bus stop for about a week. Then SSGIefit came in and took over the bus stop. SS B6‘" 5 ook over the museum. While I was at the bus stop there were no damaged walls, no blood on the walls, and no beating occurre Bthat I witnesses or knew of. I was at the central bank until this investigation was started then reassigned to the Battalion on 27 Jun 03. Q. Were you aware of any beating at the bus stop prior to the investigation beingstarted? A. Yes. But they were rumors. Q. What was the rumor? A. It was rumored that one our soldiers was almost stabbed by a detainee. and the soldiers messed him up pretty good. Q. Where there an , other rumors of beatings? — A. Yes. SSGBcaught an Iraqi national rapping a little boy. What I heard that SSG .messed him up and turned him over to the Ira iBo ice, who also did the same. Q. BSSGB•Byou ever assault an Iraqi while at the bus stop? /, 7e. -' -1-4. /4 .. ct, A. No Q. Did you ever witness an Iraqi being assaulted at the bus stop? A. No. Q. Other than the incidents we have just discussed, are you aware of any soldiers heating or assaulting Iraqi civilians at the bus stop? Q. No. Q. Is there anything else you would to add to this statement? A.No. But I am more than willing to assist with this investigation in any way that I can. Q. Is there anything else you would like to add to this statement? A. No, sir. ////////////////////////////////////////////////////////// NOT LOWS////////////////////////////////////////////////////////////////////// ft 4 7 4, ifs — it 4k Lai 10. EXHIBITB 11. INITIALB LNG STATEMENT PAGE 1 OFB2BPAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF EN A T OA TED THE BOTTOM DF EACH ADDITIONAL PAGE MUST BEAR THE INITLAfs OF THE PERSON MAKING THE STATEMENT. AND PAGE NUMBER MUST BE BE IND/CA rso. 120 DA FORM 2823, DEC 199B OA FORM 2923. JUL 72. IS OBSOLETE a ri Lk (*Ace , 12, STATEMENT OF TAKEN AT DATED 9. STATEMENT (Continued) 7DC) --44 AFFIDAVIT I.o , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE B A . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEM T MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTO TEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND NCE, OR UNLAWFUL INDUCEMENT. 1,716.44 6k7V_ on Making Statement) Subscribed and sworn to before me, a person authoriz by law to administer oaths. this B18) day of os-r-2103 at OD oC baDeti), _r=4124 WITNESSES: ORGANIZATION OR ADORESS (Signature of Person dmostenng ath1616 sA (Typed Name of Person Admos a Oath) Al2:1-1C.14 32 vCM ORGANIZATION OR ADDRESS iAutho'rity To Administer Oaths) NITIALS OF PERSON MAKING STATEMENT PAGE 2_._ — OF Cf— PAGES USAPA V i 00 PAGE 3, OA FORM 2823, DEC 1998 DOD-DOACID000495 RIGht'S WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT AUTHORITY:BTitle 10, United Sizes 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 filing and retrieval. DISCLOSURE:BDisclosure of your Social Security Number is voluntary. 4 FILE NUMBER 6 X?, / k -5 I. LUCA I ION 2. DATE A3C\ 0 L3. 1TME -. ( BBBceoo 121 5 Name (tart Tr a. UHGANILA 110N OR ADORE 5 - 13 CcrykeA-no1 /3Lcz --).-,) ferY1 ryi_ ts--1-- -A-"o14e ob4 (,i o=RA G • / SSC) / / / 4 4 ^-5 SSC) .:. 4.1) 671/. /PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command _Band wanted to question me about the following offense(s) of which I am suspected/acr..useei--¦ 'ffiiBAEA—BA ¶. .S L-3, 0-A4-I el § Before he/she asked me any questions about the . i ense(s), however, he/she made it clear to me that I have the following rights: N. I do not have to answer any questions or say anything. .1C2.._ Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ).I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both. -or- (For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that 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. If 1 am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the 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) P i e. 01 0 Q 5 TZL ,,,-.-r-so\-2 ,..----Pnco(Z_E 617-VD) iu L-, .--\-Uo5o1 ki 0 ,vs -n E A-1--1,1/)o— SECTION B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. B 3, s cB•B•• .v./.1.4131 va la NAME (7 ype or Prrnt) WITNESSES (if available) r 64,—h 76- -I . . •• ••,. a •• .. . •... 11 , II ••a• .......-.••-¦ •••••urtmvirrritirawitolV •-•• ii 6 4." r • 6701(k•• •••B• • • .B• ...• , sr b ORUANILA I ION OR ADURESS AND PRONE .3 .z.,_ s (2.4c)B%_...1. BIllb 'BC l C)BbSg_ AP() AL oq3Z4-ZCSc-- SECTION C. Non-waiver 1. I do no want to give up my rights ¦ I want a lawyerB . I do not want to be questioned or say anything 2. SIGNATURE OF INTERVIEWEE ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT(DA FORM 2823) SUBSEQUEI DA FORM 3881, NOV 89 (AUTOMATED)BEDITION OF NOV 84 IS OBSOLETEB 130 L_-__7)(1_1 1 (3t r DATE: 07 JUL 2003, 0700 HRS ZULU FROM: SAC, 323rd MILITARY POLICE DET (CID)(DSE) TO:E DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, 10TH MP BN (CID) (ABN) (FWD) //OPS// CDR, 3D MP GROUP (CID) //OPS// PROVOST MARSHAL CDR 3 BCT SJA CJTF-7 SUBJECT: CID REPORT - INITIAL - 0046-03-CID899-63502-5C1L DRAFTER : SAE 64-1 RELEASER: SAC /2 7‘-- UNCLASSIFIED - FOR OFFICIAL USE ONLY 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 29 JUN 03/0300 HRS ZULU - 28 JUN 03/1900 HRS ZULU; GRID COORDINATES NOT AVAIALBLE, BAGHDAD, IRAQ 2. DATE/TIME REPORTED: 29 JUN 2003, 1730ZE / E/716--' /9 ;1— 3. INVESTIGATED BY: SA 4. SUBJECT: 1. UNKNOWN; [AGGRAVATED ASSAULT] 5. VICTIM: 1. UNKNOWN; IRAQI CITIZEN; [AGGRAVATED ASSAULT] 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 IRAQI FREEDOM INVESTIGATION. THIS INVESTIGATION WAS INITIATED BASED ON NOTIFICATION FROM SJA, 1sT BDE, 1ST ARMORDER DIVISION, WHO REPORTED THAT TWO IRAQI MALE CITIZENS (NFI) WERE BROUGHT INTO THE 501 ST FSB FOR MEDICAL TREATMENT AFTER HAVING BEEN BEATEN BY US FORCES. PRELIMINARY INVESTIGATION DISCLOSED THAT UNKOWN SOLDIERS FROM THE B COMPANY, 1sT OF 36TH INFANTRY, 1ST ARMORDER DIVISION, BAGHDAD, IRAQ, ALLEGEDLY THREATENED AND MISTREATED IRAQI NATIONALS DURING A ROADSIDE DETENTION. 13L AN UNKNOWN NUMBER OF SOLDIERS SLAPPED AN UNKNOWN NUMBER OF IRAQI CITIZENS, WHILE THE CITIZENS HAD THEIR HANDS ZIP TIED BEHIND THEIR BACK, AND THEIR HEADS COVERED WITH SAND BAGS. INVESTIGATION CONTINUES BY CID. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUOTMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. FOR OFFICIAL USE ONLY CID FOR \I 00 1. DATEB ! 2. TIME RECEIVED i 7. CASE NUMBER .2-UK-)U 3B! ZULU (:) -3 0 -03-CID(aicBS7 2- . OFFENSE f r SS 'em-)L2T- S. ASSIGNED TO f,-76--/( 6 Z:7-1 H Fc 4 SUBJECT SP C 5scasig.4:-). TYPE OF .ACTION SSUB 1. SC,r 111111.1. G rvN. Mr 1-1- 5. VICTIM 10.BREPORTS i CI V I ,Ivy TYPE SUSPENSE 2. L.Ty\K7...)cw,3 xYzAcm . 6. CASE DESCRIPTION 5 k 64J-41 UN) 4y ( 173 ti 11BTY1(--71. ukief e-. 61---Qync -r-7 /4K.? i FL 12.BCID Ft . \DS .ACTIONBRQR_D CONIPLBDATE CRIMINAL INFO EVIDENCE CUST __________________________________ --------- 0000E1 ¦ o CID FORM 66 12TE.z.ui3 2. TIME RECEIVED 7. CASE NUMBER ZULU -/ 0 0 4p -03-CIDa9QD31S°2 3. OFFENSE PrSS /611)1-7". ?BLcney, 8. ASSIGNED TO 6.7e -It 66 SA H + SSGBPFc 4. SUBJECT SP C• 9. TYPE OF ACTION .(4 mu. &cilia 1. St.:AT- 1---r-MIN "1-z‘ 5. VICTIM 10.BREPORTS 1 . .3:;4244-4rA 1BCIV is try) • C t ¦A. 6I-Y-k TYPE SUSPENSE L.JYN Kx.) Cu) .AQ 6. CASE DESCRIPTIONB44_51..evi (3 -.72.S CArC oyyte try?oVsL, t Apr-AA -Md. Weye-­ . 10--QinfnY Sr--o Ya --r i/4-L-J ev"F-0/2-flehA-Let ICur' MI /1B V 11.BOTHER ACTION 12.BCID FUNDS ACTIONBRQRD COMPL DATE AMOUNT CRIMINAL INFO EVIDENCE CUST 00000 -'2 AGENTSB WOUVRY Control Number (CID Regulatlou 195-1) OoV6 D855' Sod IME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 0:s-tcr: b04-7 ‘)11 A ., ,3.9- 2-'1°3 c)54-(Sc. cDCo(e,vito.,yo, 5G".1-.,4-44 1--/ MIN 14-o 11111o6(--3 P Ay) LTL 67C-jz CG Oi22 E c Tu.CSO ti C e, -8:4­- ) tt033 co--o- 6 4( ID FORM 28 nn PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED U , DOD-DOACID000501 0046-03 -C ID899-63 502 PHOTOGRAPHIC PACKET NUMBERBDESCRIPTION OF PHOTOGRAPH 1B Interior wall located in the Southeast corner of the Bus Stop 2B Interior wall located in the Southeast corner of the Bus Stop 3BBlood splatter on the interior wall located in the Southeast corner of the Bus Stop 4BDamage to interior East wall 5BDamage to interior East wall 6BInterior wall located in the Northeast corner of the Bus Stop 7BInterior wall of Bus Stop 8BHand prints on interior wall 9BDamage to interior wall I0BDamage to interior wall 11BDamage to interior wall 12BMain entry/exit way into Bus Stop 13BSoutheast corner of Bus Stop 14BBlood splatter and damage to wall in Southeast corner of Bus Stop 15BBlood splatter and damage to wall in Southeast corner of Bus Stop 16BBlood splatter and damage to wall in Southeast corner of Bus Stop 17BHolding area located in Northeast corner of Bus Stop 18BEntry/Exit way into holding area 19BMain entry/exit way into Bus Stop